ELDEMAR

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      },
      "effective_date": "2025-01-06",
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      "kind": "director_in",
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  "subject_company": {
    "kbo": "0400.085.606",
    "name_full": "ELDEMAR"
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    {
      "kind": "decharge_granted",
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      "evidence_quote": "De algemene vergadering keurt, met \u00E9\u00E9nparigheid van stemmen, de aanstelling van de vast vertegenwoordiger goed van de heer Bert Schauwvlieghe.",
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    {
      "kind": "decharge_granted",
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      "evidence_quote": "Dit uittreksel is voor \u00E9\u00E9nsluidend verklaard.",
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  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-12-13",
    "filing_date": "2024-12-04",
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    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-10-30",
      "unanimous": true
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    "kbo": "0400.085.606",
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    "old": "",
    "changed": false
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  "seat_change": {
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  },
  "object_change": {
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  },
  "subject_company": {
    "kbo": "0400.085.606",
    "name_full": "ELDEMAR"
  },
  "legal_form_change": {
    "new": "",
    "old": "Naamloze vennootschap",
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}

{
  "stage": "completed",
  "notary": {
    "name": "Luc DEHAENE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent-Sint-Amandsberg",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-08-14",
    "filing_date": "2020-08-05",
    "act_kind_objet": "Geruisloze fusie door vereniging van alle aandelen"
  },
  "decision": {
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    "act_date": "2020-07-15",
    "unanimous": true
  },
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  "detected_kind": "merger_absorption",
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  "restructuring": {
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      {
        "kbo": "0400.085.606",
        "name": "ELDEMAR",
        "role": "acquiring",
        "address": "Lindestraat 13, 9240 Zele",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0437.486.727",
        "name": "SDM3",
        "role": "absorbed",
        "address": "Zenobe Grammestraat 44, 9040 Gent (Sint-Amandsberg)",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0827.622.014",
        "name": "ELTIS",
        "role": "absorbed",
        "address": "Hyacinth Lippensstraat 19, 9041 Gent (Oostakker)",
        "is_foreign": false,
        "legal_form": "besloten vennootschap met beperkte aansprakelijkheid",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2019-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschappen SDM3 en ELTIS, inclusief alle rechten, plichten, activa en passiva, wordt overgenomen door ELDEMAR. Dit omvat ook een onroerend goed gelegen te Gent (Sint-Amandsberg), Zenobe Grammestraat 44, met een oppervlakte van 2.450 m\u00B2.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2020-01-01"
  },
  "subject_company": {
    "kbo": "0400.085.606",
    "name_full": "ELDEMAR",
    "legal_form": "naamloze vennootschap"
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Paul SCHAUWVLIEGHE",
    "org_rep_person_name": null
  },
  "summary_narrative": "De naamloze vennootschap ELDEMAR heeft op 15 juli 2020 een buitengewone algemene vergadering gehouden waarbij met eenparigheid van stemmen besloten werd tot een geruisloze fusie door overneming van de naamloze vennootschap SDM3 en de besloten vennootschap ELTIS. De fusie werd uitgevoerd zonder kapitaalsverhoging en zonder omwisseling van aandelen, op basis van een balanstoestand afgesloten op 31 december 2019. Vanaf 1 januari 2020 worden alle rechten, plichten en verbintenissen van de overgenomen vennootschappen geacht te zijn verricht voor rekening van ELDEMAR. Het vermogen van SDM3 en ELTIS,",
  "co_filed_documents": [
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
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    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-06-09",
    "filing_date": "2020-05-28",
    "act_kind_objet": "NEERLEGGEN FUSIEVOORSTEL"
  },
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    "unanimous": null
  },
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  "detected_kind": "merger_absorption",
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        "jurisdiction_country": null
      },
      {
        "kbo": "0827.622.014",
        "name": "ELTIS BV",
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        "jurisdiction_country": null
      },
      {
        "kbo": "0437.486.727",
        "name": "SDM3 NV",
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        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:57"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2019-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Alle activa en passiva van ELTIS BV en SDM3 NV worden overgedragen aan ELDEMAR NV. De fusie is een geruisloze fusie (silent merger) waarbij ELDEMAR NV al alle aandelen van de overgenomen vennootschappen bezit. De overgenomen vennootschappen verdwijnen zonder liquidatie.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2020-01-01"
  },
  "subject_company": {
    "kbo": "0400.085.606",
    "name_full": "ELDEMAR",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Paul Schauwvlieghe",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het fusievoorstel tussen NV ELDEMAR, BV ELTIS en NV SDM3 is opgesteld op 18 mei 2020 door de raad van bestuur van ELDEMAR en de zaakvoerder van ELTIS, en wordt voorgelegd aan de algemene vergadering van aandeelhouders. De fusie wordt uitgevoerd als een geruisloze fusie (art. 12:50 WVV) waarbij ELDEMAR NV de overgenomen vennootschappen ELTIS BV en SDM3 NV overneemt zonder uitgifte van nieuwe aandelen. De fusie is retroactief vanaf 1 januari 2020, op basis van de jaarrekening afgesloten per 31 december 2019.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Schauwvlieghe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tim Schauwvlieghe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bert Schauwvlieghe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gerda De Maerschalck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.085.606",
    "name_full": "Eldemar"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Luc DEHAENE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent-Sint-Amandsberg",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-03-16",
    "filing_date": "2018-03-06",
    "act_kind_objet": "Geruisloze fusie door vereniging van alle aandelen"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2018-02-27",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0400.085.606",
        "name": "ELDEMAR",
        "role": "acquiring",
        "address": "Lindestraat 13, 9240 Zele",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0897.631.070",
        "name": "ELBERT",
        "role": "absorbed",
        "address": "Latemstraat 2 bus 2, 9830 Sint-Martens-Latem",
        "is_foreign": false,
        "legal_form": "besloten vennootschap met beperkte aansprakelijkheid",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "720 \u00A72, 4\u00B0"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2017-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de besloten vennootschap ELBERT, inclusief onroerende goederen, wordt overgenomen door ELDEMAR. De fusie geschiedt zonder kapitaalsverhoging en zonder omwisseling van aandelen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2018-01-01"
  },
  "subject_company": {
    "kbo": "0400.085.606",
    "name_full": "ELDEMAR",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Paul SCHAUWVLIEGHE",
    "org_rep_person_name": "Lily VAN NUFFEL"
  },
  "summary_narrative": "De naamloze vennootschap ELDEMAR, met zetel te Zele, heeft besloten tot fusie door overneming van de besloten vennootschap met beperkte aansprakelijkheid ELBERT, met zetel te Sint-Martens-Latem. De fusie vond plaats zonder kapitaalsverhoging en zonder omwisseling van aandelen, op basis van een balanstoestand afgesloten per 31 december 2017. Alle rechten, plichten en activa van ELBERT gaan over op ELDEMAR, inclusief onroerende goederen in het appartementsgebouw \u0027Overmeers\u0027 te Sint-Martens-Latem.",
  "co_filed_documents": [
    "afschrift proces-verbaal dd. 27 februari 2018"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Paul Schauwvlieghe",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Zele",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-01-03",
    "filing_date": "2017-12-19",
    "act_kind_objet": "NEERLEGGEN FUSIEVOORSTEL"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2017-12-19",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0400.085.606",
        "name": "ELDEMAR NV",
        "role": "acquiring",
        "address": "Lindestraat 13, 9240 Zele",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0897.631.070",
        "name": "ELBERT BVBA",
        "role": "absorbed",
        "address": "Latemstraat 2 bus 2, 9830 Sint-Martens-Latem",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "719",
      "724",
      "726"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2017-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Alle activa en passiva van ELBERT BVBA worden overgedragen aan ELDEMAR NV. De fusie is een vereenvoudigde fusie (silencieuse fusie) waarbij ELDEMAR NV al alle aandelen van ELBERT BVBA bezit. De overname gebeurt zonder uitgifte van nieuwe aandelen.",
    "equity_transferred_eur": 30000.0,
    "accounting_effective_date": "2018-01-01"
  },
  "subject_company": {
    "kbo": "0400.085.606",
    "name_full": "ELDEMAR NV",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Paul Schauwvlieghe",
    "org_rep_person_name": null
  },
  "summary_narrative": "De raad van bestuur van ELDEMAR NV en de zaakvoerder van ELBERT BVBA hebben op 5 december 2017 een fusievoorstel opgesteld voor een fusie door overneming van ELBERT BVBA door ELDEMAR NV, conform artikel 719 van het Wetboek van Vennootschappen. De fusie is een vereenvoudigde fusie (silencieuse fusie), waarbij ELDEMAR NV al alle aandelen van ELBERT BVBA bezit. De fusie zal retroactief vanaf 1 januari 2018 gelden, op basis van de jaarrekening afgesloten per 31 december 2017. Geen nieuwe aandelen worden uitgegeven.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gerda De Maerschalck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Schauwvlieghe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bert Schauwvlieghe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tim Schauwvlieghe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Schauwvlieghe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Gerda De Maerschaick",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.085.606",
    "name_full": "Eldemar"
  }
}