BATHIO

{
  "facts": [
    {
      "type": "filing",
      "quote": "NEERLEGGING TER GRIFFIE VAN DE ONDERNEMINGSRECHT.ANK GENT L afdeling BRUGGE 2.1 MEI 2026",
      "value": "2026-05-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Er blijkt uit een proces-verbaal opgemaakt door Meester Andreas LAGA, notaris met standplaats Izegem op 28 april 2026, dat de algemene vergadering van de naamloze vennootschap CAND\u0027LA-DI-DA in buitengewone algemene vergadering onder meer volgende besluiten genomen heeft",
      "value": "2026-04-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Kennisname van de notulen van de bijzondere algemene vergadering van 2 april 2026",
      "value": "2026-04-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "waarbij besloten wordt tot ontslag als niet-statutair bestuurder van de besloten vennootschap OVAL CAPITAL",
      "value": {
        "role": "niet-statutair bestuurder"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "vast vertegenwoordigd door de heer Louis Olivier",
      "value": {
        "role": "vast vertegenwoordigd"
      },
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "merger",
      "quote": "Fusiebesluit waarbij de vennootschap bij wijze van met fusie door overneming gelijkgestelde verrichting door de besloten vennootschap KAARSEN BOUCKAERT, wordt overgenomen",
      "value": {
        "date": "2026-04-28",
        "type": "fusie door overneming"
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "Ontbinding zonder vereffening met het oog op de met fusie door ovememing gelijkgestelde verrichting van de vennootschap CAND\u0027LA-DI-DA",
      "value": {
        "date": "2026-04-28",
        "reason": "fusie door overneming"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "accounting_effect",
      "quote": "met ingang van 1 oktober 2025. Alle rechten en plichten en verbintenissen ontstaan vanaf 1 oktober 2025 worden boekhoudkundig geacht te zijn verricht voor rekening van de overnemende vennootschap KAARSEN BOUCKAERT.",
      "value": "2025-10-01",
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "dissolution_balance_sheet",
      "quote": "op basis van een staat van actief en passief afgesloten op 30 september 2025.",
      "value": "2025-09-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "Er werd kwijting verleend aan de bestuurder van de overgenomen vennootschap CAND\u0027LA-DI-DA voor de uitoefening van haar mandaat tot op aktedatum, met name aan: de besloten vennootschap BATHIO",
      "value": {
        "role": "bestuurder"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "permanent_representative",
      "quote": "vast vertegenwoordigd door de heer Arnold Vandromme",
      "value": {
        "role": "vast vertegenwoordigd"
      },
      "object": "e5",
      "subject": "e6"
    },
    {
      "type": "approval",
      "quote": "Vermits zowel de algemene vergadering van de overgenomen vennootschap als de algemene vergadering van de overnemende vennootschap, voornoemd fusievoorstel hebben goedgekeurd",
      "value": {
        "type": "fusievoorstel"
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "Tegelijk hiermede neergelegd: - expeditie van de akte dd. 28/04/2026",
      "value": "2026-04-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "VERENIGING VAN ALLE AANDELEN IN \u00C9\u00C9N HAND: verklaring overeenkomstig artikel 2:14, 4\u00B0 Wetboek vennootschappen en verenigingen: in het vennootschapsdossier werd neergelegd het gegeven dat alle aandelen van de vennootschap in \u00E9\u00E9n hand zijn verenigd",
      "value": {
        "type": "vereniging van alle aandelen in \u00E9\u00E9n hand"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 01/06/2026",
      "value": "2026-06-01",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: FUSIE DOOR OVERNEMING - OVER TE NEMEN VENNOOTSCHAP",
      "value": "FUSIE DOOR OVERNEMING - OVER TE NEMEN VENNOOTSCHAP",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
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  "entities": [
    {
      "id": "e1",
      "kbo": "0464.335.733",
      "kind": "company",
      "name": "CAND\u0027LA-DI-DA",
      "attrs": {
        "seat": "Speelmansrei 16, 8000 Brugge",
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      }
    },
    {
      "id": "e2",
      "kbo": "0779.688.869",
      "kind": "company",
      "name": "OVAL CAPITAL",
      "attrs": {
        "seat": "8570 Anzegem, Beukenhofstraat 113",
        "legal_form": "besloten vennootschap"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Louis Olivier",
      "attrs": {
        "role": "vast vertegenwoordigd",
        "address": "9771 Nokere, Nokeredorpstraat 38"
      }
    },
    {
      "id": "e4",
      "kbo": "0821.028.091",
      "kind": "company",
      "name": "KAARSEN BOUCKAERT",
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        "seat": "8570 Anzegem, Beukenhofstraat 113",
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    },
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      "id": "e5",
      "kbo": "0461.824.819",
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        "seat": "9830 Sint-Martens-Latem, Lindenpark 19",
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      }
    },
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      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Andreas LAGA",
      "attrs": {
        "role": "notaris",
        "address": "Izegem"
      }
    }
  ]
}

{
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Lindepark 19 te 9831 Deurle",
        "city": "Deurle",
        "region": "vlaams_gewest",
        "street": "Lindepark",
        "country": "BE",
        "postcode": "9831",
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        "street_number": "19",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Kogge 3 te 9800 Deinze",
        "city": "Deinze",
        "region": "vlaams_gewest",
        "street": "Kogge",
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        "postcode": "9800",
        "box_number": null,
        "street_number": "3",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": null,
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-09-23",
    "filing_date": "2025-09-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2025-07-01",
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  },
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    "kbo": "0461.824.819",
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    "_kbo_filled_from_list": true
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    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "director_out",
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        "name": "Arnold Vandromme",
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
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      "statutory": null,
      "compensated": null,
      "effective_date": "2022-10-17",
      "evidence_quote": "De bijzondere algemene vergadering dd. 17 oktober 2022 beslist met unanimiteit om de besloten vennootschap Bathio, met ondernemingsnummer 0461.824.819, met zetel in De Kogge 3 te 9800 Deinze en met als vaste vertegenwoordiger de heer Arnold Vandromme, te ontslaan als bestuurder van de vennootschap.",
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    {
      "kind": "director_out",
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      },
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      "effective_date": "2022-10-17",
      "evidence_quote": "De bijzondere algemene vergadering dd. 17 oktober 2022 beslist met unanimiteit, om de commanditaire vennootschap Olivo, met ondernemingsnummer 0666.498.678, met zetel in de Breydelstraat 34-40 te 1040 Brussel en met als vaste vertegenwoordiger de heer Louis Olivier, te ontslaan als bestuurder van de",
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    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
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        "rrn": null,
        "name": "Louis Olivier",
        "address": "Felix Verhaegestraat 14 te 8790 Waregem",
        "birth_date": null,
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        "birth_place": null
      },
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        "kbo": "0779.688.869",
        "name": "Oval Capital",
        "address": "de Beukenhofstraat 133 te 8570 Anzegem",
        "country": "BE",
        "legal_form": "BV"
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      "effective_date": "2022-10-17",
      "evidence_quote": "De bijzondere algemene vergadering dd. 17 oktober 2022 beslist met unanimiteit, om de besloten vennootschap Oval Capital, met ondernemingsnummer 0779.688.869, met zetel in de Beukenhofstraat 133 te 8570 Anzegem, te benoemen tot bestuurder van de vennootschap. De heer Louis Olivier, wonende in de Fel",
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    {
      "kind": "director_out",
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        "rrn": null,
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        "legal_form": "BV"
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      "compensated": null,
      "effective_date": "2022-10-17",
      "evidence_quote": "Het bestuursorgaan dd. 17 oktober 2022 beslist unaniem om de besloten vennootschap Oval Capital, met ondernemingsnummer 0779.688.869, met zetel in de Beukenhofstraat 113 te 8570 Anzegem en met als vaste vertegenwoordiger de heer Louis Olivier, wonende in de Felix Verhaegestraat 14 te 8790 Waregem, t",
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  ],
  "notary": {
    "name": "KAARSEN BOUCKAERT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "GENT",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
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    "filing_date": "2022-11-29",
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      "body": "bijzondere_algemene_vergadering",
      "date": "2022-10-17",
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      "body": "bijzondere_algemene_vergadering",
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    {
      "body": "raad_van_bestuur",
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  "is_correction": false,
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    "kbo": "0461.824.819",
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