Baumar

{
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    {
      "kind": "director_in",
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    {
      "kind": "director_in",
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      }
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  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0455.852.092",
    "name_full": "Baumar"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis Wanten",
        "address": "3570 Alken, Steenweg 194",
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      },
      "reason": null,
      "subkind": "confirmation",
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      "compensated": false,
      "effective_date": "2025-04-26",
      "evidence_quote": "De aandeelhouder bevestigt heden de benoeming van de volgende bestuurder met ingang per 26 april 2025",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "director_in",
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      },
      "reason": null,
      "subkind": "confirmation",
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        "kbo": null,
        "name": "Vestra Real Estate Group BV",
        "address": "3500 Hasselt, Herkenrodesingel 4A",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-04-26",
      "evidence_quote": "met als vaste vertegenwoordiger de heer Bart Soetaers",
      "decharge_status": null,
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    },
    {
      "kind": "director_in",
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      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": null,
        "name": "BV Artas",
        "address": "1000 Brussel, T\u0027Kintstraat 35",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-04-26",
      "evidence_quote": "met als vaste vertegenwoordiger de heer Martijn Wanten",
      "decharge_status": null,
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    {
      "kind": "director_in",
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        "rrn": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": null,
        "name": "Vestra Real Estate Group BV",
        "address": "3500 Hasselt, Herkenrodesingel 4A",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-04-26",
      "evidence_quote": "met als vaste vertegenwoordiger de heer Bart Soetaers",
      "decharge_status": null,
      "mandate_duration": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Eric Haenen",
        "address": "3500 Hasselt, Ilgatlaan 3",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouder geeft volmacht aan iedere bestuurder van de vennootschap en aan de heer Eric Haenen, kantoor houdend te 3500 Hasselt, Ilgatlaan 3, alleen handelend en met macht van indeplaatsstelling",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
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  },
  "act_meta": {
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    "pub_date": "2025-08-19",
    "filing_date": "2025-05-26",
    "act_kind_objet": "Benoeming Bestuurder"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-05-26",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0455.852.092",
    "name_full": "Baumar Onda-A.... LT",
    "legal_form": "BV"
  },
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    "person_name": "Eric Haenen",
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Herkenrodesingel 4A, 3500 Hasselt",
        "city": "Hasselt",
        "region": "vlaams_gewest",
        "street": "Herkenrodesingel",
        "country": "BE",
        "postcode": "3500",
        "box_number": "A",
        "street_number": "4",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Kempische Kaai 168, 3500 Hasselt",
        "city": "Hasselt",
        "region": "vlaams_gewest",
        "street": "Kempische Kaai",
        "country": "BE",
        "postcode": "3500",
        "box_number": null,
        "street_number": "168",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
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    "office_city": null,
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-30",
    "filing_date": "2025-04-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-04-25",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0455.852.092",
    "name_full": "Baumar",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Eric Haenen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gevolmachtigde"
  },
  "co_filed_documents": [
    "kopie na neerlegging van de akte ter griffie"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Herkenrodesingel 4A, 3500 Hasselt",
        "city": "Hasselt",
        "region": "vlaams_gewest",
        "street": "Herkenrodesingel",
        "country": "BE",
        "postcode": "3500",
        "box_number": null,
        "street_number": "4A",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Kempische Kaai 168, 3500 Hasselt",
        "city": "Hasselt",
        "region": "vlaams_gewest",
        "street": "Kempische Kaai",
        "country": "BE",
        "postcode": "3500",
        "box_number": null,
        "street_number": "168",
        "locality_suffix": null
      },
      "effective_date": "2025-04-25",
      "evidence_quote": "Uit Het proces-verbaal van de Raad van Bestuur dd 25 april 2025, gehouden op de zetel van de vennootschap, blijkt dat de Raad van Bestuur beslist met eenparigheid van stemmen om de zetel van de vennootschap vanaf heden te verplaatsen als volgt: van: Kempische Kaai 168, 3500 Hasselt naar: Herkenrodes",
      "region_changed": false,
      "is_statute_change": false,
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      "old_address_source": "act_body",
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      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Eric Haenen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hasselt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-30",
    "filing_date": "2025-04-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-04-25",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0455.852.092",
    "name_full": "Baumar",
    "legal_form": "BV"
  },
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    "person_name": "Eric Haenen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gevolmachtigde"
  },
  "co_filed_documents": [
    "Aanvraag tot wijziging van de inschrijving bij de Kruispuntbank voor Ondernemingen",
    "Proces-verbaal van de Raad van Bestuur",
    "Volmacht van de bestuurders"
  ]
}

{
  "stage": "completed",
  "notary": {
    "name": "Yves Tuerlinckx",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bilzen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-10",
    "filing_date": "2024-12-31",
    "act_kind_objet": "Onderwerp akte: Fusie"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-11-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De aandeelhouders van de overgenomen vennootschappen verzoeken om afstand van de verslagverplichting inzake de fusie, zoals bepaald in artikelen 5:121 en 5:133 van het Wetboek van Vennootschappen.",
    "articles": [
      "5:121",
      "5:133"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0455.852.092",
        "name": "BAUMAR BV",
        "role": "acquiring",
        "address": "Kempische Kaai 168, 3500 Hasselt",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0430.152.735",
        "name": "IMMO TEN EIKENEN NV",
        "role": "absorbed",
        "address": "Kempische Kaai 168, 3500 Hasselt",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0429.216.486",
        "name": "IMMO ELLIKOM NV",
        "role": "absorbed",
        "address": "Kempische Kaai 168, 3500 Hasselt",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0430.504.014",
        "name": "VANACKER - COENE BV",
        "role": "absorbed",
        "address": "Kempische Kaai 168, 3500 Hasselt",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.20606,
    "legal_articles": [
      "12:25",
      "12:26",
      "5:121",
      "5:133"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-06-30",
    "exchange_ratio_text": "0,20606 nieuw aandeel in de overnemende vennootschap BV Baumar voor \u00E9\u00E9n aandeel (1) aandeel in de overgenomen vennootschap NV Immo Ten Eikenen",
    "new_shares_issued_n": 3829,
    "real_estate_included": true,
    "patrimony_description": "De algeheelheid van de activa en passiva van het vermogen van de overgenomen vennootschappen wordt overgedragen, niets uitgezonderd noch voorbehouden. De overdracht is gebaseerd op de financi\u00EBle toestand afgesloten per 30 juni 2024.",
    "equity_transferred_eur": 814689.49,
    "accounting_effective_date": "2024-07-01"
  },
  "subject_company": {
    "kbo": "0455.852.092",
    "name_full": "BAUMAR",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Yves Tuerlinckx",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de BV Baumar besloot tot fusie door overneming van drie vennootschappen: IMMO TEN EIKENEN NV, IMMO ELLIKOM NV en VANACKER - COENE BV. De overdracht van het gehele vermogen, inclusief onroerende goederen, vond plaats op basis van de financi\u00EBle toestand afgesloten op 30 juni 2024. De aandeelhouders van de overgenomen vennootschappen ontvangen nieuwe aandelen in de overnemende BV Baumar als vergoeding. De fusie is niet silent, aangezien nieuwe aandelen worden uitgegeven. De verslagverplichting inzake de fusie wordt afgeslagen.",
  "co_filed_documents": [
    "een eensluidend afschrift van het proces-verbaal met aangehechte volmacht",
    "een uittreksel van het proces-verbaal",
    "revisoraal verslag betreffende de inbreng in natura",
    "bijzonder verslag van de bestuurder(s) betreffende de inbreng in natura",
    "de co\u00F6rdinatie der statuten (digitaal in de online statutendatabank)"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "fusion_share_issue",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "NV Immo Ten Eikenen",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 931,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "NV Immo Ellikom",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 1198,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "BV Vanacker-Coene",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 1700,
          "contribution_amount_eur": null
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 3829,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "inschrijvingsrechten_uitgifte",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": 3829,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
    },
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "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": 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": "Yves Tuerlinckx",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bilzen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-10",
    "filing_date": "2024-12-31",
    "act_kind_objet": "Fusie"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-11-28",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "HLB Dod\u00E9mont - Van Impe \u0026 C\u00B0",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Patrick Van Impe"
  },
  "subject_company": {
    "kbo": "0455.852.092",
    "name_full": "Baumar",
    "legal_form": "Besloten 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": [
    "een eensluidend afschrift van het proces-verbaal met aangehechte volmacht",
    "een uittreksel van het proces-verbaal",
    "revisoraal verslag betreffende de inbreng in natura",
    "bijzonder verslag van de bestuurder(s) betreffende de inbreng in natura",
    "de co\u00F6rdinatie der statuten"
  ],
  "shareholders_after": [
    {
      "kbo": "0455.852.092",
      "pct": null,
      "kind": "org",
      "name": "Baumar",
      "role": "aandeelhouder",
      "n_shares": 7724,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 814689.49,
      "delta_eur": 191692.01,
      "before_eur": 622997.48,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0455.852.092",
    "name_full": "Baumar"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-25",
    "filing_date": "2024-10-16",
    "act_kind_objet": "Fusievoorstel"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De bestuursorganen stellen voor om af te zien van de verplichting een schriftelijk en omstandig verslag omtrent de fusie op te stellen, met toepassing van artikel 12:25 en 12:26 \u00A7 1 van het WWV.",
    "articles": [
      "12:25",
      "12:26 \u00A7 1",
      "5:121",
      "5:133",
      "7:79",
      "7:197"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0455.852.092",
        "name": "Baumar",
        "role": "acquiring",
        "address": "Kempische Kaai 168, 3500 Hasselt",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0430.152.735",
        "name": "Immo Ten Eikenen",
        "role": "absorbed",
        "address": "Kempische Kaai 168, 3500 Hasselt",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0429.216.486",
        "name": "Immo Ellikom",
        "role": "absorbed",
        "address": "Kempische Kaai 168, 3500 Hasselt",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0430.504.014",
        "name": "Vanacker-Coene",
        "role": "absorbed",
        "address": "Kempische Kaai 168, 3500 Hasselt",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:2",
      "12:24",
      "12:25",
      "12:26"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 3829,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, zowel de rechten als de plichten, van de overgenomen vennootschappen Immo Ten Eikenen, Immo Ellikom en Vanacker-Coene NV zal overgedragen worden aan de Overnemende Vennootschap Baumar.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-07-01"
  },
  "subject_company": {
    "kbo": "0455.852.092",
    "name_full": "Baumar",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Het bestuursorgaan van Baumar BV heeft een fusievoorstel opgesteld voor de fusie door overneming van Immo Ten Eikenen NV, Immo Ellikom NV en Vanacker-Coene BV. Het gehele vermogen van de overgenomen vennootschappen zal overgaan naar Baumar. De fusie is ingegeven door zakelijke overwegingen zoals vereenvoudiging van de administratieve organisatie en kostenbesparing. De ruilverhouding is vastgesteld op basis van de eigen vermogenswaarde per 30 juni 2024.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Eric Haenen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-25",
    "filing_date": "2024-10-16",
    "act_kind_objet": "Onderwerp akte: Fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-10-16",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De bestuursorganen van Baumar en de overgenomen vennootschappen verzoeken de aandeelhouders unaniem om afstand te doen van de verplichting tot opstelling van een schriftelijk verslag over de fusie, in toepassing van artikelen 12:25 en 12:26 \u00A71 van het Wetboek van Vennootschappen en Verenigingen.",
    "articles": [
      "12:25",
      "12:26 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0455.852.092",
        "name": "Baumar BV",
        "role": "acquiring",
        "address": "Kempische Kaai 168, 3500 Hasselt",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0430.152.735",
        "name": "Immo Ten Eikenen NV",
        "role": "absorbed",
        "address": "Kempische Kaai 168, 3500 Hasselt",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0429.216.486",
        "name": "Immo Ellikom NV",
        "role": "absorbed",
        "address": "Kempische Kaai 168, 3500 Hasselt",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0430.504.014",
        "name": "Vanacker-Coene BV",
        "role": "absorbed",
        "address": "Kempische Kaai 168, 3500 Hasselt",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:2",
      "12:24",
      "12:25",
      "12:26 \u00A71",
      "12:26 \u00A72"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-06-30",
    "exchange_ratio_text": "4.516 aandelen in de Overgenomen Vennootschap tegen 931 aandelen in de Overnemende Vennootschap (Immo Ten Eikenen NV)\n4.500 aandelen in de Overgenomen Vennootschap tegen 1.198 aandelen in de Overnemende Vennootschap (Immo Ellikom NV)\n750 aandelen in de Overgenomen Vennootschap tegen 1.700 aandelen in de Overnemende Vennootschap (Vanacker-Coene BV)",
    "new_shares_issued_n": 3829,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, inclusief roerende en onroerende goederen, van de overgenomen vennootschappen wordt overgedragen aan Baumar BV. Dit omvat onroerende goederen zoals gebouwen, perceel grond, magazijnen, en een fotovolta\u00EFsche installatie.",
    "equity_transferred_eur": 1481870.07,
    "accounting_effective_date": "2024-07-01"
  },
  "subject_company": {
    "kbo": "0455.852.092",
    "name_full": "Baumar BV",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Eric Haenen",
    "org_rep_person_name": null
  },
  "summary_narrative": "Dit is een fusievoorstel voor een fusie door overneming waarbij Baumar BV, gevestigd te Hasselt, de vennootschappen Immo Ten Eikenen NV, Immo Ellikom NV en Vanacker-Coene BV overneemt. De fusie is ingegeven door zakelijke overwegingen, waaronder kostenbesparingen, vereenvoudiging van administratie en bundeling van kennis. De ruilverhouding is gebaseerd op de boekhoudkundige eigen vermogenswaarde per 30 juni 2024. De handelingen van de overgenomen vennootschappen worden boekhoudkundig en fiscaal geacht te zijn verricht voor rekening van Baumar vanaf 1 juli 2024.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Patrick Van Impe",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0455.852.092",
    "name_full": "Baumar"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Torka BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV Artas",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0455.852.092",
    "name_full": "Baumar"
  }
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "d\u00E9charge voor verlenen",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-25",
    "filing_date": "2024-09-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2024-07-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0455.852.092",
    "name_full": "Baumar",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Eric Haenen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "vast vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Sven Bogaerts",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Torka BV",
        "address": "Vijverstraat 36, 3500 Hasselt",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-30",
      "evidence_quote": "het ontslag met ingang van 30 juni 2024 einde dag van Torka BV, met zetel 3500 Hasselt, Vijverstraat 36, BTW BE 0738.476.836, RPR Antwerpen, afdeling Hasselt, met vast vertegenwoordiger de heer Sven Bogaerts.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martijn Wanten",
        "address": "3500 Hasselt, Capucienenstraat 3 bus 1.01",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV Artas",
        "address": "T\u0027Kintstraat 35, 1000 Brussel",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-07-01",
      "evidence_quote": "De aandeelhouder besluit vervolgens om BV Artas, met zetel te 1000 Brussel, T\u0027Kintstraat 35, BTW B\u0415 0627.647.309, RPR Brussel Nederlandstalig, waarvoor als vast vertegenwoordiger werd aangesteld de heer Martijn Wanten, wonende te 3500 Hasselt, Capucienenstraat 3 bus 1.01 te benoemen als bestuurder v",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-07-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Francis Wanten",
        "address": "3570 Alken, Steenweg 194",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV Artas",
        "address": "T\u0027Kintstraat 35, 1000 Brussel",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-07-01",
      "evidence_quote": "Zijn mandaat is onbezoldigd. Gelet op de voorgaande beslissing, bestaat de raad van bestuur van de vennootschap vanaf 1 juli 2024 uit: - de heer Francis Wanten, wonende te 3570 Alken, Steenweg 194;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Haenen",
        "address": "3500 Hasselt, Ilgatlaan 3",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouder geeft volmacht aan iedere bestuurder van de vennootschap en aan de heer Eric Haenen, kantoor houdend te 3500 Hasselt, Ilgatlaan 3, alleen handelend en met macht van indeplaatsstelling, teneinde alle noodzakelijke of nuttige formaliteiten te kunnen vervullen met betrekking tot de bov",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-09-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-06-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0455.852.092",
    "name_full": "BV Artas",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Eric Haenen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gevolmachtige"
  },
  "co_filed_documents": [
    "kopie na neerlegging van de akte ter griffie"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "vergezeld door BV Artas",
      "person": {
        "rrn": null,
        "name": "Martijn Wanten",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "in persoonlijke naam en als vertegenwoordiger van BV Torka",
      "person": {
        "rrn": null,
        "name": "Sven Bogaerts",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0455.852.092",
    "name_full": "Baumar"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Kempische Kaai 168, 3500 Hasselt",
        "city": "Hasselt",
        "region": "vlaams_gewest",
        "street": "Kempische Kaai",
        "country": "BE",
        "postcode": "3500",
        "box_number": null,
        "street_number": "168",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Steenweg 194, 3570 Alken",
        "city": "Alken",
        "region": "vlaams_gewest",
        "street": "Steenweg",
        "country": "BE",
        "postcode": "3570",
        "box_number": null,
        "street_number": "194",
        "locality_suffix": null
      },
      "effective_date": "2024-04-01",
      "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": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-08",
    "filing_date": "2024-03-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2024-03-21",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0455.852.092",
    "name_full": "Baumar",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Eric Haenen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gevolmachtigde"
  },
  "co_filed_documents": [
    "kopie neerlegging van de akte ter griffie"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Kempische Kaai 168, 3500 Hasselt",
        "city": "Hasselt",
        "region": "vlaams_gewest",
        "street": "Kempische Kaai",
        "country": "BE",
        "postcode": "3500",
        "box_number": null,
        "street_number": "168",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Pleinstraat 17, 3570 Alken",
        "city": "Alken",
        "region": "vlaams_gewest",
        "street": "Pleinstraat",
        "country": "BE",
        "postcode": "3570",
        "box_number": null,
        "street_number": "17",
        "locality_suffix": null
      },
      "effective_date": "2024-04-01",
      "evidence_quote": "van: Steenweg 194, 3570 Alken naar: Kempische Kaai 168, 3500 Hasselt",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "notary\u0027s full name not specified in text",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tongeren",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-08",
    "filing_date": "2024-03-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2024-03-21",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0455.852.092",
    "name_full": "Baumar",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Eric Haenen",
    "org_rep_person_name": null,
    "person_role_at_subject": "gevolmachtigde"
  },
  "co_filed_documents": [
    "Aanvraag tot wijziging van de inschrijving bij de Kruispuntbank voor Ondernemingen",
    "Verklaring van de bestuurders",
    "Besluit van de raad van bestuur"
  ]
}

{
  "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": "0455.852.092",
    "name_full": "BAUMAR"
  },
  "legal_form_change": {
    "new": "",
    "old": "Besloten vennootschap met beperkte aansprakelijkheid",
    "changed": false
  }
}

{
  "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,
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      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-10-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "eenig_aandeelhouder_schriftelijk",
    "act_date": "2022-10-25",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0455.852.092",
    "name_full": "Baumar",
    "legal_form": "B.V.",
    "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": [],
  "shareholders_after": [
    {
      "kbo": "0455.852.092",
      "pct": null,
      "kind": "org",
      "name": "Baumar",
      "role": "aandeelhouder",
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0455.852.092",
    "name_full": "Baumar"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Yves Tuerlinckx",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bilzen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-06-14",
    "act_kind_objet": "PARTIELE SPLITSINGEN DOOR OVERNEMING EN DOOR OPRICHTING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-05-20",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De aandeelhouders van de NV COMFORT ENERGY verzoeken de mededeling van belangrijke wijzigingen in de activa en passiva, zoals voorgeschreven in artikelen 12:63 en 12:79, te verlopen.",
    "articles": [
      "12:63",
      "12:79"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "NV COMFORT ENERGY",
        "role": "contributor",
        "address": "Maaseikerlaan 53, 3570 Alken",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0455.852.092",
        "name": "BV BAUMAR",
        "role": "recipient",
        "address": "Pleinstraat 17, 3570 Alken",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.186,
    "legal_articles": [
      "12:59",
      "12:62 \u00A71",
      "12:65",
      "12:79",
      "12:8"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2021-12-31",
    "exchange_ratio_text": "1 aandeel per 5,37 aandelen",
    "new_shares_issued_n": 537,
    "real_estate_included": true,
    "patrimony_description": "De overdracht betreft een gebouw (\u2018huis\u2019) en een service-station met grond, beide gelegen in Maaseikerlaan 53, Alken, inclusief alle verbintenissen, overeenkomsten en immateri\u00EBle rechten verbonden aan deze activa. De overdracht is volledig en geschiedt via een partiele splitsing.",
    "equity_transferred_eur": 216329.71,
    "accounting_effective_date": "2022-01-01"
  },
  "subject_company": {
    "kbo": "0455.852.092",
    "name_full": "Baumar",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Yves Tuerlinckx",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de BV Baumar heeft besloten tot een partiele splitsing van de NV COMFORT ENERGY, waarbij een deel van het vermogen \u2014 inclusief een gebouw en service-station in Alken \u2014 wordt overgedragen aan de BV Baumar. De overdracht geschiedt via inbreng in natura, waarbij de aandeelhouders van de NV COMFORT ENERGY aandelen in de BV Baumar ontvangen. De overdracht is gebaseerd op de jaarrekening per 31 december 2021 en is boekhoudkundig retroactief vanaf 1 januari 2022. De splitsing is uitgevoerd volgens artikel 12:59 en volgende van het Wetboek van Vennootschappen e",
  "co_filed_documents": [
    "Eensluidend afschrift van de akte met volmachten",
    "Uittreksel van de akte",
    "Bijgewerkte tekst der statuten (elektronisch neergelegd)",
    "Revisoraal verslag betreffende de inbreng in natura",
    "Bijzonder verslag van de bestuurder(s) betreffende de inbreng in natura"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "HLB Dod\u00E9mont - Van Impe",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-04-06",
    "filing_date": "2022-03-28",
    "act_kind_objet": "Neerlegging splitsingsvoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-03-25",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0458.280.458",
        "name": "NV Comfort Energy",
        "role": "demerged",
        "address": "Slachthuiskaai 28, 3500 Hasselt",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0421.307.622",
        "name": "NV Verboven",
        "role": "recipient",
        "address": "Kanaalstraat 8, 3560 Lummen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0455.852.092",
        "name": "BV Baumar",
        "role": "recipient",
        "address": "Pleinstraat 17, 3570 Alken",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Abatimmo",
        "role": "recipient",
        "address": "Kempische Kaai 168, 3500 Hasselt",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": true,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Hezimmo",
        "role": "recipient",
        "address": "Kempische Kaai 168, 3500 Hasselt",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:59",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2021-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Een deel van het actief en passief van de NV Comfort Energy wordt overgedragen naar NV Verboven, BV Baumar, de nieuwe vennootschap Abatimmo en de nieuwe vennootschap Hezimmo. De overdracht omvat onroerende goederen, gebouwen en grondstukken in verschillende gemeenten, waaronder Hasselt, Anderlecht, Bastogne, Kampenhout, Nazareth, Qu\u00E9vy, Geel, Maaseik en Sankt Vith.",
    "equity_transferred_eur": 3825558.55,
    "accounting_effective_date": "2022-01-01"
  },
  "subject_company": {
    "kbo": "0455.852.092",
    "name_full": "NV Comfort Energy",
    "legal_form": "NV",
    "_kbo_extracted_mismatch": "0458.280.458"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "HLB Dod\u00E9mont - Van Impe",
    "person_name": null,
    "org_rep_person_name": "Patrick Van Impe"
  },
  "summary_narrative": "De bestuursorganen van de NV Comfort Energy besloten op 25 maart 2022 een met splitsing gelijkgestelde verrichting door te voeren, een parti\u00EBle splitsing door overneming en oprichting. Het splitsingsvoorstel werd opgesteld overeenkomstig artikel 12:59 en 12:75 van het Wetboek van Vennootschappen en Verenigingen. De overdracht van een deel van het vermogen van de NV Comfort Energy naar NV Verboven, BV Baumar, Abatimmo en Hezimmo is gebaseerd op de jaarrekening afgesloten per 31 december 2021. De handelingen worden boekhoudkundig geacht verricht te zijn vanaf 1 januari 2022.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "HLB Dod\u00E9mont - Van Impe \u0026 C\u00B0",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Patrick Van Impe",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0455.852.092",
    "name_full": "Baumar"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "B.V. Artas",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis Wanten",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vast vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Sven Bogaerts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Leo Peeraer",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0455.852.092",
    "name_full": "Baumar"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-09-25",
    "filing_date": "2020-09-16",
    "act_kind_objet": "Neerlegging splitsingsvoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-09-11",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0458.280.458",
        "name": "NV Comfort Energy",
        "role": "demerged",
        "address": "Slachthuiskaai 28, 3500 Hasselt",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0421.307.622",
        "name": "NV Verboven",
        "role": "recipient",
        "address": "Kanaalstraat 8, 3560 Lummen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0455.852.092",
        "name": "BV Baumar",
        "role": "recipient",
        "address": "Pleinstraat 17, 3570 Alken",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Komfort Immo",
        "role": "recipient",
        "address": "Slachthuiskaai 28, 3500 Hasselt",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": true,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Kaaimmo",
        "role": "recipient",
        "address": "Kempische Kaai 168, 3500 Hasselt",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.2868,
    "legal_articles": [
      "12:8",
      "12:59",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-06-30",
    "exchange_ratio_text": "1 aandeel per 3,486 aandelen",
    "new_shares_issued_n": 14548,
    "real_estate_included": true,
    "patrimony_description": "De partijen overdragen een gedeelte van het actief en passief van de NV Comfort Energy, inclusief onroerende goederen, gebouwen, installaties en terreinen, naar de verkrijgende vennootschappen. De overdracht is gebaseerd op de balans per 30 juni 2020.",
    "equity_transferred_eur": 4776400.82,
    "accounting_effective_date": "2020-06-30"
  },
  "subject_company": {
    "kbo": "0455.852.092",
    "name_full": "NV Comfort Energy",
    "legal_form": "NV",
    "_kbo_extracted_mismatch": "0458.280.458"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Ondernemingsrechtbank Antwerpen, afdeling Tongeren",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van de NV Comfort Energy besloten op 11 september 2020 een met splitsing gelijkgestelde verrichting door te voeren, bestaande uit een parti\u00EBle splitsing door overneming en oprichting. De activa en passiva van de NV Comfort Energy worden overgedragen naar de NV Verboven, de BV Baumar, de nieuwe vennootschap Komfort Immo en de nieuwe vennootschap Kaaimmo. De splitsing is gebaseerd op de balans per 30 juni 2020 en omvat onroerende goederen, gebouwen en installaties. De overdracht is gepland vanaf 30 juni 2020.",
  "co_filed_documents": [
    "Verslag van de commissaris",
    "Verslag van de bedrijfsrevisor",
    "Tussentijdse staat van de NV Comfort Energy"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "B.V. Ambo",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "B.V. Asgard",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis Wanten",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "B.V. Torka",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "B.V. Artas",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter van de Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Francis Wanten",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0455.852.092",
    "name_full": "Baumar"
  }
}

{
  "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": "0455.852.092",
    "name_full": "Baumar du Moni"
  },
  "legal_form_change": {
    "new": "",
    "old": "Besloten vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "EDEY Dennis David",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BAETEN Stefan Jozef Matty",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijkomende niet-statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "PEERAER Leo Jan Angelina",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0455.852.092",
    "name_full": "Baumar"
  }
}

{
  "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": "0455.852.092",
    "name_full": "Baumar"
  },
  "legal_form_change": {
    "new": "BVBA",
    "old": "BVBA",
    "changed": false
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Yves Tuerlinckx",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bilzen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-07-23",
    "filing_date": "2019-07-09",
    "act_kind_objet": "GERUISLOZE FUSIE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-06-27",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": null,
    "legal_form_after": "BVBA",
    "jurisdiction_from": null,
    "legal_form_before": "BVBA"
  },
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0455.852.092",
        "name": "BVBA Baumar",
        "role": "acquiring",
        "address": "Pleinstraat 17 - 3570 Alken",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0416.900.951",
        "name": "BVBA KEUPERS B.",
        "role": "absorbed",
        "address": "Pleinstraat 17 - 3570 Alken",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0405.425.554",
        "name": "BVBA KAREL PEERAER",
        "role": "absorbed",
        "address": "Steenweg op Beerse 70 - 2330 Merksplas",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "719"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2019-01-01",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "De volledige algeheelheid van de activa en passiva van de overgenomen vennootschappen, zonder uitzondering of voorbehoud, wordt overgedragen naar de overnemende vennootschap. Dit omvat alle goederen, schulden, rechten en verplichtingen.",
    "equity_transferred_eur": 615389.46,
    "accounting_effective_date": "2019-01-01"
  },
  "subject_company": {
    "kbo": "0455.852.092",
    "name_full": "Baumar",
    "legal_form": "BVBA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Yves Tuerlinckx",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van BVBA Baumar besloot tot een geruisloze fusie door overneming met ingang van 1 januari 2019, waarbij de overnemende vennootschap BVBA Baumar de volledige algeheelheid van de activa en passiva van de overgenomen vennootschappen BVBA KEUPERS B. en BVBA KAREL PEERAER overnam. De fusie werd uitgevoerd zonder uitgifte van nieuwe aandelen, aangezien de overnemende vennootschap al alle aandelen van de overgenomen vennootschappen bezat. De fusie is van rechtswege van toepassing op de boekhoudkundige en fiscale verrekening vanaf 1 januari 2019.",
  "co_filed_documents": [
    "Uittreksel van de akte",
    "Bijgewerkte tekst der statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Stefan Baeten",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Alken",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-05-27",
    "filing_date": "2019-05-14",
    "act_kind_objet": "Neerlegging fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-05-14",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0455.852.092",
        "name": "BVBA Baumar",
        "role": "acquiring",
        "address": "Pleinstraat 17, 3570 Alken",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0416.900.951",
        "name": "BVBA Keupers B.",
        "role": "absorbed",
        "address": "Pleinstraat 17, 3570 Alken",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0405.425.554",
        "name": "BVBA Karel Peeraer",
        "role": "absorbed",
        "address": "Steenweg op Beerse 70, 2330 Merksplas",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2018-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, inclusief roerende en onroerende goederen, van de overgenomen vennootschappen wordt overgenomen door de overnemende vennootschap. Dit omvat onder meer tankstations, reservoirs, en handelsactiviteiten in brandstoffen, voedingsmiddelen, enz.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2019-01-01"
  },
  "subject_company": {
    "kbo": "0455.852.092",
    "name_full": "BVBA Baumar",
    "legal_form": "BVBA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0455.852.092",
    "org_name": "Ambo BVBA",
    "person_name": null,
    "org_rep_person_name": "Stefan Baeten"
  },
  "summary_narrative": "Het fusievoorstel betreft een fusie door overneming waarbij BVBA Baumar de overnemende vennootschap is, en BVBA Keupers B. en BVBA Karel Peeraer de overgenomen (ontbonden) vennootschappen. De fusie is gebaseerd op een overname van het volledige vermogen, inclusief onroerende goederen zoals tankstations en reservoirs, met een boekhoudkundige retroactiviteit vanaf 1 januari 2019. De fusie is gepland in het kader van een economische en organisatorische vereenvoudiging binnen dezelfde sector.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}