FAMIL

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  "act_meta": {
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    "pub_date": "2026-05-22",
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  },
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      "date": "2026-05-12",
      "label": "Datum van neerlegging ter griffie"
    },
    {
      "date": "2026-04-30",
      "label": "Datum opstelling fusievoorstel"
    },
    {
      "date": "2026-01-01",
      "label": "Datum vanaf wanneer handelingen boekhoudkundig geacht worden verricht"
    },
    {
      "date": "2026-06-30",
      "label": "Opschortende termijn"
    },
    {
      "date": "2026-07-01",
      "label": "Juridische inwerkingtreding van de fusie"
    }
  ],
  "key_parties": [
    {
      "kbo": "0452683459",
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      "name": "FAMIL",
      "role": "Oprichter"
    },
    {
      "kbo": "0777949007",
      "kind": "org",
      "name": "LUKAS INVEST",
      "role": "Inbrenger"
    },
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      "kind": "person",
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      "role": "Vertegenwoordiger"
    },
    {
      "kind": "person",
      "name": "Pieter Loosveld",
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    }
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  "key_amounts_eur": [],
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  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

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  "subject_company": {
    "kbo": "0452.683.459",
    "name_full": "FAMIL",
    "legal_form": "NV"
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    "office_city": "Luik",
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  },
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        "kbo": "0787628419",
        "name": "Cristallo TopCo BV",
        "address": null,
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      },
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        "kbo": "0783441482",
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      "evidence_quote": "De bestuurders besluiten om het dagelijks bestuur van de Vennootschap in de zin van artikel 7:121 WWV aan de volgende personen op te dragen, met ingang vanaf heden: - R\u0027nR BV, met zetel te Gentpoortstraat 26 bus A00, 8000 Brugge (Belgi\u00EB), met ondernemingsnummer RPR 0826.086.840 (Gent, afdeling Brugg"
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{
  "notary": {
    "name": "Charles DECKERS",
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    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-06-27",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0452.683.459",
    "name_full_after": "FAMIL",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "FAMIL",
    "current_zetel_raw": "Daverlostraat 51 A 8310 Brugge",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Charles DECKERS",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "volmacht",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De vennootschap heeft tot voorwerp een uitgebreide lijst van activiteiten, waaronder de plaatsing en herstelling van onderneming in verlichting, drijfkracht en telefoon, elektrische aankoppeling, installatie van riolering, elektronische installaties, lood- en zinkwerk, onderhoud van verwarming, en diverse bouwwerken en materialen.",
  "capital_structure_change": {
    "operations": [],
    "split_ratio": null,
    "shares_after": 2500,
    "shares_before": 2500,
    "capital_after_eur": 62000.0,
    "capital_before_eur": 62000.0,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV ENERTHREE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-22",
      "evidence_quote": "De vergadering kennis heeft genomen van het ontslag als bestuurder, aangeboden door de BV ENERTHREE, met zetel te 8000 Brugge, Hamiltonpark 24/26, ingeschreven in het rechtspersonenregister onder het nummer 0896.293.262, en dit met ingang van 22/12/2021."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Famil",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0422786970",
        "name": "NV INTER CONTROL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-12-22",
      "evidence_quote": "De vergadering beslist heeft om de NV INTER CONTROL, met zetel te 8200 Brugge (Sint-Andries), Torhoutse Steenweg 404, ingeschreven in het rechtspersonenregister onder het nummer 0422.786.970, te herbenoemen als bestuurder, en dit voor een hernieuwbare termijn eindigend onmiddellijk na de gewone alge"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Famil",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0422786970",
        "name": "NV INTER CONTROL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-12-22",
      "evidence_quote": "Uit de notulen van de daaropvolgende bijeenkomst van de raad van bestuur d.d. 22/12/2021, blijkt dat de vergadering beslist heeft om de NV INTER CONTROL, voornoemd, te herbenoemen als gedelegeerd bestuurder, met ingang van 22/12/2021, voor wie de heer Luc Famil, eveneens voornoemd, nog steeds zal op"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wouter Loosveld",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0826086840",
        "name": "BV IN-TEC INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-12-22",
      "evidence_quote": "De vergadering beslist heeft om de volgende rechtspersonen te benoemen als bestuurder, met ingang van 22/12/2021, en dit voor een hernieuwbare termijn eindigend onmiddellijk na de gewone algemene vergadering te houden in 2027: De BV IN-TEC INVEST, met zetel te 8000 Brugge, Gentpoortstraat 26 bus A20"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter Loosveld",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0777949007",
        "name": "BV LUKAS INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-12-22",
      "evidence_quote": "De BV LUKAS INVEST, met zetel te 8200 Brugge (Sint-Andries), Paul Gilsonstraat 16, ingeschreven in het rechtspersonenregister onder het nummer 0777.949.007, voor wie de heer Pieter Loosveld, wonende te 8200 Brugge (Sint-Andries), Paul Gilsonstraat 16, zal optreden als vaste vertegenwoordiger;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.683.459",
    "name_full": "FAMIL",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc FAMIL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-16",
      "evidence_quote": "De vergadering besluit, met eenparigheid van stemmen, vervroegd er met ingang van 16 december 2019 een einde te stellen aan het mandaat van alle in functie zijnde bestuurders, te weten: de heer Luc FAMIL, woonachtig te 8200 Brugge, Torhoutse Steenweg 404;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc FAMIL",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0422786970",
        "name": "INTER CONTROL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-16",
      "evidence_quote": "De vergadering besluit, met eenparigheid van stemmen, te benoemen tot bestuurder voor een periode ingaand op 16 december 2019 en eindigend onmiddellijk na de jaarvergadering van 2025: de naamloze vennootschap INTER CONTROL, met maatschappelijke zetel te 8200 Brugge, Torhoutse Steenweg 404, ondernemi"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kati VAN TUYCKOM",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0896293262",
        "name": "ENERTHREE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-16",
      "evidence_quote": "De vergadering besluit, met eenparigheid van stemmen, te benoemen tot bestuurder voor een periode ingaand op 16 december 2019 en eindigend onmiddellijk na de jaarvergadering van 2025: ... de besloten vennootschap met beperkte aansprakelijkheid ENERTHREE, met maatschappelijke zetel te 8000 Brugge, Ha"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc FAMIL",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0422786970",
        "name": "INTER CONTROL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-16",
      "evidence_quote": "De raad van bestuur besluit, met eenparigheid van stemmen, te benoemen voor een periode ingaand op 16 december 2019 en eindigend onmiddellijk na de jaarvergadering van 2025: de naamloze vennootschap INTER CONTROL, met maatschappelijke zetel te 8200 Brugge, Torhoutse Steenweg 404, ondermemingsnummer "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.683.459",
    "name_full": "FAMIL",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Famil Luc",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene vergadering van 27 juni 2014 heeft beslist om het mandaat van volgende bestuurders te verlengen met 6 jaar: - Famil Luc"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Christiaens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BVBA Allco",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Ondertussen wordt er ontslag verleend aan het mandaat van BVBA Allco - Sparredreef 8, Varsenare met als vaste vertegenwoordiger Pierre Christiaens."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Famil Luc",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Tevens beslist de Raad van Bestuur om volgende mandaten met 6 jaar te veriengen: ... Afgevaardigd bestuurder: Famil Luc"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.683.459",
    "name_full": "FAMIL",
    "legal_form": "NV"
  }
}