FAMIFLEUR

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carrein Kris",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vanpoucke Carine",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0475.886.651",
    "name_full": "FAMIFLEUR"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Derycke, Catry \u0026 C\u00B0",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0475.886.651",
    "name_full": "FAMIFLEUR"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder, gedelegeerd bestuurder en voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Vermeersch Geert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0475.886.651",
    "name_full": "FAMIFLEUR"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Derycke Martin",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0475.886.651",
    "name_full": "FAMIFLEUR"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kris Carrein",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carine Vanpoucke",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Vermeersch",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0475.886.651",
    "name_full": "FAMIFLEUR"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Philippe STOCKMAN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Moorslede",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-07-07",
    "filing_date": "2015-03-06",
    "act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING-"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2015-04-30",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0475.886.651",
        "name": "FAMIFLEUR",
        "role": "acquiring",
        "address": "Ledegemstraat 87, 8890 Moorslede (Dadizele)",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0475.897.143",
        "name": "KLOOSTERBUS",
        "role": "absorbed",
        "address": "Ledegemstraat 87, 8890 Moorslede (Dadizele)",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "726",
      "78 \u00A76"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2014-12-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap \u0027KLOOSTERBUS\u0027 wordt overgenomen, inclusief alle rechten en plichten, zoals vermeld in de jaarrekening afgesloten per 30 december 2014.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2015-01-01"
  },
  "subject_company": {
    "kbo": "0475.886.651",
    "name_full": "FAMIFLEUR",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philippe STOCKMAN",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 30 april 2015 besloot de buitengewone algemene vergadering van de naamloze vennootschap FAMIFLEUR, met zetel te Moorslede, tot fusie door overneming van de naamloze vennootschap KLOOSTERBUS, ook met zetel te Moorslede. De fusie werd goedgekeurd met eenparigheid van stemmen, en het gehele vermogen van KLOOSTERBUS, zoals vastgesteld in de jaarrekening per 30 december 2014, werd overgenomen door FAMIFLEUR. Aangezien FAMIFLEUR al alle aandelen van KLOOSTERBUS bezat, werden er geen nieuwe aandelen uitgegeven. KLOOSTERBUS werd opgeheven zonder vereffening, en de bestuurders en commissaris werden ",
  "co_filed_documents": [
    "expeditie van de akte",
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0475.886.651",
    "name_full": "FAMIFLEUR"
  },
  "legal_form_change": {
    "new": "Naamloze Vennootschap",
    "old": "Naamloze Vennootschap",
    "changed": false
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Dadizele",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-03-18",
    "filing_date": "2015-03-06",
    "act_kind_objet": "Neerlegging voorstel van een met een fusie door overneming gelijkgestelde"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2015-03-03",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0475.886.651",
        "name": "Famifleur NV",
        "role": "acquiring",
        "address": "Ledegemstraat 87, 8890 Dadizele",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0475.897.143",
        "name": "Kloosterbus NV",
        "role": "absorbed",
        "address": "Ledegemstraat 87, 8890 Dadizele",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "719",
      "722 \u00A76",
      "676, 1\u00B0"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2014-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, inclusief alle rechten en verplichtingen, van Kloosterbus NV wordt overgenomen door Famifleur NV. De overdracht omvat zowel roerende als onroerende goederen, activiteiten in de sector van bloemisterij, tuin- en landbouwproducten, en dienstverlening in de handel en organisatie.",
    "equity_transferred_eur": 125000.0,
    "accounting_effective_date": "2015-01-01"
  },
  "subject_company": {
    "kbo": "0475.886.651",
    "name_full": "FAMIFLEUR",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0475.886.651",
    "org_name": "Famifleur NV",
    "person_name": null,
    "org_rep_person_name": "Dhr. Geert VERMEERSCH"
  },
  "summary_narrative": "Famifleur NV, met zetel te Dadizele, heeft een fusievoorstel ingediend voor een fusie door overneming van Kloosterbus NV, ook gevestigd te Dadizele. Famifleur NV is reeds de enige aandeelhouder van Kloosterbus NV. De fusie, die op basis van artikel 676, 1\u00B0 van het Wetboek van Vennootschappen wordt uitgevoerd, is een \u0027gelijkgestelde verrichting\u0027 zonder uitgifte van nieuwe aandelen. Het gehele vermogen van Kloosterbus NV wordt overgenomen door Famifleur NV met retroactieve werking vanaf 1 januari 2015. Het voorstel is op 3 maart 2015 vastgesteld door de bestuursorganen en zal worden goedgekeurd ",
  "co_filed_documents": [
    "Statutenwijziging van Famifleur NV",
    "Jaarrekeningen van Kloosterbus NV (2012\u20132014)",
    "Verslagen van de raden van bestuur van beide vennootschappen"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Derycke Martin",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0475.886.651",
    "name_full": "FAMIFLEUR"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Martin Derycke",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0475.886.651",
    "name_full": "FAMIFLEUR"
  }
}