CrossPoint Solutions

{
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  "subject_company": {
    "kbo": "0881.854.615",
    "name_full": "Crosspoint Solutions"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Josephus de Wit",
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      },
      "reason": null,
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      "compensated": null,
      "effective_date": "2024-07-09",
      "evidence_quote": "Volgend op het voorstel van het bestuursorgaan, beslist de Algemene Vergadering der Aandeelhouders om: Josephus de Wit, woonachtig Transvaalstraat 9 te 2600 Berchem te herbenoemen tot bestuurder van de Vennootschap en dit met ingang van dinsdag 9 juli 2024.",
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    {
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
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        "kbo": null,
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        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-07-09",
      "evidence_quote": "Ans Anthonis, woonachtig Babbelkroonstraat 10 te 2550 Kontich te herbenoemen tot bestuurder van de Vennootschap en dit met ingang van dinsdag 9 juli 2024.",
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        "value": "2030"
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-27",
    "filing_date": "2024-11-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
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      "unanimous": null
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  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0881.854.615",
    "name_full": "Crosspoint Solutions",
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  "publication_proxy": {
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    "person_name": "Josephus de Wit",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
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{
  "events": [
    {
      "kind": "fusion_share_issue",
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      "delta_eur": null,
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      "decrease_purpose": null,
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      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Anton Van Bael",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen-Berchem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-08",
    "filing_date": "2024-09-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-07-31",
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    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0881.854.615",
    "name_full": "CrossPoint Solutions",
    "legal_form": "naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
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  "co_filed_documents": [
    "expedition"
  ],
  "shareholders_after": [],
  "share_classes_after": []
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{
  "events": [],
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  },
  "subject_company": {
    "kbo": "0881.854.615",
    "name_full": "CrossPoint Solutions"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Anton Van Bael",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen-Berchem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-08",
    "filing_date": "2024-09-25",
    "act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING -"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-07-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0881.854.615",
        "name": "CrossPoint Solutions",
        "role": "acquiring",
        "address": "Veldkant 33A, 2550 Kontich",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0808.734.035",
        "name": "E2 Partners",
        "role": "absorbed",
        "address": "Prins Boudewijnlaan 43, 2650 Edegem",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
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    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de Overgenomen Vennootschap, inclusief alle activa, passiva, rechten en verplichtingen, is overgegaan op de Overnemende Vennootschap zonder uitzondering noch voorbehoud.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0881.854.615",
    "name_full": "CrossPoint Solutions",
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  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Anton Van Bael",
    "org_rep_person_name": null
  },
  "summary_narrative": "De naamloze vennootschap CrossPoint Solutions, met zetel te Kontich, heeft op 31 juli 2024 een fusie door overneming verricht met de naamloze vennootschap E2 Partners, met zetel te Edegem. De Overnemende Vennootschap, die al alle aandelen van de Overgenomen Vennootschap bezat, heeft het gehele vermogen van E2 Partners overgenomen zonder omwisseling van aandelen. De fusie is vanaf 1 januari 2024 boekhoudkundig en belastingtechnisch geldend verklaard.",
  "co_filed_documents": [
    "expeditie van de akte"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-03",
    "filing_date": "2024-05-31",
    "act_kind_objet": "Fusievoorstel"
  },
  "decision": {
    "body": null,
    "act_date": "2024-05-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0881.854.615",
        "name": "CROSSPOINT SOLUTIONS",
        "role": "acquiring",
        "address": "Veldkant 33A, 2550 Kontich",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0808.734.035",
        "name": "E2 PARTNERS",
        "role": "absorbed",
        "address": "Prins Boudewijnlaan 43, 2650 Edegem",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7",
      "12:57"
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    "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": "De Overnemende Vennootschap verwerven de volledige activa en passiva van de Over te Nemen Vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0881.854.615",
    "name_full": "Crosspoint Solutions",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mevrouw Eveline Nelen",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 31 mei 2024 is een voorstel tot een vereenvoudigde fusie opgesteld, waarbij Crosspoint Solutions NV de Over te Nemen Vennootschap, E2 Partners NV, overneemt. De Over te Nemen Vennootschap heeft geen aandeelhouders en er worden geen nieuwe aandelen uitgegeven. Het voorstel wordt neergelegd bij de Ondernemingsrechtbank Antwerpen en gepubliceerd in het Belgisch Staatsblad.",
  "co_filed_documents": [
    "Voorstel van een met fusie door overneming gelijkgestelde verrichting in de zin van artikel 12:7,1\u00B0 van het wetboek van vennootschappen en verenigingen tussen Crosspoint Solutions NV en E2 Partners NV."
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Matthias Doornaert",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-03",
    "filing_date": "2024-05-31",
    "act_kind_objet": "Fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-05-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0881.854.615",
        "name": "CROSSPOINT SOLUTIONS, naamloze vennootschap met maatschappelijke zetel gelegen te Veldkant 33A, 2550 Kontich",
        "role": "acquiring",
        "address": "Veldkant 33A, 2550 Kontich",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0808.734.035",
        "name": "E2 PARTNERS, naamloze vennootschap met maatschappelijke zetel gelegen te Prins Boudewijnlaan 43, 2650 Edegem",
        "role": "absorbed",
        "address": "Prins Boudewijnlaan 43, 2650 Edegem",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7",
      "12:57"
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    "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": "De volledige activa en passiva van E2 Partners NV worden overgenomen door Crosspoint Solutions NV. De overname is gebaseerd op de volledige aandelenbezit van de overnemende vennootschap in de over te nemen vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0881.854.615",
    "name_full": "Crosspoint Solutions",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Eveline Nelen",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 31 mei 2024 hebben de bestuursorganen van Crosspoint Solutions NV en E2 Partners NV een voorstel tot vereenvoudigde fusie door overneming (gelijkgestelde verrichting) goedgekeurd overeenkomstig artikel 12:50 WVV. De overnemende vennootschap, Crosspoint Solutions NV, bezit al alle aandelen van de over te nemen vennootschap, E2 Partners NV, en zal de volledige activa en passiva overnemen zonder uitgifte van nieuwe aandelen. De fusie wordt geacht vanaf 1 januari 2024 boekhoudkundig en fiscaal te zijn uitgevoerd voor rekening van de overnemende vennootschap.",
  "co_filed_documents": [
    "Voorstel van een met fusie door overneming gelijkgestelde verrichting in de zin van artikel 12:7,1\u00B0 van het wetboek van vennootschappen en verenigingen tussen Crosspoint Solutions NV en E2 Partners NV"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Thierri Callaerts",
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        "birth_date": null,
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      },
      "reason": "end_of_term",
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      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2023-03-20",
      "evidence_quote": "Thierri Callaerts wenst zijn bestuursmandaat neer te leggen op datum van maandag 20 maart 2023.",
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    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Ans Anthonis",
        "address": "Babbelkroonstraat 10, 2550 Kontich",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": false,
      "effective_date": "2023-03-21",
      "evidence_quote": "Ans Anthonis, woonachtig Babbelkroonstraat 10 te 2550 Kontich te benoemen tot bestuurder van de Vennootschap en dit met ingang van dinsdag 21 maart 2023.",
      "decharge_status": null,
      "mandate_duration": {
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        "value": "2024"
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-05-24",
    "filing_date": "2023-05-11",
    "act_kind_objet": "Onderwerp akte:"
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    {
      "body": "bijzondere_algemene_vergadering",
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    "kbo": "0881.854.615",
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    "kind": "org",
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    "org_name": "De Cronos Groep NV",
    "person_name": null,
    "org_rep_person_name": "Dirk Deroost",
    "person_role_at_subject": null
  },
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  "corrected_publication_numac": null
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{
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        "rrn": null,
        "name": "Thierri Callaerts",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ans Anthonis",
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  "subject_company": {
    "kbo": "0881.854.615",
    "name_full": "Crosspoint Solutions"
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{
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      "kind": "director_out",
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        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris (vertegenwoordiger)",
      "person": {
        "rrn": null,
        "name": "Dieter Vanloock",
        "address": null,
        "birth_date": null
      }
    }
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0881.854.615",
    "name_full": "Crosspoint Solutions"
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}

{
  "events": [
    {
      "kind": "commissaris_in",
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        "rrn": null,
        "name": "Dieter Vanloock",
        "address": null,
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        "profession": "bedrijfsrevisor",
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      "reason": null,
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        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren CVBA",
        "address": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem",
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        "legal_form": "CVBA"
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      "statutory": null,
      "compensated": null,
      "effective_date": "2022-01-01",
      "evidence_quote": "De Algemene Vergadering bevestigt met \u00E9\u00E9nparigheid van stemmen de kennisname van het feit dat de heer Filip De Bock, bedrijfsrevisor, werd vervangen als vaste vertegenwoordiger van de commissaris van de Vennootschap, te weten KPMG Bedrijfsrevisoren CVBA, kantoorhoudend te Luchthaven Brussel Nationaa",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": "Dieter Vanloock",
      "rep_rotation_old_rep": "Filip De Bock",
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
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        "rrn": null,
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        "birth_date": null,
        "profession": "bedrijfsrevisor",
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      },
      "reason": null,
      "subkind": "renewal",
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        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren CVBA",
        "address": "1930 Zaventem, Luchthaven Brussel Nationaal 1K",
        "country": "BE",
        "legal_form": "CVBA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-03-01",
      "evidence_quote": "De Algemene Vergadering der Aandeelhouders om KPMG Bedrijfsrevisoren CVBA, vertegenwoordigd door de heer Dieter Van Loock, kantoorhoudend te 1930 Zaventem, Luchthaven Brussel Nationaal 1K te herbenoemen tot commissaris en dit voor een termijn van drie jaar. Het mandaat eindigt bijgevolg onmiddellijk",
      "decharge_status": null,
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        "kind": "n_years",
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      "rep_rotation_new_rep": null,
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