BONFIN

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte : ONTSLAG - BENOEMING BESTUURDER",
      "value": "ONTSLAG - BENOEMING BESTUURDER",
      "object": null,
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    },
    {
      "date": "2026-09-03",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 03/09/2026 - Annexes du Moniteur belge",
      "value": "2026-09-03",
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      "subject": "e1"
    },
    {
      "date": "2026-08-26",
      "type": "filing",
      "quote": "26 AUG. 2026",
      "value": "2026-08-26",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-01",
      "type": "general_meeting",
      "quote": "Uittreksel uit de notulen van de buitengewone algemene vergadering gehouden op 1 juli 2026",
      "value": "2026-07-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "Met ingang van heden, 1 juli 2026, wordt het ontslag als niet-statutair bestuurder aanvaard van Bart Bongaerts BV",
      "value": {
        "role": "niet-statutair bestuurder",
        "end_date": "2026-07-01"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "Hem wordt per direct kwijting verleend over het uitgeoefende mandaat.",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": "kwijting verleend over het uitgeoefende mandaat"
    },
    {
      "date": "2026-07-01",
      "type": "officer_appointment",
      "quote": "Met ingang van heden, 1 juli 2026, wordt voor onbepaalde duur tot nieuwe, niet-statutair bestuurder benoemd mevrouw Antson Carolien die aanvaardt.",
      "value": {
        "role": "niet-statutair bestuurder",
        "term": "onbepaalde duur",
        "start_date": "2026-07-01"
      },
      "object": "e1",
      "subject": "e4"
    }
  ],
  "act_meta": {
    "outcome": "clean",
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    "verified": true,
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  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0439.479.779",
      "kind": "company",
      "name": "BONFIN",
      "attrs": {
        "seat": "Greesstraat 13, 2200 Herentals",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "Bart Bongaerts BV",
      "attrs": {
        "seat": "Greesstraat 13, 2200 Herentals"
      }
    },
    {
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    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "company",
      "name": "Tria Tilia BV",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Bongaerts Tom",
      "attrs": {}
    }
  ]
}

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  },
  "subject_company": {
    "kbo": "0439.479.779",
    "name_full": "BONFIN"
  }
}

{
  "events": [],
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  },
  "subject_company": {
    "kbo": "0439.479.779",
    "name_full": "Bonfin"
  }
}

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  "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": "0439.479.779",
    "name_full": "BONFIN"
  },
  "legal_form_change": {
    "new": "Besloten vennootschap (BV)",
    "old": "Commanditaire vennootschap op aandelen",
    "changed": true
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Walter VANHENCXTHOVEN",
    "firm_city": null,
    "firm_name": "Schaeken \u0026 Vanhencxthoven geassocieerde notarissen",
    "office_city": "Herentals",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-02-18",
    "filing_date": "2022-02-10",
    "act_kind_objet": "GERUISLOZE FUSIE-ALGEMENE VERGADERING VAN DE OVERNEMENDE"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2022-01-25",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0439.479.779",
        "name": "Bonfin",
        "role": "acquiring",
        "address": "2200 Herentals, Greesstraat 13",
        "is_foreign": false,
        "legal_form": "Commanditaire vennootschap op aandelen",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0463.874.685",
        "name": "Bondess",
        "role": "absorbed",
        "address": "2200 Herentals, Greesstraat 13",
        "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": "2021-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap, inclusief alle rechten en plichten, wordt zonder uitzondering of voorbehoud overgenomen door de overnemende vennootschap. De overname gebeurt zonder boeking op een onbeschikbare eigen vermogensrekening en zonder omwisseling of toekenning van aandelen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2021-10-01"
  },
  "subject_company": {
    "kbo": "0439.479.779",
    "name_full": "Bonfin",
    "legal_form": "Commanditaire vennootschap op aandelen"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0820.005.930",
    "org_name": "DML Consult",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van de commanditaire vennootschap op aandelen \u0027Bonfin\u0027 besliste op 25 januari 2022 de naamloze vennootschap \u0027Bondess\u0027 te overnemen via een geruisloze fusie. Het gehele vermogen van \u0027Bondess\u0027 ging zonder boeking op een onbeschikbare rekening en zonder uitgifte van nieuwe aandelen over op \u0027Bonfin\u0027. De fusie werd boekhoudkundig teruggevoerd vanaf 1 oktober 2021, op basis van de jaarrekening afgesloten per 30 september 2021.",
  "co_filed_documents": [
    "expeditie akte",
    "volmachten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Tom Bongaerts BVBA",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Herentals",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-11-05",
    "filing_date": "2021-10-26",
    "act_kind_objet": "FUSIEVOORSTEL INZAKE FUSIE DOOR VERENIGING VAN ALLE"
  },
  "decision": {
    "body": "bestuursorgaan",
    "act_date": "2021-10-19",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0463.874.685",
        "name": "Bondess",
        "role": "absorbed",
        "address": "Greesstraat 13, 2200 Herentals",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0439.479.779",
        "name": "Bonfin",
        "role": "acquiring",
        "address": "Greesstraat 13, 2200 Herentals",
        "is_foreign": false,
        "legal_form": "CommVA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:17\u00B0",
      "12:50\u00B0"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2021-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van de naamloze vennootschap \u0027Bondess\u0027 gaat over op de CommVA \u0027Bonfin\u0027. Dit omvat immateri\u00EBle en materi\u00EBle vaste activa, financi\u00EBle vaste activa, vorderingen, voorraden, geldbeleggingen en liquide middelen.",
    "equity_transferred_eur": 22255505.88,
    "accounting_effective_date": "2021-10-01"
  },
  "subject_company": {
    "kbo": "0439.479.779",
    "name_full": "Bonfin",
    "legal_form": "CommVA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0439.479.779",
    "org_name": "Tom Bongaerts BVBA",
    "person_name": null,
    "org_rep_person_name": "Tom Bongaerts"
  },
  "summary_narrative": "Op 19 oktober 2021 heeft het bestuursorgaan van de CommVA \u0027Bonfin\u0027 een fusievoorstel opgesteld voor een fusie door vereniging van alle aandelen in \u00E9\u00E9n hand. De naamloze vennootschap \u0027Bondess\u0027 zal volledig worden overgenomen door \u0027Bonfin\u0027, waarbij \u0027Bonfin\u0027 reeds sinds 1 september 2021 alle aandelen van \u0027Bondess\u0027 bezit. De fusie is ge\u00EFntegreerd in de boekhouding vanaf 1 oktober 2021. Het gehele vermogen van \u0027Bondess\u0027, inclusief onroerende goederen, wordt overgenomen zonder nieuwe aandelen uitgegeven.",
  "co_filed_documents": [
    "Twee origineel getekende fusievoorstellen inzake fusie door vereniging van alle aandelen in een hand dd. 19 oktober 2021"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
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  },
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  },
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  },
  "subject_company": {
    "kbo": "0439.479.779",
    "name_full": "Bonfin"
  },
  "legal_form_change": {
    "new": "",
    "old": "Commanditaire vennootschap op aandelen",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2200 Herentals, Greesstraat 13",
        "city": "Herentals",
        "region": "vlaams_gewest",
        "street": "Greesstraat",
        "country": "BE",
        "postcode": "2200",
        "box_number": null,
        "street_number": "13",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Greesstraat 11 - 2200 Herentals",
        "city": "Herentals",
        "region": "vlaams_gewest",
        "street": "Greesstraat",
        "country": "BE",
        "postcode": "2200",
        "box_number": null,
        "street_number": "11",
        "locality_suffix": null
      },
      "effective_date": "2017-06-01",
      "evidence_quote": "De vennootschap is sinds 1 juni 2017 gevestigd te 2200 Herentals, Greesstraat 13.",
      "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": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "BVBA Bart Bongaerts",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Turnhout",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2017-06-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2017-06-02",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0439.479.779",
    "name_full": "BONFIN",
    "legal_form": "CV"
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    "org_kbo": null,
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    "person_name": "Bart Bongaerts",
    "org_rep_person_name": null,
    "person_role_at_subject": "Zaakvoerder"
  },
  "co_filed_documents": [
    "Uittreksel uit de notulen van de Raad van Bestuur van 2 juni 2017"
  ]
}