INFRA GROUP

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    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van INFRA GROUP besliste tot fusie door overneming van de besloten vennootschap KABELCOM INFRA, waarbij het gehele vermogen van de overgenomen vennootschap zonder uitzondering overneemt wordt door de overnemende vennootschap. De fusie vond plaats zonder bijkomende inbreng en zonder uitgifte van nieuwe aandelen. De vergadering besloot ook tot verhoging van het kapitaal door omzetting van winstbewijzen in nieuwe aandelen, en tot wijziging van de statuten, inclusief aanpassing van het voorwerp om de activiteiten van de overgenomen vennootschap te integreren.",
  "co_filed_documents": [
    "afschrift van de akte",
    "volmacht"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2021-10-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0827.023.681",
    "name_full": "INFRA GROUP",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering verleent een bijzondere volmacht aan de besloten vennootschap Moore Finance \u0026 Tax BV, ingeschreven met ondernemingsnummer 0451.657.041 ... met het recht van indeplaatsstelling en met mogelijkheid om elk afzonderlijk op te treden, om, in naam en voor rekening van de Vennootschap, alle mogelijke nuttige of noodzakelijke formaliteiten te vervullen ingevolge de huidige akte, in het bijzonder de neerleggingen en/of verklaringen op de Kruispuntbank voor Ondernemingen, en/of in het UBO-register, en/of op de griffie van de bevoegde Ondernemingsrechtbank, en/of bij alle administratieve en/of juridische autoriteiten.",
      "holder_kbo": "0451.657.041",
      "holder_name": "Moore Finance \u0026 Tax BV",
      "scope_categories": [
        "publication",
        "KBO",
        "UBO",
        "filing",
        "administrative",
        "legal"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "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": "0827.023.681",
    "name_full": "INFRA GROUP"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Gert-Jan Van Der Gucht, Christophe Schits, Bet\u00FCl Belkiran",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-11-26",
    "filing_date": "2021-11-18",
    "act_kind_objet": "Neerlegging fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-11-17",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0479.429.428",
        "name": "KABELCOM INFRA",
        "role": "absorbed",
        "address": "Haverheidelaan 10, 9140 Temse",
        "is_foreign": false,
        "legal_form": "BESLOTEN VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0827.023.681",
        "name": "INFRA GROUP",
        "role": "acquiring",
        "address": "Haverheidelaan 12, 9140 Temse",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:51"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2021-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De totale activa, rechten en verplichtingen van de besloten vennootschap KABELCOM INFRA worden overgenomen door INFRA GROUP NV. Dit omvat alle activiteiten, inclusief graafwerken, rioleringswerken, telecommunicatiekabels, verhuur van machines en materialen, en alle onroerende goederen en rollend materieel.",
    "equity_transferred_eur": 1912240.0,
    "accounting_effective_date": "2021-10-01"
  },
  "subject_company": {
    "kbo": "0827.023.681",
    "name_full": "INFRA GROUP",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Moore Law",
    "person_name": null,
    "org_rep_person_name": "Gert-Jan Van Der Gucht, Christophe Schits, Bet\u00FCl Belkiran"
  },
  "summary_narrative": "Het fusievoorstel betreft een met fusie door overneming gelijkgestelde verrichting (geruisloze fusie) tussen KABELCOM INFRA (besloten vennootschap) en INFRA GROUP NV. De totale activa, rechten en verplichtingen van KABELCOM INFRA worden overgenomen door INFRA GROUP NV zonder uitgifte van nieuwe aandelen. De fusie is gebaseerd op art. 12:7 en 12:50 WVV. De handelingen van de overgenomen vennootschap worden boekhoudkundig geacht te zijn verricht voor rekening van de verkrijgende vennootschap met ingang van 1 oktober 2021. De fusie zal worden goedgekeurd door de buitengewone algemene vergaderinge",
  "co_filed_documents": [
    "Bijlage 1: overzicht roliend materieel",
    "Bijlage 2: illustratieve fusiebalans per 30/09/2021"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Vendeimans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-01",
      "evidence_quote": "De vergadering keurt met \u00E9\u00E9nparigheid van de stemmen het ontslag met d\u00E9charge van de volgende bestuurders met ingang van 1 oktober 2020 goed: -Dhr. Tom Vendeimans;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Schockaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Infra Intemational",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-10-01",
      "evidence_quote": "De vergadering keurt met \u00E9\u00E9nparigheid van de stemmen het ontslag met d\u00E9charge van de volgende bestuurders met ingang van 1 oktober 2020 goed: ... -Infra Intemational, vast vertegenwoordigd door Maninfra Invest CVBA, op haar beurt vast vertegenwoordigd door Dhr. Luc Schockaert",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0827.023.681",
    "name_full": "INFRA GROUP",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Vendeimans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Infra International",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0827.023.681",
    "name_full": "Infra Group"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Moore Audit BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Johan Van Mieghem",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Bart Dauwen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0827.023.681",
    "name_full": "Infra Group"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Moore Audit BV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-30",
      "evidence_quote": "Met eenparigheid van de stemmen wordt Moore Audit BV (ondernemingsnummer 0453.925.059), met maatschappelijke zetel te Buro \u0026 Design, Esplanade 1 bus 96, 1020 Brussel en kantoorhoudend te Schali\u00EBnstraat 3, 2000 Antwerpen, aangesteld als commissaris voor een periode van 3 jaar (boekjaar per 30 septemb"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0827.023.681",
    "name_full": "INFRA GROUP",
    "legal_form": "NV"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Lucas Neirinckx",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Temse",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-10-31",
    "filing_date": "2019-10-22",
    "act_kind_objet": "Neerlegging fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-10-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0479.429.428",
        "name": "KABELCOM INFRA BVBA",
        "role": "acquiring",
        "address": "9140 Temse, Haverheidelaan 10",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0827.023.681",
        "name": "INFRA GROUP NV",
        "role": "absorbed",
        "address": "9140 Temse, Haverheidelaan 12",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 6.62,
    "legal_articles": [
      "211, \u00A71 W.I.B.",
      "78 KB van 30 januari",
      "693 W. Venn."
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2019-10-01",
    "exchange_ratio_text": "6,62 nieuwe aandelen KABELCOM INFRA BVBA tegen 1 bestaand aandeel INFRA GROUP NV",
    "new_shares_issued_n": 100745,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de NV INFRA GROUP NV, inclusief alle rechten en verplichtingen, wordt overgenomen door de BVBA KABELCOM INFRA. De fusie omvat de volledige activa en passiva, inclusief onroerende goederen en operatieve activiteiten.",
    "equity_transferred_eur": 12215378.8,
    "accounting_effective_date": "2019-10-01"
  },
  "subject_company": {
    "kbo": "0827.023.681",
    "name_full": "INFRA GROUP",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0453.925.059",
    "org_name": "Moore Audit BV",
    "person_name": null,
    "org_rep_person_name": "Hans De Wachter"
  },
  "summary_narrative": "Het fusievoorstel voor de fusie door overneming tussen KABELCOM INFRA BVBA en INFRA GROUP NV is voorgesteld aan de buitengewone algemene vergadering van aandeelhouders. De fusie, gebaseerd op art. 211, \u00A71 W.I.B. en art. 78 KB van 30 januari 2001, voorziet in de overname van het gehele vermogen van INFRA GROUP NV door KABELCOM INFRA BVBA tegen uitgifte van 100.745 nieuwe aandelen zonder geldelijke opleg. De fusie is ge\u00EFntroduceerd om structuurvereenvoudiging, kostenbesparingen en synergie\u00EBn te realiseren. De boekhoudkundige retroactiviteit is vanaf 1 oktober 2019 vastgesteld.",
  "co_filed_documents": [
    "Uittreksel uit de akte van 15 oktober 2019",
    "Uittreksel uit de akte van oprichting van KABELCOM INFRA BVBA",
    "Uittreksel uit de akte van wijziging van statuten van INFRA GROUP NV",
    "Uittreksel uit de akte van oprichting van INFRA GROUP NV"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cableco B.V.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Vlayen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Verbraeken",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Waiter Verbraeken",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Nykjaer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maninfra Invest CVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Servmot BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Larana GCV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "P\u0026C Consult BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Linvest Consult BVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0827.023.681",
    "name_full": "INFRA GROUP"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Vlayen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0827023681",
        "name": "Cableco B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-04-01",
      "evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag van: - Cableco B.V., vast vertegenwoordigd door de heer Frank Vlayen, als bestuurder van de Vennootschap met ingang van 1 april 2019;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Verbraeken",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-01",
      "evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag van: ... - de heer Bart Verbraeken, als bestuurder van de Vennootschap met ingang van 1 april 2019;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Waiter Verbraeken",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-01",
      "evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag van: ... - de heer Waiter Verbraeken, als bestuurder van de Vennootschap met ingang van 1 april 2019;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Nykjaer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-01",
      "evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag van: ... - de heer Vincent Nykjaer, als bestuurder van de Vennootschap met ingang van 1 april 2019;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LUC SCHOCKAERT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0721453336",
        "name": "Infra International NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-04-01",
      "evidence_quote": "De enige aandeelhouder besluit: - de vennootschap naar Belgisch recht \u0022Infra International NV\u0022, te 9140 Temse, Haverheidelaan 12, en met ondememingsnummer 0721.453.336, vast vertegenwoordigd door de vennootschap naar Belgisch recht \u0022Maninfra Invest CVBA\u0022, op haar beurt vast vertegenwoordigd door de "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Vendelmans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0722683850",
        "name": "Servmot BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-04-01",
      "evidence_quote": "De enige aandeelhouder besluit: ... - de vennootschap naar Belgisch recht \u0022Servmot BVBA \u0022, te 9250 Waasmunster, Lucien Reychlerstraat 60, en met ondememingsnummer 0722.683.850, vast vertegenwoordigd door de heer Tom Vendelmans; ... te benoemen tot bestuurders van de Vennootschap, met omniddellijke i"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GUNTHER WIELANDT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0721746118",
        "name": "Larana GCV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-04-01",
      "evidence_quote": "De enige aandeelhouder besluit: ... - de vennootschap naar Belgisch recht \u0022Larana GCV\u0022, te 9250 Waasmunster, Nijverheidslaan 205, en met ondememingsnummer 0721.746.118, vast vertegenwoordigd door de heer GUNTHER WIELANDT; ... te benoemen tot bestuurders van de Vennootschap, met omniddellijke ingang."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Coryn",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0866240385",
        "name": "P\u0026C Consult BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-04-01",
      "evidence_quote": "De enige aandeelhouder besluit: ... - de vennootschap naar Belgisch recht \u0022P\u0026C Consult BVBA\u0022, te 9960 Assenede, Trieststraat 29, bus 6, en met ondememingsnummer 0866.240.385, vast vertegenwoordigd door de heer Patrick Coryn; ... te benoemen tot bestuurders van de Vennootschap, met omniddellijke inga"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0827.023.681",
    "name_full": "INFRA GROUP",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0827.023.681",
    "name_full": "INFRA GROUP",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0827.023.681",
    "name_full": "INFRA GROUP"
  }
}

{
  "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": "0827.023.681",
    "name_full": "INFRA GROUP"
  },
  "legal_form_change": {
    "new": "",
    "old": "",
    "changed": false
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0827.023.681",
    "name_full": "INFRA GROUP"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0827.023.681",
    "name_full": "INFRA GROUP",
    "legal_form": "NV"
  }
}

{
  "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": "2019-04-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0827.023.681",
    "name_full": "INFRA GROUP",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": null,
  "notary": {
    "name": "Marcos Lamin Busschots",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Dendermonde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-04-18",
    "filing_date": "2019-04-08",
    "act_kind_objet": "Neerlegging overeenkomstig artikel 556 van het Wetboek van"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2019-04-08",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0827.023.681",
        "name": "INFRA GROUP",
        "role": "other",
        "address": "Haverheidelaan 12, 9140 Temse",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De overeenkomst van 1 april 2019, vastgelegd in schriftelijke besluiten van de aandeelhouders, betreft de neerlegging van een akte die de besluiten van de aandeelhouders bevestigt over de wijziging van de statuten van INFRA GROUP NV.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0827.023.681",
    "name_full": "INFRA GROUP",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marcos Lamin Busschots",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 1 april 2019 hebben de aandeelhouders van INFRA GROUP NV besloten tot wijziging van de statuten van de vennootschap. Deze besluiten zijn schriftelijk vastgelegd en neergelegd bij de griffie van de Ondermemingsrechtbank Gent, afdeling Dendermonde, op 8 april 2019. De akte is gepubliceerd in het Belgisch Staatsblad op 18 april 2019.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "stage": null,
  "notary": {
    "name": "Tom Vendelmans",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Dendermonde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-03-08",
    "filing_date": "2019-02-26",
    "act_kind_objet": "Neerlegging besluiten overeenkomstig artikel 556 van het Wetboek van"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2019-02-22",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0827.023.681",
        "name": "Infra Group",
        "role": "other",
        "address": "Haverheidelaan 12, 9140 Temse",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Geen overdracht van vermogen of reorganisatie; besluit van \u00E9\u00E9n aandeelhouder over een besluit dat onder artikel 556 WVV valt.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0827.023.681",
    "name_full": "Infra Group",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tom Vendelmans",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 22 februari 2019 heeft een enkel aandeelhouder van Infra Group, Naamloze Vennootschap met zetel te Temse, een schriftelijk en eenparig besluit genomen overeenkomstig artikel 556 van het Wetboek van Vennootschappen. Het besluit werd op 26 februari 2019 neergelegd bij de ondernemingsrechbank Gent, afdeling Dendermonde.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Clynvest BVBA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-28",
      "evidence_quote": "AKTE GENOMEN van het overlijden van mevrouw Nathalie Clybouw, als vaste vertegenwoordiger van Clynvest BVBA, waardoor besloten wordt tot het ontsiag van de BVBA Clynvest met ingang vanaf 28 mei 2018"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Nykjaer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-28",
      "evidence_quote": "BESLOTEN Vincent Nykjaer, met adres te Antoon Van Dyckstraat 34 bus 4-2018 Antwerpen, als bestuurder te benoemen ter vervanging van Clynvest BVBA, en ten einde haar mandaat voort te zetten met ingang van 28 mei 2018 tot de eerstvolgende algemene vergadering, die zal overgaan tot de definitieve benoe"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0827.023.681",
    "name_full": "INFRA GROUP",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie Clybouw",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Nykjaer",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0827.023.681",
    "name_full": "Infra Group"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Moore Stephens Audit",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FV Management bvba",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Vlayen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0827.023.681",
    "name_full": "Infra Group"
  }
}