IKANBI BELGIUM

{
  "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": "0445.248.212",
    "name_full": "IKANBI BELGIUM",
    "legal_form": "BV"
  },
  "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"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0445.248.212",
    "name_full": "IKANBI BELGIUM",
    "legal_form": "SA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Li\u00E8ge",
        "region": null,
        "street": "Quai Banning",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "6"
      },
      "old_address": {
        "city": "Loncin",
        "region": null,
        "street": "Rue Alfred Deponthiere",
        "country": "BE",
        "postcode": "4431",
        "box_number": null,
        "street_number": "40"
      },
      "effective_date": "2025-06-12",
      "evidence_quote": "Il ressort du proc\u00E8s-verbal de la r\u00E9union du conseil d\u0027administration du 12 juin 2025 que celui-ci acte a) le d\u00E9m\u00E9nagement du si\u00E8ge social de Loncin, Rue Alfred Deponthi\u00E8re 40, vers le Val Benoit, Quai Banning 6, 4000 Li\u00E8ge."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.248.212",
    "name_full": "IKANBI BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe Habets",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Baker Tilly",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat de Commissaire aux Comptes de Baker Tilly, repr\u00E9sent\u00E9 par son repr\u00E9sentant permanent Christophe Habets, R\u00E9viseur d\u0027entreprise, pour une nouvelle p\u00E9riode de trois exercices sociaux"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.248.212",
    "name_full": "IKANBI BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 61500.0,
      "currency": "EUR",
      "after_eur": 858960.0,
      "delta_eur": 61500.0,
      "before_eur": 797460.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-09-18",
      "evidence_quote": "Teneinde de fusie met \u003C IKANBI TECHNOLOGIES \u00BB tot stand te brengen, beslist de vergadering tot een kapitaalsverhoging met eenenzestigduizend vijfhonderd euro (\u20AC 61.500,00), waarbij het wordt verhoogd van zevenhonderd zevenennegentigduizend vierhonderd zestig euro (\u20AC 797.460,00) tot achthonderd achtenvijftigduizend negenhonderd zestig euro (\u20AC 858.960,00) zonder uitgifte van aandelen.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.248.212",
    "name_full": "IKANBI BELGIUM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 61500.0,
      "currency": "EUR",
      "after_eur": 858960.0,
      "delta_eur": 61500.0,
      "before_eur": 797460.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-09-18",
      "evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de soixante et un mille cinq cents euros (61.500,00 \u20AC) pour le porter de sept cent nonante-sept mille quatre cent soixante euros (797.460,00\u20AC) \u00E0 huit cent cinquante-huit mille neuf cent soixante euros (858.960,00 \u20AC) sans \u00E9mission d\u0027actions.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.248.212",
    "name_full": "IKANBI BELGIUM",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "G\u00E9rard INDEKEU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl | fr | mixed",
    "pub_date": "2024-10-02",
    "filing_date": "2024-09-18",
    "act_kind_objet": "Objet de l\u0027acte: Voorstel tot fusie door onderneming"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-09-06",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0445.248.212",
        "name": "IKANBI BELGIUM",
        "role": "acquiring",
        "address": "Avenue Alfred Deponthi\u00E8re 40 - 4431 ANS",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0880.320.233",
        "name": "IKANBI TECHNOLOGIES",
        "role": "absorbed",
        "address": "Avenue Alfred Deponthi\u00E8re 40 - 4431 ANS",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "IKANBI GROUP",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:2"
    ],
    "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": true,
    "patrimony_description": "De volledige patrimoine van de Naamloze Vennootschap \u0027IKANBI TECHNOLOGIES\u0027 wordt overgenomen door \u0027IKANBI BELGIUM\u0027. De fusie is ge\u00EFntegreerd in de groepstructuur waarbij beide ondernemingen volledig eigendom zijn van \u0027IKANBI GROUP\u0027.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0445.248.212",
    "name_full": "IKANBI BELGIUM",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "IKANBI GROUP",
    "person_name": null,
    "org_rep_person_name": "Daniel COENE"
  },
  "summary_narrative": "Het voorstel tot fusie door onderneming betreft de overname van \u0027IKANBI TECHNOLOGIES\u0027 door \u0027IKANBI BELGIUM\u0027, beide ondernemingen die volledig eigendom zijn van \u0027IKANBI GROUP\u0027. De fusie is ge\u00EFntegreerd in een groepsrationalisatie en vereenvoudiging, met boekhoudkundige retroactiviteit vanaf 1 januari 2024. De fusie is \u0027silent\u0027 omdat de acquirer al alle aandelen bezit en geen nieuwe aandelen worden uitgegeven.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Daniel COENE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ans",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-07-22",
    "filing_date": "2006-03-24",
    "act_kind_objet": "Projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-07-04",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0445.248.212",
        "name": "IKANBI BELGIUM",
        "role": "acquiring",
        "address": "Avenue Alfred Deponthi\u00E8re 40 - 4431 ANS",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0880.320.233",
        "name": "IKANBI TECHNOLOGIES",
        "role": "absorbed",
        "address": "Avenue Alfred Deponthi\u00E8re 40 - 4431 ANS",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "IKANBI GROUP",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:2"
    ],
    "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": "L\u0027op\u00E9ration consiste en l\u0027absorption de la soci\u00E9t\u00E9 IKANBI TECHNOLOGIES par IKANBI BELGIUM. Le patrimoine entier de la soci\u00E9t\u00E9 absorb\u00E9e est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0445.248.212",
    "name_full": "IKANBI BELGIUM",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Daniel COENE",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion concerne la soci\u00E9t\u00E9 anonyme IKANBI BELGIUM, absorbante, et la soci\u00E9t\u00E9 anonyme IKANBI TECHNOLOGIES, absorb\u00E9e. Les deux soci\u00E9t\u00E9s sont int\u00E9gralement d\u00E9tenues par IKANBI GROUP. L\u0027op\u00E9ration, fond\u00E9e sur l\u0027article 12:7 et 12:50 du Code des Soci\u00E9t\u00E9s et des Associations, vise \u00E0 rationaliser le groupe en supprimant les co\u00FBts administratifs et comptables li\u00E9s \u00E0 deux entit\u00E9s juridiques distinctes. La fusion est silencieuse, car l\u0027acqu\u00E9reur d\u00E9tient d\u00E9j\u00E0 l\u0027int\u00E9gralit\u00E9 des parts. Les op\u00E9rations de la soci\u00E9t\u00E9 absorb\u00E9e seront comptabilis\u00E9es \u00E0 partir du 1er janvier 2024 au compte de la soci\u00E9",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 500000.0,
      "currency": "EUR",
      "after_eur": 797460.0,
      "delta_eur": 500000.0,
      "before_eur": 297460.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-12-12",
      "evidence_quote": "De vergadering besluit het kapitaal te verhogen met vijfhonderdduizend euro (\u20AC 500.000,00) om het te brengen van tweehonderd zevenennegentig duizend vierhonderd zestig euro (\u20AC 297.460,00) naar zevenhonderd zevenennegentig duizend vierhonderd zestig euro (\u20AC 797.460,00), zonder uitgifte van nieuwe aandelen, en door onmiddellijk het gehele bedrag te storten door de enige aandeelhouder.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.248.212",
    "name_full": "IKANBI BELGIUM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 500000.0,
      "currency": "EUR",
      "after_eur": 797460.0,
      "delta_eur": 500000.0,
      "before_eur": 297460.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-12-12",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de cing cent mille euros (500.000,00\u20AC) pour le portel de deux cent nonante-sept mille quatre cent soixante euros (297.460,00 \u20AC) \u00E0 sept cent nonante-sept mille quatre cent soixante euros (797.460,00\u20AC), sans cr\u00E9ation d\u0027actions nouvelles, et \u00E0 lib\u00E9rer imm\u00E9diatement \u00E0 concurrence de la totalit\u00E9 par l\u0027actionnaire unique.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.248.212",
    "name_full": "IKANBI BELGIUM",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Pascal Decoo",
    "firm_city": null,
    "firm_name": "Corpoconsult SRL",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-06-28",
    "filing_date": "2023-06-20",
    "act_kind_objet": "VOORSTEL TOT OVERDRACHT VAN ALGEMEENHEID OVEREENKOMSTIG"
  },
  "decision": {
    "body": "bestuursorgaan",
    "act_date": "2023-06-20",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "universality_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0521.718.260",
        "name": "Ikanbi North East SA",
        "role": "contributor",
        "address": "Roderveldlaan 3, 2600 Berchem",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0445.248.212",
        "name": "Ikanbi Belgium SA",
        "role": "recipient",
        "address": "Rue Alfred Deponthi\u00E8re 40, 4431 Loncin",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:103",
      "12:93",
      "12:96",
      "12:97",
      "12:100"
    ],
    "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 overdracht betreft de volledige algemeenheid van Ikanbi North East SA, inclusief alle activa en passiva, met name materi\u00EBle en immateri\u00EBle activa, rechten en verplichtingen, contracten, licenties, vorderingen en schulden, procedures, archieven en documenten, met name arbeids- en commerci\u00EBle contracten in het kader van de callcenteractiviteiten.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-07-01"
  },
  "subject_company": {
    "kbo": "0445.248.212",
    "name_full": "IKANBI BELGIUM",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0445.248.212",
    "org_name": "Corpoconsult SRL",
    "person_name": null,
    "org_rep_person_name": "Pascal Decoo"
  },
  "summary_narrative": "De bestuursorganen van Ikanbi North East SA en Ikanbi Belgium SA hebben een voorstel opgesteld tot overdracht van de volledige algemeenheid van Ikanbi North East SA aan Ikanbi Belgium SA, overeenkomstig artikel 12:103 en 12:93 van het Wetboek van Vennootschappen en Verenigingen. De overdracht, die vanaf 1 juli 2023 boekhoudkundig wordt geacht uitgevoerd, omvat alle activa en passiva, inclusief contracten, personeelsverhoudingen en operationele activiteiten van het callcenter. Het voorstel zal worden voorgelegd aan de algemene vergadering van aandeelhouders van Ikanbi North East SA na een termi",
  "co_filed_documents": [
    "Voorstel tot overdracht van algemeenheid overeenkomstig artikel 12:103 WVV"
  ],
  "detected_real_type": "universality_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.248.212",
    "name_full": "IKANBI BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "SComm MARBAYA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-21",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de la SRL A. MARBEHANT, Rue des Sarts 13, 4910 Theux (entretemps devenue SComm MARBAYA) avec effet r\u00E9troactif au 21 avril 2021"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alain Marbehant",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL AM \u0026 ASSOCIES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-04-21",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ent\u00E9rine la nomination de la SRL AM \u0026 ASSOCIES, Rue des Sarts 13, 4910 Theux avec effet r\u00E9troactif au 21 avril 2021 et jusqu\u0027au terme du mandat initial, soit jusqu\u0027au 18 ao\u00FBt 2022. Le repr\u00E9sentant permanent de la SRL AM \u0026 ASSOCIES \u00E9tant Alain Marbehant."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alain Marbehant",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL AM \u0026 ASSOCIES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat de Commissaire aux Comptes pour une nouvelle p\u00E9riode de trois exercices sociaux."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.248.212",
    "name_full": "IKANBI BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel Coene",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0460263515",
        "name": "IKANBI GROUP SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-24",
      "evidence_quote": "Le renouvellement du mandat de la soci\u00E9t\u00E9 IKANBI GOUP SA (BE0460.263.515) en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9, elle-m\u00EAme repr\u00E9sent\u00E9e par Daniel Coene, repr\u00E9sentant permanent, pour une dur\u00E9e de 6 ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027AGO d\u0027approbation des comptes au 31/12/2027 et qu\u00ED se tiendra le vendredi 23 Juin"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Vryghem",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NAV SERVICES SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-24",
      "evidence_quote": "Le renouvellement du mandat de NAV SERVICES SRL, dont le repr\u00E9sentant permanent est Nicolas Vryghem, comme administrateur pour une dur\u00E9e de 6 ans venant \u00E0 \u00E9ch\u00E9nce \u00E0 l\u0027AGO d\u0027approbation des comptes au 31/12/2027 et qui se tiendra le vendredi 23 juin 2028."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Marbehant",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0766990777",
        "name": "SRL AM\u0026ASSOCIES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-24",
      "evidence_quote": "la nomination de la SRL AM\u0026ASSOCIES (BE 0766.990.777), dont le repr\u00E9sentant permanent est Alain Marbehant, comme administrateur pour une dur\u00E9e de 6 ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027AGO d\u0027approbation des comptes au 31/12/2027et qui se tiendra le vendredi 23 juin 2028,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.248.212",
    "name_full": "IKANBI BELGIUM",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-11-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0445.248.212",
    "name_full": "IKANBI BELGIUM",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel COENE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "IKANBI GROUP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "le mandat de la SA IKANBI GROUP, pr\u00E9c\u00E9demment d\u00E9nomm\u00E9e TARGET GROUP, est exerc\u00E9 par son repr\u00E9sentant permanent Monsieur Daniel COENE"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas VRYGHEM",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL NAV SERVICES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "le mandat de la SPRL NAV SERVICES est exerc\u00E9 par son repr\u00E9sentant permanent Monsieur Nicolas VRYGHEM"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain MARBEHANT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL A.MARBEHANT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "le mandat de la SPRL A.MARBEHANT est exerc\u00E9 par son repr\u00E9sentant permanent Monsieur Alain MARBEHANT"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.248.212",
    "name_full": "IKANBI BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alain Marbehant",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "A. Marbehant",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9c\u00EDde de renouveler le mandat de Commissaire aux Comptes pour une nouvelle p\u00E9riode de trois exercices sociaux"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.248.212",
    "name_full": "IKANBI BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Loncin",
        "region": null,
        "street": "Rue Alfred Deponthi\u00E8re",
        "country": "BE",
        "postcode": "4431",
        "box_number": null,
        "street_number": "40"
      },
      "old_address": {
        "city": "Herstal",
        "region": null,
        "street": "Rue d\u0027Abhooz",
        "country": "BE",
        "postcode": "4040",
        "box_number": null,
        "street_number": "35"
      },
      "effective_date": "2019-05-13",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la modification du si\u00E8ge social de la soci\u00E9t\u00E9 Ikanbi Belgium SA: celui-ci est situ\u00E9 Rue Alfred Deponthi\u00E8re 40 \u00E0 4431 Loncin"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.248.212",
    "name_full": "IKANBI BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 51000,
      "currency": "EUR",
      "after_eur": 297460,
      "delta_eur": 51000,
      "before_eur": 246460,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-10-12",
      "evidence_quote": "le capital souscrit de la soci\u00E9t\u00E9 anonyme \u003C\u003C IKANBI BELGIUM \u00BB sera port\u00E9 d\u0027un montant 246.460,00 \u20AC \u00E0 un montant de 297.460,00 \u20AC, soit une augmentation de capital de 51.000,00 \u20AC.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.248.212",
    "name_full": "IKANBI BELGIUM",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Jean-Michel GAUTHY",
    "firm_city": null,
    "firm_name": "GAUTHY \u0026 JACQUES - Notaires Associ\u00E9s",
    "office_city": "Herstal",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2017-08-30",
    "filing_date": "2017-08-18",
    "act_kind_objet": "Projet de fusion de l\u0027organe de gestion pr\u00E9vu par l\u0027article 693 du code des"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-08-10",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Les rapports d\u0027information pr\u00E9vus aux articles 5:121 et 12:26 \u00A71 du Code des soci\u00E9t\u00E9s sont renonc\u00E9s par les associ\u00E9s des deux soci\u00E9t\u00E9s participantes \u00E0 la fusion.",
    "articles": [
      "5:121",
      "12:26 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0445.248.212",
        "name": "IKANBI Belgium",
        "role": "acquiring",
        "address": "Rue d\u0027Abhooz 35 - 4040 HERSTAL",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0809.083.631",
        "name": "CUSVIEW",
        "role": "absorbed",
        "address": "Parc Industriel des Hauts Sarts, Deuxi\u00E8me Avenue 31 - 4040 HERSTAL",
        "is_foreign": false,
        "legal_form": "SPRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.882,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103",
      "693",
      "694",
      "695"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2016-12-31",
    "exchange_ratio_text": "1 action pour 1,882 actions",
    "new_shares_issued_n": 960,
    "real_estate_included": false,
    "patrimony_description": "L\u0027op\u00E9ration consiste en la fusion par absorption de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e CUSVIEW par la soci\u00E9t\u00E9 anonyme IKANBI Belgium. L\u0027int\u00E9gralit\u00E9 du patrimoine de CUSVIEW, tant actif que passif, est transf\u00E9r\u00E9e \u00E0 IKANBI Belgium.",
    "equity_transferred_eur": 172000.0,
    "accounting_effective_date": "2017-03-31"
  },
  "subject_company": {
    "kbo": "0445.248.212",
    "name_full": "IKANBI Belgium",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0445.248.212",
    "org_name": "GAUTHY \u0026 JACQUES - Notaires Associ\u00E9s",
    "person_name": null,
    "org_rep_person_name": "Jean-Michel GAUTHY"
  },
  "summary_narrative": "Le projet de fusion par absorption de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e CUSVIEW par la soci\u00E9t\u00E9 anonyme IKANBI Belgium est soumis \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales des associ\u00E9s et actionnaires. L\u0027op\u00E9ration, dont l\u0027effet r\u00E9troactif est fix\u00E9 au 31 mars 2017, pr\u00E9voit le transfert int\u00E9gral du patrimoine de CUSVIEW \u00E0 IKANBI Belgium. Le rapport d\u0027\u00E9change est fix\u00E9 \u00E0 1,882 action de IKANBI Belgium pour une action de CUSVIEW, soit 960 nouvelles actions \u00E9mises. Les rapports d\u0027information pr\u00E9vus par les articles 5:121 et 12:26 \u00A71 du Code des soci\u00E9t\u00E9s sont renonc\u00E9s par les associ\u00E9s.",
  "co_filed_documents": [
    "Acte de fusion par absorption",
    "Rapport de valorisation des soci\u00E9t\u00E9s",
    "D\u00E9cision de l\u0027organe de gestion de CUSVIEW",
    "D\u00E9cision de l\u0027organe de gestion d\u0027IKANBI Belgium"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Target Group SA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-31",
      "evidence_quote": "Celle-ci acte les d\u00E9missions de la soci\u00E9t\u00E9 Target Group SA (Administrateur-d\u00E9l\u00E9gu\u00E9) ... \u00E0 la date du 31/03/2017."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SPRL Nav Services",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-31",
      "evidence_quote": "Celle-ci acte les d\u00E9missions de ... la soci\u00E9t\u00E9 SPRL Nav Services (Administrateur) ... \u00E0 la date du 31/03/2017."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SPRL A.Marbehant",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-31",
      "evidence_quote": "Celle-ci acte les d\u00E9missions de ... la soci\u00E9t\u00E9 SPRL A.Marbehant (Administrateur) ... \u00E0 la date du 31/03/2017."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Target Group SA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer \u00E0 l\u0027unanimit\u00E9 \u00E0 dater du 31/03/2017 - La soci\u00E9t\u00E9 Target Group SA comme Administrateur-d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SPRL Nav Services",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer \u00E0 l\u0027unanimit\u00E9 \u00E0 dater du 31/03/2017 ... SPRL Nav Services comme Administrateur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SPRL A.Marbehant",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer \u00E0 l\u0027unanimit\u00E9 \u00E0 dater du 31/03/2017 ... SPRL A.Marbehant comme Administrateur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.248.212",
    "name_full": "IKANBI BELGIUM",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2016-09-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0445.248.212",
    "name_full": "TARGET EUROPE, EN ABREGE : T. EUROPE",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Anne Dorthu",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BAKER TILLY BELGIUM DORTHU, R\u00E9viseurs d\u0027 Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-04-01",
      "evidence_quote": "L\u0027 assembl\u00E9e g\u00E9n\u00E9rale extraordinnaire confirme le renouvellement \u00E0 la fonction de commissaire : la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u0022BAKER TILLY BELGIUM DORTHU, R\u00E9viseurs d\u0027 Entreprises\u0022, \u00E9tablie \u00E0 4633 Soumagne, rue de la Clef 39, qui conform\u00E9ment \u00E0 l\u0027article 132 du code des soci\u00E9t\u00E9s, a"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Vryghem",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0473803230",
        "name": "SPRL NAV SERVICES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire confirme le renouvellement du mandat d\u0027adminitrateur de la spri NAV SERVICES ayant son si\u00E8ge soc\u00EDal Rue de l\u0027Amazone 27 \u00E0 1050 Bruxelles, N\u00B0 d\u0027entreprise 0473803230, laquelle aura comme repr\u00E9sentant permanent Monsieur Nicolas Vryghem, domicili\u00E9 \u00E0 1370 Melin, rue d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.248.212",
    "name_full": "TARGET EUROPE, EN ABREGE : T. EUROPE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel Coene",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0445248212",
        "name": "Target Group SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-12-01",
      "evidence_quote": "Cette assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer \u00E0 l\u0027unanimit\u00E9 la soci\u00E9t\u00E9 Target Group SA (repr\u00E9sent\u00E9e par Mr Daniel Coene) comme administrateur de la soci\u00E9t\u00E9 \u00E0 partir du 1er d\u00E9cembre 2013 et ce pour une dur\u00E9e de 6 ans."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Marbehant",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-12-01",
      "evidence_quote": "Cette assembl\u00E9e prend acte de la d\u00E9mission de Mr Alain Marbehant comme administrateur de la soci\u00E9t\u00E9 \u00E0 partir du 1er d\u00E9cembre 2013"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Marbehant",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL A.Marbehant",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "et d\u00E9cide de nommer en remplacement, la SPRL A.Marbehant (repr\u00E9sent\u00E9e par son g\u00E9rant Mr Alain Marbehant) comme administrateur de la soci\u00E9t\u00E9 pour une dur\u00E9e de 6 ans."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel Coene",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-12-01",
      "evidence_quote": "L\u0027assembl\u00E9e prend \u00E9galement acte de la d\u00E9mission de Mr Daniel Coene \u00E0 partir du 1 d\u00E9cembre 2013."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.248.212",
    "name_full": "TARGET EUROPE, EN ABREGE : T. EUROPE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Zangerl\u00E9",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En date du 21 juin 2013 et par assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires, la soci\u00E9t\u00E9 Target Europe SA repr\u00E9sent\u00E9e par Mr Daniel Coene et Mr Nicolas Vryghem ainsi que la soci\u00E9t\u00E9 Target Group (repr\u00E9sent\u00E9e par Mr Daniel Coene) ont act\u00E9 \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Mr Marc Zangerl\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.248.212",
    "name_full": "TARGET EUROPE, EN ABREGE : T. EUROPE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Coface EuroDB",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2005-05-19",
      "evidence_quote": "En date du 19/05/2005, d\u00E9mission de la sa Coface EuroDB, de son poste d\u0027administrateur."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Venture Coaching",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2008-06-30",
      "evidence_quote": "Au 30 juin.2008, d\u00E9mission de la scrl Venture Coaching de son mandat d\u0027administrateur."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel Coene",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Renouvellement des mandats des administrateurs d\u00E9l\u00E9gu\u00E9s, Monsieur Danie! Coene et Monsieur Marc Zangerl\u00E9, pour une dur\u00E9e de 6 ans."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Zangerl\u00E9",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Renouvellement des mandats des administrateurs d\u00E9l\u00E9gu\u00E9s, Monsieur Danie! Coene et Monsieur Marc Zangerl\u00E9, pour une dur\u00E9e de 6 ans."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NAV Services",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nomination au poste d\u0027administrateur de la sprl NAV Services."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.248.212",
    "name_full": "TARGET POWER GROUP",
    "legal_form": "SA"
  }
}