BELGOMINE

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{
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  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0405.004.890",
        "name": "BELGOMINE",
        "role": "acquiring",
        "address": "9140 Temse, Wilfordkaai 43",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "TROUBLEYN",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:51 \u00A72",
      "12:57",
      "3:77 \u00A74"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2025-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap, inclusief alle activa en passiva, activiteiten, vergunningen, handelsnaam, bedrijfsorganisatie, cli\u00EBnteel, immateri\u00EBle bestanddelen en rechten van intellectuele eigendom, gaat onder algemene titel over op de overnemende vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0405.004.890",
    "name_full": "BELGOMINE",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Deloitte Accountancy",
    "person_name": null,
    "org_rep_person_name": "Liesbeth DE BRUYNE, Britt DECONINCK, Stef GOOSSENS, Britt FOURNIER, Louis PORTEMAN"
  },
  "summary_narrative": "De buitengewone algemene vergadering der aandeelhouders van de naamloze vennootschap BELGOMINE, gevestigd te Temse, heeft op 31 december 2025 met eenparigheid van stemmen besloten tot een geruisloze fusie door overneming van de besloten vennootschap TROUBLEYN. De fusie treedt vanaf 1 januari 2026 in werking op basis van de jaarrekening per 31 december 2025. Het gehele vermogen van TROUBLEYN, inclusief immateri\u00EBle bestanddelen en onroerende goederen, gaat onder algemene titel over op BELGOMINE. Aangezien BELGOMINE al alle aandelen van TROUBLEYN bezit, worden er geen nieuwe aandelen uitgegeven. ",
  "co_filed_documents": [
    "een expeditie van de wijzigingsakte"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.004.890",
    "name_full": "BELGOMINE",
    "legal_form": "NV"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Tim VANDERSTEEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Assenede",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-26",
    "filing_date": "2025-11-18",
    "act_kind_objet": "Voorstel geruisloze fusie"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-11-05",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0405.004.890",
        "name": "BELGOMINE",
        "role": "acquiring",
        "address": "9140 Temse, Wilfordkaai 43",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0404.270.066",
        "name": "HANDELSKANTOOR AVIA",
        "role": "absorbed",
        "address": "9140 Temse, Wilfordkaai 43",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:57"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2025-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, zowel rechten als verplichtingen, van de over te nemen vennootschap wordt overgenomen door de overnemende vennootschap. Dit omvat alle activiteiten, goederen en rechten, inclusief onroerende goederen en roerende goederen, zoals vastgesteld in de statuten.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-10-01"
  },
  "subject_company": {
    "kbo": "0405.004.890",
    "name_full": "BELGOMINE",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Deloitte",
    "person_name": null,
    "org_rep_person_name": "Liesbeth DE BRUYNE, Britt DECONINCK, Louis PORTEMAN, Stef GOOSSENS"
  },
  "summary_narrative": "De bestuursorganen van de naamloze vennootschap BELGOMINE en HANDELSKANTOOR AVIA hebben besloten tot het opmaken van een voorstel voor een geruisloze fusie, overeenkomstig artikel 12:50 van het Wetboek van Vennootschappen en Verenigingen. De fusie zal plaatsvinden via een met fusie door overneming gelijkgestelde verrichting, waarbij BELGOMINE de overnemende vennootschap wordt en HANDELSKANTOOR AVIA wordt opgeheven zonder liquidatie. Het gehele vermogen van HANDELSKANTOOR AVIA gaat over op BELGOMINE, met een boekhoudkundige retroactiviteit vanaf 1 oktober 2025, op basis van de jaarrekening per ",
  "co_filed_documents": [
    "voorstel geruisloze fusie dd. 5/11/2025"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-26",
    "filing_date": "2025-11-18",
    "act_kind_objet": "Voorstel geruisloze fusie"
  },
  "key_dates": [
    {
      "date": "2025-11-05",
      "label": "Datum voorstel"
    },
    {
      "date": "2025-11-26",
      "label": "Bekendmaking datum"
    },
    {
      "date": "1946-05-04",
      "label": "Oprichtingsdatum BELGOMINE"
    },
    {
      "date": "2023-12-21",
      "label": "Datum laatste statutenwijziging BELGOMINE"
    },
    {
      "date": "2024-03-12",
      "label": "Datum bekendmaking laatste statutenwijziging BELGOMINE"
    },
    {
      "date": "1973-01-04",
      "label": "Oprichtingsdatum DIP-TANKING"
    },
    {
      "date": "2025-06-30",
      "label": "Datum jaarrekening over te nemen vennootschap"
    },
    {
      "date": "2025-07-01",
      "label": "Datum boekhoudkundige overname"
    }
  ],
  "key_parties": [
    {
      "kbo": "0405.004.890",
      "kind": "org",
      "name": "BELGOMINE",
      "role": "Oprichter"
    },
    {
      "kbo": "0849.556.880",
      "kind": "org",
      "name": "BOO SERVICES",
      "role": "Bestuurder"
    },
    {
      "kbo": "0861.034.455",
      "kind": "org",
      "name": "GEERT BLOMMAERT MANAGEMENT",
      "role": "Bestuurder"
    },
    {
      "kind": "person",
      "name": "Filip ENGELEN",
      "role": "Bestuurder"
    },
    {
      "kind": "person",
      "name": "Liesbeth DE BRUYNE",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Britt DECONINCK",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Louis PORTEMAN",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Stef GOOSSENS",
      "role": "Volmachtnemer"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Aantal aandelen in de over te nemen vennootschap",
      "amount": 250
    }
  ],
  "subject_company": {
    "kbo": "0405.004.890",
    "name_full": "BELGOMINE",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-26",
    "filing_date": "2025-11-18",
    "act_kind_objet": "Voorstel geruisloze fusie"
  },
  "key_dates": [
    {
      "date": "2025-11-05",
      "label": "Datum voorstel"
    },
    {
      "date": "2025-11-26",
      "label": "Bekendmaking datum"
    },
    {
      "date": "1946-05-04",
      "label": "Oprichtingsdatum BELGOMINE"
    },
    {
      "date": "2023-12-21",
      "label": "Datum laatste statutenwijziging BELGOMINE"
    },
    {
      "date": "2024-03-12",
      "label": "Datum bekendmaking laatste statutenwijziging BELGOMINE"
    },
    {
      "date": "2025-09-30",
      "label": "Datum jaarrekening"
    },
    {
      "date": "2025-10-01",
      "label": "Effectieve fusiedatum"
    }
  ],
  "key_parties": [
    {
      "kbo": "0405004890",
      "kind": "org",
      "name": "BELGOMINE",
      "role": "Oprichter"
    },
    {
      "kbo": "0404270066",
      "kind": "org",
      "name": "HANDELSKANTOOR AVIA",
      "role": "Oprichter"
    },
    {
      "kbo": "0849556880",
      "kind": "org",
      "name": "BOO SERVICES",
      "role": "Vertegenwoordiger"
    },
    {
      "kbo": "0861034455",
      "kind": "org",
      "name": "GEERT BLOMMAERT MANAGEMENT",
      "role": "Vertegenwoordiger"
    },
    {
      "kind": "person",
      "name": "Filip ENGELEN",
      "role": "Vertegenwoordiger"
    },
    {
      "kind": "person",
      "name": "Dirk BLOMMAERT",
      "role": "Vertegenwoordiger"
    },
    {
      "kind": "person",
      "name": "C\u00E9line BLOMMAERT",
      "role": "Vertegenwoordiger"
    },
    {
      "kind": "person",
      "name": "Liesbeth DE BRUYNE",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Britt DECONINCK",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Louis PORTEMAN",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Stef GOOSSENS",
      "role": "Volmachtnemer"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Aantal aandelen in de over te nemen vennootschap",
      "amount": 4000
    }
  ],
  "subject_company": {
    "kbo": "0405.004.890",
    "name_full": "BELGOMINE",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "stage": "proposal",
  "notary": {
    "name": "Meester Ren\u00E9 UTEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-26",
    "filing_date": "2025-11-18",
    "act_kind_objet": "Voorstel geruisloze fusie"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-11-05",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0405.004.890",
        "name": "BELGOMINE",
        "role": "acquiring",
        "address": "9140 Temse, Wilfordkaai 43",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0412.904.650",
        "name": "DIP-TANKING",
        "role": "absorbed",
        "address": "9140 Temse, Wilfordkaai 43",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:57"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2025-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, zowel rechten als verplichtingen, van de over te nemen vennootschap DIP-TANKING wordt overgenomen door BELGOMINE. Dit omvat alle activa en passiva, inclusief onroerende goederen en roerende goederen, zoals vastgoed, inventaris, debiteuren, crediteuren en financi\u00EBle instrumenten.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-07-01"
  },
  "subject_company": {
    "kbo": "0405.004.890",
    "name_full": "BELGOMINE",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Deloitte",
    "person_name": null,
    "org_rep_person_name": "Liesbeth DE BRUYNE, Britt DECONINCK, Louis PORTEMAN, Stef GOOSSENS"
  },
  "summary_narrative": "De bestuursorganen van BELGOMINE en DIP-TANKING hebben besloten tot het opmaken van een voorstel voor een geruisloze fusie, overeenkomstig artikel 12:50 van het Wetboek van Vennootschappen en Verenigingen. BELGOMINE zal DIP-TANKING overnemen zonder uitgifte van nieuwe aandelen, omdat BELGOMINE al alle aandelen van DIP-TANKING bezit. De fusie is gebaseerd op de jaarrekening per 30 juni 2025 en zal vanaf 1 juli 2025 boekhoudkundig en fiscaal gelden voor BELGOMINE. De overnemende vennootschap zal de statuten aanpassen om de activiteiten van DIP-TANKING te integreren.",
  "co_filed_documents": [
    "voorstel geruisloze fusie dd. 5/11/2025"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Tim VANDERSTEEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Assenede",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-26",
    "filing_date": "2025-11-18",
    "act_kind_objet": "Voorstel geruisloze fusie"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-11-05",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0405.004.890",
        "name": "BELGOMINE",
        "role": "acquiring",
        "address": "9140 Temse, Wilfordkaai 43",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0878.214.838",
        "name": "TROUBLEYN",
        "role": "absorbed",
        "address": "9140 Temse, Wilfordkaai 43",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:57"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2025-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de over te nemen vennootschap, inclusief onroerende goederen (tankstations met winkels en grond) in Temse en Gavere, wordt overgenomen door de overnemende vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0405.004.890",
    "name_full": "BELGOMINE",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0405.004.890",
    "org_name": "Deloitte",
    "person_name": null,
    "org_rep_person_name": "Britt DECONINCK"
  },
  "summary_narrative": "De bestuursorganen van de naamloze vennootschap BELGOMINE en de besloten vennootschap TROUBLEYN hebben besloten tot het opmaken van een voorstel voor een geruisloze fusie, overeenkomstig artikel 12:50 van het Wetboek van Vennootschappen en Verenigingen. De fusie zal leiden tot het overnemen van het gehele vermogen van TROUBLEYN door BELGOMINE, inclusief onroerende goederen zoals tankstations in Temse en Gavere. De fusie is voorzien van uitgestelde werking en zal juridisch en boekhoudkundig in werking treden op 1 januari 2026.",
  "co_filed_documents": [
    "voorstel geruisloze fusie dd. 5/11/2025"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-26",
    "filing_date": "2025-11-18",
    "act_kind_objet": "Voorstel geruisloze fusie"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-11-05",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0405.004.890",
        "name": "BELGOMINE",
        "role": "acquiring",
        "address": "9140 Temse, Wilfordkaai 43",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0878.214.838",
        "name": "TROUBLEYN",
        "role": "absorbed",
        "address": "9140 Temse, Wilfordkaai 43",
        "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": "2025-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, zowel rechten als verplichtingen, van de over te nemen vennootschap gaat over naar de overnemende vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0405.004.890",
    "name_full": "BELGOMINE",
    "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 bestuursorganen van de naamloze vennootschap BELGOMINE en de besloten vennootschap TROUBLEYN hebben besloten tot een geruisloze fusie. Hierbij zal BELGOMINE TROUBLEYN overnemen, waarbij het gehele vermogen van TROUBLEYN overgaat. De fusie zal juridisch in werking treden op 1 januari 2026.",
  "co_filed_documents": [
    "voorstel geruisloze fusie dd. 5/11/2025"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9line BLOMMAERT",
        "address": "9140 Temse, Molenstraat 2",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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    {
      "n_shares": 16000,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": 400000.0,
      "voting_rights_per_share": 1.0
    }
  ]
}