APOK

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0447.875.427",
    "name_full": "AROK"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bijzondere volmachtdrager",
      "person": {
        "rrn": null,
        "name": "Dynamiek BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzondere volmachtdrager",
      "person": {
        "rrn": null,
        "name": "SG Management BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bijzondere volmachtdrager",
      "person": {
        "rrn": null,
        "name": "THINKBALANCE BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0447.875.427",
    "name_full": "APOK"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger van de commissaris",
      "person": {
        "rrn": null,
        "name": "Maarten Poel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger van de commissaris",
      "person": {
        "rrn": null,
        "name": "Sanne Vandebroek",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0447.875.427",
    "name_full": "AP\u041E\u041A"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "member of management (Metalja BV)",
      "person": {
        "rrn": null,
        "name": "Maarten Van der Geest",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "member of management (Metalja BV)",
      "person": {
        "rrn": null,
        "name": "Mieke Dewulf",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "member of management (Dynamiek BV)",
      "person": {
        "rrn": null,
        "name": "Miek (Michiel) Vercouteren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "member of management (Metalja BV)",
      "person": {
        "rrn": null,
        "name": "Lia De Wit",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "member of management (Metalja BV)",
      "person": {
        "rrn": null,
        "name": "Tim Bergiers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "member of management (Metalja BV)",
      "person": {
        "rrn": null,
        "name": "Martine De Neef",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "member of management (Metalja BV)",
      "person": {
        "rrn": null,
        "name": "Gerry Vanderhoeven",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "member of management (Think Balance BV)",
      "person": {
        "rrn": null,
        "name": "Dominik Van Houtte",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "member of management (Metalja BV)",
      "person": {
        "rrn": null,
        "name": "Steven Desmet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "member of management (Fedrus International NV)",
      "person": {
        "rrn": null,
        "name": "Mark Vandecruys",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "member of management (Gufos BV)",
      "person": {
        "rrn": null,
        "name": "Steven Geirnaert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "member of management (Pygma BV)",
      "person": {
        "rrn": null,
        "name": "Peter Vandendriessche",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "member of management (Accolade BV)",
      "person": {
        "rrn": null,
        "name": "Hendrik Deraedt",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0447.875.427",
    "name_full": "\u0410\u0420OK"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger van de commissaris",
      "person": {
        "rrn": null,
        "name": "Maarten Poel",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0447.875.427",
    "name_full": "AP\u041E\u041A"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0447.875.427",
    "name_full": "APOK NV"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-12-31",
    "filing_date": "2020-12-23",
    "act_kind_objet": "AKTE CONFORM ARTIKEL 12:119 VAN HET WETBOEK VAN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-12-16",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0447.875.427",
        "name": "AP\u041E\u041A",
        "role": "acquiring",
        "address": "1910 Kampenhout, Oudestraat 11",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Fedrus France SAS",
        "role": "absorbed",
        "address": "31150 Fenouillet, Route de Paris 102",
        "is_foreign": true,
        "legal_form": "soci\u00E9t\u00E9 par actions simplifi\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "FR"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:106",
      "12:111",
      "12:113",
      "12:119"
    ],
    "is_cross_border": true,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de Overgenomen Vennootschap, onder algemene titel, zonder uitzondering noch voorbehoud, met alle rechten en verplichtingen, wordt overgenomen door de Overnemende Vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2020-12-16"
  },
  "subject_company": {
    "kbo": "0447.875.427",
    "name_full": "AP\u041E\u041A",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 16 december 2020 heeft notaris Peter Van Melkebeke in Brussel de verwezenlijking vastgesteld van een grensoverschrijdende fusie door overneming tussen de naamloze vennootschap AP\u041E\u041A (Belgi\u00EB) en de Franse soci\u00E9t\u00E9 par actions simplifi\u00E9e Fedrus France SAS. De fusie werd goedgekeurd door de buitengewone algemene vergadering van AP\u041E\u041A op 25 november 2020, en de Overgenomen Vennootschap werd voorafgaand daaraan onderhandse goedgekeurd door haar enige aandeelhouder. De fusie is boekhoudkundig en fiscaal vanaf 16 december 2020 van kracht.",
  "co_filed_documents": [
    "uitgifte van de akte"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris (vertegenwoordiger)",
      "person": {
        "rrn": null,
        "name": "Maarten Poels",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0447.875.427",
    "name_full": "APOK"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Luk B",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-10-20",
    "filing_date": "2020-10-12",
    "act_kind_objet": "Neerlegging van een gemeenschappelijk voorstel voor de"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-10-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0447.875.427",
        "name": "A\u0420\u041E\u041A",
        "role": "acquiring",
        "address": "Oudestraat 11, B-1910 Kampenhout",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Fedrus France SAS",
        "role": "absorbed",
        "address": "102 Route de Paris, 31150 Fenouillet, Frankrijk",
        "is_foreign": true,
        "legal_form": "Soci\u00E9t\u00E9 par actions simplifi\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "FR"
      }
    ],
    "exchange_ratio": 47196.92,
    "legal_articles": [
      "12:111",
      "12:119",
      "12:106",
      "12:15",
      "12:116",
      "L.236-2",
      "L.236-6",
      "R.236-14",
      "R.236-15"
    ],
    "is_cross_border": true,
    "is_silent_merger": false,
    "balance_basis_date": "2020-08-31",
    "exchange_ratio_text": "47.196,92 aandelen van Fedrus France voor \u00E9\u00E9n (1) aandeel van Apok",
    "new_shares_issued_n": 13,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, zowel actief als passief, van Fedrus France wordt overgenomen door Apok, inclusief alle rechten en verplichtingen. De overdracht betreft de volledige patrimoine, inclusief immateri\u00EBle en materi\u00EBle vaste activa, vorderingen, voorraden en financi\u00EBle vaste activa.",
    "equity_transferred_eur": 13064353.4,
    "accounting_effective_date": "2020-08-31"
  },
  "subject_company": {
    "kbo": "0447.875.427",
    "name_full": "A\u0420\u041E\u041A",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Karen Cruyt",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het gemeenschappelijk voorstel voor de grensoverschrijdende fusie van A\u0420\u041E\u041A (Belgi\u00EB) met Fedrus France SAS (Frankrijk) is goedgekeurd door de raad van bestuur van A\u0420\u041E\u041A en de voorzitter van Fedrus France op 12 oktober 2020. De fusie zal leiden tot de overname van het volledige vermogen van Fedrus France door A\u0420\u041E\u041A, met een ruilverhouding van 47.196,92 aandelen van Fedrus France per aandeel van A\u0420\u041E\u041A. A\u0420\u041E\u041A zal nieuwe aandelen uitgeven aan de minderheidsaandeelhouders van Fedrus France. De fusie is onderworpen aan voorwaarden zoals de goedkeuring door de buitengewone algemene vergaderingen van beide",
  "co_filed_documents": [
    "Gemeenschappelijk voorstel voor de grensoverschrijdende fusie"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Dagelijks bestuur en vertegenwoordiging",
      "person": {
        "rrn": null,
        "name": "Maarten Van der Geest",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Dagelijks bestuur en vertegenwoordiging",
      "person": {
        "rrn": null,
        "name": "Miek (Michiel) Vercouteren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Financi\u00EBle zaken",
      "person": {
        "rrn": null,
        "name": "Sophie Soors",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Financi\u00EBle zaken",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl Descamps",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Commerci\u00EBle aspecten - aankoop",
      "person": {
        "rrn": null,
        "name": "Jo Van der Linden",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Commerci\u00EBle aspecten - aankoop",
      "person": {
        "rrn": null,
        "name": "Danny Wouters",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Commerci\u00EBle aspecten - aankoop",
      "person": {
        "rrn": null,
        "name": "Lia De Wit",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Commerci\u00EBle aspecten - aankoop",
      "person": {
        "rrn": null,
        "name": "Thomas Latapie",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Commerci\u00EBle aspecten - aankoop",
      "person": {
        "rrn": null,
        "name": "Geert Oliebos",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Commerci\u00EBle aspecten - aankoop",
      "person": {
        "rrn": null,
        "name": "Gerry Vanderhoeven",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Marketing",
      "person": {
        "rrn": null,
        "name": "Sophie Rasson",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Fusies, overnames, (her)structureringen",
      "person": {
        "rrn": null,
        "name": "Mark Vandecruys",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Mandaten",
      "person": {
        "rrn": null,
        "name": "Steven Geirnaert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Mandaten",
      "person": {
        "rrn": null,
        "name": "Peter Vandendriessche",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Human Resources",
      "person": {
        "rrn": null,
        "name": "Bart Geldhof",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Human Resources",
      "person": {
        "rrn": null,
        "name": "Elise Roux",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Intellectuele eigendomsrechten",
      "person": {
        "rrn": null,
        "name": "Peter Vandendriessche",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "ICT",
      "person": {
        "rrn": null,
        "name": "Steven Desmet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Productie-activiteiten",
      "person": {
        "rrn": null,
        "name": "Philippe Colin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bijzondere volmacht",
      "person": {
        "rrn": null,
        "name": "Elias Van Marck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bijzondere volmacht",
      "person": {
        "rrn": null,
        "name": "Sarah Roobrouck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bijzondere volmacht",
      "person": {
        "rrn": null,
        "name": "Odile Watt\u00E9",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bijzondere volmacht",
      "person": {
        "rrn": null,
        "name": "Aline Gesquiere",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0447.875.427",
    "name_full": "Apok"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Dagelijks bestuur en vertegenwoordiging van de Vennootschap",
      "person": {
        "rrn": null,
        "name": "Maarten Van der Geest",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Dagelijks bestuur en vertegenwoordiging van de Vennootschap",
      "person": {
        "rrn": null,
        "name": "Miek (Michiel) Vercouteren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Financi\u00EBle zaken",
      "person": {
        "rrn": null,
        "name": "Sophie Soors",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Financi\u00EBle zaken",
      "person": {
        "rrn": null,
        "name": "Mieke Dewulf",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Belastingen",
      "person": {
        "rrn": null,
        "name": "Mieke Dewulf",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Commerci\u00EBle aspecten - aankoop",
      "person": {
        "rrn": null,
        "name": "Jo Van der Linden",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Commerci\u00EBle aspecten - aankoop",
      "person": {
        "rrn": null,
        "name": "Danny Wouters",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Commerci\u00EBle aspecten - aankoop",
      "person": {
        "rrn": null,
        "name": "Lia De Wit",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Commerci\u00EBle aspecten - aankoop",
      "person": {
        "rrn": null,
        "name": "Thomas Latapie",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Commerci\u00EBle aspecten - aankoop",
      "person": {
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  },
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  "should_reroute_to_category": "statutes"
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    "filing_date": "2015-07-22",
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    },
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "name": "ING Belgi\u00EB",
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  "subject_company": {
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    "office_city": "Brussel",
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    "language": "nl",
    "pub_date": "2015-06-01",
    "filing_date": "2015-06-02",
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        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "556"
    ],
    "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. Het besluit betreft een wijziging van de statuten van de vennootschap op grond van artikel 556 van het Wetboek van Vennootschappen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0447.875.427",
    "name_full": "AP\u041E\u041A",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sylvie Deconinck",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 28 mei 2015 heeft de aandeelhouder van de naamloze vennootschap AP\u041E\u041A een schriftelijk besluit genomen in toepassing van artikel 556 van het Wetboek van Vennootschappen. Het besluit betreft een wijziging van de statuten van de vennootschap, zonder dat er sprake is van een reorganisatie, fusie, splitsing of overdracht van vermogen.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Roland Poedts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris-revisor",
      "person": {
        "rrn": null,
        "name": "Koen D\u0027Hoore",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0447.875.427",
    "name_full": "Apok"
  }
}