WEngage International

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      "summary": "Het kapitaal van de vennootschap is vastgesteld op \u20AC 27.681.262,02, vertegenwoordigd door 6.683.451 gelijke aandelen op naam.",
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      "quote": "Dat een bijzondere volmacht is verleend, met recht van indeplaatsstelling, aan de besloten vennootschap \u0022Ad-Ministerie\u0022, met zetel te 1860 Meise, Brusselsesteenweg 66 (RPR Brussel B.T.W. BE 0474.966.438), vertegenwoordigd door de heer de Leeuw Adriaan, bestuurder, teneinde alle noodzakelijke formaliteiten ingevolge onderhavige fusieoperaties te vervullen bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde en te dien einde ook alle stukken en akten te tekenen.",
      "holder_kbo": "BE 0474.966.438",
      "holder_name": "Ad-Ministerie",
      "scope_categories": [
        "KBO",
        "filing",
        "tax"
      ],
      "with_substitution": true
    },
    {
      "quote": "Dat machtiging is verleend aan de besloten vennootschap \u0022DEFAUW \u0026 PARK geassocieerde notarissen\u0022, met zetel te Kortrijk, Hendrik Consciencestraat 4 (RPR Gent afdeling Kortrijk 0689.864.988) om: .de formaliteiten van de openbaarmaking van de fusies met betrekking tot alle aan deze fusies deelnemende vennootschappen te verrichten, inclusief de openbaarmaking van de verdwijning van de overgenomen vennootschappen \u0022IPG HOLDING\u0022 en \u0022IPG IT SOLUTIONS\u0022 die vanaf de juridische inwerkingtreding van deze fusies van rechtswege ophouden te bestaan; .de geco\u00F6rdineerde tekst van statuten van de vennootschap \u0022KORAMICZENGAGE\u0022, met ingang van 1 januari 2023 genaamd \u0022WEngage International\u0022, op te stellen en deze vervolgens neer te leggen op de griffie van de bevoegde Ondernemingsrechtbank.",
      "holder_kbo": "BE 0689.864.988",
      "holder_name": "DEFAUW \u0026 PARK geassocieerde notarissen",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NIJS Bert",
        "address": "1831 Machelen (Diegem), Woluwelaan, 158",
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        "birth_place": null
      },
      "reason": null,
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      "decharge_status": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DUJARDIN Andy",
        "address": "8500 Kortrijk, Ter Bede Business Center, Kapel ter Bede 84",
        "birth_date": null,
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      },
      "reason": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
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      "via_org": {
        "kbo": "0689.864.988",
        "name": "DEFAUW \u0026 PARK geassocieerde notarissen",
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        "legal_form": "besloten vennootschap"
      },
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    },
    {
      "kind": "substantive_delegation",
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      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0474.966.438",
        "name": "Ad-Ministerie",
        "address": "1860 Meise, Brusselsesteenweg 66",
        "country": "BE",
        "legal_form": "besloten vennootschap"
      },
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "So Young PARK",
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    "firm_name": "DEFAUW \u0026 PARK geassocieerde notarissen",
    "office_city": "Kortrijk",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-01-26",
    "filing_date": "2023-01-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
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      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0879.144.256",
    "name_full": "KORAMIC2ENGAGE",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
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    "person_name": "So Young PARK",
    "org_rep_person_name": null,
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  },
  "co_filed_documents": [
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    "2 volmachten",
    "geco\u00F6rdineerde tekst van statuten"
  ],
  "corrected_publication_numac": 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,
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      "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": "So Young PARK",
    "firm_city": null,
    "firm_name": "DEFAUW \u0026 PARK geassocieerde notarissen",
    "office_city": "Kortrijk",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-01-26",
    "filing_date": "2023-01-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-01-18",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2022-12-22"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0879.144.256",
    "name_full": "KORAMIC2ENGAGE",
    "legal_form": "naamloze vennootschap",
    "is_foreign_registered": false
  },
  "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": [
    "expedition proces-verbaal",
    "2 volmachten",
    "geco\u00F6rdineerde tekst van statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0879.144.256",
    "name_full": "KORAMIC2ENGAGE"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "WEngage International",
    "old": "KORAMIC2ENGAGE",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0879.144.256",
    "name_full": "KORAMIC2ENGAGE"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FAMAEY Hilde",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "FAMAEY Hilde",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DUMOLIN Christian",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "DUMOLIN Christian",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PIGNOLET Pierre",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "PIGNOLET Pierre",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "STERKENBURG Olaf Sebastiaan",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FAMAEY Hilde",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "FAMAEY Hilde",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0879.144.256",
    "name_full": "KORAMIC2ENGAGE"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "So Young PARK",
    "firm_city": null,
    "firm_name": "DEFAUW \u0026 PARK geassocieerde notarissen",
    "office_city": "Kortrijk",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-01-26",
    "filing_date": "2023-01-18",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2022-12-22",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": null,
    "legal_form_after": "NV",
    "jurisdiction_from": null,
    "legal_form_before": "NV"
  },
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0879.144.256",
        "name": "KORAMIC2ENGAGE",
        "role": "acquiring",
        "address": "Woluwelaan 158, 1831 Machelen (Diegem)",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0865.104.792",
        "name": "IPG HOLDING",
        "role": "absorbed",
        "address": "Woluwelaan 158, 1831 Machelen (Diegem)",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0465.358.092",
        "name": "IPG IT SOLUTIONS",
        "role": "absorbed",
        "address": "Woluwelaan 158, 1831 Machelen (Diegem)",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:57",
      "12:58",
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschappen \u0027IPG HOLDING\u0027 en \u0027IPG IT SOLUTIONS\u0027, inclusief alle rechten en verplichtingen, wordt onder algemene titel overgenomen door de overnemende vennootschap \u0027KORAMIC2ENGAGE\u0027. De overgenomen vennootschappen worden zonder vereffening ontbonden.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0879.144.256",
    "name_full": "KORAMIC2ENGAGE",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
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    "org_name": "DEFAUW \u0026 PARK geassocieerde notarissen",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De naamloze vennootschap \u0027KORAMIC2ENGAGE\u0027 heeft via een met fusie door overneming gelijkgestelde verrichting de volledige activa en passiva van de naamloze vennootschappen \u0027IPG HOLDING\u0027 en \u0027IPG IT SOLUTIONS\u0027 overgenomen. De fusie is juridisch, boekhoudkundig en fiscaal in werking getreden per 1 januari 2023. De overgenomen vennootschappen zijn zonder vereffening ontbonden. De statuten van \u0027KORAMIC2ENGAGE\u0027 zijn aangepast, met onder andere een wijziging van de naam naar \u0027WEngage International\u0027 en uitbreiding van het voorwerp om de activiteiten van de overgenomen bedrijven te omvatten.",
  "co_filed_documents": [
    "expeditie proces-verbaal dd. 22/12/2022",
    "2 volmachten aangehecht",
    "geco\u00F6rdineerde tekst van statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0879.144.256",
    "name_full": "KORAMIC2ENGAGE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Dumolin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Dhr. Christian Dumolin deelt mee zijn mandaat als bestuurder en Voorzitter van de Raad van Bestuur te willen be\u00EBindigen."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Pignolet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ahom Consult CommV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-11-14",
      "evidence_quote": "De Raad van Bestuur beslist daarop met unanimiteit van stemmen om het opengevallen bestuursmandaat in te vullen door Ahom Consult CommV, vast vertegenwoordigd door dhr. Pierre Pignolet te co\u00F6pteren tot bestuurder van de Vennootschap, met ingang van heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0879.144.256",
    "name_full": "KORAMIC2ENGAGE",
    "legal_form": "NV"
  }
}