BOTSMAN HOLDING

{
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      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
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        "region": "vlaams_gewest",
        "street": "Euphrosina Beernaertstraat",
        "country": "BE",
        "postcode": "8400",
        "box_number": "001",
        "street_number": "58",
        "locality_suffix": null
      },
      "old_address": {
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        "region": "vlaams_gewest",
        "street": "Leopold Il-laan",
        "country": "BE",
        "postcode": "8400",
        "box_number": "702",
        "street_number": "10",
        "locality_suffix": null
      },
      "effective_date": "2024-01-08",
      "evidence_quote": "De vergadering stelt vast dat de zetel van de vennootschap sedert 8/01/2024 gevestigd is te 8400 Oostende, Euphrosina Beernaertstraat 58 bus 001. De vergadering beslist formeel en met eenparigheid van stemmen om de zetel te verplaatsen van 8400 Oostende, Leopold II-Haan 10 bus 702 naar 8400 Oostende",
      "region_changed": false,
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      "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
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "8400 Oostende, Euphrosina Beernaertstraat 58 bus 001",
        "city": "Oostende",
        "region": "vlaams_gewest",
        "street": "Euphrosina Beernaertstraat",
        "country": "BE",
        "postcode": "8400",
        "box_number": "001",
        "street_number": "58",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "8400 Oostende, Leopold Il-laan 10 bus 702",
        "city": "Oostende",
        "region": "vlaams_gewest",
        "street": "Leopold Il-laan",
        "country": "BE",
        "postcode": "8400",
        "box_number": "702",
        "street_number": "10",
        "locality_suffix": null
      },
      "effective_date": "2024-01-08",
      "evidence_quote": "De vergadering stelt vast dat de zetel van de vennootschap sedert 8/01/2024 gevestigd is te 8400 Oostende, Euphrosina Beernaertstraat 58 bus 001. De vergadering beslist formeel en met eenparigheid van stemmen om de zetel te verplaatsen van 8400 Oostende, Leopold II-Haan 10 bus 702 naar 8400 Oostende",
      "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": "Daniel Crabeels",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oostende",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-30",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2024-10-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0450.610.431",
    "name_full": "BOTSMAN HOLDING",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Olivier Collin",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "Uittreksel uit de notulen van de bijzondere algemene vergadering",
    "Uittreksel uit de notulen van de raad van bestuur"
  ]
}

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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0450.610.431",
    "name_full": "BOTSMAN HOLDING"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Crabeels Daniel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Crabeels Daniel",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0450.610.431",
    "name_full": "BOTSMAN HOLDING"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Francis Moeykens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brugge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2019-07-15",
    "act_kind_objet": "Geruisloze fusie door overneming van de NV De Halve Maan"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2019-06-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0450.610.431",
        "name": "BOTSMAN HOLDING",
        "role": "acquiring",
        "address": "8460 Oudenburg, Klemskerkestraat 5",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0450.610.431",
        "name": "DE HALVE MAAN",
        "role": "absorbed",
        "address": "8400 Oostende, Euphrosina Beernaertstraat 58 B1A",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "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 de overgenomen vennootschap \u00ABDe Halve Maan\u00BB wordt overgenomen, inclusief haar activiteiten, vergunningen, erkenningen, handelsnaam, merken, logo\u0027s, cli\u00EBnteel, bedrijfsorganisatie, boekhouding en immateri\u00EBle bestanddelen. Daarnaast wordt een woonhuis met grond in Gent, sectie F, titel 2607 L, overgedragen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2019-01-01"
  },
  "subject_company": {
    "kbo": "0450.610.431",
    "name_full": "Botsman Holding",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Francis Moeykens",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van de naamloze vennootschap Botsman Holding, gehouden op 28 juni 2019, heeft besloten tot een fusie door overneming van de naamloze vennootschap De Halve Maan. De overnemende vennootschap, Botsman Holding, neemt het gehele vermogen van De Halve Maan over, inclusief onroerende goederen, handelsnaam, merken, cli\u00EBnteel en bedrijfsorganisatie. De fusie is vanaf 1 januari 2019 boekhoudkundig van toepassing. De overgenomen vennootschap zal opheffen.",
  "co_filed_documents": [
    "19062418",
    "19062419"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "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": "0450.610.431",
    "name_full": "BOTSMAN HOLDING"
  },
  "legal_form_change": {
    "new": "Naamloze Vennootschap",
    "old": "Naamloze Vennootschap",
    "changed": false
  }
}

{
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
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  },
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  },
  "subject_company": {
    "kbo": "0450.610.431",
    "name_full": "BOTSMAN HOLDING"
  },
  "legal_form_change": {
    "new": "Naamloze Vennootschap",
    "old": "Naamloze Vennootschap",
    "changed": false
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Dani\u00EBl Crabeels",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oostende",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-05-27",
    "filing_date": "2019-04-26",
    "act_kind_objet": "Fusievoorstel omtrent de met fusie door overneming gelijkgeste\u013Ede"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-04-23",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0450.610.431",
        "name": "BOTSMAN HOLDING NV",
        "role": "acquiring",
        "address": "Klemskerksestraat, 5 8460 Oudenburg",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0463.724.534",
        "name": "BODIFEE BVBA",
        "role": "absorbed",
        "address": "8400 Oostende",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "676,1\u00B0",
      "719",
      "720",
      "74",
      "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": "De over te nemen vennootschap (Bodif\u00E9e BVBA) bezit onroerende goederen, waaronder een winkelpand in Oostende, Vlaanderenstraat 74, en een portefeuille van roerende waarden. Het patrimony bestaat voornamelijk uit onroerende goederen en activa gerelateerd aan vastgoedbeheer en -verhuur.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2019-01-01"
  },
  "subject_company": {
    "kbo": "0450.610.431",
    "name_full": "BOTSMAN HOLDING",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dani\u00EBl Crabeels",
    "org_rep_person_name": null
  },
  "summary_narrative": "De Raad van Bestuur van Botsman Holding NV en de zaakvoerder van Bodif\u00E9e BVBA hebben op 23 april 2019 een gemeenschappelijk voorstel goedgekeurd tot een met een fusie door overneming gelijkgestelde verrichting, waarbij Botsman Holding NV de over te nemen vennootschap Bodif\u00E9e BVBA zal opslorpen. De verrichting is een \u0027geruisloze fusie\u0027 (silent merger) onder artikel 676,1\u00B0 juncto 719 tot 727 WVV, waarbij geen nieuwe aandelen worden uitgegeven en de activa van Bodif\u00E9e BVBA boekhoudkundig vanaf 1 januari 2019 worden toegerekend aan Botsman Holding NV. De fusie is gebaseerd op de gemeenschappelijke",
  "co_filed_documents": [
    "Fusievoorstel",
    "Jaarrekeningen van Botsman Holding NV (laatste drie boekjaren)",
    "Jaarrekeningen van Bodif\u00E9e BVBA (laatste drie boekjaren)",
    "Verslagen van de bestuursorganen (laatste drie boekjaren)",
    "Bodemattest OVAM voor onroerend goed in Oostende"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Dani\u00EBl Crabeels",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oostende",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-05-27",
    "filing_date": "2019-04-26",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-04-23",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De Raad van Bestuur van BOTSMAN HOLDING NV en de zaakvoerder van THOR\u0027S MORK BVBA verzoeken om afstand van het schriftelijk verslag en de mededeling van belangrijke vermogenswijzigingen.",
    "articles": [
      "5:121",
      "12:26 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0450.610.431",
        "name": "BOTSMAN HOLDING NV",
        "role": "acquiring",
        "address": "8460 Oudenburg, Kiemskerksestraat, 5",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0443.717.590",
        "name": "THOR\u0027S MORK BVBA",
        "role": "absorbed",
        "address": "8400 Oostende, Koningstraat, 27",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.74,
    "legal_articles": [
      "12:7",
      "12:50",
      "671",
      "672"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2018-12-31",
    "exchange_ratio_text": "0,74 aandelen BOTSMAN HOLDING NV per aandeel THOR\u0027S MORK BVBA",
    "new_shares_issued_n": 111,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van THOR\u0027S MORK BVBA, inclusief onroerende goederen (garage, kantoorruimte, appartement), vaste activa, vorderingen en liquide middelen, wordt overgenomen door BOTSMAN HOLDING NV.",
    "equity_transferred_eur": 256058.03,
    "accounting_effective_date": "2019-01-01"
  },
  "subject_company": {
    "kbo": "0450.610.431",
    "name_full": "BOTSMAN HOLDING",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dani\u00EBl Crabeels",
    "org_rep_person_name": null
  },
  "summary_narrative": "BOTSMAN HOLDING NV, een naamloze vennootschap met zetel in Oudenburg, heeft een fusievoorstel opgesteld met THOR\u0027S MORK BVBA, een besloten vennootschap met beperkte aansprakelijkheid met zetel in Oostende, overeenkomstig artikelen 671 en 672 van het Wetboek van Vennootschappen. Het voorstel voorziet in een fusie door overneming waarbij het gehele vermogen van THOR\u0027S MORK BVBA, inclusief onroerende goederen en financi\u00EBle activa, overgaat naar BOTSMAN HOLDING NV. In ruil daarvoor worden 111 nieuwe aandelen van BOTSMAN HOLDING NV uitgereikt aan de aandeelhouder van THOR\u0027S MORK BVBA tegen een ruil",
  "co_filed_documents": [
    "BIJLAGE 1: Activapagina en passivapagina THOR\u0027S MORK BVBA per 31 december 2018",
    "BIJLAGE 2: Bodemattesten"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Dani\u00EBl Crabeels",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-05-08",
    "filing_date": "2019-04-26",
    "act_kind_objet": "Fusievoorstel omtrent de met fusie door overneming gelijkgestelde"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2019-04-23",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0450.610.431",
        "name": "BOTSMAN HOLDING NV",
        "role": "acquiring",
        "address": "Klemskerksestraat, 5, 8460 Oudenburg",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0447.270.562",
        "name": "De Halve Maan NV",
        "role": "absorbed",
        "address": "8400 Oostende",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "676,1\u00B0",
      "719",
      "720",
      "727"
    ],
    "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": "De overgenomen vennootschap (De Halve Maan NV) heeft een patrimoine dat bestaat uit onroerende goederen, waaronder een woning in Gent-Begijnhoflaan, en activiteiten in de scheepsreparatie- en -handelssector. Het gehele patrimoine wordt overgenomen door Botsman Holding NV.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2019-01-01"
  },
  "subject_company": {
    "kbo": "0450.610.431",
    "name_full": "BOTSMAN HOLDING",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Saviors BVBA",
    "person_name": null,
    "org_rep_person_name": "Ingrid Birlouet"
  },
  "summary_narrative": "De raad van bestuur van Botsman Holding NV en van De Halve Maan NV hebben op 23 april 2019 een gemeenschappelijk voorstel goedgekeurd tot een met een fusie door overneming gelijkgestelde verrichting, waarbij Botsman Holding NV de overnemende vennootschap is en De Halve Maan NV de over te nemen vennootschap. De verrichting is een \u0027geruisloze fusie\u0027 (silent merger) omdat Botsman Holding NV al 100% van de aandelen van De Halve Maan NV bezit. De handelingen van De Halve Maan NV worden boekhoudkundig geacht te zijn verricht voor rekening van Botsman Holding NV vanaf 1 januari 2019. Het fusievoorste",
  "co_filed_documents": [
    "Fusievoorstel",
    "Jaarrekeningen over de laatste drie boekjaren",
    "Verslagen van de bestuursorganen",
    "Bodemattest OVAM"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Crabeels Dani\u00EBl",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Lloyd David",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Saviors BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Birlouet Ingrid",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Birlouet Ingrid",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0450.610.431",
    "name_full": "BOTSMAN HOLDING"
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}

{
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