GARAGE VALCKENIER

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    "kbo": "0418.439.885",
    "name_full": "GARAGE VALCKENIER"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peggy Valckenier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0676970225",
        "name": "Peggy Valckenier BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-03-22",
      "evidence_quote": "Met eenparigheid van stemmen wordt, met ingang van 22 maart 2024 - de vennootschap Peggy Valckenier BV, gevestigd te Lindendreef 80, 9400 Ninove, ingeschreven in het rechtspersonenregister met ondernemingsnummer 0676.970.225, gekend op de ondernemingsrechtbank te Gent, afdeling Dendermonde, vertegen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.439.885",
    "name_full": "GARAGE VALCKENIER",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Moore Audit BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Wendy Van der Biest",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.439.885",
    "name_full": "GARAGE VALCKENIER"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wendy Van der Biest",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0453.925.059",
        "name": "Moore Audit BV",
        "address": "Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Met eenparigheid van stemmen wordt Moore Audit BV (ondememingsnummer 0453.925.059), met zetel te Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel en kantoorhoudend te Verenigde-Natieslaan 1, 9000 Gent, aangesteld als commissaris voor een periode van 3 jaar (boekjaar per 30 september 2022, 30 s",
      "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": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Guy Valckenier",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Mobility \u0026 Services Center NV",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Mobility \u0026 Services Center NV, (gedelegeerd) bestuurder, vertegenwoordigd door haar vaste vertegenwoordiger, Guy Valckenier.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-11-21",
    "filing_date": "2022-11-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-03-18",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0418.439.885",
    "name_full": "GARAGE VALCKENIER",
    "legal_form": "NAAMLOZE VENNOOTSCHA\u0420"
  },
  "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": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Moore Audit BV",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Met eenparigheid van stemmen wordt Moore Audit BV (ondememingsnummer 0453.925.059), met zetel te Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel en kantoorhoudend te Verenigde-Natieslaan 1, 9000 Gent, aangesteld als commissaris voor een periode van 3 jaar (boekjaar per 30 september 2022, 30 s"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.439.885",
    "name_full": "GARAGE VALCKENIER",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Valckenier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0473305362",
        "name": "Valckoenier BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "We willen de volgende bestuurder herbenoemen voor een periode van zes jaar tot de jaarlijkse algemene vergadering van 2027: Valckoenier BV (0473.305.362) met zetel te Lebeke 158, 9450 Haaltert. Voor deze vennootschap zal Koen Valckenier wonende te Lebeke 158, 9450 Haaltert optreden als vaste vertege"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.439.885",
    "name_full": "GARAGE VALCKENIER",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Koen Valckenier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Valckenier",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.439.885",
    "name_full": "GARAGE VALCKENIER"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy VALCKENIER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0889083192",
        "name": "MOBILITY \u0026 SERVICES CENTER",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "In aansluiting met het voorafgaande besluit neemt de vergadering akte van het ontslag van rechtswege van de bestuurders van de overgenomen vennootschap H. MAHY NV, met name de vennootschappen 1\u00B0 De naamloze vennootschap \u0022MOBILITY \u0026 SERVICES CENTER\u0022, met zetel te 9300 Aalst, Siesegemlaan 1, ondernemi"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koenraad VALCKENIER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0473305362",
        "name": "VALCKOENIER",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "In aansluiting met het voorafgaande besluit neemt de vergadering akte van het ontslag van rechtswege van de bestuurders van de overgenomen vennootschap H. MAHY NV, met name de vennootschappen ... 2\u00B0 De besloten vennootschap VALCKOENIER, met zetel te 9450 Haaltert, Lebeke 158, (ondernemingsnummer 047"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peggy VALCKENIER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0676970225",
        "name": "PEGGY VALCKENIER",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "In aansluiting met het voorafgaande besluit neemt de vergadering akte van het ontslag van rechtswege van de bestuurders van de overgenomen vennootschap H. MAHY NV, met name de vennootschappen ... 3\u00B0 De besloten vennootschap PEGGY VALCKENIER, met zetel te 9400 Ninove, Lindendreef 80, (ondernemingsnum"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.439.885",
    "name_full": "GARAGE VALCKENIER",
    "legal_form": "NV"
  }
}

{
  "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": "0418.439.885",
    "name_full": "GARAGE VALCKENIER"
  },
  "legal_form_change": {
    "new": "NAAMLOZE VENNOOTSCHAP",
    "old": "NAAMLOZE VENNOOTSCHAP",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy VALCKENIER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koenraad VALCKENIER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
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        "name": "Peggy VALCKENIER",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.439.885",
    "name_full": "GARAGE VALCKENIER"
  }
}

{
  "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": "0418.439.885",
    "name_full": "GARAGE VALCKENIER"
  },
  "legal_form_change": {
    "new": "NAAMLOZE VENNOOTSCHAP",
    "old": "NAAMLOZE VENNOOTSCHAP",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "management",
      "person": {
        "rrn": null,
        "name": "Rik Van de Velde",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.439.885",
    "name_full": "GARAGE VALCKENIER"
  }
}

{
  "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": "0418.439.885",
    "name_full": "GARAGE VALCKENIER"
  },
  "legal_form_change": {
    "new": "NAAMLOZE VENNOOTSCHAP",
    "old": "NAAMLOZE VENNOOTSCHAP",
    "changed": false
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.439.885",
    "name_full": "GARAGE VALCKENIER"
  }
}

{
  "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": "0418.439.885",
    "name_full": "GARAGE VALCKENIER"
  },
  "legal_form_change": {
    "new": "NAAMLOZE VENNOOTSCHAP",
    "old": "NAAMLOZE VENNOOTSCHAP",
    "changed": false
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Joni SOUTAER",
    "firm_city": null,
    "firm_name": "VO.S, GEASSOCIEERDE NOTARISSEN",
    "office_city": "Haaltert",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-10-27",
    "filing_date": "2021-10-19",
    "act_kind_objet": "GERUISLOZE FUSIE - OVERNEMENDE VENNOOTSCHAP"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-09-29",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0418.439.885",
        "name": "GARAGE VALCKENIER NV",
        "role": "acquiring",
        "address": "SIESEGEMLAAN 1, 9300 AALST",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0672.724.197",
        "name": "MAHY BRUGGE BV",
        "role": "absorbed",
        "address": "SIESEGEMLAAN 1, 9300 AALST",
        "is_foreign": false,
        "legal_form": "BESLOTEN VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:51 \u00A72 in fine",
      "12:15",
      "3:56"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2020-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, zowel actief als passief, van de overgenomen vennootschap MAHY BRUGGE BV wordt overgedragen aan GARAGE VALCKENIER NV, inclusief alle rechten, schuldvorderingen, contracten, verplichtingen en belastingen, zonder uitzondering of voorbehoud.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0418.439.885",
    "name_full": "GARAGE VALCKENIER",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Joni SOUTAER",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van GARAGE VALCKENIER NV heeft met eenparigheid van stemmen besloten tot de geruisloze fusie van MAHY BRUGGE BV in GARAGE VALCKENIER NV. De overdracht van het gehele vermogen, inclusief activa en passiva, vindt plaats op basis van de jaarrekening afgesloten op 31 december 2020. De fusie is silent, aangezien GARAGE VALCKENIER NV al de enige aandeelhouder van MAHY BRUGGE BV is en geen nieuwe aandelen worden uitgegeven. De fusie treedt juridisch in werking op 29 september 2021.",
  "co_filed_documents": [
    "uitgifte PV dd 29-9-2021",
    "volmachten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Joni SOUTAER",
    "firm_city": null,
    "firm_name": "VO.S, geassocieerde notarissen",
    "office_city": "Haaltert",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-10-27",
    "filing_date": "1994-04-12",
    "act_kind_objet": "GERUISLOZE FUSIE - OVERNEMENDE VENNOOTSCHAP"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-09-29",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0418.439.885",
        "name": "GARAGE VALCKENIER NV",
        "role": "acquiring",
        "address": "SIESEGEMLAAN 1 - 9300 AALST",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0452.566.564",
        "name": "AUTO GANDA - P. \u0026 A. MAHY BV",
        "role": "absorbed",
        "address": "SIESEGEMLAAN 1 - 9300 AALST",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:51 \u00A72 in fine",
      "12:15",
      "3:56"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2020-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele actieve en passieve vermogen van de overgenomen vennootschap AUTO GANDA - P. \u0026 A. MAHY BV wordt overgedragen, inclusief alle activa, passiva, rechten, schulden, contracten, schuldvorderingen en verbintenissen, zonder uitzondering of voorbehoud.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0418.439.885",
    "name_full": "GARAGE VALCKENIER",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Joni SOUTAER",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van GARAGE VALCKENIER NV en AUTO GANDA - P. \u0026 A. MAHY BV heeft met eenparigheid van stemmen besloten tot een geruisloze fusie door overneming, waarbij het gehele vermogen van AUTO GANDA - P. \u0026 A. MAHY BV wordt overgedragen aan GARAGE VALCKENIER NV. De fusie is juridisch in werking getreden op 29 september 2021, met boekhoudkundige retroactiviteit vanaf 1 januari 2021. De overgenomen vennootschap is opgehouden te bestaan, en GARAGE VALCKENIER NV is in de plaats gesteld in alle rechten en verplichtingen.",
  "co_filed_documents": [
    "uitgifte PV dd 29-9-2021",
    "volmachten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Joni SOUTAER",
    "firm_city": null,
    "firm_name": "VO.S, GEASSOCIEERDE NOTARISSEN",
    "office_city": "Haaltert",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-10-27",
    "filing_date": "2021-10-19",
    "act_kind_objet": "GERUISLOZE FUSIE - OVERNEMENDE VENNOOTSCHAP"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-09-29",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0418.439.885",
        "name": "GARAGE VALCKENIER NV",
        "role": "acquiring",
        "address": "SIESEGEMLAAN 1, 9300 AALST",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0476.768.262",
        "name": "A. \u0026 P. MAHY BV",
        "role": "absorbed",
        "address": "SIESEGEMLAAN, 9300 AALST",
        "is_foreign": false,
        "legal_form": "BESLOTEN VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:51 \u00A72 in fine",
      "12:15",
      "3:56"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2020-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, zowel actief als passief, van de vennootschap A. \u0026 P. MAHY BV wordt overgedragen aan GARAGE VALCKENIER NV. Dit omvat alle activa, passiva, rechten, schuldvorderingen, contracten, personeelsverplichtingen en belastingverplichtingen, zonder uitzondering of voorbehoud.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0418.439.885",
    "name_full": "GARAGE VALCKENIER",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Joni SOUTAER",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van GARAGE VALCKENIER NV en de algemene vergadering van A. \u0026 P. MAHY BV hebben met eenparigheid van stemmen besloten tot een geruisloze fusie door overneming, waarbij het gehele vermogen van A. \u0026 P. MAHY BV wordt overgedragen aan GARAGE VALCKENIER NV. De fusie is juridisch in werking getreden op 29 september 2021, met boekhoudkundige retroactiviteit vanaf 1 januari 2021. De overdracht is gebaseerd op de jaarrekening afgesloten per 31 december 2020. A. \u0026 P. MAHY BV is opgeheven zonder liquidatie, en GARAGE VALCKENIER NV neemt alle rechten en verplichtingen o",
  "co_filed_documents": [
    "uitgifte PV dd 29-9-2021",
    "volmachten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Joni SOUTAER",
    "firm_city": null,
    "firm_name": "VO.S, geassocieerde notarissen",
    "office_city": "Haaltert",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-10-27",
    "filing_date": "2021-10-19",
    "act_kind_objet": "GERUISLOZE FUSIE - OVERNEMENDE VENNOOTSCHA\u0420"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-09-29",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De algemene vergaderingen van H. MAHY en GARAGE VALCKENIER verklaren zich van plan om de opmaak van tussentijdse cijfers te verzaken, overeenkomstig artikel 12:26 \u00A71 van het Wetboek van Vennootschappen en Verenigingen.",
    "articles": [
      "12:26 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0418.439.885",
        "name": "GARAGE VALCKENIER NV",
        "role": "acquiring",
        "address": "SIESEGEMLAAN 1 - 9300 AALST",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0436.393.397",
        "name": "H. MAHY NV",
        "role": "absorbed",
        "address": "SIESEGEMLAAN 1 - 9300 AALST",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:51 \u00A72 in fine",
      "12:15",
      "3:56"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2020-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, zowel actief als passief, van de vennootschap H. MAHY NV wordt overgedragen aan GARAGE VALCKENIER NV, inclusief alle rechten, schuldvorderingen, contracten, verplichtingen en boekhoudkundige documenten. De overdracht gebeurt zonder liquidatie of kapitaalverhoging.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0418.439.885",
    "name_full": "GARAGE VALCKENIER",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Joni SOUTAER",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van GARAGE VALCKENIER NV heeft besloten tot een geruisloze fusie door overneming van H. MAHY NV, waarbij het gehele vermogen van de overgenomen vennootschap wordt overgedragen aan de overnemende vennootschap zonder kapitaalverhoging of uitgifte van nieuwe aandelen. De fusie is uitgevoerd op basis van de jaarrekening afgesloten per 31 december 2020, met boekhoudkundige retroactiviteit vanaf 1 januari 2021. De vennootschap H. MAHY NV is opgeheven en GARAGE VALCKENIER NV is in de plaats gesteld in alle rechten en verplichtingen.",
  "co_filed_documents": [
    "uitgifte PV dd 29-9-2021",
    "volmachten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy VALCKENIER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0889083192",
        "name": "MOBILITY \u0026 SERVICES CENTER",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "In aansluiting met het voorafgaande besluit neemt de vergadering akte van het ontslag van rechtswege van de bestuurders van de overgenomen vennootschap MAHY BRUGGE BV, met name de vennootschappen 1\u00B0 De naamloze vennootschap \u0022MOBILITY \u0026 SERVICES CENTER\u0022, met zetel te 9300 Aalst, Siesegemlaan 1, onder"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koenraad VALCKENIER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0473305362",
        "name": "VALCKOENIER",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "In aansluiting met het voorafgaande besluit neemt de vergadering akte van het ontslag van rechtswege van de bestuurders van de overgenomen vennootschap MAHY BRUGGE BV, met name de vennootschappen ... 2\u00B0 De besloten vennootschap VALCKOENIER, met zetel te 9450 Haaltert, Lebeke 158, (ondernemingsnummer"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peggy VALCKENIER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0676970225",
        "name": "PEGGY VALCKENIER",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "In aansluiting met het voorafgaande besluit neemt de vergadering akte van het ontslag van rechtswege van de bestuurders van de overgenomen vennootschap MAHY BRUGGE BV, met name de vennootschappen ... 3\u00B0 De besloten vennootschap PEGGY VALCKENIER, met zetel te 9400 Ninove, Lindendreef 80, (onderneming"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.439.885",
    "name_full": "GARAGE VALCKENIER",
    "legal_form": "NV"
  }
}

{
  "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": "2021-10-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0418.439.885",
    "name_full": "GARAGE VALCKENIER",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Voormelde algemene vergadering verleent hierbij tevens bijzondere volmacht voor het vervullen van de noodzakelijke administratieve formaliteiten (onder andere ondernemingsloket, rechtspersonenregister, BTW- administratie) aan de heer Rik Van de Velde en aan haar bedienden, aangestelden en lasthebbers, elk afzonderlijk optredend, met mogelijkheid van indeplaatsstelling.",
      "holder_kbo": null,
      "holder_name": "Rik Van de Velde",
      "scope_categories": [
        "administrative_formalities",
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy VALCKENIER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0889083192",
        "name": "MOBILITY \u0026 SERVICES CENTER",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "In aansluiting met het voorafgaande besluit neemt de vergadering akte van het ontslag van rechtswege van de bestuurders van de overgenomen vennootschap AUTO GANDA - P. \u0026 A. MAHY BV, met name de vennootschappen 1\u00B0 De naamloze vennootschap \u0022MOBILITY \u0026 SERVICES CENTER\u0022, met zetel te 9300 Aalst, Siesege"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koenraad VALCKENIER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0473305362",
        "name": "VALCKOENIER",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "In aansluiting met het voorafgaande besluit neemt de vergadering akte van het ontslag van rechtswege van de bestuurders van de overgenomen vennootschap AUTO GANDA - P. \u0026 A. MAHY BV, met name de vennootschappen ... 2\u00B0 De besloten vennootschap VALCKOENIER, met zetel te 9450 Haaltert, Lebeke 158, (onde"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peggy VALCKENIER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0676970225",
        "name": "PEGGY VALCKENIER",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "In aansluiting met het voorafgaande besluit neemt de vergadering akte van het ontslag van rechtswege van de bestuurders van de overgenomen vennootschap AUTO GANDA - P. \u0026 A. MAHY BV, met name de vennootschappen ... 3\u00B0 De besloten vennootschap PEGGY VALCKENIER, met zetel te 9400 Ninove, Lindendreef 80"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.439.885",
    "name_full": "GARAGE VALCKENIER",
    "legal_form": "NV"
  }
}

{
  "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": "2021-10-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0418.439.885",
    "name_full": "GARAGE VALCKENIER",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Voormelde algemene vergadering verleent hierbij tevens bijzondere volmacht voor het vervullen van de noodzakelijke administratieve formaliteiten (onder andere ondernemingsloket, rechtspersonenregister, BTW- administratie) aan de heer Rik Van de Velde evenals aan haar bedienden, aangestelden en lasthebbers, elk afzonderlijk optredend, met mogelijkheid van indeplaatsstelling.",
      "holder_kbo": null,
      "holder_name": "Rik Van de Velde",
      "scope_categories": [
        "administrative_formalities",
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VALCKENIER Guy",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VALCKENIER Koenraad",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VALCKENIER Peggy",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.439.885",
    "name_full": "GARAGE VALCKENIER"
  }
}