Funecare

{
  "notary": {
    "name": "Lars Hansen",
    "firm_city": null,
    "firm_name": "Deckers Notarissen BV",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-20",
    "filing_date": "2026-05-11",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-05-19",
    "unanimous": false
  },
  "agm_change": null,
  "detected_kind": "demerger_completed",
  "other_address": {
    "action": "modified",
    "purpose": "other",
    "address_new": "Markt 15, 2400 Mol",
    "address_old": "Markt 15, 2400 Mol",
    "effective_date": "2026-01-01",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "other",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "fixed",
    "person_or_entity_kbo": null,
    "person_or_entity_name": null
  },
  "subject_company": {
    "kbo": "0819.998.408",
    "name_full": "Schillebeeckx A. BV",
    "legal_form": "BV",
    "_kbo_extracted_mismatch": "0455.798.644"
  },
  "accounts_deposit": {
    "filing_kind": "standard",
    "fiscal_year_end": "2025-12-31",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0474.966.438",
    "org_name": "Ad-Ministerie BV",
    "person_name": null,
    "org_rep_person_name": "Adriaan De Leeuw"
  },
  "co_filed_documents": [
    "Splitsingsbalans (bijlage 1)",
    "Verslag van de bedrijfsrevisor Moore Audit BV"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "12-31",
    "old_end_mm_dd": "12-31",
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": "01-01",
    "first_full_new_year": 2027,
    "transition_period_end": "2026-12-31"
  },
  "liquidation_closure": {
    "liquidator_name": null,
    "discharge_granted": false,
    "deficit_amount_eur": null,
    "deficit_or_surplus": "balanced",
    "liquidator_address": null,
    "surplus_amount_eur": null,
    "court_decision_date": null,
    "books_custodian_name": null,
    "court_approving_plan": null,
    "books_custody_address": null
  },
  "officer_designation": {
    "role": "secretaris",
    "organ": "bestuursorgaan",
    "person_name": "Adriaan De Leeuw"
  },
  "special_procuration": {
    "grantee_kbo": "0474.966.438",
    "grantee_name": "Ad-Ministerie BV",
    "grantor_name": "Schillebeeckx A. BV",
    "scope_summary": "Volmacht om alle vereiste handelingen te verrichten met het oog op de neerlegging en publicatie van het splitsingsvoorstel in de Bijlagen bij het Belgisch Staatsblad, administratieve formaliteiten te vervullen en de vennootschappen te vertegenwoordigen bij de Kruispuntbank van Ondernemingen, het Ondernemingsrechtbankgriffie en de griffie van de Ondernemingsrechtbank.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication",
      "tax",
      "special_assets"
    ],
    "termination_clause": "Vrijwillige opzegging door de grantor op elk moment.",
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": {
    "licence_kind": "other",
    "effective_date": null,
    "new_holder_name": null,
    "old_holder_name": null
  },
  "should_reroute_to_category": null,
  "single_shareholder_declaration": {
    "art_csa": "art 2:8 \u00A74 WVV",
    "effective_date": "2026-05-19",
    "shareholder_kbo": "0819.998.408",
    "shareholder_name": "Funecare NV"
  }
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-20",
    "filing_date": "2026-05-11",
    "act_kind_objet": "NEERLEGGING FUSIEVOORSTEL"
  },
  "key_dates": [
    {
      "date": "2026-05-20",
      "label": "Publicatie datum"
    },
    {
      "date": "2026-05-11",
      "label": "Datum akte"
    },
    {
      "date": "2026-05-04",
      "label": "Ondertekend"
    },
    {
      "date": "2026-01-05",
      "label": "Statuten wijziging"
    },
    {
      "date": "2026-01-26",
      "label": "Statuten wijziging"
    },
    {
      "date": "2025-12-31",
      "label": "Tussentijdse cijfers"
    },
    {
      "date": "2026-01-01",
      "label": "Boekhoudkundig ingang"
    },
    {
      "date": "2026-06-30",
      "label": "Streefdatum goedkeuring"
    }
  ],
  "key_parties": [
    {
      "kind": "org",
      "name": "Funecare NV",
      "role": "overnemende vennootschap"
    },
    {
      "kind": "org",
      "name": "Coja BV",
      "role": "overgenomen vennootschap"
    },
    {
      "kbo": "0474966438",
      "kind": "org",
      "name": "Ad-Ministerie BV",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Dries Evens",
      "role": "Bestuurder"
    },
    {
      "kind": "person",
      "name": "Simon de Patoul",
      "role": "Bestuurder"
    },
    {
      "kind": "person",
      "name": "J\u00E9r\u00F4me L\u00E1mfalussy",
      "role": "Bestuurder"
    },
    {
      "kind": "person",
      "name": "Thierry Gisserot",
      "role": "Bestuurder"
    },
    {
      "kind": "person",
      "name": "Fr\u00E9d\u00E9ric Cambie",
      "role": "Bestuurder"
    },
    {
      "kind": "person",
      "name": "Jean-Val\u00E9ry Duprez",
      "role": "Bestuurder"
    },
    {
      "kind": "person",
      "name": "Kim Lauwers",
      "role": "Bestuurder"
    },
    {
      "kind": "person",
      "name": "Adriaan de Leeuw",
      "role": "Vertegenwoordiger"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0819.998.408",
    "name_full": "FUNECARE",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": "Deckers Notarissen BV",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-20",
    "filing_date": "2026-05-11",
    "act_kind_objet": "NEERLEGGING FUSIEVOORSTEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": null,
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "fusion_completed",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0819.998.408",
    "name_full": "FUNECARE",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fusion_completed",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0819.998.408",
    "name_full": "FUNECARE",
    "legal_form": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "other",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0819.998.408",
    "name_full": "FUNECARE",
    "legal_form": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "notary": {
    "name": "Lars Hansen",
    "firm_city": null,
    "firm_name": "Deckers Notarissen BV",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-20",
    "filing_date": "2026-05-11",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-06-30",
    "unanimous": false
  },
  "agm_change": null,
  "detected_kind": "fusion_completed",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Philipssite 5 bus 1, 3001 Leuven",
    "address_old": "Kontichsesteenweg 46, 2630 Aartselaar",
    "effective_date": "2026-01-01",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "fixed",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Dries Evens"
  },
  "subject_company": {
    "kbo": "0819.998.408",
    "name_full": "FUNECARE",
    "legal_form": "NV"
  },
  "accounts_deposit": {
    "filing_kind": "standard",
    "fiscal_year_end": "2025-12-31",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0474.966.438",
    "org_name": "Ad-Ministerie BV",
    "person_name": null,
    "org_rep_person_name": "Adriaan de Leeuw"
  },
  "co_filed_documents": [
    "Fusievoorstel Funecare NV - Coja BV",
    "Uittreksel uit de statuten Funecare NV",
    "Uittreksel uit de statuten Coja BV",
    "Bewijs van aandeelhouderschap Funecare NV in Coja BV",
    "Verklaring van belastingneutraliteit",
    "Verklaring van vrijstelling van registratierechten"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": {
    "liquidator_name": null,
    "discharge_granted": false,
    "deficit_amount_eur": null,
    "deficit_or_surplus": "balanced",
    "liquidator_address": null,
    "surplus_amount_eur": null,
    "court_decision_date": null,
    "books_custodian_name": null,
    "court_approving_plan": null,
    "books_custody_address": null
  },
  "officer_designation": {
    "role": "president",
    "organ": "raad_van_bestuur",
    "person_name": "Simon de Patoul"
  },
  "special_procuration": {
    "grantee_kbo": "0474.966.438",
    "grantee_name": "Ad-Ministerie BV",
    "grantor_name": "Funecare NV",
    "scope_summary": "Volmacht om alle vereiste handelingen te verrichten voor de neerlegging en publicatie van het fusievoorstel in de Bijlagen tot het Belgisch Staatsblad, inclusief administratieve formaliteiten bij de Kruispuntbank van Ondernemingen, ondernemingsloketten en griffie van de Ondernemingsrechtbank.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication",
      "administrative"
    ],
    "termination_clause": "De volmacht kan op elk moment worden opgezegd door de grantor.",
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": {
    "licence_kind": "other",
    "effective_date": null,
    "new_holder_name": null,
    "old_holder_name": null
  },
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "notary": {
    "name": "Lars Hansen",
    "firm_city": null,
    "firm_name": "Deckers Notarissen BV",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-20",
    "filing_date": "2026-05-11",
    "act_kind_objet": "NEERLEGGING SPLITSINGSVOORSTEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-06-30",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "fusion_completed",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0819.998.408",
    "name_full": "Schillebeeckx A. BV",
    "legal_form": "BV",
    "_kbo_extracted_mismatch": "0455.798.644"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": {
    "new_end_mm_dd": null,
    "old_end_mm_dd": "12-31",
    "new_start_mm_dd": null,
    "old_start_mm_dd": "01-01",
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bijzondere volmachthouder tot het dagelijks bestuur",
      "person": {
        "rrn": null,
        "name": "SEQUOIA 71 BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzondere volmachthouder tot het dagelijks bestuur",
      "person": {
        "rrn": null,
        "name": "Cape One BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0819.998.408",
    "name_full": "FUNECARE"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0819.998.408",
    "name_full": "FUNECARE",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Funecare",
    "old": "GINKGHO FUNERALS",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0819.998.408",
    "name_full": "GINKGHO FUNERALS"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "notary": {
    "name": "Veronique Hulpiau",
    "firm_city": null,
    "firm_name": "Deckers Notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-26",
    "filing_date": "2026-01-22",
    "act_kind_objet": "BENAMING, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-01-05",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "name_change",
      "translation",
      "coordination",
      "other"
    ],
    "scope": "full_restatement",
    "trigger": "other",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0819.998.408",
    "name_full_after": "Funecare",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "GINKGHO FUNERALS",
    "current_zetel_raw": "Philipssite 5 bus 1",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "De naam van de vennootschap is gewijzigd in \u0027Funecare\u0027.",
      "new_text": "De vennootschap heeft de rechtsvorm van een naamloze vennootschap. Zij draagt de naam \u0022Funecare\u0022",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "1"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Veronique HULPIAU",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "volmacht",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Lars HANSEN",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-13",
    "filing_date": "2025-08-05",
    "act_kind_objet": "MET FUSIE GELIJKGESTELDE VERRICHTING (GERUISLOZE FUSIE) - VER-"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-06-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0819.998.408",
        "name": "GINKGHO FUNERALS",
        "role": "acquiring",
        "address": "te 3001 Heverlee, Philipssite 5 bus 1",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0447.559.087",
        "name": "VANHOOF BEGRAFENISSEN - CREMATIES",
        "role": "absorbed",
        "address": "te 2400 Mol, Turnhoutsebaan 59",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap wordt zonder uitzondering of voorbehoud overgenomen door de overnemende vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0819.998.408",
    "name_full": "GINKGHO FUNERALS",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0474.966.438",
    "org_name": "Ad-Ministerie BV",
    "person_name": null,
    "org_rep_person_name": "Adriaan De Leeuw"
  },
  "summary_narrative": "De buitengewone algemene vergadering van GINKGHO FUNERALS NV, gevestigd te Leuven, heeft op 30 juni 2025 besloten de besloten vennootschap VANHOOF BEGRAFENISSEN - CREMATIES (Mol) te overnemen via een vereenvoudigde fusie. Aangezien GINKGHO FUNERALS al alle aandelen van de overgenomen vennootschap bezit, wordt het aandeelregister van de overgenomen vennootschap vernietigd zonder omwisseling van aandelen. De overgenomen vennootschap stopt met bestaan vanaf 30 juni 2025.",
  "co_filed_documents": [
    "afschrift van de akte",
    "volmachten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0819.998.408",
    "name_full": "GINKGHO FUNERALS"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Lars Hansen",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-13",
    "filing_date": null,
    "act_kind_objet": "SPLITSING DOOR OVERNAME -ALGEMENE VERGADERING VAN DE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-06-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_full",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0819.998.408",
        "name": "GINKGHO FUNERALS NV",
        "role": "acquiring",
        "address": "te 3001 Heverlee, Philipssite 5 bus 1",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0476.525.168",
        "name": "MAISON CORNET BV",
        "role": "demerged",
        "address": "te 3001 Leuven, Philipssite 5 bus 1",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:71 \u00A72",
      "7:179",
      "7:197 \u00A71"
    ],
    "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": "De volledige activa en passiva van MAISON CORNET BV, inclusief alle rechten en verplichtingen, worden overgedragen naar GINKGHO FUNERALS NV. De overdracht betreft het gehele vermogen van de gesplitste vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0819.998.408",
    "name_full": "GINKGHO FUNERALS",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lars Hansen",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van GINKGHO FUNERALS NV heeft besloten tot een volledige splitsing van MAISON CORNET BV, waarbij het gehele vermogen, inclusief activa, passiva en verbintenissen, wordt overgedragen naar GINKGHO FUNERALS NV. De overdracht is gebaseerd op de balans per 31 december 2024 en is boekhoudkundig terugwerkend vanaf 1 januari 2025. De splitsing is uitgevoerd zonder uitgifte van nieuwe aandelen. MAISON CORNET BV is daarna opgeheven.",
  "co_filed_documents": [
    "volmacht",
    "verslag van het bestuursorgaan",
    "verslag van de commissaris"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "fusion_share_issue",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Lars HANSEN",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-13",
    "filing_date": "2025-08-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-06-30",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-06-30"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0819.998.408",
    "name_full": "GINKGHO FUNERALS",
    "legal_form": "naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0474.966.438",
    "org_name": "Ad-Ministerie BV",
    "person_name": "Adriaan De Leeuw",
    "org_rep_person_name": "Adriaan De Leeuw",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "volmachten"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "stage": "completed",
  "notary": {
    "name": "Lars Hansen",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-13",
    "filing_date": null,
    "act_kind_objet": "SPLITSING DOOR OVERNAME -ALGEMENE VERGADERING VAN DE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-06-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_full",
  "report_waiver": {
    "summary": "De commissaris heeft geen bevindingen van materieel belang te melden inzake de beschrijving van de in te brengen bestanddelen, de toegepaste waardering en de daartoe aangewende methodes van waardering.",
    "articles": [
      "7:179",
      "7:197 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0819.998.408",
        "name": "GINKGHO FUNERALS",
        "role": "acquiring",
        "address": "te 3001 Heverlee, Phiipssite 5 bus 1",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0476.525.168",
        "name": "MAISON CORNET BV",
        "role": "demerged",
        "address": "te 3001 Leuven, Philipssite 5 bus 1",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "7:179",
      "7:197 \u00A71",
      "12:71 \u00A72, 1\u00B0"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De inbreng bestaat uit een deel van het vermogen - zowel de rechten als de verplichtingen - van de te splitsen vennootschap MAISON CORNET BV.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0819.998.408",
    "name_full": "GINKGHO FUNERALS",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lars Hansen",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap GINKGHO FUNERALS heeft beslist over een splitsing door overname. Hierbij wordt een deel van het vermogen van de besloten vennootschap MAISON CORNET BV overgedragen aan GINKGHO FUNERALS NV. De overgang geschiedt zonder uitgifte van nieuwe aandelen en is boekhoudkundig en fiscaal terugwerkend krachtig vanaf 1 januari 2025.",
  "co_filed_documents": [
    "afschrift van de akte",
    "volmacht",
    "verslag van het bestuursorgaan",
    "verslag van de commissaris"
  ],
  "detected_real_type": "demerger_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": "0819.998.408",
    "name_full": "GINKGHO FUNERALS",
    "legal_form": "NV"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Lars HANSEN",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-13",
    "filing_date": "2025-08-05",
    "act_kind_objet": "MET FUSIE GELIJKGESTELDE VERRICHTING (GERUISLOZE FUSIE) - VER-"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-06-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0819.998.408",
        "name": "GINKGHO FUNERALS",
        "role": "acquiring",
        "address": "te 3001 Heverlee, Philipssite 5 bus 1",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0447.559.087",
        "name": "VANHOOF BEGRAFENISSEN - CREMATIES",
        "role": "absorbed",
        "address": "te 2400 Mol, Turnhoutsebaan 59",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Door deze verrichting gaat het gehele vermogen van de Overgenomen vennootschap zonder uitzondering noch voorbehoud, onder algemene titel over op de Overnemende vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0819.998.408",
    "name_full": "GINKGHO FUNERALS",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lars HANSEN",
    "org_rep_person_name": null
  },
  "summary_narrative": "De naamloze vennootschap GINKGHO FUNERALS heeft een fusievoorstel goedgekeurd waarbij de besloten vennootschap VANHOOF BEGRAFENISSEN - CREMATIES overgenomen wordt. Het gehele vermogen van de overgenomen vennootschap gaat over op de overnemende vennootschap, en er vinden geen omwisselingen van aandelen plaats.",
  "co_filed_documents": [
    "afschrift van de akte",
    "volmachten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Moore Audit",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0819.998.408",
    "name_full": "GINKGHO FUNERALS"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jimmy Depr\u00E9",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0819998408",
        "name": "Moore Audit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering herbenoemt Moore Audit als commissaris van de vennootschap, met zetel te Esplanade 1, bus 96, 1020 Laken, die zal vertegenwoordigd worden door Jimmy Depr\u00E9, bedrijfsrevisor."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0819.998.408",
    "name_full": "GINKGHO FUNERALS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Moore Audit",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering herbenoemt Moore Audit als commissaris van de vennootschap",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Adriaan de Leeuw",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "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": "Volmacht wordt verleend aan Ad-Ministerie BV... om de Lastgever te vertegenwoordigen tegenover de diensten van de Ondernemingsrechtbank",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation_within_seat",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jimmy Depr\u00E9",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Moore Audit",
        "address": "Esplanade 1, bus 96, 1020 Laken",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering herbenoemt Moore Audit als commissaris van de vennootschap, met zetel te Esplanade 1, bus 96, 1020 Laken, die zal vertegenwoordigd worden door Jimmy Depr\u00E9, bedrijfsrevisor.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-07-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-10",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0819.998.408",
    "name_full": "GINKGHO FUNERALS",
    "legal_form": "NV"
  },
  "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
}

{
  "stage": "proposal",
  "notary": {
    "name": "Lars Hansen",
    "firm_city": null,
    "firm_name": "Deckers Notarissen BV",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-26",
    "filing_date": "2025-05-15",
    "act_kind_objet": "NEERLEGGING SPLITSINGVOORSTEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-05-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De bestuursorganen stellen voor om te verzaken aan het opmaken van de verslagen over het splitsingsvoorstel en de terbeschikkingstelling van tussentijdse cijfers.",
    "articles": [
      "12:61",
      "12:62",
      "12:64"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0476.525.168",
        "name": "Maison Cornet BV",
        "role": "demerged",
        "address": "Philipssite 5 bus 1, 3001 Leuven",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0443.468.756",
        "name": "LOFMA NV",
        "role": "acquiring",
        "address": "Philipssite 5 bus 1, 3001 Leuven",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0819.998.408",
        "name": "Ginkgho Funerals NV",
        "role": "acquiring",
        "address": "Philipssite 5 bus 1, 3001 Leuven",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 1.819,
    "legal_articles": [
      "12:59",
      "12:73",
      "12:67",
      "12:59",
      "12:71",
      "208",
      "209",
      "211",
      "210",
      "11",
      "18",
      "117",
      "120",
      "2.9.1.0.3",
      "2.10.1.0.3",
      "2.11.1.0.2",
      "7:179",
      "7:197",
      "12:65",
      "12:61",
      "12:62",
      "12:64"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": "1,819",
    "new_shares_issued_n": 382,
    "real_estate_included": true,
    "patrimony_description": "De splitsing verdeelt het vermogen van Maison Cornet BV in twee delen: de vastgoedactiviteiten worden overgedragen aan LOFMA NV, en de operationele activiteiten worden overgedragen aan Ginkgho Funerals NV.",
    "equity_transferred_eur": 13567.0,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0819.998.408",
    "name_full": "GINKGHO FUNERALS",
    "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"
  },
  "summary_narrative": "Ginkgho Funerals NV en LOFMA NV voeren een splitsing door overneming uit van Maison Cornet BV. Het gehele vermogen van Maison Cornet BV zal overgaan op de twee overnemende vennootschappen, die daardoor zullen ophouden te bestaan. De operationele activiteiten van Maison Cornet BV worden ingebracht in Ginkgho Funerals NV, terwijl de vastgoedactiviteiten worden ingebracht in LOFMA NV.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Lars Hansen",
    "firm_city": null,
    "firm_name": "Deckers Notarissen BV",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-26",
    "filing_date": "2025-05-15",
    "act_kind_objet": "NEERLEGGING FUSIEVOORSTEL"
  },
  "decision": {
    "body": null,
    "act_date": "2025-05-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0819.998.408",
        "name": "Ginkgho Funerals NV",
        "role": "acquiring",
        "address": "Philipssite 5 bus 1, 3001 Leuven",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0447.559.087",
        "name": "Vanhoof Begrafenissen - Crematies BV",
        "role": "absorbed",
        "address": "Turnhoutsebaan 59, 2400 Mol",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:13",
      "12:50",
      "12:57",
      "12:32"
    ],
    "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": false,
    "patrimony_description": "Het gehele vermogen, zowel rechten als verplichtingen, van de overgenomen vennootschap gaat over naar de overnemende vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0819.998.408",
    "name_full": "Vanhoof Begrafenissen - Crematies BV",
    "legal_form": "BV",
    "_kbo_extracted_mismatch": "0447.559.087"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0474.966.438",
    "org_name": "Ad-Ministerie BV",
    "person_name": null,
    "org_rep_person_name": "Adriaan De Leeuw"
  },
  "summary_narrative": "Ginkgho Funerals NV en Vanhoof Begrafenissen - Crematies BV voeren een fusie door overneming uit, waarbij het gehele vermogen van de laatste overgaat naar de eerste. Deze fusie, die een gelijkgestelde verrichting is in de zin van artikel 12:7 WVV, heeft tot doel de operationele activiteiten te centraliseren binnen de Ginkgho Groep.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Lars Hansen",
    "firm_city": null,
    "firm_name": "Deckers Notarissen BV",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-26",
    "filing_date": "2025-05-15",
    "act_kind_objet": "NEERLEGGING SPLITSINGVOORSTEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-05-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De bestuursorganen van de betrokken vennootschappen verzoeken om afstand te nemen van het opstellen van de verslagen overeenkomstig artikelen 12:61 en 12:62 WVV.",
    "articles": [
      "12:65"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0476.525.168",
        "name": "Maison Cornet BV",
        "role": "demerged",
        "address": "Philipssite 5 bus 1, 3001 Leuven",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0443.468.756",
        "name": "LOFMA NV",
        "role": "recipient",
        "address": "Philipssite 5 bus 1, 3001 Leuven",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0819.998.408",
        "name": "Ginkgho Funerals NV",
        "role": "recipient",
        "address": "Philipssite 5 bus 1, 3001 Leuven",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.819,
    "legal_articles": [
      "12:59",
      "12:67",
      "12:71",
      "12:73"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": "1 aandeel per 1,819 nieuwe aandelen",
    "new_shares_issued_n": 382,
    "real_estate_included": true,
    "patrimony_description": "De splitsing omvat de overdracht van de vastgoedactiviteiten van Maison Cornet BV (inclusief het vastgoed gelegen te Rue Pirka 21B, 4540 Amay) naar LOFMA NV, en de overdracht van de operationele activiteiten naar Ginkgho Funerals NV. Het vermogen wordt dus gedeeltelijk overgedragen, niet geheel.",
    "equity_transferred_eur": 13567.0,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0819.998.408",
    "name_full": "Maison Cornet BV",
    "legal_form": "BV",
    "_kbo_extracted_mismatch": "0476.525.168"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0474.966.438",
    "org_name": "Ad-Ministerie BV",
    "person_name": null,
    "org_rep_person_name": "Adriaan De Leeuw"
  },
  "summary_narrative": "Dit splitsingsvoorstel, goedgekeurd door de bestuursorganen van Maison Cornet BV, LOFMA NV en Ginkgho Funerals NV, voorziet in een partiele splitsing van Maison Cornet BV. De vastgoedactiviteiten, inclusief het vastgoed te Rue Pirka 21B, 4540 Amay, worden overgedragen naar LOFMA NV, terwijl de operationele activiteiten worden overgenomen door Ginkgho Funerals NV. De ruilverhouding bedraagt 1,819 nieuwe aandelen van LOFMA NV per aandeel van Maison Cornet BV. De splitsing is belastingneutraal en zal vanaf 1 januari 2025 boekhoudkundig worden geacht uitgevoerd.",
  "co_filed_documents": [
    "Splitsingsbalans (bijlage 1)"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Lars Hansen",
    "firm_city": null,
    "firm_name": "Deckers Notarissen BV",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-26",
    "filing_date": "2025-05-15",
    "act_kind_objet": "NEERLEGGING FUSIEVOORSTEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-05-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0819.998.408",
        "name": "Ginkgho Funerals NV",
        "role": "acquiring",
        "address": "Philipssite 5 bus 1, 3001 Leuven",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0447.559.087",
        "name": "Vanhoof Begrafenissen - Crematies BV",
        "role": "absorbed",
        "address": "Turnhoutsebaan 59, 2400 Mol",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:57",
      "12:32"
    ],
    "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": false,
    "patrimony_description": "Het gehele vermogen, inclusief rechten en verplichtingen, van Vanhoof Begrafenissen - Crematies BV wordt overgenomen door Ginkgho Funerals NV. De overdracht betreft de operationele activiteiten van de overgenomen vennootschap, inclusief diensten in verband met begrafenissen, crematies, rouwkapellen, bloemen, ceremoniewagens en gerelateerde goederen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0819.998.408",
    "name_full": "Ginkgho Funerals NV",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0474.966.438",
    "org_name": "Ad-Ministerie BV",
    "person_name": null,
    "org_rep_person_name": "Adriaan De Leeuw"
  },
  "summary_narrative": "Dit fusievoorstel beoogt de fusie door overneming van Vanhoof Begrafenissen - Crematies BV door Ginkgho Funerals NV, overeenkomstig artikelen 12:7 en 12:50 van het Wetboek Vennootschappen en Verenigingen. Aangezien Ginkgho Funerals NV al 100% van de aandelen van de overgenomen vennootschap bezit, wordt de fusie uitgevoerd zonder omwisseling van aandelen of uitgifte van nieuwe aandelen. De fusie is boekhoudkundig retroactief vanaf 1 januari 2025 en is belastingneutraliteit van toepassing. Het voorstel zal worden voorgelegd aan de buitengewone algemene vergaderingen van beide vennootschappen.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger van LRM Beheer NV",
      "person": {
        "rrn": null,
        "name": "Roeland Engelen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger van LRM Beheer NV",
      "person": {
        "rrn": null,
        "name": "Dries Evens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0819.998.408",
    "name_full": "GINKGHO FUNERALS"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0819.998.408",
    "name_full": "GINKGHO FUNERALS",
    "legal_form": "NV"
  }
}

{
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    {
      "kind": "director_renew",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Dries Evens",
        "address": null,
        "birth_date": null,
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      },
      "reason": null,
      "subkind": "renewal",
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        "address": "Kempische steenweg 311 bus 4.01, 3500 Hasselt",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-09-01",
      "evidence_quote": "De raad van bestuur neemt kennis van de vervanging, vanaf 1 september 2024, van Roeland Engelen, woonplaats kiezende op de zetel van de vennootschap, door Dries Evens, woonplaats kiezende op de zetel van de vennootschap, als vaste vertegenwoordiger van LRM Beheer NV, Kempische steenweg 311 bus 4.01,",
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      "rep_rotation_old_rep": "Roeland Engelen",
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    },
    {
      "kind": "decharge_granted",
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        "name": "Roeland Engelen",
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        "birth_place": null
      },
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      "evidence_quote": "",
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    },
    {
      "kind": "decharge_granted",
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      },
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    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michiel Roovers",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Quorum Advocatenkantoor BV",
        "address": "Plantin en Moretuslei 224, 2018 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabian Dierckx",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Quorum Advocatenkantoor BV",
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        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
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      "evidence_quote": "",
      "decharge_status": "granted",
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "decharge_granted",
      "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": null,
        "name": "Ad-Ministerie BV",
        "address": "Brusselsesteenweg 66, 1860 Meise",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
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      "effective_date_qualifier": null
    }
  ],
  "notary": {
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    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-26",
    "filing_date": "2024-08-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2024-08-23",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0819.998.408",
    "name_full": "GINKGHO FUNERALS",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "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": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-05-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "De conclusies van het verslag van de commissaris de dato 31 mei 2024, opgesteld door Moore Belgium BV, te Esplanade 1/96, 1020 Brussel, vertegenwoordigd door Jimmy Depr\u00E9, in toepassing van de artikelen 7:179, \u00A71, tweede lid en 7:197, \u00A71, tweede lid van het Wetboek van vennootschappen en verenigingen, luiden letterlijk als volgt: \u0022Overeenkomstig artikel 7:197 \u00A7 1 juncto artikel 7:179 WVV brengt ondergetekende, Moore Audit BV, kantoorhoudend te Kempische Steenweg 301 bus 11, 3500 Hasselt, (ondernemingsnummer 0453.925.059), vertegenwoordigd door mevrouw Ingrid Vosch en door de heer Jimmy Depr\u00E9, in hoedanigheid van commissaris, hierna aan de buitengewone algemene vergadering van NV Ginkgho Funerals, met zetel te 3001 Leuven, Philipssite 5 bus 1, ingeschreven in het rechtspersonenregister met ondernemingsnummer 0819.998.408, gekend op de Ondernemingsrechtbank te Leuven (hierna genoemd: \u201Cde Vennootschap\u201D) onze conclusie uit in het kader van onze opdracht als commissaris.\u0022",
    "firm_kbo": "0453.925.059",
    "firm_name": "Moore Belgium BV",
    "ibr_number": null,
    "individual_name": "Jimmy Depr\u00E9"
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  "subject_company": {
    "kbo": "0819.998.408",
    "name_full": "GINKGHO FUNERALS",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
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      "kind": "capital_increase",
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          "liberation_pct": 100.0,
          "contribution_kind": "schuldvordering",
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      "share_emission": {
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        "n_new_shares": 32591,
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