Pareteum

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Van Sante",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0468.433.091",
    "name_full": "PARETEUM"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "VMB Bedrijfsrevisoren CVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0468.433.091",
    "name_full": "Pareteum"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Bjorn Delmoiti\u00E9",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brugge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-08-30",
    "filing_date": null,
    "act_kind_objet": "Neerlegging overeenkomstig artikel 556 van het Wetboek van"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2019-02-08",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0468.433.091",
        "name": "PARETEUM",
        "role": "other",
        "address": "Vaartdijkstraat 19, 8200 Brugge",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Artilium Group LTD",
        "role": "other",
        "address": null,
        "is_foreign": true,
        "legal_form": "Limited",
        "is_new_company": false,
        "jurisdiction_country": "GB"
      },
      {
        "kbo": null,
        "name": "Artilium (UK) LTD",
        "role": "other",
        "address": null,
        "is_foreign": true,
        "legal_form": "Limited",
        "is_new_company": false,
        "jurisdiction_country": "GB"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556",
      "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": "De overdracht van het bestuur is niet gericht op het overdragen van patrimoine, maar op de hernieuwing van het mandaat van bestuurders. Geen activa of passiva worden overgedragen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0468.433.091",
    "name_full": "PARETEUM",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bjorn Delmoiti\u00E9",
    "org_rep_person_name": null
  },
  "summary_narrative": "De enige aandeelhouder van PARETEUM neerlegt een eenparig schriftelijk besluit overeenkomstig artikel 556 van het Wetboek van Vennootschappen, waarbij het mandaat van bestuurders Artilium Group LTD en Artilium (UK) LTD wordt hernieuwd voor een periode van 6 jaar, terugkerend vanaf 10 april 2018. Daarnaast wordt een bijzondere volmacht verleend aan advocaten van CMS DeBacker om alle formaliteiten voor neerlegging en publicatie te vervullen.",
  "co_filed_documents": [
    "Uittreksel van de eenparige en schriftelijke besluiten van de aandeelhouder van 08/02/2019",
    "Uittreksel van de eenparige en schriftelijke besluiten van de aandeelhouder van 11/02/2019"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Pareteum",
    "old": "ARTILIUM",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0468.433.091",
    "name_full": "ARTILIUM"
  },
  "legal_form_change": {
    "new": "NAAMLOZE VENNOOTSCHAP",
    "old": "NAAMLOZE VENNOOTSCHAP",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Yves Van Sante",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Jan Paul Menke",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0468.433.091",
    "name_full": "Artilium NV"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Erika Redel te Lovendegem",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lovendegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-07-14",
    "filing_date": "2017-07-05",
    "act_kind_objet": "FUSIE DOOR OVERNEMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-06-30",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0468.433.091",
        "name": "ARTILIUM",
        "role": "acquiring",
        "address": "VAARTDIJKSTRAAT 19 - 8200 BRUGGE",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0539.995.733",
        "name": "WBASE",
        "role": "absorbed",
        "address": "ANTWERPSE STEENWEG 19 - 9080 Lcchristi",
        "is_foreign": false,
        "legal_form": "GEWONE COMMANDITARE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de gewone commanditaire vennootschap WBASE, inclusief roerende goederen, schulden, rechten en boekhoudkundige documenten, gaat over op ARTILIUM. Er zijn geen onroerende goederen in WBASE.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2017-07-01"
  },
  "subject_company": {
    "kbo": "0468.433.091",
    "name_full": "ARTILIUM",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Erika Redel",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 30 juni 2017 hielden de buitengewone algemene vergaderingen van de aandeelhouders van ARTILIUM en WBASE, ieder bij eenparigheid van stemmen, besluiten tot fusie door overneming. Het gehele vermogen van de gewone commanditaire vennootschap WBASE gaat over op de naamloze vennootschap ARTILIUM, die reeds alle aandelen van WBASE bezit. De fusie is silencieus: geen nieuwe aandelen worden uitgegeven. De boekhoudkundige retroactiviteit begint op 1 juli 2017. WBASE stopt met bestaan.",
  "co_filed_documents": [
    "expeditie der akte",
    "gecoordineerde statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Jan Cant",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brugge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-05-31",
    "filing_date": "2017-05-19",
    "act_kind_objet": "Fusievoorstel Artilium NV (overnemende) en Wbase Comm. V. (over te"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-05-19",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0468.433.091",
        "name": "Artilium NV",
        "role": "acquiring",
        "address": "Vaartdijkstraat 19, 8200 Brugge",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0539.995.733",
        "name": "Wbase Comm. V.",
        "role": "absorbed",
        "address": "Antwerpse Steenweg 19, 9080 Lochristi",
        "is_foreign": false,
        "legal_form": "gewone commanditaire vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "676",
      "719",
      "722 \u00A76",
      "720 \u00A72"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, inclusief rechten en verplichtingen, van Wbase Comm. V. wordt overgenomen door Artilium NV. De overname is gebaseerd op de volledige eigenaarsschap van alle aandelen van Wbase door Artilium NV.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2017-07-01"
  },
  "subject_company": {
    "kbo": "0468.433.091",
    "name_full": "Artilium",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jan Cant",
    "org_rep_person_name": null
  },
  "summary_narrative": "Artilium NV, een naamloze vennootschap met zetel te Brugge, heeft een fusievoorstel ingediend met Wbase Comm. V., een gewone commanditaire vennootschap met zetel te Lochristi. De overname is gebaseerd op de feitelijke eigenaarsschap van 100% van de aandelen van Wbase door Artilium NV. De verrichting is een met fusie door overneming gelijkgestelde verrichting (\u2018geruisloze fusie\u2019) overeenkomstig artikels 676 en 719-727 van het Wetboek van Vennootschappen. De fusie zal, indien goedgekeurd door de buitengewone algemene vergaderingen, van kracht worden op 1 juli 2017 voor boekhoudkundige en fiscale",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Luc Martens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0468.433.091",
    "name_full": "Artilium"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "8200 Brugge, Vaartdijkstraat 19",
        "city": "Brugge",
        "region": "vlaams_gewest",
        "street": "Vaartdijkstraat",
        "country": "BE",
        "postcode": "8200",
        "box_number": null,
        "street_number": "19",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Autobaan 20, 8210 Loppem",
        "city": "Loppem",
        "region": "vlaams_gewest",
        "street": "Autobaan",
        "country": "BE",
        "postcode": "8210",
        "box_number": null,
        "street_number": "20",
        "locality_suffix": null
      },
      "effective_date": "2015-04-26",
      "evidence_quote": "Aangezien per 26 april 2015 Artilium NV intrek genomen heeft in haar nieuwe kantoor gelegen te 8200 Brugge, Vaartdijkstraat 19 en zij bijgevolg de kantoren te Loppem, autobaan 20, niet langer meer betrekt beslist: de Raad van Bestuur om de maatschappelijke zetel van Artilium NV over te plaatsen naar",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "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": "Jan Cant",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent Art Oostende",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-05-22",
    "filing_date": "2015-05-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2015-04-26",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0468.433.091",
    "name_full": "Artilium NV",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jan Cant",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Maarten Bisseling",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0468.433.091",
    "name_full": "ARTILIUM"
  }
}