Foresco BE

{
  "quote": "Teneinde de statuten in overeenstemming te brengen met de genomen beslissingen, beslist de vergadering artikel 5 van de statuten te vervangen door de volgende tekst: \u0022Het kapitaal bedraagt drie miljoen honderd twee\u00EBnnegentigduizend driehonderdnegenendertig euro (\u20AC 3.192.339,00). Het wordt vertegenwoordigd door tweehonderd vierennegentigduizend tweehonderd eenentwintig (294.221) aandelen met stemrecht, zonder aanduiding van de nominale waarde, genummerd van 1 tot 294.221, met een fractiewaarde van 1/294221ste van het maatschappelijk kapitaal, die alle volledig volgestort zijn. \u0022",
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "form_new": null,
  "form_old": null,
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  "name_old": null,
  "name_change": false,
  "seat_change": false,
  "object_change": false,
  "subject_company": {
    "kbo": "0439.243.813"
  },
  "legal_form_change": false
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2855475.0,
      "currency": "EUR",
      "after_eur": 3192339.0,
      "delta_eur": 2855475.0,
      "before_eur": 336864.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2026-06-01",
      "evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen ten belope van 2.855.475,00 EUR, om het van 336 864,00 EUR te brengen op 3.192.339,00 EUR, door uitgifte van 263.174 aandelen ... De vergadering beslist dat de kapitaalverhoging zal worden verwezenlijkt door de inbreng van een zekere, vaststaande en opeisbare schuldvordering lastens de Vennootschap",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.243.813",
    "name_full": "FORESCO BE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 3192339.0,
      "delta_eur": 2855475.0,
      "before_eur": 336864.0,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0439.243.813",
    "name_full": "Foresco BE"
  }
}

{
  "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": "0439.243.813",
    "name_full": "Foresco BE"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Foresco \u0412\u0415",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "vrijwillig",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De besloten vennootschap Foresco Group, met zetel te 3600 Genk, Eikelaarstraat 32, geregistreerd in het rechtspersonenregister te Antwerpen, afdeling Tongeren, onder het nummer 0738.732.204, vertegenwoordigd door haar vaste vertegenwoordiger, de heer C\u00E9dric De Quinnemar, biedt vrijwillig haar ontsla",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0536.390.796",
        "name": "Foresco",
        "address": "Lievevrouwkesbosweg 75, 2610 Antwerpen",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12",
      "evidence_quote": "De algemene vergadering beslist om de besloten vennootschap Foresco, met zetel te 2610 Antwerpen, Lievevrouwkesbosweg 75, geregistreerd in het rechtspersonenregister te Antwerpen, afdeling Antwerpen, onder het nummer 0536.390.796, te benoemen tot bestuurder van de Vennootschap met ingang van decembe",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric De Quinnemar",
        "address": "Kriekenbergdreef 11, 9831 Sint-Martens-Latem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurder verklaart het mandaat als dusdanig te aanvaarden en beslist om de heer C\u00E9dric De Quinnemar, wonende te 9831 Sint-Martens-Latem, Kriekenbergdreef 11, te benoemen tot vaste vertegenwoordiger.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Foresco Group BV",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "vrijwillig",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het bestuursorgaan beslist, met unanimiteit van stemmen, tot aanvaarding van het vrijwillig ontslag aangeboden door Foresco Group BV, vast vertegenwoordigd door de heer C\u00E9dric De Quinnemar, als gedelegeerd bestuurder van de Vennootschap.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0536.390.796",
        "name": "Foresco BV",
        "address": "Lievevrouwkesbosweg 75, 2610 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-01",
      "evidence_quote": "De overige leden van het bestuursorgaan beslissen, met unanimiteit van de (aanwezige) stemmen, om Foresco BV, met zetel te 2610 Antwerpen, Lievevrouwkesbosweg 75, geregistreerd in het rechtspersonenregister te Antwerpen, afdeling Antwerpen, onder het nummer 0536.390.796. vertegenwoordigd door haar v",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0417.899.754",
        "name": "advocatenkantoor Tiberghien BV",
        "address": "Tour \u0026 Taxis, Havenlaan 86C, bus 419, 1000 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het bestuursorgaan beslist, met unanimiteit van stemmen, om volmacht te verlenen aan het advocatenkantoor Tiberghien BV, met zetel te 1000 Brussel, Tour \u0026 Taxis, Havenlaan 86C, bus 419, ingeschreven in het rechtspersonenregister te Brussel, Nederlandstalige afdeling, onder het ondernemingsnummer 041",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "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
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-15",
    "filing_date": "2026-01-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-12-05",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-12-05",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-12-05",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-12-05",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0439.243.813",
    "name_full": "Foresco BE NV",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Stephanie van Gils",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [
    "Eenparige schriftelijke besluiten van de enige aandeelhouder dd. 5 december 2025",
    "Notulen van de vergadering van het bestuursorgaan dd. 5 december 2025"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Foresco Group BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Foresco BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric De Quinnemar",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0439.243.813",
    "name_full": "Foresco BE NV",
    "_kbo_extracted_mismatch": "0738.732.204"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Foresco Group",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De besloten vennootschap Foresco Group, met zetel te 3600 Genk, Eikelaarstraat 32, geregistreerd in het rechtspersonenregister te Antwerpen, afdeling Tongeren, onder het nummer 0738.732.204, vertegenwoordigd door haar vaste vertegenwoordiger, de heer C\u00E9dric De Quinnemar, biedt vrijwillig haar ontsla"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Foresco",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-01",
      "evidence_quote": "De algemene vergadering beslist om de besloten vennootschap Foresco, met zetel te 2610 Antwerpen, Lievevrouwkesbosweg 75, geregistreerd in het rechtspersonenregister te Antwerpen, afdeling Antwerpen, onder het nummer 0536.390.796, te benoemen tot bestuurder van de Vennootschap met ingang van decembe"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Foresco Group",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het bestuursorgaan beslist, met unanimiteit van stemmen, tot aanvaarding van het vrijwillig ontslag aangeboden door Foresco Group BV, vast vertegenwoordigd door de heer C\u00E9dric De Quinnemar, als gedelegeerd bestuurder van de Vennootschap."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Foresco",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-01",
      "evidence_quote": "De overige leden van het bestuursorgaan beslissen, met unanimiteit van de (aanwezige) stemmen, om Foresco BV, met zetel te 2610 Antwerpen, Lievevrouwkesbosweg 75, geregistreerd in het rechtspersonenregister te Antwerpen, afdeling Antwerpen, onder het nummer 0536.390.796. vertegenwoordigd door haar v"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.243.813",
    "name_full": "FORESCO BE",
    "legal_form": "NV"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Pieter Herman",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-30",
    "filing_date": "2025-06-23",
    "act_kind_objet": "GERUISLOZE FUSIE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-06-02",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De vergadering ontslaat de voorzitter van de voorlezing van de inhoud van de documenten en verslagen.",
    "articles": [
      "12:51, \u00A72"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0439.243.813",
        "name": "FORESCO BE",
        "role": "acquiring",
        "address": "Eikelaarstraat 32, 3600 Genk",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "PALLETS.BE",
        "role": "absorbed",
        "address": "Kruisstraat 18, 3520 Zonhoven",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "FORESCO AALTER SORT \u0026 REPAIR",
        "role": "absorbed",
        "address": "Groendreef 103, 9880 Aalter",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "FORESCO PALLET RECYCLING",
        "role": "absorbed",
        "address": "Nijverheidspark 32, 3580 Beringen",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "FORESCO PALLETS",
        "role": "absorbed",
        "address": "Nijverheidspark 32, 3580 Beringen",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "PALETTEN ANDRIES",
        "role": "absorbed",
        "address": "Mechelsesteenweg(CEN) 208, 2860 Sint-Katelijne-Waver",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0738.732.204",
        "name": "FORESCO GROUP",
        "role": "other",
        "address": "Eikelaarstraat 32, 3600 Get",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "HENC BV",
        "role": "other",
        "address": "Frankrijklei 5 bus 401, 2000 Antwerpen",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Ad-ministerie BV",
        "role": "other",
        "address": "Brusselsesteenweg 66, 1860 Meise",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:51"
    ],
    "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 gehele vermogen van de overgenomen vennootschappen, inclusief hun activiteiten, vergunningen, rechten, merken, cli\u00EBnteel, boekhouding en alle optierechten, gaat over op de overnemende vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0439.243.813",
    "name_full": "Foresco B\u0415",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pieter Herman",
    "org_rep_person_name": null
  },
  "summary_narrative": "De naamloze vennootschap FORESCO BE heeft een geruisloze fusie door overneming uitgevoerd van zes andere vennootschappen: PALLETS.BE, FORESCO AALTER SORT \u0026 REPAIR, FORESCO PALLET RECYCLING, FORESCO PALLETS, PALETTEN ANDRIES en FORESCO GROUP. De overgenomen vennootschappen zijn zonder uitreiking van nieuwe aandelen opgeheven en hun gehele vermogen is overgedragen aan FORESCO BE.",
  "co_filed_documents": [
    "expeditie"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Pieter Herman",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-30",
    "filing_date": "2025-06-23",
    "act_kind_objet": "GERUISLOZE FUSIE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-06-02",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De aandeelhouders verzetten zich tegen de opmaak van tussentijdse cijfers voor de periode van maximaal zes maanden voorafgaand aan het fusievoorstel.",
    "articles": [
      "12:51 \u00A72 laatste lid"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0439.243.813",
        "name": "FORESCO BE",
        "role": "acquiring",
        "address": "Eikelaarstraat 32, 3600 Genk",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0450.845.112",
        "name": "PALLETS.BE",
        "role": "absorbed",
        "address": "Kruisstraat 18, 3520 Zonhoven",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0849.352.685",
        "name": "FORESCO AALTER SORT \u0026 REPAIR",
        "role": "absorbed",
        "address": "Groendreef 103, 9880 Aalter",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0435.941.358",
        "name": "FORESCO PALLET RECYCLING",
        "role": "absorbed",
        "address": "Nijverheidspark 32, 3580 Beringen",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0419.656.147",
        "name": "FORESCO PALLETS",
        "role": "absorbed",
        "address": "Nijverheidspark 32, 3580 Beringen",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0432.849.929",
        "name": "PALETTEN ANDRIES",
        "role": "absorbed",
        "address": "Mechelsesteenweg(CEN) 208, 2860 Sint-Katelijne-Waver",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:51",
      "12:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschappen, inclusief immateri\u00EBle rechten, activiteiten, cli\u00EBnteel, bedrijfsorganisatie, boekhouding, handels- en huurovereenkomsten, intellectuele eigendommen, merken, logo\u0027s, en alle lopende contracten, gaat over op de overnemende vennootschap. Dit omvat ook onroerende goederen van PALETTEN ANDRIES.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0439.243.813",
    "name_full": "FORESCO BE",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0738.732.204",
    "org_name": "HENC BV",
    "person_name": null,
    "org_rep_person_name": "Wout Hooyberghs"
  },
  "summary_narrative": "Op 2 juni 2025 heeft de buitengewone algemene vergadering van Foresco BE, met zetel te Genk, met \u00E9\u00E9nparigheid van stemmen het fusievoorstel goedgekeurd voor een geruisloze fusie door overneming. De naamloze vennootschap Foresco BE neemt de besloten vennootschap PALLETS.BE, de besloten vennootschap Foresco Aalter Sort \u0026 Repair, de naamloze vennootschap Foresco Pallet Recycling, de naamloze vennootschap Foresco Pallets en de naamloze vennootschap Palettens Andries over zonder uitreiking van nieuwe aandelen. Alle activa, passiva, contracten, immateri\u00EBle rechten en onroerende goederen van de overg",
  "co_filed_documents": [
    "expeditie"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Pieter Herman",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-30",
    "filing_date": "2025-06-23",
    "act_kind_objet": "Geruisloze fusie"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-06-23",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De aandeelhouders verzetten zich tegen de opmaak van tussentijdse cijfers voor de periode van maximaal zes maanden voorafgaand aan de datum van het fusievoorstel.",
    "articles": [
      "12:51 \u00A72 laatste lid"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0439.243.813",
        "name": "FORESCO BE",
        "role": "acquiring",
        "address": "Eikelaarstraat 32, 3600 Genk",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0453.551.214",
        "name": "LEBECK",
        "role": "absorbed",
        "address": "Truibroek 62, 3945 Tessenderlo-Ham",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0422.874.072",
        "name": "LEBECK LUXEMBOURG",
        "role": "absorbed",
        "address": "Rue du Fortin 35, 6600 Bastogne",
        "is_foreign": true,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "LU"
      },
      {
        "kbo": "0417.139.293",
        "name": "CAISSERIES BELLE VUE",
        "role": "absorbed",
        "address": "Avenue de Heppignies(H) 14, 6220 Fleurus",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0766.878.634",
        "name": "CBV MAINTENANCE",
        "role": "absorbed",
        "address": "Avenue de Heppignies(H) 14, 6220 Fleurus",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:51",
      "12:7"
    ],
    "is_cross_border": true,
    "is_silent_merger": true,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschappen wordt overgenomen onder algemene titel, inclusief activiteiten, vergunningen, registraties, handelsnaam, merken, logo\u0027s, cli\u00EBnteel, bedrijfsorganisatie, boekhouding, intellectuele rechten, huurovereenkomsten, optierechten, schulden en zekerheden.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0439.243.813",
    "name_full": "FORESCO BE",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pieter Herman",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van FORESCO BE, gehouden op 23 juni 2025, heeft met \u00E9\u00E9nparigheid van stemmen het fusievoorstel goedgekeurd voor een geruisloze fusie van de besloten vennootschap LEBECK, LEBECK LUXEMBOURG, de naamloze vennootschap CAISSERIES BELLE VUE en de besloten vennootschap CBV MAINTENANCE in de naamloze vennootschap FORESCO BE. De overgenomen vennootschappen zullen zonder liquidatie en zonder uitreiking van nieuwe aandelen worden opgenomen in de overnemende vennootschap, met boekhoudkundige retroactiviteit vanaf 1 januari 2025.",
  "co_filed_documents": [
    "expeditie"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Pieter Herman",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-30",
    "filing_date": "2025-06-23",
    "act_kind_objet": "Geruisloze fusie"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-06-02",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De vergadering beslist tot verzaking van de verplichting tot het opmaken van tussentijdse cijfers over de stand van het vermogen van niet meer dan zes maanden voor de datum van het fusievoorstel.",
    "articles": [
      "12:51 \u00A72"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0439.243.813",
        "name": "FORESCO BE",
        "role": "acquiring",
        "address": "Eikelaarstraat 32 3600 Genk",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0453.551.214",
        "name": "LEBECK",
        "role": "absorbed",
        "address": "Truibroek 62 3945 Tessenderlo-Ham",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0422.874.072",
        "name": "LEBECK LUXEMBOURG",
        "role": "absorbed",
        "address": "Rue du Fortin 35 6600 Bastogne",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0417.139.293",
        "name": "CAISSERIES BELLE VUE",
        "role": "absorbed",
        "address": "Avenue de Heppignies(H) 14 6220 Fleurus",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0766.878.634",
        "name": "CBV MAINTENANCE",
        "role": "absorbed",
        "address": "Avenue de Heppignies(H) 14 6220 Fleurus",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:51"
    ],
    "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 gehele vermogen van de overgenomen vennootschappen, inclusief hun respectievelijke activiteiten, vergunningen, rechten, merken, logo\u0027s, cli\u00EBnteel, bedrijfsorganisatie, boekhouding, optierechten, huurovereenkomsten en intellectuele rechten, gaat over op de overnemende vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0439.243.813",
    "name_full": "FORESCO BE",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pieter Herman",
    "org_rep_person_name": null
  },
  "summary_narrative": "De naamloze vennootschap FORESCO BE heeft een geruisloze fusie door overneming aangekondigd en goedgekeurd door een buitengewone algemene vergadering. Hierbij worden de vennootschappen LEBECK, LEBECK LUXEMBOURG, CAISSERIES BELLE VUE en CBV MAINTENANCE opgenomen zonder uitreiking van nieuwe aandelen. Alle vermogensbestanddelen, inclusief immateri\u00EBle activa en contracten, gaan over op FORESCO BE, die vanaf 1 januari 2025 boekhoudkundig verantwoordelijk is voor de overgenomen vennootschappen.",
  "co_filed_documents": [
    "expeditie"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.243.813",
    "name_full": "FORESCO BE",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0439.243.813",
    "name_full": "Foresco B.E."
  }
}

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karen Plessers",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-05-13",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Cockx",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-05-13",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wout Hooyberghs",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-05-13",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matteo De Grauwe",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-05-13",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adriaan de Leeuw",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0474.966.438",
        "name": "Ad-Ministerie BV",
        "address": "Brusselsesteenweg 66,1860 Meise",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-05-13",
      "evidence_quote": "",
      "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": "Tongerlen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-20",
    "filing_date": "2025-05-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-04-24",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0439.243.813",
    "name_full": "Foresco B\u0415",
    "legal_form": "Naamloze vennootschap",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Ponnet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "FORESCO GROUP BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0439.243.813",
    "name_full": "Foresco BE"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Ponnet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-11",
      "evidence_quote": "De enige aandeelhouder van de vennootschap besluit om de volgende personen te herbenoemen als bestuurders van de vennootschap: (a) Jan Ponnet, wonende te Sanderusstraat 26, 2018 Antwerpen; ... met ingang vanaf heden en voor een termijn van zes jaar."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric De Quinnemar",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0738732204",
        "name": "FORESCO GROUP BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-03-11",
      "evidence_quote": "De enige aandeelhouder van de vennootschap besluit om de volgende personen te herbenoemen als bestuurders van de vennootschap: ... (b) FORESCO GROUP BV, met zetel te Eikelaarstraat 32, 3600 Genk (Belgi\u00EB), met ondernemingsnummer RPR 0738.732.204, vast vertegenwoordigd door C\u00E9dric De Quinnemar, ... me"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Ponnet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-11",
      "evidence_quote": "De bestuurders besluiten om de volgende personen te herbenoemen als gedelegeerd bestuurders van de vennootschap, en het dagelijks bestuur van de vennootschap in de zin van artikel 7:121 WWV aan hen op te dragen: (a) Jan Ponnet, met de Belgische nationaliteit, wonende te Sanderusstraat 26, 2018 Antwe"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric De Quinnemar",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0738732204",
        "name": "FORESCO GROUP BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-03-11",
      "evidence_quote": "De bestuurders besluiten om de volgende personen te herbenoemen als gedelegeerd bestuurders van de vennootschap, en het dagelijks bestuur van de vennootschap in de zin van artikel 7:121 WWV aan hen op te dragen: ... (b) FORESCO GROUP BV, met zetel te Eikelaarstraat 32, 3600 Genk (Belgi\u00EB), met ondern"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.243.813",
    "name_full": "FORESCO BE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Ponnet",
        "address": "Sanderusstraat 26, 2018 Antwerpen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-03-11",
      "evidence_quote": "De enige aandeelhouder bevestigt en bekrachtigt het mandaat van: (a) Jan Ponnet, wonende te Sanderusstraat 26, 2018 Antwerpen; en",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric De Quinnemar",
        "address": "Kriekenbergdreef 11, 9831 Sint-Martens-Latem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Foresco BE",
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        "legal_form": "Naamloze vennootschap"
      },
      "statutory": "statutair",
      "compensated": null,
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      "evidence_quote": "(b) FORESCO GROUP BV, met zetel te Eikelaarstraat 32, 3600 Genk (Belgi\u00EB), met ondernemingsnummer RPR 0738.732.204, vast vertegenwoordigd door C\u00E9dric De Quinnemar, wonende te Kriekenbergdreef 11, 9831 Sint-Martens-Latem,",
      "decharge_status": null,
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    {
      "kind": "decharge_granted",
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      },
      "reason": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder bevestigt en bekrachtigt het mandaat van: (a) Jan Ponnet, wonende te Sanderusstraat 26, 2018 Antwerpen; en",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
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      },
      "reason": null,
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        "kbo": null,
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        "address": "Eikelaarstraat 32, 3600 Genk",
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        "legal_form": "Naamloze vennootschap"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "(b) FORESCO GROUP BV, met zetel te Eikelaarstraat 32, 3600 Genk (Belgi\u00EB), met ondernemingsnummer RPR 0738.732.204, vast vertegenwoordigd door C\u00E9dric De Quinnemar, wonende te Kriekenbergdreef 11, 9831 Sint-Martens-Latem,",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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      },
      "reason": null,
      "subkind": "renewal",
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      "effective_date": "2025-03-11",
      "evidence_quote": "(a) Jan Ponnet, met de Belgische nationaliteit, wonende te Sanderusstraat 26, 2018 Antwerpen; en",
      "decharge_status": null,
      "mandate_duration": {
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        "value": "6"
      },
      "rep_rotation_new_rep": null,
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    },
    {
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      "person": {
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        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
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      "via_org": {
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        "address": "Eikelaarstraat 32, 3600 Genk",
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      },
      "statutory": "statutair",
      "compensated": null,
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      "decharge_status": null,
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    {
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        "profession": null,
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De raad van bestuur van de vennootschap bevestigt en bekrachtigt, voor zoveel als nodig, het mandaat van:",
      "decharge_status": "granted",
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      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric De Quinnemar",
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "Foresco BE",
        "address": "Eikelaarstraat 32, 3600 Genk",
        "country": "BE",
        "legal_form": "Naamloze vennootschap"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De raad van bestuur van de vennootschap bevestigt en bekrachtigt, voor zoveel als nodig, het mandaat van:",
      "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": "Jan Ponnet",
        "address": "Sanderusstraat 26, 2018 Antwerpen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-03-11",
      "evidence_quote": "De bestuurders besluiten om de volgende personen te herbenoemen als gedelegeerd bestuurders van de vennootschap, en het dagelijks bestuur van de vennootschap in de zin van artikel 7:121 WWV aan hen op te",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
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      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric De Quinnemar",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Foresco BE",
        "address": "Eikelaarstraat 32, 3600 Genk",
        "country": "BE",
        "legal_form": "Naamloze vennootschap"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-03-11",
      "evidence_quote": "(b) FORESCO GROUP BV, met zetel te Eikelaarstraat 32, 3600 Genk (Belgi\u00EB), met ondernemingsnummer RPR 0738.732.204, vast vertegenwoordigd door C\u00E9dric De Quinnemar, met de Belgische nationaliteit, wonende te Kriekenbergdreef 11, 9831 Sint-Martens-Latem,",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wout Hooyberghs",
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        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
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      "statutory": null,
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      "effective_date": null,
      "evidence_quote": "Er wordt een bijzondere volmacht verleend aan: (a) iedere bestuurder van de vennootscha\u0440;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Cockx",
        "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": "Er wordt een bijzondere volmacht verleend aan: (a) iedere bestuurder van de vennootscha\u0440;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matteo De Grauwe",
        "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": "Er wordt een bijzondere volmacht verleend aan: (a) iedere bestuurder van de vennootscha\u0440;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adriaan de Leeuw",
        "address": "Brusselsesteenweg 66,1860 Meise",
        "birth_date": null,
        "profession": "bestuurder",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0474.966.438",
        "name": "Ad-Ministerie BV",
        "address": "Brusselsesteenweg 66,1860 Meise",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "(c) Ad- Ministerie BV (RPR 0474.966.438), vertegenwoordigd door Adriaan de Leeuw, bestuurder, met zetel te Brusselsesteenweg 66,1860 Meise,",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adriaan de Leeuw",
        "address": "Brusselsesteenweg 66,1860 Meise",
        "birth_date": null,
        "profession": "bestuurder",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0474.966.438",
        "name": "Ad-Ministerie BV",
        "address": "Brusselsesteenweg 66,1860 Meise",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Ad-Ministerie BV vertegenwoordigd door Adriaan de Leeuw Lasthebber",
      "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": "mixed",
    "pub_date": "2025-03-24",
    "filing_date": "2025-03-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-03-04",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2020-06-01",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-03-04",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0439.243.813",
    "name_full": "Foresco BE",
    "legal_form": "Naamloze vennootschap",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Pieter HERMAN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-19",
    "filing_date": "2025-03-12",
    "act_kind_objet": "FUSIEVOORSTEL BIJ FUSIE DOOR OVERNEMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-03-04",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0439.243.813",
        "name": "FORESCO BE NV",
        "role": "acquiring",
        "address": "3600 Genk, Eikelaarstraat 32",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0450.845.112",
        "name": "PALLETS.BE BV",
        "role": "absorbed",
        "address": "3520 Zonhoven, Kruisstraat 18",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0849.352.685",
        "name": "FORESCO AALTER SORT \u0026 REPAIR BV",
        "role": "absorbed",
        "address": "9880 Aalter, Groendreef 103",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0435.941.358",
        "name": "FORESCO PALLET RECYCLING NV",
        "role": "absorbed",
        "address": "3580 Beringen, Nijverheidspark 32",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0419.656.147",
        "name": "FORESCO PALLETS NV",
        "role": "absorbed",
        "address": "3580 Beringen, Nijverheidspark 32",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0432.849.929",
        "name": "PALETTEN ANDRIES NV",
        "role": "absorbed",
        "address": "2860 Sint-Katelijne-Waver, Mechelsesteenweg(CEN) 208",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:2",
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, inclusief roerende en onroerende goederen, van de over te nemen vennootschappen wordt overgenomen door de overnemende vennootschap. Dit omvat onder meer onroerende goederen in Sint-Katelijne-Waver, zoals het terrein Dreefvelden 42, met een totale oppervlakte van 1 hectare 15 are 85 centiare.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0439.243.813",
    "name_full": "FORESCO BE",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "FORESCO GROUP BV",
    "person_name": "Jan Ponnet",
    "org_rep_person_name": "C\u00E9dric De Quinnemar"
  },
  "summary_narrative": "De bestuursorganen van zes vennootschappen, waaronder FORESCO BE NV en vijf over te nemen vennootschappen, hebben een fusievoorstel opgesteld voor een fusie door overneming onder de bevoegdheid van het Wetboek van Vennootschappen en Verenigingen (WVV). De fusie is bedoeld om de organisatiestructuur te vereenvoudigen en administratieve kosten te besparen. De overnemende vennootschap, FORESCO BE NV, zal het gehele vermogen van de over te nemen vennootschappen overnemen, inclusief onroerende goederen in Sint-Katelijne-Waver. De fusie is gepland vanaf 1 januari 2025, op basis van de jaarrekening a",
  "co_filed_documents": [
    "ondertekend fusievoorstel bij fusie door overneming op 4 maart 2025"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Pieter HERMAN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-19",
    "filing_date": "2025-03-12",
    "act_kind_objet": "FUSIEVOORSTEL BIJ FUSIE DOOR OVERNEMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-03-04",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0450.845.112",
        "name": "PALLETS.BE",
        "role": "absorbed",
        "address": "3520 Zonhoven, Kruisstraat 18",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0849.352.685",
        "name": "FORESCO AALTER SORT \u0026 REPAIR",
        "role": "absorbed",
        "address": "9880 Aalter, Groendreef 103",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0435.941.358",
        "name": "FORESCO PALLET RECYCLING",
        "role": "absorbed",
        "address": "3580 Beringen, Nijverheidspark 32",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0419.656.147",
        "name": "FORESCO PALLETS",
        "role": "absorbed",
        "address": "3580 Beringen, Nijverheidspark 32",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0432.849.929",
        "name": "PALETTEN ANDRIES",
        "role": "absorbed",
        "address": "2860 Sint-Katelijne-Waver, Mechelsesteenweg(CEN) 208",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0439.243.813",
        "name": "FORESCO BE",
        "role": "acquiring",
        "address": "3600 Genk, Eikelaarstraat 32",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:2",
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "De overnemende vennootschap FORESCO BE neemt het gehele vermogen van de over te nemen vennootschappen over, zowel de rechten als verplichtingen, als gevolg van ontbinding zonder vereffening.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0439.243.813",
    "name_full": "Foresco BE",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jan Ponnet",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van zes vennootschappen hebben een fusievoorstel opgesteld om een fusie door overneming gelijkgestelde verrichting tot stand te brengen. De overnemende vennootschap is FORESCO BE NV, die het gehele vermogen van de over te nemen vennootschappen overneemt. De verrichting wordt geacht boekhoudkundig te zijn verricht vanaf 1 januari 2025, op basis van de jaarrekening afgesloten per 31 december 2024.",
  "co_filed_documents": [
    "ondertekend fusievoorstel bij fusie door overneming op 4 maart 2025"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Pieter HERMAN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-03-12",
    "act_kind_objet": "FUSIEVOORSTEL BIJ FUSIE DOOR OVERNEMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-03-04",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0453.551.214",
        "name": "LEBECK",
        "role": "absorbed",
        "address": "3945 Ham, Truibroek 62",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0422.874.072",
        "name": "LEBECK LUXEMBOURG",
        "role": "absorbed",
        "address": "6600 Bastogne, Rue du Fortin 35",
        "is_foreign": true,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "LU"
      },
      {
        "kbo": "0417.139.293",
        "name": "CAISSERIES BELLE VUE",
        "role": "absorbed",
        "address": "6220 Fleurus, Avenue de Heppignies(H) 14",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0766.878.634",
        "name": "CBV MAINTENANCE",
        "role": "absorbed",
        "address": "6220 Fleurus, Avenue de Heppignies(H) 14",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0439.243.813",
        "name": "FORESCO \u0412\u0415",
        "role": "acquiring",
        "address": "3600 Genk, Eikelaarstraat 32",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:2",
      "12:7",
      "12:50",
      "12:50, 1\u00B0",
      "12:50, 2\u00B0",
      "12:50, 3\u00B0",
      "12:50, 4\u00B0",
      "12:51 paragraaf \u00A72 4"
    ],
    "is_cross_border": true,
    "is_silent_merger": true,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De verrichting strekt tot een fusie door overneming waarbij het gehele vermogen van de over te nemen vennootschappen, zowel de rechten als verplichtingen, als gevolg van ontbinding zonder vereffening, overgaat op de overnemende vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0439.243.813",
    "name_full": "Foresco \u0412\u0415",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van Foresco BE NV en vier andere vennootschappen hebben een fusievoorstel opgesteld voor een fusie door overneming. De overnemende vennootschap is Foresco BE NV, die de over te nemen vennootschappen LEBECK BV, LEBECK LUXEMBOURG BV, CAISSERIES BELLE VUE NV en CBV MAINTENANCE BV zal opnemen. De fusie is bedoeld om de organisatiestructuur te vereenvoudigen en centraliseren.",
  "co_filed_documents": [
    "ondertekend fusievoorstel bij fusie door overneming op 4 maart 2025"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Pieter HERMAN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-03-12",
    "act_kind_objet": "FUSIEVOORSTEL BIJ FUSIE DOOR OVERNEMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-03-04",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0439.243.813",
        "name": "FORESCO BE NV",
        "role": "acquiring",
        "address": "3600 Genk, Eikelaarstraat 32",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0453.551.214",
        "name": "LEBECK BV",
        "role": "absorbed",
        "address": "3945 Ham, Truibroek 62",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0422.874.072",
        "name": "LEBECK LUXEMBOURG BV",
        "role": "absorbed",
        "address": "6600 Bastogne, Rue du Fortin 35",
        "is_foreign": true,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "LU"
      },
      {
        "kbo": "0417.139.293",
        "name": "CAISSERIES BELLE VUE NV",
        "role": "absorbed",
        "address": "6220 Fleurus, Avenue de Heppignies(H) 14",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0766.878.634",
        "name": "CBV MAINTENANCE BV",
        "role": "absorbed",
        "address": "6220 Fleurus, Avenue de Heppignies(H) 14",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:2",
      "12:7",
      "12:50",
      "12:51"
    ],
    "is_cross_border": true,
    "is_silent_merger": true,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, inclusief alle rechten en verplichtingen, van de over te nemen vennootschappen wordt overgenomen door de overnemende vennootschap. De overgenomen vennootschappen zijn actief in het vervoer, verpakking, logistiek, onderhoud en handel van hout-, plastic- en metaalverpakkingen, inclusief elektronische leessystemen en logistieke infrastructuur.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0439.243.813",
    "name_full": "FORESCO BE",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "FORESCO GROUP BV",
    "person_name": "Jan Ponnet",
    "org_rep_person_name": "C\u00E9dric De Quinnemar"
  },
  "summary_narrative": "Het bestuursorgaan van de naamloze vennootschap Foresco BE heeft op 4 maart 2025 een fusievoorstel opgesteld voor een fusie door overneming tussen Foresco BE NV als overnemende vennootschap en de besloten vennootschappen LEBECK, LEBECK LUXEMBOURG, CAISSERIES BELLE VUE en CBV MAINTENANCE als over te nemen vennootschappen. De fusie is bedoeld om de organisatiestructuur te vereenvoudigen en administratieve kosten te verlagen. De overnemende vennootschap neemt het volledige vermogen van de overgenomen vennootschappen over, met een boekhoudkundige retroactiviteit vanaf 1 januari 2025. De fusie is g",
  "co_filed_documents": [
    "ondertekend fusievoorstel bij fusie door overneming op 4 maart 2025"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wim Camps",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Compass Audit BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-31",
      "evidence_quote": "De enige aandeelhouder bevestigt dat op 28 juni 2024, ter gelegenheid van de gewone algemene vergadering van de vennootschap, werd beslist om de controleopdracht van de in functie zijnde commissaris van de vennootschap te verlengen, ten gevolge waarvan het bedrijfsrevisorenkantoor Compass Audit BV m"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.243.813",
    "name_full": "FORESCO BE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wim Camps",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0439.243.813",
    "name_full": "FORESCO PACKAGING"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": "A-02596",
        "name": "Wim Camps",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Compass Audit BV",
        "address": "Hasseltsesteenweg 331, B-3800 Sint-Truiden",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-12-28",
      "evidence_quote": "De enige aandeelhouder bevestigt dat op 28 juni 2024, ter gelegenheid van de gewone algemene vergadering van de vennootschap, werd beslist om de controleopdracht van de in functie zijnde commissaris van de vennootschap te verlengen, ten gevolge waarvan het bedrijfsrevisorenkantoor Compass Audit BV m",
      "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": "delegation_dagelijks_bestuur_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wout Hooyberghs",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er wordt een bijzondere volmacht verleend aan: (b) Wout Hooyberghs, Olivier Cockx en iedere andere advocaat of medewerker van het advocatenkantoor HENC BV (RPR 1014.036.515), met zetel te Frankrijklei 5/401, 2000 Antwerpen;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adriaan de Leeuw",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0474.966.438",
        "name": "Ad-Ministerie BV",
        "address": "Brusselsesteenweg 66, 1860 Meise",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er wordt een bijzondere volmacht verleend aan: (c )Ad-Ministerie BV (RPR 0474.966.438), vertegenwoordigd door Adriaan de Leeuw, bestuurder, met zetel te Brusselsesteenweg 66,1860 Meise,",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "advocaat",
      "person": {
        "rrn": null,
        "name": "Olivier Cockx",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er wordt een bijzondere volmacht verleend aan: (b) Wout Hooyberghs, Olivier Cockx en iedere andere advocaat of medewerker van het advocatenkantoor HENC BV (RPR 1014.036.515), met zetel te Frankrijklei 5/401, 2000 Antwerpen;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "medewerker",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "1014.036.515",
        "name": "HENC BV",
        "address": "Frankrijklei 5/401, 2000 Antwerpen",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er wordt een bijzondere volmacht verleend aan: (b) Wout Hooyberghs, Olivier Cockx en iedere andere advocaat of medewerker van het advocatenkantoor HENC BV (RPR 1014.036.515), met zetel te Frankrijklei 5/401, 2000 Antwerpen;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "medewerker",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "1014.036.515",
        "name": "HENC BV",
        "address": "Frankrijklei 5/401, 2000 Antwerpen",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er wordt een bijzondere volmacht verleend aan: (b) Wout Hooyberghs, Olivier Cockx en iedere andere advocaat of medewerker van het advocatenkantoor HENC BV (RPR 1014.036.515), met zetel te Frankrijklei 5/401, 2000 Antwerpen;",
      "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": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-12-31",
    "filing_date": "2024-12-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-12-06",
      "unanimous": null
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-12-28",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0439.243.813",
    "name_full": "FORESCO PACKAGING",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0474.966.438",
    "org_name": "Ad-Ministerie BV",
    "person_name": null,
    "org_rep_person_name": "Adriaan de Leeuw",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-01-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0439.243.813",
    "name_full": "FORESCO PACKAGING",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Er wordt bijzondere volmacht, met recht van indeplaatsstelling, verleend aan de besloten vennootschap \u0022HENC\u0022, met zetel te 2000 Antwerpen, Frankrijklei 5 bus 401, ondernemingsnummer 1014.036.515, vertegenwoordigd door de heer HOOYBERGHS Wout, om, met mogelijkheid tot indeplaatsstelling: Bij het Ondernemingsloket en de Kruispuntbank voor ondernemingen alle nodige formaliteiten te vervullen inzake de inschrijving, wijzigingen (voorgaande, huidige en toekomstige) en schrappingen alsook De formaliteiten te vervullen inzake BTW-registratie met name de aanvaard van het BTW- nummer, de aangifte tot wijziging van de registratie en de aangifte tot stopzetting van de werkzaamheid.",
      "holder_kbo": "1014.036.515",
      "holder_name": "HENC",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Foresco BE",
    "old": "Foresco Packaging",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0439.243.813",
    "name_full": "Foresco Packaging"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Pieter HERMAN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-28",
    "filing_date": "2024-10-18",
    "act_kind_objet": "FUSIEVOORSTEL BIJ FUSIE DOOR OVERNEMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-10-14",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0439.243.813",
        "name": "FORESCO PACKAGING NV",
        "role": "acquiring",
        "address": "Eikelaarstraat 32, 3600 Genk",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0453.551.214",
        "name": "LEBECK BV",
        "role": "absorbed",
        "address": "Truibroek 62, 3945 Ham",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0422.874.072",
        "name": "LEBECK LUXEMBOURG BV",
        "role": "absorbed",
        "address": "Rue du Fortin 35, 6600 Bastogne",
        "is_foreign": true,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "LU"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:2",
      "12:7",
      "12:50"
    ],
    "is_cross_border": true,
    "is_silent_merger": false,
    "balance_basis_date": "2024-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, inclusief rechten en verplichtingen, van de over te nemen vennootschappen wordt overgenomen door de overnemende vennootschap. De activiteiten omvatten verpakkingsmateriaal, logistiek, elektronische leessystemen en verwante handelingen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-10-01"
  },
  "subject_company": {
    "kbo": "0439.243.813",
    "name_full": "FORESCO PACKAGING",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0439.243.813",
    "org_name": "FORESCO GROUP BV",
    "person_name": null,
    "org_rep_person_name": "C\u00E9dric De Quinnemar"
  },
  "summary_narrative": "Het bestuursorgaan van FORESCO PACKAGING NV, in samenwerking met de bestuursorganen van LEBECK BV en LEBECK LUXEMBOURG BV, heeft een fusievoorstel opgesteld voor een fusie door overneming. De overnemende vennootschap is FORESCO PACKAGING NV, die de gehele patrimoine van de twee over te nemen vennootschappen (LEBECK BV en LEBECK LUXEMBOURG BV) overneemt. De fusie is ingegeven door zakelijke overwegingen, waaronder vereenvoudiging van de organisatiestructuur en besparingen op administratiekosten. De handelingen van de overgenomen vennootschappen worden boekhoudkundig geacht vanaf 1 oktober 2024,",
  "co_filed_documents": [
    "ondertekend fusievoorstel bij fusie door overneming op 14 oktober 2024"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Pieter HERMAN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-28",
    "filing_date": "2024-10-18",
    "act_kind_objet": "FUSIEVOORSTEL BIJ FUSIE DOOR OVERNEMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-10-14",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0439.243.813",
        "name": "FORESCO PACKAGING NV",
        "role": "acquiring",
        "address": "Eikelaarstraat 32, 3600 Genk",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0417.139.293",
        "name": "CAISSERIES BELLE VUE NV",
        "role": "absorbed",
        "address": "Avenue de Heppignies(H) 14, 6220 Fleurus",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0766.878.634",
        "name": "CBV MAINTENANCE BV",
        "role": "absorbed",
        "address": "Avenue de Heppignies(H) 14, 6220 Fleurus",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:2",
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, inclusief rechten en verplichtingen, van de over te nemen vennootschappen wordt overgenomen door de overnemende vennootschap. De overnemende vennootschap is een naamloze vennootschap met als hoofdactiviteit de productie van verpakkingen en logistieke activiteiten. De overgenomen vennootschappen zijn een naamloze vennootschap die zich bezighoudt met het vervaardigen van houten ",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0439.243.813",
    "name_full": "Foresco Packaging",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "FORESCO GROUP BV",
    "person_name": "Jan Ponnet",
    "org_rep_person_name": "C\u00E9dric De Quinnemar"
  },
  "summary_narrative": "Het bestuursorgaan van Foresco Packaging NV heeft op 14 oktober 2024 een fusievoorstel opgesteld voor een fusie door overneming met CAISSERIES BELLE VUE NV en CBV MAINTENANCE BV. De fusie is ingegeven door zakelijke overwegingen, waaronder vereenvoudiging van de organisatiestructuur en besparingen op administratiekosten. De handelingen van de overgenomen vennootschappen worden boekhoudkundig geacht te zijn verricht voor rekening van de overnemende vennootschap vanaf 1 januari 2024 (voor CAISSERIES BELLE VUE) en 1 april 2024 (voor CBV MAINTENANCE). De fusie zal voor notaris Pieter Herman in Ant",
  "co_filed_documents": [
    "ondertekend fusievoorstel bij fusie door overneming op 14 oktober 2024"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Pieter HERMAN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-28",
    "filing_date": "2024-10-18",
    "act_kind_objet": "FUSIEVOORSTEL BIJ FUSIE DOOR OVERNEMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-10-14",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0417.139.293",
        "name": "CAISSERIES BELLE VUE",
        "role": "absorbed",
        "address": "Avenue de Heppignies(H) 14 6220 Fleurus",
        "is_foreign": true,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "FR"
      },
      {
        "kbo": "0766.878.634",
        "name": "CBV MAINTENANCE",
        "role": "absorbed",
        "address": "Avenue de Heppignies(H) 14 6220 Fleurus",
        "is_foreign": true,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "FR"
      },
      {
        "kbo": "0439.243.813",
        "name": "FORESCO PACKAGING",
        "role": "acquiring",
        "address": "Eikelaarstraat 32 3600 Genk",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:2",
      "12:7",
      "12:50",
      "12:50, 1\u00B0",
      "12:50, 2\u00B0",
      "12:50, 3\u00B0",
      "12:50, 4\u00B0",
      "12:51 paragraaf \u00A72 4"
    ],
    "is_cross_border": true,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De verrichting betreft een fusie door overneming waarbij het gehele vermogen, zowel de rechten als verplichtingen, van de over te nemen vennootschappen overgaat op de overnemende vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0439.243.813",
    "name_full": "Foresco Packaging",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "FORESCO GROUP BV",
    "person_name": null,
    "org_rep_person_name": "C\u00E9dric De Quinnemar"
  },
  "summary_narrative": "De bestuursorganen van de Naamloze Vennootschap FORESCO PACKAGING, de Naamloze Vennootschap CAISSERIES BELLE VUE en de Besloten vennootschap CBV MAINTENANCE hebben een fusievoorstel opgesteld. Dit voorstel strekt ertoe een fusie door overneming gelijkgestelde verrichting tot stand te brengen tussen de overnemende vennootschap, nl. de Naamloze vennootschap FORESCO PACKAGING en de over te nemen vennootschappen, nl. de Naamloze vennootschap CAISSERIES BELLE VUE en de Besloten vennootschap CBV MAINTENANCE.",
  "co_filed_documents": [
    "ondertekend fusievoorstel bij fusie door overneming op 14 oktober 2024"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-28",
    "filing_date": "2024-10-18",
    "act_kind_objet": "FUSIEVOORSTEL BIJ FUSIE DOOR OVERNEMING"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0453.551.214",
        "name": "LEBECK",
        "role": "absorbed",
        "address": "3945 Ham, Truibroek 62",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0422.874.072",
        "name": "LEBECK LUXEMBOURG",
        "role": "absorbed",
        "address": "6600 Bastogne, Rue du Fortin 35",
        "is_foreign": true,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "LU"
      },
      {
        "kbo": "0439.243.813",
        "name": "FORESCO PACKAGING",
        "role": "acquiring",
        "address": "3600 Genk, Eikelaarstraat 32",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:2",
      "12:7",
      "12:50"
    ],
    "is_cross_border": true,
    "is_silent_merger": false,
    "balance_basis_date": "2024-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De overgenomen vennootschappen brengen hun gehele vermogen, zowel rechten als verplichtingen, over op de overnemende vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-10-01"
  },
  "subject_company": {
    "kbo": "0439.243.813",
    "name_full": "Foresco Packaging",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van de Naamloze Vennootschap FORESCO PACKAGING, de Besloten Vennootschap LEBECK en de Besloten vennootschap LEBECK LUXEMBOURG hebben een fusievoorstel opgesteld. Dit voorstel strekt ertoe een fusie door overneming gelijkgestelde verrichting tot stand te brengen tussen de overnemende vennootschap, nl. de Naamloze vennootschap FORESCO PACKAGING en de over te nemen vennootschappen, nl. de Besloten Vennootschap LEBECK en de Besloten vennootschap LEBECK LUXEMBOURG.",
  "co_filed_documents": [
    "ondertekend fusievoorstel bij fusie door overneming op 14 oktober 2024"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}