ERNELL

{
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        "name": "Sven Vansteelant",
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      },
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        "kbo": "0464.594.366",
        "name": "AUDITAS BEDRIJFSREVISOREN BV",
        "address": "Boomgaardstraat 14, 8800 Roeselare",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering van aandeelhouders gehouden op 10 juni 2024 heeft met eenparigheid van stemmen besloten om de commissaris AUDITAS BEDRIJFSREVISOREN BV, Boomgaardstraat 14, 8800 Roeselare, ondernemingsnummer 0464.594.366, vertegenwoordigd door de Heer Sven Vansteelant te herbenoemen voor een ",
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      "rep_rotation_new_rep": null,
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  ],
  "notary": {
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-13",
    "filing_date": "2024-10-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-10",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0419.704.944",
    "name_full": "ERNELL",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
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    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
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        "name": "AUDITAS BEDRIJFSREVISOREN BV",
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      }
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  "subject_company": {
    "kbo": "0419.704.944",
    "name_full": "ERNELL"
  }
}

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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
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    "old": "",
    "changed": false
  },
  "seat_change": {
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  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0419.704.944",
    "name_full": "ERNELL"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric De Spiegeleire",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Joseph De Spiegeleire",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Peter Janssens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Marc De Moor",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Joseph De Spiegeleire",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
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  "subject_company": {
    "kbo": "0419.704.944",
    "name_full": "ERNELL"
  }
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{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sven Vansteelant",
        "address": null,
        "birth_date": null
      }
    }
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  },
  "subject_company": {
    "kbo": "0419.704.944",
    "name_full": "Ernell"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 748000,
      "delta_eur": 500000,
      "before_eur": 248000,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0419.704.944",
    "name_full": "ERNELL"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Petra Fran\u00E7ois",
    "firm_city": null,
    "firm_name": "NOTAS, geassocieerde notarissen",
    "office_city": "Gent",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2019-10-08",
    "act_kind_objet": "Onderwerp akte: Fusie door overneming - vergadering van de overnemende vennootschap"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-09-26",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0419.704.944",
        "name": "ERNELL",
        "role": "acquiring",
        "address": "Eurolaan 12, 9140 Temse",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "DIE LEY",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.142,
    "legal_articles": [
      "12:7",
      "12:50",
      "602",
      "693",
      "694",
      "695"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2019-06-30",
    "exchange_ratio_text": "8.000 oude aandelen in ruil voor 1.136 nieuwe aandelen",
    "new_shares_issued_n": 1136,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap \u0027DIE LEY\u0027 wordt overgenomen, inclusief activa en passiva, met een boekwaarde van 1.524.210,11 EUR (activa) en 325.401,36 EUR (passiva). Het overdragen vermogen omvat alle actief- en passiefbestanddelen, contractueel en extracontractueel, al dan niet uitgedrukt, ontstaan of nog te ontstaan.",
    "equity_transferred_eur": 1198808.75,
    "accounting_effective_date": "2019-07-01"
  },
  "subject_company": {
    "kbo": "0419.704.944",
    "name_full": "ERNELL",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Petra Fran\u00E7ois",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap \u0027ERNELL\u0027 (KBO 0419.704.944) heeft op 26 september 2019 het fusievoorstel goedgekeurd voor de fusie door overneming van de vennootschap \u0027DIE LEY\u0027. De overdracht van het gehele vermogen, inclusief onroerende goederen, is gebaseerd op de jaarrekening per 30 juni 2019. De vergoeding voor de inbreng in natura bestaat uit 1.136 nieuwe aandelen zonder nominale waarde, uitgegeven aan de aandeelhouders van \u0027DIE LEY\u0027 tegen een ruilverhouding van 8.000 oude aandelen voor 1.136 nieuwe. De fusie is ge\u00EFntroduceerd als een kapitaalverhoging va",
  "co_filed_documents": [
    "expeditie van het proces-verbaal",
    "bijzonder verslag van de raad van bestuur",
    "verslag van de revisor"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Joseph De Spiegeleire",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Dendermonde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-08-16",
    "filing_date": "2019-08-06",
    "act_kind_objet": "Fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-08-05",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De aandeelhouders van de betrokken vennootschappen verklaren zich bereid tot het verzaken van de opstelling van een verslag over het fusievoorstel door een bedrijfsrevisor of externe accountant, in toepassing van artikel 695, \u00A71, zesde lid van het Wetboek van vennootschappen.",
    "articles": [
      "695 \u00A71, 6de lid"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0419.704.944",
        "name": "NV ERNELL",
        "role": "acquiring",
        "address": "Eurolaan 12, 9140 Temse",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0429.695.152",
        "name": "NV DIE LEY",
        "role": "absorbed",
        "address": "Eurolaan 12, 9140 Temse",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.14186,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103",
      "693",
      "703"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2018-12-31",
    "exchange_ratio_text": "1 nieuw aandeel per 7,0473387 bestaande aandelen",
    "new_shares_issued_n": 1136,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van de overgenomen vennootschap wordt overgedragen aan de overnemende vennootschap. Dit omvat onder meer onroerende goederen, activa en passiva.",
    "equity_transferred_eur": 500000.0,
    "accounting_effective_date": "2019-07-01"
  },
  "subject_company": {
    "kbo": "0419.704.944",
    "name_full": "ERNELL",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0401.352.049",
    "org_name": "NV Best Consult",
    "person_name": null,
    "org_rep_person_name": "Joseph De Spiegeleire"
  },
  "summary_narrative": "De bestuursorganen van NV ERNELL en NV DIE LEY hebben op 5 augustus 2019 besloten om een fusie door overneming voor te stellen aan hun respectieve Algemene Vergaderingen. De fusie voorziet in de overdracht van het gehele vermogen van NV DIE LEY, inclusief onroerende goederen, aan NV ERNELL. De aandeelhouders van NV DIE LEY zullen worden vergoed met 1 nieuw aandeel van NV ERNELL per 7,0473387 bestaande aandelen. De fusie is gepland op basis van de jaarrekening afgesloten per 31 december 2018 en zal boekhoudkundig vanaf 1 juli 2019 worden ge\u00EFntegreerd. Het voorstel is neergelegd bij de Ondernemi",
  "co_filed_documents": [
    "fusievoorstel met bijlagen"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "lid van het directiecomit\u00E9",
      "person": {
        "rrn": null,
        "name": "Christophe Haenebalcke",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0419.704.944",
    "name_full": "ERNELL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "lid van het directiecomit\u00E9",
      "person": {
        "rrn": null,
        "name": "Martens Bart",
        "address": null,
        "birth_date": null
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    },
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      "kind": "director_in",
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        "name": "Corry De Loor",
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        "birth_date": null
      }
    },
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    "name_full": "ERNELL GRIFFIE RECHTBANK VAN KOOPHANDEL GENT"
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}

{
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    {
      "kind": "director_in",
      "role": "Voorzitter van de Raad van Bestuur",
      "person": {
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        "name": "Marc De Moor",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Gedelegeerd bestuurder",
      "person": {
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        "name": "Joseph De Spiegeleire",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Gedelegeerd bestuurder",
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        "birth_date": null
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  "subject_company": {
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{
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      "kind": "director_out",
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  "subject_company": {
    "kbo": "0419.704.944",
    "name_full": "ERNELL GRIFFIE RECHTBANK VAN KOOPHANDEL GFNT"
  }
}

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  "schema": "v3.2",
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  "name_change": {
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  },
  "object_change": {
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  },
  "subject_company": {
    "kbo": "0419.704.944",
    "name_full": "Ernell"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
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    "changed": false
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}

{
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    {
      "kind": "director_in",
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    {
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    },
    {
      "kind": "director_out",
      "role": "Bestuurder",
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        "rrn": null,
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  "subject_company": {
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