DEUREN DE GROOTE

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jos HASPESLAGH",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "De algemene vergadering neemt kennis van het ontslag als bestuurder van de heer Jos HASPESLAGH met ingang vanaf 1 januari 2026 en aanvaardt dit ontslag.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jos HASPESLAGH",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "1031.281.630",
        "name": "BV ACOHAS",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "De algemene vergadering bevestigt vervolgens dat werd benoemd, met ingang vanaf 1 januari 2026, als nieuwe bestuurder: -BV ACOHAS (1031.281.630), vast vertegenwoordigd door de heer Jos HASPESLAGH.",
      "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": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-24",
    "filing_date": "2026-02-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-01-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0414.457.442",
    "name_full": "DEUREN DE GROOTE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jos HASPESLAGH",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1500,
      "currency": "EUR",
      "after_eur": 2250,
      "delta_eur": 1500,
      "before_eur": 750,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-10-30",
      "evidence_quote": "Bijgevolg zullen naar aanleiding van deze fusie door overneming er aan de aandeelhouders van De Groote bv duizend vijfhonderd (1.500,00) nieuwe aandelen van Deuren De Groote bv worden uitgereikt.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.457.442",
    "name_full": "DEUREN DE GROOTE",
    "legal_form": "BV"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": "Van Hoof - Wibo",
    "office_city": "Zwijnaarde",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-03",
    "filing_date": "2024-05-23",
    "act_kind_objet": "NEERLEGGING FUSIEVOORSTEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-05-20",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De bijzondere bezoldiging voor de opmaak van het verslag conform artikel 12:26 \u00A7 1 van het Wetboek van vennootschappen en verenigingen voor de beide vennootschappen wordt gevraagd aan ALL ABOUT AUDIT bv.",
    "articles": [
      "12:26"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0414.457.442",
        "name": "DEUREN DE GROOTE",
        "role": "acquiring",
        "address": "Frans De Mildreef 15 te 9050 Gent (Ledeberg)",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "DE GROOTE",
        "role": "absorbed",
        "address": "Frans De Mildreef 15 te 9050 Ledeberg",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.75,
    "legal_articles": [
      "12:24",
      "12:2",
      "12:13",
      "12:24",
      "12:35",
      "12:26"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": "0,75 aandeel voor \u00E9\u00E9n (1) aandeel",
    "new_shares_issued_n": 1500,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van de Over te nemen Vennootschap gaat over naar de Overnemende Vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0414.457.442",
    "name_full": "DEUREN DE GROOTE",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van de besloten vennootschappen Deuren De Groote en De Groote hebben op 20 mei 2024 een fusievoorstel opgesteld. De vennootschappen hebben de intentie om een fusie door overneming te voeren waarbij het gehele vermogen van De Groote overgaat naar Deuren De Groote tegen uitreiking van aandelen aan de aandeelhouders van De Groote. De fusie zal worden goedgekeurd door de buitengewone algemene vergaderingen van beide vennootschappen.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.457.442",
    "name_full": "SOCODECOR",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jos Haspeslagh",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering benoemt als bijkomende zaakvoerder van de vennootschap: De heer Jos Haspeslagh, wonende te 9830 Sint-Martens-Latem, Eikeldreef 34."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.457.442",
    "name_full": "SOCODECOR",
    "legal_form": "BVBA"
  }
}