ARDO FOODS

{
  "facts": [
    {
      "date": "2026-07-31",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 31/07/2026",
      "value": "31/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": null,
      "flag": "Filing date 22/07/2028 is in the future relative to publication date 31/07/2026 and meeting dates (2024-2026). Likely OCR error for 2024 or 2025, but recorded as printed.",
      "type": "filing",
      "quote": "NEERLEGGING TER GRIFFIE ... 22. JULI 2028",
      "value": "22/07/2028",
      "object": null,
      "subject": "e1",
      "date_suspect": "2028-07-22"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Benoeming commissaris en bestuurders - Volmacht",
      "value": "Benoeming commissaris en bestuurders - Volmacht",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2024-10-25",
      "type": "board_meeting",
      "quote": "uittreksel uit de notulen van de raad van bestuur gehouden op 25 oktober 2024",
      "value": "25/10/2024",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2024-09-01",
      "type": "officer_appointment",
      "quote": "De raad van bestuur beslist tot de benoeming van Sastraco BV ... als dagelijks bestuurder met ingang vanaf 1 september 2024.",
      "value": {
        "role": "dagelijks bestuurder",
        "start_date": "2024-09-01"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "dagelijks bestuurder",
        "term": null,
        "start_date": "01/09/2024"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "Sastraco BV, vast vertegenwoordigd door mevrouw Sabine Sagaert",
      "value": null,
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "De algemene vergadering beslist om volmacht ... te verlenen aan: Sarah De Hulsters ... voor de publicatie van de bovenstaande besluiten.",
      "value": "volmacht ... om in hun naam te handelen en de vennootschap ... te vertegenwoordigen bij het rechtspersonenregister en de ondernemingsloketten ... voor de publicatie van de bovenstaande besluiten",
      "object": "e1",
      "subject": "e4"
    },
    {
      "date": "2024-12-03",
      "type": "general_meeting",
      "quote": "uittreksel uit de notulen van de gewone algemene vergadering gehouden op 3 december 2024",
      "value": "03/12/2024",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_appointment",
      "quote": "De vergadering beslist ... om Ernst \u0026 Young Bedrijfsrevisoren BV ... te herbenoemen als commissaris voor een periode van 3 jaar",
      "value": {
        "role": "commissaris",
        "term": "3 jaar, zijnde de boekjaren die afsluiten per 2024/2025, 2025/2026 en 2026/2027",
        "start_date": null
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "permanent_representative",
      "quote": "met als vaste vertegenwoordiger Dhr. Francis Boelens",
      "value": null,
      "object": "e5",
      "subject": "e6"
    },
    {
      "type": "power_of_attorney",
      "quote": "De algemene vergadering beslist om volmacht ... te verlenen aan: Sarah De Hulsters ... voor de publicatie van de bovenstaande besluiten.",
      "value": "volmacht ... voor de publicatie van de bovenstaande besluiten",
      "object": "e1",
      "subject": "e4"
    },
    {
      "date": "2025-03-28",
      "type": "board_meeting",
      "quote": "uittreksel uit de notulen van de raad van bestuur gehouden op 28 maart 2025",
      "value": "28/03/2025",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "De raad van bestuur neemt kennis van het vrijwillig ontslag van KMT BV ... als dagelijks bestuurders ... vanaf 1 april 2025.",
      "value": {
        "role": "dagelijks bestuurder",
        "end_date": "2025-04-01"
      },
      "object": "e1",
      "subject": "e7",
      "_value_raw": {
        "role": "dagelijks bestuurder",
        "end_date": "01/04/2025"
      }
    },
    {
      "type": "power_of_attorney",
      "quote": "De raad van bestuur beslist om volmacht ... te verlenen aan: Sarah De Hulsters ... voor de publicatie van de bovenstaande besluiten.",
      "value": "volmacht ... voor de publicatie van de bovenstaande besluiten",
      "object": "e1",
      "subject": "e4"
    },
    {
      "date": "2025-12-02",
      "type": "general_meeting",
      "quote": "Uit de notulen van de gewone algemene vergadering gehouden op 2 december 2025 blijkt dat:",
      "value": "02/12/2025",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "Mevrouw Liesbeth Haspeslagh wordt als bestuurder ontslagen ... dit met retrocactiviteit sinds 5 december 2023.",
      "value": {
        "role": "bestuurder",
        "end_date": "2023-12-05"
      },
      "object": "e1",
      "subject": "e9",
      "_value_raw": {
        "role": "bestuurder",
        "end_date": "05/12/2023"
      }
    },
    {
      "date": "2023-12-05",
      "type": "officer_appointment",
      "quote": "Mevrouw Liesbeth Haspeslagh ... wordt vervangen door de vennootschap LZZY CV ... dit met retrocactiviteit sinds 5 december 2023.",
      "value": {
        "role": "bestuurder",
        "start_date": "2023-12-05"
      },
      "object": "e1",
      "subject": "e10",
      "_value_raw": {
        "role": "bestuurder",
        "term": null,
        "start_date": "05/12/2023"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "De algemene vergadering keurt mevrouw Liesbeth Haspeslagh goed als vaste vertegenwoordiger van LZZY CV vanaf 5 december 2023.",
      "value": null,
      "object": "e10",
      "subject": "e9"
    },
    {
      "type": "officer_resignation",
      "quote": "Meneer Michel Haspeslagh wordt als bestuurder ontslagen ... dit met retrocactiviteit sinds 2 juli 2022.",
      "value": {
        "role": "bestuurder",
        "end_date": "2022-07-02"
      },
      "object": "e1",
      "subject": "e11",
      "_value_raw": {
        "role": "bestuurder",
        "end_date": "02/07/2022"
      }
    },
    {
      "date": "2022-07-02",
      "type": "officer_appointment",
      "quote": "Meneer Michel Haspeslagh ... wordt vervangen door de vennootschap YES.BUT.NO BV ... dit met retrocactiviteit sinds 2 juli 2022.",
      "value": {
        "role": "bestuurder",
        "start_date": "2022-07-02"
      },
      "object": "e1",
      "subject": "e12",
      "_value_raw": {
        "role": "bestuurder",
        "term": null,
        "start_date": "02/07/2022"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "De algemene vergadering keurt meneer Michel Haspeslagh goed als vaste vertegenwoordiger van YES.BUT.NO BV vanaf 2 juli 2022.",
      "value": null,
      "object": "e12",
      "subject": "e11"
    },
    {
      "type": "officer_reappointment",
      "quote": "De algemene vergadering bevestigt de herbenoeming van YES.BUT.NO BV ... en dit tot aan de jaarvergadering die zich zal uitspreken over de cijfers van het boekjaar 2025-2026.",
      "value": {
        "role": "bestuurder",
        "term": "tot aan de jaarvergadering die zich zal uitspreken over de cijfers van het boekjaar 2025-2026"
      },
      "object": "e1",
      "subject": "e12",
      "_value_raw": {
        "role": "bestuurder",
        "term": "tot aan de jaarvergadering die zich zal uitspreken over de cijfers van het boekjaar 2025-2026",
        "start_date": null
      }
    },
    {
      "type": "power_of_attorney",
      "quote": "De algemene vergadering beslist om volmacht ... te verlenen aan: Sarah De Hulsters ... voor de publicatie van de bovenstaande besluiten.",
      "value": "volmacht ... voor de publicatie van de bovenstaande besluiten",
      "object": "e1",
      "subject": "e4"
    },
    {
      "date": "2026-04-03",
      "type": "board_meeting",
      "quote": "uittreksel uit de notulen van de raad van bestuur gehouden op 3 april 2026",
      "value": "03/04/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-01-05",
      "type": "officer_appointment",
      "quote": "De raad van bestuur beslist ... tot de benoeming van de heer Sebastiaan Besems als dagelijks bestuurder ... met retroactieve ingang vanaf 5 januari 2026.",
      "value": {
        "role": "dagelijks bestuurder",
        "start_date": "2026-01-05"
      },
      "object": "e1",
      "subject": "e13",
      "_value_raw": {
        "role": "dagelijks bestuurder",
        "term": null,
        "start_date": "05/01/2026"
      }
    },
    {
      "date": "2025-09-23",
      "type": "officer_appointment",
      "quote": "De raad van bestuur bevestigt dat het mandaat van mevrouw Eveline Maertens als dagelijks bestuurder uitgevoerd wordt via de vennootschap Jopad BV ... met retrocactiviteit sinds 23 september 2025.",
      "value": {
        "role": "dagelijks bestuurder",
        "start_date": "2025-09-23"
      },
      "object": "e1",
      "subject": "e15",
      "_value_raw": {
        "role": "dagelijks bestuurder",
        "term": null,
        "start_date": "23/09/2025"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "De algemene vergadering keurt mevrouw Eveline Maertens goed als vaste vertegenwoordiger van voorgaande vennootschap.",
      "value": null,
      "object": "e15",
      "subject": "e14"
    },
    {
      "type": "power_of_attorney",
      "quote": "De raad van bestuur beslist om volmacht ... te verlenen aan: Sarah De Hulsters ... voor de publicatie van de bovenstaande besluiten.",
      "value": "volmacht ... voor de publicatie van de bovenstaande besluiten",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "filing_representative",
      "quote": "Sarah De Hulsters Lasthebber",
      "value": null,
      "object": "e1",
      "subject": "e4"
    }
  ],
  "act_meta": {
    "outcome": "review",
    "postfix": [
      "filing date 2028-07-22 outside [pub-60d, pub] -\u003E nulled (garbled stamp?)"
    ],
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 6916,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0859.755.144",
      "kind": "company",
      "name": "ARDO FOODS",
      "attrs": {
        "seat": "8850 Ardooie - Wezestraat 61",
        "legal_form": "Naamloze vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "Sastraco BV",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Sabine Sagaert",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Sarah De Hulsters",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": "0446.334.711",
      "kind": "company",
      "name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
      "attrs": {
        "seat": "Pauline Van Pottelsberghelaan 12, 9051 Gent"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Francis Boelens",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "company",
      "name": "KMT BV",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Klaas Mouton",
      "attrs": {}
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Liesbeth Haspeslagh",
      "attrs": {}
    },
    {
      "id": "e10",
      "kbo": "1005.110.832",
      "kind": "company",
      "name": "LZZY CV",
      "attrs": {
        "seat": "Muitstraat 6, 9810 Nazareth De Pinte"
      }
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "Michel Haspeslagh",
      "attrs": {}
    },
    {
      "id": "e12",
      "kbo": "0798.444.216",
      "kind": "company",
      "name": "YES.BUT.NO BV",
      "attrs": {
        "seat": "Koning Albertlaan 212 9000 Gent"
      }
    },
    {
      "id": "e13",
      "kbo": null,
      "kind": "person",
      "name": "Sebastiaan Besems",
      "attrs": {}
    },
    {
      "id": "e14",
      "kbo": null,
      "kind": "person",
      "name": "Eveline Maertens",
      "attrs": {}
    },
    {
      "id": "e15",
      "kbo": "1027.978.581",
      "kind": "company",
      "name": "Jopad BV",
      "attrs": {
        "seat": "Vlierstraat 36 9000 Gent"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks bestuurder",
      "person": {
        "rrn": null,
        "name": "Gabrielle Beerepoot",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "dagelijks bestuurder",
      "person": {
        "rrn": null,
        "name": "De Kassei Consulting",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "dagelijks bestuurder",
      "person": {
        "rrn": null,
        "name": "Eveline Maertens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TNFO NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger (volmacht)",
      "person": {
        "rrn": null,
        "name": "Sarah De Hulsters",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0859.755.144",
    "name_full": "ARDO FOODS"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Haspeslagh",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Tijl Goens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ignace Haspeslagh",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Haspeslagh",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Liesbeth Haspeslagh",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Haspeslagh",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Haspeslagh",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefaan Decraene",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jules Noten",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Vander Stichele",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Conny Vandendriessche",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0859.755.144",
    "name_full": "ARDO FOODS"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Philippe Haspeslagh",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9rik Haspeslagh",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Haspeslagh",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Haspeslagh",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "dagelijks bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter Verschraegen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0859.755.144",
    "name_full": "Euro Invest Management NV"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Brecht REYNTJENS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wingene",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-09-12",
    "filing_date": "2022-09-08",
    "act_kind_objet": "DIVERSEN, DOEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-09-06",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0859.755.144",
        "name": "ARDO FOODS",
        "role": "other",
        "address": "Wezestraat 61, 8850 Ardooie",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De wijziging betreft uitsluitend het voorwerp van de vennootschap, zonder overdracht van vermogen of rechtsverhoudingen. Er wordt een integrale vervanging van artikel 3 (voorwerp) en artikel 17 (vertegenwoordiging) van de statuten aangebracht.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0859.755.144",
    "name_full": "ARDO FOODS",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Brecht Reyntjens",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van aandeelhouders van ARDO FOODS, gevestigd te Ardooie, heeft op 6 september 2022 met eenparigheid van stemmen besloten tot wijziging van het voorwerp van de vennootschap en van het statutair bepalingen over externe vertegenwoordiging. Het voorwerp wordt uitgebreid met handelsactiviteiten, dienstverlening, beheer van roerend en onroerend goed, participaties en financi\u00EBle activiteiten. Artikel 17 van de statuten wordt herzien om de vertegenwoordigingsmacht van het bestuur en gedelegeerden te reguleren.",
  "co_filed_documents": [
    "afschrift van de akte",
    "verslag bestuursorgaan wijziging voorwerp",
    "verklaring \u00E9\u00E9nhoofdigheid van de vennootschap",
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Philippe Haspeslagh",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Jules Noten",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Haspeslagh",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Gabrielle Kalkwijk",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Davy Claerhout",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Klaas Mouton",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Haspeslagh",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Francis Boelens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0859.755.144",
    "name_full": "Ardo Foods"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Conny Vandendriessche",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Vander Stichele",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "volmacht",
      "person": {
        "rrn": null,
        "name": "Sarah De Hulsters",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0859.755.144",
    "name_full": "ARDO HOLDING"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Brecht Reyntjens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wingene",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-01-20",
    "filing_date": "2021-01-12",
    "act_kind_objet": "STATUTENWIJZIGING/FUSIE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-12-29",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0859.755.144",
        "name": "ARDO HOLDING",
        "role": "acquiring",
        "address": "8850 Ardooie, Wezestraat 61",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "ARDO COORDINATION CENTER",
        "role": "absorbed",
        "address": "Niet vermeld in tekst",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De volledige activa en passiva van de overgenomen vennootschap ARDO COORDINATION CENTER worden overgenomen door ARDO HOLDING. De fusie is gebaseerd op een fusievoorstel dat op 9 november 2020 is gepubliceerd.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2020-07-01"
  },
  "subject_company": {
    "kbo": "0859.755.144",
    "name_full": "ARDO HOLDING",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marieke Vande Maele",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van aandeelhouders van ARDO HOLDING, georganiseerd op 29 december 2020, heeft met eenparigheid van stemmen het fusievoorstel goedgekeurd en besloten tot de fusie van ARDO COORDINATION CENTER in ARDO HOLDING. De fusie is uitgevoerd op basis van artikel 12:50 WVV, met boekhoudkundige retroactiviteit vanaf 1 juli 2020. De overgenomen vennootschap wordt definitief ontbonden zonder liquidatie.",
  "co_filed_documents": [
    "afschrift der akte"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Brecht Reyntjens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wingene",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-01-20",
    "filing_date": "2021-01-12",
    "act_kind_objet": "STATUTENWIJZIGING/FUSIE"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2020-12-29",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0859.755.144",
        "name": "ARDO HOLDING",
        "role": "acquiring",
        "address": "8850 Ardooie, Wezestraat 61",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "ARDO BUSINESS SUPPORT",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "De volledige activa en passiva van ARDO BUSINESS SUPPORT worden overgenomen door ARDO HOLDING. De fusie omvat alle activiteiten, inclusief onroerende goederen, roerende goederen, participaties en dienstverlenende activiteiten.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2020-07-01"
  },
  "subject_company": {
    "kbo": "0859.755.144",
    "name_full": "ARDO HOLDING",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marieke Vande Maele",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van aandeelhouders van ARDO HOLDING, gevestigd te Ardooie, heeft op 29 december 2020 met eenparigheid van stemmen besloten tot fusie met ARDO BUSINESS SUPPORT, waarbij ARDO HOLDING de overnemende vennootschap is. Vanaf 1 juli 2020 worden de verrichtingen van de overgenomen vennootschap boekhoudkundig geacht te zijn uitgevoerd voor rekening van de overnemende vennootschap. De naam van ARDO HOLDING wordt gewijzigd in ARDO FOODS. De fusie is uitgevoerd overeenkomstig artikel 12:50 van het Wetboek van Vennootschappen en Verenigingen.",
  "co_filed_documents": [
    "Wisehrit der akte en co\u00F6rdinatie van de statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Haspeslagh",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Haspeslagh",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Philippe Haspeslagh",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Haspeslagh",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ignace Haspeslagh",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Haspeslagh",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Haspeslagh",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "onafhankelijke bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefaan Decraene",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "onafhankelijke bestuurder",
      "person": {
        "rrn": null,
        "name": "Jules Noten",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzondere gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Sophie Van Iseghem",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0859.755.144",
    "name_full": "ARDO HOLDING"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Jo Debyser",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ardooie",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-11-25",
    "filing_date": "2020-11-12",
    "act_kind_objet": "neerlegging fusievoorstel dd. 9 november 2020"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-11-09",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0859.755.144",
        "name": "ARDO HOLDING",
        "role": "acquiring",
        "address": "WEZESTRAAT 61, 8850 ARDOOIE",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0473.641.694",
        "name": "ARDO COORDINATION CENTER",
        "role": "absorbed",
        "address": "WEZESTRAAT 61, 8850 ARDOOIE",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:55",
      "12:57",
      "12:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2020-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, zowel activa als passiva, van de over te nemen vennootschap wordt overgedragen aan de overnemende vennootschap, inclusief alle rechten en verplichtingen.",
    "equity_transferred_eur": 65128912.5,
    "accounting_effective_date": "2020-07-01"
  },
  "subject_company": {
    "kbo": "0859.755.144",
    "name_full": "ARDO HOLDING",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sophie Van Iseghem",
    "org_rep_person_name": null
  },
  "summary_narrative": "De raden van bestuur van ARDO HOLDING en ARDO COORDINATION CENTER hebben op 9 november 2020 besloten om een fusievoorstel in te dienen overeenkomstig artikel 12:50 van het Wetboek van Vennootschappen en Verenigingen. De fusie zal plaatsvinden door overname, waarbij ARDO HOLDING de overnemende vennootschap is en ARDO COORDINATION CENTER de over te nemen vennootschap. De overnemende vennootschap bezit al alle aandelen van de over te nemen vennootschap, waardoor er geen omwisseling van aandelen plaatsvindt. De fusie is gepland vanaf 1 januari 2020, met boekhoudkundige retroactiviteit vanaf 1 juli",
  "co_filed_documents": [
    "Fusievoorstel dd. 9 november 2020"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Jo Debyser",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ardooie",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-11-25",
    "filing_date": "2020-11-12",
    "act_kind_objet": "neerlegging fusievoorstel dd. 9 november 2020"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-11-09",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0859.755.144",
        "name": "ARDO HOLDING",
        "role": "acquiring",
        "address": "WEZESTRAAT 61 8850 ARDOOIE",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0471.413.763",
        "name": "ARDO BUSINESS SUPPORT",
        "role": "absorbed",
        "address": "ZWEVEZEELSESTRAAT 142 8851 KOOLSKAMP (ARDOOIE)",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:55",
      "12:57",
      "12:24"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2020-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, zowel activa als passiva, van de over te nemen vennootschap wordt overgedragen aan de overnemende vennootschap. Dit omvat alle rechten en verplichtingen, inclusief onroerende goederen, roerende goederen, intellectuele eigendommen en financi\u00EBle activa.",
    "equity_transferred_eur": 20709172.05,
    "accounting_effective_date": "2020-07-01"
  },
  "subject_company": {
    "kbo": "0859.755.144",
    "name_full": "ARDO HOLDING",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sophie Van Iseghem",
    "org_rep_person_name": null
  },
  "summary_narrative": "De raden van bestuur van ARDO HOLDING NV en ARDO BUSINESS SUPPORT NV hebben op 9 november 2020 besloten om een fusievoorstel in te dienen voor een fusie door overneming, waarbij ARDO HOLDING NV de overnemende vennootschap is en ARDO BUSINESS SUPPORT NV de over te nemen vennootschap. De fusie is gebaseerd op artikel 12:50 van het Wetboek van Vennootschappen en Verenigingen, en de overnemende vennootschap is al houder van alle aandelen van de over te nemen vennootschap. De fusie zal juridisch vanaf 1 januari 2020 in werking treden.",
  "co_filed_documents": [
    "Fusievoorstel dd. 9 november 2020"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "voorzitter van de Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Philippe Haspeslagh",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Haspeslagh",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Haspeslagh",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0859.755.144",
    "name_full": "ARDO HOLDING"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Thomas Durieux",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bert Kegels",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0859.755.144",
    "name_full": "ARDO 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": "0859.755.144",
    "name_full": "ARDO HOLDING"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Hans Wilmots",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "permanente vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Koen De Brabander",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0859.755.144",
    "name_full": "Ardo Holding"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "onafhankelijke bestuurder",
      "person": {
        "rrn": null,
        "name": "Argalix BVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0859.755.144",
    "name_full": "Ardo Holding"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Vandemoortele",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "onafhankelijke bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefaan Decraene",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0859.755.144",
    "name_full": "Ardo Holding"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frans Sercu",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0859.755.144",
    "name_full": "ARDO HOLDING"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO Bedrijfsrevisoren Burg.Ven. CVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Koen De Brabander",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0859.755.144",
    "name_full": "ARDO HOLDING"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 50000000.0,
      "delta_eur": 14996242.020000003,
      "before_eur": 35003757.98,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0859.755.144",
    "name_full": "ARDO HOLDING"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Haspeslagh",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Haspeslagh",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Philippe Haspeslagh",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "C.E.O.",
      "person": {
        "rrn": null,
        "name": "Rik Jacob",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Vandemoortele",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "CV OLIVIA CONSULTANCY",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0859.755.144",
    "name_full": "ARDO HOLDING"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 35003757.98,
      "delta_eur": 31836957.949999996,
      "before_eur": 3166800.03,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0859.755.144",
    "name_full": "ARDO HOLDING"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0859.755.144",
    "name_full": "ARDO HOLDING"
  }
}