B.G. TRANS

{
  "notary": {
    "name": "Nicolas IDE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hamme",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-05",
    "filing_date": "2026-04-22",
    "act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING"
  },
  "key_dates": [
    {
      "date": "2026-04-03",
      "label": "akte date"
    },
    {
      "date": "2026-05-05",
      "label": "publicatie date"
    },
    {
      "date": "2025-10-01",
      "label": "boekhoudkundige scharnierdatum"
    }
  ],
  "key_parties": [
    {
      "kbo": "0464.342.265",
      "kind": "org",
      "name": "B.G. TRANS",
      "role": "Over Te Nemen Vennootschap"
    },
    {
      "kind": "org",
      "name": "Bauwens \u0026 Zoon NV",
      "role": "Overnemende Vennootschap"
    },
    {
      "kbo": "BE0767.495.375",
      "kind": "org",
      "name": "Sole di Notte",
      "role": "bestuurder"
    },
    {
      "kbo": "BE066.976.624",
      "kind": "org",
      "name": "BAUWENS THOMAS",
      "role": "bestuurder"
    },
    {
      "kbo": "0432.680.574",
      "kind": "org",
      "name": "HAENTJENS ACCOUNTANTS EN BELASTINGCONSULENTEN",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Nicolas IDE",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0464.342.265",
    "name_full": "B.G. TRANS",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "notary": {
    "name": "Nicolas IDE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hamme",
    "is_associated": false
  },
  "auditor": null,
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-05",
    "filing_date": "2026-04-22",
    "act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-04-03",
    "unanimous": true
  },
  "end_event": {
    "reason": "Fusie",
    "art_wvv": [
      "12:7, 2\u00B0",
      "12:53, \u00A71",
      "12:57"
    ],
    "sub_type": "silent_merger_absorbed",
    "closure_effective_date": null,
    "dissolution_effective_date": null,
    "closure_effective_date_is_approximate": false,
    "dissolution_effective_date_is_approximate": false
  },
  "liquidator": null,
  "silent_merger": {
    "acquirer_kbo": "0464.342.265",
    "acquirer_name": "Bauwens \u0026 Zoon NV",
    "merger_proposal_date": null,
    "co_absorbed_companies": [],
    "merger_proposal_numac": null,
    "accounting_effective_date": "2025-10-01"
  },
  "court_division": {
    "name": "Ondernemingsrechtbank van de afdeling Dendermonde",
    "language": "nl",
    "tribunal_type": "entreprise"
  },
  "books_custodian": null,
  "subject_company": {
    "kbo": "0464.342.265",
    "name_full": "B.G. TRANS",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "closure_mandatary": {
    "kbo": "0432.680.574",
    "name": "HAENTJENS ACCOUNTANTS EN BELASTINGCONSULENTEN",
    "role": "accountant"
  },
  "prior_opening_ref": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een afschrift van het proces-verbaal en volmacht"
  ],
  "real_estate_transferred": [],
  "shareholder_loan_settled": null,
  "financials_at_dissolution": null,
  "distribution_to_shareholders": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-12",
    "filing_date": "2026-02-04",
    "act_kind_objet": "Neerlegging fusievoorstel"
  },
  "decision": {
    "body": null,
    "act_date": "2026-02-04",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0417.449.495",
        "name": "BAUWENS \u0026 ZOON",
        "role": "acquiring",
        "address": "9190 Stekene, Nieuwstraat 125",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0464.342.265",
        "name": "B.G. TRANS",
        "role": "absorbed",
        "address": "9190 Stekene, Nieuwstraat 125",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:2",
      "12:7,2\u00B0",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "De actief- en passiefbestanddelen van de Over te nemen vennootschap worden overgedragen aan de Overnemende vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-10-01"
  },
  "subject_company": {
    "kbo": "0464.342.265",
    "name_full": "B.G.TRANS",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De akte is een fusievoorstel voor een overnamefusie tussen de vennootschap BAUWENS \u0026 ZOON en de vennootschap B.G. TRANS. Het voorstel is neergelegd bij de ondernemingsrechtbank Gent afdeling Dendermond op 4 februari 2026 en werd gepubliceerd in het Belgisch Staatsblad op 12 februari 2026.",
  "co_filed_documents": [
    "fusievoorstel"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "statutory_reserve_release",
      "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": "convert_to_distributable"
    }
  ],
  "notary": {
    "name": "Carol Bohyn",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Beveren (Haasdonk)",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-07-18",
    "filing_date": "2023-07-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-06-29",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2023-06-29"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0464.342.265",
    "name_full": "B.G. TRANS",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift akte",
    "geco\u00F6rdineerde statuten",
    "verslag inzake wijziging voorwerp"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 61973.38,
      "currency": "EUR",
      "after_eur": 61973.38,
      "delta_eur": 61973.38,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-06-29",
      "evidence_quote": "Beslissing om het kapitaal van de vennootschap uit te drukken in euro. Het kapitaal van de vennootschap bedraagt \u00E9\u00E9nenzestigduizend negenhonderd drie\u00EBnzeventig euro achtendertig cent (\u20AC 61.973,38).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.342.265",
    "name_full": "B.G. TRANS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Bauwens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-01",
      "evidence_quote": "De vergadering reemt kennis van het ontslag van dhr. Thomas Bauwens als bestuurder met ingang vanaf 1 mei 2021. De vergadering dank hem voor zijn inzet en zal hem op de eerst volgende algemene vergadering kwijting verlenen voor zijn mandaat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Bauwens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0767495375",
        "name": "BV Sole di Notte",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-01",
      "evidence_quote": "Na beraadslaging wordt er beslist om BV Sole di Notte, met maatschappelijke zetel te 9190 Stekene, Kwakkelsttraat 54, ingeschreven in het rechtspersonenregister onder het nummer 0767.495.375, vanaf 1 mei 2021 te benoemen als bestuurder en gedelegeerd bestuurder. De vennootschap wenst, dhr. Johan Bau"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Bauwens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0767495375",
        "name": "BV Sole di Notte",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-01",
      "evidence_quote": "Na beraadslaging wordt er beslist om BV Sole di Notte, met maatschappelijke zetel te 9190 Stekene, Kwakkelsttraat 54, ingeschreven in het rechtspersonenregister onder het nummer 0767.495.375, vanaf 1 mei 2021 te benoemen als bestuurder en gedelegeerd bestuurder. De vennootschap wenst, dhr. Johan Bau"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Bauwens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0766976624",
        "name": "BV Bauwens Thomas",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-01",
      "evidence_quote": "Na beraadslaging wordt er beslist om BV Bauwens Thomas, met maatschappelijke zetel te 9190 Stekene, Bormte 56, ingeschreven in het rechtspersonenregister onder het nummer 0766.976.624, vanaf 1 mei 2021 te benoemen als bestuurder. De vennootschap wenst, dhr. Thomas Bauwens te benoemen als vaste verte"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.342.265",
    "name_full": "B.G. TRANS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BAUWENS Johan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-22",
      "evidence_quote": "Bij besluit van de bijzondere algemene vergadering van de N.V. \u0022B.G. TRANS\u0022 van 22 december 2015 werden herbenoemd tot bestuurders met ingang van 22 december 2015: de heer BAUWENS Johan en de heer BAUWENS Thomas."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BAUWENS Thomas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-22",
      "evidence_quote": "Bij besluit van de bijzondere algemene vergadering van de N.V. \u0022B.G. TRANS\u0022 van 22 december 2015 werden herbenoemd tot bestuurders met ingang van 22 december 2015: de heer BAUWENS Johan en de heer BAUWENS Thomas."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "BAUWENS Johan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-22",
      "evidence_quote": "Bij besluit van de raad van bestuur van zelfde N.V. \u0022B.G. TRANS\u0022, van 22 december 2015 werd de heer BAUWENS Johan benoemd tot gedelegeerd bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.342.265",
    "name_full": "B.G. TRANS",
    "legal_form": "NV"
  }
}