FIX & CLEAN

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "De Klinge",
        "region": "Vlaams Gewest",
        "street": "Bergstraat",
        "country": "BE",
        "postcode": "9170",
        "box_number": null,
        "street_number": "12"
      },
      "old_address": {
        "city": "Sint-Gillis-Waas",
        "region": "Vlaams Gewest",
        "street": "Samelstraat",
        "country": "BE",
        "postcode": "9170",
        "box_number": null,
        "street_number": "69"
      },
      "effective_date": "2025-11-01",
      "evidence_quote": "om vanaf 01/11/2025 de maatschappelijke zetel en de bedrijfszetel te verplaatsen naar 9170 De Klinge - Bergstraat 12. De maatschappelijke en bedrijfszetel te 9170 Sint-Gillis-Waas - Samelstraat 69 wordt dus geschrapt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0832.227.039",
    "name_full": "FIX \u0026 CLEAN",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Melotte Curt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-31",
      "evidence_quote": "dat het ontslag als bestuurder van de heer Melotte Curt, Samelstraat 69-9170 Sint-Gillis-Waas, wordt aanvaard en dit met ingang vanaf 31/12/2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Seghers Ann",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-31",
      "evidence_quote": "dat de benoeming als bestuurder van mevrouw Seghers Ann, Samelstraat 69-9170 Sint-Gillis-Waas, Wordt aanvaard en dit met ingang vanaf 31/12/2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0832.227.039",
    "name_full": "FIX \u0026 CLEAN",
    "legal_form": "BVBA"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Maarten DE CLERCQ",
    "firm_city": null,
    "firm_name": "De Clercq \u0026 Callaerts Notarissen",
    "office_city": "Stekene (Kemzeke)",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-01-29",
    "filing_date": "2020-01-20",
    "act_kind_objet": "FUSIE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-01-06",
    "unanimous": true
  },
  "conversion": {
    "effective_date": "2020-01-29",
    "jurisdiction_to": null,
    "legal_form_after": "BV",
    "jurisdiction_from": null,
    "legal_form_before": "BVBA"
  },
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0832.227.039",
        "name": "Fix \u0026 Clean",
        "role": "acquiring",
        "address": "Samelstraat 69, 9170 Sint-Gillis-Waas (De Klinge)",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0645.984.564",
        "name": "Fix \u0026 Clean Facilities",
        "role": "absorbed",
        "address": "Samelstraat 69, 9170 Sint-Gillis-Waas (De Klinge)",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2019-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, inclusief rechten, verplichtingen, cli\u00EBnteel, handelsrelaties, handelsfonds, lopende contracten, intellectuele rechten, archieven, boekhouding, documentatie, roerende en onroerende goederen, schuldvorderingen met hun waarborgen, personeelsleden, en alle andere activa en passiva van de overgenomen vennootschap, gaat over naar de overnemende vennootschap.",
    "equity_transferred_eur": 186000.0,
    "accounting_effective_date": "2020-01-01"
  },
  "subject_company": {
    "kbo": "0832.227.039",
    "name_full": "Fix \u0026 Clean",
    "legal_form": "BVBA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0597.711.624",
    "org_name": "Kobofisc BVBA",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van Fix \u0026 Clean BVBA besloot met \u00E9\u00E9nparigheid van stemmen de fusie met Fix \u0026 Clean Facilities BVBA, waarbij Fix \u0026 Clean de overnemende vennootschap is en Fix \u0026 Clean Facilities wordt opgeheven zonder liquidatie. De fusie vond plaats op 1 januari 2020, met volledige overdracht van alle activa, passiva en personeel. De overnemende vennootschap was reeds eigenaar van alle aandelen van de overgenomen vennootschap, waardoor er geen ruilverhouding werd vastgesteld. De fusie werd uitgevoerd volgens de bepalingen van het Wetboek van Vennootschappen en Verenigingen,",
  "co_filed_documents": [
    "Fusievoorstel",
    "Nieuwe statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Curt Melotte",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Dendermonde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-12-09",
    "filing_date": "2019-11-28",
    "act_kind_objet": "Neerlegging voorstel geruisloze fusie van Fix \u0026 Clean Facilities BVBA door"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-11-05",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0832.227.039",
        "name": "Fix \u0026 Clean BVBA",
        "role": "acquiring",
        "address": "Samelstraat 69 - 9170 Sint-Gillis-Waas",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0645.984.564",
        "name": "Fix \u0026 Clean Facilities BVBA",
        "role": "absorbed",
        "address": "Samelstraat 69 - 9170 Sint-Gillis-Waas",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "676",
      "719",
      "722 \u00A76",
      "657"
    ],
    "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 activa en passiva van Fix \u0026 Clean Facilities BVBA worden overgenomen door Fix \u0026 Clean BVBA. De activiteiten omvatten schoonmaakdiensten, strijkateliers, arbeidsbemiddeling, verkoop van onderhoudsproducten, bouw- en tuinwerkzaamheden, en onroerend goedbeheer.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0832.227.039",
    "name_full": "Fix \u0026 Clean BVBA",
    "legal_form": "BVBA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Curt Melotte",
    "org_rep_person_name": null
  },
  "summary_narrative": "Fix \u0026 Clean BVBA heeft een voorstel ingediend voor een geruisloze fusie met Fix \u0026 Clean Facilities BVBA, overeenkomstig artikels 676 en 719-727 van het Wetboek van Vennootschappen. De fusie is bedoeld om operationele en administratieve vereenvoudiging te realiseren binnen de groep. De overnemende vennootschap, Fix \u0026 Clean BVBA, is al eigenaar van 100% van de aandelen van de over te nemen vennootschap, wat de fusie mogelijk maakt zonder uitgifte van nieuwe aandelen. Het voorstel zal worden goedgekeurd door de buitengewone algemene vergadering van Fix \u0026 Clean Facilities.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Gillis-Waas",
        "region": "Waals",
        "street": "Samelstraat",
        "country": "BE",
        "postcode": "9170",
        "box_number": null,
        "street_number": "69"
      },
      "old_address": {
        "city": "De Klinge",
        "region": null,
        "street": "Kieldrechtstraat",
        "country": "BE",
        "postcode": "9170",
        "box_number": null,
        "street_number": "9"
      },
      "effective_date": "2019-07-18",
      "evidence_quote": "om vanaf heden de maatschappelijke zetel en de bedrijfszetel te verplaatsen naar 9170 Sint-Gillis-Waas - Samelstraat 69. De maatschappelijke en bedrijfszetel te 9170 De Klinge - Kieldrechtstraat 9 wordt dus geschrapt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0832.227.039",
    "name_full": "FIX \u0026 CLEAN",
    "legal_form": "BVBA"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Maarten DE CLERCQ",
    "firm_city": null,
    "firm_name": "De Clercq \u0026 Callaerts Notarissen",
    "office_city": "Stekene (Kemzeke)",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-01-18",
    "filing_date": "2019-01-08",
    "act_kind_objet": "Onderwerp akte: FUSIE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-12-21",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0832.227.039",
        "name": "Fix \u0026 Clean BVBA",
        "role": "acquiring",
        "address": "Kieldrechtstraat 9, 9170 Sint-Gillis-Waas (De Klinge)",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0832.227.039",
        "name": "Pilotte BVBA",
        "role": "absorbed",
        "address": "Samelstraat 69, 9170 Sint-Gillis-Waas",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2018-11-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, inclusief roerende en onroerende goederen, cli\u00EBnteel, handelsrelaties, handelsfonds, lopende contracten, intellectuele rechten, telefoon- en telexnummers, inschrijvingsnummers bij post en banken, erkenningen, vergunningen, schuldvorderingen, archieven, boekhouding, documentatie, personeel, en alle verbintenissen en verplichtingen van de overgenomen vennootschap, gaat over naar",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2018-11-30"
  },
  "subject_company": {
    "kbo": "0832.227.039",
    "name_full": "Fix \u0026 Clean",
    "legal_form": "BVBA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Maarten DE CLERCQ",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de vennoten van Fix \u0026 Clean BVBA en Pilotte BVBA besliste met \u00E9\u00E9nparigheid van stemmen de fusie van Pilotte BVBA in Fix \u0026 Clean BVBA. De fusie geschiedt op basis van een fusievoorstel dat reeds op 9 november 2018 bij de rechtbank van koophandel te Gent, afdeling Dendermonde, is neergelegd. De overnemende vennootschap, Fix \u0026 Clean BVBA, is reeds eigenaar van alle aandelen van Pilotte BVBA, zodat er geen ruilverhouding wordt vastgesteld. Alle activa en passiva van Pilotte BVBA gaan over naar Fix \u0026 Clean BVBA, inclusief personeel, contracten, intellectuele",
  "co_filed_documents": [
    "Fusievoorstel (neergelegd op 9 november 2018)",
    "Verslag van de zaakvoerder (20 december 2018)",
    "Staat van activa en passiva (afgesloten per 30 november 2018)"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Melotte Curt",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Dendermonde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-11-27",
    "filing_date": "2018-11-09",
    "act_kind_objet": "Neerlegging voorstel geruisloze fusie van Pilotte BVBA door Fix \u0026 Clean"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-10-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0832.227.039",
        "name": "Fix \u0026 Clean BVBA",
        "role": "acquiring",
        "address": "Kieldrechtstraat 9 te 9170 DE KLINGE",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0884.507.564",
        "name": "Pilotte BVBA",
        "role": "absorbed",
        "address": "Samelstraat 69 te 9170 SINT-GILLIS-WAAS",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "676",
      "719",
      "722 \u00A76",
      "657"
    ],
    "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 Pilotte BVBA wordt overgenomen door Fix \u0026 Clean BVBA. Dit omvat onroerende goederen, vastgoedbeheeractiviteiten en alle gerelateerde activiteiten. De fusie is gelijkgesteld aan een fusie door overneming.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0832.227.039",
    "name_full": "Fix \u0026 Clean",
    "legal_form": "BVBA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Melotte Curt",
    "org_rep_person_name": null
  },
  "summary_narrative": "Fix \u0026 Clean BVBA heeft een voorstel ingediend voor een geruisloze fusie met Pilotte BVBA, waarbij Fix \u0026 Clean de overnemende vennootschap is en Pilotte wordt opgeheven. De fusie is gebaseerd op de feitelijke eigenaarsschap van 100% van de aandelen van Pilotte door Fix \u0026 Clean, en is onderworpen aan goedkeuring door de buitengewone algemene vergadering van Pilotte. De fusie is bedoeld om operationele en administratieve vereenvoudiging te realiseren binnen de groep.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Curt Melotte",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0884507564",
        "name": "Pilotte BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-05-12",
      "evidence_quote": "dat het ontslag als zaakvoerder van Pilotte BVBA (BE0884.507.564), Samelstraat 69 -9170 Sint-Gillis-Waas, met als vast vertegenwoordiger de zaakvoerder de heer Melotte Curt, wordt aanvaard en dit met ingang vanaf heden."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Curt Melotte",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0645984564",
        "name": "Fix \u0026 Clean Facilities BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-05-12",
      "evidence_quote": "dat de benoeming als zaakvoerder van Fix \u0026 Clean Facilities BVBA (BE0645.984.564), Kieldrechtstraat 9-9170 De Klinge, met als vast vertegenwoordiger de zaakvoerder de heer Melotte Curt, wordt aanvaard en dit met ingang vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0832.227.039",
    "name_full": "FIX \u0026 CLEAN",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Van Sprundel Marit",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-03",
      "evidence_quote": "dat het ontslag als zaakvoerder van mevrouw Van Sprundel Marit, Bareel 7 te 9170 De Klinge wordt aanvaard en dit met ingang vanaf 03/06/2016."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Boenders Wemer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-03",
      "evidence_quote": "dat het ontslag als zaakvoerder van de heer Boenders Wemer, Fort Bedmarstraat 20 te 9170 De Klinge wordt aanvaard en dit met ingang vanaf 03/06/2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0832.227.039",
    "name_full": "FIX \u0026 CLEAN",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Melotte Curt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0884507564",
        "name": "BVBA Pilotte",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-01-01",
      "evidence_quote": "dat de benoeming als zaakvoerder van BVBA Pilotte (BE0884.507.564), Samelstraat 69 te 9170 Sint-Gillis-Waas, met als vast vertegenwoordiger de zaakvoerder de heer Melotte Curt wonende te Samelstraat 69-9170 Sint-Gillis-Waas, wordt aanvaard en dit vanaf 01/01/2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0832.227.039",
    "name_full": "FIX \u0026 CLEAN",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "De Klinge",
        "region": null,
        "street": "Kieldrechtstraat",
        "country": "BE",
        "postcode": "9170",
        "box_number": null,
        "street_number": "9"
      },
      "old_address": {
        "city": "De Klinge",
        "region": null,
        "street": "Fort Bedmarstraat",
        "country": "BE",
        "postcode": "9170",
        "box_number": null,
        "street_number": "20"
      },
      "effective_date": "2013-10-01",
      "evidence_quote": "om vanaf heden de maatschappelijke zetel en de bedrijfszetel te verplaatsen naar 9170 De Klinge - Kieldrechtstraat 9. De maatschappelijke en bedrijfszetel te 9170 De Klinge - Fort Bedmarstraat 20 wordt dus geschrapt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0832.227.039",
    "name_full": "FIX \u0026 CLEAN",
    "legal_form": "BVBA"
  }
}