HERBERT

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ludwig BRAECKMAN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan VANSINA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0447.733.093",
    "name_full": "MESNIL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1930 Zaventem, Leuvensesteenweg 643, bus 25",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Leuvensesteenweg",
        "country": "BE",
        "postcode": "1930",
        "box_number": "25",
        "street_number": "643",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Molenstraat 45, 9820 Merelbeke, Belgi\u00EB",
        "city": "Merelbeke",
        "region": "vlaams_gewest",
        "street": "Molenstraat",
        "country": "BE",
        "postcode": "9820",
        "box_number": null,
        "street_number": "45",
        "locality_suffix": null
      },
      "effective_date": "2022-06-13",
      "evidence_quote": "De raad van bestuur heeft beslist om overeenkomstig artikel 2 van de statuten de maatschappelijke zetel over te brengen naar 1930 Zaventem, Leuvensesteenweg 643, bus 25, met onmiddellijke ingang.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "de maatschappelijke zetel over te brengen naar 1930 Zaventem, Leuvensesteenweg 643, bus 25, met onmiddellijke ingang.",
      "statute_article_number": "2",
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "BV STAMINAL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-07-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2022-06-13",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0447.733.093",
    "name_full": "HERBERT",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Johan Vansina",
    "org_rep_person_name": null,
    "person_role_at_subject": "vertegenwoordigd door"
  },
  "co_filed_documents": [
    "Uittreksel uit de notulen van de raad van bestuur van 13 juni 2022"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Herbert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Herbert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0447.733.093",
    "name_full": "HERBERT"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Herbert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV Mesnil",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger van BV Mesnil",
      "person": {
        "rrn": null,
        "name": "Ludwig Braeckman",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV Staminal",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger van BV Staminal",
      "person": {
        "rrn": null,
        "name": "Johan Vansina",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "BV Staminal",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger van BV Staminal (gedelegeerd bestuurder)",
      "person": {
        "rrn": null,
        "name": "Johan Vansina",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0447.733.093",
    "name_full": "HERBERT"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "BVBA MESNIL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "BVBA STAMINAL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0447.733.093",
    "name_full": "HERBERT"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 90000,
      "delta_eur": -360000,
      "before_eur": 450000,
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0447.733.093",
    "name_full": "HERBERT NV"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Philippe DEFAUW",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-02-10",
    "filing_date": "2016-02-01",
    "act_kind_objet": "met fusie door overneming gelijkgestelde verrichting"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-01-26",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0447.733.093",
        "name": "HERBERT NV",
        "role": "acquiring",
        "address": "Molenstraat 45, 9820 Merelbeke",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0457.293.038",
        "name": "GEFER BELGIUM",
        "role": "absorbed",
        "address": "Huttelaan 51, 3001 Leuven (Heverlee)",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "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 \u0027GEFER BELGIUM\u0027, inclusief alle rechten en verplichtingen, is zonder uitzondering overgegaan op de overnemende vennootschap \u0027HERBERT NV\u0027.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2016-01-01"
  },
  "subject_company": {
    "kbo": "0447.733.093",
    "name_full": "HERBERT NV",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0438.341.713",
    "org_name": "HLB SEFICO",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 26 januari 2016 heeft de buitengewone algemene vergadering van HERBERT NV besloten tot een fusie door overneming van de besloten vennootschap met beperkte aansprakelijkheid GEFER BELGIUM. Het gehele vermogen van GEFER BELGIUM is overgegaan op HERBERT NV, die daardoor de overnemende vennootschap is. GEFER BELGIUM is definitief opgeheven. De fusie is uitgevoerd overeenkomstig de voorwaarden van het fusievoorstel van 27 november 2015.",
  "co_filed_documents": [
    "expeditie proces-verbaal dd. 26/01/2016",
    "geco\u00F6rdineerde tekst van statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Ludwig BRAECKMAN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-12-22",
    "filing_date": "2015-11-27",
    "act_kind_objet": "VOORSTEL VAN GERUISLOZE FUSIE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2015-11-27",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0457.293.038",
        "name": "GEFER BELGIUM",
        "role": "absorbed",
        "address": "Huttelaan 51, 3001 Leuven",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0447.733.093",
        "name": "HERBERT",
        "role": "acquiring",
        "address": "Molenstraat 45, 9820 Merelbeke",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "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": true,
    "patrimony_description": "Het volledige vermogen, zowel actief als passief, van de besloten vennootschap met beperkte aansprakelijkheid GEFER BELGIUM wordt overgenomen door de naamloze vennootschap HERBERT. Dit omvat alle roerende en onroerende goederen, handelsfondsen, rechten en plichten.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2016-01-01"
  },
  "subject_company": {
    "kbo": "0447.733.093",
    "name_full": "HERBERT",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0457.293.038",
    "org_name": "MESNIL BVBA",
    "person_name": null,
    "org_rep_person_name": "Ludwig BRAECKMAN"
  },
  "summary_narrative": "De naamloze vennootschap HERBERT, met zetel te Merelbeke, heeft voorgesteld om de besloten vennootschap met beperkte aansprakelijkheid GEFER BELGIUM, met zetel te Leuven, via een geruisloze fusie over te nemen. Sinds begin november 2015 bezit NV HERBERT al alle aandelen van GEFER BELGIUM, waardoor geen ruilverhouding is vereist. De fusie is gepland voor 1 januari 2016, op basis van de jaarrekening afgesloten per 31 december 2015. De overnemende vennootschap neemt het volledige vermogen van de overgenomen vennootschap over, inclusief onroerende goederen.",
  "co_filed_documents": [
    "notulen van de vergadering",
    "fusievoorstel"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Herbert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Ludwig Braeckman",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "BVBA Mesnil",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Vansina",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "BVBA Staminal",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0447.733.093",
    "name_full": "HERBERT"
  }
}

{
  "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": "0447.733.093",
    "name_full": "HERBERT NV"
  },
  "legal_form_change": {
    "new": "",
    "old": "",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Vansina",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BVBA Staminal",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0447.733.093",
    "name_full": "HERBERT"
  }
}

{
  "events": [
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Burgemeester Maenhautstraat 4, 9820 Merelbeke",
        "city": "Merelbeke",
        "region": "vlaams_gewest",
        "street": "Burgemeester Maenhautstraat",
        "country": "BE",
        "postcode": "9820",
        "box_number": null,
        "street_number": "4",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Burgemeester Maenhautstraat 4, 9820 Merelbeke",
        "city": "Merelbeke",
        "region": "vlaams_gewest",
        "street": "Burgemeester Maenhautstraat",
        "country": "BE",
        "postcode": "9820",
        "box_number": null,
        "street_number": "4",
        "locality_suffix": null
      },
      "effective_date": "2010-02-03",
      "evidence_quote": "Bij het opmaken van de publicatie inzake de verplaatsing van de maatschappelijke zetel, gepubliceerd in de bijlagen bij het Belgisch Staatsblad van 3 februari 2010 onder nummer 10018171 is een materi\u00EBle vergissing geslapen. Er moet inderdaad gelezen worden, 9820 Mereibeke, Burgemeester Maennautstraa",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "Burgemeester Maenhautstraat, 4, 9820 Merelbeke",
      "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": "Ludwig Braeckman",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2010-03-24",
    "filing_date": "2010-03-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "notarieel_alleen",
    "date": "2010-03-12",
    "unanimous": false
  },
  "subject_company": {
    "kbo": "0447.733.093",
    "name_full": "volu:t) HERBERT NV",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ludwig Braeckman",
    "org_rep_person_name": null,
    "person_role_at_subject": "afgevaardigd-bestuurder"
  },
  "co_filed_documents": [
    "Kopie van de akte van 12 maart 2010"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "9820 Merelbeke, Burgemeester Maenhautstraat 4",
        "city": "MERELBEKE",
        "region": "vlaams_gewest",
        "street": "Burgemeester Maenhautstraat",
        "country": "BE",
        "postcode": "9820",
        "box_number": null,
        "street_number": "4",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Industriepark - Zwijnaarde 1. 9052 ZWIJNAARDE",
        "city": "ZWIJNAARDE",
        "region": "vlaams_gewest",
        "street": "Industriepark",
        "country": "BE",
        "postcode": "9052",
        "box_number": null,
        "street_number": "Zwijnaarde 1",
        "locality_suffix": null
      },
      "effective_date": "2010-01-20",
      "evidence_quote": "Overeenkomstig artikel 2 van de statuten heeft de raad van bestuur beslist de maatschappelijke zetel, met onmiddellijke ingang, over te brengen naar 9820 Merelbeke, Burgemeester Maenhautstraat 4",
      "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": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Ludwig Braeckman",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2010-02-03",
    "filing_date": "2010-01-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2010-01-20",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0447.733.093",
    "name_full": "HERBERT NV",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Notulen van de raad van bestuur van 20 januari 2010"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Annick VAN MAELE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Anton HERBERT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "afgevaardigd bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe HERBERT",
        "address": null,
        "birth_date": null
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