DOOLAEGE, VERBIST & DE MEYERE

{
  "notary": {
    "name": "Annelies Wylleman",
    "firm_city": null,
    "firm_name": "Notariaat Sleidinge geassocieerde notarissen",
    "office_city": "Sleidinge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-13",
    "filing_date": "2026-03-11",
    "act_kind_objet": "KAPITAAL, AANDELEN, DIVERSEN"
  },
  "key_dates": [
    {
      "date": "2026-02-20",
      "label": "datum akte"
    },
    {
      "date": "2025-12-03",
      "label": "datum verslag bestuur"
    },
    {
      "date": "2026-02-10",
      "label": "datum verslag bedrijfsrevisor"
    },
    {
      "date": "2026-03-13",
      "label": "datum bekendmaking Belgisch Staatsblad"
    }
  ],
  "key_parties": [
    {
      "kbo": "0647999788",
      "kind": "org",
      "name": "DOOLAEGE, VERBIST \u0026 DE MEYERE",
      "role": "Oprichter"
    },
    {
      "kbo": "0423.109.644",
      "kind": "org",
      "name": "Figurad bedrijfsrevisoren",
      "role": "Bedrijfsrevisor"
    },
    {
      "kind": "person",
      "name": "Tim Van Hullebusch",
      "role": "bedrijfsrevisor"
    },
    {
      "kind": "person",
      "name": "Annelies Wylleman",
      "role": "Notaris"
    },
    {
      "kind": "org",
      "name": "Notariaat Sleidinge geassocieerde notarissen",
      "role": "Notarisfirma"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0647.999.788",
    "name_full": "DOOLAEGE, VERBIST \u0026 DE MEYERE",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "capital_increase"
}

{
  "stage": "completed",
  "notary": {
    "name": "Annelies Wylleman",
    "firm_city": null,
    "firm_name": "Notariaat Sleidinge geassocieerde notarissen",
    "office_city": "Evergem-Sleidinge",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-22",
    "filing_date": "2023-12-20",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING,"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-15",
    "unanimous": true
  },
  "conversion": {
    "effective_date": "2023-12-15",
    "jurisdiction_to": null,
    "legal_form_after": "besloten vennootschap",
    "jurisdiction_from": null,
    "legal_form_before": "Co\u00F6peratieve vennootschap met beperkte aansprakelijkheid"
  },
  "detected_kind": "conversion_legal_form",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0647.999.788",
        "name": "DOOLAEGE, VERBIST \u0026 DE MEYERE",
        "role": "acquiring",
        "address": "Koning Albertlaan 165 9000 Gent",
        "is_foreign": false,
        "legal_form": "Co\u00F6peratieve vennootschap met beperkte aansprakelijkheid",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "6:1",
      "41 \u00A71"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0647.999.788",
    "name_full": "DOOLAEGE, VERBIST \u0026 DE MEYERE",
    "legal_form": "Co\u00F6peratieve vennootschap met beperkte aansprakelijkheid"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Annelies Wylleman",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van DOOLAEGE, VERBIST \u0026 DE MEYERE heeft besloten de rechtsvorm van de vennootschap te wijzigen naar een besloten vennootschap (BV) en de statuten aan te passen aan het Wetboek van vennootschappen en verenigingen. Daarnaast zijn regelingen voor aandelenoverdracht, uittreding, terugname en uitsluiting van aandeelhouders vernieuwd, de regeling voor benoeming van de raad van bestuur verfijnd, en de bestuurders herbenoemd.",
  "co_filed_documents": [
    "expeditie pv buitengewone algemene vergadering",
    "co\u00F6rdinatie van de statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine DOOLAEGE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0477606422",
        "name": "ANTOINE DOOLAEGE BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-01-02",
      "evidence_quote": "De bijzondere algemene vergadering d.d. 02.01.2021 heeft met ingang van heden het ontslag aanvaard van ANTOINE DOOLAEGE BV, met zetel te 9000 GENT, Coupure Links 623, ingeschreven in het rechtspersonenregister te GENT afdeling GENT met als ondernemingsnummer 0477.606.422 en met als vaste vertegenwoo"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Leen DE VRIESE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0894572602",
        "name": "VDV BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-01-02",
      "evidence_quote": "De bijzondere algemene vergadering d.d. 02.01.2021 heeft beslist om VDV BV, met zetel te 9111 BELSELE, Stijn Streuvelslaan 4, ingeschreven in het rechtspersonenregister te GENT afdeling DENDERMONDE met als ondernemingsnummer 0894.572.602 en met als vaste vertegenwoordiger Leen DE VRIESE te benoemen "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0647.999.788",
    "name_full": "DOOLAEGE, VERBIST \u0026 DE MEYERE, AFGEKORT : DVDTAXLAW",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "Koning Albertlaan 165, 9000 Gent",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1951-11-30",
        "name": "Antoine G\u00E9rard Marie Jozef DOOLAEGE",
        "niss": null,
        "address": "9000 Gent, Coupure 623"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2500.0,
      "holder_person_name": "Antoine G\u00E9rard Marie Jozef DOOLAEGE",
      "is_subscriber_only": false,
      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 6200.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1963-05-08",
        "name": "Ann Alice Fernand VERBIST",
        "niss": null,
        "address": "9031 Gent (Drongen), Mijlsteen 3"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2500.0,
      "holder_person_name": "Ann Alice Fernand VERBIST",
      "is_subscriber_only": false,
      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 6200.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1969-12-22",
        "name": "Luc Albert Denis DE MEYERE",
        "niss": null,
        "address": "9981 Sint-Laureins (Sint-Margriete), Sint-Margrietestraat 88"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2500.0,
      "holder_person_name": "Luc Albert Denis DE MEYERE",
      "is_subscriber_only": false,
      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 6200.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600.0,
  "subject_company": {
    "kbo": "0647.999.788",
    "name_full": "DOOLAEGE, VERBIST \u0026 DE MEYERE",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2016-02-10",
  "post_incorporation_mandates": []
}