APK Infra West

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2026-01-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0427.121.088",
    "name_full": "APK INFRA WEST",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Eenparig beslist de vergadering aan te stellen als bijzondere gevolmachtigde, David SCHRAEPEN, wonende te 3520 Zonhoven, Liebenshof 2 bus 8, met recht van indeplaatsstelling, aan wie de macht verleend wordt om, elk met de mogelijkheid om individueel te handelen, en met macht van indeplaatsstelling, alle verrichtingen te doen ten einde de inschrijving van de aan de fusie deelnemende vennootschappen in de kruispuntenbank van ondernemingen en hun registratie als B.T.W.-belastingplichtige te wijzigen, te verbeteren of te schrappen.",
      "holder_kbo": null,
      "holder_name": "David SCHRAEPEN",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 75000.0,
      "currency": "EUR",
      "after_eur": 275000.0,
      "delta_eur": 75000.0,
      "before_eur": 200000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-01-01",
      "evidence_quote": "Het kapitaal van de overnemende vennootschap wordt verhoogd met een bedrag van vijfenzeventigduizend euro (75.000,00 EUR) om het kapitaal te brengen van tweehonderd duizend euro (200.000,00 EUR) op tweehonderd vijfenzeventigduizend (275.000,00 EUR).",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.121.088",
    "name_full": "APK INFRA WEST",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_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
    },
    {
      "kind": "capital_increase",
      "after_eur": 275000.0,
      "delta_eur": 75000.0,
      "before_eur": 200000.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "kapitalisering_reserves",
      "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
    },
    {
      "kind": "vzw_capital_conversion",
      "after_eur": null,
      "delta_eur": null,
      "before_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": "Jean FLEMINGS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lommel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-22",
    "filing_date": "2026-01-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-17",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0427.121.088",
    "name_full": "APK Infra West",
    "legal_form": "Naamloze Vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uitgifte van de voornoemde akte van de met fusie door overneming gelijkgestelde verrichting, uitgereikt uitsluitend voor neerlegging op de griffie van de ondernemingsrechtbank",
    "historiek en co\u00F6rdinatie van statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 1250,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": 275000.0,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "stage": "completed",
  "notary": {
    "name": "Jean FLEMINGS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lommel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-22",
    "filing_date": "2026-01-14",
    "act_kind_objet": "Met fusie door overneming gelijkgestelde verrichting - zusterfusie -"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-17",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0427.121.088",
        "name": "APK Infra West",
        "role": "acquiring",
        "address": "Haltstraat 50 - 3900 Pelt",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0435.221.182",
        "name": "VERSTRAETE-VERHULST",
        "role": "absorbed",
        "address": "Oostrozebekestraat 218, bus G, 8770 Ingelmunster",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:13",
      "12:50",
      "12:57",
      "3:77 \u00A75"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap, zowel de rechten als de verplichtingen, wordt overgenomen door de overnemende vennootschap. Dit omvat alle activa en passiva, activiteiten, handelsnaam, cli\u00EBnteel, bedrijfsorganisatie, intellectuele en industri\u00EBle eigendom, lopende overeenkomsten en alle immateri\u00EBle vermogensbestanddelen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0427.121.088",
    "name_full": "APK Infra West",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean FLEMINGS",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van APK Infra West NV heeft op 17 december 2025 met eenparigheid van stemmen besloten tot een met fusie door overneming gelijkgestelde verrichting (zusterfusie) met VERSTRAETE-VERHULST BV. Het gehele vermogen van de overgenomen vennootschap gaat ten algemene titel over op de overnemende vennootschap, zonder uitreiking van nieuwe aandelen. De boekhoudkundige retroactiviteit is vastgesteld vanaf 1 januari 2025. Het kapitaal van APK Infra West wordt verhoogd van 200.000 EUR naar 275.000 EUR. De overgenomen vennootschap wordt opgeheven zonder vereffening.",
  "co_filed_documents": [
    "Uitgifte van de voornoemde akte van de met fusie door overneming gelijkgestelde verrichting, uitgereikt uitsluitend voor neerlegging op de griffie van de ondernemingsrechtbank",
    "historiek en co\u00F6rdinatie van statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "notary": {
    "name": "Jean FLEMINGS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lommel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-22",
    "filing_date": "2026-01-14",
    "act_kind_objet": "Met fusie door overneming gelijkgestelde verrichting - zusterfusie - kapitaalverhoging - statutenwijziging"
  },
  "key_dates": [
    {
      "date": "2026-01-14",
      "label": "akte date"
    },
    {
      "date": "2025-12-17",
      "label": "akte date"
    },
    {
      "date": "2023-11-20",
      "label": "statutenwijziging"
    },
    {
      "date": "2025-09-01",
      "label": "fusievoorstel"
    },
    {
      "date": "2025-09-25",
      "label": "fusievoorstel"
    },
    {
      "date": "2025-10-21",
      "label": "fusievoorstel"
    },
    {
      "date": "2025-10-03",
      "label": "fusievoorstel"
    },
    {
      "date": "2025-10-30",
      "label": "fusievoorstel"
    },
    {
      "date": "2024-12-31",
      "label": "cijfers"
    },
    {
      "date": "2025-01-01",
      "label": "boekhoudkundig"
    },
    {
      "date": "1985-04-25",
      "label": "oprichting"
    },
    {
      "date": "1985-05-21",
      "label": "bekend gemaakt"
    },
    {
      "date": "2023-11-20",
      "label": "statutenwijziging"
    },
    {
      "date": "2023-12-05",
      "label": "bekend gemaakt"
    },
    {
      "date": "1988-09-02",
      "label": "oprichting"
    },
    {
      "date": "1988-09-30",
      "label": "bekend gemaakt"
    },
    {
      "date": "2023-11-20",
      "label": "statutenwijziging"
    },
    {
      "date": "2023-12-05",
      "label": "bekend gemaakt"
    }
  ],
  "key_parties": [
    {
      "kbo": "0427121088",
      "kind": "org",
      "name": "APK Infra West",
      "role": "Oprichter"
    },
    {
      "kind": "org",
      "name": "IVAKA",
      "role": "Oprichter"
    },
    {
      "kind": "org",
      "name": "APK Holding NV",
      "role": "Aandeelhouder"
    },
    {
      "kind": "person",
      "name": "David SCHRAEPEN",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Christian De Wulf",
      "role": "Notaris"
    },
    {
      "kind": "person",
      "name": "Dirk Vanhaesebrouck",
      "role": "Notaris"
    },
    {
      "kind": "person",
      "name": "Jean FLEMINGS",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "kapitaalverhoging",
      "amount": 75000.0
    },
    {
      "label": "kapitaal",
      "amount": 200000.0
    },
    {
      "label": "kapitaal",
      "amount": 275000.0
    }
  ],
  "subject_company": {
    "kbo": "0427.121.088",
    "name_full": "APK Infra West",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_completed"
}

{
  "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": "0427.121.088",
    "name_full": "APK Infra West"
  },
  "legal_form_change": {
    "new": "Naamloze Vennootschap",
    "old": "Naamloze Vennootschap",
    "changed": false
  }
}

{
  "notary": {
    "name": "Jean FLEMINGS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lommel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-22",
    "filing_date": "2026-01-14",
    "act_kind_objet": "Met fusie door overneming gelijkgestelde verrichting - zusterfusie - kapitaalverhoging - statutenwijziging"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-17",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "coordination",
      "full_restatement"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0427.121.088",
    "name_full_after": "APK Infra West",
    "legal_form_after": "Naamloze Vennootschap",
    "name_full_before": "APK Infra West",
    "current_zetel_raw": "Haltstraat 50 - 3900 Pelt",
    "legal_form_before": "Naamloze Vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "David SCHRAEPEN",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Het kapitaal wordt vastgesteld op 275.000 EUR, vertegenwoordigd door 1.250 aandelen zonder nominale waarde en met een gelijke fractiewaarde.",
      "new_text": "Artikel 5. KAPITAAL\nHet kapitaal bedraagt tweehonderd vijfenzeventigduizend euro (275.000 EUR).\nHet wordt vertegenwoordigd door duizend tweehonderd vijftig (1.250) aandelen, zonder vermelding van\nnominale waarde, en met een gelijke fractiewaarde.",
      "change_kind": "restated",
      "article_title": "KAPITAAL",
      "article_number": "5"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean FLEMINGS",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Uitgifte van de voornoemde akte van de met fusie door overneming gelijkgestelde verrichting, uitgereikt uitsluitend voor neerlegging op de griffie van de ondernemingsrechtbank",
    "historiek en co\u00F6rdinatie van statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "share_class_merge",
      "capital_increase_cash"
    ],
    "split_ratio": null,
    "shares_after": 1250,
    "shares_before": 1250,
    "capital_after_eur": 275000.0,
    "capital_before_eur": 275000.0,
    "share_classes_after": [
      {
        "count": 1250,
        "label": "aandelen",
        "rights_summary": "gelijke fractiewaarde",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 275000,
      "delta_eur": 75000,
      "before_eur": 200000,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0427.121.088",
    "name_full": "APK Infra West"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Notaris Flemings",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lommel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-03",
    "filing_date": "2025-09-25",
    "act_kind_objet": "Fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-09-01",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0427.121.088",
        "name": "APK INFRA WEST NV",
        "role": "acquiring",
        "address": "Haltstraat 50, 3900 Pelt",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0435.221.182",
        "name": "VERSTRAETE - VERHULST BV",
        "role": "absorbed",
        "address": "Oostrozebekestraat 218 bus G, 8770 Ingelmunster",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:53 \u00A72",
      "211 \u00A71 W.I.B.",
      "3:56 KB 29.04.2019"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de BV VERSTRAETE - VERHULST, inclusief alle rechten en verplichtingen, wordt overgedragen naar de NV APK INFRA WEST zonder uitgifte van nieuwe aandelen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0427.121.088",
    "name_full": "APK Infra West",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0774.512.732",
    "org_name": "Quality Management BV",
    "person_name": null,
    "org_rep_person_name": "Maarten Broens"
  },
  "summary_narrative": "De bestuursorganen van APK INFRA WEST NV en VERSTRAETE - VERHULST BV hebben een fusievoorstel opgesteld voor een vereenvoudigde zusterfusie, waarbij het gehele vermogen van de BV overgaat op de NV zonder uitgifte van nieuwe aandelen. De fusie is gebaseerd op art. 12:7 en 12:50 WVV en wordt uitgevoerd met toepassing van fiscaal vrijstelling en boekhoudkundige continu\u00EFteit. De fusie is bedoeld om de groepsstructuur te centraliseren en administratieve kosten te verlagen.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Flemings",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lommel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-03",
    "filing_date": "2025-09-25",
    "act_kind_objet": "Fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-09-01",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Er wordt geen revisoraal verslag opgemaakt.",
    "articles": [
      "12:53 \u00A7 2"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0427.121.088",
        "name": "APK INFRA WEST",
        "role": "acquiring",
        "address": "Haltstraat 50, 3900 Pelt",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0435.221.182",
        "name": "VERSTRAETE - VERHULST",
        "role": "absorbed",
        "address": "8770 Ingelmunster, Oostrozebekestraat 218 bus G",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "211 \u00A71 W.I.B.",
      "3:56 KB van 29 april",
      "12:53 \u00A7 2"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de BV VERSTRAETE - VERHULST, zowel de rechten als verplichtingen, als gevolg van ontbinding zonder vereffening, wordt overgedragen op de NV APK INFRA WEST.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
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  "subject_company": {
    "kbo": "0427.121.088",
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    "org_kbo": null,
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  },
  "summary_narrative": "De bestuursorganen van APK INFRA WEST NV en VERSTRAETE - VERHULST BV leggen een fusievoorstel vast voor een vereenvoudigde zusterfusie. Hierbij wordt het gehele vermogen van VERSTRAETE - VERHULST BV overgedragen op APK INFRA WEST NV zonder uitgifte van nieuwe aandelen. De fusie wordt ingegeven vanuit zakelijke overwegingen en is neutraal op het vlak van directe belastingen.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

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      },
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        "country": null,
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      },
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      "evidence_quote": "de benoeming van WERKHOFS bv, met zetel te 3500 Hasselt, Hassaluthdreef 74 bus 5.02, KBO 0743.979.904, vast vertegenwoordigd door de heer Ward KERKHOFS, als bestuurder met ingang van 31 juli 2024 voor een periode van zes jaar."
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  },
  "subject_company": {
    "kbo": "0427.121.088",
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{
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    {
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      "role": "bestuurder",
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      },
      "reason": "de_plein_droit_dissolution",
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      "compensated": null,
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    {
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        "legal_form": "bv"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-07-31",
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    "kbo": "0427.121.088",
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{
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    {
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  "subject_company": {
    "kbo": "0427.121.088",
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{
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    "model_id": 36,
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  "subject_company": {
    "kbo": "0427.121.088",
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{
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      "kind": "substantive_delegation",
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      "person": {
        "rrn": null,
        "name": "Yvan VERCRUYSSEN",
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  "decisions": [
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{
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{
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    {
      "kind": "director_out",
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{
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{
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        "name": "NV Algemene Participatie Kerkhofs",
        "address": null,
        "birth_date": null
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        "legal_form": null
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      "effective_date": "2019-12-31",
      "evidence_quote": "De benoeming door de algemene vergadering van: ... - De besloten vennootschap met beperkte aansprakelijkheid \u0027Quality Management \u0026 Consulting\u0027 met zetel te 3940 Eksel, Crommertenstraat 6, vast vertegenwoordigd door de heer Maarten Broens, als bestuurders met onmiddellijke ingang en voor een periode "
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      "effective_date": "2019-12-31",
      "evidence_quote": "Raad van Bestuur hierna bijeengeroepen heeft benoemd als gedelegeerd bestuurder: De besloten vennootschap met beperkte aansprakelijkheid \u0027PATES CONSULTING\u0027, vast vertegenwoordigd door de heer Paul KERKHOFS. Het mandaat gaat vanaf heden en heeft een duurtijd van 6 jaar"
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