On IT Belgium

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      "subkind": "renewal",
      "via_org": {
        "kbo": "0429.501.944",
        "name": "PwC Bedrijfsrevisoren",
        "address": "1831 Machelen, Culliganlaan 5",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering neemt kennis van de notulen van de bijzondere algemene vergadering d.d. 18 november 2024 waaruit de benoeming blijkt van de besloten vennootschap \u0022PwC Bedrijfsrevisoren\u0022... als commissaris voor de boekjaren 2024, 2025 en 2026.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Tim CARNEWAL",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Yannick Van den broeke",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Thijs Weverbergh",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Hilde Tobback",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Brent Mastin",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Yannick Van den broeke",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verleent bijzondere volmacht aan Yannick Van den broeke, Thijs Weverbergh, Hilde Tobback, Brent Mastin, alsook iedere andere advocaat en/of medewerker van \u0022Deloitte Legal-Lawyers\u0022 BV...",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Thijs Weverbergh",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verleent bijzondere volmacht aan Yannick Van den broeke, Thijs Weverbergh, Hilde Tobback, Brent Mastin, alsook iedere andere advocaat en/of medewerker van \u0022Deloitte Legal-Lawyers\u0022 BV...",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Hilde Tobback",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verleent bijzondere volmacht aan Yannick Van den broeke, Thijs Weverbergh, Hilde Tobback, Brent Mastin, alsook iedere andere advocaat en/of medewerker van \u0022Deloitte Legal-Lawyers\u0022 BV...",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Brent Mastin",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verleent bijzondere volmacht aan Yannick Van den broeke, Thijs Weverbergh, Hilde Tobback, Brent Mastin, alsook iedere andere advocaat en/of medewerker van \u0022Deloitte Legal-Lawyers\u0022 BV...",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Deloitte Legal-Lawyers",
        "address": "1930 Zaventem, Luchthaven Brussel Nationaal 1 J, Gateway Building",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verleent bijzondere volmacht aan Yannick Van den broeke, Thijs Weverbergh, Hilde Tobback, Brent Mastin, alsook iedere andere advocaat en/of medewerker van \u0022Deloitte Legal-Lawyers\u0022 BV...",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-24",
    "filing_date": "2025-01-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-12-20",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0861.960.113",
    "name_full": "COMITOR",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal"
  ],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-24",
    "filing_date": "2025-01-14",
    "act_kind_objet": "KENNISNAME VAN DE BENOEMING VAN EEN COMMISSARIS - VERRICHTING GELIJKGESTELD MET EEN FUSIE DOOR OVERNEMING VAN \u0022ANTRUM\u0022 NV, \u0022DATAPLAN INFORMATICA\u0022 BV, \u0022SMART IT SERVICES\u0022 BV EN \u0022COMCON\u0022 BV - BIJKOMENDE INBRENG INGEVOLGE DE VERRICHTING GELIJKGESTELD MET EEN FUSIE DOOR OVERNEMING (ZONDER UITGIFTE VAN AANDELEN) - WIJZIGING VAN HET VOORWERP IN HET KADER VAN DE VERRICHTING GELIJKGESTELD MET EEN FUSIE DOOR OVERNEMING - WIJZIGING VAN DE NAAM - VERPLAATSING VAN DE ZETEL - STATUTENWIJZIGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-20",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "object_change",
      "name_change",
      "seat_region_change",
      "full_restatement"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": {
    "firm_kbo": "0429.501.944",
    "firm_name": "PwC Bedrijfsrevisoren",
    "ibr_number": null,
    "individual_name": "Eva Van Wonterghem"
  },
  "subject_company": {
    "kbo": "0861.960.113",
    "name_full_after": "On IT Belgium",
    "legal_form_after": "B.V.",
    "name_full_before": "COMITOR",
    "current_zetel_raw": "2390 Malle, Nijverheidsstraat 8",
    "legal_form_before": "B.V."
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Deloitte Legal-Lawyers",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Wijziging van het voorwerp van de vennootschap in het kader van een verrichting gelijkgesteld met fusie door overneming.",
      "new_text": "De vennootschap heeft tot voorwerp:\n- het leveren van advies en ondersteuning aan bedrijven op vlak van communicatie, informatica en\nalgemene organisatie en management-advies;\n- het begeleiden van bedrijven op het gebied van handel, nijverheid en administratie, het verrichten van\nsecretariaatswerkzaamheden, het domicili\u00EBren van bedrijven, het ter beschikking stellen van kantoren,\nmagazijnen en fab",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "3"
    },
    {
      "summary": "Wijziging van de naam van de vennootschap en de juridische vorm in de statuten.",
      "new_text": "De vennootschap is een besloten vennootschap, afgekort \u0022BV\u0022.\nHaar naam luidt: \u0022On IT Belgium\u0022.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "1"
    },
    {
      "summary": "Wijziging van de overdracht van aandelen door invoeging van een bijkomende paragraaf over uitoefening van een pandovereenkomst.",
      "new_text": "Overdracht van aandelen in geval van uitoefening van de Pandovereenkomst\nIndien de pandovereenkomst betreffende de aandelen van de vennootschap ten gunste van de banken\nING en BNP Paribas Fortis de dato 25 november 2021 (desgevallend zoals van tijd tot tijd gewijzigd) (de\n\u0022Pandovereenkomst\u0022) wordt uitgeoefend, zal de overdracht van de betrokken aandelen aan de begunstigden\nonder de Pandovereenkoms",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "12"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "De vennootschap heeft tot voorwerp het leveren van advies en ondersteuning aan bedrijven op vlak van communicatie, informatica en algemene organisatie en management-advies, het begeleiden van bedrijven op het gebied van handel, nijverheid en administratie, het verrichten van secretariaatswerkzaamheden, het domicili\u00EBren van bedrijven, het ter beschikking stellen van kantoren, magazijnen en fabricageruimten, het verrichten van voorbereidende studies en adviezen op gebied van management, bedrijfsvo",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-24",
    "filing_date": "2025-01-14",
    "act_kind_objet": "KENNISNAME VAN DE BENOEMING VAN EEN COMMISSARIS -"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-20",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0861.960.113",
        "name": "COMITOR",
        "role": "acquiring",
        "address": "2390 Malle, Nijverheidsstraat 8",
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0879.821.870",
        "name": "ANTRUM",
        "role": "absorbed",
        "address": "2000 Antwerpen, Jan van Gentstraat 7 bus 402",
        "is_foreign": false,
        "legal_form": "N.V.",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0896.286.136",
        "name": "DATAPLAN INFORMATICA",
        "role": "absorbed",
        "address": "8210 Zedelgem, Torhoutsesteenweg 160",
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0441.939.918",
        "name": "SMART IT SERVICES",
        "role": "absorbed",
        "address": "9100 Sint-Niklaas, Gentse Baan 66 bus 203",
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0440.395.143",
        "name": "COMCON",
        "role": "absorbed",
        "address": "1830 Machelen, Kwekerijstraat 3",
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:55"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschappen zonder uitzondering noch voorbehoud.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0861.960.113",
    "name_full": "COMITOR",
    "legal_form": "B.V."
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "summary_narrative": "De besloten vennootschap COMITOR (Overnemende Vennootschap) heeft een buitengewone algemene vergadering gehouden om een verrichting gelijkgesteld met een fusie door overneming goed te keuren. Hierbij overneemt COMITOR het gehele vermogen van de vennootschappen ANTRUM NV, DATAPLAN INFORMATICA BV, SMART IT SERVICES BV en COMCON BV. De verrichting is juridisch, boekhoudkundig en fiscaal met ingang van 1 januari 2025 in werking getreden. De akte bevat ook beslissingen over wijzigingen in het voorwerp, de naam, de zetel, de statuten, het ontslag en benoeming van bestuurders, en het verlenen van vol",
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-24",
    "filing_date": "2025-01-01",
    "act_kind_objet": "KENNISNAME VAN DE BENOEMING VAN EEN COMMISSARIS -"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-20",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0861.960.113",
        "name": "COMITOR",
        "role": "acquiring",
        "address": "2390 Malle, Nijverheidsstraat 8",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0476.291.972",
        "name": "3PI",
        "role": "absorbed",
        "address": "1830 Machelen, Kwekerijstraat 3",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "MinD Works",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "MAD FACTORY",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "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 zonder uitzondering noch voorbehoud onder algemene titel overgaat op de Overnemende Vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0861.960.113",
    "name_full": "COMITOR",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "summary_narrative": "De besloten vennootschap COMITOR (Overnemende Vennootschap) neemt de besloten vennootschap 3PI (Overgenomen Vennootschap) over in een verrichting gelijkgesteld met fusie door overneming. Het gehele vermogen van 3PI gaat over naar COMITOR. De juridische, boekhoudkundige en fiscale inwerkingtreding is op 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
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Jan van Gentstraat 7 bus 301, 2000 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Jan van Gentstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": "301",
        "street_number": "7",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "2390 Malle, Nijverheidsstraat 8",
        "city": "Malle",
        "region": "vlaams_gewest",
        "street": "Nijverheidsstraat",
        "country": "BE",
        "postcode": "2390",
        "box_number": null,
        "street_number": "8",
        "locality_suffix": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-24",
    "filing_date": "2025-01-14",
    "act_kind_objet": "KENNISNAME VAN DE BENOEMING VAN EEN COMMISSARIS - VERRICHTING GELIJKGESTELD MET EEN FUSIE DOOR OVERNEMING VAN \u0022ANTRUM\u0022 NV, \u0022DATAPLAN INFORMATICA\u0022 BV, \u0022SMART IT SERVICES\u0022 BV EN \u0022COMCON\u0022 BV - BIJKOMENDE INBRENG INGEVOLGE DE VERRICHTING GELIJKGESTELD MET EEN FUSIE DOOR OVERNEMING (ZONDER UITGIFTE VAN AANDELEN) - WIJZIGING VAN HET VOORWERP IN HET KADER VAN DE VERRICHTING GELIJKGESTELD MET EEN FUSIE DOOR OVERNEMING - WIJZIGING VAN DE NAAM - VERPLAATSING VAN DE ZETEL - STATUTENWIJZIGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-12-20",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0861.960.113",
    "name_full": "COMITOR",
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  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
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    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van statuten"
  ]
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Eva Van Wonterghem",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
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      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0429.501.944",
        "name": "PwC Bedrijfsrevisoren",
        "address": "1831 Machelen, Culliganlaan 5",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering neemt kennis van de notulen van de bijzondere algemene vergadering d.d. 18 november 2024 waaruit de benoeming blijkt van de besloten vennootschap \u0022PwC Bedrijfsrevisoren\u0022... als commissaris voor de boekjaren 2024, 2025 en 2026.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent DE PAUW",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "AROUND II",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "De vergadering neemt kennis van het ontslag, met ingang van 1 januari 2025, van alle huidige bestuurders van de Vennootschap, met name: - \u0022AROUND II\u0022 BV, vast vertegenwoordigd door de heer Laurent DE PAUW;",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter LATHOUWERS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "On IT",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "De vergadering neemt kennis van het ontslag, met ingang van 1 januari 2025, van alle huidige bestuurders van de Vennootschap, met name: - \u0022On IT\u0022 BV, vast vertegenwoordigd door de heer Pieter LATHOUWERS;",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan HUYBRECHTS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "De vergadering neemt kennis van het ontslag, met ingang van 1 januari 2025, van alle huidige bestuurders van de Vennootschap, met name: - de heer Jan HUYBRECHTS.",
      "decharge_status": "pending_next_agm",
      "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": "VANHOLME Thomas Luc Edward",
        "address": null,
        "birth_date": "1984-05-21",
        "profession": null,
        "birth_place": "leper"
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0834.095.872",
        "name": "TVH ADVISORY",
        "address": "9100 Sint-Niklaas, Bellestraat 71",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-01-01",
      "evidence_quote": "De vergadering beslist vervolgens te benoemen als bestuurder van de Vennootschap, met ingang van 1 januari 2025, en dit voor een onbepaalde duur: \u0022TVH ADVISORY\u0022 BV...",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE PAUW Laurent Charles Etienne",
        "address": null,
        "birth_date": "1986-08-21",
        "profession": null,
        "birth_place": "Antwerpen (Deurne)"
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0776.511.229",
        "name": "On IT",
        "address": "2000 Antwerpen, Jan van Gentstraat 7 bus 402",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-01-01",
      "evidence_quote": "De vergadering beslist vervolgens te benoemen als bestuurder van de Vennootschap, met ingang van 1 januari 2025, en dit voor een onbepaalde duur: ... \u0022On IT\u0022 BV, met zetel te 2000 Antwerpen, Jan van Gentstraat 7 bus 402, en met ondernemingsnummer 0776.511.229, vast vertegenwoordigd door de heer DE P",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_pending",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De definitieve kwijting voor de uitoefening van hun bestuursmandaat tijdens het lopende boekjaar zal worden voorgelegd aan de gewone algemene vergadering die zal beraadslagen en beslissen over de goedkeuring van de jaarrekeningen over het lopende boekjaar.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Deloitte Legal-Lawyers",
        "address": "1930 Zaventem, Luchthaven Brussel Nationaal 1 J, Gateway Building",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verleent bijzondere volmacht aan Yannick Van den broeke, Thijs Weverbergh, Hilde Tobback, Brent Mastin, alsook iedere andere advocaat en/of medewerker van \u0022Deloitte Legal-Lawyers\u0022 BV, met zetel te 1930 Zaventem, Luchthaven Brussel Nationaal 1 J, Gateway Building, allen individueel bev",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-24",
    "filing_date": "2025-01-14",
    "act_kind_objet": "KENNISNAME VAN DE BENOEMING VAN EEN COMMISSARIS - VERRICHTING GELIJKGESTELD MET EEN FUSIE DOOR OVERNEMING VAN \u0022ANTRUM\u0022 NV, \u0022DATAPLAN INFORMATICA\u0022 BV, \u0022SMART IT SERVICES\u0022 BV EN \u0022COMCON\u0022 BV - BIJKOMENDE INBRENG INGEVOLGE DE VERRICHTING GELIJKGESTELD MET EEN FUSIE DOOR OVERNEMING (ZONDER UITGIFTE VAN AANDELEN) - WIJZIGING VAN HET VOORWERP IN HET KADER VAN DE VERRICHTING GELIJKGESTELD MET EEN FUSIE DOOR OVERNEMING - WIJZIGING VAN DE NAAM - VERPLAATSING VAN DE ZETEL - STATUTENWIJZIGEN"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-12-20",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0861.960.113",
    "name_full": "COMITOR",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PwC Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AROUND II BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "On IT BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Huybrechts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TVH Advisory BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "On IT BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0861.960.113",
    "name_full": "COMITOR"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "On IT Belgium",
    "old": "COMITOR",
    "changed": true
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0861.960.113",
    "name_full": "COMITOR"
  },
  "legal_form_change": {
    "new": "BV",
    "old": "SPRL",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0861.960.113",
    "name_full": "COMITOR"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PwC Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0861.960.113",
    "name_full": "COMITOR"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-24",
    "filing_date": "2025-01-01",
    "act_kind_objet": "KENNISNAME VAN DE BENOEMING VAN EEN COMMISSARIS -"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-20",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0861.960.113",
        "name": "COMITOR",
        "role": "acquiring",
        "address": "2390 Malle, Nijverheidsstraat 8",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0476.291.972",
        "name": "3PI",
        "role": "absorbed",
        "address": "1830 Machelen, Kwekerijstraat 3",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75"
    ],
    "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 (3PI) wordt zonder uitzondering of voorbehoud onder algemene titel overgenomen door de Overnemende Vennootschap (COMITOR).",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0861.960.113",
    "name_full": "COMITOR",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van COMITOR, besloten vennootschap met zetel te Malle, heeft op 20 december 2024 besloten tot de overname van 3PI, ook een besloten vennootschap, in het kader van een verrichting gelijkgesteld met een fusie door overneming. De overname treedt juridisch, boekhoudkundig en fiscaal in werking op 1 januari 2025. Het gehele vermogen van 3PI gaat onder algemene titel over op COMITOR.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Jan van Gentstraat 7 bus 301, 2000 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Jan van Gentstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": "301",
        "street_number": "7",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "2390 Malle, Nijverheidsstraat 8",
        "city": "Malle",
        "region": "vlaams_gewest",
        "street": "Nijverheidsstraat",
        "country": "BE",
        "postcode": "2390",
        "box_number": null,
        "street_number": "8",
        "locality_suffix": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "De vergadering beslist om de zetel van de Vennootschap met ingang vanaf 1 januari 2025 te verplaatsen naar \u0022Jan van Gentstraat 7 bus 301, 2000 Antwerpen\u0022.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "De vennootschap is een besloten vennootschap, afgekort \u0022BV\u0022. Haar naam luidt: \u0022On IT Belgium\u0022.",
      "statute_article_number": "1",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-24",
    "filing_date": "2025-01-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-12-20",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0861.960.113",
    "name_full": "COMITOR",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0834.095.872",
    "org_name": "Deloitte Legal-Lawyers",
    "person_name": null,
    "org_rep_person_name": "Yannick Van den Broeke",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Proces-verbaal van de buitengewone algemene vergadering",
    "Geco\u00F6rdineerde tekst van de statuten",
    "Pandovereenkomst ING \u0026 BNP Paribas Fortis (25 november 2021)",
    "Notulen van de bijzondere algemene vergadering (18 november 2024)"
  ]
}

{
  "stage": "completed",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-24",
    "filing_date": "2025-01-14",
    "act_kind_objet": "KENNISNAME VAN DE BENOEMING VAN EEN COMMISSARIS -"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-20",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": null,
    "legal_form_after": "BV",
    "jurisdiction_from": null,
    "legal_form_before": "BV"
  },
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0861.960.113",
        "name": "COMITOR",
        "role": "acquiring",
        "address": "2390 Malle, Nijverheidsstraat 8",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0879.821.870",
        "name": "ANTRUM",
        "role": "absorbed",
        "address": "2000 Antwerpen, Jan van Gentstraat 7 bus 402",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0896.286.136",
        "name": "DATAPLAN INFORMATICA",
        "role": "absorbed",
        "address": "8210 Zedelgem, Torhoutsesteenweg 160",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0441.939.918",
        "name": "Smart IT Services",
        "role": "absorbed",
        "address": "9100 Sint-Niklaas, Gentse Baan 66 bus 203",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0440.395.143",
        "name": "COMCON",
        "role": "absorbed",
        "address": "1830 Machelen, Kwekerijstraat 3",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:55",
      "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": true,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschappen (ANTRUM NV, DATAPLAN INFORMATICA BV, Smart IT Services BV, COMCON BV) wordt overgenomen onder algemene titel zonder uitzondering of voorbehoud.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0861.960.113",
    "name_full": "COMITOR",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van COMITOR BV besliste op 20 december 2024 de overname van ANTRUM NV, DATAPLAN INFORMATICA BV, Smart IT Services BV en COMCON BV in het kader van een verrichting gelijkgesteld met fusie door overneming. De overname treedt juridisch, boekhoudkundig en fiscaal in werking op 1 januari 2025. De vergadering besloot ook de naam van COMITOR te wijzigen in \u0027On IT Belgium\u0027, de zetel te verplaatsen naar Antwerpen, en de statuten te wijzigen, onder meer om het voorwerp uit te breiden met holdingactiviteiten en onroerend goed. Bijkomend werd een inbreng zonder uitgift",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "geco\u00F6rdineerde tekst van statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.960.113",
    "name_full": "COMITOR",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Jan van Gentstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": "301",
        "street_number": "7"
      },
      "old_address": {
        "city": "Malle",
        "region": "Vlaams Gewest",
        "street": "Nijverheidsstraat",
        "country": "BE",
        "postcode": "2390",
        "box_number": null,
        "street_number": "8"
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "De vergadering beslist om de zetel van de Vennootschap met ingang vanaf 1 januari 2025 te verplaatsen naar \u0022Jan van Gentstraat 7 bus 301, 2000 Antwerpen\u0022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.960.113",
    "name_full": "COMITOR",
    "legal_form": "BV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.960.113",
    "name_full": "COMITOR",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2025-01-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "De vergadering neemt kennis van de notulen van de bijzondere algemene vergadering d.d. 18 november 2024 waaruit de benoeming blijkt van de besloten vennootschap \u0022PwC Bedrijfsrevisoren\u0022, met zetel te 1831 Machelen, Culliganlaan 5, en met ondernemingsnummer 0429.501.944, als commissaris voor de boekjaren 2024, 2025 en 2026. Het mandaat zal aldus eindigen onmiddellijk na de jaarvergadering in 2027 die over boekjaar 2026 zal besluiten. De commissaris heeft mevrouw Eva Van Wonterghem aangeduid als vaste vertegenwoordiger voor dit mandaat.",
    "firm_kbo": "0429.501.944",
    "firm_name": "PwC Bedrijfsrevisoren",
    "ibr_number": null,
    "individual_name": "Eva Van Wonterghem"
  },
  "subject_company": {
    "kbo": "0861.960.113",
    "name_full": "COMITOR",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan Yannick Van den broeke, Thijs Weverbergh, Hilde Tobback, Brent Mastin, alsook iedere andere advocaat en/of medewerker van \u0022Deloitte Legal-Lawyers\u0022 BV, met zetel te 1930 Zaventem, Luchthaven Brussel Nationaal 1 J, Gateway Building, allen individueel bevoegd en 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",
      "holder_kbo": null,
      "holder_name": "Deloitte Legal-Lawyers BV",
      "scope_categories": [
        "KBO",
        "filing",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent DE PAUW",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AROUND II",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "De vergadering neemt kennis van het ontslag, met ingang van 1 januari 2025, van alle huidige bestuurders van de Vennootschap, met name: - \u0022AROUND II\u0022 BV, vast vertegenwoordigd door de heer Laurent DE PAUW;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter LATHOUWERS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0776511229",
        "name": "On IT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "De vergadering neemt kennis van het ontslag, met ingang van 1 januari 2025, van alle huidige bestuurders van de Vennootschap, met name: - \u0022On IT\u0022 BV, vast vertegenwoordigd door de heer Pieter LATHOUWERS;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan HUYBRECHTS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "De vergadering neemt kennis van het ontslag, met ingang van 1 januari 2025, van alle huidige bestuurders van de Vennootschap, met name: ... en de heer Jan HUYBRECHTS."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Luc Edward VANHOLME",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0834095872",
        "name": "TVH ADVISORY",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "De vergadering beslist vervolgens te benoemen als bestuurder van de Vennootschap, met ingang van 1 januari 2025, en dit voor een onbepaalde duur: \u0022TVH ADVISORY\u0022 BV, met zetel te 9100 Sint-Niklaas, Bellestraat 71, en met ondernemingsnummer 0834.095.872, vast vertegenwoordigd door de heer VANHOLME Tho"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Charles Etienne DE PAUW",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0776511229",
        "name": "On IT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "De vergadering beslist vervolgens te benoemen als bestuurder van de Vennootschap, met ingang van 1 januari 2025, en dit voor een onbepaalde duur: ... \u0022On IT\u0022 BV, met zetel te 2000 Antwerpen, Jan van Gentstraat 7 bus 402, en met ondernemingsnummer 0776.511.229, vast vertegenwoordigd door de heer DE P"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.960.113",
    "name_full": "COMITOR",
    "legal_form": "BV"
  }
}

{
  "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": "2024-11-26",
    "filing_date": "2024-11-14",
    "act_kind_objet": "14 NOV. 2024"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-10-28",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": "BE",
    "legal_form_after": "Besloten vennootschap",
    "jurisdiction_from": "BE",
    "legal_form_before": "Besloten vennootschap"
  },
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0861.960.113",
        "name": "COMITOR",
        "role": "acquiring",
        "address": "2390 Malle, Nijverheidsstraat 8",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "JUNE FIVE BV",
        "role": "absorbed",
        "address": "Niet vermeld",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:55",
      "12:7"
    ],
    "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 gehele vermogen van de Overgenomen Vennootschap (JUNE FIVE BV) wordt zonder uitzondering en zonder voorbehoud overgenomen onder algemene titel door de Overnemende Vennootschap (COMITOR). Het omvat zowel roerende als onroerende goederen, activiteiten, participaties en financi\u00EBle waarden.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0861.960.113",
    "name_full": "COMITOR",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0861.960.113",
    "org_name": "Deloitte Legal-Lawyers BV",
    "person_name": null,
    "org_rep_person_name": "Yannick Van den Broeke, Thijs Weverbergh, Hilde Tobback, Brent Mastin"
  },
  "summary_narrative": "De buitengewone algemene vergadering van COMITOR, besloten vennootschap met zetel te Malle, heeft op 28 oktober 2024 besloten tot een verrichting gelijkgesteld met fusie door overneming van JUNE FIVE BV. De overname gebeurt zonder uitgifte van nieuwe aandelen en zonder liquidatie van de overgenomen vennootschap. Het gehele vermogen van JUNE FIVE BV wordt onder algemene titel overgenomen door COMITOR. De vergadering besliste ook tot een bijkomende inbreng in COMITOR en tot een wijziging van het voorwerp van de statuten om holding- en patrimoniumactiviteiten op te nemen.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "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": "2024-11-26",
    "filing_date": "2024-11-14",
    "act_kind_objet": "14 NOV. 2024"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-10-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0861.960.113",
        "name": "COMITOR",
        "role": "acquiring",
        "address": "2390 Malle, Nijverheidsstraat 8",
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "JUNE FIVE",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:55"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de Overgenomen Vennootschap gaat zonder uitzondering noch voorbehoud over op de Overnemende Vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0861.960.113",
    "name_full": "COMITOR",
    "legal_form": "B.V."
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "summary_narrative": "De besloten vennootschap COMITOR heeft een fusiebesluit goedgekeurd waarbij de vennootschap \u0027JUNE FIVE\u0027 BV overgenomen wordt via een gelijkgestelde verrichting met fusie door overname. Het gehele vermogen van JUNE FIVE gaat over naar COMITOR zonder uitgifte van nieuwe aandelen. De vennootschap heeft ook een bijkomende inbreng verricht en de statuten aangepast om het voorwerp te wijzigen in het kader van de verrichting.",
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-11-07",
    "act_kind_objet": "Neerlegging fusievoorstel"
  },
  "decision": {
    "body": null,
    "act_date": "2024-10-28",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0861.960.113",
        "name": "COMITOR",
        "role": "acquiring",
        "address": "Nijverheidsstraat 8, 2390 Malle",
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0476.291.972",
        "name": "3PI",
        "role": "absorbed",
        "address": "Peutiesesteenweg 74, 1830 Machelen",
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:58"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de Over te Nemen Vennootschap, zowel de rechten als de verplichtingen, wordt overgedragen op de Overnemende Vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0861.960.113",
    "name_full": "COMITOR",
    "legal_form": "B.V."
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hilde Tobback",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van COMITOR BV en 3PI BV hebben op 28 oktober 2024 een gemeenschappelijk voorstel goedgekeurd voor een \u0027geruisloze fusie\u0027 waarbij COMITOR alle aandelen van 3PI overneemt. Hierbij wordt het gehele vermogen van 3PI zonder uitreiking van nieuwe aandelen overgedragen op COMITOR, met als doel de groepsstructuur te vereenvoudigen.",
  "co_filed_documents": [
    "fusievoorstel"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}