DIENEN

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-08",
    "filing_date": "2026-05-28",
    "act_kind_objet": "Benoeming commissaris"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2025-05-08",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": null,
  "mandate_renewal": {
    "period_end": "2028",
    "mandate_kind": "commissaire",
    "period_start": "2025-12-31",
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": "0446.334.711",
    "person_or_entity_name": "Ernst \u0026 Young Bedrijfsrevisoren"
  },
  "subject_company": {
    "kbo": "0480.462.774",
    "name_full": "Dienen",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Romy Verbrugghe",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "commissaris",
    "organ": "raad_van_bestuur",
    "person_name": "Ernst \u0026 Young Bedrijfsrevisoren"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-28",
    "filing_date": "2026-05-08",
    "act_kind_objet": "Fusievoorstel"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0891.695.561",
        "name": "HILLEWAERE INSURANCE NV",
        "role": "acquiring",
        "address": "Parklaan 46, 2300 Turnhout",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0480.462.774",
        "name": "DIENEN BV",
        "role": "absorbed",
        "address": "Braamstraat 103, 2900 Schoten",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0451.822.931",
        "name": "VERZEKERINGSKANTOOR WIM LIEKENS NV",
        "role": "absorbed",
        "address": "Persilstraat 51 bus 8, 3020 Herent",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0759.599.674",
        "name": "ROMROM BV",
        "role": "absorbed",
        "address": "Luikersteenweg 699, 3500 Hasselt",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0869.952.022",
        "name": "ASSURIA BV",
        "role": "absorbed",
        "address": "Nieuwstadpoort 58, 3960 Bree",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0435.177.731",
        "name": "TORIS BV",
        "role": "absorbed",
        "address": "Koning Boudewijnlaan 30 bus B3, 1800 Vilvoorde",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0738.398.741",
        "name": "INSURANTIA BV",
        "role": "absorbed",
        "address": "Braamstraat 103, 2900 Schoten",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0819.663.658",
        "name": "PERPIUS BV",
        "role": "absorbed",
        "address": "Prins Boudewijnlaan 7D bus /0101, 2550 Kontich",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0433.870.706",
        "name": "ANDRE COLSON - COLSON ANDRE NV",
        "role": "absorbed",
        "address": "Rijksweg(L) 361, 3630 Maasmechelen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0430.026.635",
        "name": "NIJS \u0026 JANSSEN NV",
        "role": "absorbed",
        "address": "Weg naar Opoeteren 109C, 3660 Oudsbergen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0466.271.080",
        "name": "ZAKENKANTOOR HABRAKEN BV",
        "role": "absorbed",
        "address": "Rijksweg(L) 361, 3630 Maasmechelen",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0440.504.318",
        "name": "GROEP CALLENS NV",
        "role": "absorbed",
        "address": "Dorpsstraat 31A, 2940 Stabroek",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de Over Te Nemen Vennootschappen, zowel de activa als de passiva, de rechten en de verplichtingen, wordt overgedragen op de Overnemende Vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0480.462.774",
    "name_full": "DIENEN",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van twaalf Belgische vennootschappen hebben een fusievoorstel goedgekeurd voor een fusie door overneming. Hillewaere Insurance NV zal alle vennootschappen overnemen, waarbij het gehele vermogen van de overgenomen vennootschappen overgaat en deze vennootschappen zonder vereffening worden opgeheven.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Roel Druyts",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Hillewaere Holding BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "bestuursmandaat van Hillewaere Holding BV, vast vertegenwoordigd door Roel Druyts, van rechtswege is ge\u00EBindigd",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Roel Druyts",
        "address": {
          "city": "Turmhout",
          "street": "Steenweg op Merksplas",
          "country": "BE",
          "postal_code": "2300",
          "house_number": "47"
        },
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": "0891.695.561",
        "name": "Hillewaere Insurance NV",
        "address": {
          "city": "Turnhout",
          "street": null,
          "country": "BE",
          "postal_code": "2300"
        },
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "besluit, met ingang van diezelfde datum, Hillewaere Insurance NV, met zetel te 2300 Turnhout (Belgi\u00EB) en ingeschreven in de Kruispuntbank van Ondernemingen met ondernemingsnummer 0891.695.561 vast vertegenwoordigd door Roel Druyts, met woonplaats te 2300 Turmhout (Belgi\u00EB), Steenweg op Merksplas 47! ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": "Roel Druyts",
      "rep_rotation_old_rep": "Roel Druyts",
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Niels Van dern Heuvel",
        "address": {
          "city": "Antwerpen",
          "street": "Van Schoonbekestraat",
          "country": "BE",
          "postal_code": "2018",
          "house_number": "6-8"
        },
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "om een bijzondere volmacht te verlenen aan de heer Niels Van dern Heuvel, mevrouw Romy Verbrugghe en de heer Arne Ann\u00E9, advocaten, woonplaats kiezende te 2018 Antwerpen (Belgi\u00EB), Van Schoonbekestraat 6-8 teneinde alleen handelend en met de mogelijkheid tot indeplaatsstelling, alle handelingen te ver",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Romy Verbrugghe",
        "address": {
          "city": "Antwerpen",
          "street": "Van Schoonbekestraat",
          "country": "BE",
          "postal_code": "2018",
          "house_number": "6-8"
        },
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "om een bijzondere volmacht te verlenen aan de heer Niels Van dern Heuvel, mevrouw Romy Verbrugghe en de heer Arne Ann\u00E9, advocaten, woonplaats kiezende te 2018 Antwerpen (Belgi\u00EB), Van Schoonbekestraat 6-8 teneinde alleen handelend en met de mogelijkheid tot indeplaatsstelling, alle handelingen te ver",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Arne Ann\u00E9",
        "address": {
          "city": "Antwerpen",
          "street": "Van Schoonbekestraat",
          "country": "BE",
          "postal_code": "2018",
          "house_number": "6-8"
        },
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "om een bijzondere volmacht te verlenen aan de heer Niels Van dern Heuvel, mevrouw Romy Verbrugghe en de heer Arne Ann\u00E9, advocaten, woonplaats kiezende te 2018 Antwerpen (Belgi\u00EB), Van Schoonbekestraat 6-8 teneinde alleen handelend en met de mogelijkheid tot indeplaatsstelling, alle handelingen te ver",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-06",
    "filing_date": "2026-04-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-03-11",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0480.462.774",
    "name_full": "Dienen",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Arne Ann\u00E9",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roel Druyts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0480462774",
        "name": "Hillewaere Holding BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "De enige aandeelhouder stelt vast dat ingevolge de fusie door overneming op 1 januari 2026 het bestuursmandaat van Hillewaere Holding BV, vast vertegenwoordigd door Roel Druyts, van rechtswege is ge\u00EBindigd"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roel Druyts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0891695561",
        "name": "Hillewaere Insurance NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "besluit, met ingang van diezelfde datum, Hillewaere Insurance NV, met zetel te 2300 Turnhout (Belgi\u00EB) en ingeschreven in de Kruispuntbank van Ondernemingen met ondernemingsnummer 0891.695.561 vast vertegenwoordigd door Roel Druyts, met woonplaats te 2300 Turmhout (Belgi\u00EB), Steenweg op Merksplas 47! "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0480.462.774",
    "name_full": "DIENEN",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Schoten",
        "region": null,
        "street": "Braamstraat",
        "country": "BE",
        "postcode": "2900",
        "box_number": null,
        "street_number": "103"
      },
      "old_address": {
        "city": "Lier",
        "region": null,
        "street": "Berlarij",
        "country": "BE",
        "postcode": "2500",
        "box_number": null,
        "street_number": "58"
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "De bestuurder beslist dat met ingang van 1 januari 2026 de zetel van de vennootschap wordt verplaatst van 2500 Lier (Belgi\u00EB), Berlarij 58 naar 2900 Schoten (Belgi\u00EB), Braamstraat 103."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0480.462.774",
    "name_full": "DIENEN",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2900 Schoten (Belgi\u00EB), Braamstraat 103",
        "city": "Schoten",
        "region": "vlaams_gewest",
        "street": "Braamstraat",
        "country": "BE",
        "postcode": "2900",
        "box_number": null,
        "street_number": "103",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Berlarij 58, 2500 Lier",
        "city": "Lier",
        "region": "vlaams_gewest",
        "street": "Berlarij",
        "country": "BE",
        "postcode": "2500",
        "box_number": null,
        "street_number": "58",
        "locality_suffix": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "De bestuurder beslist dat met ingang van 1 januari 2026 de zetel van de vennootschap wordt verplaatst van 2500 Lier (Belgi\u00EB), Berlarij 58 naar 2900 Schoten (Belgi\u00EB), Braamstraat 103.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-06",
    "filing_date": "2026-01-29",
    "act_kind_objet": "Zetelverplaatsing"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2026-01-12",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0480.462.774",
    "name_full": null,
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Arne Ann\u00E9",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roe! Druyts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0843053427",
        "name": "Hillewaere Holding BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-05-05",
      "evidence_quote": "De aandeelhouder bevestigt voorts dat de volgende persoon wordt benoemd als bestuurder van vennootschap en dit met ingang van 5 mei 2025: -Hillewaere Holding BV, met zetel te 2300 Turnhout (Belgi\u00EB), Parklaan 46 en ingeschreven in de Kruispuntbank van Ondernemingen met ondernemingsnummer 0843.053.427"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0480.462.774",
    "name_full": "DIENEN",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Van Esbroeck",
        "address": "Stijn Streuvelslaan 14, 2980 Zoersel (Belgi\u00EB)",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-05-05",
      "evidence_quote": "De aandeelhouder neemt akte van en bevestigt, voor zover nodig, het ontslag van de volgende personen als bestuurder van de vennootschap en dit met ingang van 5 mei 2025: -Jan Van Esbroeck",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristof Van Esbroeck",
        "address": "Pater Nuyenslaan 36, 2970 \u0027s-Gravenwezel (Belgi\u00EB)",
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      "evidence_quote": "De enige bestuurder beslist tevens om bijzondere volmachten toe te kennen aan volgende personen: -Klart Consult BV, met zetel te 2840 Rumst (Belgi\u00EB), Begijnenbossen 72 en ingeschreven in de Kruispuntbank van Ondernemingen met ondernemingsnummer 0794.159.685, vast vertegenwoordigd door Maarten Dom",
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      "evidence_quote": "De enige bestuurder beslist tevens om bijzondere volmachten toe te kennen aan volgende personen: -L.\u0026W Invest BV, met zetel te 2470 Retie (Belgi\u00EB), Meierend 90 en ingeschreven in de Kruispuntbank van Ondernemingen met ondernemingsnummer 0764.383.952, vast vertegenwoordigd door Leen Verheyen",
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    {
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        "name": "Romy Verbrugghe",
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        "profession": "advocaat",
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        "legal_form": "BV"
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige bestuurder beslist verder om een bijzondere volmacht te verlenen aan de heer Niels Van den Heuvel, mevrouw Cato Van der Wee, mevrouw Romy Verbrugghe en mevrouw Kato Wouters, advocaten, woonplaats kiezende te 2018 Antwerpen (Belgi\u00EB), Van Schoonbekestraat 6-8, teneinde alleen handelend en met",
      "decharge_status": null,
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-06",
    "filing_date": "2025-05-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-05-05",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-05-05",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-05-05",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-05-05",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-05-05",
      "unanimous": true
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0480.462.774",
    "name_full": null,
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Romy Verbrugghe",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Hendrik Van de Cruys",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Vosselaar",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-19",
    "filing_date": "2025-05-07",
    "act_kind_objet": "MET SPLITSING GELIJKGESTELDE VERRICHTING OF \u0022PARTI\u00CBLE SPLITSING DOOR OPRICHTING\u0022 - VERMINDERING VERMOGEN - OMZETTING IN BESLOTEN VENNOOTSCHAP - GOEDKEURING STATUTEN - ONTSLAG ZAAKVOERDER EN BENOEMING BESTUURDER"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-04-28",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "legal_form_change",
      "object_change",
      "share_split",
      "wvv_adaptation"
    ],
    "scope": "full_restatement",
    "trigger": "form_change_consequence",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "VCLJ Bedrijfsrevisoren BV",
    "ibr_number": null,
    "individual_name": "Patrick Kilian"
  },
  "subject_company": {
    "kbo": "0480.462.774",
    "name_full_after": "Dienen",
    "legal_form_after": "besloten vennootschap",
    "name_full_before": "DIENEN",
    "current_zetel_raw": "Berlarij 58 2500 Lier",
    "legal_form_before": "commanditaire vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Bepaalt dat de vennootschap na de parti\u00EBle splitsing blijft bestaan.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "12:8"
    },
    {
      "summary": "Bepaalt de opdracht en de aansprakelijkheid van de bedrijfsrevisor voor de omzetting.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "14:4"
    },
    {
      "summary": "Bepaalt de aansprakelijkheid van de gecommanditeerde vennoten voor de overwaardering van het netto-actief bij omzetting.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "14:12"
    },
    {
      "summary": "Bepaalt de aansprakelijkheid van de vennoten ten aanzien van derden voor de verbintenissen van de vennootschap.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "14:13"
    },
    {
      "summary": "Bepaalt dat de vennootschap de vorm van een besloten vennootschap (BV) heeft.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:1"
    },
    {
      "summary": "Regelt de overdracht van aandelen, inclusief de overdrachtsregeling voor meerdere aandeelhouders en de procedure voor goedkeuring.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "13"
    },
    {
      "summary": "Bepaalt dat de gecommanditeerde vennoten hoofdelijk gehouden zijn tot betaling van het eventuele verschil tussen het netto-actief na omzetting en het WVV-minimumbedrag.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "14:1"
    },
    {
      "summary": "Bepaalt de aansprakelijkheid van de gecommanditeerde vennoten voor de overwaardering van het netto-actief.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "14:3"
    },
    {
      "summary": "Bepaalt de verantwoordelijkheid van het bestuursorgaan voor het opstellen van de staat van activa en passiva.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "3:1"
    },
    {
      "summary": "Bepaalt de bevoegdheid van het bestuursorgaan om uitkeringen uit de winst te doen.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:142"
    },
    {
      "summary": "Bepaalt de bevoegdheid van het bestuursorgaan om uitkeringen uit de winst te doen.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:143"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "Van Esbroeck Jan",
        "excluded_powers": []
      },
      {
        "name": "Van Esbroeck Kristof Maria Leo Christine Jan",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "J. Coppens",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte van de akte",
    "verslag bedrijfsrevisor",
    "verslag bestuursorgaan",
    "lijst publicatiedata",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": "Overeenkomstig artikel 14:12 van het WVV inzake de eventuele aansprakelijkheid bij omzetting, zijn de gecommanditeerde vennoten van de om te zetten Vennootschap, niettegenstaande enig andersluidend beding, jegens de betrokkenen hoofdelijk gehouden voor de overwaardering van het netto-actief zoals blijkt uit de staat van activa en passiva; en tot vergoeding van de schade die het onmiddellijke en rechtstreekse gevolg is, hetzij van de nietigheid van de omzettingsverrichting wegens de niet-naleving van de regels bepaald in artikel 14:10, eerste lid, van het WVV, hetzij wegens het ontbreken of de onjuistheid van de vermeldingen voorgeschreven in artikel 14:10, tweede lid, van het WVV.",
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "De activiteit en het voorwerp van de vennootschap worden niet gewijzigd.",
  "capital_structure_change": {
    "operations": [
      "split",
      "share_cancellation",
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 100,
    "shares_before": 100,
    "capital_after_eur": null,
    "capital_before_eur": 495255.4,
    "share_classes_after": [
      {
        "count": 100,
        "label": "aandeel",
        "rights_summary": "Elk aandeel geeft recht op een gelijk aandeel in de winstverdeling.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-04-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "Wij werden voor deze opdracht door het bestuursorgaan en de aandeelhouders (art. 14:4 WVV) van de Vennootschap aangesteld op datum van 15 april 2025",
    "firm_kbo": null,
    "firm_name": "VCLJ Bedrijfsrevisoren BV",
    "ibr_number": null,
    "individual_name": "Patrick Kilian"
  },
  "subject_company": {
    "kbo": "0480.462.774",
    "name_full": "DIENEN",
    "legal_form": "CommV"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_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": "capital_decrease",
      "after_eur": 0.0,
      "delta_eur": -495255.4,
      "before_eur": 495255.4,
      "decrease_purpose": "loss_absorption",
      "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": "vzw_capital_conversion",
      "after_eur": null,
      "delta_eur": null,
      "before_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_conversion",
      "after_eur": null,
      "delta_eur": null,
      "before_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": "Hendrik Van de Cruys",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Vosselaar",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-19",
    "filing_date": "2025-05-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-04-28",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "VCLJ Bedrijfsrevisoren BV",
    "ibr_number": null,
    "mission_type": "partial_split",
    "individual_name": "Patrick Kilian"
  },
  "subject_company": {
    "kbo": "0480.462.774",
    "name_full": "DIENEN",
    "legal_form": "commanditaire vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "J. Coppens",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "akte",
    "verslag bedrijfsrevisor",
    "verslag bestuursorgaan",
    "lijst publicatiedata",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0480.462.774",
    "name_full": "DIENEN",
    "legal_form": "CommV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-03-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0480.462.774",
    "name_full": "DIENEN",
    "legal_form": "CommV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Het bestuursorgaan verleent volmacht aan Tom en Jan Coppens, geassocieerde notarissen met standplaats te Vosselaar, evenals aan alle medewerkers van het kantoor, individueel handelend, om het splitsingsvoorstel ter publicatie neer te leggen in het vennootschapsdossier op de griffie van ondernemingsrechtbank Antwerpen, afdeling Mechelen.",
      "holder_kbo": null,
      "holder_name": "Tom en Jan Coppens",
      "scope_categories": [
        "publication",
        "neerlegging"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "notary": {
    "name": "Hendrik Van de Cruys",
    "firm_city": null,
    "firm_name": "Tom en Jan Coppens",
    "office_city": "Vosselaar",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-21",
    "filing_date": "2025-03-13",
    "act_kind_objet": "VOORSTEL TOT EEN MET SPLITSING DOOR OPRICHTING GELIJKGESTELDE VERRICHTING (PARTIELE SPLITSING)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": null,
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "object_change"
    ],
    "scope": "targeted_articles",
    "trigger": "other",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": {
    "firm_kbo": "0816.796.121",
    "firm_name": "VCLJ Bedrijfsrevisoren BV",
    "ibr_number": null,
    "individual_name": "Patrick Kilian"
  },
  "subject_company": {
    "kbo": "0480.462.774",
    "name_full_after": null,
    "legal_form_after": null,
    "name_full_before": "DIENEN",
    "current_zetel_raw": "Berlarij 58 2500 Lier",
    "legal_form_before": "commanditaire vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "De bepalingen van artikel 12:8, 1\u00B0 juncto 12:75 van het Wetboek van Vennootschappen en Verenigingen worden toegepast voor het opstellen van het Partieel Splitsingsvoorstel.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "12:8, 1\u00B0 juncto 12:75"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Tom en Jan Coppens",
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Splitsingsbalans",
    "Bodemattesten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De vennootschap DIENEN, die actief is als tussenpersoon voor financi\u00EBle en kredietverrichtingen en verzekeringen, splitst het vermogen verband houdende met de bedrijfstak \u0027Bedrijfsvastgoed\u0027 (onroerende goederen) af naar een nieuwe vennootschap ANTEM. ANTEM zal het voorwerp opnemen van het beheren en exploiteren van onroerend goed, inclusief de aan- en verkoop en verhuur, en het verrichten van commerci\u00EBle en financi\u00EBle dienstverlening.",
  "capital_structure_change": {
    "operations": [
      "share_class_creation"
    ],
    "split_ratio": "1:1",
    "shares_after": 100,
    "shares_before": 100,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 50,
        "label": "vruchtgebruik",
        "rights_summary": "Recht te delen in de winst en het verlies van ANTEM vanaf het ogenblik van haar oprichting.",
        "voting_per_share": 1.0
      },
      {
        "count": 1,
        "label": "volle eigendom",
        "rights_summary": "Recht te delen in de winst en het verlies van ANTEM vanaf het ogenblik van haar oprichting.",
        "voting_per_share": 1.0
      },
      {
        "count": 49,
        "label": "blote eigendom",
        "rights_summary": "Recht te delen in de winst en het verlies van ANTEM vanaf het ogenblik van haar oprichting.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "statutory_reserve_release",
      "after_eur": 2500.0,
      "delta_eur": 0.0,
      "before_eur": 2500.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "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": "convert_to_distributable"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-13",
    "filing_date": "2024-02-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-02-23",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2023-12-01"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0480.462.774",
    "name_full": "DIENEN",
    "legal_form": "CommV",
    "is_foreign_registered": false
  },
  "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": [
    "Geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Van Esbroeck Anton",
      "role": null,
      "n_shares": 1,
      "share_class": "volle eigendom"
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Van Esbroeck Jan",
      "role": null,
      "n_shares": 51,
      "share_class": "vruchtgebruik"
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Van Esbroeck Jan",
      "role": null,
      "n_shares": 1,
      "share_class": "onverdeeldheid"
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Van Esbroeck Kristof",
      "role": null,
      "n_shares": 48,
      "share_class": "volle eigendom"
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Van Esbroeck Kristof",
      "role": null,
      "n_shares": 50,
      "share_class": "blote eigendom"
    }
  ],
  "share_classes_after": [
    {
      "n_shares": 49,
      "class_name": "volle eigendom",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 50,
      "class_name": "vruchtgebruik",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 1,
      "class_name": "onverdeeldheid",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 50,
      "class_name": "blote eigendom",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "Berlarij 58, 2500 Lier",
        "city": "Lier",
        "region": "vlaams_gewest",
        "street": "Berlarij",
        "country": "BE",
        "postcode": "2500",
        "box_number": null,
        "street_number": "58",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Hazenstraat 9 - 2520 Ranst",
        "city": "Ranst",
        "region": "vlaams_gewest",
        "street": "Hazenstraat",
        "country": "BE",
        "postcode": "2520",
        "box_number": null,
        "street_number": "9",
        "locality_suffix": null
      },
      "effective_date": "2023-12-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": null,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-13",
    "filing_date": "2024-02-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0480.462.774",
    "name_full": "DIENEN",
    "legal_form": "CV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Van Esbroeck Kristof",
    "org_rep_person_name": null,
    "person_role_at_subject": "Zaakvoerder"
  },
  "co_filed_documents": [
    "Geco\u00F6rdineerde statuten"
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Lier",
        "region": "Vlaams Gewest",
        "street": "Berlarij",
        "country": "BE",
        "postcode": "2500",
        "box_number": null,
        "street_number": "58"
      },
      "old_address": {
        "city": "Ranst",
        "region": "Vlaams Gewest",
        "street": "Hazenstraat",
        "country": "BE",
        "postcode": "2520",
        "box_number": null,
        "street_number": "9"
      },
      "effective_date": "2023-12-01",
      "evidence_quote": "De vergadering beslist om de zetel van de vennootschap te wijzigen naar volgend adres: Berlarij 58, 2500 Lier en dit vanaf 1 december 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0480.462.774",
    "name_full": "DIENEN",
    "legal_form": "Comm"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2500,
      "currency": "EUR",
      "after_eur": 2500,
      "delta_eur": 2500,
      "before_eur": 0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-12-01",
      "evidence_quote": "Het vermogen is vastgesteld op TWEEDUIZEND VIJFHONDERD EURO NUL CENT (\u20AC 2.500,00) en wordt vertegenwoordigd door honderd (100) aandelen die elk een gelijk deel van het vermogen vertegenwoordigen. Het vermogen wordt gevormd door de inbrengen van de vennoten in geld of in natura.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0480.462.774",
    "name_full": "DIENEN",
    "legal_form": "Comm"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Kristof Van Esbroeck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-10-01",
      "evidence_quote": "De algemene vergadering beslist Kristof Van Esbroeck, wonende Hazenstraat 9 te 2520 Ranst (Oelegem) aan te duiden als medezaakvoerder vanaf 01 oktober 2010."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0480.462.774",
    "name_full": "DIENEN",
    "legal_form": "Comm"
  }
}