ENFOCUS

{
  "events": [
    {
      "kind": "director_in",
      "role": "faste vertegenwoordiger van de commissaris",
      "person": {
        "rrn": null,
        "name": "Line Vyvey",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0448.108.029",
    "name_full": "Enfocus Recntsyorm"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Line Vyvey",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0448.108.029",
    "name_full": "Enfocus"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Fransen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bj\u00F6rn Willems",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0448.108.029",
    "name_full": "Enfocus"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "EY Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0448.108.029",
    "name_full": "Enfocus"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Raymonde de Larochelaan 13, 9051 Sint-Denijs-Westrem",
        "city": "Sint-Denijs-Westrem",
        "region": "vlaams_gewest",
        "street": "Raymonde de Larochelaan",
        "country": "BE",
        "postcode": "9051",
        "box_number": null,
        "street_number": "13",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Kortrijksesteenweg 1095, 9051 Sint-Denijs-Westrem",
        "city": "Sint-Denijs-Westrem",
        "region": "vlaams_gewest",
        "street": "Kortrijksesteenweg",
        "country": "BE",
        "postcode": "9051",
        "box_number": null,
        "street_number": "1095",
        "locality_suffix": null
      },
      "effective_date": "2021-12-01",
      "evidence_quote": "De bestuurders beslisten om de zetel en vestigingseenheid van de vennootschap te verplaatsen van Kortrijksesteenweg 1095, 9051 Sint-Denijs-Westrem naar Raymonde de Larochelaan 13, 9051 Sint-Denijs-Westrem en dit met ingang van 1 december 2021.",
      "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": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Nathalie Boonen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-12-29",
    "filing_date": "2021-12-20",
    "act_kind_objet": "Onderwerp akte: Verplaatsing van de zetel en vestigingseenheid - toekenning van een bijzondere volmacht"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2021-12-02",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0448.108.029",
    "name_full": "Enfocus",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "PwC Business Advisory Services BV",
    "person_name": "Nathalie Boonen",
    "org_rep_person_name": null,
    "person_role_at_subject": "bijzondere lasthebber"
  },
  "co_filed_documents": [
    "Formulier I",
    "Formulier II"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Felix Homicek",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeroen Minoodt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefaan Deveen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marijn Van Overschelde",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0448.108.029",
    "name_full": "Enfocus"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Emst \u0026 Young Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0448.108.029",
    "name_full": "ENFOCUS"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aleksander Wowro",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Felix Hornicek",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0448.108.029",
    "name_full": "Enfocus"
  }
}

{
  "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": "0448.108.029",
    "name_full": "ENFOCUS"
  },
  "legal_form_change": {
    "new": "SRL",
    "old": "SPRL",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Udo Panenka",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Wim Fransen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0448.108.029",
    "name_full": "Enfocus"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Reitze Brouwer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jeroen Minoodt",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0448.108.029",
    "name_full": "Enfocus"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Lieve Cornelis",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0448.108.029",
    "name_full": "Enfocus"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Fabian Prudhomme",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Reitze Brouwer",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0448.108.029",
    "name_full": "Enfocus"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Bruno Vaes",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Aleksander Wowro",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0448.108.029",
    "name_full": "Fulcrum Europe BVBA"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Ellen Verhaert",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-07-22",
    "filing_date": "2016-07-11",
    "act_kind_objet": "FUSIE DOOR OVERNAME - ALGEMENE VERGADERING VAN DE"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2016-06-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0448.108.029",
        "name": "ENFOCUS",
        "role": "acquiring",
        "address": "Kortrijksesteenweg 1095, 9051 Gent (Sint-Denijs-Westrem)",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0870.220.355",
        "name": "GRADUAL SOFTWARE",
        "role": "absorbed",
        "address": "Kortrijksesteenweg 1095, 9051 Gent (Sint-Denijs-Westrem)",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2015-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 66949,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap, inclusief actief- en passiefbestanddelen, wordt overgenomen zonder uitzondering of voorbehoud. De inbreng in natura bestaat uit een aantal actief- en passiefbestanddelen van Gradual Software BVBA met een netto boekhoudkundige waarde van 1.659.188,21 EUR.",
    "equity_transferred_eur": 1659188.21,
    "accounting_effective_date": "2016-01-01"
  },
  "subject_company": {
    "kbo": "0448.108.029",
    "name_full": "ENFOCUS",
    "legal_form": "BVBA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0448.108.029",
    "org_name": "K law burg. CVBA",
    "person_name": null,
    "org_rep_person_name": "Wouter Lauwers"
  },
  "summary_narrative": "Op 30 juni 2016 heeft de algemene vergadering van ENFOCUS, een besloten vennootschap met beperkte aansprakelijkheid met zetel te Gent, besloten tot fusie door overname van Gradual Software BVBA, ook gevestigd te Gent. Het gehele vermogen van Gradual Software werd overgenomen door ENFOCUS zonder uitzondering. De inbreng in natura bestond uit actief- en passiefbestanddelen met een boekhoudkundige waarde van 1.659.188,21 EUR. Als tegenprestatie werden 66.949 nieuwe aandelen uitgegeven zonder nominale waarde, evenredig verdeeld over de aandeelhouders van Gradual Software.",
  "co_filed_documents": [
    "expeditie van de akte met twee volmachten aangehecht",
    "geco\u00F6rdineerde tekst van de statuten",
    "lijst van de oprichtings- en wijzigende akten",
    "verslag van de zaakvoerders",
    "verslag van de bedrijfsrevisor"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Wouter Lauwers, Va\u00EBn Vercruysse, Jonathan De Landsheere, Stefaan Declerg, Wout De Cock",
    "firm_city": null,
    "firm_name": "K law Burg. CVBA",
    "office_city": "Gent",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-05-25",
    "filing_date": "2016-05-17",
    "act_kind_objet": "Neerlegging voorstel tot fusie door overneming waarbij Gradual Software"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-05-09",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De commissaris van de Overnemende Vennootschap verklaren zich bereid om het controleverslag overeenkomstig artikel 695 \u00A71 in fine WVV te verzaken.",
    "articles": [
      "695 \u00A71 in fine"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0448.108.029",
        "name": "Enfocus BVBA",
        "role": "acquiring",
        "address": "Kortrijksesteenweg 1095, 9051 Gent, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0870.220.355",
        "name": "Gradual Software BVBA",
        "role": "absorbed",
        "address": "Kortrijksesteenweg 1095, 9051 Gent, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.00000319,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103",
      "693",
      "703",
      "602",
      "695"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2015-12-31",
    "exchange_ratio_text": "1 aandeel per 313.449,37 aandelen",
    "new_shares_issued_n": 66949,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, inclusief alle rechten en verplichtingen, van Gradual Software BVBA wordt overgenomen door Enfocus BVBA. De overdracht betreft de volledige activa en passiva, inclusief immateri\u00EBle goederen, software, en operationele activiteiten.",
    "equity_transferred_eur": 1659188.21,
    "accounting_effective_date": "2016-01-01"
  },
  "subject_company": {
    "kbo": "0448.108.029",
    "name_full": "Enfocus",
    "legal_form": "BVBA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0448.108.029",
    "org_name": "K law Burg. CVBA",
    "person_name": null,
    "org_rep_person_name": "Va\u00EBn Vercruysse"
  },
  "summary_narrative": "Op 9 mei 2016 hebben de bestuursorganen van Enfocus BVBA en Gradual Software BVBA een voorstel tot fusie door overneming vastgesteld, waarbij Enfocus de volledige activa en passiva van Gradual Software overneemt. De fusie is gebaseerd op de boekhoudkundige waarde per 31 december 2015. Er wordt geen geldelijke opleg betaald; in ruil voor de overname ontvangen de vennoten van Gradual Software 66.949 nieuwe aandelen in Enfocus, met een exchange ratio van 1 aandeel per 313.449,37 aandelen. De fusie is gepland voor goedkeuring door de buitengewone algemene vergadering van de vennoten, met een doels",
  "co_filed_documents": [
    "Voorstel tot fusie door overneming tussen Gradual Software BVBA en Enfocus BVBA"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Besrijfsrevisoren BVCBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Besrijfsrevisoren BVCBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0448.108.029",
    "name_full": "ENFOCUS"
  }
}