BOFLEX

{
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Franciaflex SAS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "name": "MAC SAS",
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "name": "Damien Chauveinc",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Damien Chauveinc",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Damien Chauveinc",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "algemeen directeur/persoon belast met dagelijks bestuur",
      "person": {
        "rrn": null,
        "name": "Carolus Legein",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0436.158.718",
    "name_full": "BOFLEX"
  }
}

{
  "events": [],
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0436.158.718",
    "name_full": "Boflex"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Arvid Leroi",
    "firm_city": null,
    "firm_name": "MARC JANSEN \u0026 ARVID LEROI, geassocieerde notarissen",
    "office_city": "Hasselt",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-10-20",
    "filing_date": "2023-10-11",
    "act_kind_objet": "FUSIE DOOR OVERNEMING - AANPASSING AAN W.V.V."
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-07-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0436.158.718",
        "name": "BOFLEX",
        "role": "acquiring",
        "address": "3500 Hasselt, Genkersteenweg 313",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "BOSTORE",
        "role": "absorbed",
        "address": "3210 Lubbeek, Staatsbaan 111/A",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "VETTENBURG",
        "role": "absorbed",
        "address": "9830 Sint-Martens-Latem, Kortrijksesteenweg 202/B",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7",
      "12:58"
    ],
    "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": true,
    "patrimony_description": "Het gehele vermogen, zonder uitzondering, van de besloten vennootschappen BOSTORE en VETTENBURG wordt overgenomen door BOFLEX. Dit omvat alle rechten, verplichtingen en verbintenissen, inclusief activiteiten in de sector van zonweringen, rolluiken, verduisteringsproducten, verhuur van onroerende goederen en gerelateerde activiteiten.",
    "equity_transferred_eur": 743680.57,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0436.158.718",
    "name_full": "BOFLEX",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Arvid Leroi",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van BOFLEX, gehouden op 31 juli 2023, heeft besloten tot een fusie door overneming van de besloten vennootschappen BOSTORE en VETTENBURG. Het gehele vermogen van beide overgenomen vennootschappen, inclusief onroerende goederen en activiteiten in de sector van zonweringen en verduisteringsproducten, is overgegaan op BOFLEX. De fusie is uitgevoerd zonder uitgifte van nieuwe aandelen, aangezien BOFLEX de enige aandeelhouder is van de overgenomen vennootschappen. De fusie is boekhoudkundig retroactief vanaf 1 januari 2023.",
  "co_filed_documents": [
    "eensluidend afschrift",
    "volmachten",
    "verslag bestuursorgaan",
    "tekst der geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Jacques Nayral",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "algemeen directeur / persoon belast met dagelijks bestuur",
      "person": {
        "rrn": null,
        "name": "Carolus Legeiri",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Franciaflex SAS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MAC SAS",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  },
  "subject_company": {
    "kbo": "0436.158.718",
    "name_full": "BOFLEX"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Prot Jean-Bertrand",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hasselt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-06-16",
    "filing_date": "2023-06-07",
    "act_kind_objet": "Publicatie fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-05-26",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0436.158.718",
        "name": "BOFLEX NV",
        "role": "acquiring",
        "address": "Genkersteenweg 313, 3500 Hasselt",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0867.245.326",
        "name": "BOSTORE BV",
        "role": "absorbed",
        "address": "Staatsbaan 111/A, 3210 Lubbeek",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0451.014.861",
        "name": "VETTENBURG BV",
        "role": "absorbed",
        "address": "Kortrijksesteenweg 202/B, 9830 Sint-Martens-Latem",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:55",
      "12:58"
    ],
    "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, inclusief alle rechten en verplichtingen, van de over te nemen vennootschappen (Bostore BV en Vettenburg BV) zal overgaan op de overnemende vennootschap (BOFLEX NV). De over te nemen vennootschappen zullen zonder vereffening ontbinden.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0436.158.718",
    "name_full": "BOFLEX",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0455.929.494",
    "org_name": "QPS Accountants BV",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Dit is een voorstel tot fusie door overneming, waarbij BOFLEX NV (NV) de gehele activiteiten en patrimoine van Bostore BV en Vettenburg BV overneemt. De over te nemen vennootschappen zullen zonder liquidatie ontbinden. De fusie is gebaseerd op een vereenvoudigde fusie (art. 12:50 WVV), waarbij BOFLEX al alle aandelen bezit, zodat er geen ruilverhouding of nieuwe aandelen worden uitgegeven. De operationele en boekhoudkundige effectiviteit begint op 1 januari 2023.",
  "co_filed_documents": [
    "Fusievoorstel - Boflex, Bostore, Vettenburg"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "algemeen directeur",
      "person": {
        "rrn": null,
        "name": "Karel Legein",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0436.158.718",
    "name_full": "BOFLEX"
  }
}

{
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    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Grant Thornton Bedrijfsrevisoren CVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Stefaan De Coninck",
        "address": null,
        "birth_date": null
      }
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  "subject_company": {
    "kbo": "0436.158.718",
    "name_full": "BOFLEX"
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{
  "events": [
    {
      "kind": "director_in",
      "role": "algemeen directeur",
      "person": {
        "rrn": null,
        "name": "Roger Graus",
        "address": null,
        "birth_date": null
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  "subject_company": {
    "kbo": "0436.158.718",
    "name_full": "BOFLEX"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "algemeen directeur",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre Rutten",
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        "birth_date": null
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  "subject_company": {
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    "name_full": "BOFLEX"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pagniol Max",
        "address": null,
        "birth_date": null
      }
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        "address": null,
        "birth_date": null
      }
    },
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      "kind": "director_in",
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        "name": "Franciaflex SAS",
        "address": null,
        "birth_date": null
      }
    },
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      "kind": "director_in",
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        "rrn": null,
        "name": "Jean-Bertrand Prot",
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        "birth_date": null
      }
    },
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        "name": "MAC SAS",
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      }
    },
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        "rrn": null,
        "name": "Damien Chauveinc",
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        "birth_date": null
      }
    },
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      "kind": "director_in",
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        "name": "Jean-Jacques Nayral",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "afgevaardigd bestuurder",
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        "name": "Jean-Jacques Nayral",
        "address": null,
        "birth_date": null
      }
    },
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      "kind": "director_in",
      "role": "commissaris",
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        "rrn": null,
        "name": "Ernst \u0026 Young",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olaf Jansen",
        "address": null,
        "birth_date": null
      }
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  "subject_company": {
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    "name_full": "Boflex"
  }
}

{
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      "kind": "director_in",
      "role": "algemeen directeur",
      "person": {
        "rrn": null,
        "name": "Sven Castro",
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        "birth_date": null
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  "subject_company": {
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{
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    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Patrick Sermesant",
        "address": null,
        "birth_date": null
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    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Arbel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Franciaflex Industries",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
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    },
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Mat\u00E9riels Accessoires du Centre",
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        "birth_date": null
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}