FINICOMA

{
  "events": [
    {
      "kind": "director_out",
      "role": "representative of Filmanico BV",
      "person": {
        "rrn": null,
        "name": "Filip Hoornaert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "representative of Olympic CV",
      "person": {
        "rrn": null,
        "name": "Filip Hoornaert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0668.547.457",
    "name_full": "FINICOMA"
  }
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filmanico BV",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "1.Herroeping van de bijzondere bevoegdheden van Filmanico BV, vertegenwoordigd door Mr. Filip Hoornaert",
      "decharge_status": null,
      "mandate_duration": null,
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-11",
    "filing_date": "2025-04-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enige_aandeelhouder_schriftelijk",
      "date": "2025-04-14",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0668.547.457",
    "name_full": "FINICOMA",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "CMS DeBacker",
    "person_name": null,
    "org_rep_person_name": "Arnaud Van Oekel",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-16",
    "filing_date": "2025-05-01",
    "act_kind_objet": "Verrichting gelijkgesteld met een fusie door overneming van de besloten"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-04-30",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0668.547.457",
        "name": "FINICOMA",
        "role": "acquiring",
        "address": "Herman Teirlinckstraat 15 te 9041 Gent",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0786.206.774",
        "name": "SODIGROUP",
        "role": "absorbed",
        "address": "Parc Industriel des Hauts Sarts, 4e avenue, 166, 4040 Herstal",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7,1\u00B0",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap, inclusief al haar activa en passiva, wordt overgenomen onder algemene titel, niets uitgezonderd noch voorbehouden.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-10-01"
  },
  "subject_company": {
    "kbo": "0668.547.457",
    "name_full": "FINICOMA",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de aandeelhouders van FINICOMA besliste op 30 april 2025, met \u00E9\u00E9nparigheid van stemmen, de verrichting gelijkgesteld met een fusie door overneming van de besloten vennootschap SODIGROUP. De fusie treedt in werking op 1 mei 2025, waarbij SODIGROUP zonder vereffening wordt ontbonden en al haar activa en passiva worden overgenomen door FINICOMA op basis van de jaarrekening afgesloten op 30 september 2024. Boekhoudkundige en fiscale retroactiviteit is voorzien vanaf 1 oktober 2024.",
  "co_filed_documents": [
    "gelijkvormige uitgifte van de akte",
    "volmacht"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_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": null
    }
  ],
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-16",
    "filing_date": "2025-05-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-04-30",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-04-30"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0668.547.457",
    "name_full": "FINICOMA",
    "legal_form": "Besloten Vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris vennoot"
  },
  "co_filed_documents": [
    "gelijkvormige uitgifte van de akte",
    "volmacht"
  ],
  "shareholders_after": [
    {
      "kbo": "0668.547.457",
      "pct": null,
      "kind": "org",
      "name": "FINICOMA",
      "role": "aandeelhouder",
      "n_shares": null,
      "share_class": null
    },
    {
      "kbo": "0786.206.774",
      "pct": null,
      "kind": "org",
      "name": "SODIGROUP",
      "role": "aandeelhouder",
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0668.547.457",
    "name_full": "FINICOMA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-26",
    "filing_date": "2025-03-14",
    "act_kind_objet": "Voorstel tot fusie"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-03-14",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De bestuursorganen van de vennootschappen verzaken aan het opstellen van tussentijdse cijfers over de stand van het vermogen die niet meer dan drie maanden v\u00F3\u00F3r de datum van dit Fusievoorstel zijn afgesloten.",
    "articles": [
      "12:51 \u00A72 4\u00B0"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0668.547.457",
        "name": "FINICOMA",
        "role": "acquiring",
        "address": "Herman Teirlinckstraat 15, 9041 Gent",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0786.206.774",
        "name": "SODIGROUP",
        "role": "absorbed",
        "address": "Parc Industriel des Hauts Sarts, 4e av 166, 4040 Herstal",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7",
      "12:13"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "Het algeheel vermogen, zowel de activa als de passiva, van de Overgenomen Vennootschap zal overgaan op de Overnemende Vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-10-01"
  },
  "subject_company": {
    "kbo": "0668.547.457",
    "name_full": "FINICOMA",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De besloten vennootschap FINICOMA (de Overnemende Vennootschap) en de besloten vennootschap SODIGROUP (de Overgenomen Vennootschap) hebben gezamenlijk een voorstel opgesteld voor een vereenvoudigde fusie door overneming. Hierbij zal het volledige vermogen van SODIGROUP, inclusief activa en passiva, na haar ontbinding zonder vereffening overgaan op FINICOMA, die de uitbating ervan in continu\u00EFteit verderzet.",
  "co_filed_documents": [
    "Voorstel tot fusie"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-26",
    "filing_date": "2025-03-14",
    "act_kind_objet": "Onderwerp akte: Voorstel tot fusie"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-03-14",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0668.547.457",
        "name": "FINICOMA",
        "role": "acquiring",
        "address": "Herman Teirlinckstraat 15, 9041 Gent, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0786.206.774",
        "name": "SODIGROUP",
        "role": "absorbed",
        "address": "Parc Industriel des Hauts Sarts, 4e av 166, 4040 Herstal, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7",
      "12:13"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-10-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, zowel de activa als de passiva, van de Overgenomen Vennootschap (SODIGROUP) zal overgaan op de Overnemende Vennootschap (FINICOMA). De overdracht omvat alle activa, rechten en verplichtingen zonder uitzondering.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-10-01"
  },
  "subject_company": {
    "kbo": "0668.547.457",
    "name_full": "FINICOMA",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "CMS DeBacker",
    "person_name": null,
    "org_rep_person_name": "St\u00E9phane Collin, Aurore De Plaen, Ornella Le Brun, Charles Haverbeke"
  },
  "summary_narrative": "De besloten vennootschap FINICOMA, met zetel te Gent, en de besloten vennootschap SODIGROUP, met zetel te Herstal, zijn beide onderdeel van de Egwal-groep. Aangezien FINICOMA al alle aandelen van SODIGROUP bezit, wordt een vereenvoudigde fusie tussen moeder- en dochtervennootschap voorgesteld. De fusie zal plaatsvinden op 1 mei 2025, met boekhoudkundige terugwerkende kracht vanaf 1 oktober 2024. De Overgenomen Vennootschap zal zonder vereffening worden ontbonden, en haar gehele vermogen zal van rechtswege overgaan op de Overnemende Vennootschap.",
  "co_filed_documents": [
    "Voorstel tot fusie"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Inge Saeys",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "RSM INTERAUDIT BV",
        "address": "Waterloosesteenweg 1151, 1180 Ukkel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Aandeelhouder beslist om het mandaat van de commissaris van de Vennootschap, RSM INTERAUDIT BV, met zetel te Waterloosesteenweg 1151, 1180 Ukkel, vast vertegenwoordigd door mevrouw Inge Saeys, met ingang vanaf heden te hernieuwen voor een termijn van 3 jaar.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Inge Saeys",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "RSM INTERAUDIT BV",
        "address": "Waterloosesteenweg 1151, 1180 Ukkel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnaud Van Oekel",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "CMS DeBacker",
        "address": "Terhulpensteenweg 178, 1170 Brussel",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Aandeelhouder beslist volmacht te geven aan Mij Arnaud Van Oekel,, Mij Lola Verelst, Mij Charles Haverbeke, en/of elke andere advocaat van het advocatenkantoor CMS DeBacker, gevestigd te 1170 Brussel, Terhulpensteenweg 178, elk van hen met de bevoegdheid om alleen te handelen en te subdelegeren, ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Lola Verelst",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "CMS DeBacker",
        "address": "Terhulpensteenweg 178, 1170 Brussel",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Aandeelhouder beslist volmacht te geven aan Mij Arnaud Van Oekel,, Mij Lola Verelst, Mij Charles Haverbeke, en/of elke andere advocaat van het advocatenkantoor CMS DeBacker, gevestigd te 1170 Brussel, Terhulpensteenweg 178, elk van hen met de bevoegdheid om alleen te handelen en te subdelegeren, ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles Haverbeke",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "CMS DeBacker",
        "address": "Terhulpensteenweg 178, 1170 Brussel",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Aandeelhouder beslist volmacht te geven aan Mij Arnaud Van Oekel,, Mij Lola Verelst, Mij Charles Haverbeke, en/of elke andere advocaat van het advocatenkantoor CMS DeBacker, gevestigd te 1170 Brussel, Terhulpensteenweg 178, elk van hen met de bevoegdheid om alleen te handelen en te subdelegeren, ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-11-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-09-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0668.547.457",
    "name_full": "FINICOMA",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lola Verelst",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "RSM INTERAUDIT BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0668.547.457",
    "name_full": "FINICOMA"
  }
}

{
  "events": [
    {
      "kind": "fusion_share_issue",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Laurent DEJEMPE",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": "natura",
          "n_shares_subscribed": null,
          "contribution_amount_eur": 183648.34
        }
      ],
      "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": "natura",
      "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": null
    }
  ],
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-26",
    "filing_date": "2024-06-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-04-23",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2024-04-23"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0668.547.457",
    "name_full": "FINICOMA",
    "legal_form": "Besloten Vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Laurent DEJEMPE",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor"
  ],
  "shareholders_after": [
    {
      "kbo": "0668.547.457",
      "pct": null,
      "kind": "org",
      "name": "FINICOMA",
      "role": "aandeelhouder",
      "n_shares": 25635,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "stage": "completed",
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-26",
    "filing_date": "2024-06-17",
    "act_kind_objet": "Verrichting gelijkgesteld met een fusie door overneming"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-04-23",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0668.547.457",
        "name": "FINICOMA",
        "role": "acquiring",
        "address": "Herman Teirlinckstraat 15 te 9041 Gent",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0459.780.196",
        "name": "IMMORTHO",
        "role": "absorbed",
        "address": "2390 Malle, Turnhoutsebaan, 75",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Ovalie D\u00E9veloppement 2",
        "role": "contributor",
        "address": "13, rue du G\u00E9n\u00E9ral Lionel de Marnier, 31300 Toulouse, Frankrijk",
        "is_foreign": true,
        "legal_form": "soci\u00E9t\u00E9 par actions simplifi\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "FR"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7,2\u00B0",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "De overgenomen vennootschap overgaat met het geheel van haar activa en passiva, niets uitgezonderd noch voorbehouden, met overgang onder algemene titel.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-10-01"
  },
  "subject_company": {
    "kbo": "0668.547.457",
    "name_full": "FINICOMA",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van FINICOMA heeft een fusie door overneming goedgekeurd waarbij de besloten vennootschap IMMORTHO wordt overgenomen door FINICOMA. Het gehele vermogen van IMMORTHO, inclusief onroerend goed, wordt overgedragen. De overname is effectief vanaf 23 april 2024 en heeft boekhoudkundige en fiscale retroactiviteit vanaf 1 oktober 2023.",
  "co_filed_documents": [
    "gelijkvormige uitgifte van de akte",
    "volmachten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 183648.34,
      "delta_eur": null,
      "before_eur": null,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0668.547.457",
    "name_full": "FINICOMA"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-26",
    "filing_date": "2024-06-17",
    "act_kind_objet": "Verrichting gelijkgesteld met een fusie door overneming van de besloten"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-04-23",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0668.547.457",
        "name": "FINICOMA",
        "role": "acquiring",
        "address": "Herman Teirlinckstraat 15 te 9041 Gent",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0459.780.196",
        "name": "IMMORTHO",
        "role": "absorbed",
        "address": "2390 Malle, Turnhoutsebaan, 75",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7,2\u00B0",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap, inclusief alle activa en passiva, wordt overgenomen onder algemene titel, niets uitgezonderd noch voorbehouden. Dit omvat onroerende goederen in Meise, Malle, Sint-Truiden, Antwerpen en Deurne.",
    "equity_transferred_eur": 183648.34,
    "accounting_effective_date": "2023-10-01"
  },
  "subject_company": {
    "kbo": "0668.547.457",
    "name_full": "FINICOMA",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Laurent DEJEMEPPE",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de aandeelhouders van FINICOMA besloot op 23 april 2024, met \u00E9\u00E9nparigheid van stemmen, een verrichting gelijkgesteld met een fusie door overneming van de besloten vennootschap IMMORTHO. De overnemende vennootschap, FINICOMA, neemt het gehele vermogen van IMMORTHO over, inclusief onroerende goederen in diverse gemeenten, zonder uitgifte van nieuwe aandelen. De fusie treedt fiscaal en boekhoudkundig in werking vanaf 1 oktober 2023. De overgenomen vennootschap ontbindt zonder vereffening.",
  "co_filed_documents": [
    "gelijkvormige uitgifte van de akte",
    "volmachten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Ornella Le Brun",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-15",
    "filing_date": "2024-02-29",
    "act_kind_objet": "Neerlegging van het gezamenlijk voorstel van met fusle door overneming"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-02-29",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0668.547.457",
        "name": "Finicoma",
        "role": "acquiring",
        "address": "Herman Teirlinckstraat 15, 9041 Gent, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0459.780.196",
        "name": "Immortho",
        "role": "absorbed",
        "address": "Turnhoutsebaan 75, 2390 Malle, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-10-01",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "De volledige activa, inclusief onroerende goederen en roerende waarden, van de besloten vennootschap Immortho worden overgenomen door Finicoma. De overdracht omvat diverse gebouwen in Meise, Malle, Sint-Truiden, en Deurne, met een totale oppervlakte van meer dan 3.000 m\u00B2.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-10-01"
  },
  "subject_company": {
    "kbo": "0668.547.457",
    "name_full": "Finicoma",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ornella Le Brun",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het gezamenlijk voorstel van een fusie door overneming is opgesteld tussen de besloten vennootschap Finicoma en de besloten vennootschap Immortho, overeenkomstig artikel 12:50 van het Wetboek van Vennootschappen en Verenigingen. Finicoma zal de activa van Immortho overnemen, inclusief onroerende goederen in diverse locaties in Belgi\u00EB. De fusie treedt juridisch in werking op 22 april 2024, met boekhoudkundige terugwerkende kracht vanaf 1 oktober 2023.",
  "co_filed_documents": [
    "OVAM-certificaten voor de onroerende goederen van Immortho (Bijlage 1)"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-15",
    "filing_date": "2024-02-29",
    "act_kind_objet": "Neerlegging van het gezamenlijk voorstel van met fusle door overneming"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0668.547.457",
        "name": "FINICOMA",
        "role": "acquiring",
        "address": "Herman Teirlinckstraat 15, 9041 Gent, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0459.780.196",
        "name": "Immortho",
        "role": "absorbed",
        "address": "Turnhoutsebaan 75, 2390 Malle, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "De volledige vennootschapspatrimonium van de overgenomen vennootschap Immortho wordt overgedragen aan de overnemende vennootschap Finicoma.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-10-01"
  },
  "subject_company": {
    "kbo": "0668.547.457",
    "name_full": "Finicoma",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ornella Le Brun",
    "org_rep_person_name": null
  },
  "summary_narrative": "De besloten vennootschap Finicoma (KBO 0668.547.457) voert een fusie door overneming uit met de besloten vennootschap Immortho (KBO 0459.780.196). De fusie zal juridisch inwerking treden op 22 april 2024 en boekhoudkundig met terugwerkende kracht op 1 oktober 2023. Het patrimonium van Immortho, inclusief onroerend goed, wordt overgedragen aan Finicoma.",
  "co_filed_documents": [
    "het gezamenlijk voorstel van met fusie door overneming gelijkgestelde verrichting"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0668.547.457",
    "name_full": "Finicoma"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0668.547.457",
    "name_full": "FINICOMA BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "RSM InterAudit SCRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0668.547.457",
    "name_full": "Finicoma"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Herman Teirlinckstraat 15, 9041 Oostakker",
        "city": "Oostakker",
        "region": "vlaams_gewest",
        "street": "Herman Teirlinckstraat",
        "country": "BE",
        "postcode": "9041",
        "box_number": null,
        "street_number": "15",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Jozef van Walleghemstraat 12 te 8200 Brugge",
        "city": "Brugge",
        "region": "vlaams_gewest",
        "street": "Jozef van Walleghemstraat",
        "country": "BE",
        "postcode": "8200",
        "box_number": null,
        "street_number": "12",
        "locality_suffix": null
      },
      "effective_date": "2021-07-28",
      "evidence_quote": "De vergadering beslist om de zetel van de vennootschap te verplaatsen naar Herman Teirlinckstraat 15, 9041 Oostakker.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "Artikel 13. Bestuursorgaan: \u0027De vennootschap wordt bestuurd door \u00E9\u00E9n of meer bestuurders, natuurlijke personen of rechtspersonen, ali dan niet aandeelhouder, benoemd met of zonder beperking van duur en die, indien zij worden benoemd in de statuten, de hoedanigheid van statutair bestuurder kunnen hebben.\u0027",
      "statute_article_number": "13, 14, 18, 24, 25",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Jozef van Walleghemstraat 12 te 8200 Brugge",
        "city": "Brugge",
        "region": "vlaams_gewest",
        "street": "Jozef van Walleghemstraat",
        "country": "BE",
        "postcode": "8200",
        "box_number": null,
        "street_number": "12",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Jozef van Walleghemstraat 12 te 8200 Brugge",
        "city": "Brugge",
        "region": "vlaams_gewest",
        "street": "Jozef van Walleghemstraat",
        "country": "BE",
        "postcode": "8200",
        "box_number": null,
        "street_number": "12",
        "locality_suffix": null
      },
      "effective_date": "2021-07-28",
      "evidence_quote": "De vergadering beslist de datum van afsluiting van het boekjaar te wijzigen, om deze te brengen op 30 september van ieder jaar...",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "Artikel 24. Boekjaar: \u0027Het boekjaar van de vennootschap gaat in op 1 oktober en eindigt op 30 september van het jaar daarop volgend\u0027.",
      "statute_article_number": "24",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Jozef van Walleghemstraat 12 te 8200 Brugge",
        "city": "Brugge",
        "region": "vlaams_gewest",
        "street": "Jozef van Walleghemstraat",
        "country": "BE",
        "postcode": "8200",
        "box_number": null,
        "street_number": "12",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Jozef van Walleghemstraat 12 te 8200 Brugge",
        "city": "Brugge",
        "region": "vlaams_gewest",
        "street": "Jozef van Walleghemstraat",
        "country": "BE",
        "postcode": "8200",
        "box_number": null,
        "street_number": "12",
        "locality_suffix": null
      },
      "effective_date": "2021-07-28",
      "evidence_quote": "De vergadering beslist de datum van de jaarlijkse algemene vergadering te wijzigen om deze vast te stellen op 31 maart van ieder jaar om 10.00 uur.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "Artikel 18. Organisatie en bijeenroeping: \u0027Elk jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel, op 31 maart van ieder jaar om 10.00 uur\u0027.",
      "statute_article_number": "18",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Jozef van Walleghemstraat 12 te 8200 Brugge",
        "city": "Brugge",
        "region": "vlaams_gewest",
        "street": "Jozef van Walleghemstraat",
        "country": "BE",
        "postcode": "8200",
        "box_number": null,
        "street_number": "12",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Jozef van Walleghemstraat 12 te 8200 Brugge",
        "city": "Brugge",
        "region": "vlaams_gewest",
        "street": "Jozef van Walleghemstraat",
        "country": "BE",
        "postcode": "8200",
        "box_number": null,
        "street_number": "12",
        "locality_suffix": null
      },
      "effective_date": "2021-07-28",
      "evidence_quote": "De vergadering beslist de statuten te wijzigen om deze in overeenstemming te brengen met de voorgaande...",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "Artikel 13: \u0027De vennootschap wordt bestuurd door \u00E9\u00E9n of meer bestuurders...\u0027. Artikel 14: \u0027Als er slechts \u00E9\u00E9n bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem toegekend...\u0027.",
      "statute_article_number": "13, 14",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Jozef van Walleghemstraat 12 te 8200 Brugge",
        "city": "Brugge",
        "region": "vlaams_gewest",
        "street": "Jozef van Walleghemstraat",
        "country": "BE",
        "postcode": "8200",
        "box_number": null,
        "street_number": "12",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Jozef van Walleghemstraat 12 te 8200 Brugge",
        "city": "Brugge",
        "region": "vlaams_gewest",
        "street": "Jozef van Walleghemstraat",
        "country": "BE",
        "postcode": "8200",
        "box_number": null,
        "street_number": "12",
        "locality_suffix": null
      },
      "effective_date": "2021-07-28",
      "evidence_quote": "De vergadering neemt kennis van en aanvaardt het ontslag van de heer Filip HOORNAERT... als statutair bestuurder van de vennootschap...",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "Artikel 13: \u0027De vennootschap wordt bestuurd door \u00E9\u00E9n of meer bestuurders...\u0027.",
      "statute_article_number": "13",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Jozef van Walleghemstraat 12 te 8200 Brugge",
        "city": "Brugge",
        "region": "vlaams_gewest",
        "street": "Jozef van Walleghemstraat",
        "country": "BE",
        "postcode": "8200",
        "box_number": null,
        "street_number": "12",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Jozef van Walleghemstraat 12 te 8200 Brugge",
        "city": "Brugge",
        "region": "vlaams_gewest",
        "street": "Jozef van Walleghemstraat",
        "country": "BE",
        "postcode": "8200",
        "box_number": null,
        "street_number": "12",
        "locality_suffix": null
      },
      "effective_date": "2021-07-28",
      "evidence_quote": "De vergadering beslist te benoemen als niet-statutair bestuurder van de vennootschap, vanaf heden en voor een onbepaalde termijn: de vennootschap naar Frans recht \u0027Ovalie D\u00E9veloppement 2\u0027 SAS...",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "Artikel 13: \u0027De vennootschap wordt bestuurd door \u00E9\u00E9n of meer bestuurders...\u0027.",
      "statute_article_number": "13",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "G\u00E9rard INDEKEU",
    "firm_city": null,
    "firm_name": "G\u00E9rard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-08-19",
    "filing_date": "2021-01-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2021-07-28",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0668.547.457",
    "name_full": "FINICOMA",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0763.877.275",
    "org_name": "Ovalie D\u00E9veloppement 2 SAS",
    "person_name": null,
    "org_rep_person_name": "Jean-Pierre Mah\u00E9",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Geco\u00F6rdineerde statuten",
    "Volmachten",
    "Gelijkvormige uitgifte van de akte"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip HOORNAERT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "niet-statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "Ovalie D\u00E9veloppement 2 SAS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0668.547.457",
    "name_full": "FINICOMA"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Philippe STRYPSTEEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Knokke-Heist",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-04-10",
    "filing_date": "2020-04-02",
    "act_kind_objet": "Geruisloze fusie - overnemende vennootschap - omzetting in BV"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-04-02",
    "unanimous": true
  },
  "conversion": {
    "effective_date": "2020-04-02",
    "jurisdiction_to": null,
    "legal_form_after": "Besloten Vennootschap",
    "jurisdiction_from": null,
    "legal_form_before": "Commanditaire Vennootschap"
  },
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0668.547.457",
        "name": "FINICOMA",
        "role": "acquiring",
        "address": "8200 Brugge (Sint-Andries), Jozef van Walleghemstraat 12",
        "is_foreign": false,
        "legal_form": "Commanditaire Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0894.953.276",
        "name": "ROMANI MANAGEMENT",
        "role": "absorbed",
        "address": "8200 Brugge (Sint-Andries), Jozef van Walleghemstraat 12",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:58",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2019-11-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het geheel van de activa en passiva van de overgenomen vennootschap ROMANI MANAGEMENT, inclusief alle rechten, schulden, contracten, immateri\u00EBle goederen, personeel en administratieve verhoudingen, wordt overgenomen door FINICOMA.",
    "equity_transferred_eur": 816837.34,
    "accounting_effective_date": "2019-12-01"
  },
  "subject_company": {
    "kbo": "0668.547.457",
    "name_full": "FINICOMA",
    "legal_form": "Commanditaire Vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0894.953.276",
    "org_name": "Sanders Accounting \u0026 Consulting BV",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van FINICOMA en ROMANI MANAGEMENT besliste op 2 april 2020 tot een geruisloze fusie door overneming van ROMANI MANAGEMENT door FINICOMA. De fusie werd uitgevoerd zonder omwisseling van aandelen en zonder verhoging van het eigen vermogen van de overnemende vennootschap, op basis van de balanstoestand per 30 november 2019. FINICOMA, die al alle aandelen van ROMANI MANAGEMENT bezat, werd de overnemende vennootschap. ROMANI MANAGEMENT werd opgeheven zonder vereffening. Daarnaast werd FINICOMA omgezet van commanditaire vennootschap naar besloten vennootschap (BV",
  "co_filed_documents": [
    "geco\u00F6rdineerde statuten",
    "verslag bestuursorgaan",
    "verslag bedrijfsrevisor"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Filip Hoornaert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Hoornaert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie Rose Stroef",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maxim Hoornaert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Hoornaert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0668.547.457",
    "name_full": "FINICOMA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0668.547.457",
    "name_full": "FINICOMA"
  },
  "legal_form_change": {
    "new": "Besloten Vennootschap",
    "old": "Commanditaire Vennootschap",
    "changed": true
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Bernard D\u0027Hoore",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Beernem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-02-24",
    "filing_date": "2020-02-13",
    "act_kind_objet": "NEERLEGGING FUSIEVOORSTEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-02-10",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0668.547.457",
        "name": "Finicoma",
        "role": "acquiring",
        "address": "8200 Sint-Andries (Brugge), Jozef van Walleghemstraat 12",
        "is_foreign": false,
        "legal_form": "Commanditaire vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0894.953.276",
        "name": "Romani Management",
        "role": "absorbed",
        "address": "8200 Sint-Andries (Brugge), Jozef van Walleghemstraat 12",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:57"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "De gehele patrimoine van de BV Romani Management wordt overgenomen door Finicoma. Dit omvat onroerend en roerend vermogen, inclusief activiteiten in onroerende goederen, beheer van roerende waarden, financi\u00EBle operaties, en verpleegkundige dienstverlening.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2019-12-01"
  },
  "subject_company": {
    "kbo": "0668.547.457",
    "name_full": "FINICOMA",
    "legal_form": "Commanditaire vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Filip Hoornaert",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het fusievoorstel wordt neergelegd in toepassing van artikel 12:50 WVV, in het kader van een met fusie door overneming gelijkgestelde verrichting (geruisloze fusie). De Commanditaire vennootschap Finicoma (0668.547.457) neemt de Besloten vennootschap Romani Management (0894.953.276) over zonder omwisseling van aandelen, aangezien Finicoma al alle aandelen van Romani Management bezit. De boekhoudkundige retroactiviteit van de overname is 1 december 2019.",
  "co_filed_documents": [
    "fusievoorstel"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent Afdeling Brugge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-01-11",
    "filing_date": "2016-12-29",
    "act_kind_objet": "Onderwerp akte:",
    "is_private_deed": true
  },
  "decision": {
    "body": "onderhandse_oprichting",
    "act_date": "2016-12-28",
    "unanimous": true
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1965-06-18",
        "name": "Filip Hoornaert",
        "niss": null,
        "address": "8200 Sint-Andries (Brugge), Jozef van Walleghemstraat 12",
        "nationality": "Belgium",
        "place_of_birth": "Blankenberge, Belgium"
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 2563500.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 25635,
      "amount_subscribed_eur": 2563500.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1998-06-18",
        "name": "Nicolas Hoornaert",
        "niss": null,
        "address": "8200 Sint-Andries (Brugge), Jozef van Walleghemstraat 12",
        "nationality": "Belgium",
        "place_of_birth": "Knokke-Heist, Belgium"
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "natura",
      "amount_paid_in_eur": 0.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "Oprichting van een gewone commanditaire vennootschap met als doel de uitvoering van handels- en dienstverlenende activiteiten, met name in de sector van informatietechnologie en softwareontwikkeling. De vennootschap kan alle handelingen verrichten die rechtstreeks of onrechtstreeks verband houden met haar doel, met inbegrip van het aankopen en verkopen van goederen, het opnemen van leningen, het aanwerven van personeel en het aangaan van contracten met derden.",
    "is_lucrative": true,
    "short_summary": "Oprichting van een gewone commanditaire vennootschap met als doel de uitvoering van handels- en dienstverlenende activiteiten."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": 1,
    "n_directors_min": 1,
    "representation_clause": "de zaakvoerder alleen",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "11-30",
    "start_mm_dd": "12-01",
    "first_exercise_end_date": "2018-11-30",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": null,
    "month": 5,
    "rule_text": "laatste vrijdag van de maand mei"
  },
  "founding_event": {
    "n_shares_total": 25635,
    "n_share_classes": 1,
    "bank_attestation": null,
    "amount_paid_in_eur": 2563500.0,
    "incorporation_date": "2016-12-28",
    "amount_subscribed_eur": 2563500.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": "2016-12-01"
  },
  "subject_company": {
    "kbo": "0668.547.457",
    "email": null,
    "region": "vlaams_gewest",
    "website": null,
    "name_full": "FINICOMA",
    "legal_form": "CommV",
    "name_abbreviated": null,
    "zetel_address_raw": "8200 Sint-Andries (Brugge), Jozef van Walleghemstraat 12",
    "equity_account_type": "unavailable"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "Filip Hoornaert",
        "address": "8200 Sint-Andries (Brugge), Jozef van Walleghemstraat 12"
      },
      "via_org": null,
      "role_sub": "zaakvoerder",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    }
  ],
  "co_filed_documents": [
    "oprichtingsakte"
  ],
  "post_incorporation_mandates": []
}