Bontexgeo

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris-revisor",
      "person": {
        "rrn": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Heiremans",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.053.442",
    "name_full": "Bontexgeo"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 12314769.23,
      "delta_eur": 6714769.23,
      "before_eur": 5600000.0,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.053.442",
    "name_full": "BONTEXGEO"
  }
}

{
  "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": "0421.053.442",
    "name_full": "BONTEXGEO"
  },
  "legal_form_change": {
    "new": "",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Gert-Jan Van Der Gucht",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-07",
    "filing_date": "2025-04-28",
    "act_kind_objet": "Neerlegging fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-04-23",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De aandeelhouders van zowel NIMTEX HOLDING als BONTEXGEO hebben besloten af te zien van het verslagverplichting overeenkomstig art. 12:26 en art. 7:179 en 7:197 WVV.",
    "articles": [
      "12:26",
      "7:179",
      "7:197"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0731.595.873",
        "name": "NIMTEX HOLDING",
        "role": "absorbed",
        "address": "Industriestraat 39, 9240 Zele",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0421.053.442",
        "name": "BONTEXGEO",
        "role": "acquiring",
        "address": "Industriestraat 39, 9240 Zele",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.2,
    "legal_articles": [
      "12:2",
      "12:24",
      "12:25",
      "12:26",
      "12:27",
      "12:28",
      "7:179",
      "7:197",
      "7:217"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": "1 aandeel per 1,2 aandelen",
    "new_shares_issued_n": 21823,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van NIMTEX HOLDING, inclusief alle rechten en verplichtingen, wordt overgedragen aan BONTEXGEO. Dit omvat de participaties in buitenlandse dochtervennootschappen, waaronder BONTEXGEO KFT in Hongarije.",
    "equity_transferred_eur": 27442981.13,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0421.053.442",
    "name_full": "BONTEXGEO",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0555.651.236",
    "org_name": "Moore Law Belgium BV",
    "person_name": null,
    "org_rep_person_name": "Gert-Jan Van Der Gucht"
  },
  "summary_narrative": "De bestuursorganen van NIMTEX HOLDING en BONTEXGEO hebben een fusievoorstel ingediend voor een fusie door overneming, waarbij NIMTEX HOLDING (over te nemen vennootschap) volledig wordt overgenomen door BONTEXGEO (verkrijgende vennootschap). Het gehele vermogen van NIMTEX HOLDING, inclusief buitenlandse participaties, wordt overgedragen. De fusie is ingegeven door administratieve effici\u00EBntie en vereenvoudiging van de groepsstructuur. De ruilverhouding is gebaseerd op de waardering van de jaarrekening per 31/12/2024. De fusie zal boekhoudkundig vanaf 1 januari 2025 worden ge\u00EFmplementeerd.",
  "co_filed_documents": [
    "Illustratieve fusiebalans per 31/12/2024"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edwin Jacobs",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "IC Tax \u0026 Accounting BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.053.442",
    "name_full": "Bontexgeo"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger van de commissaris-revisor",
      "person": {
        "rrn": null,
        "name": "Line Vyvey",
        "address": null,
        "birth_date": null
      }
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.053.442",
    "name_full": "Bontexgeo"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Van der Valk",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0421.053.442",
    "name_full": "Bontexgeo"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "NV Ernst \u0026 Young Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.053.442",
    "name_full": "Bontexgeo"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gertjan De Creus",
        "address": null,
        "birth_date": null
      }
    }
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.053.442",
    "name_full": "Bontexgeo"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Caroline HEIREMANS",
    "firm_city": null,
    "firm_name": "Caroline Heiremans \u0026 Steven Vandersnickt, geassocieerde notarissen",
    "office_city": "Zele",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2021-01-25",
    "act_kind_objet": "Rechtzetting"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-02-24",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0421.053.442",
        "name": "Bontexgeo",
        "role": "other",
        "address": "9240 Zele, Industriestraat 39",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "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": 0,
    "real_estate_included": false,
    "patrimony_description": "De overdracht van vermogen is niet van toepassing. De actie betreft een correctie van een eerder ongepubliceerde bevestiging van de benoeming van een afgevaardigd bestuurder.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0421.053.442",
    "name_full": "Bontexgeo",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Caroline HEIREMANS",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 24 februari 2020 hield de naamloze vennootschap Bontexgeo een buitengewone algemene vergadering. Bij een fout werd de bevestiging van de benoeming van Robert van der Valk als afgevaardigd bestuurder en de duur van zijn mandaat (6 jaar, tot 24 september 2025) niet gepubliceerd. Deze akte corrigeert deze fout door de benoeming en termijn officieel te bevestigen.",
  "co_filed_documents": [],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2019-09-24",
    "what_corrected": "De bevestiging van de benoeming van Robert van der Valk als afgevaardigd bestuurder en de duur van zijn mandaat, die bij de oorspronkelijke besluitvorming op 24 september 2019 werden vastgesteld, waren niet gepubliceerd.",
    "prior_pub_number": "21014256"
  },
  "should_reroute_to_category": null
}

{
  "notary": {
    "name": "Caroline Heiremans",
    "firm_city": null,
    "firm_name": "Caroline Heiremans \u0026 Steven Vandersnickt, geassocieerde notarissen",
    "office_city": "Zele",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-02-28",
    "filing_date": "2020-02-26",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2020-02-24",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "de vierde woensdag van de maand mei om 15u",
    "old_schedule": "de vierde woensdag van de maand mei om 15u",
    "effective_from_year": 2020,
    "rule_changes_summary": "De datum van de jaarlijkse algemene vergadering wordt bevestigd op de vierde woensdag van mei om 15u. Indien die dag een feestdag is, wordt de vergadering gehouden op de eerstvolgende werkdag. Bovendien wordt bepaald dat het bestuursorgaan en de commissaris een buitengewone vergadering moeten bijeenroepen indien het belang van de vennootschap het vereist of op aanvraag van aandeelhouders die minstens 1/10 van het kapitaal vertegenwoordigen."
  },
  "detected_kind": "agm_rescheduling",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "other",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": null
  },
  "subject_company": {
    "kbo": "0421.053.442",
    "name_full": "Bontexgeo",
    "legal_form": "NV"
  },
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    "fiscal_year_end": "2020-12-31",
    "filing_reference": null
  },
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": "Caroline Heiremans \u0026 Steven Vandersnickt, geassocieerde notarissen",
    "person_name": null,
    "org_rep_person_name": "Caroline Heiremans"
  },
  "co_filed_documents": [
    "Afschrift van de akte",
    "Co\u00F6rdinering van de statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "12-31",
    "old_end_mm_dd": "11-30",
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": "12-01",
    "first_full_new_year": 2021,
    "transition_period_end": "2020-12-31"
  },
  "liquidation_closure": {
    "liquidator_name": null,
    "discharge_granted": false,
    "deficit_amount_eur": null,
    "deficit_or_surplus": null,
    "liquidator_address": null,
    "surplus_amount_eur": null,
    "court_decision_date": null,
    "books_custodian_name": null,
    "court_approving_plan": null,
    "books_custody_address": null
  },
  "officer_designation": {
    "role": "other",
    "organ": "raad_van_bestuur",
    "person_name": null
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Caroline Heiremans",
    "grantor_name": "Bontexgeo",
    "scope_summary": "De notaris wordt gemachtigd om de co\u00F6rdinatie van de statuten op te stellen en te ondertekenen, en de neerlegging in het vennootschapsdossier te verzorgen.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication",
      "other"
    ],
    "termination_clause": "De machtiging is beperkt tot de uitvoering van de besluiten van de algemene vergadering en wordt opgeheven na voltooiing van de opdracht.",
    "substitution_allowed": false
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": {
    "licence_kind": "other",
    "effective_date": null,
    "new_holder_name": null,
    "old_holder_name": null
  },
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
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    },
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    },
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{
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  "subject_company": {
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{
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    "name_full": "Low \u0026 Bonar"
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{
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}

{
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  "name_change": {
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  "seat_change": {
    "changed": false
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