GARCO

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Corstjens Godfried",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Corstjens Willem",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Corstjens Alfred",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Corstiens Hilde",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Corstiens Koen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Corstjens An",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Corstjens Katrien",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Corstjens Veerle",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-05",
    "filing_date": "2026-02-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2026-02-03",
      "unanimous": null
    },
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2026-02-03",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0423.942.161",
    "name_full": "GARCO NV",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Corstjens Hilde",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "stage": "completed",
  "notary": {
    "name": "An Thielen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Genk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-23",
    "filing_date": "2023-09-19",
    "act_kind_objet": "Venn fusie/splitsing/omvorming"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-11-20",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De algemene vergaderingen verklaren ontslag te geven van de integrale lezing van het fusievoorstel, waardoor geen bijkomende verslagen vereist zijn.",
    "articles": [
      "12:51"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0423.942.161",
        "name": "GARCO",
        "role": "acquiring",
        "address": "Bosstraat 24 bus 7 3680 Maaseik",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0478.816.249",
        "name": "GARCO III",
        "role": "absorbed",
        "address": "Bosstraat 24 bus 7 3680 Maaseik",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0478.816.348",
        "name": "GARCO IV",
        "role": "absorbed",
        "address": "Bosstraat 24 bus 7 3680 Maaseik",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:51",
      "12:57"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschappen GARCO III en GARCO IV, inclusief activa, passiva, rechten, plichten, activiteiten, immateri\u00EBle bestanddelen en lopende overeenkomsten, wordt overgedragen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0423.942.161",
    "name_full": "GARCO",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "An Thielen",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergaderingen van de vennootschappen GARCO, GARCO III en GARCO IV hebben een fusievoorstel goedgekeurd. Hiermee wordt besloten tot een fusie door overneming waarbij het gehele vermogen van GARCO III en GARCO IV wordt overgedragen aan GARCO. De overgenomen vennootschappen worden hiermee ontbonden zonder vereffening.",
  "co_filed_documents": [
    "Expeditie van het proces-verbaal van de buitengewone algemene vergaderingen",
    "Geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Corstjens Willem",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "Blijkens de bijzondere algemene vergadering dd 1 januari 2020 werd beslist om volgende bestuurders te herbenoemen vanaf 1 januari 2020 voor een periode van 6 jaar: Dhr. Corstjens Willem"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Corstjens Godfried",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "Blijkens de bijzondere algemene vergadering dd 1 januari 2020 werd beslist om volgende bestuurders te herbenoemen vanaf 1 januari 2020 voor een periode van 6 jaar: Dhr. Corstjens Godfried"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Corstjens Alfred",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "Blijkens de bijzondere algemene vergadering dd 1 januari 2020 werd beslist om volgende bestuurders te herbenoemen vanaf 1 januari 2020 voor een periode van 6 jaar: Dhr. Corstjens Alfred"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Corstjens Willem",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "Als gedelegeerd bestuurder werd herbenoemd voor een periode van 6 jaar vanaf 1 januari 2020, dhr Corstjens Willem, wonende te Hamontweg 98 3680 MAASEIK."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.942.161",
    "name_full": "GARCO",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Maaseik",
        "region": null,
        "street": "Bosstraat",
        "country": "BE",
        "postcode": "3680",
        "box_number": "7",
        "street_number": "24"
      },
      "old_address": {
        "city": "Maaseik",
        "region": null,
        "street": "Plantage",
        "country": "BE",
        "postcode": "3680",
        "box_number": null,
        "street_number": "7"
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "Blijkens beslissing van de Raad van Bestuur dd. 1 december 2018 wordt de maatschappelijke zetel van de NV Garco verplaatst van Plantage 7, 3680 Maaseik, naar Bosstraat 24-7, 3680 Maaseik, en dit vanaf 1 januari 2019, volgens de bepalingen in de statuten."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.942.161",
    "name_full": "GARCO",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CORSTJENS Willem",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "6) (Her)benoeming tot bestuurders van: -de heer CORSTJENS Willem, voornoemd;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CORSTJENS Godfried",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "6) (Her)benoeming tot bestuurders van: -de heer CORSTJENS Godfried, voomoemd;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CORSTJENS Alfred",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "6) (Her)benoeming tot bestuurders van: -de heer CORSTJENS Alfred, voomoemd;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "CORSTJENS Willem",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "benoeming van de heer CORSTJENS Willem, bestuurder voornoemd, als gedelegeerd bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.942.161",
    "name_full": "GARCO",
    "legal_form": "NV"
  }
}