Essensium

{
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  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
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  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0872.984.063",
    "name_full": "Essensium"
  },
  "legal_form_change": {
    "new": "",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 974651.45,
      "delta_eur": -265396.30000000005,
      "before_eur": 1240047.75,
      "contribution_type": "natura"
    }
  ],
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  },
  "subject_company": {
    "kbo": "0872.984.063",
    "name_full": "Essensium"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Yorik Desmyttere",
    "firm_city": null,
    "firm_name": "Berquin Notarissen",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-26",
    "filing_date": "2025-05-13",
    "act_kind_objet": "Splitsingsvoorstel"
  },
  "decision": {
    "body": "bestuursorgaan",
    "act_date": "2025-05-16",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0872.984.063",
        "name": "Essensium",
        "role": "demerged",
        "address": "Gaston Geenslaan 10, 3001 Leuven",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Mind OSS",
        "role": "recipient",
        "address": "Gaston Geenslaan 10, 3001 Leuven",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:7",
      "12:74",
      "12:75",
      "12:81"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": "1 aandeel van de Partieel te Splitsen Vennootschap voor 1 aandeel van de Verkrijgende Vennootschap",
    "new_shares_issued_n": 1189392,
    "real_estate_included": false,
    "patrimony_description": "De bedrijfstak \u0027Mind OSS\u0027 wordt gesplitst en overgedragen naar de nieuwe vennootschap Mind OSS. Dit omvat voornamelijk contracten (arbeidsovereenkomsten, leveranciers- en klantencontracten), ontwikkelkosten voor software, en enkele schuldvorderingen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0872.984.063",
    "name_full": "Essensium",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Four \u0026 Five Law",
    "person_name": null,
    "org_rep_person_name": "Anneleen Vander Elstraeten"
  },
  "summary_narrative": "Het bestuursorgaan van de naamloze vennootschap Essensium heeft besloten tot een met splitsing gelijkgestelde verrichting door oprichting van een nieuwe vennootschap, Mind OSS, waarbij een deel van het vermogen \u2014 met name de bedrijfstak \u0027Mind OSS\u0027 \u2014 wordt overgedragen. De aandeelhouders van Essensium zullen 1.189.392 nieuwe aandelen van Mind OSS ontvangen tegen een verhouding van 1:1. De operatie is voorzien in artikelen 12:74 en volgende van het Wetboek van Vennootschappen en Verenigingen en zal ter goedkeuring worden voorgelegd aan de buitengewone algemene vergadering van aandeelhouders.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 1240047.75,
      "delta_eur": 500000.0,
      "before_eur": 740047.75,
      "contribution_type": "geld"
    }
  ],
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  },
  "subject_company": {
    "kbo": "0872.984.063",
    "name_full": "Essensium"
  }
}

{
  "stage": null,
  "notary": {
    "name": "B\u00E9n\u00E9dicte HAVEN",
    "firm_city": null,
    "firm_name": "NV VAN HAVERMAET",
    "office_city": "Hasselt",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-29",
    "filing_date": "2024-09-01",
    "act_kind_objet": "VERPLAATSING ZETEL / BENOEMING GEDELEGEERD BESTUURDER:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2024-09-01",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0872.984.063",
        "name": "Essensium",
        "role": "other",
        "address": "Gaston Geenslaan 9 te 3001 Leuven",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "BV Encore Plus",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "De verplaatsing van de zetel van de vennootschap van Gaston Geenslaan 9 naar Gaston Geenslaan 10 (gebouw B3) in Leuven. Daarnaast wordt de heer Filip BUERMS aangesteld als gedelegeerd bestuurder, met ingang van 13 februari 2024.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0872.984.063",
    "name_full": "Essensium",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0428.179.774",
    "org_name": "NV VAN HAVERMAET",
    "person_name": null,
    "org_rep_person_name": "B\u00E9n\u00E9dicte HAVEN"
  },
  "summary_narrative": "De Raad van Bestuur van Essensium besloot op 1 september 2024 de zetel van de vennootschap te verplaatsen van Gaston Geenslaan 9 naar Gaston Geenslaan 10 (gebouw B3) in Leuven, met ingang van 1 september 2024. Daarnaast werd de heer Filip BUERMS, wonende te Overijse, aangesteld als gedelegeerd bestuurder met ingang van 13 februari 2024. Het kantoor NV VAN HAVERMAET werd gemachtigd om alle nodige acties uit te voeren voor de uitvoering van deze besluiten.",
  "co_filed_documents": [
    "Origineel getekende notulen van de Vergadering van de Raad van Bestuur d.d. 01/09/2024."
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "zetel"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip BUERMS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0872.984.063",
    "name_full": "Essensium"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Jan CLOET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Peer",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-04-29",
    "filing_date": "2022-04-27",
    "act_kind_objet": "KAPITAAL, AANDELEN, DIVERSEN, STATUTEN (VERTALING,"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-04-22",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0872.984.063",
        "name": "Essensium",
        "role": "other",
        "address": "Gaston Geenslaan 9, 3001 Leuven",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "7:180",
      "7:188"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De actie betreft een aandelensplitsing en de uitgifte van 50.000 inschrijvingsrechten. Het kapitaal wordt verhoogd tot maximaal 50.000 nieuwe aandelen via uitoefening van deze rechten. De aandelen worden uitgegeven tegen de uitoefenprijs, met winstdeelname pro rata van het lopende boekjaar.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0872.984.063",
    "name_full": "Essensium",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Four\u0026Five Law BV",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van aandeelhouders van Essensium besloot tot een aandelensplitsing waarbij elk bestaand aandeel recht geeft op 42,5713 nieuwe aandelen. Daarnaast werd besloten tot de uitgifte van 50.000 inschrijvingsrechten op naam, met een voorkeurrechtverzaking door de aandeelhouders. Het kapitaal werd aangepast naar \u20AC740.047,75, vertegenwoordigd door 1.000.000 aandelen zonder nominale waarde. De raad van bestuur kreeg volmacht om de besluiten uit te voeren.",
  "co_filed_documents": [
    "expeditie van de akte",
    "bijzonder verslag van het bestuursorgaan cfr. artikel 7:180 WVV",
    "bijzonder verslag van de bedrijfsrevisor Peter Bogaert van Bogaert \u0026 Bosmans Bedrijfsrevisoren BV cfr. artikel 7:180",
    "geco\u00F6rdineerde tekst der statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PAMICA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Jules Joseph Oosterlinck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Henri Annie Buerms",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Encore Plus",
        "address": null,
        "birth_date": null
      }
    },
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      "role": "ere-bestuurder",
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        "name": "DannTec",
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        "birth_date": null
      }
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    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Andr\u00E9 Jules Joseph Oosterlinck",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Henri Annie Buerms",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "ere-bestuurder",
      "person": {
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        "name": "DannTec",
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        "birth_date": null
      }
    }
  ],
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  "subject_company": {
    "kbo": "0872.984.063",
    "name_full": "Essensium"
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{
  "events": [
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      "kind": "capital_increase",
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      "delta_eur": 424999.75,
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      "contribution_type": "geld"
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{
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      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ronald Van den Ecker",
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  "subject_company": {
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    "name_full": "ESSENSIUM"
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{
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    {
      "kind": "capital_increase",
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      "delta_eur": 4917742,
      "before_eur": 2182258,
      "contribution_type": "geld"
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  "subject_company": {
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder en voorzitter van de Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 OOSTERLINCK",
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        "name": "Jalaluddin BIN MOHD JARJIS",
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      }
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        "name": "Samuel OOI TEAN AUN",
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        "name": "Ludo DEFERM",
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      }
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    {
      "kind": "director_in",
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      }
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        "name": "NV PAMICA",
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        "birth_date": null
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      "kind": "director_in",
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    "name_full": "ESSENSIUM"
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{
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      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BV/ CVBA Ernst en Young Bedrijfsrevisoren",
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  "subject_company": {
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    "name_full": "ESSENSIUM"
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tengku Azmil Zahruddin bin Raja Abdul Aziz",
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        "birth_date": null
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    },
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      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Samuel Ooi Thean Aun",
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        "birth_date": null
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}