GOOVAN

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GOOS Alfons",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Aangezien de besloten vennootschap \u0022GOOS ALBE\u0022 wordt overgenomen door de commanditaire vennootschap \u0022GOOVAN\u0022, komt het mandaat van de bestuurder van de besloten vennootschap \u0022GOOS ALB\u0415\u0022, te weten de Heer GOOS Alfons, voornoemd, van rechtswege tot een einde. Er wordt aan hem kwijting verleend, onder ",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0544.884.533",
    "name_full": "GOOVAN",
    "legal_form": "Comm"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-21",
    "filing_date": "2024-08-20",
    "act_kind_objet": "Neerlegging voorstel tot geruisloze fusie"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-08-20",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0544.884.533",
        "name": "GOOVAN CommV",
        "role": "acquiring",
        "address": "Remerstraat 132, 3130 Begijnendijk, Belarus",
        "is_foreign": false,
        "legal_form": "CommV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0891.825.126",
        "name": "Goos Albe BV",
        "role": "absorbed",
        "address": "Remerstraat 132, 3130 Begijnendijk",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:58"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van Goos Albe BV, zowel de rechten als de verplichtingen, wordt overgedragen aan Goovan CommV.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0544.884.533",
    "name_full": "GOOVAN",
    "legal_form": "Commanditaire vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Goos Alfons",
    "org_rep_person_name": null
  },
  "summary_narrative": "Goovan CommV voert een geruisloze fusie uit met Goos Albe BV. Hierbij wordt het gehele vermogen van Goos Albe BV overgedragen aan Goovan CommV, die al 100% van de aandelen van deze vennootschap bezit. De fusie is bedoeld om de groepsstructuur te vereenvoudigen en het aantal vennootschappen te beperken.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 54427.5,
      "currency": "EUR",
      "after_eur": 154427.5,
      "delta_eur": 54427.5,
      "before_eur": 100000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-01-22",
      "evidence_quote": "De vergadering besluit het kapitaal te verhogen ten belope van vierenvijftigduizend vierhonderdzevenentwintig euro vijftig cent (\u20AC 54.427,50), teneinde het kapitaal te brengen van honderdduizend (\u20AC 100.000,00) op honderdvierenvijftigduizend vierhonderdzevenentwintig euro vijftig cent (\u20AC 154.427,50)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0544.884.533",
    "name_full": "GOOVAN",
    "legal_form": "Comm"
  }
}

{
  "kind": "oprichting",
  "seat": "Remerstraat 132 - 3130 BEGIJNENDIJK",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1952-11-23",
        "name": "GOOS Alfons",
        "niss": null,
        "address": "Remerstraat 132 -3130 BEGIJNENDIJK"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 50000,
      "holder_person_name": "GOOS Alfons",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 50000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1953-04-17",
        "name": "VAN HOVE Elfrieda",
        "niss": null,
        "address": "Remerstraat 132 -3130 BEGIJNENDIJK"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 50000,
      "holder_person_name": "VAN HOVE Elfrieda",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 50000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 100000,
  "subject_company": {
    "kbo": "0544.884.533",
    "name_full": "GOOVAN",
    "legal_form": "CommV"
  },
  "initial_directors": [],
  "incorporation_date": "2014-01-02",
  "post_incorporation_mandates": []
}