AMBO HOLDING

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      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
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      "share_emission": {
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        "share_class": "A",
        "n_new_shares": 144216,
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      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
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    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": "B",
        "n_new_shares": 144216,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Annelies Wylleman",
    "firm_city": null,
    "firm_name": "Notariaat Sleidinge geassocieerde notarissen",
    "office_city": "Evergem-Sleidinge",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-10-19",
    "filing_date": "2023-10-17",
    "act_kind_objet": "Onderwerp akte:"
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  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-10-05",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0894.926.849",
    "name_full": "AMBO HOLDING",
    "legal_form": "Naamloze vennootschap",
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  "publication_proxy": {
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  },
  "co_filed_documents": [
    "expedition pv buitengewone algemene vergadering",
    "co\u00F6rdinatie van de statuten"
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  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 144216,
      "class_name": "A",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 144216,
      "class_name": "B",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 71981000,
      "delta_eur": -13389912,
      "before_eur": 85370912,
      "contribution_type": null
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  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0894.926.849",
    "name_full": "AMBO HOLDING"
  }
}

{
  "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": "0894.926.849",
    "name_full": "AMBO HOLDING"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benedicte Laureys",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Veronique Laureys",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0894.926.849",
    "name_full": "AMBO HOLDING"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 2260000.0,
      "currency": "EUR",
      "after_eur": 83110912.0,
      "delta_eur": -2260000.0,
      "before_eur": 85370912.0,
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      "effective_date": "2023-10-05",
      "evidence_quote": "besluit de algemene vergadering om het kapitaal te verminderen met de vrijstelling van volstorting van het niet opgevraagd kapitaalbedrag van twee miljoen tweehonderdzestigduizend euro (\u20AC 2.260.000,00) om het kapitaal te brengen van vijfentachtig miljoen driehonderdzeventigduizend negenhonderd en twaalf euro (\u20AC 85.370.912,00) op drie\u00EBntachtig miljoen honderdtienduizend negenhonderdtwaalf euro (\u20AC 83.110.912,00)",
      "contribution_type": null
    },
    {
      "kind": "capital_decrease",
      "amount": 11129912.0,
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      "after_eur": 71981000.0,
      "delta_eur": -11129912.0,
      "before_eur": 83110912.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-10-05",
      "evidence_quote": "stelt de vergadering vast dat de kapitaalvermindering van elf miljoen honderdnegenentwintigduizend negenhonderdentwaalf euro (\u20AC 11.129.912,00) daadwerkelijk verwezenlijkt werd en dat het kapitaal aldus daadwerkelijk werd verminderd van drie\u00EBntachtigmiljoen honderdentienduizend negenhonderdentwaalf euro (\u20AC 83.110.912,00) tot \u00E9\u00E9nenzeventig miljoen negenhonderd\u00E9\u00E9nentachtig duizend euro (\u20AC 71.981.000,00)",
      "contribution_type": null
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0894.926.849",
    "name_full": "AMBO HOLDING",
    "legal_form": "NV"
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}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "statute_change": {
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    "seat_change": true,
    "object_change": false,
    "effective_date": "2023-10-17",
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0894.926.849",
    "name_full": "AMBO HOLDING",
    "legal_form": "NV"
  },
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    {
      "quote": "De algemene vergadering stelt aan als bijzondere gevolmachtigde/ lasthebber ad hoc van de vennootschap met macht van indeplaatsstelling: aan Jean-Marc De Bolle bij Baker Tilly Belgium te 9090 Melle, Regenboog 2 of elke andere door hem aangewezen persoon, om alle documenten te ondertekenen en alle nodige formaliteiten te vervullen bij de administratie van de btw en met het oog op de inschrijving bij de Kruispunt Bank van Ondernemingen.",
      "holder_kbo": null,
      "holder_name": "Jean-Marc De Bolle bij Baker Tilly Belgium",
      "scope_categories": [
        "tax",
        "kbo"
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      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Foqu\u00E9 \u0026 Partners BV",
        "address": null,
        "birth_date": null
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0894.926.849",
    "name_full": "AMBO HOLDING"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Elke De Vriendt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Foqu\u00E9 \u0026 Partners BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist om Foqu\u00E9 \u0026 Partners BV, met zetel te Jozef van Elewijckstraat 103 bus 9, 1853 Strombeek-Bever, vertegenwoordigd door mevrouw Elke De Vriendt, te herbenoemen tot commissaris van de vennootschap voor een periode van 3 jaar voor de jaarrekeningen van Ambo Holding NV."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0894.926.849",
    "name_full": "AMBO HOLDING",
    "legal_form": "NV"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laureys B\u00E9n\u00E9dicte",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
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        "name": "Laureys V\u00E9ronique",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Laureys B\u00E9n\u00E9dicte",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Laureys V\u00E9ronique",
        "address": null,
        "birth_date": null
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    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0894.926.849",
    "name_full": "AMBO HOLDING"
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}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laureys B\u00E9n\u00E9dicte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-26",
      "evidence_quote": "De vergadering beslist om volgende personen te herbenoemen tot bestuurder van de vennootschap, zulks met ingang van 26 juni 2019 en voor een periode van 6 jaar: - Laureys B\u00E9n\u00E9dicte, wonende te Nelemeersstraat 74, 9830 Sint-Martens-Latem"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laureys V\u00E9ronique",
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        "birth_date": null
      },
      "effective_date": "2019-06-26",
      "evidence_quote": "De vergadering beslist om volgende personen te herbenoemen tot bestuurder van de vennootschap, zulks met ingang van 26 juni 2019 en voor een periode van 6 jaar: - Laureys V\u00E9ronique, wonende te Morteiputstraat 37, 9830 Sint-Martens-Latem."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
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        "rrn": null,
        "name": "Laureys V\u00E9ronique",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-26",
      "evidence_quote": "De raad van bestuur herbenoemt als gedelegeerd bestuurders mevrouw Laureys V\u00E9ronique en mevrouw Laureys B\u00E9n\u00E9dicte."
    },
    {
      "kind": "director_renew",
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        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-26",
      "evidence_quote": "De raad van bestuur herbenoemt als gedelegeerd bestuurders mevrouw Laureys V\u00E9ronique en mevrouw Laureys B\u00E9n\u00E9dicte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0894.926.849",
    "name_full": "AMBO HOLDING",
    "legal_form": "NV"
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}

{
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    {
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      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Elke De Vriendt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Foqu\u00E9 \u0026 Partners burg. BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist om Foqu\u00E9 \u0026 Partners burg. BVBA, met maatschappelijke zetel te Jozef van Elewijckstraat 103 bus 9, 1853 Strombeek-Bever, vertegenwoordigd door mevrouw Elke De Vriendt, te herbenoemen tot commissaris van de vennootschap voor een periode van 3 jaar voor de jaarrekeningen van Ambo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
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}

{
  "events": [
    {
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        "name": "Foqu\u00E9 \u0026 Partners burg. BVBA",
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0894.926.849",
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}

{
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    {
      "kind": "capital_decrease",
      "after_eur": 85370912,
      "delta_eur": -35000000,
      "before_eur": 120370912,
      "contribution_type": "geld"
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  ],
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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}

{
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    {
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      "currency": "EUR",
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      "delta_eur": -35000000.0,
      "before_eur": 120370912.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-10-02",
      "evidence_quote": "De algemene vergadering beslist met eenparigheid van de stemmen om het maatschappeliik kapitaal te verminderen met vijfendertig miljoen euro (\u20AC 35.000.000,00), om het van honderdtwintig miljoen driehonderdzeventigduizend negenhonderd en twaalf euro (\u20AC 120.370.912,00) te herleiden naar vijfentachtig miljoen driehonderdzeventigduizend negenhonderd en twaalf euro (\u20AC 85.370.912,00)",
      "contribution_type": "cash"
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  ],
  "schema": "v3.2",
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    "model_id": 36,
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  "subject_company": {
    "kbo": "0894.926.849",
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}

{
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  "statute_change": {
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    "seat_change": false,
    "object_change": false,
    "effective_date": "2017-10-13",
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0894.926.849",
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    {
      "quote": "De vergadering verleent bijzondere volmacht aan de burgerlijke vennootschap onder de vorm van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u0022Baker Tilly Belgium, Accountants \u0026 Belastingconsulenten\u0022, kantoor houdende te 9300 Aalst, Kareelstraat 122, aan haar bedienden, aangestelden en lasthebbers, om, met mogelijkheid tot indeplaatsstelling, alle nuttige of noodzakelijke administratieve formaliteiten te vervullen, met inbegrip van de aanvraag bij de Belasting over de Toegevoegde Waarde, het Ondernemingsloket, de Sociale Verzekeringskas en de directe belastingen.",
      "holder_kbo": null,
      "holder_name": "Baker Tilly Belgium, Accountants \u0026 Belastingconsulenten",
      "scope_categories": [
        "administrative_formalities",
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        "social_security",
        "enterprise_portale"
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      "with_substitution": true
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  "governance_change": {
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}

{
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    "extractor": "qwen3-30b-a3b"
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  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0894.926.849",
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  "legal_form_change": {
    "new": "naamloze vennootschap",
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}

{
  "stage": "completed",
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    "name": "Annelies Wylleman",
    "firm_city": null,
    "firm_name": "WYLLEMAN - VAN DE KEERE - VAN MAELZAEKE GEASSOCIEERDE NOTARISSEN",
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  "act_meta": {
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  "decision": {
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      {
        "kbo": "0894.926.849",
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        "address": "Gouvernementstraat 36, 9000 Gent",
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        "jurisdiction_country": null
      },
      {
        "kbo": "0894.926.849",
        "name": "LUCAS LAUREYS",
        "role": "absorbed",
        "address": "Prijkelstraat 36, Venecoweg 17, 9000 Gent",
        "is_foreign": false,
        "legal_form": "NV",
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        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
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      "720",
      "726"
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    "is_cross_border": false,
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    "balance_basis_date": "2014-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap \u0027LUCAS LAUREYS\u0027 wordt overgedragen, inclusief rechten en verplichtingen, activiteiten, vergunningen, handelsnaam, merken, cli\u00EBnteel, bedrijfsorganisatie, boekhouding, intellectuele rechten, huurovereenkomsten, werknemersovereenkomsten en onroerende goederen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2016-01-01"
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  "subject_company": {
    "kbo": "0894.926.849",
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  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0454.040.964",
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    "org_rep_person_name": null
  },
  "summary_narrative": "Op 1 juli 2016 heeft de buitengewone algemene vergadering van AMBO HOLDING besloten tot een geruisloze fusie door overneming van de NV LUCAS LAUREYS. De fusie is uitgevoerd op basis van een fusievoorstel dat op 13 mei 2016 is opgemaakt en gepubliceerd. AMBO HOLDING, reeds houder van alle aandelen van LUCAS LAUREYS, neemt het gehele vermogen van de overgenomen vennootschap over, inclusief onroerende goederen, intellectuele eigendommen en werknemersovereenkomsten. De fusie is boekhoudkundig terugwerkend vanaf 1 januari 2016. De zetel van AMBO HOLDING is gewijzigd naar Gouvernementstraat 36, Gent",
  "co_filed_documents": [
    "expeditie van de akte",
    "co\u00F6rdinatie van de statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0894.926.849",
    "name_full": "AMBO HOLDING"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0894.926.849",
    "name_full": "AMBO HOLDING",
    "legal_form": "NV"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "V\u00E9ronique Laureys",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2016-05-18",
    "act_kind_objet": "VOORSTEL VAN FUSIE DOOR OVERNEMING MET VEREENVOUDIGDE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-05-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0460.724.066",
        "name": "LUCAS LAUREYS",
        "role": "absorbed",
        "address": "Heidebergenpark 20, 9830 Sint-Martens-Latem",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0894.926.849",
        "name": "AMBO HOLDING",
        "role": "acquiring",
        "address": "Gouvernementstraat 36, 9000 Gent",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2015-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De gehele patrimoine van de over te nemen vennootschap NV LUCAS LAUREYS wordt overgenomen door de overnemende vennootschap NV AMBO HOLDING. Dit omvat alle activa, passiva, participaties en financi\u00EBle instrumenten, inclusief deelnemingen in VDV en VDV Holding.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2016-01-01"
  },
  "subject_company": {
    "kbo": "0894.926.849",
    "name_full": "AMBO HOLDING",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "V\u00E9ronique Laureys",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het voorstel van fusie door overneming met vereenvoudigde procedure (geruisloze fusie) wordt voorgesteld door de algemene vergadering van NV AMBO HOLDING. De overnemende vennootschap is NV AMBO HOLDING met zetel te Gent, en de over te nemen vennootschap is NV LUCAS LAUREYS met zetel te Sint-Martens-Latem. De fusie is gebaseerd op boekhoudkundige retroactiviteit vanaf 1 januari 2016. De fusie is geruisloos, aangezien de acquirer al alle aandelen bezit en geen nieuwe aandelen worden uitgegeven.",
  "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": "Gent",
        "region": null,
        "street": "Gouvernementstraat",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "36"
      },
      "old_address": {
        "city": "Sint-Martens-Latem",
        "region": null,
        "street": "Papenaard",
        "country": "BE",
        "postcode": "9830",
        "box_number": null,
        "street_number": "9"
      },
      "effective_date": "2016-03-01",
      "evidence_quote": "Conform artikel 2 van de statuten beslist de raad van bestuur om met ingang vanaf 1 maart 2016 de zetel: van de vennootsohap te verplaatsen van Papenaard 9 te 9830 Sint-Martens-Latem naar Gouvernementstraat: 36 te 9000 Gent."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0894.926.849",
    "name_full": "AMBO HOLDING",
    "legal_form": "NV"
  }
}