AMAKEM

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LRM Beheer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ortix management",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "E.A. Entreprises",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger van LRM Beheer",
      "person": {
        "rrn": null,
        "name": "AERTS Tom",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger van Ortix management",
      "person": {
        "rrn": null,
        "name": "MATTHYSSENS Gaston",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger van E.A. Entreprises",
      "person": {
        "rrn": null,
        "name": "ABBELoOS Edouard",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0817.285.772",
    "name_full": "AMAKEM"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert-Jan Mulder",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0817.285.772",
    "name_full": "Amakem"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "representative of LRM Beheer NV",
      "person": {
        "rrn": null,
        "name": "Tom Aerts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "representative of CRYSTAPHARM BV",
      "person": {
        "rrn": null,
        "name": "Jean Stassen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "representative of ORRIX MANAGEMENT BV",
      "person": {
        "rrn": null,
        "name": "Gaston Matthyssens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "board member",
      "person": {
        "rrn": null,
        "name": "Geert-Jan Mulders",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "authorized representative (special mandate)",
      "person": {
        "rrn": null,
        "name": "Wendy Vaes",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0817.285.772",
    "name_full": "Amakem"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "raad van bestuur",
      "person": {
        "rrn": null,
        "name": "George Lasezkey",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Tom Aerts",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0817.285.772",
    "name_full": "AMAKEM"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Kuringersteenweg 172, 3500 Hasselt",
        "city": "Hasselt",
        "region": "vlaams_gewest",
        "street": "Kuringersteenweg",
        "country": "BE",
        "postcode": "3500",
        "box_number": null,
        "street_number": "172",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Agoralaan Gebouw A Bis, 3590 Diepenbeek",
        "city": "Diepenbeek",
        "region": "vlaams_gewest",
        "street": "Agoralaan",
        "country": "BE",
        "postcode": "3590",
        "box_number": null,
        "street_number": "Gebouw A Bis",
        "locality_suffix": null
      },
      "effective_date": "2019-05-10",
      "evidence_quote": "De Algemene Vergadering keurt de verplaatsing van de maatschappelijke zetel goed. Het nieuw adres is: Kuringersteenweg 172 te 3500 Hasselt.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Kuringersteenweg 172, 3500 Hasselt",
        "city": "Hasselt",
        "region": "vlaams_gewest",
        "street": "Kuringersteenweg",
        "country": "BE",
        "postcode": "3500",
        "box_number": null,
        "street_number": "172",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Agoralaan Gebouw A Bis, 3590 Diepenbeek",
        "city": "Diepenbeek",
        "region": "vlaams_gewest",
        "street": "Agoralaan",
        "country": "BE",
        "postcode": "3590",
        "box_number": null,
        "street_number": "Gebouw A Bis",
        "locality_suffix": null
      },
      "effective_date": "2019-05-10",
      "evidence_quote": "De Algemene Vergadering neemt kennis van het schrijven van LRM Beheer NV in verband met het vervangen van Mevr. Veron\u00EDque Vermeeren door Mevr. Katleen Vandersmissen met ingang van 10 mei 2019 als vaste vertegenwoordiger.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Wendy Vaes",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hasselt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2019-08-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2019-06-27",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0817.285.772",
    "name_full": "Amakem",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "FinVision",
    "person_name": null,
    "org_rep_person_name": "Wendy Vaes",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uittreksel uit de notulen van de gewone algemene vergadering d.d. 27 juni 2019",
    "Aanwijzing van de nieuwe vaste vertegenwoordiger",
    "Aanwijzing van het kantoor FinVision als publicatieverantwoordelijke"
  ]
}

{
  "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": "0817.285.772",
    "name_full": "AMAKE\u041C"
  },
  "legal_form_change": {
    "new": "",
    "old": "Naamloze Vennootschap",
    "changed": false
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Kim Lagae",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2017-01-13",
    "act_kind_objet": "FUSIE - KAPITAALVERHOGING - VOLMACHT"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-12-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0817.285.772",
        "name": "AMAKEM NV",
        "role": "acquiring",
        "address": "3590 Diepenbeek, Agoralaan Gebouw Abis",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0525.798.693",
        "name": "OPHTNAKEM NV",
        "role": "absorbed",
        "address": "3590 Diepenbeek, Agoralaan Abis",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "676",
      "693",
      "694",
      "695",
      "696",
      "697",
      "698",
      "699",
      "700",
      "701",
      "702",
      "703",
      "704"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2016-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 709819,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van de overgenomen vennootschap OPH\u0422NAKEM NV wordt overgenomen door de overnemende vennootschap AMAKEM NV. De inbreng in natura bestaat uit een converteerbare obligatielening aangegaan door diverse entiteiten, met een waarde van EUR 420.515,07.",
    "equity_transferred_eur": 420515.07,
    "accounting_effective_date": "2016-12-31"
  },
  "subject_company": {
    "kbo": "0817.285.772",
    "name_full": "AMAKEM",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kim Lagae",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de NV AMAKEM besloot de kapitaalverhoging met EUR 420.515,07 door het cre\u00EBren van 33.453.859 bevoorrechte aandelen, ge\u00EFnporteerd in natura via een converteerbare obligatielening. Daarnaast werd besloten tot fusie met de NV OPH\u0422NAKEM, waarbij het gehele vermogen van de overgenomen vennootschap overging op AMAKEM, met uitwerking vanaf 31 december 2016. Het kapitaal van AMAKEM werd verhoogd tot EUR 23.763.094,50, en de statuten werden aangepast.",
  "co_filed_documents": [
    "Uitgifte van het proces-verbaal met aanwezigheidslijst",
    "Volmachten",
    "Verslagen van de raad van bestuur (art 582 en 602 W. Venn.)",
    "Verslagen van de commissaris (art 582 en 602 W. Venn.)",
    "Co\u00F6rdinatie der statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Vicki Kaluza",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-10-26",
    "filing_date": "2016-10-14",
    "act_kind_objet": "Neerlegging fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-10-14",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0817.285.772",
        "name": "Amakem",
        "role": "acquiring",
        "address": "Agoralaan Gebouw Abis, 3590 Diepenbeek",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0525.798.693",
        "name": "Ophthakem",
        "role": "absorbed",
        "address": "Agoralaan Gebouw Abis, 3590 Diepenbeek",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.03358,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2016-06-30",
    "exchange_ratio_text": "1 aandeel Amakem per 29,7743 aandelen Ophthakem",
    "new_shares_issued_n": 709819,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van Ophthakem, inclusief alle rechten en verplichtingen, wordt overgedragen aan Amakem. Dit omvat onderzoeks- en ontwikkelactiviteiten, moleculaire optimalisatie, productie en commercialisering van geneesmiddelen, diagnostica en therapeutica in het domein van humane en veterinaire gezondheidszorg.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2016-10-14"
  },
  "subject_company": {
    "kbo": "0817.285.772",
    "name_full": "Amakem",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Vicki Kaluza",
    "org_rep_person_name": null
  },
  "summary_narrative": "De raad van bestuur van Amakem en Ophthakem hebben een fusievoorstel opgesteld overeenkomstig artikelen 671 tot en met 704 van het Wetboek van Vennootschappen. Het voorstel voorziet in een fusie door overneming waarbij Ophthakem wordt opgeheven zonder vereffening en haar gehele vermogen wordt overgedragen aan Amakem. In ruil daarvoor ontvangen de aandeelhouders van Ophthakem nieuwe gewone en voorkeursaandelen van Amakem volgens een ruilverhouding van 1 aandeel Amakem per 29,7743 aandelen Ophthakem. De fusie zal juridisch van kracht worden vanaf de datum van de buitengewone algemene vergadering",
  "co_filed_documents": [
    "fusievoorstel dd. 14 oktober 2016"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elands and Partners, Ltd.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LRM Beheer NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Orrix Management BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert-Jan Mulder",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Crystapharm BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Omnes Capital",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0817.285.772",
    "name_full": "AMAKEM"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Vicki Kaluza, Filip Van Acoleyen, en iedere advocaat van het kantoor Laga",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-10-27",
    "filing_date": "2015-10-15",
    "act_kind_objet": "Neerlegging fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2015-10-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0525.798.693",
        "name": "Ophthakem",
        "role": "absorbed",
        "address": "Agoralaan Gebouw Abis, 3590 Diepenbeek",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0817.285.772",
        "name": "Amakem",
        "role": "acquiring",
        "address": "Agoralaan Gebouw Abis, 3590 Diepenbeek",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.03358,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2015-09-28",
    "exchange_ratio_text": "1 aandeel Amakem per 29,7743 aandelen Ophthakem",
    "new_shares_issued_n": 709819,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van Ophthakem, inclusief haar rechten en verplichtingen, wordt overgenomen door Amakem. Dit omvat onder andere onderzoeksactiviteiten, technologie, moleculaire ontwikkeling en commerci\u00EBle activiteiten in het domein van biologische en biotechnologische producten voor humane en veterinaire gezondheidszorg.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2015-09-28"
  },
  "subject_company": {
    "kbo": "0817.285.772",
    "name_full": "AMAKEM",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0817.285.772",
    "org_name": "LRM Beheer NV",
    "person_name": null,
    "org_rep_person_name": "Barbara LEYMAN"
  },
  "summary_narrative": "De naamloze vennootschap Amakem (NV) heeft een fusievoorstel ingediend voor de fusie door overneming van de naamloze vennootschap Ophthakem (NV), waarbij het gehele vermogen van Ophthakem overgaat op Amakem. De fusie is voorzien op basis van een ruilverhouding van 1 aandeel Amakem per 29,7743 aandelen Ophthakem, met uitgifte van nieuwe gewone en voorkeursaandelen. De fusie zal worden goedgekeurd door de buitengewone algemene vergaderingen van beide vennootschappen. De handelingen van Ophthakem worden boekhoudkundig geacht te zijn verricht voor rekening van Amakem vanaf 28 september 2015.",
  "co_filed_documents": [
    "Bijlage 1: Overzicht van het overgedragen vermogen van Ophthakem",
    "Bijlage 2: Verdeling van de nieuwe aandelen aan de aandeelhouders van Ophthakem"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Elands \u0026 Partners Ltd.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "CSD Farmakem BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Elands \u0026 Partners Ltd.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Sofia BVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0817.285.772",
    "name_full": "Amakem"
  }
}