BAERT

{
  "events": [
    {
      "kind": "director_in",
      "role": "managing director",
      "person": {
        "rrn": null,
        "name": "L.R.P. Management and Trading BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0427.326.570",
    "name_full": "BAERT"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Fr\u00E9d\u00E9ric de GRAVE",
    "firm_city": null,
    "firm_name": "DEPUYT, RAES \u0026 de GRAVE, geassocieerde notarissen",
    "office_city": "Sint-Jans-Molenbeek",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-28",
    "filing_date": "2025-02-14",
    "act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING -"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-02-14",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0427.326.570",
        "name": "BAERT",
        "role": "acquiring",
        "address": "Essenestraat 16, 1740 Ternat",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0461.321.112",
        "name": "HAGELAND EDUCATIEF",
        "role": "absorbed",
        "address": "Eilandstraat 4, 3294 Molenstede (Diest)",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "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": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het geheel van de activa en passiva van de overgenomen vennootschap is overgedragen, inclusief alle rechten, schulden, verbintenissen, belastingen en lasten. De overdracht omvat alle goederen, schulden en rechten van de overgenomen vennootschap zonder uitzondering.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0427.326.570",
    "name_full": "BAERT",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "ALASKA",
    "person_name": null,
    "org_rep_person_name": "Veerle Slagmeulder"
  },
  "summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap BAERT heeft besloten tot fusie door overneming van de besloten vennootschap HAGELAND EDUCATIEF. De overgenomen vennootschap wordt opgeheven zonder vereffening, en haar gehele vermogen \u2014 inclusief alle activa, passiva, rechten en verplichtingen \u2014 wordt overgedragen aan BAERT. De fusie is gelijkgesteld aan een vereenvoudigde fusie (art. 12:7, 2\u00B0 WVV), aangezien beide vennootschappen dezelfde aandeelhouder hebben. De overdracht is gebeurd op basis van de jaarrekening per 31 december 2023, en alle handelingen vanaf 1 januari 2025 wo",
  "co_filed_documents": [
    "uitgifte",
    "drie verzakingen",
    "verslag",
    "historiek \u002B co\u00F6rdinatie"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bv Robrechts Lenaerts Bedrijfsrevisoren - R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0427.326.570",
    "name_full": "BAERT"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Isabelle Raes",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sint-Jans-Molenbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-25",
    "filing_date": "2024-09-30",
    "act_kind_objet": "Voorstel tot een met fusie door overneming gelijkgestelde verrichting"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-09-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0427.326.570",
        "name": "Nv Baert",
        "role": "acquiring",
        "address": "Essenestraat 16, 1740 Ternat",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0461.321.112",
        "name": "Bv Hageland Educatief",
        "role": "absorbed",
        "address": "Eilandstraat 4, 3294 Diest",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap met beperkte aansprakelijkheid",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:51",
      "12:53"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2020-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de Bv Hageland Educatief, inclusief alle rechten en verplichtingen, wordt overgenomen door de Nv Baert zonder uitgifte van nieuwe aandelen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01",
    "equity_transferred_eur_raw": "100000.0"
  },
  "subject_company": {
    "kbo": "0427.326.570",
    "name_full": "BAERT",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0427.326.570",
    "org_name": "Bv Alaska Brussel",
    "person_name": null,
    "org_rep_person_name": "Tom Baert"
  },
  "summary_narrative": "De bestuurders van de Nv Baert en de Bv Hageland Educatief hebben op 30 september 2024 een gemeenschappelijk voorstel goedgekeurd tot een met fusie door overneming gelijkgestelde verrichting, overeenkomstig artikel 12:7 en de artikelen 12:50 tot 12:58 van het Wetboek van vennootschappen en verenigingen. De Nv Baert zal de Bv Hageland Educatief overnemen zonder uitgifte van nieuwe aandelen, waarbij het gehele vermogen van de over te nemen vennootschap overgaat op de overnemende vennootschap. De procedure is mogelijk omdat de Bv De Baert Groep al 100% eigenaar is van de aandelen van beide bedrij",
  "co_filed_documents": [
    "Proces-verbaal van de buitengewone algemene vergadering van de Nv Baert",
    "Proces-verbaal van de buitengewone algemene vergadering van de Bv Hageland Educatief",
    "Akten van kapitaalverhoging en verminderingsbesluiten van de Bv Hageland Educatief",
    "Jaarrekeningen van de Bv Hageland Educatief voor de jaren 2018\u20132020"
  ],
  "detected_real_type": "fusion_proposal",
  "_currency_suspect_bef": true,
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 100262.15,
      "delta_eur": 38262.149999999994,
      "before_eur": 62000,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0427.326.570",
    "name_full": "BAERT"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Hans Berquin",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-05-25",
    "filing_date": "2021-05-17",
    "act_kind_objet": "NEERLEGGING FUSIE DOOR OVERNEMING TUSSEN BAERT NV en"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-05-17",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0427.326.570",
        "name": "BAERT NV",
        "role": "acquiring",
        "address": "ESSENESTRAAT 16, 1740 TERNAT",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0422.298.210",
        "name": "DENEEF \u0026 C\u00B0 BV",
        "role": "absorbed",
        "address": "ESSENESTRAAT 16, 1740 TERNAT",
        "is_foreign": false,
        "legal_form": "BESLOTEN VENNOOTSCHAP MET BEPERKTE AANSPRAKELIJKHEID",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.0424,
    "legal_articles": [
      "12:2",
      "12:23",
      "12:24",
      "12:25",
      "12:26",
      "12:28",
      "12:35"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-12-31",
    "exchange_ratio_text": "1 aandeel per 23,58 aandelen (afgerond)",
    "new_shares_issued_n": 201,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de over te nemen vennootschap wordt overgenomen, inclusief roerende en onroerende activa, reserves, winst en aandelenkapitaal. De fusie omvat de volledige activa en passiva van DE NEEF \u0026 C\u00B0 BV.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2021-01-01",
    "equity_transferred_eur_raw": "919801.67"
  },
  "subject_company": {
    "kbo": "0427.326.570",
    "name_full": "BAERT",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0427.326.570",
    "org_name": "BV DE BAERT GROEP",
    "person_name": null,
    "org_rep_person_name": "Tom Baert"
  },
  "summary_narrative": "De naamloze vennootschap BAERT NV heeft het voornemen om de besloten vennootschap met beperkte aansprakelijkheid DENEEF \u0026 C\u00B0 BV te overnemen via een fusie door overneming, overeenkomstig artikel 12:2 van het Wetboek van Vennootschappen en Verenigingen. De fusie is gebaseerd op de netto-eigenvermogenswaarde per aandeel per 31 december 2020, met een ruilverhouding van 0,0424. De overname is geacht te treden vanaf 1 januari 2021. De bestuurders van beide vennootschappen hebben het fusievoorstel goedgekeurd op 3 mei 2021. De fusie zal worden beslist door de algemene vergadering, met een termijn va",
  "co_filed_documents": [
    "Fusieverslag van de bedrijfsrevisor",
    "Verslag van de commissarissen",
    "Jaarrekeningen van de laatste 3 boekjaren van beide vennootschappen"
  ],
  "detected_real_type": "fusion_proposal",
  "_currency_suspect_bef": true,
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "end_event": {
    "sub_type": "not_end_of_life",
    "liquidator": null
  },
  "subject_company": {
    "kbo": "0427.326.570",
    "name_full": "BAERT"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Baert Marc",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0427.326.570",
    "name_full": "BAERT"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Timme BAERT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Goedele BAERT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc BAERT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jozef BAERT",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0427.326.570",
    "name_full": "BAERT"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Baert Tom",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Baert Tom",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0427.326.570",
    "name_full": "BAERT"
  }
}