FREDERIK EN ISABELLE DOSSCHE MANAGEMENT

{
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    {
      "kind": "fusion_share_issue",
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      "delta_eur": null,
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      "share_emission": {
        "agio_eur": null,
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        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
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      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "DELPHINE COOREVITS",
    "firm_city": null,
    "firm_name": "NOTARIAAT DRONGEN, geassocieerde notarissen",
    "office_city": "Gent",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-16",
    "filing_date": "2025-01-07",
    "act_kind_objet": "Met fusie door overneming gelijkgestelde verrichting"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-01-07",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-10-16"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0439.726.932",
    "name_full": "FREDERIK EN ISABELLE DOSSCHE MANAGEMENT",
    "legal_form": "naamloze vennootschap",
    "is_foreign_registered": false
  },
  "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": [
    "expedition van het proces-verbaal"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-29",
    "filing_date": "2024-08-20",
    "act_kind_objet": "Neerlegging fusievoorstel"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0439.726.932",
        "name": "FREDERIK EN ISABELLE DOSSCHE MANAGEMENT",
        "role": "acquiring",
        "address": "9031 Drongen, Veerstraat 80",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "GENT INVESTMENTS",
        "role": "absorbed",
        "address": "9810 Nazareth, Steenweg Deinze 150 bus 23",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "DST ESTATE",
        "role": "absorbed",
        "address": "9810 Nazareth, Steenweg Deinze 150 bus 28",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, zowel rechten als verplichtingen, van de over te nemen vennootschappen gaat over naar de overnemende vennootschap, inclusief onroerende goederen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0439.726.932",
    "name_full": "FREDERIK EN ISABELLE DOSSCHE MANAGEMENT",
    "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 vennootschappen Frederik en Isabelle Dossche Management, Gent Investments en DST Estate hebben besloten tot een geruisloze fusie. Het gehele vermogen van de over te nemen vennootschappen wordt overgedragen aan de overnemende vennootschap, inclusief onroerende goederen. De jaarrekening per 31 december 2023 dient als basis voor de boekhoudkundige en fiscale behandeling.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "share_split",
      "after_eur": 4329191.15,
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        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
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      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": 0.9,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Delphine Coorevits",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-08",
    "filing_date": "2023-12-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": null,
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0439.726.932",
    "name_full": "FREDERIK EN ISABELLE DOSSCHE MANAGEMENT",
    "legal_form": "naamloze vennootschap",
    "is_foreign_registered": false
  },
  "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": [
    "expedition",
    "co\u00F6rdinatie"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DEMISSIONS, NOMINATIONS, CAPITAL, ACTIONS",
      "value": "DEMISSIONS, NOMINATIONS, CAPITAL, ACTIONS",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2020-09-21",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 21/09/2020 - Annexes du Moniteur belge",
      "value": "21/09/2020",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2020-09-17",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 17-09-2020",
      "value": "17/09/2020",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2020-08-31",
      "type": "notarial_deed",
      "quote": "D\u2019un proc\u00E8s-verbal dress\u00E9 par Pierre NICAISE, notaire associ\u00E9 ... le 31.08.2020",
      "value": "31/08/2020",
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2020-08-31",
      "type": "general_meeting",
      "quote": "D\u2019un proc\u00E8s-verbal dress\u00E9 par Pierre NICAISE ... le 31.08.2020 ... il r\u00E9sulte que l\u2019assembl\u00E9e de la soci\u00E9t\u00E9 anonyme \u00AB EXKi \u00BB ... a pris les r\u00E9solutions",
      "value": "31/08/2020",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital, \u00E0 concurrence 2.995.000,- euros pour le porter de 4.528.583,63 euros \u00E0 7.528.578,63 euros par la cr\u00E9ation de 394.944 actions nouvelles \u00E0 savoir 48.680 actions nouvelles de cat\u00E9gorie A, 274.214 actions nouvelles de cat\u00E9gorie B, 72.050 actions nouvelles de cat\u00E9gorie C ... Ces actions nouvelles seront imm\u00E9diatement souscrites en esp\u00E8ces, au pair comptable de 7,596 euros chacune.",
      "value": {
        "after": "7.528.578,63",
        "delta": "2.995.000",
        "amount": 7528578.63,
        "before": "4.528.583,63",
        "currency": "euros",
        "categories": {
          "A": 48680,
          "B": 274214,
          "C": 72050
        },
        "new_shares": 394944,
        "subscription_price": "7,596 euros"
      },
      "amount": 2995000.0,
      "object": null,
      "subject": "e1",
      "currency": "euros",
      "_value_raw": {
        "after": "7.528.578,63",
        "delta": "2.995.000",
        "before": "4.528.583,63",
        "currency": "euros",
        "categories": {
          "A": 48680,
          "B": 274214,
          "C": 72050
        },
        "new_shares": 394944,
        "subscription_price": "7,596 euros"
      }
    },
    {
      "type": "capital",
      "quote": "Le capital est fix\u00E9 \u00E0 7.528.578,63 euros. Il est repr\u00E9sent\u00E9 par 991.048 actions sans d\u00E9signation de valeur nominale.",
      "value": {
        "amount": 7528578.63,
        "shares": 991048,
        "currency": "euros"
      },
      "amount": 7528578.63,
      "object": null,
      "subject": "e1",
      "currency": "euros",
      "_value_raw": {
        "amount": "7.528.578,63",
        "shares": 991048,
        "currency": "euros"
      }
    },
    {
      "type": "share_issue",
      "quote": "II existe \u00E9galement 9717 droits de souscription donnant chacun droit \u00E0 la souscription d\u0027une action C au prix de 59,90 euros",
      "value": {
        "count": 9717,
        "description": "9717 droits de souscription donnant chacun droit \u00E0 la souscription d\u0027une action C au prix de 59,90 euros"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "II existe \u00E9galement 7600 droits de souscription donnant chacun droit \u00E0 la souscription d\u0027une action C au prix de 85,23 euros",
      "value": {
        "count": 7600,
        "description": "7600 droits de souscription donnant chacun droit \u00E0 la souscription d\u0027une action C au prix de 85,23 euros"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "II existe \u00E9galement 15000 droits de souscription donnant chacun droit \u00E0 la souscription d\u0027une action C au prix de 65,17 euros",
      "value": {
        "count": 15000,
        "description": "15000 droits de souscription donnant chacun droit \u00E0 la souscription d\u0027une action C au prix de 65,17 euros"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "OBJET ... La soci\u00E9t\u00E9 a pour objet tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tran-ger ...",
      "value": "La soci\u00E9t\u00E9 a pour objet tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tran-ger sous quelque forme que ce soit, l\u2019exploitation directe ou indirecte de commerces de d\u00E9tails et/ou de petite restauration. La d\u00E9tention et la gestion de participa-tions dans d\u0027autres soci\u00E9t\u00E9s, de droit belge ou \u00E9tranger, quelle que soit leur forme juridique, ainsi que la presta-tion de services de consultance ou d\u0027encadrement en rapport avec la d\u00E9tention ou la gestion de ces participations. L\u0027interm\u00E9diation \u00E9conomique ou commerciale interna-tionale et la consultance. L\u0027achat, la vente, l\u0027importation, l\u0027exportation de marchandises diverses. En g\u00E9n\u00E9ral tous probl\u00E8mes concernant le manage-ment et la gestion des entreprises. La soci\u00E9t\u00E9 peut accepter tout mandat de gestion et d\u0027admi-nistration, dans toute soci\u00E9t\u00E9 et association quelconque et se porter caution pour toute personne li\u00E9e ou non li\u00E9e en vue de faciliter la r\u00E9alisation de l\u0027objet social. La soci\u00E9t\u00E9 a \u00E9galement pour objet la gestion pour son propre compte et pour compte d\u0027autrui, de biens immeubles, en Belgique ou \u00E0 l\u0027\u00E9tranger. En cons\u00E9quence, la soci\u00E9t\u00E9 pourra acheter, vendre, mettre en valeur, donner en location ou prendre en loca-tion, g\u00E9rer, administrer, entrete-nir, am\u00E9liorer, tout immeuble ou partie d\u0027immeuble. D\u0027une mani\u00E8re g\u00E9n\u00E9rale, elle peut accomplir toutes op\u00E9rations g\u00E9n\u00E9ralement quelconques, commerciales, indus-trielles, financi\u00E8res, mobili\u00E8-res ou immobili\u00E8res, se rappor-tant directement ou indirectement \u00E0 son objet.",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2020-08-31",
      "type": "officer_resignation",
      "quote": "L\u2019assembl\u00E9e prend acte de la d\u00E9mission, \u00E0 dater de ce jour, de la soci\u00E9t\u00E9 en commandite \u00AB LANDINVEST HOLDING \u00BB de ses fonctions d\u2019administrateur",
      "value": {
        "date": "2020-08-31",
        "role": "administrateur"
      },
      "object": null,
      "subject": "e3",
      "_value_raw": {
        "date": "31/08/2020",
        "role": "administrateur"
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    },
    {
      "date": "2020-08-31",
      "type": "officer_resignation",
      "quote": "et de la cessation du mandat de son repr\u00E9sentant permanent, Monsieur Francis AMPE.",
      "value": {
        "date": "2020-08-31",
        "role": "repr\u00E9sentant permanent"
      },
      "object": null,
      "subject": "e4",
      "_value_raw": {
        "date": "31/08/2020",
        "role": "repr\u00E9sentant permanent"
      }
    },
    {
      "date": "2020-08-31",
      "type": "officer_appointment",
      "quote": "L\u2019assembl\u00E9e appelle et/ou renouvelle aux fonctions d\u2019administrateurs pour un terme de 6 ans \u00E0 dater des pr\u00E9sentes : ... La soci\u00E9t\u00E9 anonyme \u00AB DRINKS, FOOD AND HEALTH \u00BB",
      "value": {
        "role": "administrateur",
        "term": "6 ans",
        "start_date": "2020-08-31"
      },
      "object": null,
      "subject": "e5",
      "_value_raw": {
        "role": "administrateur",
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        "start_date": "31/08/2020"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "qui d\u00E9signe en qualit\u00E9 de repr\u00E9sentant permanent ... Monsieur Francis AMPE",
      "value": {
        "role": "repr\u00E9sentant permanent"
      },
      "object": "e5",
      "subject": "e4"
    },
    {
      "date": "2020-08-31",
      "type": "officer_appointment",
      "quote": "L\u2019assembl\u00E9e appelle et/ou renouvelle aux fonctions d\u2019administrateurs ... La soci\u00E9t\u00E9 anonyme \u00AB D\u2019Hoye Invest \u00BB",
      "value": {
        "role": "administrateur",
        "term": "6 ans",
        "start_date": "2020-08-31"
      },
      "object": null,
      "subject": "e6",
      "_value_raw": {
        "role": "administrateur",
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        "start_date": "31/08/2020"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e ... par Monsieur Peter DOSSCHE",
      "value": {
        "role": "repr\u00E9sentant permanent"
      },
      "object": "e6",
      "subject": "e7"
    },
    {
      "date": "2020-08-31",
      "type": "officer_appointment",
      "quote": "L\u2019assembl\u00E9e appelle et/ou renouvelle aux fonctions d\u2019administrateurs ... La soci\u00E9t\u00E9 anonyme \u00AB DEBAERE \u00BB",
      "value": {
        "role": "administrateur",
        "term": "6 ans",
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      },
      "object": null,
      "subject": "e8",
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        "role": "administrateur",
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        "start_date": "31/08/2020"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e ... par Monsieur Filip DOSSCHE",
      "value": {
        "role": "repr\u00E9sentant permanent"
      },
      "object": "e8",
      "subject": "e9"
    },
    {
      "date": "2020-08-31",
      "type": "officer_appointment",
      "quote": "L\u2019assembl\u00E9e appelle et/ou renouvelle aux fonctions d\u2019administrateurs ... La soci\u00E9t\u00E9 anonyme \u00AB F.I.D. MANAGEMENT \u00BB",
      "value": {
        "role": "administrateur",
        "term": "6 ans",
        "start_date": "2020-08-31"
      },
      "object": null,
      "subject": "e10",
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        "role": "administrateur",
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        "start_date": "31/08/2020"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e ... par Monsieur Frederik DOSSCHE",
      "value": {
        "role": "repr\u00E9sentant permanent"
      },
      "object": "e10",
      "subject": "e11"
    },
    {
      "date": "2020-08-31",
      "type": "officer_appointment",
      "quote": "L\u2019assembl\u00E9e appelle et/ou renouvelle aux fonctions d\u2019administrateurs ... La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB IRIS BELGIUM \u00BB",
      "value": {
        "role": "administrateur",
        "term": "6 ans",
        "start_date": "2020-08-31"
      },
      "object": null,
      "subject": "e12",
      "_value_raw": {
        "role": "administrateur",
        "term": "6 ans",
        "start_date": "31/08/2020"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e ... par Monsieur Cyril Bernard WOLKONSKY",
      "value": {
        "role": "repr\u00E9sentant permanent"
      },
      "object": "e12",
      "subject": "e13"
    },
    {
      "date": "2020-08-31",
      "type": "officer_appointment",
      "quote": "L\u2019assembl\u00E9e appelle et/ou renouvelle aux fonctions d\u2019administrateurs ... Monsieur de ROCHEHOUART de MORTENART Antoine Henri Victurnien",
      "value": {
        "role": "administrateur",
        "term": "6 ans",
        "start_date": "2020-08-31"
      },
      "object": null,
      "subject": "e14",
      "_value_raw": {
        "role": "administrateur",
        "term": "6 ans",
        "start_date": "31/08/2020"
      }
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 23512,
    "truncated": false
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  "entities": [
    {
      "id": "e1",
      "kbo": "0472.429.986",
      "kind": "company",
      "name": "EXKi",
      "attrs": {
        "seat": "1050 Ixelles, Chauss\u00E9e d\u0027Ixelles 12",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
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      "kbo": null,
      "kind": "person",
      "name": "Pierre NICAISE",
      "attrs": {
        "role": "Notaire associ\u00E9"
      }
    },
    {
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      "kbo": null,
      "kind": "company",
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        "legal_form": "Soci\u00E9t\u00E9 en commandite"
      }
    },
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      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Francis AMPE",
      "attrs": {
        "address": "9810 Nazareth, Landuitstraat, 1"
      }
    },
    {
      "id": "e5",
      "kbo": "0479.533.356",
      "kind": "company",
      "name": "DRINKS, FOOD AND HEALTH",
      "attrs": {
        "seat": "9810 Nazareth, Steenweg Deinze 150",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e6",
      "kbo": "0460.129.891",
      "kind": "company",
      "name": "D\u2019Hoye Invest",
      "attrs": {
        "seat": "9810 Nazareth, Steenweg Deinze 150",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
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