GROUP PROTECT

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0478.977.882",
    "name_full": "GROUP PROTECT"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 900158.69,
      "delta_eur": -2082660.25,
      "before_eur": 2982818.94,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0478.977.882",
    "name_full": "GROUP PROTECT"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Vincent Guillemyn",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Menen",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-10-22",
    "filing_date": "2024-10-14",
    "act_kind_objet": "SCISSION PARTIELLE de la SRL \u00AB GROUP PROTECT \u003E par absorption par"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2024-08-20",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Les actionnaires des soci\u00E9t\u00E9s concern\u00E9es par la scission ont unanimement renonc\u00E9 \u00E0 l\u0027application des articles 12:61, 12:62 \u00A71 et 12:64 du Code des soci\u00E9t\u00E9s et des associations, ainsi qu\u0027\u00E0 la communication de modifications importantes du patrimoine actif et passif.",
    "articles": [
      "12:61",
      "12:62 \u00A71",
      "12:64"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0478.977.882",
        "name": "GROUP PROTECT",
        "role": "demerged",
        "address": "8550 Zwevegem, Esserstraat 3",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Reno.energy Vlaanderen",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 5000000.0,
    "legal_articles": [
      "12:8",
      "12:59",
      "12:61",
      "12:62 \u00A72",
      "12:63",
      "12:64",
      "12:65",
      "12:71",
      "5:121",
      "5:133"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": "5.000.000 nouvelles actions",
    "new_shares_issued_n": 5000000,
    "real_estate_included": false,
    "patrimony_description": "La scission partielle concerne les branches d\u0027activit\u00E9s \u0027Iso Protect\u0027 (isolation) et \u0027Energy Protect\u0027 (projets/installations/syst\u00E8mes \u00E9nerg\u00E9tiques, y compris panneaux solaires, climatiseurs, batteries domestiques, stations de recharge et syst\u00E8mes intelligents), ainsi que le savoir-faire et les \u00E9l\u00E9ments n\u00E9cessaires \u00E0 leur exercice. Ces \u00E9l\u00E9ments ont \u00E9t\u00E9 transf\u00E9r\u00E9s \u00E0 la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire, Reno.ene",
    "equity_transferred_eur": 2082660.25,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0478.977.882",
    "name_full": "GROUP PROTECT",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0876.286.023",
    "org_name": "SA VANDELANOTTE",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la SRL GROUP PROTECT a approuv\u00E9 une scission partielle par laquelle les branches d\u0027activit\u00E9s \u0027Iso Protect\u0027 et \u0027Energy Protect\u0027, ainsi que le savoir-faire et les \u00E9l\u00E9ments n\u00E9cessaires \u00E0 leur exercice, ont \u00E9t\u00E9 transf\u00E9r\u00E9s \u00E0 la SRL Reno.energy Vlaanderen. En contrepartie, les actionnaires de GROUP PROTECT ont re\u00E7u 5.000.000 nouvelles actions de Reno.energy Vlaanderen. L\u0027op\u00E9ration a \u00E9t\u00E9 fond\u00E9e sur les comptes annuels au 31 d\u00E9cembre 2023. Les rapports de l\u0027organe d\u0027administration et du r\u00E9viseur d\u0027entreprises ont \u00E9t\u00E9 approuv\u00E9s, et les actionnaire",
  "co_filed_documents": [
    "Exp\u00E9dition de l\u0027acte"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Vincent Guillemyn",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Menen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-09-16",
    "act_kind_objet": "Geruisloze fusie (overnemende vennootschap)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-08-20",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0478.977.882",
        "name": "GROUP PROTECT",
        "role": "acquiring",
        "address": "8550 Zwevegem, Esserstraat 3",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0478.977.882",
        "name": "VOLTAR CONSTRUCT",
        "role": "absorbed",
        "address": "Niet vermeld",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:54",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de BV \u0027VOLTAR CONSTRUCT\u0027, inclusief activiteiten, vergunningen, erkenningen, handelsnaam, merken, logo\u0027s, cli\u00EBnt\u00E8le, bedrijfsorganisatie, boekhouding, lopende overeenkomsten, schulden en rechten, wordt overgenomen onder algemene titel. De overdracht omvat zowel roerende goederen als immateri\u00EBle bestanddelen, maar geen onroerende goederen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0478.977.882",
    "name_full": "GROUP PROTECT",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0876.286.023",
    "org_name": "NV VANDELANOTTE",
    "person_name": null,
    "org_rep_person_name": "heer Winand Timmermans"
  },
  "summary_narrative": "De buitengewone algemene vergadering van de aandeelhouders van de BV \u0027GROUP PROTECT\u0027 heeft op 20 augustus 2024 besloten tot een met fusie door overneming gelijkgestelde verrichting, waarbij het gehele vermogen van de BV \u0027VOLTAR CONSTRUCT\u0027 \u2014 inclusief activiteiten, immateri\u00EBle goederen, lopende overeenkomsten en rechten \u2014 overgaat op \u0027GROUP PROTECT\u0027. De overnemende vennootschap is reeds houder van alle aandelen van de overgenomen vennootschap. Geen nieuwe aandelen worden uitgegeven. De boekhoudkundige retroactiviteit is vanaf 1 januari 2024. De fusie is voltooid en de BV \u0027VOLTAR CONSTRUCT\u0027 is o",
  "co_filed_documents": [
    "Afschrift akte",
    "Geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Vincent Guillemyn",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Menen (Lauwe)",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-09-25",
    "filing_date": "2024-09-16",
    "act_kind_objet": "Geruisloze fusie (overnemende vennootschap)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-08-20",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0478.977.882",
        "name": "GROUP PROTECT",
        "role": "acquiring",
        "address": "8550 Zwevegem, Esserstraat 3",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0478.977.882",
        "name": "VOLTAR CONSTRUCT",
        "role": "absorbed",
        "address": "8550 Zwevegem, Esserstraat 3",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:54",
      "117 \u00A71",
      "120",
      "183 bis",
      "211",
      "11",
      "18 \u00A73"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine de la SRL \u00AB VOLTAR CONSTRUCT \u00BB est transf\u00E9r\u00E9e \u00E0 titre universel \u00E0 la SRL \u00AB GROUP PROTECT \u00BB, incluant les activit\u00E9s, licences, marques, logos, client\u00E8le, organisation professionnelle, comptabilit\u00E9, contrats courants, cr\u00E9ances, garanties r\u00E9elles et personnelles, ainsi que les archives et documents comptables.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0478.977.882",
    "name_full": "GROUP PROTECT",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0876.286.023",
    "org_name": "SA VANDELANOTTE",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la SRL \u00AB VOLTAR CONSTRUCT \u00BB a approuv\u00E9 une fusion assimil\u00E9e \u00E0 une fusion par absorption, par laquelle l\u0027int\u00E9gralit\u00E9 de son patrimoine passe \u00E0 la SRL \u00AB GROUP PROTECT \u00BB, d\u00E9j\u00E0 titulaire de toutes les actions de la soci\u00E9t\u00E9 absorb\u00E9e. Aucune nouvelle action n\u0027est \u00E9mise. Les op\u00E9rations de la soci\u00E9t\u00E9 absorb\u00E9e sont comptablement reconnues \u00E0 partir du 1er janvier 2024. La soci\u00E9t\u00E9 \u00AB VOLTAR CONSTRUCT \u00BB cesse d\u0027exister. Le transfert intervient \u00E0 titre universel, incluant tous les droits, obligations, contrats, cr\u00E9ances et garanties.",
  "co_filed_documents": [
    "Exp\u00E9dition de l\u0027acte"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "BV ECOFINANCE, bestuurder, vertegenwoordigd door de heer David Houthoofd",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Zwevegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-01",
    "filing_date": "2024-06-20",
    "act_kind_objet": "Voorstel tot parti\u00EBle splitsing"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-06-19",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0478.977.882",
        "name": "GROUP PROTECT",
        "role": "demerged",
        "address": "Esserstraat 3, 8550 Zwevegem",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "1009.843.244",
        "name": "Reno.energy Vlaanderen",
        "role": "recipient",
        "address": "Esserstraat 3, 8550 Zwevegem",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0817.133.245",
        "name": "BV VOLTAR CONSTRUCT",
        "role": "other",
        "address": "Esserstraat 3, 8550 Zwevegem",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.00000021052631578947366,
    "legal_articles": [
      "12:8",
      "12:59"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": "1 aandeel per 4.750.000 aandelen",
    "new_shares_issued_n": 5000000,
    "real_estate_included": true,
    "patrimony_description": "De over te dragen activa en passiva omvatten de bedrijfstakken \u0027Iso Protect\u0027 en \u0027Energy Protect\u0027, inclusief alle noodzakelijke bestanddelen, knowhow, activa en passiva, en personeel. Het omvat ook activa en passiva die via een gelijkgestelde verrichting (geruisloze fusie) van BV VOLTAR CONSTRUCT naar GROUP PROTECT zijn overgegaan.",
    "equity_transferred_eur": 2082660.25,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0478.977.882",
    "name_full": "GROUP PROTECT",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0886.180.518",
    "org_name": "BV ECOFINANCE",
    "person_name": null,
    "org_rep_person_name": "David Houthoofd"
  },
  "summary_narrative": "De BV GROUP PROTECT stelt een voorstel tot parti\u00EBle splitsing voor, waarbij een deel van haar vermogen \u2014 bestaande uit de bedrijfstakken \u0027Iso Protect\u0027 en \u0027Energy Protect\u0027 \u2014 wordt overgenomen door de BV Reno.energy Vlaanderen. De overdracht is gebaseerd op de balans per 31 december 2023 en omvat activa, passiva, en personeel. Aan de aandeelhouders van GROUP PROTECT worden 5 miljoen nieuwe aandelen van Reno.energy Vlaanderen uitgereikt tegen een ruilverhouding van 1 aandeel in de overnemende vennootschap per 4.750.000 aandelen in de demerged vennootschap. De splitsing is voorzien in artikel 12:8",
  "co_filed_documents": [
    "voorstel tot parti\u00EBle splitsing d.d. 19 juni 2024"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "BV ECOFINANCE, bestuurder, vertegenwoordigd door de heer David Houthoofd",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-01",
    "filing_date": "2024-06-20",
    "act_kind_objet": "Fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-06-19",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0478.977.882",
        "name": "GROUP PROTECT",
        "role": "acquiring",
        "address": "Esserstraat 3, 8550 Zwevegem",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0817.133.245",
        "name": "VOLTAR CONSTRUCT",
        "role": "absorbed",
        "address": "Esserstraat 3, 8550 Zwevegem",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:57",
      "12:12",
      "12:23"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, inclusief rechten en verplichtingen, van de over te nemen vennootschap (VOLTAR CONSTRUCT) wordt overgenomen door de overnemende vennootschap (GROUP PROTECT). De overname is gebaseerd op de activa en passiva van de over te nemen vennootschap, zonder liquidatie of vereffening.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0478.977.882",
    "name_full": "GROUP PROTECT",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0886.180.518",
    "org_name": "BV ECOFINANCE",
    "person_name": null,
    "org_rep_person_name": "David Houthoofd"
  },
  "summary_narrative": "De BV GROUP PROTECT heeft een fusievoorstel opgesteld voor de overname van de BV VOLTAR CONSTRUCT, waarbij alle activa en passiva van de laatste overgaan naar de eerste. De fusie wordt uitgevoerd onder artikel 12:50 WVV, met als effect dat er geen nieuwe aandelen worden uitgegeven, omdat de overnemende vennootschap al alle aandelen van de over te nemen vennootschap bezit. De handelingen worden boekhoudkundig geacht te zijn verricht vanaf 1 januari 2024.",
  "co_filed_documents": [
    "fusievoorstel d.d. 19 juni 2024"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "notary": {
    "name": "Vincent Guillemyn",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Menen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-06-21",
    "filing_date": "2022-06-17",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-06-08",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "other",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Esserstraat(Z) 3, 8550 Zwevegem",
    "address_old": "Esserstraat(Z) 3, 8550 Zwevegem",
    "effective_date": "2022-06-08",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0478.977.882",
    "name_full": "GROUP PROTECT",
    "legal_form": "CVBA"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0876.286.023",
    "org_name": "CVBA VANDELANOTTE ACCOUNTANCY",
    "person_name": null,
    "org_rep_person_name": "President Kennedypark 1A"
  },
  "co_filed_documents": [
    "Afschrift akte",
    "Geco\u00F6rdineerde statuten",
    "Verslag bestuursorgaan"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": "0876.286.023",
    "grantee_name": "CVBA VANDELANOTTE ACCOUNTANCY",
    "grantor_name": "GROUP PROTECT",
    "scope_summary": "De CVBA VANDELANOTTE ACCOUNTANCY is gemachtigd om alle nodige stappen te ondernemen bij de fiscale en sociale administratie, KBO, BTW, verzekeringskas, ondernemingsloketten, UBO-register en eStox, inclusief inschrijvingen, wijzigingen en het afleggen van verklaringen.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "tax",
      "publication",
      "fiscal",
      "social",
      "other"
    ],
    "termination_clause": "De macht kan op elk moment worden opgezegd door de vergadering of de vennootschap.",
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0478.977.882",
    "name_full": "GROUP PROTECT"
  },
  "legal_form_change": {
    "new": "BV",
    "old": "SPRL",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Esserstraat 3, 8550 Zwevegem",
        "city": "Zwevegem",
        "region": "vlaams_gewest",
        "street": "Esserstraat",
        "country": "BE",
        "postcode": "8550",
        "box_number": null,
        "street_number": "3",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "8560 Wevelgem, Muizelstraat 10",
        "city": "Wevelgem",
        "region": "vlaams_gewest",
        "street": "Muizelstraat",
        "country": "BE",
        "postcode": "8560",
        "box_number": null,
        "street_number": "10",
        "locality_suffix": null
      },
      "effective_date": "2021-01-15",
      "evidence_quote": "Bij eenvoudige beslissing van de enige bestuurder d.d. 17/12/2020, wordt de zetel van vennootschap met ingang vanaf 15/01/2021 verplaatst naar het volgende adres: Esserstraat 3, 8550 Zwevegem.",
      "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": "De BV ECOFINANCE, vertegenwoordigd door haar vaste vertegenwoordiger, de heer David Houthoofd",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wevelgem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-01-20",
    "filing_date": "2020-12-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2020-12-17",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0478.977.882",
    "name_full": "GROUP PROTECT",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "David Houthoofd",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}

{
  "notary": {
    "name": "Vincent Guillemyn",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lauwe",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2019-04-16",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2019-03-27",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "eerste vrijdag van de maand juni om achttien uur",
    "old_schedule": "eerste vrijdag van de maand juni om achttien uur (vanaf 2020)",
    "effective_from_year": 2020,
    "rule_changes_summary": "Artikel 17 van de statuten is gewijzigd om de datum van de jaarvergadering vast te leggen op de eerste vrijdag van juni om 18u."
  },
  "detected_kind": "fiscal_year_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "8560 Wevelgem, Muizelstraat 10",
    "address_old": "8560 Wevelgem, Muizelstraat 10",
    "effective_date": "2019-01-01",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "other",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": null
  },
  "subject_company": {
    "kbo": "0478.977.882",
    "name_full": "GROUP PROTECT",
    "legal_form": "BV"
  },
  "accounts_deposit": {
    "filing_kind": "standard",
    "fiscal_year_end": "2019-12-31",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Afschrift akte",
    "Geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "12-31",
    "old_end_mm_dd": "03-31",
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": "04-01",
    "first_full_new_year": 2020,
    "transition_period_end": "2019-12-31"
  },
  "liquidation_closure": {
    "liquidator_name": null,
    "discharge_granted": false,
    "deficit_amount_eur": null,
    "deficit_or_surplus": null,
    "liquidator_address": null,
    "surplus_amount_eur": null,
    "court_decision_date": null,
    "books_custodian_name": null,
    "court_approving_plan": null,
    "books_custody_address": null
  },
  "officer_designation": {
    "role": "other",
    "organ": "raad_van_bestuur",
    "person_name": null
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "zaakvoerder",
    "grantor_name": "GROUP PROTECT",
    "scope_summary": "De zaakvoerder wordt gemachtigd om de besluiten uit te voeren, waaronder de wijziging van het boekjaar en de AGM-datum.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "other"
    ],
    "termination_clause": "De machtiging kan op elk moment worden opgezegd door de vergadering.",
    "substitution_allowed": false
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": {
    "licence_kind": "other",
    "effective_date": null,
    "new_holder_name": null,
    "old_holder_name": null
  },
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "CVBA AUDITAS - VDG",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BVBA BEDRIJFSREVISOR JACKY GODEFROIDT",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0478.977.882",
    "name_full": "Group Protect"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Vincent Guillemyn",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Menen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2017-12-29",
    "act_kind_objet": "Geruisloze fusie (overnemende vennootschap)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-12-05",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0478.977.882",
        "name": "GROUP PROTECT",
        "role": "acquiring",
        "address": "8560 Moorsele, Muizelstraat 10",
        "is_foreign": false,
        "legal_form": "besloten vennootschap met beperkte aansprakelijkheid",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "DIBUMAT",
        "role": "absorbed",
        "address": null,
        "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"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2017-10-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap DIBUMAT, inclusief roerende goederen, schuldvorderingen, archieven en boekhoudkundige documenten, gaat over op GROUP PROTECT. Er zijn geen onroerende goederen of zakelijke rechten in DIBUMAT.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2017-11-01"
  },
  "subject_company": {
    "kbo": "0478.977.882",
    "name_full": "GROUP PROTECT",
    "legal_form": "besloten vennootschap met beperkte aansprakelijkheid"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Vincent Guillemyn",
    "org_rep_person_name": null
  },
  "summary_narrative": "Bij een buitengewone algemene vergadering van de aandeelhouders van GROUP PROTECT op 5 december 2017 werd besloten tot een geruisloze fusie door overneming van DIBUMAT. Het gehele vermogen van DIBUMAT, inclusief roerende goederen, schuldvorderingen en boekhoudkundige documenten, gaat over op GROUP PROTECT, die al alle aandelen van DIBUMAT bezit. De fusie is vanaf november 2017 boekhoudkundig geldig. DIBUMAT stopt met bestaan.",
  "co_filed_documents": [
    "Afschrift akte",
    "Geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jacky Godefroidt",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0478.977.882",
    "name_full": "GROUP PROTECT"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "David Houthoofd",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Moorsele",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-11-03",
    "filing_date": "2017-10-25",
    "act_kind_objet": "Fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-09-22",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0478.977.882",
        "name": "GROUP PROTECT BVBA",
        "role": "acquiring",
        "address": "Muizelstraat 10, 8560 Moorsele",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0541.511.903",
        "name": "DIBUMAT",
        "role": "absorbed",
        "address": "Muizelstraat 10, 8560 Moorsele",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "681",
      "692",
      "719",
      "727"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de BVBA DIBUMAT, inclusief alle rechten en verplichtingen, wordt overgenomen door de BVBA GROUP PROTECT. De overname omvat zowel roerende als onroerende goederen, inclusief vastgoedbeheer en handelsactiviteiten.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2017-11-01"
  },
  "subject_company": {
    "kbo": "0478.977.882",
    "name_full": "GROUP PROTECT",
    "legal_form": "BVBA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "David Houthoofd",
    "org_rep_person_name": null
  },
  "summary_narrative": "Dit is een fusievoorstel voor een fusie door overneming van de BVBA DIBUMAT door de BVBA GROUP PROTECT, opgesteld op 22 september 2017. De fusie is voorzien in artikel 719 van het Wetboek van Vennootschappen. Aangezien de BVBA GROUP PROTECT al alle aandelen van de BVBA DIBUMAT bezit, wordt er geen nieuwe aandelen uitgegeven. De boekhoudkundige retroactiviteit van de fusie wordt vanaf 1 november 2017 geacht. De fusie zal plaatsvinden na goedkeuring door de buitengewone algemene vergaderingen van beide vennootschappen.",
  "co_filed_documents": [
    "fusievoorstel"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "GROUP PROTECT",
    "old": "Aquality Protect",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0478.977.882",
    "name_full": "Aquality Protect"
  },
  "legal_form_change": {
    "new": "besloten vennootschap met beperkte aansprakelijkheid",
    "old": "besloten vennootschap met beperkte aansprakelijkheid",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris-revisor",
      "person": {
        "rrn": null,
        "name": "Jacky Godefroidt",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0478.977.882",
    "name_full": "AQUALITY PROTECT"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0478.977.882",
    "name_full": "Aquality Protect"
  },
  "legal_form_change": {
    "new": "besloten vennootschap met beperkte aansprakelijkheid",
    "old": "besloten vennootschap met beperkte aansprakelijkheid",
    "changed": false
  }
}