EVELYN MOREELS EN TEAM

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
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      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
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      "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": "2025-10-06",
    "filing_date": "2025-09-06",
    "act_kind_objet": "Mededeling vereniging van alle aandelen in \u00E9\u00E9n hand - ontslag en benoeming bestuurder - volmacht"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2025-09-26",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-07-10"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0731.982.487",
    "name_full": "EVELYN MOREELS EN TEAM",
    "legal_form": "B.V.",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0875.430.542",
    "org_name": "VGD Accountants en Belastingconsulenten",
    "person_name": null,
    "org_rep_person_name": "Inge Marquenie",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": "0731.982.487",
      "pct": null,
      "kind": "org",
      "name": "EVELYN MOREELS EN TEAM",
      "role": "aandeelhouder",
      "n_shares": null,
      "share_class": null
    },
    {
      "kbo": "0741.476.215",
      "pct": null,
      "kind": "org",
      "name": "DBS MGT",
      "role": "aandeelhouder",
      "n_shares": null,
      "share_class": null
    },
    {
      "kbo": "0741.784.140",
      "pct": null,
      "kind": "org",
      "name": "JLC Management",
      "role": "aandeelhouder",
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0462.836.191",
        "name": "BV VRC Bedrijfsrevisoren",
        "address": "Lichterveldestraat 39A, 8820 Torhout",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-01-01",
      "evidence_quote": "Er blijkt uit het verslag van de Bijzondere Algemene Vergadering dd. 25 oktober 2024 dat wordt benoemd als commissaris van de vennootschap, de BV VRC Bedrijfsrevisoren, met zetel te 8820 Torhout, Lichterveldestraat 39A en ondernemingsnummer 0462.836.191, vertegenwoordigd door de heer Steven T\u0027Jollyn",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-12-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-10-25",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0731.982.487",
    "name_full": "EVELYN MOREELS \u0026 TEAM",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BV DBS MGT",
    "person_name": null,
    "org_rep_person_name": "Jan DE BOISERIE",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "notulen van de Bijzondere Algemene Vergadering dd. 25 oktober 2024"
  ],
  "corrected_publication_numac": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Nicolas IDE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hamme",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-30",
    "filing_date": "2024-07-17",
    "act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-06-27",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0731.982.487",
        "name": "EVELYN MOREELS EN TEAM",
        "role": "acquiring",
        "address": "Jan Samijnstraat 21 9050 Gent (Gentbrugge)",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0679.947.828",
        "name": "VAN QUAQUEBEKE",
        "role": "absorbed",
        "address": "Jan Samijnstraat 21 9050 Gent (Gentbrugge)",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:57",
      "39 \u00A72"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van de besloten vennootschap \u0022VAN QUAQUEBEKE\u0022 gaat over naar de besloten vennootschap \u0022EVELYN MOREELS EN TEAM\u0022.",
    "equity_transferred_eur": 18600.0,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0731.982.487",
    "name_full": "EVELYN MOREELS EN TEAM",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nicolas IDE",
    "org_rep_person_name": null
  },
  "summary_narrative": "De besloten vennootschap \u0022EVELYN MOREELS EN TEAM\u0022 heeft een fusie door overneming gelijkgestelde verrichting afgerond met de besloten vennootschap \u0022VAN QUAQUEBEKE\u0022. Het gehele vermogen van de overgenomen vennootschap gaat over naar de overnemende vennootschap. De fusie geschiedt zonder uitgifte van nieuwe aandelen en met een inbrengverhoging van \u20AC 18.600,00, waardoor het kapitaal van de overnemende vennootschap wordt verhoogd tot \u20AC 48.600,00.",
  "co_filed_documents": [
    "een afschrift van het proces-verbaal en volmachten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "fusion_share_issue",
      "after_eur": 48600.0,
      "delta_eur": 18600.0,
      "before_eur": 30000.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "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": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "convert_to_distributable"
    }
  ],
  "notary": {
    "name": "Nicolas IDE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hamme",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-19",
    "filing_date": "2024-07-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-06-27",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0731.982.487",
    "name_full": "EVELYN MOREELS EN TEAM",
    "legal_form": "besloten vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
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    "org_name": null,
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  },
  "co_filed_documents": [
    "expedition",
    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Dendermonde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-27",
    "filing_date": "2024-05-15",
    "act_kind_objet": "FUSIEVOORSTEL INZAKE DE MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING VAN DE BV \u0022VAN QUAQUEBEKE\u0022 DOOR DE BV \u0022EVELYN MOREELS EN TEAM\u0022"
  },
  "decision": {
    "body": null,
    "act_date": "2024-03-22",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0679.947.828",
        "name": "VAN QUAQUEBEKE",
        "role": "absorbed",
        "address": "Jan Samijnstraat 21, 9050 Gent",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0731.982.487",
        "name": "EVELYN MOREELS EN TEAM",
        "role": "acquiring",
        "address": "Jan Samijnstraat 21, 9050 Gent",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "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 \u0022VAN QUAQUEBEKE\u0022, zowel de rechten als de verplichtingen, gaat over.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0731.982.487",
    "name_full": "EVELYN MOREELS EN TEAM",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0875.430.542",
    "org_name": "BV VGD Accountants en Belastingconsulenten",
    "person_name": null,
    "org_rep_person_name": "Rani Roels"
  },
  "summary_narrative": "De besloten vennootschap \u0022VAN QUAQUEBEKE\u0022 wordt door de besloten vennootschap \u0022EVELYN MOREELS EN TEAM\u0022 overgenomen. Het gehele vermogen van de overgenomen vennootschap gaat over, zonder dat nieuwe aandelen worden uitgegeven. De handelingen worden boekhoudkundig geacht te zijn verricht voor rekening van de overnemende vennootschap vanaf 1 januari 2024.",
  "co_filed_documents": [
    "fusievoorstel d.d.22 maart 2024"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}