Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
19 aktes Kapitaalverloop · 3
27-05-2022
Kapitaalwijziging
27-05-2022
v3.2
07-02-2020
v3.2
Alle aktes · 19
bijgewerkt 3 jaar geleden
2023
17-04-2023 2 bestuurders benoemd, 2 ontslagnemend
- Fransen Ann — Gedelegeerd bestuurder
- Van den Keybus Ben — Bestuurder
- Smets Jenny — Bestuurder
- Piessens Jeannine — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Fransen Ann",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Smets Jenny",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Piessens Jeannine",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van den Keybus Ben",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.690.136",
"name_full": "CAREHO"
}
}17-04-2023 1 bestuurder benoemd, 2 herbenoemd
- Van den Keybus Ben — Bestuurder
- Fransen Ann — Vaste vertegenwoordiger
- BVDK Management BV — Bestuurder
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Smets Jenny",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "confirmation",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De vergadering bevestigt het ontslag van mevrouw Smets Jenny en Piessens Jeannine als bestuurder, met ingang vanaf heden.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Piessens Jeannine",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "confirmation",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De vergadering bevestigt het ontslag van mevrouw Smets Jenny en Piessens Jeannine als bestuurder, met ingang vanaf heden.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "vaste_vertegenwoordigd",
"person": {
"rrn": null,
"name": "Fransen Ann",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0404.690.136",
"name": "BVDK Management",
"address": "Speelhofdreef 18, 2970 Schilde",
"country": "BE",
"legal_form": "O.N."
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De raad van bestuur herbenoemt na beraadslaging met unanimiteit van stemmen: BVDK Management (O.N. 0404.690.136), gevestigd te Speelhofdreef 18, 2970 Schilde, vast vertegenwoordigd door mevrouw Fransen Ann als gedelegeerd bestuurder van de vennootschap met ingang vanaf heden.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BVDK Management BV",
"address": "Speelhofdreef 18, 2970 Schilde",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De vergadering bevestigt de herbenoeming als bestuurder van BVDK Management BV (O.N. 0404.690.136), gevestigd te Speelhofdreef 18, 2970 Schilde, vast vertegenwoordigd door mevrouw Fransen Ann, met ingang vanaf heden.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van den Keybus Ben",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De vergadering bevestigt de benoeming als bestuurder van de heer Van den Keybus Ben, met ingang vanaf heden.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-03-29",
"act_kind_objet": "ONTSLAG/ (HER)BENOEMING"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2023-02-24",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-02-24",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0404.690.136",
"name_full": "CAREHO",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2022
27-05-2022 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"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": "0404.690.136",
"name_full": "CAREHO"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}27-05-2022 Herstructurering van de aandelenklassen
Notaris:
Veronique HULPIAU · AntwerpenKantoor:
Deckers notarissen
Technische details
{
"events": [
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "de enige aandeelhouder van de overgenomen vennootschap",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 1210,
"contribution_amount_eur": null
}
],
"share_emission": {
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"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 1210,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": "0662.468.626",
"rrn": null,
"kind": "org",
"name": "de besloten vennootschap IMMO WITTE PAARD",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 807,
"contribution_amount_eur": 1137406.41
},
{
"kbo": "0704.962.940",
"rrn": null,
"kind": "org",
"name": "de besloten vennootschap PP APPARTEMENTEN",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 807,
"contribution_amount_eur": 1137406.41
}
],
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"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
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"distribution_amount_eur": null,
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},
{
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"share_emission": {
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"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 2017,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Veronique HULPIAU",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2022-05-27",
"filing_date": "2022-05-13",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-04-29",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": true,
"firm_kbo": null,
"firm_name": "BB3 AUDIT",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Frank BLOEMEN"
},
"subject_company": {
"kbo": "0404.690.136",
"name_full": "Careho",
"legal_form": "naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0430.810.949",
"org_name": "Bofidi Accountants",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift van de akte",
"volmacht",
"geco\u00F6rdineerde statuten",
"verslag van het orgaan van bestuur",
"verslag van de bedrijfsrevisor"
],
"shareholders_after": [],
"share_classes_after": []
}27-05-2022 Kapitaalverhoging van €1.392.967,29 tot €2.428.887,43
- €1.035.920,14 → €2.428.887,43
- Inbreng in natura · Apport en nature
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 2428887.43,
"delta_eur": 1392967.29,
"before_eur": 1035920.14,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.690.136",
"name_full": "CAREHO"
}
}27-05-2022 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
completedNotaris:
Veronique HULPIAU · AntwerpenKantoor:
Deckers notarissen
Technische details
{
"stage": "completed",
"notary": {
"name": "Veronique HULPIAU",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2022-05-27",
"filing_date": "2022-05-13",
"act_kind_objet": "FUSIE DOOR OVERNEMING -ALGEMENE VERGADERING VAN DE OVER-"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-04-29",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "De verplichting tot opstellen van een uitgebreid verslag over de inbreng in natura en de financi\u00EBle gegevens is verzocht door het bestuursorgaan van CAREHO, in toepassing van artikel 7:179 en 7:197 van het Wetboek van Vennootschappen en Verenigingen.",
"articles": [
"7:179",
"7:197"
]
},
"restructuring": {
"parties": [
{
"kbo": "0404.690.136",
"name": "CAREHO",
"role": "acquiring",
"address": "te 2970 Schilde, Speelhofdreef 18",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0662.468.626",
"name": "IMMO WITTE PAARD",
"role": "absorbed",
"address": "te 2970 Schilde, Speelhofdreef 18",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0704.962.940",
"name": "PP APPARTEMENTEN",
"role": "absorbed",
"address": "te 8370 Blankenberge, Langestraat 30",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:26 \u00A71",
"7:179",
"7:197",
"12:27",
"12:28 \u00A72 5\u00B0"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2021-09-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 2017,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen van de overgenomen vennootschappen, inclusief alle rechten, plichten en verbintenissen, wordt overgenomen door de overnemende vennootschap. De inbreng bestaat uit activa en passiva van de overgenomen vennootschappen, met een totaalwaarde van \u20AC1.031.959,80 (IMMO WITTE PAARD) en \u20AC1.137.406,41 (PP APPARTEMENTEN).",
"equity_transferred_eur": 1392967.29,
"accounting_effective_date": "2021-10-01"
},
"subject_company": {
"kbo": "0404.690.136",
"name_full": "CAREHO",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0430.810.949",
"org_name": "Bofidi Accountants",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap CAREHO heeft besloten tot fusie door overneming van de besloten vennootschappen IMMO WITTE PAARD en PP APPARTEMENTEN. Het gehele vermogen van de overgenomen vennootschappen wordt overgenomen door CAREHO op basis van de jaarrekening per 30 september 2021. De fusie resulteert in een kapitaalverhoging met \u20AC1.392.967,29 en de uitgifte van 2.017 nieuwe aandelen zonder nominale waarde. De inbreng in natura is gevalideerd door een bedrijfsrevisor, en de verplichting tot opstellen van een uitgebreid verslag is verzocht.",
"co_filed_documents": [
"volmacht",
"geco\u00F6rdineerde statuten",
"verslag van het orgaan van bestuur",
"verslag van de bedrijfsrevisor"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}25-02-2022 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
proposalNotaris:
Harold Deckers · Antwerpen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Harold Deckers",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-02-25",
"filing_date": "2022-02-15",
"act_kind_objet": "FUSIEVOORSTEL"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-02-15",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0404.690.136",
"name": "Careho NV",
"role": "acquiring",
"address": "Speelhofdreef 18 - 2970 Schilde",
"is_foreign": false,
"legal_form": "NAAMLOZE VENNOOTSCHAP",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0662.468.626",
"name": "Immo Witte Paard BV",
"role": "absorbed",
"address": "Speelhofdreef 18 - 2970 Schilde",
"is_foreign": false,
"legal_form": "BESLOTEN VENNOOTSCHAP",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0704.962.940",
"name": "PP Appartementen BV",
"role": "absorbed",
"address": "Langestraat 30 - 8370 Blankenberge",
"is_foreign": false,
"legal_form": "BESLOTEN VENNOOTSCHAP",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 8.07,
"legal_articles": [
"12:2",
"12:24"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2021-10-01",
"exchange_ratio_text": "8,07 aandelen Careho per aandeel Immo Witte Paard",
"new_shares_issued_n": 2018,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van de over te nemen vennootschappen Immo Witte Paard en PP Appartementen wordt overgedragen aan Careho. De overdracht omvat zowel roerende als onroerende goederen, met name onroerende goederen in het kader van onroerend vermogen en activa gerelateerd aan onroerende goederen.",
"equity_transferred_eur": 250000.0,
"accounting_effective_date": "2021-10-01"
},
"subject_company": {
"kbo": "0404.690.136",
"name_full": "Careho",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0704.962.940",
"org_name": "CVBA Bofidi Gent",
"person_name": null,
"org_rep_person_name": "Tuuli De Smet"
},
"summary_narrative": "De naamloze vennootschap Careho heeft een fusievoorstel ingediend voor de fusie door overneming van de besloten vennootschappen Immo Witte Paard en PP Appartementen. De fusie is ingegeven door zakelijke overwegingen, met als doel de vereenvoudiging van de juridische, financi\u00EBle en operationele structuur. Het gehele vermogen van de over te nemen vennootschappen wordt overgedragen aan Careho, met een ruilverhouding van 8,07 aandelen Careho per aandeel Immo Witte Paard en 0,0080677 aandelen Careho per aandeel PP Appartementen. De fusie is gepland om vanaf 1 oktober 2021 boekhoudkundig en fiscaal ",
"co_filed_documents": [
"Aanvraag van de inschrijving van de fusie in het Kruispuntbank van Ondernemingen (KBO)",
"Aanvraag van de inschrijving van de fusie in het rechtspersonenregister van Antwerpen",
"Aanvraag van de inschrijving van de fusie in het rechtspersonenregister van Gent"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}2020
30-10-2020 Alex Bosmans neemt ontslag als bestuurder
- Alex Bosmans — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alex Bosmans",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.690.136",
"name_full": "CAREHO"
}
}07-02-2020 Kapitaalverhoging van €850.000 tot €1.035.920,14
- €185.920,14 → €1.035.920,14
- Inbreng in natura · Apport en nature
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 1035920.14,
"delta_eur": 850000.0,
"before_eur": 185920.14,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.690.136",
"name_full": "CAREHO"
}
}2019
04-11-2019 3 ontslagnemend
- Joeri Van Assche — Bestuurder
- Eduard Fransen — Bestuurder
- Kenneth Smets — Bestuurder
Samenvatting:
v3.2
Technische details
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"events": [
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},
{
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},
{
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],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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}
}2018
17-05-2018 8 bestuurders benoemd
- Smets Jenny — Bestuurder
- Smets Kenneth — Bestuurder
- BVDK Management BVBA — Gedelegeerd bestuurder
- Van Assche Joeri — Bestuurder
- Fransen Ann — Bestuurder
- Bosmans Alex — Bestuurder
- Fransen Eduard — Bestuurder
- Piessens Jeannine — Bestuurder
Samenvatting:
v3.2
Technische details
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},
{
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}
},
{
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}
},
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Assche Joeri",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fransen Ann",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bosmans Alex",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fransen Eduard",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Piessens Jeannine",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.690.136",
"name_full": "Careho"
}
}09-05-2018 9 bestuurders benoemd
- Smets Jenny — Bestuurder
- Smets Kenneth — Bestuurder
- BVDK Management BVBA — Bestuurder
- Van Assche Joeri — Bestuurder
- Fransen Ann — Bestuurder
- Bosmans Alex — Bestuurder
- Fransen Eduard — Bestuurder
- Piessens Jeannine — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Smets Jenny",
"address": null,
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}
},
{
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"person": {
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"name": "Smets Kenneth",
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}
},
{
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"person": {
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"name": "BVDK Management BVBA",
"address": null,
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},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Van Assche Joeri",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
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"name": "Fransen Ann",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Bosmans Alex",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fransen Eduard",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Piessens Jeannine",
"address": null,
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}
},
{
"kind": "director_in",
"role": "gedelegeerd-bestuurder",
"person": {
"rrn": null,
"name": "BVDK Management BVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.690.136",
"name_full": "Careho"
}
}2016
06-10-2016 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
completedNotaris:
Marc SLEDSENS · Antwerpen
Technische details
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"stage": "completed",
"notary": {
"name": "Marc SLEDSENS",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
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},
"act_meta": {
"language": "nl",
"pub_date": "2016-10-06",
"filing_date": "2016-09-26",
"act_kind_objet": "FUSIE DOOR OVERNEMING MET VEREENVOUDIGDE PROCEDURE (GE-"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2016-09-16",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0404.690.136",
"name": "CAREHO",
"role": "acquiring",
"address": "te 2970 Schilde, Speelhofdreef 18",
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"legal_form": "naamloze vennootschap",
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},
{
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"name": "AAZAERT",
"role": "absorbed",
"address": "te 8370 Blankenberge, Hoogstraat 25",
"is_foreign": false,
"legal_form": "besloten vennootschap met beperkte aansprakelijkheid",
"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": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de overgenomen vennootschap wordt zonder uitzondering noch voorbehoud overgenomen door de overnemende vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": "2016-01-01"
},
"subject_company": {
"kbo": "0404.690.136",
"name_full": "CAREHO",
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},
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"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marc SLEDSENS",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van de aandeelhouders van CAREHO, naamloze vennootschap met ondernemingsnummer 0404.690.136, heeft op 16 september 2016 het fusievoorstel goedgekeurd en besloten de besloten vennootschap met beperkte aansprakelijkheid AAZAERT (ondernemingsnummer 0501.860.677) te overnemen via een vereenvoudigde fusieprocedure. Aangezien CAREHO al alle aandelen van AAZAERT bezit, wordt het aandeelregister van AAZAERT vernietigd en gaat het gehele vermogen van AAZAERT zonder voorbehoud over op CAREHO. De fusie is vanaf 1 januari 2016 boekhoudkundig en fiscaal geldend.",
"co_filed_documents": [
"volmachten"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}16-08-2016 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
proposalNotaris:
Frank Desmet · Eeklo
Technische details
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"notary": {
"name": "Frank Desmet",
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"act_meta": {
"language": "nl",
"pub_date": "2016-08-16",
"filing_date": "2016-08-03",
"act_kind_objet": "FUSIEVOORSTEL"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2016-06-14",
"unanimous": null
},
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"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0501.860.677",
"name": "BVBA Aazaert",
"role": "absorbed",
"address": "8370 Blankenberghe, Hoogstraat 25",
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"jurisdiction_country": null
},
{
"kbo": "0404.690.136",
"name": "NV Careho",
"role": "acquiring",
"address": "2970 Schilde, Speelhofdreef 18",
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"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"719"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen, zowel rechten als verplichtingen, van de overgenomen vennootschap (BVBA Aazaert) wordt overgenomen door de overnemende vennootschap (NV Careho). Dit omvat alle activa en passiva, inclusief onroerende goederen, in het kader van het bedrijfsdoel van hotel-, restaurant- en wellnessactiviteiten.",
"equity_transferred_eur": null,
"accounting_effective_date": "2016-01-01"
},
"subject_company": {
"kbo": "0404.690.136",
"name_full": "CAREHO",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
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"org_kbo": "0404.690.136",
"org_name": "BVDK Management BVBA",
"person_name": null,
"org_rep_person_name": "Mevrouw Ann Fransen"
},
"summary_narrative": "Op 14 juni 2016 hebben de bestuursorganen van de BVBA Aazaert en de NV Careho een fusievoorstel goedgekeurd voor een vereenvoudigde fusie (silencieuse fusion) waarbij NV Careho de BVBA Aazaert overneemt zonder liquidatie. De fusie is gebaseerd op artikel 719 en volgende van het Wetboek van Vennootschappen. Alle activa en passiva van Aazaert worden vanaf 1 januari 2016 geacht te zijn verricht voor rekening van Careho. De fusie moet worden goedgekeurd door de buitengewone algemene vergaderingen van beide vennootschappen, met een streefdatum eind augustus 2016.",
"co_filed_documents": [
"Fusievoorstel d.d. 14/06/2016"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}10-08-2016 Ann Fransen benoemd tot vaste vertegenwoordiger
- Ann Fransen — Vaste vertegenwoordiger
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Ann Fransen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.690.136",
"name_full": "Careho N.V."
}
}09-08-2016 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
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"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0404.690.136",
"name_full": "CAREHO"
},
"legal_form_change": {
"new": "",
"old": "naamloze vennootschap",
"changed": false
}
}22-06-2016 1 bestuurder benoemd, 1 ontslagnemend
- Joen Van Assche — Bestuurder
- Joeri Van Assche — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joen Van Assche",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joeri Van Assche",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.690.136",
"name_full": "CAREHO"
}
}04-05-2016 4 bestuurders benoemd, 1 ontslagnemend
- Jenny Smets — Bestuurder
- Alex Bosmans — Bestuurder
- Eduard Fransen — Bestuurder
- Jeannine Piessens — Bestuurder
- Debby Smets — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Debby Smets",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jenny Smets",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alex Bosmans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eduard Fransen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jeannine Piessens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.690.136",
"name_full": "CAREHO"
}
}2010
10-08-2010 2 bestuurders benoemd
- Jacques Van den Keybus — Bestuurder
- Kim Smets — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacques Van den Keybus",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kim Smets",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.690.136",
"name_full": "CAREH\u041E"
}
}