Eos Invest

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COOL Patrick",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LOOTENS Lucie Vanessa Oswald",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0445.353.130",
    "name_full": "Eos Invest"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Keyerberg 26 te 1760 Strijtem",
        "city": "Strijtem",
        "region": "vlaams_gewest",
        "street": "Keyerberg",
        "country": "BE",
        "postcode": "1760",
        "box_number": null,
        "street_number": "26",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rokerstraat 1 8750 Wingene",
        "city": "Wingene",
        "region": "vlaams_gewest",
        "street": "Rokerstraat",
        "country": "BE",
        "postcode": "8750",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "effective_date": "2022-12-21",
      "evidence_quote": "Beslist wordt om de maatschappelijke zetel van Eos Invest NV, BE0445.353.130, te verplaatsen naar Keyerberg 26 te 1760 Strijtem. vanaf 21/12/2022",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Lootens Peter",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brugge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-01-25",
    "filing_date": "2023-01-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2023-01-16",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0445.353.130",
    "name_full": "Eos Invest",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lootens Peter",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [
    "Kopie van de akte",
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cool Patrick",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0445.353.130",
    "name_full": "Eos Invest"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lootens Peter",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0445.353.130",
    "name_full": "Eos Invest"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 1982193.16,
      "delta_eur": -4439512.2299999995,
      "before_eur": 6421705.39,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0445.353.130",
    "name_full": "Eos Invest"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 1979991.77,
      "delta_eur": 530784.0700000001,
      "before_eur": 1449207.7,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0445.353.130",
    "name_full": "ROZEMAAI"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 2808558.25,
      "delta_eur": 828566.48,
      "before_eur": 1979991.77,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0445.353.130",
    "name_full": "ROZEMAAI"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Notaris Pieter VAN DER LINDEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-08-31",
    "filing_date": "2015-08-19",
    "act_kind_objet": "Onderwerp akte: Fusie door overneming"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2015-07-02",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De aandeelhouders van ROZEMAAI NV en LOVARCO NV verklaren af te zien van de verslaggeving door de bestuursorganen en de revisorale verslaggeving inzake de fusie door overneming.",
    "articles": [
      "5:121",
      "12:26 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0445.353.130",
        "name": "ROZEMAAI NV",
        "role": "acquiring",
        "address": "Rokerstraat 1, 8750 Wingene",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0445.353.130",
        "name": "LOVARCO NV",
        "role": "absorbed",
        "address": "Rokerstraat 1, 8750 Wingene",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.0918,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103",
      "78 \u00A72"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2014-12-31",
    "exchange_ratio_text": "1 aandeel LOVARCO in ruil voor 0,0918 nieuwe aandelen ROZEMAAI",
    "new_shares_issued_n": 232,
    "real_estate_included": true,
    "patrimony_description": "Het volledige vermogen van de over te nemen vennootschap LOVARCO, inclusief materi\u00EBle vaste activa, geldbeleggingen, liquide middelen, eigen vermogen, reserves, schulden, activiteiten, vergunningen, handelsnaam, cli\u00EBnteel, bedrijfsorganisatie, boekhouding, intellectuele eigendom en alle rechten en plichten, wordt overgenomen onder algemene titel.",
    "equity_transferred_eur": 1629772.57,
    "accounting_effective_date": "2015-01-01"
  },
  "subject_company": {
    "kbo": "0445.353.130",
    "name_full": "ROZEMAAI",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0445.353.130",
    "org_name": "Vandelanotte Bedrijfsrevisoren BV ovv CVBA",
    "person_name": null,
    "org_rep_person_name": "Ren\u00E9 Van Asbroeck"
  },
  "summary_narrative": "De buitengewone algemene vergadering van aandeelhouders van de NV ROZEMAAI en de NV LOVARCO heeft met \u00E9\u00E9nparigheid van stemmen besloten tot fusie door overneming, waarbij ROZEMAAI NV het volledige vermogen van LOVARCO NV overneemt zonder liquidatie. De fusie treedt in werking per 1 januari 2015, op basis van de balans per 31 december 2014. 232 nieuwe aandelen worden uitgegeven aan de heer Peter Lootens. De overgenomen vennootschap LOVARCO wordt opgeheven, en het kapitaal van ROZEMAAI wordt verhoogd tot \u20AC3.050.963,58.",
  "co_filed_documents": [
    "revisoraal verslag"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Peter Lootens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wingene",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-07-01",
    "filing_date": null,
    "act_kind_objet": "Fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2015-06-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0445.353.130",
        "name": "NV ROZEMAAI",
        "role": "acquiring",
        "address": "Rokerstraat 1, 8750 Wingene",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0439.689.419",
        "name": "NV LOVARCO",
        "role": "absorbed",
        "address": "Rokerstraat 1, 8750 Wingene",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.0863,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "693 WVV"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2014-12-31",
    "exchange_ratio_text": "232 nieuwe aandelen voor 2.815 aandelen",
    "new_shares_issued_n": 232,
    "real_estate_included": false,
    "patrimony_description": "Het gehele patrimony van de NV LOVARCO wordt overgenomen door de NV ROZEMAAI. De overname geschiedt via uitgifte van 232 nieuwe aandelen van de NV ROZEMAAI aan de aandeelhouders van de NV LOVARCO.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2015-01-01"
  },
  "subject_company": {
    "kbo": "0445.353.130",
    "name_full": "ROZEMAAI",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter Lootens",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 12 juni 2015 heeft de NV ROZEMAAI een fusievoorstel ingediend voor de fusie door overneming van de NV LOVARCO. De NV ROZEMAAI zal de gehele patrimony van de NV LOVARCO overnemen en de aandeelhouders van LOVARCO ontvangen 232 nieuwe aandelen van ROZEMAAI als vergoeding. De fusie is onder voorbehoud van de fusie van \u0027t WALLEKE en AGRIMMO. De boekhoudkundige retroactiviteit is vanaf 1 januari 2015.",
  "co_filed_documents": [
    "Fusievoorstel NV ROZEMAAI en NV LOVARCO"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Peter Lootens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wingene",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-07-01",
    "filing_date": "2015-06-12",
    "act_kind_objet": "Fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2015-06-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0445.353.130",
        "name": "NV ROZEMAAI",
        "role": "acquiring",
        "address": "Rokerstraat 1, 8750 Wingene",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0422.482.906",
        "name": "NV \u0027t WALLEKE",
        "role": "absorbed",
        "address": "Rokerstraat 1, 8750 Wingene",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 508.0,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "693 WVV"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2015-01-01",
    "exchange_ratio_text": "508 nieuwe aandelen voor 215 aandelen",
    "new_shares_issued_n": 508,
    "real_estate_included": false,
    "patrimony_description": "Het gehele patrimony van de NV \u0027t WALLEKE wordt overgenomen door de NV ROZEMAAI. De overname gebeurt via uitgifte van nieuwe aandelen in de overnemende vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2015-01-13"
  },
  "subject_company": {
    "kbo": "0445.353.130",
    "name_full": "ROZEMAAI",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter Lootens",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 12 juni 2015 werd een fusievoorstel opgesteld voor de fusie van de NV ROZEMAAI (KBO 0445.353.130) met de NV \u0027t WALLEKE (KBO 0422.482.906), beide gevestigd te Wingene. De NV ROZEMAAI zal de NV \u0027t WALLEKE overnemen door 508 nieuwe aandelen uit te geven aan de aandeelhouders van \u0027t WALLEKE. De fusie is ge\u00EFntroduceerd als voorstel voor goedkeuring door de algemene vergadering, met een boekhoudkundige retroactiviteit vanaf 13 januari 2015.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Loik B",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-07-01",
    "filing_date": "2015-06-12",
    "act_kind_objet": "Onderwerp akte: Fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2015-06-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0445.353.130",
        "name": "NV ROZEMAAI",
        "role": "acquiring",
        "address": "Rokerstraat 1, 8750 Wingene",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0424.815.854",
        "name": "NV AGRIMMO",
        "role": "absorbed",
        "address": "Rokerstraat 1, 8750 Wingene",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.00899,
    "legal_articles": [
      "12:7",
      "12:50",
      "693"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2014-12-31",
    "exchange_ratio_text": "793 nieuwe aandelen voor 87.207 aandelen",
    "new_shares_issued_n": 793,
    "real_estate_included": false,
    "patrimony_description": "Het gehele patrimony van de NV AGRIMMO wordt overgenomen door de NV ROZEMAAI. De overname geschiedt via uitgifte van nieuwe aandelen in de overnemende vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2015-01-01"
  },
  "subject_company": {
    "kbo": "0445.353.130",
    "name_full": "ROZEMAAI",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter Lootens",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 12 juni 2015 heeft de NV ROZEMAAI, met zetel te Wingene, een fusievoorstel ingediend voor de fusie door overname van de NV AGRIMMO, ook gevestigd te Wingene. De overnemende vennootschap zal 793 nieuwe aandelen uitgeven aan de aandeelhouders van de over te nemen vennootschap. De fusie is voorwaardelijk gebaseerd op de fusie van de NV WALLEKE door de NV ROZEMAAI. De boekhoudkundige retroactiviteit van de fusie is vanaf 1 januari 2015.",
  "co_filed_documents": [
    "Fusievoorstel NV ROZEMAAI en NV AGRIMMO"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}