DEFIAC

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0465.168.151",
    "name_full": "DEFIAC"
  },
  "legal_form_change": {
    "new": "",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd-bestuurder",
      "person": {
        "rrn": null,
        "name": "NV FIDEC",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mevrouw Vanden Weghe Sabine",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mevrouw Deceuninck Marie-Emilie",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mevrouw Deceuninck Justine",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mevrouw Van Middelem Maria Ghislaine",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0465.168.151",
    "name_full": "DEFIAC"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "9830 Sint-Martens-Latem, Bogaertstraat 15",
        "city": "Sint-Martens-Latem",
        "region": "vlaams_gewest",
        "street": "Bogaertstraat",
        "country": "BE",
        "postcode": "9830",
        "box_number": null,
        "street_number": "15",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Brabantstraat 38, 8800 Roeselare",
        "city": "Roeselare",
        "region": "vlaams_gewest",
        "street": "Brabantstraat",
        "country": "BE",
        "postcode": "8800",
        "box_number": null,
        "street_number": "38",
        "locality_suffix": null
      },
      "effective_date": "2019-05-08",
      "evidence_quote": "In het jaarverslag dd. 6 mei 2019 heeft de raad van bestuur beslist om de maatschappelijke zetel van de vennootschap en het adres van de inrichting van de handelswerkzaamheden te verplaatsen naar 9830 Sint-Martens-Latem, Bogaertstraat 15 vanaf 8 mei 2019.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Deceuninck Frank",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-07-04",
    "filing_date": "2019-06-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2019-05-06",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0465.168.151",
    "name_full": "Fidec NV",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "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": [
    "Jaarverslag 2019",
    "Besluit raad van bestuur van 6 mei 2019"
  ]
}

{
  "stage": "completed",
  "notary": {
    "name": "Nele Soete",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Roeselare",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-09-01",
    "filing_date": "2017-08-10",
    "act_kind_objet": "Onderwerp akte: BUITENGEWONE ALGEMENE VERGADERING - FUSIE DOOR OVERNAME"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-06-28",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0465.168.151",
        "name": "DEFIAC",
        "role": "acquiring",
        "address": "8800 Roeselare, Brabantstraat 38",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0431.356.228",
        "name": "PARREIN",
        "role": "absorbed",
        "address": "8800 Roeselare, Brabantstraat 38",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap met beperkte aansprakelijkheid",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2016-11-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, zowel activa als passiva, van de overgenomen vennootschap \u0027PARREIN\u0027 wordt overgenomen door de overnemende vennootschap \u0027DEFIAC\u0027 op basis van de jaarrekeningen afgesloten op 30 november 2016 (DEFIAC) en 31 januari 2017 (PARREIN).",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2017-02-01"
  },
  "subject_company": {
    "kbo": "0465.168.151",
    "name_full": "DEFIAC",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nele Soete",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van DEFIAC, een naamloze vennootschap met zetel te Roeselare, heeft op 28 juni 2017 met eenparigheid van stemmen de fusie door overname van de besloten vennootschap met beperkte aansprakelijkheid PARREIN goedgekeurd. Het gehele vermogen van PARREIN, inclusief onroerende goederen zoals parkeergarages en een industri\u00EBle bakkerij, is overgegaan naar DEFIAC zonder uitgifte van nieuwe aandelen. De fusie is verwezenlijkt op basis van de jaarrekeningen afgesloten op 30 november 2016 en 31 januari 2017.",
  "co_filed_documents": [
    "afschrift proces-verbaal",
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Nele Soete",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Roeselare",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2017-05-22",
    "act_kind_objet": "Neerlegging fusievoorstel - geruisloze fusie"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2017-04-27",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0465.168.151",
        "name": "Parrein BVBA",
        "role": "absorbed",
        "address": "Brabantstraat 38, 8800 Roeselare",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0465.168.151",
        "name": "Defiac NV",
        "role": "acquiring",
        "address": "Brabantstraat 38, 8800 Roeselare",
        "is_foreign": false,
        "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 patrimony van Parrein BVBA wordt overgedragen aan Defiac NV, inclusief onroerende goederen in het Vlaams Gewest. De overdracht vindt plaats zonder waarborgen inzake oppervlakte of staat van het gebouw.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2017-02-01"
  },
  "subject_company": {
    "kbo": "0465.168.151",
    "name_full": "Defiac",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0465.168.151",
    "org_name": "Fidec NV",
    "person_name": null,
    "org_rep_person_name": "Frank Deceuninck"
  },
  "summary_narrative": "De bestuursorganen van Parrein BVBA en Defiac NV hebben een fusievoorstel uitgewerkt voor een met fusie door overneming gelijkgestelde verrichting, waarbij Defiac NV Parrein BVBA overneemt zonder liquidatie. Aangezien Defiac NV al alle aandelen van Parrein BVBA bezit, worden er geen nieuwe aandelen uitgegeven. De overdracht van het gehele patrimony, inclusief onroerende goederen, vindt boekhoudkundig vanaf 1 februari 2017 plaats. De fusie wordt uitgevoerd onder de voorwaarden van artikel 12:7 en 12:50 WVV.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Justine Deceuninck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0465.168.151",
    "name_full": "Defiac naamloze vennootschap"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fidec NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vanden Weghe Sabine",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Middelem Maria Ghislaine",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Deceuninck Marie-Emilie",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Fidec NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vast vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Deceuninck Frank",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0465.168.151",
    "name_full": "Defiac"
  }
}