Lifecycle & Insolvency Signals
0 events from the State Gazette
No insolvency signals in the Belgian State Gazette
Belgisch Staatsblad — acts
50 acts Capital history · 5
11-09-2025
v3.2
11-09-2025
v3.2
11-09-2025
Capital change
07-08-2008
v3.2
07-08-2008
v3.2
Address history · 1
07-04-2014
v3.2
All acts · 50
updated 6 months ago
2025
02-12-2025 3 directors appointed, 1 resigning
- Jeffrey Alan Graves — Bestuurder
- Martijn Vanloffelt — Bestuurder
- Jeremy Audic — Bestuurder
- Jeffrey D. Creech — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jeffrey D. Creech",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-06",
"evidence_quote": "De aandeelhouders: a) nemen kennis van het ontslag van de volgende bestuurder van de Vennootschap met ingang op 6 oktober 2025: - de heer Jeffrey D. Creech."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jeffrey Alan Graves",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-06",
"evidence_quote": "De aandeelhouders: b) besluiten om : 1. De heer Jeffrey Alan Graves, van Amerikaanse nationaliteit, wonende te 13031 Ninebark Trail, Charlotte NC 28278, Verenigde Staten van Amerika; ... te benoemen tot bestuurders van de Vennootschap voor een termijn van 6 jaar met ingang van de datum van dit beslu"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martijn Vanloffelt",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-06",
"evidence_quote": "De aandeelhouders: b) besluiten om : ... 2. De heer Martijn Vanloffelt, van Belgische nationaliteit, wonende te Meerstraat 5, 3300 Tienen, Belgi\u00EB; ... te benoemen tot bestuurders van de Vennootschap voor een termijn van 6 jaar met ingang van de datum van dit besluit."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jeremy Audic",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-06",
"evidence_quote": "De aandeelhouders: b) besluiten om : ... en 3. De heer Jeremy Audic, van Franse nationaliteit. wonende te Flat 4, College Yard, 5 Gammons Lane WD246BQ, Watford, Verenigd Koninkrijk; te benoemen tot bestuurders van de Vennootschap voor een termijn van 6 jaar met ingang van de datum van dit besluit."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0897.214.564",
"name_full": "LAYERWISE",
"legal_form": "NV"
}
}02-12-2025 3 directors appointed, 1 resigning
- Jeffrey Alan Graves — Bestuurder
- Martijn Vanloffelt — Bestuurder
- Jeremy Audic — Bestuurder
- Jeffrey D. Creech — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jeffrey D. Creech",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-10-06",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jeffrey Alan Graves",
"address": "13031 Ninebark Trail, Charlotte NC 28278, Verenigde Staten van Amerika",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
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"evidence_quote": "",
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"kind": "n_years",
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},
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},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martijn Vanloffelt",
"address": "Meerstraat 5, 3300 Tienen, Belgi\u00EB",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
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"kind": "n_years",
"value": 6
},
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"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jeremy Audic",
"address": "Flat 4, College Yard, 5 Gammons Lane WD246BQ, Watford, Verenigd Koninkrijk",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
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"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Patrice Corbiau",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "K\u0026L Gates GP",
"address": "Nijverheidsstraat 26/38, 1040 Brussel",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "David Richelle",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "CorpoConsult BV",
"address": "Louizalaan 200, bus 21, 1050 Brussel",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-12-02",
"filing_date": "2025-11-24",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-10-06",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0897.214.564",
"name_full": "LayerWise",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Corpoconsult Bv",
"person_name": null,
"org_rep_person_name": "David Richelle",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}02-12-2025 3 directors appointed, 1 resigning
- Jeffrey Alan Graves — Bestuurder
- Martijn Vanloffelt — Bestuurder
- Jeremy Audic — Bestuurder
- Jeffrey D. Creech — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jeffrey D. Creech",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jeffrey Alan Graves",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martijn Vanloffelt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jeremy Audic",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0897.214.564",
"name_full": "LayerWise"
}
}11-09-2025 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
completedNotary:
Peter VAN MELKEBEKE · BrusselFirm:
BERQUIN NOTARISSEN
Technical details
{
"stage": "completed",
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-09-11",
"filing_date": "2025-09-03",
"act_kind_objet": "VERRICHTING GELIJKGESTELD MET FUSIE DOOR OVERNEMING VAN DE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-07-31",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0897.214.564",
"name": "LayerWise",
"role": "acquiring",
"address": "3001 Leuven (Heverlee), Grauwmeer 14",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0842.122.029",
"name": "Medical Precision Parts",
"role": "absorbed",
"address": "3130 Begijnendijk, Pannenhof 14, bus A",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"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 Vennootschap wordt zonder uitzondering noch voorbehoud overgedragen.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0897.214.564",
"name_full": "LayerWise",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter VAN MELKEBEKE",
"org_rep_person_name": null
},
"summary_narrative": "De naamloze vennootschap LayerWise heeft op 31 juli 2025 een buitengewone algemene vergadering gehouden om een fusie te goedkeuren. Hierbij overneemt LayerWise de volledige vennootschap Medical Precision Parts (MPP) via een verrichting gelijkgesteld met fusie door overneming. Het gehele vermogen van MPP wordt overgedragen aan LayerWise, met een boekhoudkundige datum van 1 januari 2025.",
"co_filed_documents": [
"een uitgifte van het proces-verbaal"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}11-09-2025 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0897.214.564",
"name_full": "LAYERWISE",
"legal_form": "NV"
}
}11-09-2025 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
completedNotary:
Peter VAN MELKEBEKE · BrusselFirm:
BERQUIN NOTARISSEN
Technical details
{
"stage": "completed",
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-09-11",
"filing_date": "2025-09-03",
"act_kind_objet": "VERRICHTING GELIJKGESTELD MET FUSIE DOOR OVERNEMING VAN DE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-07-31",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0897.214.564",
"name": "LayerWise",
"role": "acquiring",
"address": "3001 Leuven (Heverlee), Grauwmeer 14",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0842.122.029",
"name": "Medical Precision Parts",
"role": "absorbed",
"address": "3130 Begijnendijk, Pannenhof 14, bus A",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"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": "Het gehele vermogen van de Overgenomen Vennootschap wordt zonder uitzondering of voorbehoud overgenomen onder algemene titel door de Overnemende Vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0897.214.564",
"name_full": "LayerWise",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter VAN MELKEBEKE",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van LayerWise, gevestigd te Leuven, heeft op 31 juli 2025 besloten tot een verrichting gelijkgesteld met fusie door overneming van de naamloze vennootschap Medical Precision Parts, gevestigd te Begijnendijk. Het gehele vermogen van Medical Precision Parts gaat onder algemene titel over op LayerWise, met boekhoudkundige retroactiviteit vanaf 1 januari 2025.",
"co_filed_documents": [
"uitgifte van het proces-verbaal"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}11-09-2025 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0897.214.564",
"name_full": "LayerWise"
}
}11-09-2025 All shares are now held by a single shareholder
Notary:
Peter VAN MELKEBEKE · BrusselFirm:
BERQUIN NOTARISSEN
Technical details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_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": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-09-11",
"filing_date": "2025-09-03",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-07-31",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0897.214.564",
"name_full": "LayerWise",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van het proces-verbaal"
],
"shareholders_after": [],
"share_classes_after": []
}07-05-2025 Ellen Lombaerts reappointed as statutory auditor
- Ellen Lombaerts — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ellen Lombaerts",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0431088289",
"name": "BDO BEDRIJFSREVISOREN - BDO REVISEURS D\u0027ENTREPRISES",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-08-23",
"evidence_quote": "Op voorstel van de bestuurder, besluit de vergadering BDO BEDRIJFSREVISOREN - BDO REVISEURS D\u0027ENTREPRISES (Ondernemingsnummer BE 0431.088.289 / RPR Brussel Nederlandstalige), met zetel te Da Vincilaan 9 bus E6 1930 Zaventem, vertegenwoordigd door Mevrouw Ellen Lombaerts, bedrijfsrevisor, wonende te "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0897.214.564",
"name_full": "LAYERWISE",
"legal_form": "NV"
}
}07-05-2025 BDO BEDRIJFSREVISOREN - BDO REVISEURS D'ENTREPRISES reappointed as statutory auditor
- BDO BEDRIJFSREVISOREN - BDO REVISEURS D'ENTREPRISES — Commissaris
Technical details
{
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{
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"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0431.088.289",
"name": "BDO BEDRIJFSREVISOREN - BDO REVISEURS D\u0027ENTREPRISES",
"address": "Vincilaan 9 bus E6 1930 Zaventem",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2025-04-25",
"evidence_quote": "Op voorstel van de bestuurder, besluit de vergadering BDO BEDRIJFSREVISOREN - BDO REVISEURS D\u0027ENTREPRISES (Ondernemingsnummer BE 0431.088.289 / RPR Brussel Nederlandstalige), met zetel te Da Vincilaan 9 bus E6 1930 Zaventem, vertegenwoordigd door Mevrouw Ellen Lombaerts, bedrijfsrevisor, wonende te ",
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"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Patrice Corbiau",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "K\u0026L Gates LLP",
"address": "Nijverheidsstraat 26/38, 1040 Brussel",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen om enerzijds aan Patrice Corbiau en elke andere advocaat van K\u0026L Gates LLP, met kantoren te Nijverheidsstraat 26/38, 1040 Brussel, en anderzijds aan David Richelle e/o CorpoConsult BVBA, met zetel te 1050 Brussel, Louizalaan 200 bus 21, ie",
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"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "David Richelle",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "CorpoConsult BVBA",
"address": "1050 Brussel, Louizalaan 200 bus 21",
"country": "BE",
"legal_form": "BVBA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen om enerzijds aan Patrice Corbiau en elke andere advocaat van K\u0026L Gates LLP, met kantoren te Nijverheidsstraat 26/38, 1040 Brussel, en anderzijds aan David Richelle e/o CorpoConsult BVBA, met zetel te 1050 Brussel, Louizalaan 200 bus 21, ie",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2025-04-25",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-08-23",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0897.214.564",
"name_full": "LayerWise",
"legal_form": "NAAMLOZE VENNOOTSCHA\u0420"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Corpoconsult Srt",
"person_name": null,
"org_rep_person_name": "David Richelle",
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad"
],
"corrected_publication_numac": null
}07-05-2025 BDO BEDRIJFSREVISOREN - BDO REVISEURS D'ENTREPRISES appointed as statutory auditor
- BDO BEDRIJFSREVISOREN - BDO REVISEURS D'ENTREPRISES — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BDO BEDRIJFSREVISOREN - BDO REVISEURS D\u0027ENTREPRISES",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0897.214.564",
"name_full": "LayerWise"
}
}21-03-2025 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
proposalNotary:
Patrice Corbiau · Brussel
Technical details
{
"stage": "proposal",
"notary": {
"name": "Patrice Corbiau",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-03-21",
"filing_date": null,
"act_kind_objet": "VOORSTEL VAN VEREENVOUDIGDE FUSIE DOOR ABSORPTIE IN DE ZIN"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-03-13",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0897.214.564",
"name": "Layerwise NV",
"role": "acquiring",
"address": "GRAUWMEER 14, 3001 LEUVEN",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Medical Precision Parts NV",
"role": "absorbed",
"address": "PANNENHOOF 14 BUS A, 3130 BEGJINENDIJK",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:7.1\u00B0"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het volledige patrimoine, bestaande uit roerende en onroerende goederen, van Medical Precision Parts NV wordt overgenomen door Layerwise NV. Dit omvat activa en passiva, inclusief onroerende goederen, productiecapaciteiten, software, intellectueel eigendom en dienstverlening.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0897.214.564",
"name_full": "LayerWise",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Patrice Corbiau",
"org_rep_person_name": null
},
"summary_narrative": "Layerwise NV heeft een fusievoorstel ingediend voor een vereenvoudigde fusie door absorptie van Medical Precision Parts NV, overeenkomstig artikel 12.7.1\u00B0 van het Wetboek van Vennootschappen en Verenigingen. De fusie is gepland op basis van een volledige overname van het patrimoine van Medical Precision Parts NV door Layerwise NV, zonder uitgifte van nieuwe aandelen. De fusie zal boekhoudkundig terugkeren tot 1 januari 2025. De raden van bestuur van beide vennootschappen hebben het voorstel goedgekeurd en verleenden volmacht aan Patrice Corbiau en K\u0026L Gates GP om het voorstel bij de ondernemin",
"co_filed_documents": [
"Fusievoorstel van de raden van bestuur van Layerwise NV en Medical Precision Parts NV",
"Verklaring van de raden van bestuur over de wettelijke voorwaarden van de fusie",
"Volmacht van de raden van bestuur aan Patrice Corbiau en K\u0026L Gates GP"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}2024
30-07-2024 1 director appointed, 1 resigning
- Jeffrey D. Creech — Bestuurder
- Andrew Johnson — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andrew Johnson",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jeffrey D. Creech",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0897.214.564",
"name_full": "LayerWise"
}
}30-07-2024 1 director appointed, 1 resigning
- Jeffrey D. Creech — Bestuurder
- Andrew Johnson — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andrew Johnson",
"address": null,
"birth_date": null
},
"effective_date": "2024-04-30",
"evidence_quote": "De aandeelhouders: a) nemen kennis van het ontslag van de volgende bestuurder van de Vennootschap met ingang op 30 April 2024: - de heer Andrew Johnson."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jeffrey D. Creech",
"address": null,
"birth_date": null
},
"effective_date": "2024-04-26",
"evidence_quote": "b) besluiten om de heer Jeffrey D. Creech, van Amerikaanse nationaliteit, wonende te 2611 Cimmeron Road Lancaster, SC 29720, USA, te benoemen tot enige bestuurder van de Vennootschap voor een termijn van 6 jaar met ingang van de datum van dit besluit."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0897.214.564",
"name_full": "LAYERWISE",
"legal_form": "NV"
}
}30-07-2024 1 director appointed, 1 resigning
- Jeffrey D. Creech — Enig bestuurder
- Andrew Johnson — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andrew Johnson",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2024-04-30",
"evidence_quote": "a) nemen kennis van het ontslag van de volgende bestuurder van de Vennootschap met ingang op 30 Apri! 2024: - de heer Andrew Johnson.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "enige_bestuurder",
"person": {
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"name": "Jeffrey D. Creech",
"address": "2611 Cimmeron Road Lancaster, SC 29720, USA",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2024-04-26",
"evidence_quote": "b) besluiten om de heer Jeffrey D. Creech, van Amerikaanse nationaliteit, wonende te 2611 Cimmeron Road Lancaster, SC 29720, USA, te benoemen tot enige bestuurder van de Vennootschap voor een termijn van 6 jaar met ingang van de datum van dit besluit.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrice Corbiau",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "K\u0026L Gates GP",
"address": "Nijverheidsstraat 26/38, 1040 Brussel",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders besluiten om een bijzondere volmacht te verlenen aan Mr Patrice Corbiau en/of enige andere advocaat van het advocatenkantoor K\u0026L Gates GP, te 1040 Brussel, Nijverheidsstraat 26/38,",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "David Richelle",
"address": "Fernand Bemierstraat 15, 1060 Sint-Gillis",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "CorpoConsult BV",
"address": "Fernand Bemierstraat 15, 1060 Sint-Gillis",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "anderzijds aan David Richelle c/o CorpoConsult BV, met zetel te 1060 Sint-Gillis, Fernand Bemierstraat 15, ieder met de mogelijkheid om afzonderlijk te handelen en ieder met de mogelijkheid tot indeplaatsstelling, om al de nodige formaliteiten te verrichten ter griffie van de bevoegde ondememingsrec",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-07-30",
"filing_date": "2024-04-26",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-04-26",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0897.214.564",
"name_full": "LayerWise",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "K\u0026L Gates GP",
"person_name": null,
"org_rep_person_name": "Patrice Corbiau",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
17-02-2023 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0897.214.564",
"name_full": "LAYERWISE",
"legal_form": "NV"
}
}17-02-2023 3 directors appointed
- Hendricus Frederick "Henry" Tolmay — Global assistant corporate controller
- Patrice Corbiau — Advocaat k&l gates llp
- David Richelle — C/o corpoconsult bv
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Global Assistant Corporate Controller",
"person": {
"rrn": null,
"name": "Hendricus Frederick \u0022Henry\u0022 Tolmay",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Advocaat K\u0026L Gates LLP",
"person": {
"rrn": null,
"name": "Patrice Corbiau",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "c/o CorpoConsult Bv",
"person": {
"rrn": null,
"name": "David Richelle",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0897.214.564",
"name_full": "ONDERNEMINGSRECHTBANK"
}
}17-02-2023 Change in the board of directors
Technical details
{
"events": [
{
"kind": "substantive_delegation",
"role": "delegated_daily_management",
"person": {
"rrn": null,
"name": "Hendricus Frederick \u0022Henry\u0022 Tolmay",
"address": "1905 Silk Pond Drive, Waxhaw, North Carolina 28173, Verenigde Staten van Amerika",
"birth_date": null,
"profession": "Global Assistant Corporate Controller",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige bestuurder besluit volmacht te verlenen voor onbepaalde duur aan de heer Hendricus Frederick \u0022Henry\u0022 Tolmay, in zijn hoedanigheid van Global Assistant Corporate Controller, wonende te 1905 Silk Pond Drive, Waxhaw, North Carolina 28173, Verenigde Staten van Amerika, om, in naam en voor reken",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "delegated_daily_management",
"person": {
"rrn": null,
"name": "Patrice Corbiau",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "K\u0026L. Gates LLP",
"address": "Nijverheidsstraat 26/38, 1040 Brussel",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige bestuurder beslist om enerzijds aan Patrice Corbiau en elke andere advocaat van K\u0026L. Gates LLP met kantoren n te te Nijverheidsstraat 26/38, 1040 Brussel",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "delegated_daily_management",
"person": {
"rrn": null,
"name": "David Richelle",
"address": "c/o CorpoConsult Bv, met zetel te 1060 Sint-Gillis, Fernand Bernierstraat 15",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "CorpoConsult Bv",
"address": "1060 Sint-Gillis, Fernand Bernierstraat 15",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "en anderzijds aan David Richelle c/o CorpoConsult Bv, met zetel te 1060 Sint-Gillis, Fernand Bernierstraat 15, ieder met de mogelijkheid om afzonderlijk te handelen en ieder met mogelijkheid van indeplaatsstelling, een bijzondere volmacht te verlenen",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "LEUVEN",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-02-09",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2023-01-19",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0897.214.564",
"name_full": "NAAMLOZE VENNOOTSCHA\u0420",
"legal_form": "NAAMLOZE VENNOOTSCHA\u0420"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Corpoconsult Bv",
"person_name": null,
"org_rep_person_name": "David Richelle",
"person_role_at_subject": null
},
"co_filed_documents": [
"Uittreksels uit de notulen van de vergadering van de raad van bestuur gehouden op 19 januari 2023"
],
"corrected_publication_numac": null
}2021
15-09-2021 2 directors appointed
- Johnson Andrew — Bestuurder
- Ellen Lombaerts — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johnson Andrew",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ellen Lombaerts",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0897.214.564",
"name_full": "LayerWise"
}
}15-09-2021 2 reappointed
- Ellen Lombaerts — Commissaris
- Johnson Andrew — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ellen Lombaerts",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0431088289",
"name": "BDO BEDRIJFSREVISOREN - BDO REVISEURS D\u0027ENTREPRISES BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-07-26",
"evidence_quote": "Op voorstel van de bestuurder, besluit de vergadering, BDO BEDRIJFSREVISOREN - BDO REVISEURS D\u0027ENTREPRISES BV (Ondernemingsnummmer BE 0431.088.289/ RPR Brussel, nederlandstalige), met zetel te Da Vincilaan 9 bus E6 1930 Zaventem, vertegenwoordigd door mevrouw Ellen Lombaerts, bedrijfsrevisor, kantoo"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johnson Andrew",
"address": null,
"birth_date": null
},
"effective_date": "2020-10-28",
"evidence_quote": "De aandeelhouders bevestigen de herbenoeming als bestuurder voor onbepaalde duur en met ingang vanaf 28 oktober 2020, van de heer Johnson Andrew, wonende te SC29708 Fort Mill (Verenigde Staten), Bracket Street 628."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0897.214.564",
"name_full": "LAYERWISE",
"legal_form": "NV"
}
}03-08-2021 Volke Hoffbauer resigns as eurropees hr director
- Volke Hoffbauer — Eurropees hr director
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Eurropees HR Director",
"person": {
"rrn": null,
"name": "Volke Hoffbauer",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0897.214.564",
"name_full": "LayerWise NV"
}
}03-08-2021 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0897.214.564",
"name_full": "LAYERWISE",
"legal_form": "NV"
}
}2020
12-06-2020 Articles of association amended
Summary:
v3.2
Technical details
{
"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": "0897.214.564",
"name_full": "LayerWise"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}12-06-2020 Articles of association amended
Summary:
v3.2
Technical details
{
"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": "2020-06-03",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0897.214.564",
"name_full": "LAYERWISE",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "De vergadering verleent bijzondere volmacht aan Charlotte Stynen en/of medewerker of advocaat van het bureau \u0022K\u0026L Gates LLP\u0022, woonstkeuze gedaan hebbende te 1040 Brussel, Nijverheiddsstraat 26/38, evenals aan zijn bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
"holder_kbo": null,
"holder_name": "K\u0026L Gates LLP",
"scope_categories": [
"KBO",
"filing",
"tax"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}12-06-2020 LANGFIELD David James resigns as director
- LANGFIELD David James — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LANGFIELD David James",
"address": null,
"birth_date": null
},
"effective_date": "2020-02-29",
"evidence_quote": "De vergadering neemt kennis van en aanvaardt het ontslag van de volgende bestuurder met ingang van 29 februari 2020 : de heer LANGFIELD David James, wonende te AL5 1LG Hertfordshire, Harpenden (Verenigd Koninkrijk), Piggottshill Lane 19."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0897.214.564",
"name_full": "LAYERWISE",
"legal_form": "NV"
}
}12-06-2020 1 director appointed, 1 resigning
- Andrew Johnson Martin — Enige bestuurder
- David James Langfield — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "David James Langfield",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "enige bestuurder",
"person": {
"rrn": null,
"name": "Andrew Johnson Martin",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0897.214.564",
"name_full": "LayerWise"
}
}2019
24-01-2019 Ellen Lombaerts reappointed as statutory auditor
- Ellen Lombaerts — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ellen Lombaerts",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0431088289",
"name": "BDO BEDRIJFSREVISOREN-BDO REVISEURS D\u0027ENTREPRISES",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering besluit met eenparigheid van stemmen, de co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u0022BDO BEDRIJFSREVISOREN-BDO REVISEURS D\u0027ENTREPRISES\u0022, met maatschappelijke zetel te 1930 Zaventem, Da Vincilaan 9, ingeschreven in het rechtspersonenregister te Brussel (Nederlandstalig) o"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0897.214.564",
"name_full": "LAYERWISE",
"legal_form": "NV"
}
}24-01-2019 Ellen Lombaerts appointed as statutory auditor
- Ellen Lombaerts — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ellen Lombaerts",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0897.214.564",
"name_full": "LayerWise"
}
}15-01-2019 2 directors appointed
- Volker Hoffbauer — Europese hr director
- David Richelle — Bijzonder gevolmachtigde
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Europese HR Director",
"person": {
"rrn": null,
"name": "Volker Hoffbauer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bijzonder gevolmachtigde",
"person": {
"rrn": null,
"name": "David Richelle",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0897.214.564",
"name_full": "LAYERWISE"
}
}15-01-2019 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0897.214.564",
"name_full": "LAYERWISE",
"legal_form": "NV"
}
}First 30 of 50 acts