ALOIS

{
  "facts": [
    {
      "type": "filing",
      "quote": "Neergelegd 10-05-2026",
      "value": "2026-05-10",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 12/05/2026",
      "value": "2026-05-12",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "board_meeting",
      "quote": "Uit de raad van bestuur gehouden op 4 juli 2023, blijk dat volgend besluit werd genomen:",
      "value": "2023-07-04",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_reappointment",
      "quote": "Worden herbenoemd tot gedelegeerd bestuurders van de vennootschap voor een termijn eindigend op de jaarvergadering van 2029: - de heer Filip PERSYN;",
      "value": {
        "role": "gedelegeerd bestuurder",
        "end_date": "2029",
        "start_date": "2023-07-04"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_reappointment",
      "quote": "Worden herbenoemd tot gedelegeerd bestuurders van de vennootschap voor een termijn eindigend op de jaarvergadering van 2029: ... - de heer Marc PERSYN.",
      "value": {
        "role": "gedelegeerd bestuurder",
        "end_date": "2029",
        "start_date": "2023-07-04"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte :\n9840 Nazareth-De Pinte",
      "value": "9840 Nazareth-De Pinte",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1099,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0548.712.469",
      "kind": "company",
      "name": "ALOIS",
      "attrs": {
        "seat": "Park te Poldere 4, 9840 Nazareth-De Pinte",
        "legal_form": "Naamloze vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Filip PERSYN",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Marc PERSYN",
      "attrs": {}
    }
  ]
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-27",
    "filing_date": "2025-03-19",
    "act_kind_objet": "FUSIE DOOR OVERNEMING - NEERLEGGING FUSIEVOORSTEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-10",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0548.712.469",
        "name": "VERCOM",
        "role": "absorbed",
        "address": "Park te Poldere 4, 9840 De Pinte",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "ALOIS",
        "role": "acquiring",
        "address": "Park te Poldere 4, 9840 De Pinte",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-08-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van BV VERCOM, zowel de rechten als de verplichtingen, als gevolg van ontbinding zonder vereffening op BV ALOIS overgaat.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-09-01"
  },
  "subject_company": {
    "kbo": "0548.712.469",
    "name_full": "VERCOM",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "BV VERCOM zal worden overgenomen door BV ALOIS in een \u0027gelijkgestelde verrichting\u0027 (silente fusie) overeenkomstig artikel 12:50 van het Wetboek van Vennootschappen en Verenigingen. Het gehele vermogen van BV VERCOM, inclusief onroerend goed, overgaat op BV ALOIS, die reeds 100% van de aandelen van BV VERCOM bezit. De handelingen worden boekhoudkundig geacht te zijn verricht vanaf 1 september 2024 voor rekening van BV ALOIS.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "De Pinte",
        "region": "Vlaams Gewest",
        "street": "Park te Poldere",
        "country": "BE",
        "postcode": "9840",
        "box_number": null,
        "street_number": "4"
      },
      "old_address": {
        "city": "De Pinte",
        "region": null,
        "street": "Gloxinialaan",
        "country": "BE",
        "postcode": "9840",
        "box_number": null,
        "street_number": "17"
      },
      "effective_date": "2023-07-01",
      "evidence_quote": "De vergadering beslist de zetel van de vennootschap vanaf 1 juli 2023 te verplaatsen naar 9840 De Pinte, Park te Poldere 4."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0548.712.469",
    "name_full": "ALOIS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Persyn Filip",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "te herbenoemen als bestuurders voor de duur van zes jaar: - de heer Persyn Filip, wonende te 9840 De Pinte, Gloxinialaan 17,"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Persyn Filip",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Er blijkt uit het verslag van de raad van bestuur dd. 17.05.2019 dat werd herbenoemd als Gedelegeerd-bestuurders voor de duur van zes jaar: - de heer Persyn Filip, wonende te 9840 De Pinte, Gloxinialaan 17,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Persyn Marc",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "te herbenoemen als bestuurders voor de duur van zes jaar: ... - de heer Persyn Marc, wonende te 9051 Sint-Denijs-Westrem, Jean-Baptiste de Ghellincklaan 19 bus 302."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Persyn Marc",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Er blijkt uit het verslag van de raad van bestuur dd. 17.05.2019 dat werd herbenoemd als Gedelegeerd-bestuurders voor de duur van zes jaar: ... - de heer Persyn Marc, wonende te 9051 Sint-Denijs-Westrem, Jean-Baptiste de Ghellincklaan 19 bus 302."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0548.712.469",
    "name_full": "ALOIS",
    "legal_form": "NV"
  }
}

{
  "kind": "oprichting",
  "seat": "9840 De Pinte, Gloxinialaan 17",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1962-06-27",
        "name": "PERSYN Filip Emiel",
        "niss": null,
        "address": "9840 De Pinte, Gloxinialaan 17"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 99000,
      "holder_person_name": "PERSYN Filip Emiel",
      "is_subscriber_only": false,
      "n_shares_subscribed": 99,
      "amount_subscribed_eur": 99000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1965-07-29",
        "name": "PERSYN Marc Peter",
        "niss": null,
        "address": "9840 De Pinte, Langevelddreef 70"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1000,
      "holder_person_name": "PERSYN Marc Peter",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 1000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 100000,
  "subject_company": {
    "kbo": "0548.712.469",
    "name_full": "ALOIS",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2014-03-18",
  "post_incorporation_mandates": []
}