Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
22 aktes Alle aktes · 22
bijgewerkt 1 jaar geleden
2025
30-06-2025 3 bestuurders benoemd
- Christophe De Paepe — Commissaris
- Vicky Decleyre — Bestuurder
- Edward Decleyre — Bestuurder
Technische details
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{
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},
"co_filed_documents": [
"notulen van de Algemene Vergadering dd. 09/05/2024"
],
"corrected_publication_numac": null
}30-06-2025 3 bestuurders benoemd
- Christophe De Paepe — Commissaris van de groep
- Vicky Decleyre — Bestuurder
- Edward Decleyre — Bestuurder
Samenvatting:
v3.2
Technische details
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"events": [
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"subject_company": {
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"name_full": "GENTVEST"
}
}2024
30-07-2024 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Material correctionNotaris:
Onafhankelijke notaris · Gent
Technische details
{
"stage": null,
"notary": {
"name": "Onafhankelijke notaris",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
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},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-30",
"filing_date": "2024-07-18",
"act_kind_objet": "CORRECTIE EERDERE PUBLICATIE - BENOEMING"
},
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},
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"restructuring": {
"parties": [
{
"kbo": "0453.480.146",
"name": "NV Gentvest",
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}
],
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"legal_articles": [
"12:7",
"12:50"
],
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"new_shares_issued_n": 0,
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"patrimony_description": "De correctie betreft een fout in de publicatie van 27 juni 2024, waarin werd vermeld dat mevrouw Katia De Geyter benoemd was als gedelegeerd bestuurder van NV Gentvest. De correctie wijzigt dit naar \u0027in eigen naam dienen\u0027 op basis van de notulen van de raad van bestuur van 3 mei 2024.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
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"org_name": null,
"person_name": "Katia De Geyter",
"org_rep_person_name": null
},
"summary_narrative": "De NV Gentvest corrigeert een materi\u00EBle fout uit een eerder gepubliceerde staatsblad-uitgave van 27 juni 2024. In die publicatie werd vermeld dat mevrouw Katia De Geyter benoemd was als gedelegeerd bestuurder, maar uit de notulen van de raad van bestuur van 3 mei 2024 blijkt dat zij in eigen naam diende te zijn. Alle andere besluiten in de oorspronkelijke publicatie zijn correct.",
"co_filed_documents": [],
"detected_real_type": "material_correction",
"referenced_correction": {
"prior_pub_date": "2024-06-27",
"what_corrected": "Foutieve vermelding dat mevrouw Katia De Geyter benoemd werd als gedelegeerd bestuurder; correctie naar \u0027in eigen naam dienen\u0027 op basis van raadsnotulen van 3 mei 2024.",
"prior_pub_number": "24113953"
},
"should_reroute_to_category": null
}30-07-2024 Katia De Geyter benoemd tot gedelegeerd bestuurder
- Katia De Geyter — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Gedelegeerd Bestuurder",
"person": {
"rrn": null,
"name": "Katia De Geyter",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0453.480.146",
"name_full": "Gentvest"
}
}30-07-2024 Katia De Geyter benoemd tot gedelegeerd bestuurder correctie
- Katia De Geyter — Gedelegeerd bestuurder
Samenvatting:
10.01
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
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"name": "Katia De Geyter",
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},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": "statutair",
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"evidence_quote": "Dit blijkt zo uit de notulen van de raad van bestuur 03 mei 2024.",
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},
{
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"reason": "rechtzetting",
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"evidence_quote": "In deze publicatie werd vermeld dat de NV Gentvest, vast vertegenwoordigd door mevrouw Katia De Geyter, benoemd werd als gedelegeerd bestuurder terwijl dit mevrouw Katia De Geyter in eigen naam diende te zijn.",
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],
"notary": {
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"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
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"filing_date": "2024-07-18",
"act_kind_objet": "CORRECTIE EERDERE PUBLICATIE - BENOEMING"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2024-05-03",
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}
],
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"kbo": "0453.480.146",
"name_full": "Gentvest",
"legal_form": "NV"
},
"publication_proxy": {
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"org_name": null,
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"org_rep_person_name": null,
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},
"co_filed_documents": [],
"corrected_publication_numac": "10.01"
}30-07-2024 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Material correction
Technische details
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"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
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},
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"restructuring": {
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{
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"role": "contributor",
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"summary_narrative": "De akte is een correctie van een eerdere publicatie uit 27 juni 2024. In de originele publicatie werd onjuist vermeld dat mevrouw Katia De Geyter als gedelegeerd bestuurder van NV Gentvest was benoemd, terwijl ze dit in eigen naam deed. Deze fout is gecorrigeerd op basis van de notulen van de raad van bestuur van 03 mei 2024.",
"co_filed_documents": [],
"detected_real_type": "material_correction",
"referenced_correction": {
"prior_pub_date": "2024-06-27",
"what_corrected": "Benoeming van mevrouw Katia De Geyter als gedelegeerd bestuurder in plaats van in eigen naam.",
"prior_pub_number": "24113953"
},
"should_reroute_to_category": null
}27-06-2024 3 bestuurders benoemd, 2 ontslagnemend, 2 herbenoemd
- Katia De Geyter — Gedelegeerd bestuurder
- Katia De Geyter — Vaste vertegenwoordiger
- Jean-Marie de Buck — Voorzitter
- Jan Roggen — Bestuurder
- Katia De Geyter — Bestuurder
- Jan Roggen — Bestuurder
- Katia De Geyter — Bestuurder
Technische details
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{
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"via_org": {
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{
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{
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{
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"body": "algemene_vergadering",
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{
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}
],
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"publication_proxy": {
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"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"notulen van de Algemene Vergadering dd. 3/05/2024",
"notulen van de vergadering van de raad van bestuur dd. 3/05/2024"
],
"corrected_publication_numac": null
}27-06-2024 6 bestuurders benoemd, 3 ontslagnemend
- Malou Consult BV — Bestuurder
- Jan Roggen — Bestuurder
- Katia De Geyter — Bestuurder
- Katia De Geyter — Gedelegeerd bestuurder
- Katia De Geyter — Vaste vertegenwoordiger
- LTCA BV — Voorzitter van de raad van bestuur
- Malou Consult BV — Bestuurder
- Jan Roggen — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
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},
{
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},
{
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{
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},
{
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},
{
"kind": "director_in",
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"person": {
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},
{
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}
},
{
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}
},
{
"kind": "director_in",
"role": "Voorzitter van de Raad van Bestuur",
"person": {
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"name": "LTCA BV",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "GENTVEST"
}
}2023
13-10-2023 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
otherNotaris:
Stijn RAES · Gent
Technische details
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"summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap GENTVEST besloot op 10 oktober 2023 diverse wijzigingen in de statuten, waaronder aanpassing aan het Wetboek van Vennootschappen en Verenigingen, wijziging van het overdrachtsregime van aandelen, verandering van de datum van de jaarvergadering naar de eerste vrijdag van mei, en wijziging van de regeling voor beraadslaging en besluitvorming van de algemene vergadering. De vergadering nam ook een nieuwe tekst van de statuten aan.",
"co_filed_documents": [
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],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}13-10-2023 Statutenwijziging
Samenvatting:
v3.2
Technische details
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}04-07-2023 3 bestuurders benoemd
- Jean-Marie de Buck van Overstraeten — Onafhankelijke bestuurder
- Jan De Landsheer — Onafhankelijke bestuurder
- Katia De Geyter — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
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}2022
13-10-2022 2 bestuurders benoemd
- Christophe De Paepe — Bestuurder
- Katia De Geyter — Gedelegeerd bestuurder
Technische details
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{
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"role": "bestuurder",
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},
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"subkind": "renewal",
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"name": "bureau Finvision Bedrijfsrevisoren Waregem BV",
"address": null,
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"legal_form": "BV"
},
"statutory": null,
"compensated": null,
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"evidence_quote": "uit het jaarverslag over de enkelvoudige jaarrekening van de Raad van Bestuur aan de Jaarlijkse Algemene Vergadering van Aandeelhouders d.d. 06/05/2022, blijkt dat werd beslist om bureau Finvision Bedrijfsrevisoren Waregem BV, vertegenwoordigd door de heer Christophe De Paepe, met zetel te Waregem, ",
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},
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"corrected_publication_numac": null
}13-10-2022 Christophe De Paepe benoemd tot commissaris
- Christophe De Paepe — Commissaris
Samenvatting:
v3.2
Technische details
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}2020
02-07-2020 3 bestuurders benoemd
- JM De Buck van Overstraeten — Onafhankelijke bestuurder
- Jan De Landsheer — Onafhankelijke bestuurder
- Katia De Geyter — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
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}
},
{
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},
{
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"name": "Katia De Geyter",
"address": null,
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}
}
],
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}
}2019
06-06-2019 Christophe De Paepe benoemd tot commissaris
- Christophe De Paepe — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
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}
],
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"subject_company": {
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}
}2018
08-06-2018 4 bestuurders benoemd
- Piet De Geyter — Bestuurder
- Jan Roggen — Bestuurder
- Katia De Geyter — Bestuurder
- Katia De Geyter — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
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}
},
{
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"person": {
"rrn": null,
"name": "Jan Roggen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Katia De Geyter",
"address": null,
"birth_date": null
}
},
{
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"subject_company": {
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}2017
26-06-2017 3 bestuurders benoemd, 2 ontslagnemend
- Jean-Marie de Buck van Overstraeten — Onafhankelijk bestuurder
- Jan De Landsheer — Onafhankelijk bestuurder
- Piet De Geyter — Bestuurder
- Jean-Marie de Buck van Overstraeten — Onafhankelijk bestuurder
- Piet De Geyter — Bestuurder
Samenvatting:
v3.2
Technische details
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}
},
{
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}
},
{
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},
{
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{
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}
],
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"subject_company": {
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}
}2016
10-06-2016 Christophe De Paepe benoemd tot commissaris
- Christophe De Paepe — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
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"name": "Christophe De Paepe",
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}
],
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"name_full": "GENTVEST"
}
}2015
21-08-2015 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
completedNotaris:
Stijn RAES · Gent
Technische details
{
"stage": "completed",
"notary": {
"name": "Stijn RAES",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2015-08-21",
"filing_date": "2015-08-12",
"act_kind_objet": "FUSIE DOOR OVERNEMING - GELIJKGESTELDE VERRICHTING - PROCES-"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2015-07-31",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
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"parties": [
{
"kbo": "0453.480.146",
"name": "GENTVEST",
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"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0453.480.146",
"name": "TRANSPORTCO",
"role": "absorbed",
"address": "Poortakkerstraat 129, 9051 Gent (Sint-Denijs-Westrem)",
"is_foreign": false,
"legal_form": "Naamloze Vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"703"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2014-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De gehele activa en passiva van het vermogen van de overgenomen vennootschap worden overgedragen, inclusief alle rechten, schulden, verplichtingen, belastingen en lasten, zonder uitzondering of voorbehoud.",
"equity_transferred_eur": null,
"accounting_effective_date": "2015-01-01"
},
"subject_company": {
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"name_full": "GENTVEST",
"legal_form": "Naamloze Vennootschap"
},
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"org_name": "Bofidi Gent",
"person_name": null,
"org_rep_person_name": "Bartel Decroos, Lindsey Schamp, Tiffany Sipli"
},
"summary_narrative": "De buitengewone algemene vergadering van GENTVEST besloot op 31 juli 2015 de fusie door overneming van de naamloze vennootschap TRANSPORTCO, met dezelfde zetel. De fusie werd uitgevoerd zonder uitgifte van nieuwe aandelen, aangezien GENTVEST al alle aandelen van TRANSPORTCO bezat. Alle activa en passiva van TRANSPORTCO werden overgenomen door GENTVEST, met effect vanaf 1 januari 2015. De fusie is voltooid en TRANSPORTCO is opgeheven.",
"co_filed_documents": [
"expeditie akte",
"volmacht",
"geco\u00F6rdineerde statuten"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}31-07-2015 2 bestuurders benoemd, 1 ontslagnemend
- Jan De Landsheer — Externe bestuurder
- Katia De Geyter — Gedelegeerd bestuurder
- Jan De Landsheer — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan De Landsheer",
"address": null,
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}
},
{
"kind": "director_in",
"role": "externe bestuurder",
"person": {
"rrn": null,
"name": "Jan De Landsheer",
"address": null,
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}
},
{
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"person": {
"rrn": null,
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}
}
],
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"subject_company": {
"kbo": "0453.480.146",
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}
}29-06-2015 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
proposalNotaris:
Philippe Kluyskens · Gent
Technische details
{
"stage": "proposal",
"notary": {
"name": "Philippe Kluyskens",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2015-06-29",
"filing_date": "1994-09-22",
"act_kind_objet": "FUSIEVOORSTEL"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2015-06-15",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0453.480.146",
"name": "GENTVEST NV",
"role": "acquiring",
"address": "Poortakkerstraat 129 - 9051 Sint-Denijs-Westrem",
"is_foreign": false,
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"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0428.945.183",
"name": "TRANSPORTCO NV",
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"address": "Poortakkerstraat 129 - 9051 Sint-Denijs-Westrem",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
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"12:50",
"719"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2014-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van TRANSPORTCO wordt overgenomen door GENTVEST. Dit omvat voornamelijk vorderingen, geldbeleggingen en liquide middelen. De fusie is een gelijkgestelde verrichting (geruisloze fusie) omdat GENTVEST al alle aandelen van TRANSPORTCO bezit.",
"equity_transferred_eur": 1614000.0,
"accounting_effective_date": "2015-01-01"
},
"subject_company": {
"kbo": "0453.480.146",
"name_full": "GENTVEST",
"legal_form": "NV"
},
"publication_proxy": {
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"org_kbo": null,
"org_name": "CVBA Bofidi Gent",
"person_name": null,
"org_rep_person_name": "Bartel Decroos"
},
"summary_narrative": "De raden van bestuur van GENTVEST NV en TRANSPORTCO NV hebben een fusievoorstel opgesteld voor de overname van TRANSPORTCO door GENTVEST, waarbij het gehele vermogen van de overgenomen vennootschap naar de overnemende vennootschap overgaat. Omdat GENTVEST al alle aandelen van TRANSPORTCO bezit, is de verrichting een gelijkgestelde verrichting (geruisloze fusie) zonder uitgifte van nieuwe aandelen. De fusie is boekhoudkundig retroactief vanaf 1 januari 2015, op basis van de jaarrekening per 31 december 2014.",
"co_filed_documents": [
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],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}2005
30-05-2005 1 bestuurder benoemd, 1 ontslagnemend
- Piet De Geyter — Bestuurder
- Tom Decleyre — Bestuurder
Samenvatting:
v3.2
Technische details
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}
},
{
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}
],
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}