CAMEVIL

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.137.392",
    "name_full": "CAMEVIL",
    "legal_form": "NV"
  }
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-12",
    "filing_date": "2025-12-04",
    "act_kind_objet": "fusievoorste!"
  },
  "key_dates": [
    {
      "date": "2025-12-04",
      "label": "Filing date"
    },
    {
      "date": "2025-11-26",
      "label": "Decision date"
    },
    {
      "date": "1986-12-22",
      "label": "Camevil NV founding date"
    },
    {
      "date": "1987-01-15",
      "label": "Camevil NV founding publication date"
    },
    {
      "date": "1992-06-17",
      "label": "Fruitpaleis F.P.K. NV founding date"
    },
    {
      "date": "1992-07-07",
      "label": "Fruitpaleis F.P.K. NV founding publication date"
    },
    {
      "date": "2026-01-01",
      "label": "Bookkeeping date"
    },
    {
      "date": "2024-12-31",
      "label": "Last financial year end"
    },
    {
      "date": "2025-09-30",
      "label": "Interim financial figures date"
    }
  ],
  "key_parties": [
    {
      "kbo": "0430137392",
      "kind": "org",
      "name": "Camevil NV",
      "role": "Oprichter"
    },
    {
      "kbo": "0447655295",
      "kind": "org",
      "name": "Fruitpaleis F.P.K. NV",
      "role": "Oprichter"
    },
    {
      "kind": "person",
      "name": "Pieter Broos",
      "role": "Bestuurder"
    },
    {
      "kind": "person",
      "name": "Chantal Piers",
      "role": "Bestuurder"
    },
    {
      "kind": "person",
      "name": "Camille Broos",
      "role": "Bestuurder"
    },
    {
      "kind": "person",
      "name": "Martine Van Meerhaeghe",
      "role": "Bestuurder"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Camevil NV capital",
      "amount": 62000.0
    },
    {
      "label": "Fruitpaleis F.P.K. NV capital",
      "amount": 62000.0
    }
  ],
  "subject_company": {
    "kbo": "0430.137.392",
    "name_full": "CAMEVIL",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-09-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0430.137.392",
    "name_full": "EVIL",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "BROOS Pieter Frans Albert",
        "quote": "De raad van bestuur beslist om met ingang van heden als gedelegeerde bestuurders aan te stellen, voor de duurtijd van zijn of haar mandaat: 1/ De heer BROOS Pieter Frans Albert, geboren te Knokke op zes december negentienhonderdvijfenvijftig, echtgenoot van Mevrouw PIERS Chantal Liliane Georgette, wonend te 8300 Knokke-Heist (Knokke), Taborastraat 2 bus 0001.",
        "excluded_powers": null
      },
      {
        "name": "PIERS Chantal Liliane Georgette",
        "quote": "De raad van bestuur beslist om met ingang van heden als gedelegeerde bestuurders aan te stellen, voor de duurtijd van zijn of haar mandaat: 2/ Mevrouw PIERS Chantal Liliane Georgette, geboren te Gent op twee augustus negentienhonderddrie\u00EBnzestig, echtgenote van De heer BROOS Pieter Frans Albert, wonend te 8300 Knokke-Heist (Knokke), Taborastraat 2 bus 0001.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Broos Pieter",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering van 29/06/2019 heeft beslist om volgende mandaten als bestuurder te verlengen met 6 jaar: Broos Pieter"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Piers Chantal",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering van 29/06/2019 heeft beslist om volgende mandaten als bestuurder te verlengen met 6 jaar: Piers Chantal"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Broos Camille",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering van 29/06/2019 heeft beslist om volgende mandaten als bestuurder te verlengen met 6 jaar: Broos Camille"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Meerhaeghe Martine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering van 29/06/2019 heeft beslist om volgende mandaten als bestuurder te verlengen met 6 jaar: Van Meerhaeghe Martine"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Piers Chantal",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Tevens heeft de Raad van Bestuur belist om Piers Chantal te benoemen tot afgevaardigd bestuurder"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.137.392",
    "name_full": "EVIL",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Broos Erik",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-12-31",
      "evidence_quote": "De bijzondere algemene vergadering van Evil NV heeft op 02/01/2014 unaniem beslist om het onbezoldigd mandaat van Dhr. Erik Broos (\u00B007-07-1953 te Knokke) te be\u00EBindigen per 31 december 2013."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.137.392",
    "name_full": "EVIL",
    "legal_form": "NV"
  }
}