IMPACT

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Genkersteenweg 379 bus a 3500 Hasselt",
        "city": "Hasselt",
        "region": "vlaams_gewest",
        "street": "Genkersteenweg",
        "country": "BE",
        "postcode": "3500",
        "box_number": "a",
        "street_number": "379",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Hendrik van Veldekesingel 150 bus 81-3500 Hasselt",
        "city": "Hasselt",
        "region": "vlaams_gewest",
        "street": "Hendrik van Veldekesingel",
        "country": "BE",
        "postcode": "3500",
        "box_number": "81",
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2024-11-01",
      "evidence_quote": "De raad van bestuur beslist om de maatschappelijke zetel per 1 november 2024 over te brengen naar : Genkersteenweg 379 bus a 3500 Hasselt",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "Conform artikel 3 van de statuten van de vennootschap is de wijziging van de maatschappelijke zetel een beslissing van de Raad Van Bestuur.",
      "statute_article_number": "3",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Serge Solau",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hasselt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-11",
    "filing_date": "2024-10-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2024-10-29",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0464.633.166",
    "name_full": "IMPACT",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BV J. Jordens",
    "person_name": null,
    "org_rep_person_name": "Serge Solau",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uittreksel van de notulen van de raad van bestuur van 29/10/2024"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Moore Audit BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Decadam BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Decadam BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dfine BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Pelina BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Pelina BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0464.633.166",
    "name_full": "IMPACT NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0464.633.166",
    "name_full": "IMPACT"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pelina BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0464.633.166",
    "name_full": "IMPACT NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Decadam srl",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Eric Dantinne",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Asara bv",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Walter Beyers",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0464.633.166",
    "name_full": "Impact"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fabio De Clercq",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0464.633.166",
    "name_full": "IMPACT"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissarisvertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Fabio De Clercq",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissarisvertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Dominique Roux",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0464.633.166",
    "name_full": "IMPACT"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Christophe Verhelst",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hasselt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-10-23",
    "filing_date": "2019-10-10",
    "act_kind_objet": "Neerlegging van besluiten in overeenstemming met artikel 556 W.Venn."
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2019-09-25",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0464.633.166",
        "name": "Impact",
        "role": "other",
        "address": "Lulkersteenweg 167, 3500 Hasselt",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556"
    ],
    "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": "Geen overdracht van vermogen of reorganisatie. De besluiten zijn genomen door de enige aandeelhouder in het kader van de bevoegdheden uit artikel 556 WVV.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0464.633.166",
    "name_full": "Impact",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christophe Verhelst",
    "org_rep_person_name": null
  },
  "summary_narrative": "De enige aandeelhouder van Impact NV heeft op 25 september 2019 schriftelijk besluiten genomen in overeenstemming met artikel 556 van het Wetboek van Vennootschappen. De akte werd op 10 oktober 2019 neergelegd bij de griffie van het rechtbankhof Hasselt.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dominique Roux",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0464.633.166",
    "name_full": "IMPACT"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Van der Ploeg",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0464.633.166",
    "name_full": "Impact"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BVBA KPLH, vertegenwoordigd door Koenraad De Meu, zaakvoerder",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BVBA ASARA, vertegenwoordigd door Walter Beyers, zaakvoerder",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0464.633.166",
    "name_full": "IMPACT"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Horizon Staffing Holding BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Humares B.V.",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0464.633.166",
    "name_full": "Impact"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0464.633.166",
    "name_full": "IMPACT"
  },
  "legal_form_change": {
    "new": "",
    "old": "",
    "changed": false
  }
}

{
  "stage": null,
  "notary": {
    "name": "Susana Gonz\u00E1lez Mel\u00F3n",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hasselt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-12-01",
    "filing_date": "2016-12-12",
    "act_kind_objet": "Neerlegging van besluiten in overeenstemming met artikel 556 W. Venn."
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2016-12-01",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0464.633.166",
        "name": "Impact NV",
        "role": "other",
        "address": "Lulkersteenweg 167, 3500 Hasselt",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556 WVV"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Geen overdracht van vermogen of reorganisatie. De besluiten zijn genomen door \u00E9\u00E9n aandeelhouder in schriftelijke vorm, in overeenstemming met artikel 556 WVV.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0464.633.166",
    "name_full": "Impact",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Susana Gonz\u00E1lez Mel\u00F3n",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 1 december 2016 heeft een enkel aandeelhouder van Impact NV, een naamloze vennootschap met zetel te Hasselt, besluiten genomen in schriftelijke vorm, overeenkomstig artikel 556 van het Wetboek van Vennootschappen. De besluiten zijn neergelegd bij de griffie van de rechtbank van koophandel te Hasselt op 12 december 2016.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "stage": "completed",
  "notary": {
    "name": "Sofie Janssen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hasselt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-09-17",
    "filing_date": "2015-09-08",
    "act_kind_objet": "FUSIE DOOR OVERNEMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2015-06-30",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0464.633.166",
        "name": "IMPACT",
        "role": "acquiring",
        "address": "3500 Hasselt, Luikersteenweg 167",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0877.259.684",
        "name": "IMPACT CONSTRUCTION",
        "role": "absorbed",
        "address": "3500 Hasselt, Luikersteenweg 167",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 4.0,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "602",
      "671",
      "694",
      "695"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2014-12-31",
    "exchange_ratio_text": "4 nieuwe aandelen van de overnemende vennootschap tegen 1 aandeel van de over te nemen vennootschap",
    "new_shares_issued_n": 2481,
    "real_estate_included": false,
    "patrimony_description": "Het volledige vermogen van de overgenomen vennootschap IMPACT CONSTRUCTION, inclusief materi\u00EBle en immateri\u00EBle activa, passiva, handelsrechten, cli\u00EBnteel, bedrijfsorganisatie, boekhouding, vergunningen en alle lopende overeenkomsten, gaat over op de overnemende vennootschap IMPACT.",
    "equity_transferred_eur": 558118.94,
    "accounting_effective_date": "2015-01-01"
  },
  "subject_company": {
    "kbo": "0464.633.166",
    "name_full": "IMPACT",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sofie Janssen",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van aandeelhouders van de naamloze vennootschap IMPACT (NV) besliste op 30 juni 2015 de fusie door overneming van de naamloze vennootschap IMPACT CONSTRUCTION (NV), met als doel de overname van het volledige vermogen van de overgenomen vennootschap. De fusie werd uitgevoerd op basis van de jaarrekening per 31 december 2014, met een boekhoudkundige retroactiviteit vanaf 1 januari 2015. De aandeelhouders van IMPACT CONSTRUCTION ontvangen 2.481 nieuwe aandelen van IMPACT tegen een ruilverhouding van 4:1. Het kapitaal van IMPACT werd verhoogd van 309.893,52 EUR naar 371.893",
  "co_filed_documents": [
    "uitgifte van de nog niet geregistreerde akte",
    "geco\u00F6rdineerde statuten",
    "verslag van de raad van bestuur",
    "verslag van de commissaris"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Eric Dantinne",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hasselt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-05-18",
    "filing_date": "2015-05-06",
    "act_kind_objet": "Fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2015-04-06",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De aandeelhouders van de overgenomen en overnemende vennootschap hebben afstand gedaan van de fusieverslaggeving, in toepassing van artikelen 694 en 695 \u00A71 van het Wetboek van Vennootschappen.",
    "articles": [
      "694",
      "695 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0464.633.166",
        "name": "IMPACT",
        "role": "acquiring",
        "address": "Luikersteenweg 167, 3500 Hasselt",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0863.888.433",
        "name": "IMPACT CONSTRUCTION",
        "role": "absorbed",
        "address": "Luikersteenweg 167, 3500 Hasselt",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.4,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103",
      "693 WVV",
      "694",
      "695 \u00A71"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2014-12-31",
    "exchange_ratio_text": "1 aandeel per 2,481 aandelen",
    "new_shares_issued_n": 2481,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, zowel rechten als verplichtingen, van de overgenomen vennootschap wordt overgenomen door de overnemende vennootschap. De fusie is gebaseerd op de jaarrekening afgesloten per 31 december 2014.",
    "equity_transferred_eur": 558118.94,
    "accounting_effective_date": "2015-01-01"
  },
  "subject_company": {
    "kbo": "0464.633.166",
    "name_full": "Impact",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Decadam BVBA",
    "person_name": null,
    "org_rep_person_name": "Eric Dantinne"
  },
  "summary_narrative": "De naamloze vennootschap \u0027IMPACT\u0027 (KBO 0464.633.166) heeft een fusievoorstel ingediend met de naamloze vennootschap \u0027IMPACT CONSTRUCTION\u0027 (KBO 0863.888.433), met als doel de overname van de gehele patrimoine van de laatste. De fusie is gebaseerd op de jaarrekening afgesloten per 31 december 2014, met boekhoudkundige retroactiviteit vanaf 1 januari 2015. Aandeelhouders van \u0027IMPACT CONSTRUCTION\u0027 ontvangen 2.481 nieuwe aandelen van \u0027IMPACT\u0027 in ruil voor hun aandelenbezit. De fusieverslaggeving is geweigerd.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NV Bresser Management",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "de heer Jurgen Bresser",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0464.633.166",
    "name_full": "Impact Interim"
  }
}