COFABEL

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Deleu",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kris Moerman",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Sterckx",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wim Van Gasse",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wim Van Gasse",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0424.852.080",
    "name_full": "Cofabel"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Vincent Crolla",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-07",
    "filing_date": "2025-07-03",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-07-01",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": "BE",
    "legal_form_after": "Besloten Vennootschap",
    "jurisdiction_from": "BE",
    "legal_form_before": "Besloten Vennootschap"
  },
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0424.852.080",
        "name": "COFABEL",
        "role": "contributor",
        "address": "Olsensesteenweg 67A, 9770 Kruisem",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0408.456.706",
        "name": "COBELAL",
        "role": "contributor",
        "address": "Aarschotsesteenweg 84, 3012 Leuven (Wilsele)",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:120 \u00A72"
    ],
    "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 een inbreng in geld van acht miljoen euro (\u20AC8.000.000,00) door de enige aandeelhouder, de BV COBELAL, naar de BV COFABEL, met als doel de verhoging van de beschikbare inbrengen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0424.852.080",
    "name_full": "COFABEL",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alexander Simons",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering der aandeelhouders van de BV COFABEL, met zetel te Kruisem, heeft besloten tot verhoging van de beschikbare inbrengen via een inbreng in geld van acht miljoen euro. De enige aandeelhouder, de BV COBELAL, heeft deze inbreng volledig doorgevoerd door storting op een geblokkeerde rekening. De vergadering heeft ook de notaris gemachtigd om het dossier neer te leggen bij de ondernemingsrechtbank en de heer Alexander Simons, mevrouw Ilse Winters en de heer Paul Deleu gemachtigd om alle administratieve formaliteiten te vervullen.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0424.852.080",
    "name_full": "Cofabel"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0424.852.080",
    "name_full": "COFABEL"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Patrick COPPIETERS \u0027t WALLANT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-24",
    "filing_date": "2023-10-25",
    "act_kind_objet": "Geruisloze fusie"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-01-24",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0470.208.686",
        "name": "BV AGRIPARC",
        "role": "absorbed",
        "address": "1540 Herne, H. Geeststraat 1A",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0424.852.080",
        "name": "BV COFABEL",
        "role": "acquiring",
        "address": "9770 Kruisem, Olsensesteenweg 67A",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:51 \u00A71, lid 2",
      "12:51 \u00A72, 4\u00B0",
      "12:54"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap, zowel actief als passief, wordt overgenomen zonder uitzondering of voorbehoud. Dit omvat alle materi\u00EBle en immateri\u00EBle bestanddelen, waaronder activiteiten, vergunningen, erkenningen, handelsnaam, merken, logo\u0027s, cli\u00EBnteel, bedrijfsorganisatie en boekhouding.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0424.852.080",
    "name_full": "COFABEL",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mevrouw Ils Poels",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de BV COFABEL, met zetel te Kruisem, heeft op 24 januari 2024 besloten tot een geruisloze fusie met de BV AGRIPARC, met zetel te Herne. De fusie is uitgevoerd overeenkomstig artikel 12:50 WVV, waarbij de BV AGRIPARC wordt overgenomen door de BV COFABEL zonder liquidatie en zonder uitgifte van nieuwe aandelen. Alle verrichtingen van de overgenomen vennootschap worden vanaf 1 januari 2024 geacht voor rekening van de overnemende vennootschap te zijn verricht.",
  "co_filed_documents": [
    "afschrift van de akte",
    "volmacht"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Patrick Coppieters \u0027t Wallant",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-13",
    "filing_date": null,
    "act_kind_objet": "Neerlegging fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-10-25",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0424.852.080",
        "name": "Cofabel BV",
        "role": "acquiring",
        "address": "Olsensesteenweg 67 A, 9770 Kruisem",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0470.208.686",
        "name": "Agriparc BV",
        "role": "absorbed",
        "address": "Heilige Geeststraat 1A, 1540 Herne",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:51",
      "12:58"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, inclusief alle rechten en verplichtingen, van Agriparc BV wordt overgenomen door Cofabel BV. De overdracht omvat alle activa en passiva, inclusief roerende en onroerende goederen, en alle commerci\u00EBle, industri\u00EBle en financi\u00EBle activiteiten.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0424.852.080",
    "name_full": "Cofabel",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Arvesta Belgium BV",
    "person_name": null,
    "org_rep_person_name": "Paul Deleu"
  },
  "summary_narrative": "Cofabel BV en Agriparc BV, beide besloten vennootschappen met beperkte aansprakelijkheid, hebben een fusievoorstel ingediend voor een met fusie door overneming gelijkgestelde verrichting (\u2018geruisloze fusie\u2019) overeenkomstig artikelen 12:7 en 12:50 van het Wetboek van Vennootschappen en Verenigingen. De fusie zal resulteren in de universele overdracht van het gehele vermogen van Agriparc BV naar Cofabel BV, zonder uitgifte van nieuwe aandelen, aangezien Cofabel al 100% eigenaar is van Agriparc. De fusie wordt van kracht op 1 januari 2024, met boekhoudkundige en fiscale effectiviteit vanaf die da",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Patrick Coppieters \u0027t Wallant",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-13",
    "filing_date": null,
    "act_kind_objet": "Neerlegging fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-10-25",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0424.852.080",
        "name": "Cofabel BV",
        "role": "acquiring",
        "address": "Olsensesteenweg 67 A, 9770 Kruisem",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0503.998.340",
        "name": "Bauche Agri BV",
        "role": "absorbed",
        "address": "rue Bois-du-Loup, Ligny, 2, 5140 Sombreffe",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:51",
      "12:58"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van Bauche Agri BV wordt overgenomen door Cofabel BV. De overdracht omvat alle activa en passiva, inclusief alle rechten en verplichtingen, zonder uitzondering.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0424.852.080",
    "name_full": "Cofabel",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0424.852.080",
    "org_name": "Arvesta Belgium BV",
    "person_name": null,
    "org_rep_person_name": "Paul Deleu"
  },
  "summary_narrative": "Cofabel BV, gevestigd in Kruisem, heeft een fusievoorstel ingediend voor een met fusie door overneming gelijkgestelde verrichting (\u2018geruisloze fusie\u2019) met Bauche Agri BV, gevestigd in Sombreffe. De fusie zal van kracht worden op 1 januari 2024, waarbij het gehele vermogen van Bauche Agri BV overgaat op Cofabel BV zonder uitgifte van nieuwe aandelen. Cofabel BV is reeds de enige aandeelhouder van Bauche Agri BV. De fusie is onderworpen aan goedkeuring door de buitengewone algemene vergaderingen van beide vennootschappen.",
  "co_filed_documents": [
    "Akte van 2 mei 2023, verleden voor notaris Patrick Coppieters \u0027t Wallant, betreffende verhoging van beschikbare inbreng met \u20AC5.000.000"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": "Patrick Coppieters \u2019t Wallant",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-05-10",
    "filing_date": "2023-05-06",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-05-02",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0424.852.080",
        "name": "COFABEL",
        "role": "contributor",
        "address": "Olsensesteenweg 67A, 9770 Kruisem",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "COBELAL",
        "role": "contributor",
        "address": null,
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:120 \u00A72"
    ],
    "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 betreft een inbreng in geld van vijf miljoen euro (\u20AC5.000.000,00) door de aandeelhouder COBELAL in de BV COFABEL, waardoor de beschikbare inbreng wordt verhoogd van \u20AC18.600 naar \u20AC5.018.600.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0424.852.080",
    "name_full": "COFABEL",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Patrick Coppieters \u2019t Wallant",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering der aandeelhouders van de BV COFABEL, met zetel te Kruisem, heeft op 2 mei 2023 besloten tot verhoging van de beschikbare inbreng via een inbreng in geld van vijf miljoen euro. De enige aandeelhouder, de BV COBELAL, heeft deze inbreng volledig doorgevoerd door storting op een speciale geblokkeerde rekening bij KBC Bank. De notaris bevestigt dat de storting overeenkomstig de wetgeving heeft plaatsgevonden.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0424.852.080",
    "name_full": "Cofabel"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arvesta Belgium BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FRESA INVEST BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sterckx Luc",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0424.852.080",
    "name_full": "Cofabel"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "9770 Kruishoutem, Olsensesteenweg 67A",
        "city": "Kruishoutem",
        "region": "vlaams_gewest",
        "street": "Olsensesteenweg",
        "country": "BE",
        "postcode": "9770",
        "box_number": null,
        "street_number": "67A",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "9770 Kruishoutem, Olsensesteenweg 67",
        "city": "Kruishoutem",
        "region": "vlaams_gewest",
        "street": "Olsensesteenweg",
        "country": "BE",
        "postcode": "9770",
        "box_number": null,
        "street_number": "67",
        "locality_suffix": null
      },
      "effective_date": "2020-12-14",
      "evidence_quote": "De algemene vergadering besluit gebruik te maken van de mogelijkheid om het precieze adres van de zetel buiten de statuten te laten. Bijgevolg besluit de vergadering dat de verwijzing naar het adres wordt geschrapt uit de statuten en dat dit wordt vervangen als volgt: \u201CDe zetel is gevestigd in het V",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "De zetel is gevestigd in het Vlaams Gewest. Het adres van de zetel kan door het bestuursorgaan enkel worden verplaatst binnen hetzelfde gewest.",
      "statute_article_number": "1.2",
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Patrick Coppieters \u2019t Wallant",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-12-18",
    "filing_date": "2020-12-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2020-12-14",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0424.852.080",
    "name_full": "VANTHUYNE",
    "legal_form": "BVBA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0635.504.606",
    "org_name": "EY Bedrijfsrevisoren BV",
    "person_name": null,
    "org_rep_person_name": "Wim Van Gasse",
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}

{
  "schema": "v3.2",
  "act_meta": {
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  },
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  },
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}