Food Associates Group

{
  "notary": {
    "name": "Tom Degryse",
    "firm_city": null,
    "firm_name": null,
    "office_city": "leper",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-29",
    "filing_date": "2025-07-17",
    "act_kind_objet": "GERUISLOZE FUSIE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-07-17",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "full_restatement",
      "object_change",
      "share_class_creation",
      "seat_region_change",
      "language_switch"
    ],
    "scope": "full_restatement",
    "trigger": "form_change_consequence",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0689.609.424",
    "name_full_after": "FOOD ASSOCIATES GROUP",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "FOOD ASSOCIATES GROUP",
    "current_zetel_raw": "8900 leper, Rozendaalstraat 65",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Eron Durnez",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": "0876.286.023",
      "holder_name": "VANDELANOTTE",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "De statuten worden aangepast aan de bepalingen van het Wetboek van vennootschappen en verenigingen.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": null,
      "article_number": "12:55"
    },
    {
      "summary": "De afschaffing van de A-2 aandelen wordt vastgesteld.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": null,
      "article_number": "7:155"
    },
    {
      "summary": "De overdracht van A-2 aandelen aan bestaande aandeelhouders van een andere klasse wordt vastgesteld.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": null,
      "article_number": "3.2"
    },
    {
      "summary": "De algemene vergadering besluit de statuten aan te passen aan de bepalingen van het Wetboek van vennootschappen en verenigingen.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": null,
      "article_number": "39, \u00A71"
    },
    {
      "summary": "De fusie betreft een transactie die werd uitgevoerd tussen leden van de BTW-eenheid.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": null,
      "article_number": "183bis jo 211"
    }
  ],
  "governance_change": {
    "organ_kind_after": "rvb",
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "Eron Durnez",
        "excluded_powers": []
      },
      {
        "name": "VANDELANOTTE",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tom Degryse",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Uitgifte var de akte",
    "Geco\u00F6rdineerde statuten",
    "verslagen afschaffing soort aandelen"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "Het voorwerp van de vennootschap is uitgebreid met activiteiten in Belgi\u00EB en het buitenland, waaronder het verwerven van participaties, administratie en consultancy, het beheren van onroerend en roerend vermogen, het verstrekken van leningen en kredieten, en het uitbaten van een brood- en banketbakkerij.",
  "capital_structure_change": {
    "operations": [
      "share_class_creation",
      "share_cancellation"
    ],
    "split_ratio": null,
    "shares_after": 23664,
    "shares_before": null,
    "capital_after_eur": 23664000.0,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": null,
        "label": "A-1",
        "rights_summary": "Voting rights",
        "voting_per_share": 1.0
      },
      {
        "count": null,
        "label": "A-3",
        "rights_summary": "Voting rights",
        "voting_per_share": 1.0
      },
      {
        "count": null,
        "label": "B",
        "rights_summary": "Voting rights",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "leper",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-30",
    "filing_date": "2025-05-22",
    "act_kind_objet": "Fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-04-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0689.609.424",
        "name": "FOOD ASSOCIATES GROUP",
        "role": "acquiring",
        "address": "Rozendaalstraat 65, 8900 leper",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0454.565.457",
        "name": "FOOD ASSOCIATES",
        "role": "absorbed",
        "address": "Rozendaalstraat 65, 8900 leper",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0832.276.331",
        "name": "HENPEST",
        "role": "absorbed",
        "address": "Rozendaalstraat 65, 8900 leper",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:12",
      "12:23",
      "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": "Het gehele vermogen van de over te nemen vennootschappen, zowel de rechten als de verplichtingen, gaat over op de overnemende vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0689.609.424",
    "name_full": "FOOD ASSOCIATES GROUP",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BV PAIN \u0026 COMPANY",
    "person_name": null,
    "org_rep_person_name": "Hendrik Durnez"
  },
  "summary_narrative": "Een fusievoorstel voor een met fusie door overneming gelijkgestelde verrichting, geregeld door de artikelen 12:50 van het Wetboek van vennootschappen en verenigingen. FOOD ASSOCIATES GROUP zal FOOD ASSOCIATES en HENPEST overnemen. Het gehele vermogen van de overgenomen vennootschappen gaat over op de overnemende vennootschap, en er worden geen nieuwe aandelen toegekend.",
  "co_filed_documents": [
    "Fusievoorstel d.d. 30/04/2025"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": "0432.579.121",
        "name": "NV ROGUES CONSULT",
        "address": "9820 Merelbeke, Hundelgemsesteenweg 310",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders verklaren kennis te hebben genomen van het ontslag van NV ROGUES CONSULT, met zetel te 9820 Merelbeke, Hundelgemsesteenweg 310 en met als ondernemingsnummer 0432.579.121 als bestuurder van de Vennootschap en dit met ingang van heden.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Mr. Andy Beeckwee",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "BV NUANS LAW",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders besluiten om een bijzondere volmacht te verlenen aan Mr. Andy Beeckwee, Mr. Bart Brunet en elke andere advocaat bij BV NUANS LAW, alleen handelend en met de bevoegdheid tot indeplaatsstelling, om in naam en voor rekening van de Vennootschap, alle nodige en nuttige handelingen te st",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Mr. Bart Brunet",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "BV NUANS LAW",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders besluiten om een bijzondere volmacht te verlenen aan Mr. Andy Beeckwee, Mr. Bart Brunet en elke andere advocaat bij BV NUANS LAW, alleen handelend en met de bevoegdheid tot indeplaatsstelling, om in naam en voor rekening van de Vennootschap, alle nodige en nuttige handelingen te st",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "elke andere advocaat",
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        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "BV NUANS LAW",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders besluiten om een bijzondere volmacht te verlenen aan Mr. Andy Beeckwee, Mr. Bart Brunet en elke andere advocaat bij BV NUANS LAW, alleen handelend en met de bevoegdheid tot indeplaatsstelling, om in naam en voor rekening van de Vennootschap, alle nodige en nuttige handelingen te st",
      "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": "2024-10-08",
    "filing_date": "2024-09-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-08-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0689.609.424",
    "name_full": "Food Associates Group",
    "legal_form": "NV"
  },
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    "kind": "none",
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}