BESIX Unitec

{
  "stage": null,
  "notary": {
    "name": "Luc Vanpee",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-30",
    "filing_date": "2025-06-19",
    "act_kind_objet": "Uittreksel uit het Proces-verbaal van de Statutaire Algemene Vergadering"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-05-28",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": {
    "parties": [],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De correctie betreft de benoeming van de commissaris van de vennootschap in de notulen van de algemene vergadering van 29 mei 2024, waarin een materi\u00EBle fout werd gemaakt.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0404.627.679",
    "name_full": "BESIX Unitec",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Luc Vanpee",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van aandeelhouders van BESIX Unitec NV, gehouden op 28 mei 2025, besliste met eenparigheid van stemmen om een materi\u00EBle fout in de notulen van de algemene vergadering van 29 mei 2024 te rectificeren, met name de onjuiste benoeming van de commissaris. De correctie betreft de benoeming van Deloitte Bedrijfsrevisoren BV als commissaris voor de periode 2024-2026. De vergadering verleende ook kwijting aan de bestuurder Bart Verhulst en benoemde Manangali BV als nieuwe bestuurder.",
  "co_filed_documents": [],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2024-05-29",
    "what_corrected": "Fout in notulen van AG van 29 mei 2024: onjuiste benoeming van commissaris; correctie van de benoeming naar Deloitte Bedrijfsrevisoren BV",
    "prior_pub_number": "44371397"
  },
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans Beerlandt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Beerlandt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Aelbrecht",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.627.679",
    "name_full": "BESIX Unitec"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Veronique HULPIAU",
    "firm_city": null,
    "firm_name": "Deckers Notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-03-06",
    "act_kind_objet": "MET FUSIE GELIJKGESTELDE VERRICHTING (GERUISLOZE FUSIE) - VER-"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0404.627.679",
        "name": "BESIX Unitec",
        "role": "acquiring",
        "address": "te 2627 Schelle, Steenwinkelstraat 640",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0463.638.026",
        "name": "APPERMONT GEBROEDERS",
        "role": "absorbed",
        "address": "te 3740 Bilzen, Taunusweg 49",
        "is_foreign": false,
        "legal_form": "naamloze 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": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele patrimoine van de overgenomen vennootschap \u0027APPERMONT GEBROEDERS\u0027 wordt overgenomen door de overnemende vennootschap \u0027BESIX Unitec\u0027 zonder uitzondering noch voorbehoud, onder algemene titel.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0404.627.679",
    "name_full": "BESIX Unitec",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lars HANSEN",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van BESIX Unitec, gevestigd te Schelle, heeft op 28 december 2023 besloten de naamloze vennootschap Appermont Gebroeders, gevestigd te Bilzen, te overnemen via een fusie door overneming. De overname is van kracht per 1 januari 2024, om 00.00 uur. Aangezien BESIX Unitec al alle aandelen van Appermont Gebroeders bezit, is er geen omwisseling van aandelen en wordt het aandeelregister van de overgenomen vennootschap vernietigd. De vergadering verleent ook volmacht aan Luc Verstuyft en Luc Vanpee voor de uitvoering van alle administratieve formaliteiten.",
  "co_filed_documents": [
    "afschrift van de akte"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Lars Hansen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-13",
    "filing_date": "2022-12-31",
    "act_kind_objet": "Fusievoorstel"
  },
  "decision": {
    "body": "bestuursorgaan",
    "act_date": "2023-10-04",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0404.627.679",
        "name": "BESIX Unitec nv",
        "role": "acquiring",
        "address": "Steenwinkelstraat 640, 2627 Schelle",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0463.638.026",
        "name": "Appermont Gebroeders bv",
        "role": "absorbed",
        "address": "Taunusweg 49, 3740 Bilzen",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:51 \u00A72"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, zowel rechten als verplichtingen, van Appermont Gebroeders wordt overgenomen door BESIX Unitec. De verrichting omvat alle activiteiten van de overgenomen vennootschap, waaronder bouw- en aannemingswerkzaamheden, grondverzet, installaties, en het beheer van onroerende goederen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0404.627.679",
    "name_full": "BESIX Unitec",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0469.875.423",
    "org_name": "Deckers Notarissen",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Dit is een fusievoorstel voor een geruisloze fusie (met fusie door overneming gelijkgestelde verrichting) tussen BESIX Unitec nv en Appermont Gebroeders bv, waarbij BESIX Unitec de volledige controle over Appermont Gebroeders bezit. De fusie zal worden voorgesteld aan de buitengewone algemene vergaderingen van beide vennootschappen. De handelingen van Appermont Gebroeders worden boekhoudkundig vanaf 1 januari 2024 voor rekening van BESIX Unitec geacht.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Veronique HULPIAU",
    "firm_city": null,
    "firm_name": "Deckers Notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-09-26",
    "filing_date": "2023-09-13",
    "act_kind_objet": "MET FUSIE GELIJKGESTELDE VERRICHTING (GERUISLOZE FUSIE) -VER-"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-09-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De verplichting tot het indienen van een verslag van het bestuursorgaan overeenkomstig artikel 5:101, eerste lid, is geweigerd vanwege de toepassing van artikel 12:55 WVV.",
    "articles": [
      "5:101"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0404.627.679",
        "name": "BESIX Unitec",
        "role": "acquiring",
        "address": "2627 SCHELLE, STEENWINKELSTRAAT 640",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0630.982.030",
        "name": "BESIX Unitec Automation",
        "role": "absorbed",
        "address": "2070 ZWIJNDRECHT, BAARBEEK 1",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:55",
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap wordt zonder uitzondering of voorbehoud overgenomen door de overnemende vennootschap. De overgenomen vennootschap is volledig in het bezit van de overnemende vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-09-01"
  },
  "subject_company": {
    "kbo": "0404.627.679",
    "name_full": "BESIX Unitec",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Veronique HULPIAU",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van BESIX Unitec besliste op 13 september 2023 de goedkeuring van een fusie door overneming (geruisloze fusie) met BESIX Unitec Automation. De overnemende vennootschap, BESIX Unitec, bezit al alle aandelen van de overgenomen vennootschap, zodat er geen omwisseling van aandelen plaatsvindt. Vanaf 1 september 2023 wordt het vermogen van de overgenomen vennootschap volledig overgenomen en wordt deze opgeheven. De statuten van de overnemende vennootschap worden aangepast om de activiteiten van de overgenomen vennootschap op te nemen.",
  "co_filed_documents": [
    "afschrift van de akte",
    "volmacht",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Veronique Hulpiau",
    "firm_city": null,
    "firm_name": "Deckers Notarissen, besloten vennootschap",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-07-12",
    "filing_date": "2023-07-03",
    "act_kind_objet": "Onderwerp akte: Fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-06-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0404.627.679",
        "name": "BESIX Unitec",
        "role": "acquiring",
        "address": "Steenwinkelstraat 640, 2627 Schelle",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0630.982.030",
        "name": "BESIX Unitec Automation",
        "role": "absorbed",
        "address": "Baarbeek 1, 2070 Zwijndrecht",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:51 \u00A72"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, zowel rechten als verplichtingen, van BESIX Unitec Automation gaat over op BESIX Unitec. De fusie omvat alle activiteiten en activa van de overgenomen vennootschap, inclusief haar voorwerp als omschreven in haar statuten.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-09-01"
  },
  "subject_company": {
    "kbo": "0404.627.679",
    "name_full": "BESIX Unitec",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0469.875.423",
    "org_name": "Deckers Notarissen, besloten vennootschap",
    "person_name": null,
    "org_rep_person_name": "Notaris Veronique Hulpiau"
  },
  "summary_narrative": "BESIX Unitec, een naamloze vennootschap ingeschreven bij de Kruispuntbank voor Ondernemingen onder nummer 0404.627.679, heeft een fusievoorstel opgesteld voor de geruisloze fusie met BESIX Unitec Automation (KBO: 0630.982.030), waarbij de totale activa en verplichtingen van de overgenomen vennootschap overgaan op de overnemende vennootschap. De fusie is gebaseerd op artikel 12:7 en 12:50 van het Wetboek van Vennootschappen en Verenigingen, en is mogelijk omdat BESIX Unitec al alle aandelen van BESIX Unitec Automation bezit. De fusie zal worden voorgesteld aan de buitengewone algemene vergaderi",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Althiel srl",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bevafin bv",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark Beyst Consultancy bv",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.627.679",
    "name_full": "BESIX Unitec"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carlo Schreurs",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.627.679",
    "name_full": "BESIX Unitec"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Verhulst",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ren\u00E9 Marnef",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FOMA Consulting bv",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Verhulst",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ren\u00E9 Marnef",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FOMA Consulting bv",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "FOMA Consulting bv",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.627.679",
    "name_full": "BESIX Unitec"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "BESIX Unitec",
    "old": "VAN DEN BERG",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0404.627.679",
    "name_full": "BESIX Unitec"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rik Vandenberghe",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.627.679",
    "name_full": "Van den Berg"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mazars Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Voorzitter van de Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Jean P\u00F4let",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean P\u00F4let",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rik Vandenberghe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carlo Schreurs",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gabeli SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Althiel SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean P\u00F4let",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rik Vandenberghe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carlo Schreurs",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.627.679",
    "name_full": "Van den Berg"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Gesqui\u00E8re",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.627.679",
    "name_full": "Van den Berg"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Ren\u00E9 Marnef",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Annick Martin",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.627.679",
    "name_full": "Van den Berg"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-07-29",
    "filing_date": "2019-07-18",
    "act_kind_objet": "VERRICHTING GELIJKGESTELD MET EEN FUSIE DOOR OVERNEMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-07-04",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0404.627.679",
        "name": "VAN DEN BERG",
        "role": "acquiring",
        "address": "2627 Schelle, Steenwinkelstraat 640",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0404.627.679",
        "name": "CR - Invest",
        "role": "absorbed",
        "address": "9240 Zele, Baaikensstraat 21/1",
        "is_foreign": false,
        "legal_form": "besloten vennootschap met beperkte aansprakelijkheid",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "719"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de Overgenomen Vennootschap wordt zonder uitzondering of voorbehoud overgenomen onder algemene titel door de Overnemende Vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2019-01-01"
  },
  "subject_company": {
    "kbo": "0404.627.679",
    "name_full": "VAN DEN BERG",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0404.627.679",
    "org_name": "BESIX Infra Support",
    "person_name": null,
    "org_rep_person_name": "Luc Vanpee"
  },
  "summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap \u0027VAN DEN BERG\u0027 heeft op 4 juli 2019 besloten tot een verrichting gelijkgesteld met een fusie door overneming, waarbij \u0027VAN DEN BERG\u0027 de besloten vennootschap \u0027CR - Invest\u0027 overneemt. Het gehele vermogen van \u0027CR - Invest\u0027 gaat onder algemene titel over op \u0027VAN DEN BERG\u0027, met boekhoudkundige retroactiviteit vanaf 1 januari 2019.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "twee volmachten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Gedelegeerd Bestuurder",
      "person": {
        "rrn": null,
        "name": "Ren\u00E9 Marnef",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Verhulst",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Ren\u00E9 Marnef",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Verhulst",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "FOMA Consulting bvba",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.627.679",
    "name_full": "Van den Berg"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Luc Verstuyft",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-06-03",
    "filing_date": "2019-05-22",
    "act_kind_objet": "Notulen van de Raad van Bestuur dd. 9 mei 2019 - Voorstel van fusie door"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2019-05-09",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0404.627.679",
        "name": "Van den Berg",
        "role": "acquiring",
        "address": "Steenwinkelstraat 640, 2627 Schelle",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0506.678.708",
        "name": "CR-Invest",
        "role": "absorbed",
        "address": "Baaikensstraat 21/1, 9240 Zele",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2018-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van CR-Invest, inclusief rechten en verplichtingen, wordt overgenomen door Van den Berg. Het omvat zowel roerende als onroerende goederen, inclusief onroerende goederen en financi\u00EBle participaties.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2019-01-01"
  },
  "subject_company": {
    "kbo": "0404.627.679",
    "name_full": "Van den Berg",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Luc Verstuyft",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 9 mei 2019 heeft de Raad van Bestuur van Van den Berg een voorstel goedgekeurd voor een geruisloze fusie door overname van CR-Invest. De fusie is gebaseerd op art. 12:7 en 12:50 WVV, waarbij Van den Berg als overnemende vennootschap het gehele vermogen van CR-Invest overneemt zonder uitgifte van nieuwe aandelen. Alle handelingen van CR-Invest worden boekhoudkundig geacht te zijn verricht voor rekening van Van den Berg vanaf 1 januari 2019.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Mazars Bedrijfsrevisoren CVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Mazars Bedrijfsrevisoren CVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.627.679",
    "name_full": "Van den Berg"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Moser",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jadel bvba",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mazars bvba",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.627.679",
    "name_full": "Van den Berg"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Rudolf F. Majenburg",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean (Jean-Fran\u00E7ois) P\u00D4LET",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Rik Vandenbergh",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Carlo Schreurs",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Moser",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.627.679",
    "name_full": "VAN DEN BERG"
  }
}

{
  "stage": null,
  "notary": {
    "name": "L. Vanpee",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2016-05-25",
    "act_kind_objet": "Uittreksel uit het proces-verbaal van de Algemene Vergadering der"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2016-05-25",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": {
    "parties": [],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0404.627.679",
    "name_full": "Van den Berg",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "L. Vanpee",
    "org_rep_person_name": null
  },
  "summary_narrative": "De Algemene Vergadering der Aandeelhouders van Van den Berg NV, gehouden op 25 mei 2016, heeft besloten de heer L.J.Th. (Bert) van der Els als vast vertegenwoordiger van bestuurder Heijmans Civiel bv te vervangen door de heer R.F. Majenburg. De correctie betreft een materi\u00EBle fout in een eerder gepubliceerd uittreksel uit het proces-verbaal, waarin de verkeerde tekst was opgenomen. De Algemene Vergadering verleende ook een bijzondere volmacht aan mevrouw Edwine Heremans en de heer Luc Vanpee om de nodige handelingen uit te voeren voor de volledige uitvoering van de besluiten.",
  "co_filed_documents": [],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2016-06-22",
    "what_corrected": "verkeerde tekst in uittreksel uit proces-verbaal van AG van 25 mei 2016: vervanging van vast vertegenwoordiger van bestuurder",
    "prior_pub_number": "16085092"
  },
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "vast vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "R.F. Majenburg",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vast vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "L.J.Th. (Bert) van der Els",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.627.679",
    "name_full": "Van den Berg"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-07-30",
    "filing_date": "2015-07-15",
    "act_kind_objet": "VERRICHTING GELIJKGESTELD MET EEN FUSIE DOOR OVERNEMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2015-07-02",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0404.627.679",
        "name": "VAN DEN BERG",
        "role": "acquiring",
        "address": "Steenwinkelstraat 640, 2627 Schelle",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0871.523.917",
        "name": "HEEFFER \u0026 NUIJTEN KABELWERKEN BVBA",
        "role": "absorbed",
        "address": "Leemstraat 54, 2910 Essen",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap met beperkte aansprakelijkheid",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "719",
      "74"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2014-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de Overgenomen Vennootschap wordt overgenomen door de Overnemende Vennootschap. De verrichting is gelijkgesteld met een fusie door overneming.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2015-01-01"
  },
  "subject_company": {
    "kbo": "0404.627.679",
    "name_full": "VAN DEN BERG",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Luc Vanp\u00E9e",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de aandeelhouders van VAN DEN BERG, een naamloze vennootschap met zetel te Schelle, heeft op 2 juli 2015 besloten de besloten vennootschap met beperkte aansprakelijkheid HEEFFER \u0026 NUIJTEN KABELWERKEN BVBA, met zetel te Essen, te overnemen via een verrichting gelijkgesteld met een fusie door overneming. Het gehele vermogen van de overgenomen vennootschap gaat over op de overnemende vennootschap. De verrichting is boekhoudkundig en fiscaal terugwerkend vanaf 1 januari 2015.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "drie volmachten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "Vast Vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Gerardus P.C. Vermeulen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Vast Vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Lambertus (Bert) J.Th. van der Els",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.627.679",
    "name_full": "Van den Berg"
  }
}