DIENSTENKANTOOR VLEUGELS

{
  "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
    }
  ],
  "notary": {
    "name": "Karen Pinoy",
    "firm_city": null,
    "firm_name": "Van de Poel \u0026 Pinoy",
    "office_city": "Putte",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-24",
    "filing_date": "2025-10-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-09-17",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "Finvision Certified Auditors",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Karel Nijs"
  },
  "subject_company": {
    "kbo": "0429.253.308",
    "name_full": "Dienstenkantoor Vleugels",
    "legal_form": "Besloten vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Finvision Bedrijfsrevisoren BV",
    "person_name": null,
    "org_rep_person_name": "Karel Nijs",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "verslag bestuursorgaan",
    "verslag bedrijfsrevisor",
    "geco\u00F6rdineerde statuten",
    "clausule inzake vertegenwoordigingsbevoegdheid"
  ],
  "shareholders_after": [
    {
      "kbo": "0429.253.308",
      "pct": null,
      "kind": "org",
      "name": "Dienstenkantoor Vleugels",
      "role": "aandeelhouder",
      "n_shares": null,
      "share_class": null
    },
    {
      "kbo": "0419.185.597",
      "pct": null,
      "kind": "org",
      "name": "Kantoor Schroos",
      "role": "aandeelhouder",
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": [
    {
      "n_shares": 500,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0419.185.597",
        "name": "Kantoor Schroos",
        "address": "Leuvensebaan 5, 2223 Heist-op-den-Berg",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "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": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0419.185.597",
        "name": "Kantoor Schroos",
        "address": "Leuvensebaan 5, 2223 Heist-op-den-Berg",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Willem Schroos",
        "address": "Hoogstraat 31, 2223 Heist-op-den-Berg",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0419.185.597",
        "name": "Kantoor Schroos",
        "address": "Leuvensebaan 5, 2223 Heist-op-den-Berg",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Willem Schroos",
        "address": "Hoogstraat 31, 2223 Heist-op-den-Berg",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0419.185.597",
        "name": "Kantoor Schroos",
        "address": "Leuvensebaan 5, 2223 Heist-op-den-Berg",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0884.207.953",
        "name": "Vleugels Management \u0026 Invest",
        "address": "Schaliehoevestraat 123, 2220 Heist-op-den-Berg",
        "country": "BE",
        "legal_form": "CV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0419.185.597",
        "name": "Kantoor Schroos",
        "address": "Leuvensebaan 5, 2223 Heist-op-den-Berg",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "mandate_termination_de_plein_droit",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Hugo Vleugels",
        "address": "Schaliehoevestraat 123, 2220 Heist-op-den-Berg",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0884.207.953",
        "name": "Vleugels Management \u0026 Invest",
        "address": "Schaliehoevestraat 123, 2220 Heist-op-den-Berg",
        "country": "BE",
        "legal_form": "CV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Karen Pinoy",
    "firm_city": null,
    "firm_name": "Van de Poel \u0026 Pinoy",
    "office_city": "Putte",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-24",
    "filing_date": "2025-10-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-09-17",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0429.253.308",
    "name_full": "Dienstenkantoor Vleugels",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Finvision Bedrijfsrevisoren BV",
    "person_name": null,
    "org_rep_person_name": "Karel Nijs",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "akte",
    "verslag bestuursorgaan",
    "verslag bedrijfsrevisor",
    "geco\u00F6rdineerde statuten",
    "clausule inzake vertegenwoordigingsbevoegdheid"
  ],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Karen Pinoy",
    "firm_city": null,
    "firm_name": "Van de Poel \u0026 Pinoy",
    "office_city": "Putte",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-24",
    "filing_date": "2025-10-13",
    "act_kind_objet": "Verhoging van vermogen bij parti\u00EBle splitsing-statutenwijziging - bestuur"
  },
  "key_dates": [
    {
      "date": "2025-10-13",
      "label": "Neerlegging"
    },
    {
      "date": "2025-09-17",
      "label": "Akte datum"
    },
    {
      "date": "2025-09-18",
      "label": "Registratie"
    },
    {
      "date": "2025-07-11",
      "label": "Splitsingsvoorstel datum"
    },
    {
      "date": "2025-09-16",
      "label": "Verslag bestuur"
    },
    {
      "date": "2025-07-22",
      "label": "Opdrachtbrief bedrijfsrevisor"
    },
    {
      "date": "2025-09-16",
      "label": "Notaris datum"
    },
    {
      "date": "2025-10-24",
      "label": "Bijlage Belgisch Staatsblad"
    },
    {
      "date": "2025-04-01",
      "label": "Boekhoudkundige en fiscale verwerking"
    }
  ],
  "key_parties": [
    {
      "kbo": "0429253308",
      "kind": "org",
      "name": "Dienstenkantoor Vleugels",
      "role": "Oprichter"
    },
    {
      "kbo": "0419185597",
      "kind": "org",
      "name": "Kantoor Schroos",
      "role": "Oprichter"
    },
    {
      "kind": "person",
      "name": "Karen Pinoy",
      "role": "Notaris"
    },
    {
      "kind": "person",
      "name": "Karel Nijs",
      "role": "Bedrijfsrevisor"
    },
    {
      "kbo": "0884207953",
      "kind": "org",
      "name": "Vleugels Management \u0026 Invest",
      "role": "Bestuurder"
    },
    {
      "kind": "person",
      "name": "Willem Schroos",
      "role": "Bestuurder"
    },
    {
      "kind": "person",
      "name": "Hugo Vleugels",
      "role": "Bestuurder"
    },
    {
      "kind": "org",
      "name": "Finvision Certified Auditors",
      "role": "Bedrijfsrevisor"
    },
    {
      "kbo": "0875430542",
      "kind": "org",
      "name": "VGD Accountants en Belastingconsulenten",
      "role": "Volmachtnemer"
    },
    {
      "kind": "org",
      "name": "Van de Poel \u0026 Pinoy",
      "role": "Notarisfirma"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Ontvangen",
      "amount": 50.0
    },
    {
      "label": "Netto bedrag inbreng",
      "amount": 2339.37
    },
    {
      "label": "Beschikbare inbreng",
      "amount": 31.29
    },
    {
      "label": "Overige netto-actief",
      "amount": 2308.08
    },
    {
      "label": "Verhoging eigen vermogen",
      "amount": 31.29
    },
    {
      "label": "Eigen vermogen inbreng",
      "amount": 18600.0
    },
    {
      "label": "Eigen vermogen inbreng (na verhoging)",
      "amount": 18631.29
    }
  ],
  "subject_company": {
    "kbo": "0429.253.308",
    "name_full": "Dienstenkantoor Vleugels",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "share_transfer"
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 31.29,
      "currency": "EUR",
      "after_eur": 18631.29,
      "delta_eur": 31.29,
      "before_eur": 18600.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-09-17",
      "evidence_quote": "Als gevolg van de parti\u00EBle splitsing door overneming besluit de vergadering het eigen vermogen \u0022inbreng\u0022 van de besloten vennootschap \u0022DIENSTENKANTOOR VLEUGELS\u0022 te verhogen ten belope van eenendertig euro negenentwintig cent (\u20AC 31,29), om dat eigen vermogen \u0022inbreng\u0022 (balanspost \u0022I. Inbreng A. Beschikbaar\u0022) te brengen van achttien duizend zeshonderd euro (\u20AC 18.600,00) op achttien duizend zeshonderd eenendertig euro negenentwintig cent (\u20AC 18.631,29).",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.253.308",
    "name_full": "DIENSTENKANTOOR VLEUGELS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Willem Schroos",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0419185597",
        "name": "Kantoor Schroos",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering besluit te benoemen tot bijkomende bestuurder in de besloten vennootschap \u0022Dienstenkantoor Vleugels\u0022: de besloten vennootschap \u0022Kantoor Schroos\u0022, met zetel te 2223 Heist-op-den-Berg (Schriek), Leuvensebaan 5, ondernemingsnummer 0419.185.597."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.253.308",
    "name_full": "DIENSTENKANTOOR VLEUGELS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 100,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 100,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-04-01",
      "evidence_quote": "Bijgevolg worden de aandelen van de Verkrijgende Vennootschap, zijnde 100 aandelen toebedeeld aan de heer Willem SCHROOS, voornoemd.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.253.308",
    "name_full": "DIENSTENKANTOOR VLEUGELS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Willem SCHROOS",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 100,
          "contribution_amount_eur": null
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 100,
        "with_new_shares": true,
        "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": 100,
      "merger_exchange_ratio": 0.115,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-22",
    "filing_date": "2025-07-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-07-14",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-07-11"
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": "Finvision Certified Auditors",
    "ibr_number": null,
    "mission_type": "partial_split",
    "individual_name": "Karel NIJS"
  },
  "subject_company": {
    "kbo": "0429.253.308",
    "name_full": "DIENSTENKANTOOR VLEUGELS",
    "legal_form": "besloten vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0875.430.542",
    "org_name": "VGD Accountants en Belastingconsulenten BV",
    "person_name": null,
    "org_rep_person_name": "Sjeel DEBEUF",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "voorstel inzake parti\u00EBle splitsing"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Willem SCHROOS",
      "role": "aandeelhouder",
      "n_shares": 100,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-22",
    "filing_date": "2025-07-14",
    "act_kind_objet": "Neerlegging voorstel inzake parti\u00EBle splitsing door overneming"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-07-11",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De algemene vergaderingen van de betrokken vennootschappen worden voorgesteld om unaniem afstand te doen van het splitsingsverslag en de inbrengverslaggeving, zodat geen revisoraal controleverslag wordt opgemaakt en er geen bijzondere vergoeding moet worden vastgelegd.",
    "articles": [
      "5:121 \u00A71",
      "5:133 \u00A71",
      "12:62",
      "12:65"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0419.185.597",
        "name": "KANTOOR SCHROOS",
        "role": "demerged",
        "address": "2223 Schriek, Leuvensebaan 5",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0429.253.308",
        "name": "DIENSTENKANTOOR VLEUGELS",
        "role": "recipient",
        "address": "2220 Heist-op-den-Berg, Pastoor Mellaertsstraat 12",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.115,
    "legal_articles": [
      "12:59",
      "12:8"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-03-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 100,
    "real_estate_included": true,
    "patrimony_description": "Aan de Verkrijgende Vennootschap worden de bank- en verzekeringsactiviteiten overgedragen, met de daarbij horende activa en passiva.",
    "equity_transferred_eur": 2339.37,
    "accounting_effective_date": "2025-04-01"
  },
  "subject_company": {
    "kbo": "0429.253.308",
    "name_full": "DIENSTENKANTOOR VLEUGELS",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0875.430.542",
    "org_name": "VGD Accountants en Belastingconsulenten BV",
    "person_name": null,
    "org_rep_person_name": "Sjeel DEBEUF"
  },
  "summary_narrative": "Een voorstel tot parti\u00EBle splitsing door overneming is opgesteld door de bestuursorganen van KANTOOR SCHROOS BV en DIENSTENKANTOOR VLEUGELS BV. Hierbij wordt een deel van het vermogen van KANTOOR SCHROOS BV afgesplitst naar DIENSTENKANTOOR VLEUGELS BV. Het voorstel zal ter goedkeuring worden voorgelegd aan de algemene vergadering van aandeelhouders van de betrokken vennootschappen.",
  "co_filed_documents": [
    "voorstel inzake parti\u00EBle splitsing de dato 11 juli 2025"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "niet_statutair",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0884.207.953",
        "name": "Vleugels Management \u0026 Invest",
        "address": "2220 Heist-op-den-Berg, Schaliehoevestraat 123",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Hugo Vleugelis",
        "address": "2220 Heist-op-den-Berg, Schaliehoevestraat 123",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0884.207.953",
        "name": "Vleugels Management \u0026 Invest",
        "address": "2220 Heist-op-den-Berg, Schaliehoevestraat 123",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0875.430.542",
        "name": "VGD Accountants en Belastingconsulenten",
        "address": "2800 Mechelen, Generaal de Wittelaan 17 A",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Eduard Van de Poel",
    "firm_city": null,
    "firm_name": "Van de Poel \u0026 Pinoy",
    "office_city": "Putte",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-02",
    "filing_date": "2024-07-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-07-28",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0429.253.308",
    "name_full": "Dienstenkantoor Vleugels",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Karen Pinoy",
    "org_rep_person_name": null,
    "person_role_at_subject": "Geassocieerd notaris"
  },
  "co_filed_documents": [
    "expeditie van de akte",
    "co\u00F6rdinatie van de statuten",
    "clausule inzake vertegenwoordigingsbevoegdheid via opname in de Databank van statuten en vertegenwoordigingsbevoegdheden"
  ],
  "corrected_publication_numac": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Eduard Van de Poel",
    "firm_city": null,
    "firm_name": "Van de Poel \u0026 Pinoy",
    "office_city": "Putte",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-02",
    "filing_date": "2024-07-24",
    "act_kind_objet": "Geruisloze fusie - statutenwijziging"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-06-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0429.253.308",
        "name": "DIENSTENKANTOOR VLEUGELS",
        "role": "acquiring",
        "address": "Pastoor Mellaertsstraat 12 te 2220 Heist-op-den-Berg",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0430.811.246",
        "name": "HEREMANS CONSULTING",
        "role": "absorbed",
        "address": "Pastoor Mellaertsstraat 12 te 2220 Heist-op-den-Berg",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Gans het vermogen van de BV \u0022HEREMANS CONSULTING\u0022, met alle rechten en verplichtingen, gaat van rechtswege over op de BV \u0022DIENSTENKANTOOR VLEUGELS\u0022.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0429.253.308",
    "name_full": "Dienstenkantoor Vleugels",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Karen Pinoy",
    "org_rep_person_name": null
  },
  "summary_narrative": "De besloten vennootschap \u0022DIENSTENKANTOOR VLEUGELS\u0022 voert een geruisloze fusie uit met de besloten vennootschap \u0022HEREMANS CONSULTING\u0022. Het volledige vermogen van de overgenomen vennootschap gaat over op de overnemende vennootschap, die al alle aandelen van deze laatste bezit. De overgang geschiedt zonder verhoging van het vermogen en zonder omwisseling van aandelen. De fusie wordt boekhoudkundig geacht te zijn verricht op 1 januari 2024.",
  "co_filed_documents": [
    "expeditie van de akte",
    "co\u00F6rdinatie van de statuten en clausule inzake vertegenwoordigingsbevoegdheid via opname in de Databank van statuten en vertegenwoordigingsbevoegdheden"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hugo Vleugelis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0884207953",
        "name": "Vleugels Management \u0026 Invest",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit de bestuurder die onder toepassing van het oude vennootschapsrecht nog benoemd was als \u0022zaakvoerder\u0022, te herbenoemen tot niet-statutaire bestuurder voor onbepaalde duur. Wordt alzo benoemd tot niet-statutaire bestuurder voor onbepaalde duur: de commanditaire vennootsc"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.253.308",
    "name_full": "DIENSTENKANTOOR VLEUGELS",
    "legal_form": "BVBA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Heist-op-den-Berg",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-24",
    "filing_date": "2024-05-15",
    "act_kind_objet": "FUSIEVOORSTEL INZAKE DE MET FUSIE DOOR OVERNEMING"
  },
  "decision": {
    "body": null,
    "act_date": "2024-03-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0430.811.246",
        "name": "HEREMANS CONSULTING",
        "role": "absorbed",
        "address": "2220 Heist-op-den-Berg, Pastoor Meilaertsstraat 12",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Dienstenkantoor Vleugels",
        "role": "acquiring",
        "address": "2220 Heist-op-den-Berg, Pastoor Mellaertsstraat 12",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:57"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de besloten vennootschap \u0022Heremans Consulting\u0022, zowel de rechten als de verplichtingen, als gevolg van ontbinding zonder vereffening overgaat op de besloten vennootschap \u0022Dienstenkantoor Vleugels\u0022.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0429.253.308",
    "name_full": "Dienstenkantoor Vleugels",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0875.430.542",
    "org_name": "BV VGD Accountants en Belastingconsulenten",
    "person_name": "Rani Roels",
    "org_rep_person_name": null
  },
  "summary_narrative": "De besloten vennootschap \u0022Dienstenkantoor Vleugels\u0022 voert een geruisloze fusie uit door de besloten vennootschap \u0022Heremans Consulting\u0022 te overnemen. Het gehele vermogen van de overgenomen vennootschap, inclusief rechten en verplichtingen, gaat over naar de overnemende vennootschap, die reeds alle aandelen van deze laatste in handen heeft. Er worden geen nieuwe aandelen uitgegeven.",
  "co_filed_documents": [
    "fusievoorstel d.d. 13 maart 2024"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Emiel Vleugels",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-16",
      "evidence_quote": "De algemene vergadering beslist met algemeenheid van stemmen de heer Emiel Vleugels, wonende te 2220 Heist-op-den-Berg, Schaliehoevestraat 64 eervol te ontslaan als niet-statutaire zaakvoerder met ingang van heden. Hem wordt kwijting verleend voor het uitoefenen van zijn mandaat als zaakvoerder tot ",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.253.308",
    "name_full": "DIENSTENKANTOOR VLEUGELS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Heist-op-den-Berg",
        "region": null,
        "street": "Pastoor Mellaertstraat",
        "country": "BE",
        "postcode": "2220",
        "box_number": null,
        "street_number": "12"
      },
      "old_address": {
        "city": "Heist-op-den-Berg",
        "region": null,
        "street": "Schaliehoevestraat",
        "country": "BE",
        "postcode": "2220",
        "box_number": null,
        "street_number": "64"
      },
      "effective_date": "2013-10-28",
      "evidence_quote": "beslist de vergadering met eenparigheid van stemmen om vanaf 28 oktober 2013 de zetel van de vennootschap te verplaatsen\u0131 naar volgend adres: Pastoor Mellaertstraat 12 te 2220 Heist-op-den-Berg"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.253.308",
    "name_full": "DIENSTENKANTOOR VLEUGELS",
    "legal_form": "BVBA"
  }
}