GOEDHART BELGIUM

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Bredastraat 81a 2060 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Bredastraat",
        "country": "BE",
        "postcode": "2060",
        "box_number": null,
        "street_number": "81a",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Mechelsesteenweg 128 2018 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Mechelsesteenweg",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "128",
        "locality_suffix": null
      },
      "effective_date": "2025-03-17",
      "evidence_quote": "De buitengewone algemene vergadering van 11 maart 2025 beslist de maatschappelijke zetel te verplaatsen naar Bredastraat 81a 2060 Antwerpen en dit vanaf 17 maart 2025.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "notary not explicitly named in text",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-11",
    "filing_date": "2025-04-03",
    "act_kind_objet": "Onderwerp akte: Wijziging maatschappelijke zetel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-03-11",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0889.268.482",
    "name_full": "GOEDHART BELGIUM",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0480.513.551",
    "org_name": "ACERTA Ondernemingsloket VZW",
    "person_name": null,
    "org_rep_person_name": "Pieter Cox",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijzondere volmacht aan ACERTA Ondernemingsloket VZW",
    "Verklaring van de bestuurders/zaakvoerders"
  ]
}

{
  "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": "0889.268.482",
    "name_full": "GOEDHART BELGIUM"
  },
  "legal_form_change": {
    "new": "",
    "old": "Besloten Vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "volmacht",
      "person": {
        "rrn": null,
        "name": "Stijn Verhaegen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "volmacht",
      "person": {
        "rrn": null,
        "name": "Abdul Nassaj",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0889.268.482",
    "name_full": "GOEDHART BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kurt De Witte",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Goedhart Groep B.V.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Goedhart Groep B.V.",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0889.268.482",
    "name_full": "GOEDHART BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "volmacht",
      "person": {
        "rrn": null,
        "name": "Abdul Nassaj",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "volmacht",
      "person": {
        "rrn": null,
        "name": "Linda Rosseel",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0889.268.482",
    "name_full": "GOEDHART REPRO"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Mechelsesteenweg 128-2018 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Mechelsesteenweg",
        "country": "BE",
        "postcode": "2018",
        "box_number": "2018",
        "street_number": "128",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Romeinse straat 6-3001 Heverlee",
        "city": "Leuven",
        "region": "vlaams_gewest",
        "street": "Romeinse straat",
        "country": "BE",
        "postcode": "3001",
        "box_number": null,
        "street_number": "6",
        "locality_suffix": "(Heverlee)"
      },
      "effective_date": "2018-06-13",
      "evidence_quote": "De vergadering beslist om de maatschappelijke zetel te verplaatsen van Romeinsestraat 6-3001 Heverlee naar Mechelsesteenweg 128-2018 Antwerpen.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Van Eijck Willem-Jan",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2018-06-13",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0889.268.482",
    "name_full": "Goedhart Repro",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Van Eijck Willem-Jan",
    "org_rep_person_name": null,
    "person_role_at_subject": "Zaakvoerder"
  },
  "co_filed_documents": [
    "Uittreksel uit de notulen van de gewone algemene vergadering dd 13/06/2018",
    "Kopie van de akte van de notaris"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kurt De Witte",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0889.268.482",
    "name_full": "Goedhart Repro"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Marc SLEDSENS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2016-01-01",
    "act_kind_objet": "FUSIE DOOR OVERNEMING MET VEREENVOUDIGDE PROCEDURE (GE-"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-07-29",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": "BE",
    "legal_form_after": "naamloze vennootschap",
    "jurisdiction_from": "BE",
    "legal_form_before": "besloten vennootschap met beperkte aansprakelijkheid"
  },
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0889.268.482",
        "name": "GOEDHART REPRO",
        "role": "absorbed",
        "address": "te 3001 Leuven (Heverlee), Romeinse straat 6",
        "is_foreign": false,
        "legal_form": "besloten vennootschap met beperkte aansprakelijkheid",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0423.235.744",
        "name": "COLORCOPY 2000",
        "role": "acquiring",
        "address": "te 2018 Antwerpen, Mechelsesteenweg 128",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2015-12-31",
    "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": "2016-01-01"
  },
  "subject_company": {
    "kbo": "0889.268.482",
    "name_full": "GOEDHART REPRO",
    "legal_form": "besloten vennootschap met beperkte aansprakelijkheid"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marc SLEDSENS",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de vennoten van GOEDHART REPRO besliste het fusievoorstel goed te keuren en de naamloze vennootschap COLORCOPY 2000 te overnemen via een vereenvoudigde fusieprocedure. Omdat de overnemende vennootschap al alle aandelen van de overgenomen vennootschap bezat, vond er geen omwisseling van aandelen plaats en werd het aandeelregister van de overgenomen vennootschap vernietigd. De fusie werd boekhoudkundig en fiscaal vanaf 1 januari 2016 geacht uitgevoerd voor rekening van de overnemende vennootschap.",
  "co_filed_documents": [
    "afschrift van de akte",
    "volmacht"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Willem-Jan Van Eijck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-06-27",
    "filing_date": "2016-06-10",
    "act_kind_objet": "Fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-06-10",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0889.268.482",
        "name": "Goedhart Repro BVBA",
        "role": "acquiring",
        "address": "Romeinsestraat 6, 3001 Heverlee",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0423.235.744",
        "name": "Color Copy 2000 NV",
        "role": "absorbed",
        "address": "Mechelsesteenweg 128, 2018 Antwerpen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "719"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2015-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De gehele patrimoine van Color Copy 2000 NV wordt overgenomen door Goedhart Repro BVBA. Dit omvat alle activiteiten op het gebied van kopieerwerk, reprografie, documentbeheer, apparatuurhandel en -onderhoud, evenals gerelateerde dienstverlening en financi\u00EBle activiteiten.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2016-01-01"
  },
  "subject_company": {
    "kbo": "0889.268.482",
    "name_full": "Goedhart Repro",
    "legal_form": "BVBA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Willem-Jan Van Eijck",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 10 juni 2016 hebben de zaakvoerder van Goedhart Repro BVBA en het bestuur van Color Copy 2000 NV een voorstel tot geruisloze fusie uitgewerkt, waarbij Goedhart Repro BVBA de overnemende vennootschap wordt en Color Copy 2000 NV wordt opgeheven zonder liquidatie. De fusie is gebaseerd op de rekeningen afgesloten per 31 december 2015, met boekhoudkundige retroactiviteit vanaf 1 januari 2016. De fusie moet worden goedgekeurd door de algemene vergaderingen voor 31 juli 2016.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}