CONNECT GROUP

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      "evidence_quote": "",
      "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,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-07-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-05-25",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0448.332.911",
    "name_full": "Connect Group",
    "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": [],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Bernard Tuerlinckx",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Haacht",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-05-04",
    "filing_date": "2023-05-02",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-04-18",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "laatste donderdag van mei om veertien uur",
    "old_schedule": "laatste dinsdag van april",
    "effective_from_year": 2023,
    "rule_changes_summary": "Artikel 25, eerste alinea van de statuten is gewijzigd om de gewone algemene vergadering te verplaatsen van de laatste dinsdag van april naar de laatste donderdag van mei; indien die dag een feestdag is, wordt de vergadering op de eerstvolgende werkdag gehouden."
  },
  "detected_kind": "agm_rescheduling",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0448.332.911",
    "name_full": "Connect Group",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "agm_rescheduling",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0448.332.911",
    "name_full": "CONNECT GROUP",
    "legal_form": "NV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "notary": {
    "name": "Bernard Tuerlinckx",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Haacht",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-05-04",
    "filing_date": "2023-05-02",
    "act_kind_objet": "ALGEMENE VERGADERING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": null,
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": "de laatste donderdag van mei om 14u",
    "old_schedule": "de laatste dinsdag van april",
    "effective_from_year": null,
    "rule_changes_summary": "De tekst van artikel 25, eerste alinea, van de statuten is vervangen door een nieuwe tekst die de jaarvergadering vastlegt op de laatste donderdag van mei om 14u, met de uitzondering dat de vergadering op de eerstvolgende werkdag wordt gehouden indien die dag een wettelijke feestdag is."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0448.332.911",
    "name_full": "Connect Group",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0448.332.911",
    "name_full": "CONNECT GROUP"
  }
}

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "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": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-10-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-09-28",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2022-01-01"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0448.332.911",
    "name_full": "CONNECT GROUP",
    "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": [
    "expedition",
    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.332.911",
    "name_full": "CONNECT GROUP",
    "legal_form": "NV"
  }
}

{
  "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": null,
    "filing_date": "2022-10-11",
    "act_kind_objet": "VERRICHTING GELIJKGESTELD MET EEN FUSIE DOOR OVERNEMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-09-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0448.332.911",
        "name": "CONNECT GROUP",
        "role": "acquiring",
        "address": "1910 Kampenhout, Industriestraat 4",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0432.392.544",
        "name": "CONNECTSYSTEMS",
        "role": "absorbed",
        "address": "1910 Kampenhout, Industriestraat 4",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "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 de Overgenomen Vennootschap wordt zonder uitzondering of voorbehoud overgenomen onder algemene titel door de Overnemende Vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2022-01-01"
  },
  "subject_company": {
    "kbo": "0448.332.911",
    "name_full": "CONNECT GROUP",
    "legal_form": "Naamloze 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 de naamloze vennootschap CONNECT GROUP besliste op 28 september 2022 de overname van de naamloze vennootschap CONNECTSYSTEMS in het kader van een verrichting gelijkgesteld met een fusie door overneming. Het gehele vermogen van CONNECTSYSTEMS werd zonder uitzondering overgenomen door CONNECT GROUP, met boekhoudkundige retroactiviteit vanaf 1 januari 2022 en juridische inwerkingtreding op 30 september 2022.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Jeroen Tuik BV",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-08-24",
    "filing_date": "2022-06-22",
    "act_kind_objet": "Neerlegging fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-06-22",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0448.332.911",
        "name": "Connect Group NV",
        "role": "acquiring",
        "address": "Industriestraat 4, 1910 Kampenhout",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0432.392.544",
        "name": "Connectsystems NV",
        "role": "absorbed",
        "address": "Industriestraat 4, 1910 Kampenhout",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:51",
      "12:52",
      "12:53",
      "12:54",
      "12:55",
      "12:56",
      "12:57",
      "12:58"
    ],
    "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": true,
    "patrimony_description": "Het gehele vermogen van Connectsystems NV, inclusief rechten en verplichtingen, wordt overgenomen door Connect Group NV. Dit omvat ook onroerende goederen op drie perceelten in Kampenhout, inclusief volle eigendom en erfpacht.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2022-01-01"
  },
  "subject_company": {
    "kbo": "0448.332.911",
    "name_full": "Connect Group",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jeroen Tuik BV",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van Connect Group NV en Connectsystems NV hebben op 22 juni 2022 een gemeenschappelijk voorstel goedgekeurd tot een met fusie door overneming gelijkgestelde verrichting, ook wel \u0027geruisloze fusie\u0027 genoemd. Deze fusie, gebaseerd op artikel 12:7 juncto 12:50 tot 12:58 van het Wetboek van Vennootschappen en Verenigingen, zal het gehele vermogen van Connectsystems NV overnemen zonder uitreiking van nieuwe aandelen. De fusie is onderdeel van een herstructurering binnen de groep om de administratieve en operationele effici\u00EBntie te verhogen.",
  "co_filed_documents": [
    "Fusievoorstel"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeroen Tuik",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0696985283",
        "name": "Jeroen Tuik BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Jeroen Tuik BV, met maatschappelijke zetel te Geleenlaan 5, 3600 Genk, met ondernemingsnummer 0696.985.283 met als vaste vertegenwoordiger Dhr. Jeroen Tuik, wonende te 7541 PK Enschede (Nederland), Walmink Es 20 benoemd is tot Afgevaardigd Bestuurder."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeroen Tuik",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Dientengevolge is het mandaat van Jeroen Tuik als Afgevaardigd Bestuurder van rechtswege be\u00EBindigd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.332.911",
    "name_full": "CONNECT GROUP",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "Afgevaardigd Bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeroen Tuik BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Afgevaardigd Bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeroen Tuik",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0448.332.911",
    "name_full": "Connect Group"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hubert Baren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Watteeuw",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0448.332.911",
    "name_full": "Connect Group"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hubert Baren",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0466937808",
        "name": "Huub Baren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-04-30",
      "evidence_quote": "De Algemene Vergadering heeft beslist met eenparigheid van stemmen tot de herbenoeming van -Huub Baren BV, met maatschappelijke zetel te 3290 Diest, Zichemseweg 35, en met ondernemingsnummer 0466.937.808, vast vertegenwoordigd door Hubert Baren, wonende te 3290 Diest, Zichemseweg 35, als bestuurder "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Watteeuw",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0441092850",
        "name": "Coridor NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-04-30",
      "evidence_quote": "De Algemene Vergadering heeft beslist met eenparigheid van stemmen tot de herbenoeming van -Coridor NV, met maatschappelijke zetel te 8300 Knokke-Heist, Duinendreef 56, en met ondememingsnummer 0441.092.850 vast vertegenwoordigd door Peter Watteeuw, wonende te 8300 Knokke-Heist, Duinendreeft 56, als"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.332.911",
    "name_full": "CONNECT GROUP",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique Moorkens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Larens Consulting BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Klaus Kroesen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeroen Tuik BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Commissaris Deloitte Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dirk Cleymans",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0448.332.911",
    "name_full": "Connect Group"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Esme Verheijden",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0843119644",
        "name": "Larens Consulting BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-04-28",
      "evidence_quote": "De Algemene Vergadering heeft beslist met eenparigheid van stemmen tot de herbenoeming van - Larens Consulting BV, met maatschappelijke zetel te 2390 Malle, Den Mostheuvel 45, en met ondernemingsnummer 0843.119.644, vast vertegenwoordigd door Esme Verheijden wonende te 2390 Malle, Den Mostheuvel 45"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Klaus Kroesen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-28",
      "evidence_quote": "De Algemene Vergadering heeft beslist met eenparigheid van stemmen tot de herbenoeming van - Larens Consulting BV, met maatschappelijke zetel te 2390 Malle, Den Mostheuvel 45, en met ondernemingsnummer 0843.119.644, vast vertegenwoordigd door Esme Verheijden wonende te 2390 Malle, Den Mostheuvel 45:"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeroen Tuik",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0696985283",
        "name": "Jeroen Tuik BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-04-28",
      "evidence_quote": "De Algemene Vergadering heeft beslist met eenparigheid van stemmen tot de benoeming van - Jeroen Tuik BV, met maatschappelijke zetel te 3600 Genk, Geleenlaan 5, en met ondememingsnummer 0696.985.283, vast vertegenwoordigd door Jeroen Tuik wonende te, 7541 PK Enschede, Walmink Es 20, Nederland"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dirk Cleymans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-04-28",
      "evidence_quote": "De Algemene Vergadering beslist tot de herbenoeming van Commissaris Deloitte Bedrijfsrevisoren voor een periode van 3 jaren (betreffende boekjaren 2020, 2021, 2022 en dat zal eindigen op de algemene vergadering van 2023) vast vertegenwoordigd door dhr. Dirk Cleymans"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Watteeuw",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0441092850",
        "name": "Condor NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-09-10",
      "evidence_quote": "De Algemene Vergadering verklaart kennis te hebben genomen van het ontslag van bestuurder Condor NV, met maatschappelijke zetel te 8300 Knokke-Heist, Duinendreef 56, en met ondernemingsnummer 0441.092.850 vast vertegenwoordigd door Peter Watteeuw, wonende te 8300 Knokke-Heist, Duinendreef 56, met in"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.332.911",
    "name_full": "CONNECT GROUP",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-10-02",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0448.332.911",
    "name_full": "CONNECT GROUP",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "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": "0448.332.911",
    "name_full": "CONNECT GROUP"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "stage": null,
  "notary": {
    "name": "Bernard Tuerlinckx",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Haacht",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-10-06",
    "filing_date": "2020-10-02",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2020-09-10",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0448.332.911",
    "name_full": "CONNECT GROUP",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bernard Tuerlinckx",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van de naamloze vennootschap CONNECT GROUP, gevestigd te Kampenhout, heeft op 10 september 2020 met eenparigheid van stemmen besloten tot afschaffing van het genoteerde karakter van de vennootschap en tot aanpassing van de statuten aan de bepalingen van het Wetboek van Vennootschappen en Verenigingen. Daarnaast zijn volledig nieuwe statuten aangenomen die in overeenstemming zijn met het nieuwe wetboek, zonder wijziging van het bedrijfsdoel. De vergadering heeft het bestuursorgaan gemachtigd om de besluiten uit te voeren en de statuten te wijzigen.",
  "co_filed_documents": [
    "uitgifte van de akte"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dirk Cleymans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering heeft beslist met eenparigheid van stemmen tot de herbenoeming van de commissaris Deloitte Bedrijfsrevisoren met maatschappelijke zetel Berkenlaan 8b, 1831 Diegem, vast vertegenwoordigd door dhr. Dirk Cleymans voor de periode van 3 jaren (boekjaren 2017, 2018 en 2019) en dat "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.332.911",
    "name_full": "CONNECT GROUP",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0448.332.911",
    "name_full": "Connect Group"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Klaus Kroesen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0448.332.911",
    "name_full": "Connect Group"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Klaus Kroesen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-16",
      "evidence_quote": "In de bijlagen bij het Belgisch Staatsblad bekend te maken na neerlegging ter griffie van de akte ... Uit de notulen van de Buitengewone Algemene Vergadering, gehouden op de maatschappelijke zetel, op 16 juni 2016, blijkt dat met \u00E9\u00E9nparigheid van stemmen is beslist tot de benoeming van de heer Klaus"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.332.911",
    "name_full": "CONNECT GROUP",
    "legal_form": "NV"
  }
}