Amadys Telecom

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Kresing",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Parisian BidCo SAS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0471.500.469",
    "name_full": "AMADYS TELECOM"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Wilderjans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wouter Belmans",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0471.500.469",
    "name_full": "Amadys Telecom"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Wilderjans",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0471.500.469",
    "name_full": "Amadys Telecom"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BV PwC Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Didier Delanoye",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0471.500.469",
    "name_full": "Amadys Telecom Belgium NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hein Wilderjans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Bourgeois",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0471.500.469",
    "name_full": "AMADYS TELECOM"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Van Opstal",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0471.500.469",
    "name_full": "AMADYS TELECOM"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Van Opstal",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0471.500.469",
    "name_full": "AMADYS TELECOM"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Marc SLEDSENS",
    "firm_city": null,
    "firm_name": "Deckers Notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-06-06",
    "filing_date": "2023-05-23",
    "act_kind_objet": "MET FUSIE GELIJKGESTELDE VERRICHTING (GERUISLOZE FUSIE) -"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-05-11",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0471.500.469",
        "name": "AMADYS TELECOM",
        "role": "acquiring",
        "address": "2000 ANTWERPEN, SINT-PIETERSVLIET 7",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0461.362.385",
        "name": "M.T.C. BELGIUM",
        "role": "absorbed",
        "address": "2960 BRECHT, SMEDERIJSTRAAT 32 BUS 12-1",
        "is_foreign": false,
        "legal_form": "BESLOTEN VENNOOTSCHAP",
        "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": 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 overgenomen vennootschap wordt zonder uitzondering of voorbehoud overgenomen door de overnemende vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0471.500.469",
    "name_full": "AMADYS TELECOM",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marc SLEDSENS",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van Amadys Telecom, naamloze vennootschap met zetel te Antwerpen, heeft op 11 mei 2023 besloten tot goedkeuring van een fusievoorstel waarbij Amadys Telecom de overnemende vennootschap is en M.T.C. Belgium, besloten vennootschap met zetel te Brecht, de overgenomen vennootschap. De fusie wordt uitgevoerd als een gelijkgestelde verrichting (geruisloze fusie), waarbij Amadys Telecom al alle aandelen van M.T.C. Belgium bezit. Het gehele vermogen van M.T.C. Belgium wordt overgenomen zonder omwisseling van aandelen. De fusie is vanaf 1 januari 2023 boekhoudkundig",
  "co_filed_documents": [
    "afschrift van de akte",
    "volmacht"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Marc Sledsens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-03-08",
    "filing_date": "2023-02-23",
    "act_kind_objet": "Neerlegging voorstel tot een met fusie door overneming gelijkgestelde"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-01-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0471.500.469",
        "name": "Amadys Telecom NV",
        "role": "acquiring",
        "address": "Sint-Pietersvliet 7, 2000 Antwerpen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0461.362.385",
        "name": "M.T.C. Belgium BV",
        "role": "absorbed",
        "address": "Smederijstraat 32 box 12-1, 2960 Brecht",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:55"
    ],
    "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": true,
    "patrimony_description": "Het gehele vermogen van M.T.C. Belgium, inclusief alle rechten, goederen en verplichtingen, zal overgaan op Amadys Telecom. Dit omvat zowel roerende als onroerende goederen, activiteiten in de telecom- en communicatiesector, en alle andere activiteiten en belangen van de over te nemen vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0471.500.469",
    "name_full": "Amadys Telecom",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jolien Vekemans",
    "org_rep_person_name": null
  },
  "summary_narrative": "Amadys Telecom NV heeft een voorstel tot een met fusie door overneming gelijkgestelde verrichting ingediend, waarbij M.T.C. Belgium BV, een besloten vennootschap met zetel in Brecht, volledig zal worden opgenomen in Amadys Telecom NV. De fusie zal verlopen via de vereenvoudigde procedure (\u2018geruisloze fusie\u2019) onder artikel 12:7 en 12:50 van het Wetboek van Vennootschappen en Verenigingen, aangezien Amadys Telecom al alle aandelen van M.T.C. Belgium bezit. Het gehele vermogen van M.T.C. Belgium zal vanaf 1 januari 2023 voor boekhoudkundige doeleinden worden toegerekend aan Amadys Telecom. De voo",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2000 Antwerpen, Sint-Pietersvliet 7",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Sint-Pietersvliet",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "7",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "2960 Brecht, Smederijstraat 32",
        "city": "Brecht",
        "region": "vlaams_gewest",
        "street": "Smederijstraat",
        "country": "BE",
        "postcode": "2960",
        "box_number": null,
        "street_number": "32",
        "locality_suffix": null
      },
      "effective_date": "2022-04-26",
      "evidence_quote": "de zetel van de vennootschap met onmiddellijke uitwerking te verplaatsen van 2960 Brecht, Smederijstraat 32 naar 2000 Antwerpen, Sint-Pietersvliet 7.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "Haar naam luidt: \u0022Amadys Telecom\u0022.",
      "statute_article_number": "1",
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2000 Antwerpen, Sint-Pietersvliet 7",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Sint-Pietersvliet",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "7",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "2960 Brecht, Smederijstraat 32",
        "city": "Brecht",
        "region": "vlaams_gewest",
        "street": "Smederijstraat",
        "country": "BE",
        "postcode": "2960",
        "box_number": null,
        "street_number": "32",
        "locality_suffix": null
      },
      "effective_date": "2022-04-26",
      "evidence_quote": "om de naam van de vennootschap met onmiddellijke uitwerking te wijzigen in \u201CAmadys Telecom\u201D en tot schrapping van de tweede zin van artikel 1 van de statuten van de vennootschap en vervanging door de hierna volgende tekst: \u201CHaar naam luidt: \u0022Amadys Telecom\u0022.\u201D",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "Haar naam luidt: \u0022Amadys Telecom\u0022.",
      "statute_article_number": "1",
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Marc Sledgens",
    "firm_city": null,
    "firm_name": "Deckers Notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-05-12",
    "filing_date": "2022-05-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-04-26",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0471.500.469",
    "name_full": "CROSSWISE",
    "legal_form": "NV"
  },
  "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 akte",
    "volmachten",
    "geco\u00F6rdineerde statuten"
  ]
}

{
  "stage": "completed",
  "notary": {
    "name": "Marc SLEDSENS",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-03-15",
    "act_kind_objet": "MET FUSIE GELIJKGESTELDE VERRICHTING (GERUISLOZE FUSIE) - VER-"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-03-08",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0471.500.469",
        "name": "CrossWise",
        "role": "acquiring",
        "address": "te 2960 Brecht, Smederijstraat 32 unit 12/13",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0448.555.714",
        "name": "ANTRINCO",
        "role": "absorbed",
        "address": "te 2170 Antwerpen, Bredabaan 100",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "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 overgenomen vennootschap \u0027ANTRINCO\u0027 wordt zonder uitzondering of voorbehoud overgenomen door de overnemende vennootschap \u0027CrossWise\u0027.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2022-01-01"
  },
  "subject_company": {
    "kbo": "0471.500.469",
    "name_full": "CrossWise",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0474.966.438",
    "org_name": "AD-MINISTERIE",
    "person_name": null,
    "org_rep_person_name": "Adriaan De Leeuw"
  },
  "summary_narrative": "De buitengewone algemene vergadering van CrossWise, naamloze vennootschap met zetel te Brecht, heeft op 8 maart 2022 het fusievoorstel goedgekeurd en besloten de naamloze vennootschap ANTRINCO, gevestigd te Antwerpen, te overnemen via een vereenvoudigde fusie. Aangezien CrossWise al alle aandelen van ANTRINCO bezit, wordt de registratie van ANTRINCO vernietigd zonder omwisseling van aandelen. De fusie is boekhoudkundig en belastingtechnisch vanaf 1 januari 2022 van kracht.",
  "co_filed_documents": [
    "volmachten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Marc Sledsens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-02-04",
    "filing_date": "2022-01-07",
    "act_kind_objet": "NEERLEGGING VOORSTEL TOT EEN MET FUSIE DOOR OVERNEMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-01-07",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0471.500.469",
        "name": "CrossWise NV",
        "role": "acquiring",
        "address": "Smederijstraat 32, UNIT 12/13 - 2960 Brecht",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0448.555.714",
        "name": "Antrinco NV",
        "role": "absorbed",
        "address": "Bredabaan 100, 2170 Antwerpen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:55"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2021-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van Antrinco NV, inclusief alle rechten, goederen en verplichtingen, zal overgaan op CrossWise NV. Dit omvat alle activiteiten, immateri\u00EBle en materi\u00EBle goederen, en financi\u00EBle positioneringen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2022-01-01"
  },
  "subject_company": {
    "kbo": "0471.500.469",
    "name_full": "CrossWise",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0448.555.714",
    "org_name": "Ad-Ministerie BV",
    "person_name": null,
    "org_rep_person_name": "Adriaan De Leeuw"
  },
  "summary_narrative": "CrossWise NV en Antrinco NV hebben een voorstel opgesteld voor een met fusie door overneming gelijkgestelde verrichting, gebaseerd op artikel 12:7 en 12:50 van het Wetboek van Vennootschappen en Verenigingen. Omdat CrossWise al alle aandelen van Antrinco bezit, zal de fusie verlopen zonder uitgifte van nieuwe aandelen. Het gehele vermogen van Antrinco zal automatisch overgaan op CrossWise vanaf 1 januari 2022. De voorstel zal worden goedgekeurd door de buitengewone algemene vergaderingen van beide vennootschappen.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "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": "0471.500.469",
    "name_full": "CrossWise"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0471.500.469",
    "name_full": "CROSSWISE"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Amadys NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Amadys NV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0471.500.469",
    "name_full": "CROSSWISE"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Philippe Wilderjans",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0471.500.469",
    "name_full": "Amadys NV",
    "_kbo_extracted_mismatch": "0667.617.049"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Mathieu De Donder",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-06-02",
    "filing_date": "2020-05-12",
    "act_kind_objet": "Neerlegging fusievoorstel overeenkomstig artikel 12:50 WVV"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-05-04",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0471.500.469",
        "name": "CrossWise NV",
        "role": "acquiring",
        "address": "Smederijstraat 32, unit 12/13, 2960 Brecht",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0810.041.258",
        "name": "UNIT 14 BV",
        "role": "absorbed",
        "address": "Smederijstraat 32, unit 14, 2960 Brecht",
        "is_foreign": false,
        "legal_form": "BV",
        "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": "2020-01-01",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van UNIT 14 BV, inclusief onroerende goederen (KMO-unit \u0027unit 14\u0027 en parkeerplaatsen P15-P19) en roerende goederen, wordt overgenomen door CrossWise NV.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2020-01-01"
  },
  "subject_company": {
    "kbo": "0471.500.469",
    "name_full": "CrossWise",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mathieu De Donder",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het raad van bestuur van CrossWise NV en het bestuursorgaan van UNIT 14 BV hebben een voorstel opgesteld voor een met fusie door overneming gelijkgestelde verrichting, op basis van artikel 12:7 en 12:50 van het Wetboek van Vennootschappen en Verenigingen. De fusie zal verlopen via de vereenvoudigde procedure, aangezien CrossWise NV al alle aandelen van UNIT 14 BV bezit. Het gehele vermogen van UNIT 14 BV, inclusief onroerende goederen en roerende goederen, zal overgaan op CrossWise NV. De voorstel zal worden voorgelegd aan de buitengewone algemene vergaderingen van aandeelhouders van beide ven",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mevr. Veerle Lambregts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "de heer Hein Wilderjans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Amadys NV, vast vertegenwoordigd door C-Phlux BVBA, op haar beurt vast vertegenwoordigd door Philippe Wilderjans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "de heer Walter Beyen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0471.500.469",
    "name_full": "CROSSWISE"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "A bestuurder",
      "person": {
        "rrn": null,
        "name": "Veerle Lambregts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "B bestuurder",
      "person": {
        "rrn": null,
        "name": "Walter Beyen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0471.500.469",
    "name_full": "Crosswise"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hein Wilderjans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Wilderjans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hein Wilderjans",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0471.500.469",
    "name_full": "CrossWise"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Amadys NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "E.F.G. NV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0471.500.469",
    "name_full": "CrossWise"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Moore Stephens Audit BV CVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Stijn Van Hout",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0471.500.469",
    "name_full": "Crosswise"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Marc SLEDSENS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-05-23",
    "filing_date": "2016-05-12",
    "act_kind_objet": "MET FUSIE GELIJKGESTELDE VERRICHTING (GERUISLOZE FUSIE) - VER-"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-04-27",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0471.500.469",
        "name": "CROSSWISE",
        "role": "acquiring",
        "address": "te 2960 Brecht (Sint-Job-in \u0027t-Goor), Smederijstraat 32, unit 12-13",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0830.993.951",
        "name": "CROSSWISE SERVICES",
        "role": "absorbed",
        "address": "te 2960 Brecht (Sint-Job-in \u0027t-Goor), Smederijstraat 32, unit 12-13",
        "is_foreign": false,
        "legal_form": "besloten vennootschap met beperkte aansprakelijkheid",
        "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 overgenomen vennootschap wordt zonder uitzondering of voorbehoud overgenomen door de overnemende vennootschap. De overname omvat alle activiteiten, goederen en rechten, inclusief materi\u00EBle goederen, technologie, elektrische apparatuur, sanitair materiaal, informatica- en telefoniemateriaal, dranken, kleding, juwelen, lederwaren, en activiteiten rond het organiseren van e",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2016-01-01"
  },
  "subject_company": {
    "kbo": "0471.500.469",
    "name_full": "CROSSWISE",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0830.993.951",
    "org_name": "Accountantskantoor J.A.Y. BVBA",
    "person_name": "Mevrouw LAMBREGTS Veerle",
    "org_rep_person_name": "Mevrouw VAN DOOREN Nancy"
  },
  "summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap CROSSWISE besliste op 27 april 2016 de goedkeuring van een fusie door overneming (\u2018geruisloze fusie\u2019) met de besloten vennootschap met beperkte aansprakelijkheid CROSSWISE SERVICES. De overnemende vennootschap, die al alle aandelen van de overgenomen vennootschap bezit, neemt het gehele vermogen zonder uitzondering over. Vanaf 1 januari 2016 worden de activiteiten van de overgenomen vennootschap boekhoudkundig en belastingtechnisch geacht onder de verantwoordelijkheid van de overnemende vennootschap. De overgenomen vennootschap ",
  "co_filed_documents": [
    "afschrift van de akte",
    "volmacht"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Philippe Wilderjans",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-03-04",
    "filing_date": "2016-02-23",
    "act_kind_objet": "NEERLEGGING TER PUBLICATIE VOORSTEL TOT EEN MET FUSIE DOOR"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-02-23",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0471.500.469",
        "name": "CROSSWISE",
        "role": "acquiring",
        "address": "Smederijstraat 32, unit 12/13, 2960 Brecht",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0830.993.951",
        "name": "CROSSWISE SERVICES",
        "role": "absorbed",
        "address": "Smederijstraat 32, unit 12/13, 2960 Brecht",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap met beperkte aansprakelijkheid",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "676, 1\u00B0",
      "719"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2015-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De volledige activa en passiva van de besloten vennootschap CROSSWISE SERVICES, inclusief haar handelsfonds, roerende en onroerende goederen, financi\u00EBle waarden en activiteiten, worden overgenomen door de naamloze vennootschap CROSSWISE.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2016-01-01"
  },
  "subject_company": {
    "kbo": "0471.500.469",
    "name_full": "CROSSWISE",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philippe Wilderjans",
    "org_rep_person_name": null
  },
  "summary_narrative": "De naamloze vennootschap CROSSWISE, gevestigd te Brecht, heeft een voorstel ingediend voor een fusie door overneming gelijkgesteld aan een fusie, waarbij zij de besloten vennootschap CROSSWISE SERVICES, ook gevestigd te Brecht, zal overnemen. De fusie is gebaseerd op de overname van alle activa en passiva van de over te nemen vennootschap, met een boekhoudkundige retroactiviteit vanaf 1 januari 2016. De overnemende vennootschap is reeds houder van alle aandelen van de over te nemen vennootschap, wat de fusie als \u0027vereenvoudigde fusie\u0027 (silent merger) classificeert.",
  "co_filed_documents": [
    "Fusievoorstel d.d. 22 februari 2016"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}