I-ILLUSIONS

{
  "notary": {
    "name": "LAURENT RENS",
    "firm_city": null,
    "firm_name": "NOTARIS LAURENT RENS",
    "office_city": "Geraardsbergen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-12",
    "filing_date": "2026-06-05",
    "act_kind_objet": "FUSIE DOOR OVERNEMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-06-12",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "fusion_completed",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0834.828.124",
    "name_full": "1-ILLUSIONS",
    "legal_form": "BV"
  },
  "accounts_deposit": {
    "filing_kind": null,
    "fiscal_year_end": "2025-12-31",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie van de akte fusie door overneming"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-20",
    "filing_date": "2026-03-11",
    "act_kind_objet": "FUSIEVOORSTEL"
  },
  "key_dates": [
    {
      "date": "2026-03-11",
      "label": "Neerlegging ter griffie"
    },
    {
      "date": "2011-03-09",
      "label": "Oprichting I-ILLUSIONS"
    },
    {
      "date": "2011-04-06",
      "label": "Publicatie oprichting I-ILLUSIONS"
    },
    {
      "date": "2014-03-13",
      "label": "Wijziging zetel I-ILLUSIONS"
    },
    {
      "date": "2014-04-07",
      "label": "Publicatie wijziging zetel I-ILLUSIONS"
    },
    {
      "date": "2024-12-04",
      "label": "Wijziging statuten en verplaatsing zetel I-ILLUSIONS"
    },
    {
      "date": "2023-12-23",
      "label": "Publicatie wijziging statuten en verplaatsing zetel I-ILLUSIONS"
    },
    {
      "date": "2020-06-02",
      "label": "Oprichting FOAMPUNCH"
    },
    {
      "date": "2020-06-04",
      "label": "Publicatie oprichting FOAMPUNCH"
    },
    {
      "date": "2024-09-12",
      "label": "Wijziging statuten FOAMPUNCH"
    },
    {
      "date": "2024-09-18",
      "label": "Publicatie wijziging statuten FOAMPUNCH"
    },
    {
      "date": "2026-02-27",
      "label": "Datum opmaak fusievoorstel"
    },
    {
      "date": "2026-01-01",
      "label": "Terugwerkende kracht fusie"
    },
    {
      "date": "2025-12-31",
      "label": "Datum jaarcijfers overgenomen vennootschap"
    }
  ],
  "key_parties": [
    {
      "kbo": "0747865842",
      "kind": "org",
      "name": "FOAMPUNCH BV",
      "role": "Oprichter"
    },
    {
      "kind": "person",
      "name": "VAN WELDEN DIRK",
      "role": "Bestuurder"
    },
    {
      "kind": "person",
      "name": "VAN NUFFEL ANN",
      "role": "Bestuurder"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Kapitaal",
      "amount": 10000.0
    }
  ],
  "subject_company": {
    "kbo": "0834.828.124",
    "name_full": "I-ILLUSIONS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN WELDEN Dirk Hendrik",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder(s), hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: - De heer VAN WELDEN Dirk Hendrik, geboren te Vilvoorde op 14 januari 1980, echtgenoot va",
      "discharge_granted": false
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN NUFFEL Ann Evy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder(s), hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: - Mevrouw VAN NUFFEL Ann Evy, geboren te Asse op 3 februari 1982, echtgenote van de heer ",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0834.828.124",
    "name_full": "I-ILLUSIONS",
    "legal_form": "SRL"
  }
}