WorxEstate

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "WorxEstate",
    "old": "SD Worx Real Estate",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0861.022.775",
    "name_full": "SD Worx Real Estate"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "voorzitter raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Sjongers BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter raad van bestuur",
      "person": {
        "rrn": null,
        "name": "ndb.finance BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristof Thiers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sagmarius BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Sagmarius BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0861.022.775",
    "name_full": "SD Worx Real Estate"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ben Vandeweyer",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0861.022.775",
    "name_full": "SD Worx Real Estate"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nils De Bremaeker",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ndb.finance BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nils De Bremaeker",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0861.022.775",
    "name_full": "SD Worx Real Estate"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Ben Vandeweyer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Maurice Vrolix",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0861.022.775",
    "name_full": "SD Worx Real Estate"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Brouwersvliet 29, 2000 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Brouwersvliet",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "29",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Brouwersvliet 2, 2000 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Brouwersvliet",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "effective_date": "2022-12-01",
      "evidence_quote": "De raad van bestuur bevestigt met eenparigheid van stemmen dat de zetel van de vennootschap met ingang van 1 december 2022 overgebracht wordt naar het volgende adres: Brouwersvliet 29, 2000 Antwerpen",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "N/A",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-01-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2023-01-12",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0861.022.775",
    "name_full": "SD Worx Real Estate",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sarah Stas",
    "org_rep_person_name": null,
    "person_role_at_subject": "medewerkster van de SD Worx groep"
  },
  "co_filed_documents": [
    "Formulier I - Aanvraagformulier voor publicatie in het Bijlage van het Belgisch Staatsblad",
    "Formulier II - Aanvraagformulier voor publicatie in het Bijlage van het Belgisch Staatsblad"
  ]
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0861.022.775",
    "name_full": "SD Worx Real Estate"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jakob VERDONCK",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hector Vermeersch",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabienne Lallemand",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Nils De Bremaeker",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristof Thiers",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0861.022.775",
    "name_full": "SD Worx Real Estate"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 37667358,
      "delta_eur": 1583000,
      "before_eur": 36084358,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0861.022.775",
    "name_full": "SD Worx Real Estate"
  }
}

{
  "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": "0861.022.775",
    "name_full": "SD Worx Real Estate NV"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Herv\u00E9 Stanus, Emma Heijmans, Alicia Harte, Els De Troyer, Philip Van Nevel",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-11-23",
    "filing_date": "2021-11-10",
    "act_kind_objet": "Voorstel tot parti\u00EBle splitsing door overneming overeenkomstig artikel 12:8,"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-11-10",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De commissarisverslagen over het splitsingsvoorstel zijn niet opgesteld, en de verslagverplichting over de inbreng in natura wordt nageleefd door de Verkrijgende Vennootschap.",
    "articles": [
      "12:62 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0422.211.801",
        "name": "SD Worx People Solutions NV",
        "role": "demerged",
        "address": "Brouwersvliet 2, 2000 Antwerpen, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0861.022.775",
        "name": "SD Worx Real Estate NV",
        "role": "recipient",
        "address": "Brouwersvliet 2, 2000 Antwerpen, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.00041,
    "legal_articles": [
      "12:8",
      "12:4",
      "12:59"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2021-12-31",
    "exchange_ratio_text": "1 aandeel per 2.440 aandelen",
    "new_shares_issued_n": 10250,
    "real_estate_included": true,
    "patrimony_description": "Het Afgesplitste Vermogen omvat alle kantoorgebouwen (inclusief parkings) en het volledige kunstpatrimonium van SD Worx People Solutions NV, inclusief daarmee gerelateerde zakelijke rechten, lopende contracten, handelsvorderingen en passiva. Het omvat ook het personeel dat uitsluitend werkt voor de afgesplitste bedrijfstak, archieven en rechtsgedingen die verband houden met deze activiteiten.",
    "equity_transferred_eur": 66738000.0,
    "accounting_effective_date": "2022-01-01"
  },
  "subject_company": {
    "kbo": "0861.022.775",
    "name_full": "SD Worx People Solutions NV",
    "legal_form": "NV",
    "_kbo_extracted_mismatch": "0422.211.801"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Freshfields Bruckhaus Deringer LLP",
    "person_name": null,
    "org_rep_person_name": "Herv\u00E9 Stanus, Emma Heijmans, Alicia Harte, Els De Troyer, Philip Van Nevel"
  },
  "summary_narrative": "SD Worx People Solutions NV (SDW PS) en SD Worx Real Estate NV (SDW RE) hebben een voorstel tot parti\u00EBle splitsing door overneming opgesteld overeenkomstig artikel 12:8, 1\u00B0 juncto 12:4 en 12:59 WVV. Het doel is om het volledige vastgoed- en kunstpatrimonium van SDW PS, inclusief kantoorgebouwen, parkings, kunstwerken en gerelateerde activa en passiva, over te dragen naar SDW RE. De overdracht is gebaseerd op een geprojecteerde splitsingsstaat per 31 december 2021, met een ruilverhouding van 0,00041. De splitsing zal vanaf 1 januari 2022 boekhoudkundig en fiscaal worden geacht uitgevoerd. De ak",
  "co_filed_documents": [
    "Voorstel tot parti\u00EBle splitsing door overneming met bijlagen"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0861.022.775",
    "name_full": "SD Worx Real Estate"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Frank Liesse",
    "firm_city": null,
    "firm_name": "Celis, Celis \u0026 Liesse, geassocieerde notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-01-18",
    "filing_date": "2021-01-14",
    "act_kind_objet": "DOEL, STATUTEN (VERTALING, COORDINATIE, OVERIGE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-12-29",
    "unanimous": null
  },
  "conversion": {
    "effective_date": "2020-12-31",
    "jurisdiction_to": "BE",
    "legal_form_after": "Naamloze Vennootschap",
    "jurisdiction_from": "BE",
    "legal_form_before": "Besloten Vennootschap"
  },
  "detected_kind": "conversion_legal_form",
  "report_waiver": {
    "summary": "De enige aandeelhouder heeft afstand gedaan van het verslag van het bestuursorgaan en de commissaris over de bijkomende inbreng in geld, overeenkomstig artikel 5:121, \u00A72 WVV.",
    "articles": [
      "5:121"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0861.022.775",
        "name": "INTERTIME",
        "role": "demerged",
        "address": "Brouwersvliet 2, 2000 Antwerpen",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "SD Worx Real Estate",
        "role": "recipient",
        "address": "Brouwersvliet 2, 2000 Antwerpen",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:101",
      "14:3",
      "14:4",
      "14:5",
      "14:10",
      "2:8",
      "2:14",
      "5:121"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het volledige vermogen van de vennootschap wordt overgedragen naar de nieuwe naamloze vennootschap \u0027SD Worx Real Estate\u0027. De overdracht omvat alle activa en passiva, inclusief het kapitaal van \u20AC2.000.000,00, en de activiteiten gerelateerd aan vastgoed, projectontwikkeling en onroerende goederen.",
    "equity_transferred_eur": 192292.0,
    "accounting_effective_date": "2020-12-31"
  },
  "subject_company": {
    "kbo": "0861.022.775",
    "name_full": "INTERTIME",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "SD Worx groep",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van INTERTIME besliste op 29 december 2020 tot omzetting van de vennootschap in een naamloze vennootschap met monistisch bestuur, onder de nieuwe naam \u0027SD Worx Real Estate\u0027. De omzetting werd gepaard met een kapitaalvorming van \u20AC2.000.000,00, waarvan \u20AC1.981.450,00 uit een nieuwe inbreng in geld door de enige aandeelhouder zonder uitgifte van nieuwe aandelen. Het voorwerp werd gewijzigd naar vastgoedactiviteiten en projectontwikkeling. De nieuwe statuten werden vastgesteld en het bestuur werd benoemd.",
  "co_filed_documents": [
    "staat van activa en passiva per 30 september 2020 cfr. art. 14:3 WVV",
    "verslag commissaris cfr. art. 14:4 WVV",
    "verslag bestuursorgaan cfr. art. 5:101 en 14:5 WVV",
    "nieuwe statuten (bewaard in de Databank van Statuten)"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Brouwersvliet 2, 2000 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Brouwersvliet",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Herkenrodesingel 8D bus 2.01, 3500 Hasselt",
        "city": "Hasselt",
        "region": "vlaams_gewest",
        "street": "Herkenrodesingel",
        "country": "BE",
        "postcode": "3500",
        "box_number": "2.01",
        "street_number": "8D",
        "locality_suffix": null
      },
      "effective_date": "2020-10-29",
      "evidence_quote": "De zetel van de Vennootschap werd met onmiddellijke ingang overgebracht naar 2000 Antwerpen, Brouwersvliet 2.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "Artikel 2: Zetel\nDe zetel is gevestigd in het Vlaamse Gewest.\nHet adres van de zetel bevindt zich te Antwerpen, Brouwersvliet 2.\nHet bestuursorgaan kan waar dan ook bijkantoren en andere centra van werkzaamheden oprichten, zowel in Belgi\u00EB als in het buitenland.",
      "statute_article_number": "2",
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Brouwersvliet 2, 2000 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Brouwersvliet",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Herkenrodesingel 8D bus 2.01, 3500 Hasselt",
        "city": "Hasselt",
        "region": "vlaams_gewest",
        "street": "Herkenrodesingel",
        "country": "BE",
        "postcode": "3500",
        "box_number": "2.01",
        "street_number": "8D",
        "locality_suffix": null
      },
      "effective_date": "2020-10-29",
      "evidence_quote": "Het oude adres van de zetel werd geschrapt uit de statuten en vervangen door het nieuwe adres.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "Artikel 2: Zetel\nDe zetel is gevestigd in het Vlaamse Gewest.\nHet adres van de zetel bevindt zich te Antwerpen, Brouwersvliet 2.\nHet bestuursorgaan kan waar dan ook bijkantoren en andere centra van werkzaamheden oprichten, zowel in Belgi\u00EB als in het buitenland.",
      "statute_article_number": "2",
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Brouwersvliet 2, 2000 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Brouwersvliet",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Herkenrodesingel 8D bus 2.01, 3500 Hasselt",
        "city": "Hasselt",
        "region": "vlaams_gewest",
        "street": "Herkenrodesingel",
        "country": "BE",
        "postcode": "3500",
        "box_number": "2.01",
        "street_number": "8D",
        "locality_suffix": null
      },
      "effective_date": "2020-10-29",
      "evidence_quote": "Het oude adres van de zetel werd geschrapt uit de statuten en vervangen door het nieuwe adres.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "Artikel 2: Zetel\nDe zetel is gevestigd in het Vlaamse Gewest.\nHet adres van de zetel bevindt zich te Antwerpen, Brouwersvliet 2.\nHet bestuursorgaan kan waar dan ook bijkantoren en andere centra van werkzaamheden oprichten, zowel in Belgi\u00EB als in het buitenland.",
      "statute_article_number": "2",
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Brouwersvliet 2, 2000 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Brouwersvliet",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Herkenrodesingel 8D bus 2.01, 3500 Hasselt",
        "city": "Hasselt",
        "region": "vlaams_gewest",
        "street": "Herkenrodesingel",
        "country": "BE",
        "postcode": "3500",
        "box_number": "2.01",
        "street_number": "8D",
        "locality_suffix": null
      },
      "effective_date": "2020-10-29",
      "evidence_quote": "De zetel van de Vennootschap werd met onmiddellijke ingang overgebracht naar 2000 Antwerpen, Brouwersvliet 2.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "Artikel 2: Zetel\nDe zetel is gevestigd in het Vlaamse Gewest.\nHet adres van de zetel bevindt zich te Antwerpen, Brouwersvliet 2.\nHet bestuursorgaan kan waar dan ook bijkantoren en andere centra van werkzaamheden oprichten, zowel in Belgi\u00EB als in het buitenland.",
      "statute_article_number": "2",
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Frank Liesse",
    "firm_city": null,
    "firm_name": "Celis, Celis \u0026 Liesse",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-11-05",
    "filing_date": "2020-11-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2020-10-29",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0861.022.775",
    "name_full": "INTERTIME",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "SD Worx groep",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrijf akte",
    "nieuwe statuten (bewaard in de Databank van Statuten)"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Corn\u00E9 Verbraak",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Crefin BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Nadine Aerts",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0861.022.775",
    "name_full": "Intertime"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren CVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Generosi BVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0861.022.775",
    "name_full": "Intertime"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Christophe Petit",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "CreFin BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Corn\u00E9 Verbraak",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Generosi BVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0861.022.775",
    "name_full": "Intertime"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Herv\u00E9 De Graef",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mol",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-06-19",
    "filing_date": "2018-06-08",
    "act_kind_objet": "VOORSTEL TOT FUSIE DOOR OVERNEMING VAN DE BVBA INTERTIME"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-06-05",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0861.022.775",
        "name": "BVBA INTERTIME",
        "role": "absorbed",
        "address": "Herkenrodesingel, 8D/2.01, 3500 Hasselt",
        "is_foreign": false,
        "legal_form": "bvba",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0473.534.697",
        "name": "BVBA FLEXPOINT",
        "role": "acquiring",
        "address": "Tongersestraat 58, 3740 Bilzen",
        "is_foreign": false,
        "legal_form": "bvba",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "719",
      "720"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2017-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap, inclusief activa en passiva, wordt overgedragen aan de overnemende vennootschap. De activiteiten omvatten personeelsbeleid, personeelsbeheer, uitzendarbeid, outplacement, werving en selectie, betaalde beroepsopleidingen, en onroerende goederen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2018-01-01"
  },
  "subject_company": {
    "kbo": "0861.022.775",
    "name_full": "INTERTIME",
    "legal_form": "bvba"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0861.022.775",
    "org_name": "Generosi bvba",
    "person_name": null,
    "org_rep_person_name": "Jo\u00EBl Stockmans"
  },
  "summary_narrative": "De zaakvoerders van BVBA INTERTIME en BVBA FLEXPOINT hebben op 5 juni 2018 een voorstel tot fusie door overneming vastgelegd, waarbij FLEXPOINT BVBA de gehele activa en passiva van INTERTIME BVBA overneemt. De fusie wordt uitgevoerd volgens de vereenvoudigde procedure van artikel 719 WVV, met boekhoudkundige retroactiviteit vanaf 1 januari 2018. De overnemende vennootschap bezit al 100% van de aandelen van de overgenomen vennootschap, zodat geen nieuwe aandelen worden uitgegeven. Het voorstel zal ter goedkeuring worden voorgelegd aan de algemene vergaderingen van aandeelhouders van beide venno",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Herkenrodesingel 8D 2.01, 3500 Hasselt",
        "city": "Hasselt",
        "region": "vlaams_gewest",
        "street": "Herkenrodesingel",
        "country": "BE",
        "postcode": "3500",
        "box_number": "2.01",
        "street_number": "8D",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Voorfstraat 13, 2400 Mol",
        "city": "Mol",
        "region": "vlaams_gewest",
        "street": "Voorfstraat",
        "country": "BE",
        "postcode": "2400",
        "box_number": null,
        "street_number": "13",
        "locality_suffix": null
      },
      "effective_date": "2016-09-28",
      "evidence_quote": "Vervolgens beslist de bijzondere algemene vergadering beslist met \u00E9\u00E9nparigheid van stemmen om : Met ingang van 28/09/2016 de maatschappelijke zetel te verplaatsen naar: Herkenrodesingel 8D 2.01, 3500 Hasselt.",
      "region_changed": false,
      "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": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_initial_set",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Voorfstraat 13, 2400 Mol",
        "city": "Mol",
        "region": "vlaams_gewest",
        "street": "Voorfstraat",
        "country": "BE",
        "postcode": "2400",
        "box_number": null,
        "street_number": "13",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2016-09-27",
      "evidence_quote": "Ondernemingsnr: 0861.022.775\nBenaming (voluit): Intertime\nRechtsvorm: bvba\nZetel: Voorfstraat 13, 2400 Mol",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "missing",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Sint-Annastraat 77, 3560 Lummen",
        "city": "Lummen",
        "region": null,
        "street": "Sint-Annastraat",
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": "77",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2016-09-28",
      "evidence_quote": "de benoeming van Generosi bvba als niet-statutaire zaakvoerder, ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer BE 0589.971.618, met maatschappelijke zetel te 3560 Lummen, Sint-Annastraat. 77",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Gddlanier",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Turnhout",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-12-05",
    "filing_date": "2016-11-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2016-09-27",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0861.022.775",
    "name_full": "Intertime",
    "legal_form": "bvba"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0589.971.618",
    "org_name": "Generosi bvba",
    "person_name": null,
    "org_rep_person_name": "Jo\u00EBl Stockmans",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Notulen bijzondere algemene vergadering 27/09/2016",
    "Verslag van de bijzondere algemene vergadering 28/09/2016",
    "Akte van benoeming niet-statutair zaakvoerder"
  ]
}

{
  "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": "0861.022.775",
    "name_full": "INTERTIME"
  },
  "legal_form_change": {
    "new": "BESLOTEN VENNOOTSCHAP MET BEPERKTE AANSPRAKELIJKHEID",
    "old": "NAAMLOZE VENNOOTSCHAP",
    "changed": true
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0861.022.775",
    "name_full": "INTERTIME"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BVBA VCLJ Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0861.022.775",
    "name_full": "Intertime"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gheys Dirk",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gheys Carl",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gheys Bert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gheys Luc",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Vande Paer",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0861.022.775",
    "name_full": "Intertime"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "revisor",
      "person": {
        "rrn": null,
        "name": "Eddy Loots",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0861.022.775",
    "name_full": "Intertime"
  }
}

{
  "notary": {
    "name": "Herv\u00E9 De Graef",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mol",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2004-04-21",
    "filing_date": null,
    "act_kind_objet": "NV: wijziging"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2004-03-31",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Wijziging van de tekst van artikel 3 van de statuten, schrappen van de aandelenstructuur in artikel 6, schrappen van de aandelenstructuur in artikel 7, wijziging van de tekst in artikel 7 omtrent Voorkeurrecht aandelen, aanpassing van artikel 9, schrappen van tekst in artikel 10, schrappen van de laatste alinea in artikel 12, vervanging van artikel 17, vervanging van artikel 18, schrappen van tekst in artikel 25, schrappen van tekst in artikel 27."
  },
  "detected_kind": "agm_rules_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "2490 Balen, Ongelberg 143",
    "address_old": "1000 Brussel, Anspachlaan 111 bus-4",
    "effective_date": null,
    "effective_date_is_approximate": null
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0861.022.775",
    "name_full": "INTERTIME",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "akte van statutenwijziging de dato 31 maart 2004",
    "de geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}