Hérité Invest

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      "evidence_quote": "De raad van bestuur besluit aan (i) elke bestuurder (en, in voorkomend geval, aan diens vaste vertegenwoordiger in geval van een bestuurder-rechtspersoon) van de Vennootschap, (ii) Elome Consult BV (met ondernemingsnummer 0801.887.815), (ii) aan Olivier Vanoost (...), en (iv) Lotte Boelens (...), te",
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    "office_city": "Luik",
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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ragoen, Rob",
        "address": "1020 Brussel, Gustave Schildknechtstraat 33 bus 57",
        "birth_date": "1987-04-10",
        "profession": null,
        "birth_place": "Jette"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0660.890.001",
        "name": "Lobosan",
        "address": "1020 Brussel, Gustave Schildknechtstraat 33 bus 57",
        "country": "BE",
        "legal_form": "besloten vennootschap"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders ontslag te verlenen uit hun functie en gaat onmiddellijk over tot de benoeming van volgende bestuurders voor een termijn van zes jaar, eindigend na de jaarvergadering van het jaar 2030: 3) de besloten vennootschap \u0022Lobosan\u0022... vast vertegenwoord",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "HERMIE Shauni",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering stelt mevrouw HERMIE Shauni aan, met recht van de indeplaatsstelling, teneinde al het nodige of nuttige te doen met het oog op de wijziging van de inschrijving van de vennootschap bij de Kruispuntbank voor Ondernemingen, de ondernemingsloketten, de fiscale administraties (onder meer B",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Christophe BLINDEMAN",
    "firm_city": null,
    "firm_name": "BLINDEMAN, notarisvennootschap",
    "office_city": "Gent",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-02",
    "filing_date": "2024-06-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-19",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0748.748.245",
    "name_full": "H\u00E9rit\u00E9 Invest",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christophe Blindeman",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "expeditie van het proces-verbaal",
    "verslag raad van bestuur",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Christophe BLINDEMAN",
    "firm_city": null,
    "firm_name": "BLINDEMAN, notarisvennootschap",
    "office_city": "Gent",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-02",
    "filing_date": "2024-06-19",
    "act_kind_objet": "Fusie door overneming van een 100% dochtervennootschap - algemene vergadering van de overnemende vennootschap - Wijziging voorwerp"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-07-23",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De vergadering beslist uitdrukkelijk te verzaken aan het voorleggen van tussentijdse cijfers over de stand van het vermogen.",
    "articles": [
      "12:51 \u00A72"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0748.748.245",
        "name": "H\u00E9rit\u00E9 Invest",
        "role": "acquiring",
        "address": "Rijvisschestraat 126 9052 Gent (Zwijnaarde)",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0428.636.565",
        "name": "ENTR\u0027ACTE",
        "role": "absorbed",
        "address": "Rijvisschestraat 126 9052 Gent (Zwijnaarde)",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7 2\u00B0",
      "12:51 \u00A72"
    ],
    "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": "De overgang van het gehele vermogen van de overgenomen vennootschap, zowel de rechten als de verplichtingen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0748.748.245",
    "name_full": "H\u00E9rit\u00E9 Invest",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christophe BLINDEMAN",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van Herit\u00E9 Invest heeft een fusie door overneming goedgekeurd waarbij de vennootschap ENTR\u0027ACTE volledig wordt overgenomen. Het gehele vermogen, inclusief rechten en verplichtingen, wordt overgedragen zonder uitgifte van nieuwe aandelen. Daarnaast is het voorwerp van de vennootschap uitgebreid om de activiteiten van ENTR\u0027ACTE op te nemen, en zijn de bestuurders ontslagen en vervangen.",
  "co_filed_documents": [
    "expeditie van het proces-verbaal",
    "verslag raad van bestuur",
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DVW Consult",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Volforto",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lobosan",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0748.748.245",
    "name_full": "H\u00E9rit\u00E9 Invest"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0748.748.245",
    "name_full": "H\u00E9rit\u00E9 Invest"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Christophe BLINDEMAN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-02",
    "filing_date": "2024-06-19",
    "act_kind_objet": "Fusie door overneming van een 100% dochtervennootschap - algemene"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-06-19",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De algemene vergadering verzoekt uitdrukkelijk te verzaken aan het voorleggen van tussentijdse cijfers over de stand van het vermogen, die niet meer dan drie maanden v\u00F3\u00F3r de datum van het fusievoorstel zijn afgesloten.",
    "articles": [
      "12:51 \u00A72"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0748.748.245",
        "name": "H\u00E9rit\u00E9 Invest",
        "role": "acquiring",
        "address": "Rijvisschestraat 126, 9052 Gent (Zwijnaarde)",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0428.636.565",
        "name": "ENTR\u0027ACTE",
        "role": "absorbed",
        "address": "Rijvisschestraat 126, 9052 Gent (Zwijnaarde)",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:51 \u00A72",
      "12:7 2\u00B0"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-06-19",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap, inclusief alle rechten en verplichtingen, wordt overgedragen naar de overnemende vennootschap. Dit omvat zowel de activa als passiva, inclusief onroerende goederen zoals het gebouw aan de Koningstraat 18, gekadastreerd onder sectie B nummer 1475C, met een oppervlakte van 730 m\u00B2.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-06-19"
  },
  "subject_company": {
    "kbo": "0748.748.245",
    "name_full": "H\u00E9rit\u00E9 Invest",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0428.636.565",
    "org_name": "ENTR\u0027ACTE",
    "person_name": null,
    "org_rep_person_name": "Florence Delberghe"
  },
  "summary_narrative": "De buitengewone algemene vergadering van de aandeelhouders van H\u00E9rit\u00E9 Invest, gehouden op 19 juni 2024, heeft besloten tot goedkeuring van de fusie door overneming van de besloten vennootschap ENTR\u0027ACTE. De fusie is uitgevoerd zonder uitgifte van nieuwe aandelen, waarbij het gehele vermogen van ENTR\u0027ACTE, inclusief onroerende goederen zoals het gebouw aan de Koningstraat 18, overgaat naar H\u00E9rit\u00E9 Invest. De vergadering heeft ook besloten tot wijziging van het voorwerp van de vennootschap en tot ontslag en benoeming van bestuurders.",
  "co_filed_documents": [
    "expeditie van het proces-verbaal",
    "verslag raad van bestuur",
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DVW Consult",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders ontslag te verlenen uit hun functie"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Waes, Delphine Ghis\u00E8le Raymond",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0755463021",
        "name": "DVW Consult",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "gaat onmiddellijk over tot de benoeming van volgende bestuurders voor een termijn van zes jaar, eindigend na de jaarvergadering van het jaar 2030: 1) de besloten vennootschap \u0022DVW Consult\u0022, met zetel te 9270 Laarne, Kouterdreef 7, ondernemingsnummer 0755.463.021, RPR Gent afdeling Gent, vast vertege"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Volforto",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders ontslag te verlenen uit hun functie"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lambertyn, Jan",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0642674092",
        "name": "Volforto",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "gaat onmiddellijk over tot de benoeming van volgende bestuurders voor een termijn van zes jaar, eindigend na de jaarvergadering van het jaar 2030: 2) de besloten vennootschap \u0022Volforto\u0022, met zetel te 8755 Ruiselede, Aaltervoetweg 3, ondernemingsnummer 0642.674.092, RPR Gent afdeling Brugge, vast ver"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lobosan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders ontslag te verlenen uit hun functie"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ragoen, Rob",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0660890001",
        "name": "Lobosan",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "gaat onmiddellijk over tot de benoeming van volgende bestuurders voor een termijn van zes jaar, eindigend na de jaarvergadering van het jaar 2030: 3) de besloten vennootschap \u0022Lobosan\u0022, met zetel te 1020 Brussel, Gustave Schildknechtstraat 33 bus 57, ondernemingsnummer 0660.890.001, RPR Brussel, vas"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0748.748.245",
    "name_full": "HERITE INVEST",
    "legal_form": "NV"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Christophe BLINDEMAN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-03",
    "filing_date": "2024-05-23",
    "act_kind_objet": "Onderwerp akte: Fusie door overneming van een zustervennootschap - algemene vergadering van de overnemende vennootschap"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-04-25",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De algemene vergadering verzoekt uitdrukkelijk de verzaking van het voorleggen van tussentijdse cijfers over de stand van het vermogen, overeenkomstig artikel 12:51, \u00A72 van het Wetboek van Vennootschappen en Verenigingen.",
    "articles": [
      "12:51 \u00A72"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0748.748.245",
        "name": "H\u00E9rit\u00E9 Invest",
        "role": "acquiring",
        "address": "Rijvisschestraat 126, 9052 Gent (Zwijnaarde)",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0775.270.817",
        "name": "H\u00E9rit\u00E9",
        "role": "absorbed",
        "address": "Rijvisschestraat 1.26, 9052 Gent (Zwijnaarde)",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:51 \u00A72"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-01-01",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap, inclusief alle rechten en verplichtingen, wordt overgedragen naar de overnemende vennootschap. Dit omvat immateri\u00EBle en materi\u00EBle activa, passiva, huurcontracten, personeelsverplichtingen en onroerende goederen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0748.748.245",
    "name_full": "H\u00E9rit\u00E9 Invest",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Florence Delberghe",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de aandeelhouders van H\u00E9rit\u00E9 Invest besloot op 25 april 2024 tot goedkeuring van de fusie door overneming van de naamloze vennootschap H\u00E9rit\u00E9. De fusie werd uitgevoerd zonder uitgifte van nieuwe aandelen, met de overgang van het gehele vermogen van H\u00E9rit\u00E9 naar H\u00E9rit\u00E9 Invest, met boekhoudkundige retroactiviteit vanaf 1 januari 2024. De overnemende vennootschap neemt alle rechten en verplichtingen van de overgenomen vennootschap over, inclusief onroerende goederen in Rooselare en Brugge.",
  "co_filed_documents": [
    "expeditie van het proces-verbaal"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Christophe BLINDEMAN",
    "firm_city": null,
    "firm_name": "BLINDEMAN, notarisvennootschap",
    "office_city": "Gent",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-03",
    "filing_date": "2024-05-23",
    "act_kind_objet": "Fusie door overneming van een zustervennootschap - algemene"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-05-23",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De vergadering beslist uitdrukkelijk te verzaken aan het voorleggen van tussentijdse cijfers over de stand van het vermogen.",
    "articles": [
      "12:51 \u00A72"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0748.748.245",
        "name": "H\u00E9rit\u00E9 Invest",
        "role": "acquiring",
        "address": "Rijvisschestraat 126 9052 Gent (Zwijnaarde)",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0775.270.817",
        "name": "H\u00E9rit\u00E9",
        "role": "absorbed",
        "address": "Rijvisschestraat 1.26 9052 Gent (Zwijnaarde)",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7 2\u00BA",
      "12:51 \u00A72"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-01-01",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "De overgang van het gehele vermogen van de overgenomen vennootschap, zowel de rechten als de verplichtingen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0748.748.245",
    "name_full": "H\u00E9rit\u00E9 Invest",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christophe BLINDEMAN",
    "org_rep_person_name": null
  },
  "summary_narrative": "De naamloze vennootschap Herit\u00E9 Invest heeft een fusie door overneming aangekondigd van haar zustervennootschap Herit\u00E9. De algemene vergadering van de aandeelhouders van Herit\u00E9 Invest heeft het fusievoorstel goedgekeurd en de overname van het gehele vermogen van Herit\u00E9 besloten. De overname is een stiltefusie, waarbij geen nieuwe aandelen zijn uitgegeven.",
  "co_filed_documents": [
    "expeditie van het proces-verbaal"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Christophe Blindeman",
    "firm_city": null,
    "firm_name": "BV BLINDEMAN, notarisvennootschap",
    "office_city": "Gent",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-08",
    "filing_date": "2024-05-06",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-04-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0428.636.565",
        "name": "ENTR\u2019ACTE",
        "role": "absorbed",
        "address": "9052 Gent (Zwijnaarde), Rijvisschestraat 126",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0748.748.245",
        "name": "H\u00C9RIT\u00C9 INVEST",
        "role": "acquiring",
        "address": "9052 Gent (Zwijnaarde), Rijvisschestraat 126",
        "is_foreign": false,
        "legal_form": "NV",
        "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": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de over te nemen vennootschap \u0027ENTR\u2019ACTE\u0027 BV, inclusief onroerende goederen zoals het vruchtgebruik op het erfpachtrecht van een gebouw aan de Koningstraat 18 in Gent, overgaat naar de overnemende vennootschap \u0027H\u00C9RIT\u00C9 INVEST\u0027 NV.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-04-30"
  },
  "subject_company": {
    "kbo": "0748.748.245",
    "name_full": "H\u00E9rit\u00E9 Invest",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0728.759.218",
    "org_name": "BV BLINDEMAN, notarisvennootschap",
    "person_name": null,
    "org_rep_person_name": "Christophe Blindeman"
  },
  "summary_narrative": "De bestuursorganen van \u0027ENTR\u2019ACTE\u0027 BV en \u0027H\u00C9RIT\u00C9 INVEST\u0027 NV hebben een fusievoorstel opgesteld overeenkomstig artikelen 12:7 en 12:50 van het Wetboek van Vennootschappen en Verenigingen, met als doel de geruisloze fusie van \u0027ENTR\u2019ACTE\u0027 BV in \u0027H\u00C9RIT\u00C9 INVEST\u0027 NV. De fusie is ingegeven door operationele vereenvoudiging, administratieve effici\u00EBntie en het behalen van synergie\u00EBn binnen de Triginta-groep. De overnemende vennootschap is een GVBF (gespecialiseerd vastgoedbeleggingsfonds) die al alle aandelen van \u0027ENTR\u2019ACTE\u0027 BV bezit, waardoor de fusie zonder nieuwe aandelen uitgifte kan plaatsvinden. ",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Christophe BLINDEMAN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-18",
    "filing_date": "2024-03-14",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-03-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0748.748.245",
        "name": "H\u00E9rit\u00E9 Invest NV",
        "role": "acquiring",
        "address": "Rijvisschestraat 126, 9052 Gent (Zwijnaarde)",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0775.270.817",
        "name": "H\u00E9rit\u00E9 NV",
        "role": "absorbed",
        "address": "Rijvisschestraat 126, 9052 Gent (Zwijnaarde)",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:58"
    ],
    "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": true,
    "patrimony_description": "Het gehele vermogen, inclusief onroerende goederen en activa, van de over te nemen vennootschap \u0027H\u00E9rit\u00E9 NV\u0027 wordt overgenomen door de overnemende vennootschap \u0027H\u00E9rit\u00E9 Invest NV\u0027. Dit omvat vastgoed in de zin van het GVBF-KB, waaronder een kerk in Roeselare en een woning/magazijn in Brugge.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0748.748.245",
    "name_full": "H\u00E9rit\u00E9 Invest",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0728.759.218",
    "org_name": "BV BLINDEMAN",
    "person_name": null,
    "org_rep_person_name": "Christophe BLINDEMAN"
  },
  "summary_narrative": "De bestuursorganen van H\u00E9rit\u00E9 Invest NV en H\u00E9rit\u00E9 NV hebben een fusievoorstel opgesteld overeenkomstig artikelen 12:7 en 12:50-12:58 van het Wetboek van Vennootschappen en Verenigingen, met als doel de geruisloze fusie van H\u00E9rit\u00E9 NV (over te nemen) in H\u00E9rit\u00E9 Invest NV (overnemende). De fusie is ingegeven door operationele vereenvoudiging, administratieve effici\u00EBntie en het behalen van synergie\u00EBn binnen de Triginta-groep. De overdracht van het gehele vermogen, inclusief onroerende goederen in Roeselare en Brugge, vindt boekhoudkundig vanaf 1 januari 2024 plaats.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "commissarisvertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Kathleen De Brabander",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissarisvertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Kathleen De Brabander",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0748.748.245",
    "name_full": "H\u00E9rit\u00E9 Invest"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kathleen De Brabander",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0748748245",
        "name": "Deloitte Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "De vaste vertegenwoordiger van de commissaris, de besloten vennootschap Deloitte Bedrijfsrevisoren, met zetel te Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem, zal voortaan Kathleen De Brabander zijn in plaats van Kathleen De Brabander en Rik Neckebroeck."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0748.748.245",
    "name_full": "HERITE INVEST",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Johan Vanmieghem",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0453925059",
        "name": "Moore Audit BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Enige Aandeelhouder besluit om het lopende mandaat van de commissaris, te weten de besloten vennootschap Moore Audit, met zetel te Esplanade 1, bus 96, ondernemingsnummer 0453.925.059, RPR Brussel, vast vertegenwoordigd door de heer Johan Vanmieghem, bedrijfsrevisor, te be\u00EBindigen. De Enige Aande",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kathleen De Brabander",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429053863",
        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Enige Aandeelhouder besluit Deloitte Bedrijfsrevisoren BV, met zetel te 1930 Zaventem, Luchthaven Brussel Nationaal 1 J en ondernemingsnummer 0429.053.863, vast vertegenwoordigd door mevrouw Kathleen De Brabander en de heer Rik Neckebroeck, te benoemen als commissaris van de Vennootschap voor een"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0748.748.245",
    "name_full": "HERITE INVEST",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Moore Audit BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0748.748.245",
    "name_full": "H\u00E9rit\u00E9 Invest"
  }
}