ANTS CONNECT

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "INCITA",
        "address": "Bosstraat 135A, 9820 Merelbeke-Melle",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-09-18",
      "evidence_quote": "De enige aandeelhouder van de Vennootschap benoemt hierbij, met onmiddellijke ingang, INCITA, met zetel te Bosstraat 135A, 9820 Merelbeke-Melle en ingeschreven in de Kruispuntbank van Ondernemingen met nummer 0831.572.486, vast vertegenwoordigd door de heer Pieter Spiesschaert, als bestuurder van de",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Elise Gonnissen",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Heldr Law",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-09-18",
      "evidence_quote": "De enige aandeelhouder besluit om een volmacht te verlenen aan Elise Gonnissen (advocaat bij Heldr Law), met recht van indeplaatsstelling en sub-delegatie, om alle handelingen te verrichten die noodzakelijk of nuttig zouden kunnen zijn voor de vervulling van de formaliteiten (met inbegrip van, maar ",
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      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-26",
    "filing_date": "2025-09-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-09-18",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0679.723.738",
    "name_full": "Ants Connect",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Elise Gonnissen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [
    "Bijlage bij het Belgisch Staatsblad - 26/09/2025 - Annexes du Moniteur belge"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "fusion_share_issue",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_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": "Lars HANSEN",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-24",
    "filing_date": "2025-07-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-06-30",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0679.723.738",
    "name_full": "ANTS CONNECT",
    "legal_form": "besloten vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "volmacht",
    "co\u00F6rdineerde tekst van de statuten",
    "historiek van de statutenwijzigingen"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "stage": "completed",
  "notary": {
    "name": "Lars HANSEN",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-24",
    "filing_date": "2025-07-15",
    "act_kind_objet": "MET FUSIE GELIJKGESTELDE VERRICHTING (GERUISLOZE FUSIE) - VER-"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-06-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0679.723.738",
        "name": "ANTS CONNECT",
        "role": "acquiring",
        "address": "9000 Gent, Dok-Noord 5 bus 2",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0758.856.338",
        "name": "COSMOS COLLECTIVE",
        "role": "absorbed",
        "address": "2018 Antwerpen, Mechelsesteenweg 180 bus 3A",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0666.785.027",
        "name": "WISEO",
        "role": "absorbed",
        "address": "9000 Gent, Dok-Noord 5 bus 2",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschappen wordt zonder uitzondering noch voorbehoud overgedragen aan de overnemende vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0679.723.738",
    "name_full": "ANTS CONNECT",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lars HANSEN",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van ANTS CONNECT heeft een fusievoorstel goedgekeurd waarbij de vennootschap de besloten vennootschappen COSMOS COLLECTIVE en WISEO overneemt. Hierbij gaat het gehele vermogen van de overgenomen vennootschappen over op ANTS CONNECT zonder uitzondering noch voorbehoud. De registers van aandelen van de overgenomen vennootschappen worden vernietigd, er is geen omwisseling van aandelen en er wordt geen bijzonder voordeel toegekend aan de bestuursorganen.",
  "co_filed_documents": [
    "afschrift van de akte",
    "volmacht",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "notary": {
    "name": "Lars HANSEN",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-24",
    "filing_date": "2025-07-15",
    "act_kind_objet": "MET FUSIE GELIJKGESTELDE VERRICHTING (GERUISLOZE FUSIE) - VERGADERING VAN DE OVERNEMENDE VENNOOTSCHAP - STATUTENWIJZIGING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-06-30",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "full_restatement",
      "object_change"
    ],
    "scope": "full_restatement",
    "trigger": "merger_consequence",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0679.723.738",
    "name_full_after": "ANTS CONNECT",
    "legal_form_after": "besloten vennootschap",
    "name_full_before": "ANTS CONNECT",
    "current_zetel_raw": "te 9000 Gent, Dok-Noord 5 bus 2",
    "legal_form_before": "besloten vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": "0838.522.636",
      "holder_name": "Daisy Hendrickx, de heer Dierckx Maxim en/of alle andere medewerkers van de besloten vennootschap \u0022T-WESS C\u0022",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw",
        "publication",
        "tax"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Elise Gonnissen",
      "scope_categories": [
        "publication",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Artikel 5:102 van het Wetboek van vennootschappen en verenigingen werd aangepast om de opdeling in twee soorten aandelen (Soort A en Soort B) af te schaffen.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:102"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Lars HANSEN",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "volmacht",
    "geco\u00F6rdineerde tekst van de statuten",
    "historiek van de statutenwijzigingen"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "Het voorwerp van de vennootschap werd uitgebreid met de activiteiten van de twee overgenomen vennootschappen, COSMOS COLLECTIVE en WISEO, en werd volledig herformuleerd om deze nieuwe activiteiten te omvatten.",
  "capital_structure_change": {
    "operations": [
      "share_class_creation",
      "share_class_merge"
    ],
    "split_ratio": null,
    "shares_after": 500000,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 500000,
        "label": "Aandelen zonder onderscheid in soorten",
        "rights_summary": "Elk aandeel deelt gelijk in de winst.",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-20",
    "filing_date": "2025-05-05",
    "act_kind_objet": "NEERLEGGING FUSIEVOORSTEL - VOLMACHT"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0758.856.338",
        "name": "COSMOS COLLECTIVE",
        "role": "absorbed",
        "address": "Mechelsesteenweg 180, bus 3A, 2018 Antwerpen",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0666.785.027",
        "name": "WISEO",
        "role": "absorbed",
        "address": "Dok-Noord 5, bus 2, 9000 Gent",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0679.723.738",
        "name": "ANTS CONNECT",
        "role": "acquiring",
        "address": "Dok-Noord 5, bus 2, 9000 Gent",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen (alle actief- en passiefbestanddelen, met alle daaraan verbonden rechten en verplichtingen) van de Over Te Nemen Vennootschappen zal overgaan op de Overnemende Vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0679.723.738",
    "name_full": "ANTS CONNECT",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "AD-MINISTERIE BV",
    "person_name": null,
    "org_rep_person_name": "Adriaan DE LEEUW"
  },
  "summary_narrative": "De bestuursorganen van COSMOS COLLECTIVE BV, WISEO BV en ANTS CONNECT BV stellen een geruisloze fusie voor. Hierbij zal het gehele vermogen van de twee over te nemen vennootschappen overgaan op ANTS CONNECT BV, die de overnemende vennootschap is. De over te nemen vennootschappen zullen ophouden te bestaan door ontbinding zonder vereffening. De fusie zal worden uitgevoerd via de vereenvoudigde procedure van artikel 12:7 en 12:50 van het Wetboek van Vennootschappen en Verenigingen (WVV).",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "de eerste verdieping van het Complex Dok Noord gelegen aan Dok Noord 5, bus 002, 9000 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Dok Noord",
        "country": "BE",
        "postcode": "9000",
        "box_number": "002",
        "street_number": "5",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Wiedauwkaai 23 bus L - 9000 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Wiedauwkaai",
        "country": "BE",
        "postcode": "9000",
        "box_number": "L",
        "street_number": "23",
        "locality_suffix": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "beide",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
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    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2024-01-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2024-01-25",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0679.723.738",
    "name_full": "ANTS CONNECT",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
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}

{
  "events": [
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacob Verroken",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0678.596.855",
        "name": "JAKOP MKT BV",
        "address": "Doornikse Heerweg 162, 9700 Oudenaarde",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De raad van bestuur heeft besloten om JAKOP MKT BV, met maatschappelijke zetel te Doornikse Heerweg 162, 9700 Oudenaarde (ondernemingsnummer 0678.596.855), vast vertegenwoordigd door de heer Jacob Verroken, te benoemen als gedelegeerd bestuurder van de Vennootschap, met ingang vanaf heden.",
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        "value": null
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
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      "person": {
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        "name": "Elise Gonnissen",
        "address": "Hoogstraat 38, 9700 Oudenaarde",
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
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      "effective_date": null,
      "evidence_quote": "De raad van bestuur heeft besloten om een volmacht te verlenen aan Elise Gonnissen (Hoogstraat 38, 9700 Oudenaarde), met recht van indeplaatsstelling, om in naam van de Vennootschap (i) deze beslissingen in de Bijlagen bij het Belgisch Staatsblad te publiceren en (ii) het dossier van de Vennootschap",
      "decharge_status": null,
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        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-03-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2022-02-07",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0679.723.738",
    "name_full": "ANTS CONNECT",
    "legal_form": "BV"
  },
  "publication_proxy": {
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    "person_name": "Elise Gonnissen",
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    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}