CM.COM BELGIUM

{
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  "act_meta": {
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  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0472.759.588",
    "name_full": "CM.com Belgium"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeroen van Glabbeek",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilbert Gooijers",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0472.759.588",
    "name_full": "CM.COM BELGIUM"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Paul MASELIS",
    "firm_city": null,
    "firm_name": "MASELIS \u0026 DEVRIESE, Geassocieerde Notarissen",
    "office_city": "Schaarbeek",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-08-28",
    "filing_date": "2023-08-17",
    "act_kind_objet": "FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING (van"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-07-24",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0472.759.588",
        "name": "CM.COM BELGIUM",
        "role": "acquiring",
        "address": "Stationsstraat 100, 2800 Mechelen",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0835.673.410",
        "name": "APPMIRAL",
        "role": "absorbed",
        "address": "Stationsstraat 100, 2800 Mechelen",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:34 \u00A72",
      "12:51 \u00A72, 4\u00B0, in fin",
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de besloten vennootschap APPMIRAL, inclusief alle rechten en verplichtingen, wordt overgenomen door CM.COM BELGIUM. De overname gebeurt ten algemene titel.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0472.759.588",
    "name_full": "CM.COM BELGIUM",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Paul MASELIS",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van aandeelhouders van CM.COM BELGIUM heeft op 24 juli 2023 besloten tot een fusie door overneming van de besloten vennootschap APPMIRAL, waarbij het gehele vermogen van APPMIRAL overgaat naar CM.COM BELGIUM. De fusie is gelijkgesteld aan een fusie door overneming onder artikel 12:7 en 12:50 WVV, en is uitgevoerd zonder uitgifte van nieuwe aandelen, aangezien CM.COM BELGIUM de enige aandeelhouder van APPMIRAL is. De overname is boekhoudkundig retroactief vanaf 1 januari 2023.",
  "co_filed_documents": [
    "de uitgifte van de notulen, volmachten",
    "de geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Jeroen Van Glabbeek",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-06-16",
    "filing_date": "2023-06-08",
    "act_kind_objet": "Onderwerp akte: Fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-05-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0472.759.588",
        "name": "CM.COM BELGIUM NV",
        "role": "acquiring",
        "address": "Stationsstraat 100 - 2800 Mechelen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0835.673.410",
        "name": "APPMIRAL BV",
        "role": "absorbed",
        "address": "Stationsstraat 100, 2800 Mechelen",
        "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": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van APPMIRAL BV, inclusief activa en passiva, wordt overgedragen aan CM.COM BELGIUM NV. De overgenomen vennootschap zal worden opgeheven zonder liquidatie.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0472.759.588",
    "name_full": "CM.COM BELGIUM NV",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jeroen Van Glabbeek",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van CM.COM BELGIUM NV en APPMIRAL BV hebben op 12 mei 2023 besloten tot een fusie door overneming gelijkgestelde verrichting, waarbij CM.COM BELGIUM NV de overnemende vennootschap is en APPMIRAL BV de overgenomen vennootschap. De fusie is belastingneutraal en zal worden goedgekeurd door de buitengewone algemene vergaderingen van beide vennootschappen. De overdracht van het vermogen vindt boekhoudkundig vanaf 1 januari 2023 plaats.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tom RENDERS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0472.759.588",
    "name_full": "CM.COM BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bedrijfsrevisor",
      "person": {
        "rrn": null,
        "name": "Tom RENDERS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0472.759.588",
    "name_full": "CM.COM BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Stationsstraat 100, B-2800 Mechelen",
        "city": "Mechelen",
        "region": "vlaams_gewest",
        "street": "Stationsstraat",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "100",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Fabrieksstraat 61 - 1930 Zaventem",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Fabrieksstraat",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "61",
        "locality_suffix": null
      },
      "effective_date": "2021-03-01",
      "evidence_quote": "De raad van bestuur heeft beslist om per 1 maart 2021 de zetel van CM.com Belgium NV te verplaatsen naar volgend adres: Stationsstraat 100, B-2800 Mechelen.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Gilbert Gooijers",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-03-23",
    "filing_date": "2021-03-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2021-02-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0472.759.588",
    "name_full": "CM.COM BELGIUM",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jeroen Van Glabbeek",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Notulen van de raad van bestuur van 01 februari 2021"
  ]
}

{
  "events": [],
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  "subject_company": {
    "kbo": "0472.759.588",
    "name_full": "CM.com Belgium"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Jeroen Van Glabbeek",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-06-05",
    "filing_date": null,
    "act_kind_objet": "Fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-05-06",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0472.759.588",
        "name": "CM Telecom Belgium NV",
        "role": "acquiring",
        "address": "Fabrieksstraat 61 - 1930 Zaventem",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0452.588.043",
        "name": "Paratel NV",
        "role": "absorbed",
        "address": "Fabrieksstraat 61 - 1930 Zaventem",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0477.755.484",
        "name": "Produline NV",
        "role": "absorbed",
        "address": "Fabrieksstraat 61 - 1930 Zaventem",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.6947,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2018-12-31",
    "exchange_ratio_text": "82,60 EUR/115,16 EUR voor Produline; 77,01 EUR/115,16 EUR voor Paratel",
    "new_shares_issued_n": 11803,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van Paratel NV en Produline NV, inclusief alle rechten en verplichtingen, wordt overgenomen door CM Telecom Belgium NV. De overname gebeurt zonder vereffening en leidt tot de ontbinding van de overgenomen vennootschappen.",
    "equity_transferred_eur": 1359244.44,
    "accounting_effective_date": "2019-01-01"
  },
  "subject_company": {
    "kbo": "0472.759.588",
    "name_full": "CM Telecom Belgium",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jeroen Van Glabbeek",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuurders van CM Telecom Belgium NV, Paratel NV en Produline NV hebben een fusievoorstel goedgekeurd voor een fusie door overneming, waarbij Paratel NV en Produline NV volledig worden overgenomen door CM Telecom Belgium NV. De overname is gebaseerd op de eigen vermogenswaarde per 31 december 2018, met een ruilverhouding van 0,6947. Er worden nieuwe aandelen van CM Telecom Belgium NV uitgereikt aan de aandeelhouders van de overgenomen vennootschappen. De fusie is vanaf 1 januari 2019 boekhoudkundig en fiscaal geldend.",
  "co_filed_documents": [
    "fusievoorstel dd. 01/01/2019"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeroen van Glabbeek",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilbert Gooijers",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0472.759.588",
    "name_full": "Cm Telecom Belgium"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mazars Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Anton Nuttens",
        "address": null,
        "birth_date": null
      }
    }
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  "subject_company": {
    "kbo": "0472.759.588",
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{
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    "extractor": "qwen3-30b-a3b"
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  "name_change": {
    "new": "MobileWeb",
    "old": "M CUBE",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0472.759.588",
    "name_full": "M CUBE"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}