DYNAMATE

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    "name_full": "DYNAMATE",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "het verslag van het bestuursorgaan opgesteld in toepassing van artikel 12:25 van het Wetboek van vennootschappen en verenigingen",
    "het verslag van de commissaris opgesteld in toepassing van artikel 12:26 van het Wetboek van vennootschappen en verenigingen"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "De enige aandeelhouder van de Overgenomen Vennootschap",
      "role": "aandeelhouder",
      "n_shares": 3702,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-15",
    "filing_date": "2026-01-06",
    "act_kind_objet": "FUSIE DOOR OVERNEMING DOOR DE NAAMLOZE VENNOOTSCHAP \u0022DYNAMATE\u0022 VAN DE BESLOTEN VENNOOTSCHAP \u0022ICTG\u0022"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-19",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "full_restatement"
    ],
    "scope": "full_restatement",
    "trigger": "form_change_consequence",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "Callens Vandelanotte NV",
    "ibr_number": null,
    "individual_name": "Francis Rysman"
  },
  "subject_company": {
    "kbo": "0647.518.550",
    "name_full_after": "DYNAMATE",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "DYNAMATE",
    "current_zetel_raw": "8980 Zonnebeke, Passendalestraat 199",
    "legal_form_before": "Naamloze vennootschap",
    "_kbo_filled_from_list": true
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Mathieu Verhaeghe",
      "scope_categories": [
        "kbo",
        "ub",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Vervanging van artikel 5 van de statuten met de nieuwe tekst over het kapitaal en het aantal aandelen.",
      "new_text": "Het kapitaal van de vennootschap is vastgesteld op \u00E9\u00E9n miljoen twintigduizend zeshonderdvijfennegentig euro vijftig cent (\u20AC 1.020.695,50), vertegenwoordigd door drieduizend zevenhonderdentwee (3.702) aandelen zonder vermelding van waarde, die elk \u00E9\u00E9n/drieduizend zevenhonderdentweede van het vermogen van de vennootschap vertegenwoordigen.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "5"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "Mathieu Verhaeghe",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "het verslag van het bestuursorgaan opgesteld in toepassing van artikel 12:25 van het Wetboek van vennootschappen en verenigingen",
    "het verslag van de commissaris opgesteld in toepassing van artikel 12:26 van het Wetboek van vennootschappen en verenigingen"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "share_class_creation",
      "capital_increase_cash"
    ],
    "split_ratio": null,
    "shares_after": 3702,
    "shares_before": 815,
    "capital_after_eur": 1020695.5,
    "capital_before_eur": 230195.5,
    "share_classes_after": [
      {
        "count": 3702,
        "label": "aandelen zonder vermelding van waarde",
        "rights_summary": "Elk aandeel vertegenwoordigt \u00E9\u00E9n/drieduizend zevenhonderdentweede van het vermogen van de vennootschap.",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-15",
    "filing_date": "2026-01-06",
    "act_kind_objet": "FUSIE DOOR OVERNEMING DOOR DE NAAMLOZE VENNOOTSCHAP \u0022DYNAMATE\u0022 - K\u0410APITAALVERHOGING - STATUTENWIJZIGING - NOTULEN VAN DE OVERNEMENDE VENNOOTSCHAP"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-19",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "name_change",
      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "language_switch",
      "warrant_exercise_capital_update",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "Callens Vandelanotte NV",
    "ibr_number": null,
    "individual_name": "Francis Rysman"
  },
  "subject_company": {
    "kbo": "0647.518.550",
    "name_full_after": "DYNAMATE",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "DYNAMATE",
    "current_zetel_raw": "8980 Zonnebeke, Passendalestraat 199",
    "legal_form_before": "Naamloze vennootschap",
    "_kbo_filled_from_list": true
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Mathieu Verhaeghe",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Vervanging van artikel 5 van de statuten met een nieuwe tekst die het kapitaal en het aantal aandelen definitief vaststelt.",
      "new_text": "Het kapitaal van de vennootschap is vastgesteld op twee miljoen tweehonderdtwintigduizend zeshonderdvijfennegentig euro vijftig cent (\u20AC 2.220.695,50), vertegenwoordigd door tienduizend driehonderdzesenzeventig (10.376) aandelen zonder vermelding van waarde, die elk \u00E9\u00E9n/tienduizend driehonderdzesenzeventigste van het vermogen van de vennootschap vertegenwoordigen.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "5"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "Mathieu Verhaeghe",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "het verslag van het bestuursorgaan opgesteld in toepassing van artikel 12:25 van het Wetboek van vennootschappen en verenigingen",
    "het verslag van de commissaris opgesteld in toepassing van artikel 12:26 van het Wetboek van vennootschappen en verenigingen"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "share_cancellation",
      "share_class_creation",
      "share_class_merge",
      "capital_increase_cash",
      "eigen_aandelen_inkoop",
      "eigen_aandelen_vernietigen"
    ],
    "split_ratio": "1:10",
    "shares_after": 10376,
    "shares_before": 3702,
    "capital_after_eur": 2220695.5,
    "capital_before_eur": 1020695.5,
    "share_classes_after": [
      {
        "count": 600000,
        "label": "A",
        "rights_summary": null,
        "voting_per_share": null
      },
      {
        "count": 600000,
        "label": "B",
        "rights_summary": null,
        "voting_per_share": null
      },
      {
        "count": 0,
        "label": "C",
        "rights_summary": null,
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-15",
    "filing_date": "2026-01-06",
    "act_kind_objet": "VERRICHTING GELIJKGESTELD MET FUSIE DOOR OVERNEMING VAN DE BESLOTEN VENNOOTSCHAP \u0022VOCOM\u0022 - NOTULEN VAN DE OVERNEMENDE VENNOOTSCHAP - UITBREIDING VAN HET VOORWERP-STATUTENWIJZIGING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-19",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "object_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0647.518.550",
    "name_full_after": "DYNAMATE",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "DYNAMATE",
    "current_zetel_raw": "8980 Zonnebeke, Passendalestraat 199",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Mathieu Verhaeghe",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Artikel 3 van de statuten wordt integraal vervangen door een uitgebreide lijst van activiteiten die de vennootschap mag uitoefenen, met inbegrip van informatietechnologie, software, IT-diensten, en andere gerelateerde activiteiten.",
      "new_text": "De vennootschap heeft voor voorwerp, zowel in het binnenland als in het buitenland, zowel in eigen naam en voor eigen rekening als voor rekening van derden:\n- De aan- en verkoop, het ontwikkelen, het onderhoud en de herstellingen, het verhuren, leasen en ter beschikking stellen van computerapparatuur, randapparatuur, software, kantoormachines en meubilair en andere elektrisch materieel. Dit zowel ",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "3"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "Het voorwerp van de vennootschap wordt uitgebreid met de activiteiten van de overgenomen vennootschap VOCOM, met name in de sectoren informatietechnologie, software, IT-diensten, en andere gerelateerde activiteiten.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 790500.0,
      "currency": "EUR",
      "after_eur": 1020695.5,
      "delta_eur": 790500.0,
      "before_eur": 230195.5,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2026-01-01",
      "evidence_quote": "Als gevolg van de fusie, beslist de algemene vergadering het kapitaal te verhogen ten belope van 790.500,00 EUR, om het van 230.195,50 EUR te brengen op 1.020.695,50 EUR, met uitgifte van 2.887 aandelen die dezelfde rechten en voordelen zullen genieten als de bestaande aandelen.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0647.518.550",
    "name_full": "DYNAMATE",
    "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": "2026-01-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "Callens Vandelanotte NV\nVertegenwoordigd door\nFrancis Rysman\nCommissaris",
    "firm_kbo": null,
    "firm_name": "Callens Vandelanotte NV",
    "ibr_number": null,
    "individual_name": "Francis Rysman"
  },
  "subject_company": {
    "kbo": "0647.518.550",
    "name_full": "DYNAMATE",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan de heer Mathieu Verhaeghe, die woonstkeuze doet te Leeuwerikstraat 15, 8800 Roeselare, werkzaam voor de Overnemende Vennootschap met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Mathieu Verhaeghe",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1200000.0,
      "currency": "EUR",
      "after_eur": 2220695.5,
      "delta_eur": 1200000.0,
      "before_eur": 1020695.5,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2026-01-01",
      "evidence_quote": "Als gevolg van de fusie, beslist de algemene vergadering het kapitaal te verhogen ten belope van 1.200.000,00 EUR, om het van 1.020.695,50 EUR te brengen op 2.220.695,50 EUR",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0647.518.550",
    "name_full": "DYNAMATE",
    "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": "2026-01-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "Callens Vandelanotte NV\nVertegenwoordigd door\nFrancis Rysman\nCommissaris",
    "firm_kbo": null,
    "firm_name": "Callens Vandelanotte NV",
    "ibr_number": null,
    "individual_name": "Francis Rysman"
  },
  "subject_company": {
    "kbo": "0647.518.550",
    "name_full": "DYNAMATE",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan de heer Mathieu Verhaeghe, die woonstkeuze doet te Leeuwerikstraat 15, 8800 Roeselare, werkzaam voor de Overnemende Vennootschap met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Mathieu Verhaeghe",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2026-01-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0647.518.550",
    "name_full": "DYNAMATE",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan de heer Mathieu Verhaeghe, die woonstkeuze doet te Leeuwerikstraat 15, 8800 Roeselare, werkzaam voor de Overnemende Vennootschap, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsioket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Mathieu Verhaeghe",
      "scope_categories": [
        "KBO",
        "filing",
        "formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-17",
    "filing_date": "2025-11-05",
    "act_kind_objet": "Fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-10-29",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De bezoldiging die wordt toegekend aan de commissaris voor het opstellen van de schriftelijke verslagen over onderhavig fusievoorstel, wordt aangerekend op basis van gerealiseerde prestaties.",
    "articles": [
      "12:26"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0647.518.550",
        "name": "DYNAMATE",
        "role": "acquiring",
        "address": "8980 Zonnebeke, Passendalestraat 199",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0644.788.989",
        "name": "ICTG",
        "role": "absorbed",
        "address": "8800 Roeselare, Moorseelsesteenweg 17",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0777.675.526",
        "name": "HARMONIZE IT HOLDING",
        "role": "absorbed",
        "address": "9051 Gent, Kortrijksesteenweg 1084 bus 402",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 409.84,
    "legal_articles": [
      "12:24",
      "12:25",
      "12:26",
      "12:35"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2026-01-01",
    "exchange_ratio_text": "vierhonderd en negen euro vierentachtig cent (409,84 EUR)",
    "new_shares_issued_n": 9561,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de over te nemen vennootschappen, zowel de rechten als verplichtingen, gaat over op de overnemende vennootschap.",
    "equity_transferred_eur": 3718351.58,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0647.518.550",
    "name_full": "DYNAMATE",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0890.211.461",
    "org_name": "VOF CASIER CONSULT",
    "person_name": null,
    "org_rep_person_name": "Kenny Casier"
  },
  "summary_narrative": "De NV DYNAMATE voert een fusie door overneming uit met de BV ICTG en de BV HARMONIZE IT HOLDING. De overgenomen vennootschappen worden opgeheven zonder vereffening en hun volledige vermogen gaat over naar de overnemende vennootschap. Aandeelhouders van de overgenomen vennootschappen ontvangen nieuwe aandelen van de overnemende vennootschap.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-17",
    "filing_date": "2025-11-05",
    "act_kind_objet": "Fusievoorstel"
  },
  "key_dates": [
    {
      "date": "2025-10-30",
      "label": "Datum opmaak fusievoorstel"
    },
    {
      "date": "2025-11-17",
      "label": "Datum bekendmaking bij Belgisch Staatsblad"
    },
    {
      "date": "2026-01-01",
      "label": "Datum van inwerkingtreding van de fusie"
    }
  ],
  "key_parties": [
    {
      "kbo": "0647518550",
      "kind": "org",
      "name": "DYNAMATE",
      "role": "Oprichter"
    },
    {
      "kbo": "0566968463",
      "kind": "org",
      "name": "VOCOM",
      "role": "Oprichter"
    },
    {
      "kbo": "0748523165",
      "kind": "org",
      "name": "DYNAMATE HOLDING",
      "role": "Bestuurder"
    },
    {
      "kbo": "0890211461",
      "kind": "org",
      "name": "CASIER CONSULT",
      "role": "Bestuurder"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0647.518.550",
    "name_full": "DYNAMATE",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "stage": "completed",
  "notary": {
    "name": "Maggy Vancoppernolle",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-02-13",
    "act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING -"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-03-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0647.518.550",
        "name": "DYNAMATE",
        "role": "acquiring",
        "address": "Passendalestraat 199 8980 Zonnebeke",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0885.148.457",
        "name": "DENK-IT",
        "role": "absorbed",
        "address": "Hoogleedsesteenweg 348 bus 1 8800 Roeselare",
        "is_foreign": false,
        "legal_form": "besloten 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": null,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de over te nemen vennootschap, zonder uitzondering noch voorbehoud, wordt overgedragen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0647.518.550",
    "name_full": "DYNAMATE",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Maggy Vancoppernolle",
    "org_rep_person_name": null
  },
  "summary_narrative": "De naamloze vennootschap \u0022Christiaens\u0022 heeft een buitengewone algemene vergadering gehouden om een fusie door overneming te sluiten met de besloten vennootschap \u0022DENK-IT\u0022. Hierbij wordt het gehele vermogen van DENK-IT overgedragen aan Christiaens, die al eigenaar is van alle aandelen van de overgenomen vennootschap. De naam van Christiaens wordt gewijzigd in \u0022DYNAMATE\u0022 en de statuten worden aangepast. Daarnaast worden bestuurders benoemd en een commissaris herbenoemd.",
  "co_filed_documents": [
    "expeditie van de akte",
    "volmacht",
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Haspeslagh Dieter Henri Maria",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0885148457",
        "name": "hIT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist te benoemen tot bijkomende bestuurders voor een periode van zes jaar, tot na de gewone algemene vergadering te houden in 2031: -de besloten vennootschap \u0022hIT\u0022, met zetel te 8800 Roeselare, Duivelshoekstraat 64, belasting op de toegevoegde waarde nummer BE1017.437.156 Rechtsper"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Casier, Kenny",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0890211461",
        "name": "CASIER CONSULT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "-de vennootschap onder firma \u0022CASIER CONSULT\u0022, met zetel te 8800 Roeselare, Oude Stadenstraat 5, belasting op de toegevoegde waarde nummer BE0890.211.461 Rechtspersonenregister Gent afdeling Kortrijk, vast vertegenwoordigd door de heer Casier, Kenny, wonende te 8800 Roeselare, Oude Stadenstraat 5, h"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christiaens, Marc Victor",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0748523165",
        "name": "Dynamate Holding",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist te herbenoemen, voor een periode van zes jaar, tot na de gewone algemene vergadering te houden in 2031: -de besloten vennootschap \u0022Dynamate Holding\u0022, met zetel te 8980 Zonnebeke, Passendalestraat 199, belasting op de toegevoegde waarde nummer BE0748.523.165 Rechtspersonenregis"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christiaens, Alexander Marc Oscar Georges",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0880739511",
        "name": "ALC Consulting",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "-de besloten vennootschap \u0022ALC Consulting\u0022, met zetel te 8800 Roeselare, leperseaardeweg 196, belasting op de toegevoegde waarde nummer BE0880.739.511 Rechtspersonenregister Gent afdeling Kortrijk, vast vertegenwoordigd door de heer Christiaens, Alexander Marc Oscar Georges, wonende te 8800 Roeselar"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Camerlynck Jan Karel Corneel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0739908080",
        "name": "SOFINDEV V",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "-de commanditaire vennootschap \u0022SOFINDEV V\u0022, met zetel te 1831 Diegem, Lambroekstraat 5D, belasting op de toegevoegde waarde nummer BE0739.908.080 Rechtspersonenregister Brussel, vast vertegenwoordigd door de heer Camerlynck Jan Karel Corneel, wonende te Laarne."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christiaens, Olivier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0888479913",
        "name": "Xilion",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "-de besloten vennootschap \u0022Xilion\u0022, met zetel te 8890 Moorslede, Pater Lievensstraat 23, belasting op de toegevoegde waarde nummer BE0888.479.913 Rechtspersonenregister Gent afdeling Kortrijk, vast vertegenwoordigd door de heer Christiaens, Olivier, wonende te 8890 Moorslede, Pater Lievensstraat 23."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vandewiele, Sven Albert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "-de heer Vandewiele, Sven Albert, wonende te 3061 Leefdaal, W. Van Vlasselaerstraat 1."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Francis Rysman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0433608707",
        "name": "CALLEN VANDELANOTTE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-03-31",
      "evidence_quote": "De algemene vergadering beslist om de naamloze vennootschap CALLEN VANDELANOTTE, met zetel te 8500 Kortrijk, President Kennedypark 1A, ingeschreven in het rechtspersonenregister onder het nummer 0433.608.707, alsook bij het IBR onder het nummer B00083, te herbenoemen tot commissaris, met ingang van "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0647.518.550",
    "name_full": "CHRISTIAENS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Haspeslagh Dieter Henri Maria",
        "address": "8800 Roeselare, Duivelshoekstraat 64",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "1017.437.156",
        "name": "hIT",
        "address": "8800 Roeselare, Duivelshoekstraat 64",
        "country": "BE",
        "legal_form": "besloten vennootschap"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Casier Kenny",
        "address": "8800 Roeselare, Oude Stadenstraat 5",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0890.211.461",
        "name": "CASIER CONSULT",
        "address": "8800 Roeselare, Oude Stadenstraat 5",
        "country": "BE",
        "legal_form": "vennootschap onder firma"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christiaens, Marc Victor",
        "address": "8980 Zonnebeke, Passendalestraat 197A",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0748.523.165",
        "name": "Dynamate Holding",
        "address": "8980 Zonnebeke, Passendalestraat 199",
        "country": "BE",
        "legal_form": "besloten vennootschap"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christiaens, Alexander Marc Oscar Georges",
        "address": "8800 Roeselare, leperseaardeweg 196",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0880.739.511",
        "name": "ALC Consulting",
        "address": "8800 Roeselare, leperseaardeweg 196",
        "country": "BE",
        "legal_form": "besloten vennootschap"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Camerlynck Jan Karel Corneel",
        "address": "Laarne",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0739.908.080",
        "name": "SOFINDEV V",
        "address": "1831 Diegem, Lambroekstraat 5D",
        "country": "BE",
        "legal_form": "commanditaire vennootschap"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christiaens, Olivier",
        "address": "8890 Moorslede, Pater Lievensstraat 23",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0888.479.913",
        "name": "Xilion",
        "address": "8890 Moorslede, Pater Lievensstraat 23",
        "country": "BE",
        "legal_form": "besloten vennootschap"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vandewiele, Sven Albert",
        "address": "3061 Leefdaal, W. Van Vlasselaerstraat 1",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0433.608.707",
        "name": "CALLENS VANDELANOTTE",
        "address": "8500 Kortrijk, President Kennedypark 1A",
        "country": "BE",
        "legal_form": "naamloze vennootschap"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "A01523",
        "name": "Francis Rysman",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0433.608.707",
        "name": "CALLENS VANDELANOTTE",
        "address": "8500 Kortrijk, President Kennedypark 1A",
        "country": "BE",
        "legal_form": "naamloze vennootschap"
      },
      "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": "Maggy Vancoppernolle",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-02-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-04-09",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0647.518.550",
    "name_full": "DYNAMATE",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Maggy Vancoppernolle",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "expeditie van de akte",
    "volmacht",
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "corrected_publication_numac": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2025-01-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "De naamloze vennootschap CALLENS VANDELANOTTE ... te herbenoemen tot commissaris ... De naamloze vennootschap CALLENS VANDELANOTTE duidt de heer Francis Rysman, bedrijfsrevisor, ingeschreven bij het IBR onder het nummer A01523, aan als haar vertegenwoordiger.",
    "firm_kbo": "0433.608.707",
    "firm_name": "CALLENS VANDELANOTTE",
    "ibr_number": "A01523",
    "individual_name": "Francis Rysman"
  },
  "subject_company": {
    "kbo": "0647.518.550",
    "name_full": "CHRISTIAENS",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "notary": {
    "name": "Maggy Vancoppernolle",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-02-13",
    "act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING - WIJZIGING NAAM - UITBREIDING VOORWERP - WIJZIGINGEN STATUTEN- (HER)BENOEMING BESTUURDERS - HERBENOEMING COMMISSARIS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-04-09",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "name_change",
      "object_change",
      "wvv_adaptation"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": null,
    "ibr_number": "A01523",
    "individual_name": "Francis Rysman"
  },
  "subject_company": {
    "kbo": "0647.518.550",
    "name_full_after": "DYNAMATE",
    "legal_form_after": "naamloze vennootschap",
    "name_full_before": "Christiaens",
    "current_zetel_raw": "Passendalestraat 199 8980 Zonnebeke",
    "legal_form_before": "naamloze vennootschap",
    "_kbo_filled_from_list": true
  },
  "special_mandates": [
    {
      "holder_kbo": "1017.437.156",
      "holder_name": "hIT",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": "0890.211.461",
      "holder_name": "CASIER CONSULT",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": "0748.523.165",
      "holder_name": "Dynamate Holding",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": "0880.739.511",
      "holder_name": "ALC Consulting",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": "0739.908.080",
      "holder_name": "SOFINDEV V",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": "0888.479.913",
      "holder_name": "Xilion",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Vandewiele, Sven Albert",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "De rechtsvorm en de naam van de vennootschap worden vastgesteld.",
      "new_text": "De vennootschap heeft de rechtsvorm van een naamloze vennootschap.\nDe naam luidt: \u0022DYNAMATE\u0022",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "1"
    },
    {
      "summary": "De tekst van artikel 3 wordt uitgebreid met een gedetailleerde omschrijving van de nieuwe activiteiten, waaronder informatietechnologie, software, en het besturen van vennootschappen.",
      "new_text": "-De aan-en verkoop, het ontwikkelen, het onderhoud en de herstellingen, het verhuren, leasen en ter beschikking\nstellen van computerapparatuur, randapparatuur, software, kantoormachines en meubilair en andere elektrisch\nmaterieel.\nDit zowel als klein- en groothandel.\n-Het verlenen van diensten, het verstrekken van adviezen en het verstrekken van opleidingen met betrekking tot\ninformatie- en commun",
      "change_kind": "added",
      "article_title": null,
      "article_number": "3"
    },
    {
      "summary": "De laatste alinea van artikel 23 wordt vervangen door een tekst die vereist dat volmachten een handtekening dragen en dat het bestuursorgaan kan eisen dat deze drie werkdagen voor de algemene vergadering worden neergelegd.",
      "new_text": "De volmachten dienen een handtekening te dragen (met inbegrip van de digitale handtekening zoals bedoeld in\nartikel 8.1.2\u00B0 van het Burgerlijk wetboek).\nDaarenboven mag het bestuursorgaan eisen dat zij op de door haar aangeduide plaats worden neergelegd drie\nwerkdagen voor de algemene vergadering.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "23"
    },
    {
      "summary": "In de voorlaatste alinea van artikel 24 worden de woorden \u0022die welke bij authentieke akte moeten worden verleden\u0022 vervangen door \u0022statutenwijzigingen\u0022.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "24"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "hIT",
        "excluded_powers": []
      },
      {
        "name": "CASIER CONSULT",
        "excluded_powers": []
      },
      {
        "name": "Dynamate Holding",
        "excluded_powers": []
      },
      {
        "name": "ALC Consulting",
        "excluded_powers": []
      },
      {
        "name": "SOFINDEV V",
        "excluded_powers": []
      },
      {
        "name": "Xilion",
        "excluded_powers": []
      },
      {
        "name": "Vandewiele, Sven Albert",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Maggy Vancoppernolle",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie van de akte",
    "volmacht",
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "Het voorwerp van de vennootschap wordt uitgebreid door de toevoeging van activiteiten gerelateerd aan informatietechnologie, zoals het ontwikkelen, onderhouden en verhuren van computerapparatuur, software en meubilair, evenals het verlenen van diensten en advies op het vlak van informatica, internetdiensten en het besturen van vennootschappen.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Roeselare",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-24",
    "filing_date": "2025-02-03",
    "act_kind_objet": "Fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-02-10",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0647.518.550",
        "name": "CHRISTIAENS",
        "role": "acquiring",
        "address": "8980 Zonnebeke, Passendalestraat 199",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0885.148.457",
        "name": "DENK-IT",
        "role": "absorbed",
        "address": "8800 Roeselare, Hoogleedsesteenweg 348 bus 1",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0748.523.165",
        "name": "DYNAMATE HOLDING",
        "role": "other",
        "address": "8980 Zonnebeke, Passendalestraat 199",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0739.908.080",
        "name": "SOFINDEV V",
        "role": "other",
        "address": "1831 Machelen, Lambroekstraat 5D",
        "is_foreign": false,
        "legal_form": "CommV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:12",
      "12:23",
      "12:58",
      "12:57"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de over te nemen vennootschap, zowel de rechten als de verplichtingen, gaat over op de overnemende vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0647.518.550",
    "name_full": "CHRISTIAENS",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Er wordt een fusievoorstel ingediend waarbij de NV CHRISTIAENS de BV DENK-IT overneemt. De overnemende vennootschap zal het gehele vermogen van de over te nemen vennootschap overnemen, zonder dat nieuwe aandelen worden uitgegeven. De fusie wordt geregeld volgens de artikelen 12:50 en 12:57 van het Wetboek van vennootschappen en verenigingen.",
  "co_filed_documents": [
    "Fusievoorstel d.d. 10/02/2025"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Christiaens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Christiaens Invest NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-06-29",
      "evidence_quote": "De bestuurders nemen kennis van het ontslag van volgend persoon als voorzitter van de raad van bestuur van de Vennootschap, zoals aangeboden aan de Vennootschap per schrijven d.d. 29 juni 2020, met onmiddellijke ingang: Christiaens Invest NV, vast vertegenwoordigd door Marc Christiaens."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Camerlynck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Sofindev V Comm.V",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-06-29",
      "evidence_quote": "De bestuurders besluiten om volgend persoon te benoemen tot voorzitter van de raad van bestuur van de Vennootschap, met onmiddellijke ingang en voor onbepaalde duur: Sofindev V Comm.V, vast vertegenwoordigd door Jan Camerlynck."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Christiaens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Christiaens Invest NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-06-29",
      "evidence_quote": "De bestuurders nemen kennis van het ontslag van volgende gedelegeerd bestuurders, zoals aangeboden aan de Vennootschap per schrijven d.d. 29 juni 2020, met onmiddellijke ingang: - Christiaeris Invest NV, vast vertegenwoordigd door Marc Christiaens;"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexander Christiaens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ALC Consulting BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-06-29",
      "evidence_quote": "De bestuurders nemen kennis van het ontslag van volgende gedelegeerd bestuurders, zoals aangeboden aan de Vennootschap per schrijven d.d. 29 juni 2020, met onmiddellijke ingang: - ALC Consulting BV, vast vertegenwoordigd door Alexander Christiaens;"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Christiaens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Xilion BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-06-29",
      "evidence_quote": "De bestuurders nemen kennis van het ontslag van volgende gedelegeerd bestuurders, zoals aangeboden aan de Vennootschap per schrijven d.d. 29 juni 2020, met onmiddellijke ingang: - Xilion BV, vast vertegenwoordigd door Olivier Christiaens."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Christiaens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Christiaens Holding BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-06-29",
      "evidence_quote": "De bestuurders besluiten om volgende personen te benoemen tot gedelegeerd bestuurder van de Vennootschap, met onmiddellijke ingang en voor een onbepaalde duur: -Christiaens Holding BV, vast vertegenwoordigd door Marc Christiaens;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexander Christiaens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ALC Consulting BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-06-29",
      "evidence_quote": "De bestuurders besluiten om volgende personen te benoemen tot gedelegeerd bestuurder van de Vennootschap, met onmiddellijke ingang en voor een onbepaalde duur: -ALC Consulting BV, vast vertegenwoordigd door Alexander Christiaens;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Christiaens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Xilion BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-06-29",
      "evidence_quote": "De bestuurders besluiten om volgende personen te benoemen tot gedelegeerd bestuurder van de Vennootschap, met onmiddellijke ingang en voor een onbepaalde duur: -Xilior\u0131 BV, vast vertegenwoordigd door Olivier Christiaens."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0647.518.550",
    "name_full": "CHRISTIAENS",
    "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": true,
    "effective_date": "2020-07-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0647.518.550",
    "name_full": "CHRISTIAENS",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0647.518.550",
    "name_full": "CHRISTIAENS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "CV VANDELANOTTE BEDRIJFSREVISOREN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering d.d. 14/01/2020 blijkt dat de vergadering beslist heeft om de CV VANDELANOTTE BEDRIJFSREVISOREN, met zetel te 8500 Kortrijk, President Kennedypark 1a, ingeschreven in het rechtspersonenregister onder het nummer 0433.608.707 alsook bij het IBR ond"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0647.518.550",
    "name_full": "CHRISTIAENS",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0647.518.550",
    "name_full": "CHRISTIAENS",
    "legal_form": "NV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2016-05-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "het verslag van de bedrijfsrevisor, te weten de burgerlijke vennootschap onder de vorm van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u0022MOORE STEPHENS AUDIT\u0022, met zetel te 1020 Brussel, Esplanade 1 bus 96, Buro \u0026 Design Center, vertegenwoordigd door me-vrouw Wendy Van der Biest, bedrijfsrevisor",
    "firm_kbo": null,
    "firm_name": "MOORE STEPHENS AUDIT",
    "ibr_number": null,
    "individual_name": "Wendy Van der Biest"
  },
  "subject_company": {
    "kbo": "0647.518.550",
    "name_full": "CHRISTIAENS",
    "legal_form": "NV"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Christiaens Marc",
        "quote": "vast vertegenwoordigd de heer Christiaens Marc, voornoemd en behorend tot de aandelencategorie C, benoemd tot gedelegeerd bestuurder en tot voorzitter van de raad van bestuur, die aanvaardt.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "kind": "oprichting",
  "seat": "Passendalestraat 199, 8980 Zonnebeke",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1956-01-19",
        "name": "Christiaens, Marc Victor",
        "niss": null,
        "address": "8980 Zonnebeke, Passendalestraat 197 /A000"
      },
      "share_class": "C",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6150,
      "holder_person_name": "Christiaens, Marc Victor",
      "is_subscriber_only": false,
      "n_shares_subscribed": 10,
      "amount_subscribed_eur": 6150,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1980-08-19",
        "name": "Christiaens, Alexander Marc Oscar Georges",
        "niss": null,
        "address": "8800 Roeselare, Ieperseaardeweg 196"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 27675,
      "holder_person_name": "Christiaens, Alexander Marc Oscar Georges",
      "is_subscriber_only": false,
      "n_shares_subscribed": 45,
      "amount_subscribed_eur": 27675,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1981-09-12",
        "name": "Christiaens, Olivier Marc Georges Oscar",
        "niss": null,
        "address": "8890 Moorslede, Pater Lievensstraat 23"
      },
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 27675,
      "holder_person_name": "Christiaens, Olivier Marc Georges Oscar",
      "is_subscriber_only": false,
      "n_shares_subscribed": 45,
      "amount_subscribed_eur": 27675,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 61500,
  "subject_company": {
    "kbo": "0647.518.550",
    "name_full": "Christiaens",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2016-01-22",
  "post_incorporation_mandates": []
}