USERFULL

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RDI BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RDI BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CONXION BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0439.828.286",
    "name_full": "Userfull"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Aline Manshoven",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Zonhoven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-11-24",
    "filing_date": "2022-09-21",
    "act_kind_objet": "Onderwerp akte: Fusie - Statutenwijziging"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-10-10",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0439.828.286",
        "name": "USERFULL",
        "role": "acquiring",
        "address": "Boom, Scherpenhoek 91 te 2850 Boom",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "nSilion",
        "role": "absorbed",
        "address": "Boom, Scherpenhoek 91 te 2850 Boom",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "RDI",
        "role": "other",
        "address": "Boom, Scherpenhoek 92 te 2850 Boom",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2022-07-12",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de Besloten Vennootschap nSilion, inclusief rechten en verplichtingen, gaat over op de Naamloze Vennootschap USERFULL. De overgenomen vennootschap bezit geen onroerende goederen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2022-03-01"
  },
  "subject_company": {
    "kbo": "0439.828.286",
    "name_full": "USERFULL",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0535.986.366",
    "org_name": "Cynex Tax \u0026 Accounting BV",
    "person_name": null,
    "org_rep_person_name": "Kris VERHEES, Wesley CLEMENS, Tamara VERMAELEN"
  },
  "summary_narrative": "De buitengewone algemene vergadering van de NV USERFULL heeft op 10 oktober 2022 met eenparigheid van stemmen besloten tot de formalisering van een vereenvoudigde fusie met de Besloten Vennootschap nSilion. De fusie is uitgevoerd op basis van een fusievoorstel dat op 15 juli 2022 is neergelegd. Het gehele vermogen van nSilion gaat over op USERFULL, met boekhoudkundige retroactiviteit vanaf 1 maart 2022. De fusie is gelijkgesteld aan een fusie door overneming zonder uitgifte van nieuwe aandelen. De statuten van USERFULL worden aangepast om de zetelverplaatsing en de fusie te bevestigen.",
  "co_filed_documents": [
    "Uitgiften van de akten de dato 2 september 2022 en 10 oktober 2022, waarin respectievelijk vervat de onderhandse volmachten de dato 30 augustus 2022 en het bijzonder verslag van het bestuursorgaan de dato 29 augustus 2022 en de onderhandse volmachten 3 oktober 2022",
    "Geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "CYNEX TAX \u0026 ACCOUNTING BV (statutair CVBA)",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hasselt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-07-27",
    "filing_date": "2022-07-15",
    "act_kind_objet": "Neerlegging fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-07-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0439.828.286",
        "name": "USERFULL NV",
        "role": "acquiring",
        "address": "Scherpenhoek 91, 2850 Boom",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0766.691.562",
        "name": "NSILION BV",
        "role": "absorbed",
        "address": "Scherpenhoek 91, 2850 Boom",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:51",
      "12:55"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2022-03-01",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen (alle rechten en verplichtingen) van NSILION BV, inclusief haar activiteiten in systeembeheer, netwerkinfrastructuur, cloud-oplossingen en beveiliging, wordt overgenomen door USERFULL NV.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2022-03-01"
  },
  "subject_company": {
    "kbo": "0439.828.286",
    "name_full": "USERFULL",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0535.986.366",
    "org_name": "CYNEX TAX \u0026 ACCOUNTING BV (statutair CVBA)",
    "person_name": null,
    "org_rep_person_name": "Tamara Vermaelen"
  },
  "summary_narrative": "De naamloze vennootschap USERFULL NV en de besloten vennootschap NSILION BV hebben een gemeenschappelijk voorstel tot een met fusie door overneming gelijkgestelde verrichting (\u2018vereenvoudigde fusie\u2019) opgesteld, waarbij het gehele vermogen van NSILION overgaat op USERFULL. De fusie is gebaseerd op de overeenkomstige aandelenstructuur, waarbij USERFULL al alle aandelen van NSILION bezit. De fusie zal via een fusievoorstel worden goedgekeurd door de buitengewone algemene vergaderingen van aandeelhouders, met een doelstelling van 30 september 2022.",
  "co_filed_documents": [
    "Notulen van het gemeenschappelijk voorstel tot met fusie door overneming gelijkgestelde verrichting tussen Userfull NV en nSilion BV dd. 12.07.2022"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Scherpenhoek 91, 2850 Boom",
        "city": "Boom",
        "region": "vlaams_gewest",
        "street": "Scherpenhoek",
        "country": "BE",
        "postcode": "2850",
        "box_number": null,
        "street_number": "91",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Breydelstraat 34 bus 40, 1040 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Breydelstraat",
        "country": "BE",
        "postcode": "1040",
        "box_number": "40",
        "street_number": "34",
        "locality_suffix": null
      },
      "effective_date": "2020-08-01",
      "evidence_quote": "De enige bestuurder beslist, om met ingang vanaf heden, 1 augustus 2020, de maatschappelijke zetel van de Vennootschap te verplaatsen van Breydelstraat 34-40, 1040 Brussel naar Scherpenhoek 91, 2850 Boom.",
      "region_changed": true,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Tamara Vermaelen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-08-20",
    "filing_date": "2020-08-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2020-08-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0439.828.286",
    "name_full": "Userfull",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0439.828.286",
    "org_name": "Cynex Tax \u0026 Accounting BV (statutair CVBA)",
    "person_name": null,
    "org_rep_person_name": "Kris Verhees",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Notulen van het besluit van de enige bestuurder genomen op 01/08/2020"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robin Talboom",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MITH",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RDI",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0439.828.286",
    "name_full": "USERFULL"
  }
}

{
  "notary": {
    "name": "Eric GILISSEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hasselt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl | fr",
    "pub_date": "2019-01-10",
    "filing_date": "2019-01-08",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2018-05-30",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "15 mei om 15.00u; indien die dag een zaterdag, zondag of wettelijke feestdag is, op de eerstvolgende werkdag",
    "old_schedule": null,
    "effective_from_year": 2019,
    "rule_changes_summary": "De datum van de algemene vergadering is gewijzigd van de vroegere datum naar 15 mei om 15.00u, met een overgangsregeling voor 2019."
  },
  "detected_kind": "fiscal_year_change",
  "other_address": {
    "action": "none",
    "purpose": "other",
    "address_new": null,
    "address_old": null,
    "effective_date": null,
    "effective_date_is_approximate": false
  },
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "other",
    "period_start": null,
    "remuneration_eur": 0.0,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": null
  },
  "subject_company": {
    "kbo": "0439.828.286",
    "name_full": "USERFULL",
    "legal_form": "SA"
  },
  "accounts_deposit": {
    "filing_kind": "standard",
    "fiscal_year_end": null,
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0535.986.366",
    "org_name": "CYNEX TAX \u0026 ACCOUNTING",
    "person_name": null,
    "org_rep_person_name": "Clemens Wesley"
  },
  "co_filed_documents": [
    "uitgifte van de nog niet geregistreerde akte",
    "geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31-12",
    "old_end_mm_dd": "31-12",
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": "01-01",
    "first_full_new_year": 2019,
    "transition_period_end": "2018-12-31"
  },
  "liquidation_closure": {
    "liquidator_name": null,
    "discharge_granted": false,
    "deficit_amount_eur": 0.0,
    "deficit_or_surplus": "balanced",
    "liquidator_address": null,
    "surplus_amount_eur": 0.0,
    "court_decision_date": null,
    "books_custodian_name": null,
    "court_approving_plan": null,
    "books_custody_address": null
  },
  "officer_designation": {
    "role": "other",
    "organ": "raad_van_bestuur",
    "person_name": "Clemens Wesley"
  },
  "special_procuration": {
    "grantee_kbo": "0535.986.366",
    "grantee_name": "CYNEX TAX \u0026 ACCOUNTING",
    "grantor_name": "Naamloze Vennootschap USERFULL",
    "scope_summary": "Volmacht om alle formaliteiten inzake inschrijving, wijziging of stopzetting bij het ondernemingsloket en de Kruispuntbank van Ondernemingen, evenals bij de Belasting over de Toegevoegde Waarde, te vervullen, inclusief het tekenen van alle benodigde documenten.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "tax",
      "publication",
      "special_assets"
    ],
    "termination_clause": "mogelijkheid tot indeplaatsstelling",
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": {
    "licence_kind": "other",
    "effective_date": null,
    "new_holder_name": null,
    "old_holder_name": null
  },
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "notary": {
    "name": "Eric GILISSEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hasselt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-07-30",
    "filing_date": "2018-05-30",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2018-05-30",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "15 mei om 15.00u; indien die dag een zaterdag, zondag of wettelijke feestdag is, dan op de eerstvolgende werkdag",
    "old_schedule": null,
    "effective_from_year": 2019,
    "rule_changes_summary": "De datum van de algemene vergadering is gewijzigd van de vroegere datum naar 15 mei om 15.00u, met overgangsregel voor 2019."
  },
  "detected_kind": "fiscal_year_change",
  "other_address": {
    "action": "modified",
    "purpose": "other",
    "address_new": null,
    "address_old": null,
    "effective_date": null,
    "effective_date_is_approximate": false
  },
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "other",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": null
  },
  "subject_company": {
    "kbo": "0439.828.286",
    "name_full": "USERFULL",
    "legal_form": "NV"
  },
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    "filing_kind": "standard",
    "fiscal_year_end": null,
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0535.986.366",
    "org_name": "CYNEX TAX \u0026 ACCOUNTING",
    "person_name": null,
    "org_rep_person_name": "Kris VERHEES / Wesley CLEMENS"
  },
  "co_filed_documents": [
    "uitgifte van de nog niet geregistreerde akte",
    "geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "12-31",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": null,
    "first_full_new_year": 2019,
    "transition_period_end": "2018-12-31"
  },
  "liquidation_closure": {
    "liquidator_name": null,
    "discharge_granted": false,
    "deficit_amount_eur": null,
    "deficit_or_surplus": "balanced",
    "liquidator_address": null,
    "surplus_amount_eur": null,
    "court_decision_date": null,
    "books_custodian_name": null,
    "court_approving_plan": null,
    "books_custody_address": null
  },
  "officer_designation": {
    "role": "other",
    "organ": "raad_van_bestuur",
    "person_name": null
  },
  "special_procuration": {
    "grantee_kbo": "0535.986.366",
    "grantee_name": "CYNEX TAX \u0026 ACCOUNTING",
    "grantor_name": "USERFULL",
    "scope_summary": "Volmacht om alle formaliteiten inzake inschrijving, wijziging of stopzetting bij het ondernemingsloket en de Kruispuntbank van Ondernemingen, evenals bij de Belasting over de Toegevoegde Waarde, te vervullen, inclusief het tekenen van alle benodigde documenten.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "tax",
      "publication",
      "other"
    ],
    "termination_clause": "Vrijwillige opzegging door de grantor.",
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": {
    "licence_kind": "other",
    "effective_date": null,
    "new_holder_name": null,
    "old_holder_name": null
  },
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0439.828.286",
    "name_full": "USERFULL"
  },
  "legal_form_change": {
    "new": "",
    "old": "",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Collin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robin Tolboom",
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        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0439.828.286",
    "name_full": "Userfull"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robin Talboom",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maria (Marleen) Coppens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Collin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RDI BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mith BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ACNC BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Robin Talboom",
        "address": null,
        "birth_date": null
      }
    },
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