SD Worx

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      "quote": "Voorstel tot fusie door overneming ... van SDW PS als over te nemen vennootschap door SDW BE als overnemende vennootschap",
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        "proposed": true
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      "object": "e1",
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    {
      "type": "purpose",
      "quote": "Het voorwerp van SD Worx People Solutions NV luidt overeenkomstig artikel 4 van haar statuten als volgt: ...",
      "value": "De vennootschap heeft tot voorwerp, in Belgi\u00EB en in het buitenland, in eigen naam en voor eigen rekening alsook in naam van en voor rekening van derden, alleen of in samenwerking met derden: 1.De aanneming en uitvoering van alle werken van administratieve aard... 2.De activiteiten van een holdingvennootschap... 3.De activiteiten van een algemeen bedrijf voor patrimoniumbeheer...",
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    },
    {
      "type": "purpose",
      "quote": "Het voorwerp van SD Worx Belgium NV luidt overeenkomstig artikel 4 van haar statuten als volgt: ...",
      "value": "Het verlenen van advies en daarmee verband houdende activiteiten aan profit en non- profitorganisaties op het vlak van management, beleid en personeel. Alle activiteiten die verband houden met het bemiddelen inzake verzekeringen en herverzekeringen. Wervings-, selectie- en rekruteringsactiviteiten...",
      "object": null,
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    },
    {
      "type": "share_issue",
      "quote": "wordt voorgesteld om de ruilverhouding in casu nuttig af te ronden op 0,05 op basis waarvan er 1 Nieuw Aandeel in de Overnemende Vennootschap, SDW BE, zou worden uitgegeven en uitgereikt voor 20 bestaande aandelen in de Over te Nemen Vennootschap, SDW PS, zijnde in totaal 1.250.000 Nieuwe Aandelen in SDW BE voor 25.000.000 bestaande aandelen in SDW PS",
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      "date": "2022-01-01",
      "type": "accounting_effect",
      "quote": "met ingang van 1 januari 2022 (middernacht 00u00)",
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      "date": "2022-01-01",
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      "quote": "wordt voorgesteld om met ingang van de datum van totstandkoming van de Fusie de naam van de Overnemende Vennootschap te wijzigen en meer bepaald om de naam van de Over te Nemen Vennootschap \u0022SD Worx People Solutions\u0022 aan te nemen, zijnde in principe vanaf 1 januari 2022",
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    {
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      "value": "uitgebreid met de bestaande commerci\u00EBle activiteiten van de Over te Nemen Vennootschap",
      "object": null,
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    {
      "type": "filing_representative",
      "quote": "Beide vennootschappen geven hiertoe volmacht aan elk van Herv\u00E9 Stanus, Emma Heijmans, Alicia Harte, Els De Troyer en Philip Van Nevel en elke andere advocaat of paralegal van Freshfields Bruckhaus Deringer LLP ... om zelfstandig handelend deze neerlegging ... materieel te verrichten",
      "value": "neerlegging van het fusievoorstel ter griffie",
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    {
      "type": "filing_representative",
      "quote": "Beide vennootschappen geven hiertoe volmacht aan elk van Herv\u00E9 Stanus, Emma Heijmans, Alicia Harte, Els De Troyer en Philip Van Nevel en elke andere advocaat of paralegal van Freshfields Bruckhaus Deringer LLP ... om zelfstandig handelend deze neerlegging ... materieel te verrichten",
      "value": "neerlegging van het fusievoorstel ter griffie",
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      "subject": "e4"
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    {
      "type": "filing_representative",
      "quote": "Beide vennootschappen geven hiertoe volmacht aan ... elk van Sarah Stas, Fabienne Laliemand en elke andere medewerker van SD Worx Groep ... om zelfstandig handelend deze neerlegging ... materieel te verrichten",
      "value": "neerlegging van het fusievoorstel ter griffie",
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    {
      "type": "filing_representative",
      "quote": "Beide vennootschappen geven hiertoe volmacht aan ... elk van Sarah Stas, Fabienne Laliemand en elke andere medewerker van SD Worx Groep ... om zelfstandig handelend deze neerlegging ... materieel te verrichten",
      "value": "neerlegging van het fusievoorstel ter griffie",
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{
  "events": [
    {
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        "rrn": null,
        "name": "Jakob (Kobe) Verdonck",
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  "subject_company": {
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    "language": "nl",
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    "summary": "De enige aandeelhouder heeft afstand gedaan van de verplichting tot opstelling van verslagen door de Raad van Bestuur en Commissaris in verband met de kapitaalverhoging, overeenkomstig artikel 7:179, \u00A73 van het Wetboek van Vennootschappen en Verenigingen.",
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      "7:179 \u00A73"
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    "parties": [
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        "kbo": "0644.841.746",
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      "7:179 \u00A73",
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    "patrimony_description": "De kapitaalverhoging gebeurt door inbreng in geld en door incorporatie van een deel van de uitgiftepremie. Het maatschappelijk kapitaal wordt verhoogd met \u20AC1.238.312,56 (in geld) en \u20AC267.687,44 (via incorporatie van uitgiftepremie), zonder uitgifte van nieuwe aandelen voor de laatste. De nieuwe aandelen worden uitgegeven tegen een uitgifteprijs inclusief premie van \u20AC21,4719992.",
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  "subject_company": {
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    "geco\u00F6rdineerde statuten (bewaard in de Databank van Statuten)"
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{
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        "name": "Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA",
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        "is_foreign": false,
        "legal_form": null,
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        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Freshfields Bruckhaus Deringer LLP",
        "role": "other",
        "address": "Marsveldplein 5, 1050 Elsene",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
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    "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": "De volmacht is uitgevaardigd voor het vervullen van de neerleggingsverplichtingen uit artikel 556 van het Wetboek van Vennootschappen, met name het neerleggen van de akte bij de Ondernemingsrechtbank.",
    "equity_transferred_eur": null,
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  "subject_company": {
    "kbo": "0644.841.746",
    "name_full": "SD WORX HOLDING",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Els De Troyer",
    "org_rep_person_name": null
  },
  "summary_narrative": "De enige aandeelhouder van SD WORX HOLDING besloot bij eenparigheid van stemmen op 8 mei 2019 een bijzondere volmacht toe te kennen aan de bestuurders van de vennootschap, mevrouw Fabienne Lallemand, Els De Troyer, Philip Van Nevel en elk advocaat van het advocatenkantoor Freshfields Bruckhaus Deringer LLP. Deze volmacht geeft de bevoegdheid om de vennootschap te vertegenwoordigen bij het vervullen van de neerleggingsverplichtingen uit artikel 556 van het Wetboek van Vennootschappen.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0644.841.746",
    "name_full": "SD Worx Holding"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Petit",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0644.841.746",
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{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0644.841.746",
    "name_full": "SD Worx Holding"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "stage": null,
  "notary": {
    "name": "Cedric Hauben",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2018-07-11",
    "act_kind_objet": "Mededeling in het kader van artikel 556 Wetboek van Vennootschappen"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2018-06-25",
    "unanimous": true
  },
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  "detected_kind": "substantive_delegation",
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    "parties": [
      {
        "kbo": "0644.841.746",
        "name": "SD Worx Holding",
        "role": "other",
        "address": "Brouwersvliet 2, 2000 Antwerpen",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Johan Mouraux",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Sander Buysse",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
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        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Cedric Hauben",
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        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Lucas De Four",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
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        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "DLA Piper UK LLP",
        "role": "other",
        "address": "Louizalaan 106, 1050 Brussel; Brusselstraat 59, 2018 Antwerpen",
        "is_foreign": true,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "UK"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
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    "balance_basis_date": null,
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    "patrimony_description": "Geen overdracht van vermogen of rechtsverhoudingen. De opdracht is beperkt tot het neerleggen van de notulen en het vervullen van formele formaliteiten bij de rechtbank van koophandel.",
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  "subject_company": {
    "kbo": "0644.841.746",
    "name_full": "SD Worx Holding",
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    "person_name": "Cedric Hauben",
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  "summary_narrative": "De aandeelhouders van SD Worx Holding, bijzonder algemeen vergadering bij schriftelijke besluiten op 25 juni 2018, besloten met eenparigheid van stemmen om bijzondere machten toe te kennen aan advocaten Johan Mouraux, Sander Buysse, Cedric Hauben en Lucas De Four, en aan elk andere advocaat van het kantoor DLA Piper UK LLP, om de besluiten neer te leggen bij de rechtbank van koophandel van Antwerpen en alle noodzakelijke formaliteiten te vervullen.",
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{
  "events": [
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