MITEL BELGIUM

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    "firm_name": "BERQUIN NOTARISSEN",
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  },
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    "filing_date": "2026-02-23",
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  "articles_modified": [
    {
      "summary": "Wijziging van de bepaling betreffende de samenstelling van het bestuur om uitdrukkelijk te voorzien dat de raad van bestuur uit twee bestuurders mag bestaan indien de vennootschap minder dan drie aandeelhouders heeft.",
      "new_text": "De vennootschap wordt bestuurd door een raad, samengesteld uit tenminste drie leden, natuurlijke of rechtspersonen, al of niet aandeelhouders, benoemd voor ten hoogste zes jaar door de algemene vergadering van aandeelhouders en van wie het mandaat te allen tijde kan worden herroepen. Indien en zolang de vennootschap minder dan drie aandeelhouders heeft, mag de raad van bestuur bestaan uit twee bes",
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      "article_number": "12"
    }
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  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
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  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
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        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain HUYS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0860.042.580",
    "name_full": "Mitel Belgium"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Richard HODGETTS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-04-26",
      "evidence_quote": "De enige aandeelhouder heeft besloten om: 1. het ontslag goed te keuren van de heer Richard HODGETTS, als bestuurder van de Vennootschap met ingang van 26 april 2024. De enige aandeelhouder verleent de heer HODGETTS voorlopige kwijting voor de uitoefening van zijn mandaat als bestuurder.",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain HUYS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-04-26",
      "evidence_quote": "2. de benoeming van de heer Alain HUYS, als bestuurder van de Vennootschap en dit met ingang vanaf 26 april 2024 en dit voor een periode van 6 jaar. Zijn mandaat loopt af op de jaarlijkse algemene vergadering van de enige aandeelhouder die zal beslissen over de jaarrekening per 31 december 2030. Zij",
      "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": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-04-26",
      "evidence_quote": "Bijgevolg is, met ingang vanaf 26 april 2024, de raad van bestuur als volgt samengesteld: - de heer Gregory HISCOCK; - de heer Alain HUYS.",
      "decharge_status": null,
      "mandate_duration": 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": "Tiffany PHILIPS",
        "address": "Havenlaan 86C, bus 204, 1000 Brussel",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "3. hierbij een volmacht toe te kennen aan mevrouw Tiffany PHILIPS, mevrouw Vicki KALUZA en mevrouw Miruna MARIN, woonplaatskeuze doend te Havenlaan 86C, bus 204, 1000 Brussel, alsook aan Ad-Ministerie BV, vertegenwoordigd door de heer Adriaan dE LEEUW, met zetel te 1860 Meise, Brusselsesteenweg 66, ",
      "decharge_status": null,
      "mandate_duration": {
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      "rep_rotation_new_rep": null,
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Vicki KALUZA",
        "address": "Havenlaan 86C, bus 204, 1000 Brussel",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "3. hierbij een volmacht toe te kennen aan mevrouw Tiffany PHILIPS, mevrouw Vicki KALUZA en mevrouw Miruna MARIN, woonplaatskeuze doend te Havenlaan 86C, bus 204, 1000 Brussel, alsook aan Ad-Ministerie BV, vertegenwoordigd door de heer Adriaan dE LEEUW, met zetel te 1860 Meise, Brusselsesteenweg 66, ",
      "decharge_status": null,
      "mandate_duration": {
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Miruna MARIN",
        "address": "Havenlaan 86C, bus 204, 1000 Brussel",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "3. hierbij een volmacht toe te kennen aan mevrouw Tiffany PHILIPS, mevrouw Vicki KALUZA en mevrouw Miruna MARIN, woonplaatskeuze doend te Havenlaan 86C, bus 204, 1000 Brussel, alsook aan Ad-Ministerie BV, vertegenwoordigd door de heer Adriaan dE LEEUW, met zetel te 1860 Meise, Brusselsesteenweg 66, ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Adriaan dE LEEUW",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Ad-Ministerie BV",
        "address": "Brusselsesteenweg 66, 1860 Meise",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "3. hierbij een volmacht toe te kennen aan mevrouw Tiffany PHILIPS, mevrouw Vicki KALUZA en mevrouw Miruna MARIN, woonplaatskeuze doend te Havenlaan 86C, bus 204, 1000 Brussel, alsook aan Ad-Ministerie BV, vertegenwoordigd door de heer Adriaan dE LEEUW, met zetel te 1860 Meise, Brusselsesteenweg 66, ",
      "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": "nl",
    "pub_date": "2024-07-03",
    "filing_date": "2024-06-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-06-20",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0860.042.580",
    "name_full": "Mitel Belgium",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Ad-Ministerie BV",
    "person_name": null,
    "org_rep_person_name": "Adriaan de Leeuw",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Callens, Pirenne, Theunissen \u0026 Co BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0860.042.580",
    "name_full": "Mitel Belgium"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Boudewijn CALLENS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Callens, Pirenne, Theunissen \u0026 Co BV",
        "address": "Jan Van Rijswijcklaan 10, 2018 Antwerpen 1, Belgi\u00EB",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2024"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_daily_management",
      "person": {
        "rrn": null,
        "name": "Rose COPPIETERS dE GIBSON",
        "address": "Havenlaan 86C, bus 204, 1000 Brussel",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": 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": "delegation_dagelijks_bestuur_in",
      "role": "delegated_daily_management",
      "person": {
        "rrn": null,
        "name": "Miruna MARIN",
        "address": "Havenlaan 86C, bus 204, 1000 Brussel",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
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        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_daily_management",
      "person": {
        "rrn": null,
        "name": "Tiffany PHILIPS",
        "address": "Havenlaan 86C, bus 204, 1000 Brussel",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": 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": "delegation_dagelijks_bestuur_in",
      "role": "delegated_daily_management",
      "person": {
        "rrn": null,
        "name": "Adriaan dE LEEUW",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "BV Ad-Ministerie",
        "address": "1860 Meise, Brusselsesteenweg 66",
        "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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-07-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-07-13",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0860.042.580",
    "name_full": "Mitel Belgium",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BV Ad-ministerie",
    "person_name": null,
    "org_rep_person_name": "Adriaan dE LEEUW",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Boudewijn CALLENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Callens, Pirenne, Theunissen \u0026 Co BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "BESLIST het mandaat van de commissaris \u0022Callens, Pirenne, Theunissen \u0026 Co BV\u0022, met zetel te Jan Van Rijswijcklaan 10, 2018 Antwerpen 1, Belgi\u00EB voor een periode van drie jaar te hernieuwen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0860.042.580",
    "name_full": "MITEL BELGIUM",
    "legal_form": "NV"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Kim Lagae",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-07-14",
    "filing_date": "2021-07-07",
    "act_kind_objet": "FUSIE DOOR OVERNEMING - OVERNEMENDE VENNOOTSCHA\u0420-"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-06-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0860.042.580",
        "name": "Mitel Belgium",
        "role": "acquiring",
        "address": "1831 Machelen, Telecomlaan 9 bus 2",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0436.075.772",
        "name": "Mitel Lease",
        "role": "absorbed",
        "address": "1831 Machelen, Telecomlaan 9 bus 2",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:30",
      "7:197 \u00A71",
      "7:179 \u00A71"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 7294,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap Mitel Lease wordt overgenomen door Mitel Belgium. De overdracht omvat alle activa en passiva, inclusief onroerende goederen, in het kader van de fusie door overneming.",
    "equity_transferred_eur": 1000000.0,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0860.042.580",
    "name_full": "Mitel Belgium",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kim Lagae",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van Mitel Belgium NV, gehouden op 30 juni 2021, besliste de fusie door overneming van Mitel Lease NV door Mitel Belgium NV. Het gehele vermogen van Mitel Lease, inclusief onroerende goederen, gaat over naar Mitel Belgium. Het kapitaal van Mitel Belgium wordt verhoogd met 1 miljoen euro, waarvoor 7.294 nieuwe aandelen worden uitgegeven. De fusie is boekhoudkundig en fiscaal vanaf 1 januari 2021 van kracht.",
  "co_filed_documents": [
    "Uittreksel uit het proces-verbaal van de buitengewone algemene vergadering",
    "Verslag van de commissaris",
    "Verslag van het bestuursorgaan",
    "Statutenwijziging"
  ],
  "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": false,
    "effective_date": "2021-06-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "Callens, Pirenne \u0026 C\u00B0 C.V. Bedrijfsrevisoren Commissaris Vertegenwoordigd door Boudewijn Callens Bedrijfsrevisor",
    "firm_kbo": null,
    "firm_name": "Callens, Pirenne \u0026 C\u00B0 C.V.",
    "ibr_number": null,
    "individual_name": "Boudewijn Callens"
  },
  "subject_company": {
    "kbo": "0860.042.580",
    "name_full": "MITEL BELGIUM",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering geeft voor zoveel als nodig volmacht aan Katrien VORLAT, Andries BOTS en Luc JONG, allen kantoorhoudende te 1150 Brussel, Tervurenlaan 270, elk afzonderlijk handelend en met de macht om in de plaats te stellen, om al het nodige te doen om in het kader van voormelde besluiten de inschrijving van de Vennootschap te wijzigingen bij het rechtspersonenregister en in het licht daarvan alle administratieve formaliteiten te vervullen en, onder andere, de Vennootschap te vertegenwoordigen bij de Kruispuntbank van Ondernemingen, een ondernemingsloket naar keuze, de griffie van de ondernemingsrechtbank en te dien einde alles te doen wat noodzakelijk.",
      "holder_kbo": null,
      "holder_name": "Katrien VORLAT",
      "scope_categories": [
        "KBO",
        "filing",
        "administrative_formalities"
      ],
      "with_substitution": true
    },
    {
      "quote": "De vergadering geeft voor zoveel als nodig volmacht aan Katrien VORLAT, Andries BOTS en Luc JONG, allen kantoorhoudende te 1150 Brussel, Tervurenlaan 270, elk afzonderlijk handelend en met de macht om in de plaats te stellen, om al het nodige te doen om in het kader van voormelde besluiten de inschrijving van de Vennootschap te wijzigingen bij het rechtspersonenregister en in het licht daarvan alle administratieve formaliteiten te vervullen en, onder andere, de Vennootschap te vertegenwoordigen bij de Kruispuntbank van Ondernemingen, een ondernemingsloket naar keuze, de griffie van de ondernemingsrechtbank en te dien einde alles te doen wat noodzakelijk.",
      "holder_kbo": null,
      "holder_name": "Andries BOTS",
      "scope_categories": [
        "KBO",
        "filing",
        "administrative_formalities"
      ],
      "with_substitution": true
    },
    {
      "quote": "De vergadering geeft voor zoveel als nodig volmacht aan Katrien VORLAT, Andries BOTS en Luc JONG, allen kantoorhoudende te 1150 Brussel, Tervurenlaan 270, elk afzonderlijk handelend en met de macht om in de plaats te stellen, om al het nodige te doen om in het kader van voormelde besluiten de inschrijving van de Vennootschap te wijzigingen bij het rechtspersonenregister en in het licht daarvan alle administratieve formaliteiten te vervullen en, onder andere, de Vennootschap te vertegenwoordigen bij de Kruispuntbank van Ondernemingen, een ondernemingsloket naar keuze, de griffie van de ondernemingsrechtbank en te dien einde alles te doen wat noodzakelijk.",
      "holder_kbo": null,
      "holder_name": "Luc JONG",
      "scope_categories": [
        "KBO",
        "filing",
        "administrative_formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "date": "2021-01-01",
      "kind": "fusie_overgenomen",
      "liquidators": [],
      "evidence_quote": "De vergadering beslist, overeenkomstig artikel 12:30 van het Wetboek van Vennootschappen Verenigingen en het fusievoorstel, de naamloze vennootschap Mitel Lease, met zetel te 1831 Machelen, Telecomlaan 9 bus 2, ingeschreven in het rechtspersonenregister (Brussel, Nederlandstalige afdeling) onder nummer 0436.075.772, als overgenomen vennootschap, te fuseren door overneming door de naamloze vennootschap Mitel Belgium, als overnemende vennootschap, waarbij ten gevolge van de ontbinding zonder vereffening van de overgenomen vennootschap, haar gehele vermogen overgaat naar de naamloze vennootschap Mitel Belgium, met uitwerking, boekhoudkundig en voor wat betreft inkomstenbelastingen, vanaf 1 januari 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "final_status": "opgeslorpt_door_fusie",
  "subject_company": {
    "kbo": "0860.042.580"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0860.042.580",
    "name_full": "MITEL BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0860.042.580",
    "name_full": "Mitel Belgium"
  }
}

{
  "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": "0860.042.580",
    "name_full": "Mitel Belgium"
  },
  "legal_form_change": {
    "new": "",
    "old": "",
    "changed": false
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "end_event": {
    "sub_type": "silent_merger_absorbed",
    "liquidator": null
  },
  "subject_company": {
    "kbo": "0860.042.580",
    "name_full": "Mitel Belgium"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hiscock Gregory",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0860.042.580",
    "name_full": "MITEL BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hiscock Gregory",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-18",
      "evidence_quote": "De enige aandeelhouder beslist het mandaat van Hiscock Gregory als bestuurder te hernieuwen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0860.042.580",
    "name_full": "MITEL BELGIUM",
    "legal_form": "NV"
  }
}

{
  "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": "0860.042.580",
    "name_full": "MITEL BELGIUM"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Andries BOTS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-05-20",
    "filing_date": "2021-05-11",
    "act_kind_objet": "Onderwerp akte: Herstructurering"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2021-04-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0860.042.580",
        "name": "MITEL BELGIUM",
        "role": "acquiring",
        "address": "Telecomlaan 9, bus 2, 1831 Machelen",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Mitel Lease NV",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.5186,
    "legal_articles": [
      "12:2",
      "12:24",
      "12:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-12-31",
    "exchange_ratio_text": "4.000/7.712",
    "new_shares_issued_n": 7712,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, inclusief alle rechten en verplichtingen, van Mitel Lease NV wordt overgedragen op MITEL BELGIUM. De overdracht omvat zowel roerende als onroerende goederen, activiteiten in de sectoren van telecommunicatie en informatica, en financi\u00EBle diensten gerelateerd aan leasing en beheer van huurcontracten.",
    "equity_transferred_eur": 1000000.0,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0860.042.580",
    "name_full": "MITEL BELGIUM",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Andries BOTS",
    "person_name": null,
    "org_rep_person_name": "Andries BOTS"
  },
  "summary_narrative": "De raad van bestuur van MITEL BELGIUM heeft op 30 april 2021 het fusievoorstel goedgekeurd voor de fusie door absorptie van Mitel Lease NV. Het voorstel zal worden voorgelegd aan de algemene vergadering van aandeelhouders. De fusie zal volgens artikel 12:2 WVV/CSA plaatsvinden, waarbij het gehele vermogen van Mitel Lease NV overgaat op MITEL BELGIUM. De ruilverhouding is gebaseerd op de boekwaarde per 31 december 2020, resulterend in de uitgifte van 7.712 aandelen in MITEL BELGIUM aan de enige aandeelhouder van Mitel Lease NV.",
  "co_filed_documents": [
    "Uittreksel uit de notulen van de raad van bestuur d.d. 30 april 2021",
    "Bijlage 1: Fusievoorstel d.d. 30 april 2021"
  ],
  "detected_real_type": "fusion_proposal",
  "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": false,
    "effective_date": "2021-05-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0860.042.580",
    "name_full": "MITEL BELGIUM",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De raad van bestuur beslist een bijzondere volmacht te verlenen aan Gregory Hiscock, bestuurder van de Vennootschap, om het fusievoorstel in haar naam te ondertekenen.",
      "holder_kbo": null,
      "holder_name": "Gregory Hiscock",
      "scope_categories": [
        "fusion_proposal_signature"
      ],
      "with_substitution": false
    },
    {
      "quote": "De raad van bestuur verleent volmacht aan Katrien VORLAT, Andries BOTS en Luc JONG, allen kantoorhoudende te 1150 Brussel, Tervurenlaan 270, elk alleen handelend en met de mogelijkheid tot indeplaatsstelling, teneinde al het nodige te doen met het oog op de neerlegging van het fusievoorstel en de andere documenten met betrekking tot de fusie bij de griffie van de Ondernemingsrechtbank (Nederlandstalige afdeling). De volmacht strekt er tevens toe alle publicaties van de neerleggingen in de bijlagen bij het Belgisch Staatsblad te verrichten en om daartoe eveneens alle administratieve formaliteiten te vervullen en de Vennootschap onder meer te vertegenwoordigen bij de Kruispuntbank van Ondermemingen, een onder-nemingsloket naar keuze van de lasthebber, en bij de griffie van de Ondememingsrechtbank en te dien einde alles te doen wat noodzakelijk is.",
      "holder_kbo": null,
      "holder_name": "Katrien VORLAT, Andries BOTS en Luc JONG",
      "scope_categories": [
        "filing",
        "publication",
        "KBO",
        "administrative_formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0860.042.580",
    "name_full": "MITEL BELGIUM"
  }
}