QUANTUMM

{
  "notary": {
    "name": "Nick Celis",
    "firm_city": null,
    "firm_name": "Celis \u0026 Liesse",
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-11",
    "filing_date": "2026-02-09",
    "act_kind_objet": "DIVERSEN"
  },
  "key_dates": [
    {
      "date": "2026-01-27",
      "label": "Datum van de beslissing van de bestuurder"
    },
    {
      "date": "2026-02-09",
      "label": "Datum van neerlegging"
    },
    {
      "date": "2026-02-11",
      "label": "Datum van bekendmaking in het Belgisch Staatsblad"
    }
  ],
  "key_parties": [
    {
      "kind": "person",
      "name": "Johnny Nauwelaerts",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Nick Celis",
      "role": "Lasthebber"
    },
    {
      "kbo": "0871076925",
      "kind": "org",
      "name": "QUANTUMM",
      "role": "Bestuurder"
    },
    {
      "kind": "org",
      "name": "Celis \u0026 Liesse",
      "role": "Notarisfirma"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Referentie",
      "amount": 26310022
    }
  ],
  "subject_company": {
    "kbo": "0871.076.925",
    "name_full": "QUANTUMM",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NAUWELAERTS Johnny",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Bijgevolg werd de volgende in functie zijnde bestuurder eervol ontslagen, te weten de heer NAUWELAERTS Johnny, voornoemd."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BALLIAUW Inge",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-30",
      "evidence_quote": "De vergadering bevestigde en bekrachtigde voor zoveel als nodig de herbenoeming tot bestuurder bij besluit van de algemene vergadering de dato 30 september 2024 met ingang van voormelde datum van: ... 2/ mevrouw BALLIAUW Inge, wonende te 9130 Beveren, Sint-Laurentiusstraat 50 D."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0871.076.925",
    "name_full": "QUANTUMM",
    "legal_form": "NV"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-22",
    "filing_date": "2025-01-10",
    "act_kind_objet": "NEERLEGGING EN BEKENDMAKING BIJ UITTREKSEL VAN"
  },
  "decision": {
    "body": null,
    "act_date": "2025-01-08",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0871.076.925",
        "name": "QUANTUMM",
        "role": "acquiring",
        "address": "Coppenolstraat 3, 2000 Antwerpen",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0428.367.242",
        "name": "SMALLLAND",
        "role": "absorbed",
        "address": "Boombekelaan 2 unit 3, 2660 Antwerpen (Hoboken)",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.030816644098582716,
    "legal_articles": [
      "12:24"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": "1 op 32,45",
    "new_shares_issued_n": 250000,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van SMALLLAND NV overgaat naar QUANTUMM NV.",
    "equity_transferred_eur": 2879000.0,
    "accounting_effective_date": "2024-12-31"
  },
  "subject_company": {
    "kbo": "0871.076.925",
    "name_full": "QUANTUMM",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "NAUWELAERTS Johnny",
    "org_rep_person_name": null
  },
  "summary_narrative": "De naamloze vennootschap QUANTUMM NV neemt de naamloze vennootschap SMALLLAND NV over. Hierbij gaat het gehele vermogen, zowel rechten als verplichtingen, van SMALLLAND NV over naar QUANTUMM NV.",
  "co_filed_documents": [
    "het fusievoorstel de dato 08/01/2025"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": 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": "2022-01-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "de heer DERICK Jan, bedrijfsrevisor (IBR nr. A00840), kantoor houdende te 2100 Antwerpen (Deurne), Jan Welterslaan 13",
    "firm_kbo": null,
    "firm_name": null,
    "ibr_number": "A00840",
    "individual_name": "Jan Derick"
  },
  "subject_company": {
    "kbo": "0871.076.925",
    "name_full": "VIANATURA DEVELOPMENT",
    "legal_form": "NV"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "ANTWERPEN",
        "region": null,
        "street": "COPPENOLSTRAAT",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "3"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "IJzerlaan",
        "country": "BE",
        "postcode": "2060",
        "box_number": null,
        "street_number": "9"
      },
      "effective_date": "2020-04-29",
      "evidence_quote": "Met eenparigheld van stemmen wordt beslist om vanaf heden de maatschelljke zetel van de vennootschap te verplaatsen naar: COPPENOLSTRAAT 3-2000 ANTWERPEN."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0871.076.925",
    "name_full": "VIANATURA DEVELOPMENT",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEJONGHE Godelieve Christiane Daniella",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-08",
      "evidence_quote": "De volgende in functie zijnde bestuurders werden eervol ontslagen, te weten: 1/ mevrouw DEJONGHE Godelieve Christiane Daniella, geboren te Oostende op 30 januari 1961, wonende te 9140 Temse, Sint-Jozefstraat 1;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WILLEMS Frank Pierre Celine",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0463431851",
        "name": "Wilmar",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-03-08",
      "evidence_quote": "2/ de naamloze vennootschap \u201CWilmar\u201D, rechtspersonenregister 0463.431.851, met zetel te 9140 Temse, Sint-Jozefstraat 1, met als vaste vertegenwoordiger de heer WILLEMS Frank Pierre Celine, geboren te Dendermonde op 26 juli 1947, wonende te 9140 Temse, Sint-Jozefstraat 1.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NAUWELAERTS Johnny Jean Pierre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-08",
      "evidence_quote": "benoemd: 1/ de heer NAUWELAERTS Johnny Jean Pierre, geboren te Antwerpen op 14 januari 1964, wonende te 2930 Brasschaat, Magdalenalei 126;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BALLIAUW Inge Maria Louisa",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-08",
      "evidence_quote": "2/ mevrouw BALLIAUW Inge Maria Louisa, geboren te Sint-Niklaas op 19 mei 1968, wonende te 9130 Beveren, Sint-Laurentiusstraat 50 D."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0871.076.925",
    "name_full": "VIANATURA DEVELOPMENT",
    "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": "2013-12-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0871.076.925",
    "name_full": "VIANATURA DEVELOPMENT",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Mevrouw Godelieve Dejonghe",
        "quote": "2/ De vergadering van de Raad van Bestuur besluit te herbenoemen als gedelegeerd bestuurder: Mevrouw Godel\u00EDeve Dejonghe, voornoemd;",
        "excluded_powers": null
      },
      {
        "name": "De Naamloze Vennootschap \u0022Wilmar\u0022, met als vaste vertegenwoordiger de heer Willems Frank",
        "quote": "De Naamloze Vennootschap \u0022Wilmar\u0022, voornoemd, met als vaste vertegenwoordiger de heer Willems Frank, voornoemd.",
        "excluded_powers": null
      }
    ]
  }
}