NESICOM

{
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    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vyvey \u0026 Co Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
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  },
  "subject_company": {
    "kbo": "0457.666.784",
    "name_full": "NESICOM"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "delegated authority holder",
      "person": {
        "rrn": null,
        "name": "van den Broek Corn\u00E9",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "authorized representative (for administrative formalities)",
      "person": {
        "rrn": null,
        "name": "Truyens Els",
        "address": null,
        "birth_date": null
      }
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  "subject_company": {
    "kbo": "0457.666.784",
    "name_full": "NESICOM"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 839000,
      "delta_eur": -2821500,
      "before_eur": 3660500,
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0457.666.784",
    "name_full": "NESICOM"
  }
}

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  "events": [],
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0457.666.784",
    "name_full": "NESICOM"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hennekens Kay",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "van Nes Helena",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hennekens Sophie",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hennekens Kay Hubert Ren\u00E9",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "van Nes Helena Maria",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hennekens Sophie Victoria",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Steven Vyvey",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  },
  "subject_company": {
    "kbo": "0457.666.784",
    "name_full": "NESICOM"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stichting Administratiekantoor Nesicom",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophie Hennekens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris-revisor",
      "person": {
        "rrn": null,
        "name": "Vyvey \u0026 Co Bedrijfsrevisoren BVB\u0410",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0457.666.784",
    "name_full": "Nesicom"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0457.666.784",
    "name_full": "NESICOM"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stichting Administratiekantoor Nesicom NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kay Hennekens",
        "address": null,
        "birth_date": null
      }
    }
  ],
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0457.666.784",
    "name_full": "NESICOM"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Jan Coppens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Vosselaar",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-06-25",
    "filing_date": "2018-06-14",
    "act_kind_objet": "FUSIE DOOR OVERNEMING - KAPITAALVERHOGING -"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2018-06-04",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0457.666.784",
        "name": "NESICOM",
        "role": "acquiring",
        "address": "Molenstraat 84, 2960 Brecht",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0480.101.005",
        "name": "Grovane Holding",
        "role": "absorbed",
        "address": "Molenstraat 84, 2960 Brecht",
        "is_foreign": false,
        "legal_form": "commanditaire vennootschap op aandelen",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "671",
      "602 \u00A71"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2017-11-22",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de commanditaire vennootschap op aandelen \u0027Grovane Holding\u0027 is overgegaan op \u0027NESICOM\u0027 onder algemene titel, inclusief alle activa en passiva.",
    "equity_transferred_eur": 61500.0,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0457.666.784",
    "name_full": "NESICOM",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jan Coppens",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 4 juni 2018 heeft de naamloze vennootschap \u0027NESICOM\u0027 met zetel te Brecht de commanditaire vennootschap op aandelen \u0027Grovane Holding\u0027 met dezelfde zetel overgenomen via een fusie door overneming. Het gehele vermogen van \u0027Grovane Holding\u0027 is overgegaan op \u0027NESICOM\u0027, waarbij het kapitaal werd verhoogd met \u20AC61.500. De inbreng in natura werd gecontroleerd door Derycke, Catry \u0026 Co, die de waardering als bedrijfseconomisch verantwoord oordeelde.",
  "co_filed_documents": [
    "uitgifte van de akte",
    "lijst publicatiedata",
    "geco\u00F6rdineerde statuten",
    "verslag raad van bestuur",
    "verslag bedrijfsrevisor"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Anton Van Bael",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-02-12",
    "filing_date": "2018-01-31",
    "act_kind_objet": "Fusievoorstel"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2018-01-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0457.666.784",
        "name": "NV Nesicom",
        "role": "acquiring",
        "address": "Molenstraat 84, 2960 Brecht, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0480.101.005",
        "name": "Grovane Holding Comm.VA",
        "role": "absorbed",
        "address": "Molenstraat 84, 2960 Brecht, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "Comm.VA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.0028,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "693 WVV"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2017-10-31",
    "exchange_ratio_text": "14 nieuwe aandelen voor 5.001 aandelen",
    "new_shares_issued_n": 14,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, inclusief rechten en verplichtingen, van de overgenomen vennootschap Grovane Holding Comm.VA wordt overgenomen door NV Nesicom. Dit omvat financi\u00EBle vaste activa, vorderingen en liquide middelen.",
    "equity_transferred_eur": 42952.54,
    "accounting_effective_date": "2017-10-01"
  },
  "subject_company": {
    "kbo": "0457.666.784",
    "name_full": "NESICOM",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BVBA Derycke, Catry \u0026 C\u00B0",
    "person_name": null,
    "org_rep_person_name": "Martin Derycke"
  },
  "summary_narrative": "Het raad van bestuur van NV Nesicom en Comm.VA Grovane Holding heeft op 31 januari 2018 een voorstel van fusie door overneming vastgesteld. De fusie is bedoeld om de groepsstructuur te rationaliseren en effici\u00EBntie te verhogen. NV Nesicom zal de overgenomen vennootschap Grovane Holding Comm.VA overnemen, waarbij het gehele vermogen van de laatste overgaat op de acquirer. Er worden 14 nieuwe aandelen uitgegeven aan de aandeelhouders van de overgenomen vennootschap. De fusie is gebaseerd op de balans per 31 oktober 2017.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Kay Hennekens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0457.666.784",
    "name_full": "NESICOM"
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kay Hennekens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Nes Helena Maria",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Nes Helena Maria",
        "address": null,
        "birth_date": null
      }
    },
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      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Nes Pieter",
        "address": null,
        "birth_date": null
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  "subject_company": {
    "kbo": "0457.666.784",
    "name_full": "NESICOM"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 3599000,
      "delta_eur": 2821500,
      "before_eur": 777500,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0457.666.784",
    "name_full": "NESICOM"
  }
}

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  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0457.666.784",
    "name_full": "NESICOM"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}