Bubble Boutique

{
  "notary": {
    "name": "Hendrik Muyshondt",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Halle",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-13",
    "filing_date": "2025-10-06",
    "act_kind_objet": "Geruisloze fusie - overnemende vennootschap"
  },
  "key_dates": [
    {
      "date": "2025-01-19",
      "label": "Document date"
    },
    {
      "date": "2025-10-13",
      "label": "Annexes du Moniteur belge date"
    },
    {
      "date": "2025-05-16",
      "label": "Akte date"
    },
    {
      "date": "2025-02-14",
      "label": "Fusievoorstel date"
    },
    {
      "date": "2025-03-13",
      "label": "Fusievoorstel neerlegging (NV IMPACT)"
    },
    {
      "date": "2025-03-18",
      "label": "Fusievoorstel neerlegging (NV VABO)"
    },
    {
      "date": "2025-03-21",
      "label": "Bijlagen bij het Belgisch Staatsblad (NV IMPACT)"
    },
    {
      "date": "2025-03-25",
      "label": "Bijlagen bij het Belgisch Staatsblad (NV VABO)"
    },
    {
      "date": "2025-01-01",
      "label": "Boekhoudkundige datum"
    }
  ],
  "key_parties": [
    {
      "kind": "org",
      "name": "BUBBLE BOUTIQUE",
      "role": "overnemende vennootschap"
    },
    {
      "kbo": "0458052707",
      "kind": "org",
      "name": "IM\u0420\u0410\u0421\u0422",
      "role": "overgenomen vennootschap"
    },
    {
      "kbo": "0427428520",
      "kind": "org",
      "name": "VABO",
      "role": "overgenomen vennootschap"
    },
    {
      "kind": "org",
      "name": "BV VP Accountants \u0026 Belastingsconsulenten",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Hendrik Muyshondt",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0836.073.088",
    "name_full": "BUBBLE BOUTIQUE",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sint-Pieters-Leeuw",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-25",
    "filing_date": "2025-03-18",
    "act_kind_objet": "FUSIEVOORSTEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-03-14",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De enige aandeelhouder van VABO NV en de aandeelhouders van Bubble Boutique BV hebben afstand gedaan van de vereiste tot het opmaken van tussentijdse cijfers en de oproepingsformaliteiten en -termijnen voor de algemene vergaderingen.",
    "articles": [
      "12:51 \u00A7 2, 4\u00B0",
      "12:51 \u00A7 1",
      "7:127 \u00A7 1",
      "7:129 \u00A7 1",
      "7:132",
      "5:83",
      "5:84"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0836.073.088",
        "name": "Bubble Boutique",
        "role": "acquiring",
        "address": "1600 Sint-Pieters-Leeuw, Postweg 401",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0427.428.520",
        "name": "VABO",
        "role": "absorbed",
        "address": "1600 Sint-Pieters-Leeuw, Postweg 401",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:13"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen van VABO NV, wordt van rechtswege overgedragen naar Bubble Boutique BV.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0836.073.088",
    "name_full": "Bubble Boutique",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "VP Accountants \u0026 Belastingconsulenten",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van Bubble Boutique BV en VABO NV hebben een fusievoorstel opgesteld waarbij Bubble Boutique BV de naamloze vennootschap VABO NV overneemt. Het gehele vermogen van VABO NV wordt van rechtswege overgedragen aan Bubble Boutique BV, die al de totaliteit van de aandelen van VABO NV bezit. VABO NV zal hierdoor van rechtswege worden ontbonden zonder vereffening. Het voorstel zal worden voorgelegd aan de algemene vergaderingen van beide vennootschappen.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Pieters-Leeuw",
        "region": null,
        "street": "Postweg",
        "country": "BE",
        "postcode": "1600",
        "box_number": null,
        "street_number": "401"
      },
      "old_address": {
        "city": "Lennik",
        "region": null,
        "street": "Cottemstraat",
        "country": "BE",
        "postcode": "1750",
        "box_number": null,
        "street_number": "30"
      },
      "effective_date": "2022-10-01",
      "evidence_quote": "Het bestuursorgaan beslist om vanaf 01/10/2022 de zetel te verplaatsen naar Postweg 401, 1600 Sint-Pieters-Leeuw."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0836.073.088",
    "name_full": "BUBBLE BOUTIQUE",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2021-09-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0836.073.088",
    "name_full": "BUBBLE BOUTIQUE",
    "legal_form": "BV"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 4200000.0,
      "currency": "EUR",
      "after_eur": 6300000.0,
      "delta_eur": 4200000.0,
      "before_eur": 2100000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-12-18",
      "evidence_quote": "De algemene vergadering beslist het maatschappelijk kapitaal, thans bepaald op twee miljoen honderdduizend euro (2.100.000,00 EUR), te verhogen met een bedrag van vier miljoen tweehonderd duizend euro (4.200.000,00 EUR), om het te brengen tot zes miljoen driehonderdduizend euro (6.300.000,00 EUR), door inbreng in geld",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0836.073.088",
    "name_full": "BUBBLE BOUTIQUE",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "WILLEMS Fanny",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-10-01",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen, met ingang vanaf heden, de benoeming van volgende vaste vertegenwoordiger, nl - Mevrouw, WILLEMS Fanny wonende 1703 Schepdaal,, Eksterstraat 28, welke dit aanvaardt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0836.073.088",
    "name_full": "BUBBLE BOUTIQUE",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1500000.0,
      "currency": "EUR",
      "after_eur": 2100000.0,
      "delta_eur": 1500000.0,
      "before_eur": 600000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-09-14",
      "evidence_quote": "De algemene vergadering beslist het maatschappelijk kapitaal, thans bepaald op zeshonderd duizend euro (600.000,00 EUR), te verhogen met een bedrag van een miljoen vijfhonderd duizend euro (1.500.000,00 EUR), om het te brengen tot twee miljoen honderdduizend euro (2.100.000,00 EUR), door inbreng in geld, zonder uitgifte van nieuwe aandelen, maar met verhoging van de fractiewaarde van de bestaande aandelen.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0836.073.088",
    "name_full": "BUBBLE BOUTIQUE",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 300000.0,
      "currency": "EUR",
      "after_eur": 600000.0,
      "delta_eur": 300000.0,
      "before_eur": 300000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-09-18",
      "evidence_quote": "De algemene vergadering beslist het maatschappelijk kapitaal, thans bepaald op driehonderd duizend euro (300.000,00 EUR), te verhogen met een bedrag van driehonderd duizend euro (300.000,00 EUR), om het te brengen tot zeshonderd duizend euro (600.000,00 EUR), door inbreng in geld",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0836.073.088",
    "name_full": "BUBBLE BOUTIQUE",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "SINT-MARTENS-LENNIK",
        "region": null,
        "street": "Cottemstraat",
        "country": "BE",
        "postcode": "1750",
        "box_number": null,
        "street_number": "30"
      },
      "old_address": {
        "city": "Ternat",
        "region": null,
        "street": "Industrielaan",
        "country": "BE",
        "postcode": "1740",
        "box_number": null,
        "street_number": "13"
      },
      "effective_date": "2015-02-01",
      "evidence_quote": "Het College van Zaakvoerders beslist de verplaatsing van maatschappelijke zetel per 01/02/2015 naar Cottemstraat 30 -1750 SINT-MARTENS-LENNIK"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0836.073.088",
    "name_full": "BUBBLE BOUTIQUE",
    "legal_form": "BVBA"
  }
}