Holding Totté MD

{
  "facts": [
    {
      "type": "filing",
      "quote": "23 APR. 2026",
      "value": "2026-04-23",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "neergelegd in het vennootschapsdossier van elke vennootschap uiterlijk op 30/04/2026.",
      "value": "2026-04-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 05/05/2026",
      "value": "2026-05-05",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "Op 27 maart 2026 overeenkomstig artikel 12:50 van het Wetboek van Vennootschappen en verenigingen, is! door de beheersorganen van de na gemelde vennootschappen in gemeen overleg, het voorstel van fusie door overneming opgesteld",
      "value": {
        "type": "fusion_by_absorption",
        "proposal_date": "2026-03-27",
        "approval_target_date": "2026-06-30"
      },
      "object": "e2",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "incorporation",
      "quote": "Deze vennootschap is opgericht bij akte verleden door notaris Nicolas Verbist te Antwerpen op 01/02/2019",
      "value": {
        "date": "2019-02-01",
        "notary": "Nicolas Verbist",
        "location": "Antwerpen"
      },
      "object": null,
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "incorporation",
      "quote": "Deze vennootschap is opgericht op 01/08/2005.",
      "value": {
        "date": "2005-08-01"
      },
      "object": null,
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "officer_appointment",
      "quote": "Namens haar tekent de heer Erik Tott\u00E9, bestuurder.",
      "value": {
        "role": "bestuurder"
      },
      "object": "e1",
      "subject": "e3",
      "proposed": true
    },
    {
      "type": "officer_appointment",
      "quote": "Namens haar tekent de heer Erik Tott\u00E9. bestuurder.",
      "value": {
        "role": "bestuurder"
      },
      "object": "e2",
      "subject": "e3",
      "proposed": true
    },
    {
      "type": "share_distribution",
      "quote": "De over te nemen vennootschap heeft 18.000 aandelen. Deze aandelen zijn voor 100% in handen van de BV HOLDING TOTT\u00C9 MD.",
      "value": {
        "shares": 18000,
        "ownership": "100%"
      },
      "object": "e1",
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "accounting_effect",
      "quote": "Vanaf 01/01/2026 worden de verrichtingen gesteld door de overgenomen vennootschappen boekhoudkundig geacht te zijn gevoerd voor rekening van de overnemende vennootschap.",
      "value": "2026-01-01",
      "object": "e2",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "first_fiscal_year",
      "quote": "Het boekjaar van de overnemende vennootschap wordt vastgesteld op 31/12/2026 en sluit af per 31/12/2026.",
      "value": "2026-12-31",
      "object": null,
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "financial_plan_submission",
      "quote": "De vermogenstoestand per 31/12/2025 bedraagt voor beide vennootschappen: ... HOLDING TOTT\u00C9 MD ... Onbeschikbare inbreng buiten kapitaal \u20AC 627.400,00 ... Reserves 0.00 ... Resultaat \u20AC 608.936,00 ... \u20AC 626.936.00",
      "value": {
        "date": "2025-12-31",
        "total": {
          "amount": 626936.0,
          "currency": "EUR"
        },
        "result": {
          "amount": 608936.0,
          "currency": "EUR"
        },
        "reserves": {
          "amount": 0.0,
          "currency": "EUR"
        },
        "unavailable_contributions": {
          "amount": 627400.0,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "financial_plan_submission",
      "quote": "De vermogenstoestand per 31/12/2025 bedraagt voor beide vennootschappen: ... CHIRURGENPRAKTIJK TOTT\u00C9 B.V. ... Onbeschikbare inbreng buiten kapitaal \u20AC 18.000,00 ... Reserves 0.00 ... Resultaat \u20AC - 13.350,10 ... \u20AC 614.049.90",
      "value": {
        "date": "2025-12-31",
        "total": {
          "amount": 614049.9,
          "currency": "EUR"
        },
        "result": {
          "amount": -13350.1,
          "currency": "EUR"
        },
        "reserves": {
          "amount": 0.0,
          "currency": "EUR"
        },
        "unavailable_contributions": {
          "amount": 18000.0,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "statute_amendment",
      "quote": "Er worden geen wijzigingen aangebracht aan de statuten van de overnemende vennootschap.",
      "value": "no_changes",
      "object": null,
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "officer_appointment",
      "quote": "Het bestuur van de vennootschap blijft idem, zijnde de heer E. Tott\u00E9.",
      "value": {
        "role": "bestuurder"
      },
      "object": "e1",
      "subject": "e3",
      "proposed": true
    },
    {
      "type": "real_estate_declaration",
      "quote": "De overgenomen vennootschap bezit geen onroerende goederen.",
      "value": "none",
      "object": null,
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "approval",
      "quote": "De streefdatum voor de goedkeuring van het fusievoorstel door de onderscheiden algemene vergaderingen is 30/06/2026.",
      "value": {
        "target_date": "2026-06-30"
      },
      "object": null,
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Neerlegging Fusievoorstel",
      "value": "Neerlegging Fusievoorstel",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 13977,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0719.737.723",
      "kind": "company",
      "name": "HOLDING TOTT\u00C9 MD",
      "attrs": {
        "seat": "Oudekerkstraat 82, 2018 Antwerpen",
        "legal_form": "Besloten vennootschap",
        "publication_date": "2019-02-04",
        "incorporation_date": "2019-02-01",
        "incorporation_notary": "Nicolas Verbist",
        "incorporation_location": "Antwerpen"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "CHIRURGENPRAKTIJK TOTT\u00C9 B.V.",
      "attrs": {
        "kvk": "01109772",
        "seat": "Henri Dunantweg 2, 8934 AD Leeuwarden (Nederland)",
        "country": "Nederland",
        "legal_form": "Besloten vennootschap",
        "incorporation_date": "2005-08-01"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Erik Tott\u00E9",
      "attrs": {
        "role": "bestuurder"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Nicolas Verbist",
      "attrs": {
        "role": "notaris"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 615000,
      "currency": "EUR",
      "after_eur": 627400,
      "delta_eur": 615000,
      "before_eur": 12400,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-03-29",
      "evidence_quote": "het \u0022beschikbaar\u0022 vermogen te verhogen met zeshonderdvijftienduizend euro (\u20AC 615.000,00), om het te verhogen van twaalfduizend vierhonderd euro (\u20AC 12.400,00) tot zeshonderdzevenentwintigduizend vierhonderd euro (\u20AC 627.400,00), door inbreng door de Heer Tott\u00E9 Erik Elza Robert... van achttienduizend (18.000) aandelen die deze laatste heeft in de besloten vennootschap \u0022Chirurgenpraktijk Tott\u00E9\u0022... Deze inbreng wordt vergoed mits de uitgifte van zesduizend honderdvijftig (6.150) aandelen... Deze inbreng ad zeshonderdvijftienduizend euro (\u20AC 615.000,00) volledig geplaatst is door voormelde inbreng in natura",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0719.737.723",
    "name_full": "HOLDING TOTTE MD",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "2018 Antwerpen, Oudekerkstraat, 82",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1964-03-06",
        "name": "TOTT\u00C9 Erik Elza Robert",
        "niss": null,
        "address": "2018 Antwerpen, Oudekerkstraat, 82"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 12400.0,
      "holder_person_name": "TOTT\u00C9 Erik Elza Robert",
      "is_subscriber_only": false,
      "n_shares_subscribed": 186,
      "amount_subscribed_eur": 18600.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600.0,
  "subject_company": {
    "kbo": "0719.737.723",
    "name_full": "Holding Tott\u00E9 MD",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2019-02-01",
  "post_incorporation_mandates": []
}