Group-f Dienstencheques

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "A02528",
        "name": "Mathias Roef",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
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        "value": "3"
      },
      "rep_rotation_new_rep": null,
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kontich",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-10-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-05-31",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0836.125.548",
    "name_full": "Group-f Dienstencheques",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Group-f Holding",
    "person_name": null,
    "org_rep_person_name": "Frank Hechtermans",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "CALLENS VANDELANOTTE",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  },
  "subject_company": {
    "kbo": "0836.125.548",
    "name_full": "Group-f Dienstencheques"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
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  "seat_change": {
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  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0836.125.548",
    "name_full": "Group-f Dienstencheques"
  },
  "legal_form_change": {
    "new": "Besloten vennootschap met beperkte aansprakelijkheid",
    "old": "Besloten vennootschap met beperkte aansprakelijkheid",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hechtermans Frank",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
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  "subject_company": {
    "kbo": "0836.125.548",
    "name_full": "Group-f Dienstencheques"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mathias Roef",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0836.125.548",
    "name_full": "Group-f Dienstencheques"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alex De Bruyn",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0836.125.548",
    "name_full": "Gf Home Comfort"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Tom Coppens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Vosselaar",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-05-28",
    "filing_date": "2018-05-15",
    "act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING (artikel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-05-15",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": "BE",
    "legal_form_after": "besloten vennootschap met beperkte aansprakelijkheid",
    "jurisdiction_from": "BE",
    "legal_form_before": "besloten vennootschap met beperkte aansprakelijkheid"
  },
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0836.125.548",
        "name": "Gf Home Comfort",
        "role": "acquiring",
        "address": "Prins Boudewijnlaan 9, unit 11, 2550 Kontich",
        "is_foreign": false,
        "legal_form": "besloten vennootschap met beperkte aansprakelijkheid",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0876.413.707",
        "name": "Gf Dienstencheques",
        "role": "absorbed",
        "address": "Prins Boudewijnlaan 9, unit 11, 2550 Kontich",
        "is_foreign": false,
        "legal_form": "besloten vennootschap met beperkte aansprakelijkheid",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "719",
      "676 1\u00B0"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de vennootschap \u0027Gf Dienstencheques\u0027 is overgegaan op \u0027Gf Home Comfort\u0027, inclusief alle activa en passiva, zonder uitzondering. De overdracht betreft het volledige patrimoine, inclusief onroerende goederen en activiteiten in de sector van huishoud- en poetshulp, strijkwinkels, vervoer van minder validen en bejaarden, en private arbeidsbemiddeling.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0836.125.548",
    "name_full": "Gf Home Comfort",
    "legal_form": "besloten vennootschap met beperkte aansprakelijkheid"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hechtermans Frank",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 15 mei 2018 heeft de algemene vergadering van \u0027Gf Home Comfort\u0027 besloten tot een fusie door overneming van \u0027Gf Dienstencheques\u0027, waarbij het volledige vermogen van de laatste overging op de eerste. De naam van de vennootschap werd gewijzigd in \u0027Group-f Dienstencheques\u0027. De fusie werd uitgevoerd overeenkomstig artikel 676, lid 1, van het Wetboek van Vennootschappen en artikel 719 en volgende van hetzelfde wetboek. De overname was niet gelijkgesteld aan een fusie door oprichting, en er werden geen nieuwe aandelen uitgegeven.",
  "co_filed_documents": [
    "uitgifte van de akte",
    "lijst publicatiedata",
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

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  },
  "name_change": {
    "new": "Group-f Dienstencheques",
    "old": "Gf Home Comfort",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0836.125.548",
    "name_full": "Gf Home Comfort"
  },
  "legal_form_change": {
    "new": "SPRL",
    "old": "SPRL",
    "changed": false
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Frank Hechtermans",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kontich",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-03-02",
    "filing_date": "2018-02-20",
    "act_kind_objet": "Onderwerp akte: Fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-02-05",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": null,
    "legal_form_after": "Besloten vennootschap met beperkte aansprakelijkheid",
    "jurisdiction_from": null,
    "legal_form_before": "Besloten vennootschap met beperkte aansprakelijkheid"
  },
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0836.125.548",
        "name": "Gf Home Comfort",
        "role": "acquiring",
        "address": "Prins Boudewijnlaan 9-2550 Kontich",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap met beperkte aansprakelijkheid",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0876.413.707",
        "name": "Gf Dienstencheques",
        "role": "absorbed",
        "address": "Prins Boudewijnlaan 9, unit 11, 2550 Kontich",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap met beperkte aansprakelijkheid",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2017-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "De gehele patrimoine van de overgenomen vennootschap \u0027Gf Dienstencheques\u0027 wordt overgenomen door \u0027Gf Home Comfort\u0027. De activiteiten omvatten schoonmaak-, strijkdiensten, boodschappen- en vervoerdiens voor minder validen en bejaarden, en de exploitatie van een strijkwinkel. De fusie is gebaseerd op de jaarrekening afgesloten per 31 december 2017.",
    "equity_transferred_eur": 18600.0,
    "accounting_effective_date": "2017-12-31"
  },
  "subject_company": {
    "kbo": "0836.125.548",
    "name_full": "Gf Home Comfort",
    "legal_form": "Besloten vennootschap met beperkte aansprakelijkheid"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frank Hechtermans",
    "org_rep_person_name": null
  },
  "summary_narrative": "De besloten vennootschap \u0027Gf Home Comfort\u0027 heeft besloten om de besloten vennootschap \u0027Gf Dienstencheques\u0027 te absorberen via een vereenvoudigde fusie, zoals voorzien in artikel 12:7 en 12:50 van het Wetboek van Vennootschappen. De fusie is gebaseerd op de jaarrekening afgesloten per 31 december 2017. Alle aandelen van \u0027Gf Dienstencheques\u0027 zijn reeds in handen van \u0027Gf Home Comfort\u0027, waardoor geen nieuwe aandelen worden uitgegeven. De fusie zal boekhoudkundig gelden vanaf 31 december 2017.",
  "co_filed_documents": [
    "Fusievoorstel dd 05/02/2018"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
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  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0836.125.548",
    "name_full": "Gf Home Comfort"
  },
  "legal_form_change": {
    "new": "BVBA",
    "old": "BVBA",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 64800,
      "delta_eur": 46200,
      "before_eur": 18600,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0836.125.548",
    "name_full": "Gf Home Comfort"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Frank Hechtermans",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kontich",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-11-30",
    "filing_date": "2016-11-18",
    "act_kind_objet": "Onderwerp akte: Fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-08-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0827.047.041",
        "name": "Easy-Service Dienstencheques BVBA",
        "role": "absorbed",
        "address": "Prins Boudewijnlaan 9 unit 11, 2550 Kontich",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0836.125.548",
        "name": "Gf Home Comfort BVBA",
        "role": "acquiring",
        "address": "Prins Boudewijnlaan 9 unit 11, 2550 Kontich",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.08457,
    "legal_articles": [
      "693",
      "671",
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2016-08-31",
    "exchange_ratio_text": "1 aandeel Gf Home Comfort BVBA per 11,82 aandelen Easy-Service Dienstencheques BVBA",
    "new_shares_issued_n": 1000,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van Easy-Service Dienstencheques BVBA, inclusief materi\u00EBle en immateri\u00EBle vaste activa, vorderingen, liquide middelen en schulden, wordt overgenomen door Gf Home Comfort BVBA.",
    "equity_transferred_eur": 13770.17,
    "accounting_effective_date": "2016-09-01"
  },
  "subject_company": {
    "kbo": "0836.125.548",
    "name_full": "Gf Home Comfort",
    "legal_form": "BVBA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frank Hechtermans",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van Easy-Service Dienstencheques BVBA en Gf Home Comfort BVBA hebben een fusievoorstel vastgesteld voor een fusie door overneming, waarbij het gehele vermogen van Easy-Service Dienstencheques BVBA overgaat op Gf Home Comfort BVBA. De fusie is gebaseerd op de jaarrekening afgesloten per 31 augustus 2016. De aandeelhouders van de overgenomen vennootschap ontvangen nieuwe aandelen in Gf Home Comfort BVBA tegen een exchange ratio van 1 aandeel per 11,82 aandelen. De fusie is gepland vanaf 1 september 2016 voor boekhoudkundige doeleinden.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

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  },
  "name_change": {
    "new": "Gf Home Comfort",
    "old": "A\u002BDienstencheques",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0836.125.548",
    "name_full": "A\u002BDienstencheques"
  },
  "legal_form_change": {
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    "old": "besloten vennootschap met beperkte aansprakelijkheid",
    "changed": false
  }
}