VANBREDA RISK & BENEFITS

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      "role": "C-bestuurder",
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        "birth_date": null
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    {
      "kind": "director_in",
      "role": "C-bestuurder",
      "person": {
        "rrn": null,
        "name": "Aforis BV",
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    },
    {
      "kind": "director_in",
      "role": "A-bestuurder",
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        "rrn": null,
        "name": "Bob Leysen",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
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        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "onafhankelijke B-bestuurder",
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        "rrn": null,
        "name": "PRIEEL 18 CommV",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "A-bestuurder",
      "person": {
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        "name": "Trilack BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "A-bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Van Antwerpen",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "A-bestuurder",
      "person": {
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        "name": "Venatio BV",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "onafhankelijke B-bestuurder",
      "person": {
        "rrn": null,
        "name": "Sandra Wilikens",
        "address": null,
        "birth_date": null
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    }
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
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{
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        "rrn": null,
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      "via_org": {
        "kbo": "0543479716",
        "name": "Be@dvised BV",
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      },
      "evidence_quote": "Volgende bestuurder benoemd wordt: Be@dvised BV, met zetel te 2600 Berchem, Berchemboslaan 16, ingeschreven in de Kruispuntbank van Ondernemingen onder ondernemingsnummer 0543.479.716 met als vaste vertegenwoordiger de heer Renaat Berckmoes, woonachtig op hetzelfde adres, als soort C-bestuurder tot "
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      "kind": "director_in",
      "role": "bestuurder",
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      "via_org": {
        "kbo": "0831423226",
        "name": "Aforis BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De raad van bestuur voortaan is samengesteld als volgt: Aforis BV, met zetel te 2170 Merksem, Catershoflaan 14, ingeschreven in de Kruispuntbank van Ondernemingen onder ondernemingsnummer 0831.423.226 met als vaste vertegenwoordiger de heer Wouter Reggers, woonachtig op hetzelfde adres, als soort C-"
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "de heer Bob Leysen",
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        "birth_date": null
      },
      "evidence_quote": "de heer Bob Leysen, wonende te 2930 Brasschaat, Donkseinde 31, als soort A-bestuurder, tot de gewone algemene vergadering van 2026."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "de heer Pedro Matthynssens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de heer Pedro Matthynssens, wonende te 2110 Wijnegem, Stokerijstraat 29B bus 8, als soort B-bestuurder, tot de gewone algemene vergadering van 2026."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Clinck",
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      "via_org": {
        "kbo": "0461150668",
        "name": "PRIEEL 18 CommV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "PRIEEL 18 CommV, met zetel te 2610 Wilrijk, Prieelstraat 18, ingeschreven in de Kruispuntbank van Ondernemingen onder ondernemingsnummer 0461.150.668, met als vaste vertegenwoordiger de heer Erik Clinck, woonachtig op hetzelfde adres, als onafhankelijke soort B-bestuurder, tot de gewone algemene ver"
    },
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      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Tom van Lier",
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      "via_org": {
        "kbo": "0736422515",
        "name": "Trilack BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Trilack BV, met zetel te 2000 Antwerpen, Lange Koepoortstraat 24 B13, ingeschreven in de Kruispuntbank van Ondernemingen onder ondernemingsnummer 0736.422.515 met als vaste vertegenwoordiger de heer Tom van Lier, woonachtig op hetzelfde adres, als soort A-bestuurder, tot de gewone algemene vergaderi"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "de heer Guy Van Antwerpen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de heer Guy Van Antwerpen, wonende te 2970 Schilde, Schali\u00EBnhoefdreef 16 als soort A-bestuurder, tot de gewone algemene vergadering van 2028."
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    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
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        "kbo": "0538570625",
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        "address": null,
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        "legal_form": null
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      "evidence_quote": "Venatio BV, met zetel te 2970 Schilde, Galgenstraat 5, ingeschreven in de Kruispuntbank van Ondernemingen onder ondernemingsnummer 0538.570.625 met als vaste vertegenwoordiger de heer Bart Deckers, woonachtig op hetzelfde adres, als soort A-bestuurder tot de gewone algemene vergadering van 2028."
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    {
      "kind": "director_in",
      "role": "bestuurder",
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        "name": "mevrouw Sandra Wilikens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "mevrouw Sandra Wilikens, wonende te 1380 Lasne, Chemin de Levromont 21, als onafhankelijke soort B-bestuurder, tot de gewone algemene vergadering van 2027."
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    {
      "kind": "director_in",
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      "via_org": {
        "kbo": "0831423226",
        "name": "Aforis BV",
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        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De heer Pedro Matthynssens en Aforis BV, met als vaste vertegenwoordiger de heer Wouter Reggers, zijn gedelegeerd bestuurder."
    },
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      "kind": "director_in",
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        "birth_date": null
      },
      "evidence_quote": "De heer Pedro Matthynssens en Aforis BV, met als vaste vertegenwoordiger de heer Wouter Reggers, zijn gedelegeerd bestuurder."
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        "name": "Bob Duys",
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    "firm_name": null,
    "office_city": "Antwerpen",
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    "pub_date": "2025-10-24",
    "filing_date": "2025-10-13",
    "act_kind_objet": "Onderwerp akte:"
  },
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    {
      "body": "raad_van_bestuur",
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    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-09-30",
      "unanimous": null
    }
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  "is_correction": false,
  "subject_company": {
    "kbo": "0404.055.676",
    "name_full": "Vanbreda Risk \u0026 Benefits",
    "legal_form": "NV"
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}

{
  "events": [],
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    "extractor": "constrained-core-35b"
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  "subject_company": {
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    "name_full": "VANBREDA RISK \u0026 BENEFITS",
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}

{
  "stage": "completed",
  "notary": {
    "name": "Sebastiaan-Willem VERBERT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-13",
    "filing_date": "2025-05-07",
    "act_kind_objet": "FUSIE DOOR OVERNEMING OVEREENKOMSTIG ARTIKEL 12:7 en 12:50"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-05-07",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0404.055.676",
        "name": "VANBREDA RISK \u0026 BENEFITS",
        "role": "acquiring",
        "address": "Plantin en Moretuslei 297, 2140 Antwerpen (Borgerhout)",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0895.665.732",
        "name": "VANBREDA CALPA",
        "role": "absorbed",
        "address": "Gravendreef 11 6, 9120 Beveren-Kruibeke-Zwijndrecht",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de over te nemen vennootschap \u0027Vanbreda Calpa\u0027 wordt overgenomen, inclusief alle activa en passiva, zonder uitzondering of voorbehoud. De fusie is gebaseerd op de jaarrekening afgesloten per 31 december 2024.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0404.055.676",
    "name_full": "VANBREDA RISK \u0026 BENEFITS",
    "legal_form": "naamloze vennootschap"
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Sebastiaan-Willem VERBERT",
    "org_rep_person_name": null
  },
  "summary_narrative": "De naamloze vennootschap \u0027Vanbreda Risk \u0026 Benefits\u0027 heeft op 7 mei 2025 tijdens een buitengewone algemene vergadering besloten tot fusie door overneming van de naamloze vennootschap \u0027Vanbreda Calpa\u0027. De fusie is uitgevoerd overeenkomstig artikel 12:7 en 12:50 van het Wetboek van Vennootschappen en Verenigingen, met als basis de jaarrekening afgesloten per 31 december 2024. De overgenomen vennootschap wordt opgeheven zonder vereffening van haar algeheelheid, en alle verrichtingen worden boekhoudkundig en belastingtechnisch geacht gedaan te zijn voor rekening van de overnemende vennootschap vana",
  "co_filed_documents": [
    "afschrift van verslagschrift"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

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    "name_full": "VANBREDA RISK \u0026 BENEFITS",
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      }
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        "name": "LAUWERS Evelyne Marie-Louise Frans",
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      },
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    },
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      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0431.088.289",
        "name": "BDO BEDRIJFSREVISOREN",
        "address": "1935 Zaventem, Da Vincilaan 9, box E 6, Elsinore Building - Corporate Village",
        "country": "BE",
        "legal_form": "besloten vennootschap"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "mandate_termination_de_plein_droit",
      "role": null,
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
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      "effective_date": null,
      "evidence_quote": "",
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    },
    {
      "kind": "mandate_confirmation",
      "role": null,
      "person": {
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        "name": "Erik Clinck",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "via_org": null,
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      "rep_rotation_old_rep": null,
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  ],
  "notary": {
    "name": "Sebastiaan-Willem VERBERT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-13",
    "filing_date": "2025-05-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-05-07",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0404.055.676",
    "name_full": "VANBREDA RISK \u0026 BENEFITS",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0431.088.289",
    "org_name": "BDO BEDRIJFSREVISOREN",
    "person_name": null,
    "org_rep_person_name": "Philippe VENKEN",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift van verslagschrift"
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  "corrected_publication_numac": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Sebastiaan-Willem VERBERT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-13",
    "filing_date": "2025-05-07",
    "act_kind_objet": "FUSIE DOOR OVERNEMING OVEREENKOMSTIG ARTIKEL 12:7 en 12:50"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-06-13",
    "unanimous": null
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  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0404.055.676",
        "name": "VANBREDA RISK \u0026 BENEFITS",
        "role": "acquiring",
        "address": "Plantin en Moretuslei 297 2140 Antwerpen (Borgerhout)",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0895.665.732",
        "name": "VANBREDA CALPA",
        "role": "absorbed",
        "address": "Gravendreef 11 6 9120 Beveren-Kruibeke-Zwijndrecht",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
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    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De volledige activa en passiva van de overgenomen vennootschap worden overgedragen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0404.055.676",
    "name_full": "VANBREDA RISK \u0026 BENEFITS",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0431.088.289",
    "org_name": "BDO BEDRIJFSREVISOREN",
    "person_name": null,
    "org_rep_person_name": "Philippe VENKEN"
  },
  "summary_narrative": "De naamloze vennootschap \u0022VANBREDA RISK \u0026 BENEFITS\u0022 heeft een fusie door overneming aangekondigd van de naamloze vennootschap \u0022VANBREDA CALPA\u0022. De overgenomen vennootschap zal worden opgeheven zonder vereffening, en alle activiteiten worden boekhoudkundig en fiscaal geacht uitgevoerd voor rekening van de overnemende vennootschap vanaf 1 januari 2025.",
  "co_filed_documents": [
    "afschrift van verslagschrift"
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  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

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      "effective_date": "2025-04-01",
      "evidence_quote": "Het mandaat van de volgende bestuurders afloopt op de gewone algemene vergadering van 1 april 2025 en er niet in hun herbenoeming wordt voorzien: - de heer Wouter De Ploey, wonende te 2000 Antwerpen, Scheldestraat 25, als klasse A-bestuurder."
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      "evidence_quote": "Volgende bestuurders benoemd worden: - de heer Guy Van Antwerpen, wonende te 2970 Schilde, Schali\u00EBnhoefdreef 16 als klasse A-bestuurder, tot de gewone algemene vergadering van 2028."
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      "effective_date": "2025-04-01",
      "evidence_quote": "Venatio BV, met zetel te 2970 Schilde, Galgenstraat 5, ingeschreven in de Kruispuntbank van Ondernemingen onder ondernemingsnummer 0538.570.625 met als vaste vertegenwoordiger de heer Bart Deckers, woonachtig op hetzelfde adres, als klasse A-bestuurder tot de gewone algemene vergadering van 2028."
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      "effective_date": "2025-04-01",
      "evidence_quote": "Volgende bestuurders herbenoemd worden: Aforis BV, met zetel te 2170 Merksem, Catershoflaan 14, ingeschreven in de Kruispuntbank van Ondernemingen onder ondernemingsnummer 0831.423.226 met als vaste vertegenwoordiger de heer Wouter Reggers, woonachtig op hetzelfde adres, als klasse C-bestuurder, tot"
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        "name": "PRIEEL 18 CommV",
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      "effective_date": "2025-04-01",
      "evidence_quote": "PRIEEL 18 CommV, met zetel te 2610 Wilrijk, Prieelstraat 18, ingeschreven in de Kruispuntbank van Ondernemingen onder ondernemingsnummer 0461.150.668, met als vaste vertegenwoordiger de heer Erik Clinck, woonachtig op hetzelfde adres, als onafhankelijke klasse B-bestuurder, tot de gewone algemene ve"
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      "kind": "director_renew",
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      },
      "effective_date": "2025-04-01",
      "evidence_quote": "- mevrouw Sandra Wilikens, wonende te 1380 Lasne, Chemin de Levromont 21, als onafhankelijke klasse B-bestuurder, tot de gewone algemene vergadering van 2027."
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      },
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "board_snapshot",
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      "person": {
        "rrn": null,
        "name": "Bob Leysen",
        "address": "2930 Brasschaat, Donkseinde 31",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pedro Matthynssens",
        "address": "2110 Wijnegem, Stokerijstraat 29B bus 8",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Tom van Lier",
        "address": "2000 Antwerpen, Lange Koepoortstraat 24 B13",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0736.422.515",
        "name": "Trilack BV",
        "address": "2000 Antwerpen, Lange Koepoortstraat 24 B13",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Wouter Reggers",
        "address": "2170 Merksem, Catershoflaan 14",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0831.423.226",
        "name": "Aforis BV",
        "address": "2170 Merksem, Catershoflaan 14",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pedro Matthynssens",
        "address": "2110 Wijnegem, Stokerijstraat 29B bus 8",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-18",
    "filing_date": "2025-04-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-04-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0404.055.676",
    "name_full": "Ondermemingsrechibank",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-21",
    "filing_date": "2025-03-02",
    "act_kind_objet": "Uittreksel voorstel van een met fusie door overneming gelijkgestelde verrichting in de zin van artikel 12:7 van het Wetboek van Vennootschappen en Verenigingen tussen enerzijds, de overnemende vennootschap Vanbreda Risk \u0026 Benefits NV, en anderzijds, de over te nemen vennootschap Vanbreda Calpa NV"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0404.055.676",
        "name": "Vanbreda Risk \u0026 Benefits",
        "role": "acquiring",
        "address": "Plantin en Moretuslei 297, 2140 Antwerpen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0895.665.732",
        "name": "Vanbreda Calpa",
        "role": "absorbed",
        "address": "Gravendreef 11/6, 9120 Beveren-Waas",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De overnemende vennootschap verkrijgt het gehele vermogen van de over te nemen vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0404.055.676",
    "name_full": "Vanbreda Risk \u0026 Benefits",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Luk Van Elsacker",
    "org_rep_person_name": null
  },
  "summary_narrative": "Een voorstel voor een vereenvoudigde fusie door overneming wordt ingediend tussen Vanbreda Risk \u0026 Benefits NV, de overnemende vennootschap, en Vanbreda Calpa NV, de over te nemen vennootschap. De overnemende vennootschap zal het gehele vermogen van de over te nemen vennootschap verkrijgen.",
  "co_filed_documents": [
    "Origineel getekend fusievoorstel dd. 10 maart 2025"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Luk Van Elsacker",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-21",
    "filing_date": "2025-03-02",
    "act_kind_objet": "Uittreksel voorstel van een met fusie door overneming gelijkgestelde"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-03-10",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0404.055.676",
        "name": "Vanbreda Risk \u0026 Benefits NV",
        "role": "acquiring",
        "address": "Plantin en Moretuslei 297, 2140 Antwerpen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0895.665.732",
        "name": "Vanbreda Calpa NV",
        "role": "absorbed",
        "address": "Gravendreef 11/6, 9120 Beveren-Waas",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van Vanbreda Calpa NV wordt overgenomen door Vanbreda Risk \u0026 Benefits NV. Dit omvat zowel roerende als onroerende goederen, inclusief activiteiten op het gebied van risicoadvies, beheer van bedrijfsrisico\u2019s, verzekeringen, fotografie, evenementenorganisatie, en beheer van onroerend en roerend vermogen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0404.055.676",
    "name_full": "Vanbreda Risk \u0026 Benefits",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Luk Van Elsacker",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het voorstel betreft een vereenvoudigde fusie door overneming tussen Vanbreda Risk \u0026 Benefits NV en Vanbreda Calpa NV, waarbij de overnemende vennootschap het gehele vermogen van de over te nemen vennootschap overneemt. De fusie is gepland voor goedkeuring door de algemene vergadering, met boekhoudkundige retroactiviteit vanaf 1 januari 2025. De overnemende vennootschap is al volledig eigenaar van de aandelen van de over te nemen vennootschap, wat de fusie silencieus maakt.",
  "co_filed_documents": [
    "Origineel getekend fusievoorstel dd. 10 maart 2025"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.055.676",
    "name_full": "VANBREDA RISK \u0026 BENEFITS",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.055.676",
    "name_full": "VANBREDA RISK \u0026 BENEFITS"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Sebastiaan-Willem VERBERT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-17",
    "filing_date": "2024-11-19",
    "act_kind_objet": "FUSIE DOOR OVERNEMING OVEREENKOMSTIG ARTIKEL 12:7 en 12:50"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-11-19",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Verzaking van het recht op tussentijdse cijfers, aangezien het boekjaar meer dan zes maanden voor de datum van het fusievoorstel is afgesloten.",
    "articles": [
      "12:51"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0404.055.676",
        "name": "VANBREDA RISK \u0026 BENEFITS",
        "role": "acquiring",
        "address": "Plantin en Moretuslei 297, 2140 Antwerpen (Borgerhout)",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0835.343.214",
        "name": "VANBREDA MARINE",
        "role": "absorbed",
        "address": "Plantin en Moretuslei 297, 2140 Antwerpen (Borgerhout)",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:51"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-08-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De volledige activa en passiva van de overgenomen vennootschap worden overgedragen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-09-01"
  },
  "subject_company": {
    "kbo": "0404.055.676",
    "name_full": "VANBREDA RISK \u0026 BENEFITS",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sebastiaan-Willem VERBERT",
    "org_rep_person_name": null
  },
  "summary_narrative": "De naamloze vennootschap VANBREDA RISK \u0026 BENEFITS heeft een fusie door overneming aangekondigd van de naamloze vennootschap VANBREDA MARINE. De overgenomen vennootschap zal worden opgeheven zonder vereffening, en alle haar verrichtingen worden boekhoudkundig en fiscaal geacht gedaan te zijn voor rekening van de overnemende vennootschap vanaf 1 september 2024.",
  "co_filed_documents": [
    "afschrift van verslagschrift met volmacht"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Sebastiaan-Willem VERBERT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-17",
    "filing_date": "2024-11-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-11-19",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0404.055.676",
    "name_full": "VANBREDA RISK \u0026 BENEFITS",
    "legal_form": "naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "BDO Advisory",
    "person_name": "Luk Van Elsacker",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift van verslagschrift met volmacht"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "stage": "completed",
  "notary": {
    "name": "Sebastiaan-Willem VERBERT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-17",
    "filing_date": "2024-11-19",
    "act_kind_objet": "FUSIE DOOR OVERNEMING OVEREENKOMSTIG ARTIKEL 12:7 en 12:50"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-11-19",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Het recht op tussentijdse cijfers wordt verzakt, overeenkomstig artikel 12:51 van het Wetboek van Vennootschappen en Verenigingen.",
    "articles": [
      "12:51"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0404.055.676",
        "name": "VANBREDA RISK \u0026 BENEFITS",
        "role": "acquiring",
        "address": "Plantin en Moretuslei 297, 2140 Antwerpen (Borgerhout)",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0835.343.214",
        "name": "VANBREDA MARINE",
        "role": "absorbed",
        "address": "Plantin en Moretuslei 297, 2140 Antwerpen (Borgerhout)",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-08-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de over te nemen vennootschap \u0027VANBREDA MARINE\u0027 wordt overgenomen, inclusief alle activa en passiva, zonder uitzondering of voorbehoud.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-09-01"
  },
  "subject_company": {
    "kbo": "0404.055.676",
    "name_full": "VANBREDA RISK \u0026 BENEFITS",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0835.343.214",
    "org_name": "BDO Advisory",
    "person_name": "Luk Van Elsacker",
    "org_rep_person_name": "Luk Van Elsacker"
  },
  "summary_narrative": "De buitengewone algemene vergadering van \u0027VANBREDA RISK \u0026 BENEFITS\u0027 heeft op 19 november 2024 besloten tot fusie door overneming van \u0027VANBREDA MARINE\u0027, waarbij het gehele vermogen van de overgenomen vennootschap wordt overgenomen zonder liquidatie. De fusie is gebaseerd op de jaarrekening afgesloten per 31 augustus 2024, met boekhoudkundige retroactiviteit vanaf 1 september 2024. De fusie is uitgevoerd volgens artikel 12:7 en 12:50 van het Wetboek van Vennootschappen en Verenigingen, en is een vereenvoudigde fusie waarbij de acquirer al alle aandelen bezat.",
  "co_filed_documents": [
    "afschrift van verslagschrift met volmacht"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-14",
    "filing_date": "2024-10-01",
    "act_kind_objet": "Uittreksel voorstel van een met fusie door overneming gelijkgestelde"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0404.055.676",
        "name": "Vanbreda Risk \u0026 Benefits",
        "role": "acquiring",
        "address": "Plantin en Moretuslei 297, 2140 Antwerpen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0835.343.214",
        "name": "Vanbreda Marine",
        "role": "absorbed",
        "address": "Plantin en Moretuslei 297, 2140 Antwerpen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De overnemende vennootschap verkrijgt het gehele vermogen van de over te nemen vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-09-01"
  },
  "subject_company": {
    "kbo": "0404.055.676",
    "name_full": "Vanbreda Risk \u0026 Benefits",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Aforis BV",
    "person_name": null,
    "org_rep_person_name": "Wouter Reggers"
  },
  "summary_narrative": "De akte is een voorstel voor een vereenvoudigde fusie door overneming tussen Vanbreda Risk \u0026 Benefits NV (de overnemende vennootschap) en Vanbreda Marine NV (de over te nemen vennootschap). Het gehele vermogen van Vanbreda Marine wordt overgenomen door Vanbreda Risk \u0026 Benefits. De algemene vergaderingen van beide vennootschappen zullen over de fusie beslissen, en de boekhoudkundige en fiscale effecten worden geacht vanaf 1 september 2024 te zijn verricht voor rekening van de overnemende vennootschap.",
  "co_filed_documents": [
    "Origineel getekend fusievoorstel dd. 1 oktober 2024"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Aforis BV",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-14",
    "filing_date": "2024-10-01",
    "act_kind_objet": "Uittreksel voorstel van een met fusie door overneming gelijkgestelde"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-10-01",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0404.055.676",
        "name": "Vanbreda Risk \u0026 Benefits NV",
        "role": "acquiring",
        "address": "Plantin en Moretuslei 297, 2140 Antwerpen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0835.343.214",
        "name": "Vanbreda Marine NV",
        "role": "absorbed",
        "address": "Plantin en Moretuslei 297, 2140 Antwerpen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-08-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van Vanbreda Marine NV wordt overgenomen door Vanbreda Risk \u0026 Benefits NV, inclusief alle roerende en onroerende goederen, activiteiten en rechten die verband houden met haar voorwerp, met name in de maritieme verzekeringen- en herverzekeringssector.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-09-01"
  },
  "subject_company": {
    "kbo": "0404.055.676",
    "name_full": "Vanbreda Risk \u0026 Benefits",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Aforis BV",
    "person_name": null,
    "org_rep_person_name": "Wouter Reggers"
  },
  "summary_narrative": "Vanbreda Risk \u0026 Benefits NV stelt een voorstel voor een vereenvoudigde fusie door overneming van Vanbreda Marine NV, waarbij het gehele vermogen van de over te nemen vennootschap wordt overgenomen door de overnemende vennootschap. De fusie is gebaseerd op art. 12:7 en 12:50 WVV/CSA, met boekhoudkundige retroactiviteit vanaf 1 september 2024. De overnemende vennootschap is al volledig eigenaar van alle aandelen van de over te nemen vennootschap, waardoor geen nieuwe aandelen worden uitgegeven.",
  "co_filed_documents": [
    "Origineel getekend fusievoorstel dd. 1 oktober 2024"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "klasse A-bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Leysen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "klasse A-bestuurder",
      "person": {
        "rrn": null,
        "name": "Bob Leysen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "klasse B-bestuurder",
      "person": {
        "rrn": null,
        "name": "Pedro Matthynssens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "klasse A-bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom van Lier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "klasse A-bestuurder",
      "person": {
        "rrn": null,
        "name": "Wouter De Ploey",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "klasse A-bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Van Hove",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "onafhankelijke klasse B-bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Clinck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "onafhankelijke klasse B-bestuurder",
      "person": {
        "rrn": null,
        "name": "Sandra Wilikens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe Venken",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.055.676",
    "name_full": "Vanbreda Risk \u0026 Benefits"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Leysen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-02",
      "evidence_quote": "Het mandaat van de volgende bestuurder afloopt op de algemene vergadering van 2 april 2024 en er niet in zijn herbenoeming wordt voorzien: de heer Marc Leysen, wonende te 2930 Brasschaat, Frilinglei 113, als klasse A-bestuurder."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bob Leysen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-02",
      "evidence_quote": "De volgende bestuurder benoemd wordt: - de heer Bob Leysen, wonende te 2930 Brasschaat, Donkseinde 31, als klasse A-bestuurder, tot de gewone algemene vergadering van 2026."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pedro Matthynssens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-02",
      "evidence_quote": "Volgende bestuurders herbenoemd worden: de heer Pedro Matthynssens, wonende te 2110 Wijnegem, Stokerijstraat 29B bus 8, als klasse B-bestuurder, tot de gewone algemene vergadering van 2026."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom van Lier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0736422515",
        "name": "Trilack BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-04-02",
      "evidence_quote": "- Trilack BV, met zetel te 2000 Antwerpen, Lange Koepoortstraat 24 B13, ingeschreven in de Kruispuntbank van Ondernemingen onder ondernemingsnummer 0736.422.515 met als vaste vertegenwoordiger de heer Tom van Lier, woonachtig op hetzelfde adres, als klasse A-bestuurder, tot de gewone algemene vergad"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wouter Reggers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0831423226",
        "name": "Aforis BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-04-02",
      "evidence_quote": "Aforis BV, met zetel te 2170 Merksem, Catershoflaan 14, ingeschreven in de Kruispuntbank van Ondernemingen onder ondernemingsnummer 0831.423.226 met als vaste vertegenwoordiger de heer Wouter Reggers, woonachtig op hetzelfde adres, als klasse C-bestuurder, tot de gewone algemene vergadering van 2025"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wouter De Ploey",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-02",
      "evidence_quote": "- de heer Wouter De Ploey, wonende te 2018 Antwerpen, Mechelsesteenweg 162, als klasse A-bestuurder, tot de gewone algemene vergadering van 2025."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Van Hove",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0892584003",
        "name": "ILUXIS BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-04-02",
      "evidence_quote": "ILUXIS BV, met zetel te 2300 Turnhout, Steenbakkerslaan 45, ingeschreven in de Kruispuntbank van Ondernemingen onder ondernemingsnummer 0892.584.003, met als vaste vertegenwoordiger de heer Geert Van Hove, woonachtig op hetzelfde adres, als klasse A-bestuurder, tot de gewone algemene vergadering van"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Clinck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0461150668",
        "name": "PRIEEL 18 CommV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-04-02",
      "evidence_quote": "- PRIEEL 18 CommV, met zetel te 2610 Wilrijk, Prieelstraat 18, ingeschreven in de Kruispuntbank van Ondernemingen onder ondernemingsnummer 0461.150.668, met als vaste vertegenwoordiger de heer Erik Clinck, woonachtig op hetzelfde adres, als onafhankelijke klasse B-bestuurder, tot de gewone algemene "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sandra Wilikens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-02",
      "evidence_quote": "- mevrouw Sandra Wilikens, wonende te 1380 Lasne, Chemin de Levromont 21, als onafhankelijke klasse B-bestuurder, tot de gewone algemene vergadering van 2025."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe Venken",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0431088289",
        "name": "BDO Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-04-02",
      "evidence_quote": "De commissaris van de vennootschap, BDO Bedrijfsrevisoren BV, met zetel te 1930 Zaventem, The Corporate Village, Leonardo da Vincilaan 9, Box E6, Elsinore Building, RPR Brussel 0431.088.289, met als vaste vertegenwoordiger de heer Philippe Venken, werd herbenoemd voor de boekjaren 2024, 2025 en 2026"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.055.676",
    "name_full": "VANBREDA RISK \u0026 BENEFITS",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0404.055.676",
    "name_full": "VANBREDA RISK \u0026 BENEFITS"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-03-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0404.055.676",
    "name_full": "VANBREDA RISK \u0026 BENEFITS",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Sebastiaan-Willem VERBERT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-06",
    "filing_date": "2024-02-14",
    "act_kind_objet": "FUSIE DOOR OVERNEMING OVEREENKOMSTIG ARTIKEL 12:50 WETBOEK"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-02-06",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De verplichting tot het opstellen van tussentijdse cijfers is verlopen voor de over te nemen vennootschap, aangezien het boekjaar meer dan zes maanden voor de datum van het fusievoorstel is afgesloten.",
    "articles": [
      "12:51"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0404.055.676",
        "name": "VANBREDA RISK \u0026 BENEFITS",
        "role": "acquiring",
        "address": "Plantin en Moretuslei 297, 2140 Antwerpen (Borgerhout)",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0427.908.174",
        "name": "INFORMATICA VAN BREDA",
        "role": "absorbed",
        "address": "Plantin en Moretuslei 295, 2140 Antwerpen (Borgerhout)",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De gehele activa en passiva van de overgenomen vennootschap worden overgenomen zonder uitzondering of voorbehoud. De fusie is gebaseerd op de jaarrekening afgesloten per 31 december 2023.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0404.055.676",
    "name_full": "VANBREDA RISK \u0026 BENEFITS",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sebastiaan-Willem VERBERT",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van VANBREDA RISK \u0026 BENEFITS besliste op 6 februari 2024 tot fusie door overneming van INFORMATICA VAN BREDA, met als doel de overname van het volledige vermogen van de overgenomen vennootschap zonder liquidatie. De fusie is gebaseerd op de jaarrekening afgesloten per 31 december 2023, en de boekhoudkundige en belastingrechtelijke effecten worden vanaf 1 januari 2024 toegepast op de overnemende vennootschap.",
  "co_filed_documents": [
    "afschrift van verslagschrift met volmacht"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}