D'Hondt Nils

{
  "stage": "completed",
  "notary": {
    "name": "Magali Goesaert",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Deinze",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-04",
    "filing_date": "2026-02-24",
    "act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING - Met fusie gelijkgestelde overneming van een 100%-dochtervennootschap (Geruisloze fusie) - Notulen van de buitengewone algemene vergadering van de overnemende vennootschap"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-01-29",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De enige aandeelhouder beslist uitdrukkelijk afstand te doen van de opmaak van tussentijdse cijfers overeenkomstig artikel 12:51, \u00A7 2, eerste lid, 4\u00B0 van het Wetboek van vennootschappen en verenigingen.",
    "articles": [
      "12:51 \u00A72 laatste lid"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0680.600.696",
        "name": "D\u0027Hondt Nils",
        "role": "acquiring",
        "address": "9800 Deinze, Koningin Astridstraat 18",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0764.650.406",
        "name": "BAETENS \u0026 D\u0027HONDT",
        "role": "absorbed",
        "address": "9000 Gent, Ottergemsesteenweg 304",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:52 \u00A7 1",
      "12:50",
      "12:7",
      "12:75",
      "12:103",
      "12:51 \u00A7 1",
      "12:51 \u00A7 2",
      "12:51 \u00A7 2 laatste li",
      "12:51 \u00A7 3",
      "12:57",
      "12:15 \u00A71",
      "12:55"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2025-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap, met alle rechten en verplichtingen, zonder uitzondering noch voorbehoud, gaat onder algemene titel over op de overnemende vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-07-01"
  },
  "subject_company": {
    "kbo": "0680.600.696",
    "name_full": "D\u0027Hondt Nils",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de besloten vennootschap \u0022D\u0027Hondt Nils\u0022 heeft goedgekeurd dat de enige aandeelhouder van de overgenomen vennootschap \u0022BAETENS \u0026 D\u0027HONDT\u0022 voldoet aan de vereisten voor de verkrijging van de hoedanigheid van aandeelhouder in de overnemende vennootschap. Hiermee wordt een geruisloze fusie (met fusie gelijkgestelde verrichting) goedgekeurd waarbij het gehele vermogen van \u0022BAETENS \u0026 D\u0027HONDT\u0022 zonder uitzondering overgaat op \u0022D\u0027Hondt Nils\u0022. De overgenomen vennootschap komt definitief te vervallen.",
  "co_filed_documents": [
    "afschrift van de akte van 29 januari 2026, geco\u00F6rdineerde statuten per 29 januari 2026"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-28",
    "filing_date": "2025-11-20",
    "act_kind_objet": "FUSIEVOORSTEL"
  },
  "key_dates": [
    {
      "date": "2025-11-28",
      "label": "Publicatie datum"
    },
    {
      "date": "2025-11-20",
      "label": "Publicatie datum"
    },
    {
      "date": "2025-11-28",
      "label": "Publicatie datum"
    },
    {
      "date": "2025-09-15",
      "label": "Datum voorstel opgesteld"
    },
    {
      "date": "2017-08-29",
      "label": "Oprichtingsdatum D\u0027Hondt Nils"
    },
    {
      "date": "2023-12-28",
      "label": "Statutenwijziging D\u0027Hondt Nils"
    },
    {
      "date": "2024-01-23",
      "label": "Bekendmaking statutenwijziging D\u0027Hondt Nils"
    },
    {
      "date": "2017-08-29",
      "label": "Oprichtingsdatum D\u0027Hondt Nils"
    },
    {
      "date": "2021-03-03",
      "label": "Oprichtingsdatum Baetens \u0026 D\u0027Hondt"
    },
    {
      "date": "2021-03-08",
      "label": "Bekendmaking oprichting Baetens \u0026 D\u0027Hondt"
    },
    {
      "date": "2024-02-16",
      "label": "Verslag AG"
    },
    {
      "date": "2024-05-30",
      "label": "Bekendmaking Verslag AG"
    },
    {
      "date": "2025-07-01",
      "label": "Datum overname"
    },
    {
      "date": "2025-10-01",
      "label": "Streefdatum neerlegging"
    },
    {
      "date": "2025-11-12",
      "label": "Streefdatum goedkeuring"
    }
  ],
  "key_parties": [
    {
      "kbo": "0680.600.696",
      "kind": "person",
      "name": "D\u0027Hondt Nils BV",
      "role": "Bestuurder"
    },
    {
      "kind": "org",
      "name": "Baetens \u0026 D\u0027Hondt",
      "role": "Bestuurder"
    },
    {
      "kind": "person",
      "name": "Van Roy Val\u00E9rie",
      "role": "Bestuurder"
    },
    {
      "kind": "person",
      "name": "Sam De Cuyper",
      "role": "Bestuurder"
    },
    {
      "kind": "org",
      "name": "D\u0026D Fisc BV",
      "role": "Volmachtnemer"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0680.600.696",
    "name_full": "D\u0027HONDT NILS",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "D\u0027HONDT Nils Leon Marie-Th\u00E9r\u00E8se",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering besluit tot het ontslag als statutair bestuurder van: - de heer D\u0027HONDT Nils Leon Marie-Th\u00E9r\u00E8se, geboren te Waregem op 28 april 1988, wonende te 9800 Deinze, Koningin Astridstraat 18."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "D\u0027HONDT Nils Leon Marie-Th\u00E9r\u00E8se",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit te benoemen als niet-statutair bestuurder van de heer D\u0027HONDT Nils Leon Marie-Th\u00E9r\u00E8se, geboren te Waregem op 28 april 1988, wonende te 9800 Deinze, Koningin Astridstraat 18, hier aanwezig die aanvaardt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0680.600.696",
    "name_full": "D\u0027HONDT NILS",
    "legal_form": "BVBA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0680.600.696",
    "name_full": "D\u0027HONDT NILS",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "Koningin Astridstraat 18, 9800 Deinze",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1988-04-28",
        "name": "D\u2019HONDT Nils Leon Marie-Th\u00E9r\u00E8se",
        "niss": null,
        "address": "9800 Deinze, Koningin Astridstraat 18"
      },
      "share_class": "Gewone aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 12400,
      "holder_person_name": "D\u2019HONDT Nils Leon Marie-Th\u00E9r\u00E8se",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 18550,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18550,
  "subject_company": {
    "kbo": "0680.600.696",
    "name_full": "D\u2019Hondt Nils",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2017-08-29",
  "post_incorporation_mandates": []
}