ZYPHY

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "ZYPHY",
    "old": "Romulus en Remus",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0880.636.670",
    "name_full": "ZYPHY"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabryco bvba",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0880.636.670",
    "name_full": "Romulus \u0026 Remus"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Martens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0880.636.670",
    "name_full": "Romulus en Remus"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0880.636.670",
    "name_full": "Romulus \u0026 Remus"
  },
  "legal_form_change": {
    "new": "",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Samu\u00EBl Van der Linden",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Diepenbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-08-25",
    "filing_date": null,
    "act_kind_objet": "Fusie door overneming"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2015-07-30",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0880.636.670",
        "name": "Romulus \u0026 Remus",
        "role": "acquiring",
        "address": "3740 Bilzen, Caetsbeekstraat 13",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Inca",
        "role": "absorbed",
        "address": "3740 Bilzen, Caetsbeekstraat 13",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.9873,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2014-12-31",
    "exchange_ratio_text": "0,9873 nieuwe aandelen in overnemende vennootschap voor 1 aandeel in de overgenomen vennootschap",
    "new_shares_issued_n": 1491,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de naamloze vennootschap \u0027Inca\u0027 \u2014 inclusief activa, passiva, activiteiten, vergunningen, cli\u00EBnteel, handelsnaam, knowhow, bedrijfsorganisatie, administratieve structuur, en alle immateri\u00EBle bestanddelen \u2014 gaat over op \u0027Romulus \u0026 Remus\u0027.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2015-01-01"
  },
  "subject_company": {
    "kbo": "0880.636.670",
    "name_full": "Romulus \u0026 Remus",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0535.986.366",
    "org_name": "CYNEX TAX \u0026 ACCOUNTING",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering der aandeelhouders van \u0027Romulus \u0026 Remus\u0027 en \u0027Inca\u0027 besloot op 30 juli 2015 tot een fusie door overneming, waarbij \u0027Romulus \u0026 Remus\u0027 het gehele vermogen van \u0027Inca\u0027 overneemt. De aandeelhouders van \u0027Inca\u0027 ontvangen 1.491 nieuwe aandelen zonder nominale waarde in \u0027Romulus \u0026 Remus\u0027 tegen een verhouding van 0,9873 nieuwe aandelen per aandeel. De fusie is juridisch van kracht vanaf 31 juli 2015, met boekhoudkundige retroactiviteit vanaf 1 januari 2015.",
  "co_filed_documents": [
    "Expeditie van het proces-verbaal met volmachten",
    "Geco\u00F6rdineerde statuten",
    "Bijzonder verslag van de Raad van Bestuur",
    "Revisoraal verslag betreffende de kapitaalverhoging"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Wesley Clemens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-06-23",
    "filing_date": "2015-06-10",
    "act_kind_objet": "Neerlegging fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2015-06-10",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De raden van bestuur verklaren zich voor het verzaken van het opstellen van het controleverslag door een bedrijfsrevisor, overeenkomstig artikel 695 \u00A71 in fine WVV.",
    "articles": [
      "695 \u00A71 in fine"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0880.636.670",
        "name": "Romulus \u0026 Remus NV",
        "role": "acquiring",
        "address": "Caetsbeekstraat 13, 3740 Bilzen (Munsterbilzen)",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0415.933.525",
        "name": "INCA NV",
        "role": "absorbed",
        "address": "Caetsbeekstraat 13, 3740 Bilzen (Munsterbilzen)",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.9873,
    "legal_articles": [
      "671",
      "693",
      "703",
      "701"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2014-12-31",
    "exchange_ratio_text": "1 aandeel per 1,0127 aandelen",
    "new_shares_issued_n": 1491,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, inclusief alle rechten en verplichtingen, van INCA NV zal overgaan op Romulus \u0026 Remus NV. Dit omvat alle activiteiten, goederen, rechten en verplichtingen van de overgenomen vennootschap.",
    "equity_transferred_eur": 88722.58,
    "accounting_effective_date": "2015-01-01"
  },
  "subject_company": {
    "kbo": "0880.636.670",
    "name_full": "Romulus \u0026 Remus",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kris Verhees",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 10 juni 2015 hebben de raden van bestuur van Romulus \u0026 Remus NV en INCA NV een voorstel tot fusie door overneming vastgesteld. Bij deze fusie zal het gehele vermogen van INCA NV, inclusief alle activiteiten en goederen, overgaan op Romulus \u0026 Remus NV. De aandeelhouders van INCA NV zullen nieuwe aandelen ontvangen in ruil voor hun bestaande aandelen, met een ruilverhouding van 0,9873. De fusie is voorzien in de Bijlagen bij het Belgisch Staatsblad van 23 juni 2015.",
  "co_filed_documents": [
    "fusievoorstel dd. 10 juni 2015"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "notary": {
    "name": "Wim Martens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tongeren",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-06-23",
    "filing_date": "2015-06-02",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2015-06-02",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "mandate_renewal",
  "other_address": {
    "action": "modified",
    "purpose": "other",
    "address_new": null,
    "address_old": "Caetsbeekstraat 13, B-3740 Munsterbilzen",
    "effective_date": "2015-06-02",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": "2015-06-02",
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": "0880.636.670",
    "person_or_entity_name": "Manet Management in Motion bvba"
  },
  "subject_company": {
    "kbo": "0880.636.670",
    "name_full": "ROMULUS \u0026 REMUS",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Wim Martens",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Uittreksel uit de notulen van de bijzondere algemene vergadering dd. 02.06.2015"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": {
    "liquidator_name": null,
    "discharge_granted": false,
    "deficit_amount_eur": null,
    "deficit_or_surplus": null,
    "liquidator_address": null,
    "surplus_amount_eur": null,
    "court_decision_date": null,
    "books_custodian_name": null,
    "court_approving_plan": null,
    "books_custody_address": null
  },
  "officer_designation": {
    "role": "gedelegeerd_bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": "Wim Martens"
  },
  "special_procuration": {
    "grantee_kbo": "0880.636.670",
    "grantee_name": "Manet Management in Motion bvba",
    "grantor_name": "ROMULUS \u0026 REMUS",
    "scope_summary": "De opdrachtgever verleent een speciale machtiging aan Manet Management in Motion bvba om in naam van de vennootschap handelingen uit te voeren in verband met het bestuur.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "bestuur"
    ],
    "termination_clause": "De machtiging kan op elk moment worden opgezegd door schriftelijke mededeling.",
    "substitution_allowed": false
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": {
    "licence_kind": "other",
    "effective_date": null,
    "new_holder_name": null,
    "old_holder_name": null
  },
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Caetsbeekstraat 13 te 3740 Munsterbilzen",
        "city": "Munsterbilzen",
        "region": "vlaams_gewest",
        "street": "Caetsbeekstraat",
        "country": "BE",
        "postcode": "3740",
        "box_number": null,
        "street_number": "13",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Seinhuisstraat 3 bus 8, 3600 Genk, Belgi\u00EB",
        "city": "Genk",
        "region": "vlaams_gewest",
        "street": "Seinhuisstraat",
        "country": "BE",
        "postcode": "3600",
        "box_number": "8",
        "street_number": "3",
        "locality_suffix": null
      },
      "effective_date": "2014-11-25",
      "evidence_quote": "Er wordt beslist om de maatschappelijke zetel van de vennootschap te verplaatsen van Seinhuisstraat 3 bus 8 te 3600 Genk naar Caetsbeekstraat 13 te 3740 Munsterbilzen.",
      "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
    }
  ],
  "notary": {
    "name": "Tonyeren",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2014-12-09",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2014-11-25",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0880.636.670",
    "name_full": "Romulus \u0026 Remus",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Wim Martens",
    "org_rep_person_name": null,
    "person_role_at_subject": "gedelegeerd bestuurder"
  },
  "co_filed_documents": [
    "Uittreksel uit de notulen van de raad van bestuur dd. 25/11/2014"
  ]
}