AE

{
  "stage": "proposal",
  "notary": {
    "name": "Margot Van Schoor",
    "firm_city": null,
    "firm_name": "Johan KIEBOOMS \u0026 Frederik VLAMINCK, Geassocieerde notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-05",
    "filing_date": "2026-04-30",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-04-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De informatieverplichting van het bestuursorgaan van de partieel te splitsen vennootschap AE NV, zoals voorzien in artikel 12:79 WVV, wordt niet van toepassing.",
    "articles": [
      "12:79"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0466.550.303",
        "name": "AE NV",
        "role": "demerged",
        "address": "Interleuvenlaan 76, 3001 Leuven",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Customaite NV",
        "role": "recipient",
        "address": "Interleuvenlaan 74, 3001 Leuven",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:75",
      "12:77",
      "12:78",
      "12:79",
      "183bis jo. 211, \u00A71, ",
      "44, \u00A7 3, 1\u00B0 W.Btw"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-12-31",
    "exchange_ratio_text": "1 aandeel",
    "new_shares_issued_n": 114529300,
    "real_estate_included": false,
    "patrimony_description": "De bedrijfstak \u0022Customaite\u0022 alsook een gedeelte van de liquide middelen en de deelneming in en de vordering op Resilient BV van de partieel te splitsen vennootschap AE NV.",
    "equity_transferred_eur": 2296022.71,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0466.550.303",
    "name_full": "AE NV",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Margot Van Schoor",
    "org_rep_person_name": null
  },
  "summary_narrative": "De NV AE, gevestigd in Leuven, ondergaat een parti\u00EBle splitsing. De bedrijfstak \u0022Customaite\u0022 en een deel van de liquide middelen en vorderingen worden overgedragen aan de op te richten vennootschap Customaite NV. Het eigen vermogen van \u20AC 2.296.022,71 wordt overgedragen, wat wordt vergoed met 114.529.300 nieuwe aandelen. De split wordt geboekhoudkundig geacht te zijn verricht vanaf 1 januari 2026.",
  "co_filed_documents": [
    "splitsingsvoorstel van 28 april 2026",
    "uittreksel"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Johan KIEBOOMS \u0026 Frederik VLAMINCK, Geassocieerde notarissen",
    "firm_city": null,
    "firm_name": "Johan KIEBOOMS \u0026 Frederik VLAMINCK, Geassocieerde notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-05",
    "filing_date": "2026-04-30",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-04-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0466.550.303",
        "name": "AE NV",
        "role": "demerged",
        "address": "Interleuvenlaan 76, 3001 Leuven",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Customaite NV",
        "role": "recipient",
        "address": "Interleuvenlaan 74, 3001 Leuven",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:75",
      "12:77",
      "12:78",
      "12:79"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-12-31",
    "exchange_ratio_text": "1 aandeel per 1 aandeel",
    "new_shares_issued_n": 114529300,
    "real_estate_included": false,
    "patrimony_description": "De bedrijfstak \u0027Customaite\u0027 met alle bijhorende activa en passiva, een gedeelte van de liquide middelen, de deelneming in en de vordering op Resilient BV van de NV AE worden afgesplitst naar de op te richten vennootschap Customaite NV.",
    "equity_transferred_eur": 2296022.71,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0466.550.303",
    "name_full": "AE",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Margot Van Schoor",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het voorstel betreft een parti\u00EBle splitsing van de naamloze vennootschap AE NV, waarbij de bedrijfstak \u0027Customaite\u0027 met een gedeelte van de liquide middelen en de deelneming in en vordering op Resilient BV worden afgesplitst naar een nieuwe, nog op te richten vennootschap genaamd Customaite NV. De splitsing is gebaseerd op de balans per 31 december 2025 en resulteert in het overdragen van een nettoactief van \u20AC2.296.022,71. De nieuwe aandelen worden uitgegeven aan de huidige aandeelhouders van AE NV in een verhouding van 1:1.",
  "co_filed_documents": [
    "splitsingsvoorstel van 28 april 2026",
    "uittreksel"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Interleuvenlaan 76\n3001 Leuven",
        "city": "Leuven",
        "region": "vlaams_gewest",
        "street": "Interleuvenlaan",
        "country": "BE",
        "postcode": "3001",
        "box_number": null,
        "street_number": "76",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Interleuvenlaan 27b, 3001 Leuven",
        "city": "Leuven",
        "region": "vlaams_gewest",
        "street": "Interleuvenlaan",
        "country": "BE",
        "postcode": "3001",
        "box_number": null,
        "street_number": "27b",
        "locality_suffix": null
      },
      "effective_date": "2025-12-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-18",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-12-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0466.550.303",
    "name_full": "A\u0415",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lise Paulussen",
    "org_rep_person_name": null,
    "person_role_at_subject": "gevolmachtigde"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Leuven",
        "region": null,
        "street": "Interleuvenlaan",
        "country": "BE",
        "postcode": "3001",
        "box_number": null,
        "street_number": "76"
      },
      "old_address": {
        "city": "Leuven",
        "region": null,
        "street": "Interleuvenlaan",
        "country": "BE",
        "postcode": "3001",
        "box_number": "b",
        "street_number": "27"
      },
      "effective_date": "2025-12-01",
      "evidence_quote": "Het bestuursorgaan beslist met eenparigheid van stemmen om de zetel van de vennootschap met onmiddellijke ingang te verplaatsen naar: Interleuvenlaan 76 3001 Leuven"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.550.303",
    "name_full": "AE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Interleuvenlaan 76, 3001 Leuven",
        "city": "Leuven",
        "region": "vlaams_gewest",
        "street": "Interleuvenlaan",
        "country": "BE",
        "postcode": "3001",
        "box_number": null,
        "street_number": "76",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Interleuvenlaan 27b, 3001 Leuven",
        "city": "Leuven",
        "region": "vlaams_gewest",
        "street": "Interleuvenlaan",
        "country": "BE",
        "postcode": "3001",
        "box_number": null,
        "street_number": "27b",
        "locality_suffix": null
      },
      "effective_date": "2025-12-01",
      "evidence_quote": "Het bestuursorgaan beslist met eenparigheid van stemmen om de zetel van de vennootschap met onmiddellijke ingang te verplaatsen naar: Interleuvenlaan 76, 3001 Leuven",
      "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": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "notary\u0027s full name not provided in text",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-18",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-12-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0466.550.303",
    "name_full": "ONDERNEMINCSRECHTBANK",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lise Paulussen",
    "org_rep_person_name": null,
    "person_role_at_subject": "gevolmachtigde"
  },
  "co_filed_documents": [
    "Publicatieformulier 1",
    "Publicatieformulier 2"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Winne2 BV met vaste vertegenwoordiger Lucas Denys",
        "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 bijzondere algemene vergadering neemt kennis van het ontslag van Winne2 BV met vaste vertegenwoordiger Lucas Denys als bestuurder van de vennootschap per 1/1/2025. De bijzondere algemene vergadering verleent volledige kwijting aan Winne2 BV met vaste vertegenwoordiger Lucas Denys voor de uitoefen",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Athiri BV met vaste vertegenwoordiger Lucas Denys",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0743.784.023",
        "name": "Athiri BV",
        "address": "Interleuvenlaan 74, 3001 Leuven",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "De bijzondere algemene vergadering benoemt met eenparigheid van stemmen Athiri BV met maatschappelijke zetel gevestigd te 3001 Leuven, Interleuvenlaan 74 en met ondernemingsnummer 0743.784.023 als bestuurder van de vennootschap vanaf 1/1/2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Lucas Denys",
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Winne2 BV met vaste vertegenwoordiger Lucas Denys",
        "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": "Het bestuursorgaan neemt kennis van het ontslag van Winne2 BV met als vaste vertegenwoordiger Lucas Denys als lid van het bestuursorgaan per 1/1/2025. Het bestuursorgaan dankt Winne2 BV met vaste vertegenwoordiger Lucas Denys voor de uitvoering van de taak en verleent kwijting aan elke aansprakelijk",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Athiri BV met vaste vertegenwoordiger Lucas Denys",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0743.784.023",
        "name": "Athiri BV",
        "address": "Interleuvenlaan 74, 3001 Leuven",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "Het bestuursorgaan neemt kennis van de benoeming van Athiri BV met maatschappelijke zetel gevestigd te 3001 Leuven, Interleuvenlaan 74, met ondernemingsnummer 0743.784.023 en met als vaste vertegenwoordiger Lucas Denys, als bestuurder door de Bijzondere Algemene Vergadering dd 31/12/2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Lucas Denys",
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Thomas Van Dyck",
        "address": "Celestijnenlaan 39/0402, 3001 Leuven",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Aan Thomas Van Dyck, wonende te Celestijnenlaan 39/0402, 3001 Leuven, en Lise Paulussen, wonende te Kerkveldstraat 17, 3800 Sint-Truiden, wordt een bijzondere volmacht gegeven om de vennootschap te vertegenwoordigen bij de griffie van de ondernemingsrechtbank alsmede bij \u00E9\u00E9n of meer erkende ondernem",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
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    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-02-07",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-12-31",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-12-31",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0466.550.303",
    "name_full": "AE",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lise Paulussen",
    "org_rep_person_name": null,
    "person_role_at_subject": "gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lucas Denys",
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        "birth_date": null
      },
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        "kbo": "0466550303",
        "name": "Winne2 BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "De bijzondere algemene vergadering neemt kennis van het ontslag van Winne2 BV met vaste vertegenwoordiger Lucas Denys als bestuurder van de vennootschap per 1/1/2025. De bijzondere algemene vergadering verleent volledige kwijting aan Winne2 BV met vaste vertegenwoordiger Lucas Denys voor de uitoefen",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
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        "name": "Lucas Denys",
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      },
      "via_org": {
        "kbo": "0743784023",
        "name": "Athiri BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "De bijzondere algemene vergadering benoemt met eenparigheid van stemmen Athiri BV met maatschappelijke zetel gevestigd te 3001 Leuven, Interleuvenlaan 74 en met ondernemingsnummer 0743.784.023 als bestuurder van de vennootschap vanaf 1/1/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.550.303",
    "name_full": "AE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Winne2 BV",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
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  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0466.550.303",
    "name_full": "AE"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "lid van het Directiecomit\u00E9",
      "person": {
        "rrn": null,
        "name": "Luc De Bodt",
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        "birth_date": null
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    },
    {
      "kind": "director_out",
      "role": "lid van het Directiecomit\u00E9",
      "person": {
        "rrn": null,
        "name": "Pieter Laroy",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger van W.Improve BV",
      "person": {
        "rrn": null,
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        "address": "3001 Leuven (Heverlee), Interleuvenlaan 74",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "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": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "NEUT Christoph Albert Paul Cornelius",
        "address": "2540 Hove, De Ster 18",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0440.713.362",
        "name": "DEPARCO GROUP",
        "address": "3001 Leuven (Heverlee), Interleuvenlaan 74",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "DESCHUYFFELEER Johan Edgard Jozef",
        "address": "1671 Pepingen, Oudenaaksestraat 7 bus A",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0661.828.030",
        "name": "The House of Value- Advisory\u0026Solutions",
        "address": "1671 Pepingen, Oudenaaksestraat 7 bus A",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "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
    }
  ],
  "notary": {
    "name": "Frederik Vlaminck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-02",
    "filing_date": "2024-01-31",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-11-08",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0466.550.303",
    "name_full": "AE",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0889.789.908",
    "org_name": "Johan KIEBOOMS \u0026 Frederik VLAMINCK, Geassocieerde notarissen",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift van de notulen van 8 november 2023",
    "tekst van de statuten",
    "volmacht(en)",
    "uittreksel"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "share_split",
      "after_eur": 1000000.0,
      "delta_eur": null,
      "before_eur": 1000000.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
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        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
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      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Frederik Vlaminck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-02",
    "filing_date": "2024-01-31",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-11-08",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0466.550.303",
    "name_full": "AE",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift van de notulen",
    "tekst van de statuten",
    "volmacht(en)",
    "uittreksel"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 114529300,
      "currency": "EUR",
      "after_eur": 1145293.0,
      "delta_eur": 0.0,
      "before_eur": 1145293.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-11-08",
      "evidence_quote": "Om de aandelen van de vennootschap her in te delen derwijze dat elk aandeel gesplitst wordt in honderd (100) nieuwe aandelen zodat het kapitaal van de vennootschap voortaan vertegenwoordigd zal worden door honderdveertien miljoen vijfhonderdnegenentwintigduizend driehonderd (114.529.300).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.550.303",
    "name_full": "AE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDENBRANDE Olivia",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0878719436",
        "name": "DIRIGO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering neemt kennis van het ontslag van de volgende bestuurders: 1. de besloten vennootschap \u201CDIRIGO\u201D, gevestigd te 8450 Bredene, Rozenlaan 5 bus 5, RPR Gent, afdeling Oostende, ondernemingsnummer 0878.719.436, met als vaste vertegenwoordiger mevrouw VANDENBRANDE Olivia, wonend te 1320 Beauv"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERBEKE Jan Roger Jos\u00E9e",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0466337891",
        "name": "Pilot Consult",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "2. de besloten vennootschap \u201CPilot Consult\u201D, gevestigd te 9140 Temse, Philippe Saveryslaan 406, RPR Gent, afeling Dendermonde, ondernemingsnummer 0466.337.891, vast vertegenwoordigd door de heer VERBEKE Jan Roger Jos\u00E9e, wonend te 9140 Temse, Oostbergdreef."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN HOOREBEKE Steven Richard Maurits Maria",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0728939063",
        "name": "DIHRCONSULT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Vervolgens beslist de vergadering om het aantal bestuurders vast te stellen op zes (6) en als bijkomende bestuurders van de vennootschap te (her)benoemen tot sluiting van de gewone algemene vergadering die zal beslissen over de goedkeuring van de jaarrekening per 31 december 2028: 1. de besloten ven"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WOUTERS Wouter",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0471749996",
        "name": "DEFINAM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "2. de naamloze vennootschap \u201CDEFINAM\u201D, gevestigd te 3001 Leuven (Heverlee), Interleuvenlaan 74, RPR Leuven, ondernemingsnummer 0471.749.996, vast vertegenwoordigd door de heer WOUTERS Wouter, wonend te 3270 Scherpenheuvel-Zichem, Oude Tiensebaan 140."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DENYS Lucas Mathijs Leen Steven",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0820972564",
        "name": "Winne2",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "3. de besloten vennootschap \u201CWinne2\u201D, gevestigd te 3001 Leuven (Heverlee), Interleuvenlaan 74, RPR Leuven, ondernemingsnummer 0820.972.564, vast vertegenwoordigd door de heer DENYS Lucas Mathijs Leen Steven, wonend te 1731 Asse, Pastoriestraat 19."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DENYS Bruno Antoon Karel Maria",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0472754838",
        "name": "Bercopar",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "4. de naamloze vennootschap \u201CBercopar\u201D, gevestigd te 3001 Leuven (Heverlee), Interleuvenlaan 74, RPR Leuven, ondernemingsnummer 0472.754.838, vast vertegenwoordigd door de heer DENYS Bruno Antoon Karel Maria, wonend te 3360 Bierbeek, Weg tussen Weiden 14."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NEUT Christoph Albert Paul Cornelius",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0440713362",
        "name": "DEPARCO GROUP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "5. de naamloze vennootschap \u201CDEPARCO GROUP\u201D, gevestigd te 3001 Leuven (Heverlee), Interleuvenlaan 74, RPR Leuven, ondernemingsnummer 0440.713.362, vast vertegenwoordigd door de heer NEUT Christoph Albert Paul Cornelius, wonend te 2540 Hove, De Ster 18."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DESCHUYFFELEER Johan Edgard Jozef",
        "address": null,
        "birth_date": null
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      "via_org": {
        "kbo": "0661828030",
        "name": "The House of Value- Advisory\u0026Solutions",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "6. de besloten vennootschap \u201CThe House of Value- Advisory\u0026Solutions\u201D, gevestigd te 1671 Pepingen, Oudenaaksestraat 7 bus A, RPR Brussel, Nederlandstalige afdeling, ondernemingsnummer 0661.828.030, vast vertegenwoordigd door de heer DESCHUYFFELEER Johan Edgard Jozef, wonend te 1671 Pepingen, Oudenaak"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Denys",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Bercopar NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De raad van bestuur herbevestigt de benoeming van Bercopar NV met als vaste vertegenwoordiger Bruno Denys als gedelegeerd bestuurder van de vennootschap en als voorzitter van de Raad van Bestuur."
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Bruno Denys",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Bercopar NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De raad van bestuur benoemt Bercopar NV met als vaste vertegenwoordiger Bruno Denys als dagelijks bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.550.303",
    "name_full": "AE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Bercopar NV",
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    },
    {
      "kind": "director_in",
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      "person": {
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DIHRCONSULT BV",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
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        "address": null,
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      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
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        "name": "Winne2 BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
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        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
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    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
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    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pilot Consult",
        "address": null,
        "birth_date": null
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    }
  ],
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0466.550.303",
    "name_full": "AE"
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}

{
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    "name": "Johan Kiebooms",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-07-11",
    "act_kind_objet": "Met fusie door overneming van de besloten vennootschap"
  },
  "decision": {
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    "act_date": "2023-06-30",
    "unanimous": null
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  "detected_kind": "merger_absorption",
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      {
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        "name": "Quality@Speed",
        "role": "absorbed",
        "address": "1702 Dilbeek, Nieuwe Gentsesteenweg 21 bus 4",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
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      "12:50",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het volledige actief en passief vermogen, inclusief alle rechten en verplichtingen, van de besloten vennootschap \u0027Quality@Speed\u0027, zonder uitzondering of voorbehoud.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-07-01"
  },
  "subject_company": {
    "kbo": "0466.550.303",
    "name_full": "AE",
    "legal_form": "Naamloze Vennootschap"
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  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Johan Kiebooms",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap \u0027AE\u0027 heeft besloten tot een met fusie gelijkgestelde verrichting door overneming van het volledige vermogen van de besloten vennootschap \u0027Quality@Speed\u0027. De overnemende vennootschap \u0027AE\u0027 bezit al alle aandelen van de overgenomen vennootschap, zodat er geen nieuwe aandelen worden uitgegeven. De operationele en boekhoudkundige uitwerking vindt plaats per 1 juli 2023.",
  "co_filed_documents": [
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    "volmachten",
    "tekst van de statuten",
    "uittreksel"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
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        "name": "Moore Audit BV",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Jimmy Depr\u00E9",
        "address": null,
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    "kbo": "0466.550.303",
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}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jimmy Depr\u00E9",
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      "via_org": {
        "kbo": "0453925059",
        "name": "Moore Audit BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-21",
      "evidence_quote": "Op voorstel van de raad van bestuur, besluit de vergadering, met \u00E9\u00E9nparigheid van stemmen, Moore Audit BV met maatschappelijke zetel te 1020 Brussel, Esplanade 1 bus 96, met ondernemingsnummer 0453.925.059 en met IBR-lidmaatschapsnummer B00212, vertegenwoordigd door de heer Jimmy Depr\u00E9, Bedrijfsrevi"
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.550.303",
    "name_full": "AE",
    "legal_form": "NV"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Johan Kiebooms",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-05-22",
    "filing_date": "2023-05-11",
    "act_kind_objet": "Fusievoorstel"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-04-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0466.550.303",
        "name": "AE NV",
        "role": "acquiring",
        "address": "Interleuvenlaan 27B, 3001 Heverlee",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0472.661.994",
        "name": "QUALITY@SPEED BV",
        "role": "absorbed",
        "address": "Nieuwe Gentsesteenweg 21 bus 4, 1702 Dilbeek",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
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