IDH

{
  "facts": [
    {
      "date": "2026-03-30",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 30/03/2026 - Annexes du Moniteur belge",
      "value": "30/03/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-02",
      "type": "filing",
      "quote": "NEERLEOGINA TER GRIFNIE VAN D ONDERNEMINGSRECHTBANK GENT afdeling KORTRIJK 2,0 HAA\u041AT 2026",
      "value": "02/03/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-02-27",
      "type": "notarial_deed",
      "quote": "Er blijkt uit een akte van 27 februari 2026 ... verleden voor Meester St\u00E9phane SAEY, notaris",
      "value": "27/02/2026",
      "object": "e7",
      "subject": "e1"
    },
    {
      "date": "2026-02-27",
      "type": "general_meeting",
      "quote": "akte van 27 februari 2026 ... hetgeen volgt voor de overgenomen vennootschap, dat gezamenlijk gehouden werden de buitengewone algemene vergaderingen",
      "value": "27/02/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-02-27",
      "type": "general_meeting",
      "quote": "akte van 27 februari 2026 ... hetgeen volgt voor de overgenomen vennootschap, dat gezamenlijk gehouden werden de buitengewone algemene vergaderingen",
      "value": "27/02/2026",
      "object": null,
      "subject": "e2"
    },
    {
      "date": "2026-02-27",
      "type": "merger",
      "quote": "besluit ... tot goedkeuring van de met fusie door overneming gelijkgestelde verrichting door de besloten vennootschap IDH van de besloten vennootschap DUCLINVEST",
      "value": {
        "date": "27/02/2026",
        "type": "absorption"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "date": "2026-01-01",
      "type": "accounting_effect",
      "quote": "Alle rechten en plichten en verbintenissen ontstaan vanaf 1 januari 2026, worden boekhoudkundig en fiscaal geacht te zijn verricht voor rekening van de overnemende vennootschap.",
      "value": "01/01/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_cancellation",
      "quote": "worden de aandelen van de besloten vennootschap DUCLINVEST vernietigd.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-02-27",
      "type": "dissolution",
      "quote": "besluit tot ontbinding zonder vereffening van de besloten vennootschap DUCLINVEST.",
      "value": {
        "date": "2026-02-27",
        "type": "without liquidation"
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "date": "27/02/2026",
        "type": "without liquidation"
      }
    },
    {
      "date": "2026-02-27",
      "type": "officer_resignation",
      "quote": "stelt ... het ontslag vast van de leden van het bestuursorgaan van de besloten vennootschap DUCLINVEST, met name: -De besloten vennootschap \u0022DUCHI SLEEPLAB\u0022",
      "value": {
        "date": "2026-02-27",
        "role": "bestuurder"
      },
      "object": null,
      "subject": "e3",
      "_value_raw": {
        "date": "27/02/2026",
        "role": "bestuurder"
      }
    },
    {
      "date": "2026-02-27",
      "type": "officer_resignation",
      "quote": "stelt ... het ontslag vast van de leden van het bestuursorgaan van de besloten vennootschap DUCLINVEST, met name: ... -De besloten vennootschap \u0022IDH\u0022",
      "value": {
        "date": "2026-02-27",
        "role": "bestuurder"
      },
      "object": null,
      "subject": "e2",
      "_value_raw": {
        "date": "27/02/2026",
        "role": "bestuurder"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "vast vertegenwoordigd door de heer DUCHI Bernard",
      "value": null,
      "object": "e3",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "vast vertegenwoordigd door de heer DUCHI Hannes",
      "value": null,
      "object": "e2",
      "subject": "e5"
    },
    {
      "type": "officer_discharge",
      "quote": "besluit tevens dat de goedkeuring ... van de eerste jaarrekening ... zal gelden als kwijting voor de bestuurders van de overgenomen vennootschap voor hun opdracht uitgeoefend gedurende de periode tussen 1 april 2025 en heden.",
      "value": {
        "role": null
      },
      "object": null,
      "subject": "e3",
      "_value_raw": {
        "period": "01/04/2025 - 27/02/2026",
        "condition": "approval of first accounts of absorbing company"
      }
    },
    {
      "type": "officer_discharge",
      "quote": "besluit tevens dat de goedkeuring ... van de eerste jaarrekening ... zal gelden als kwijting voor de bestuurders van de overgenomen vennootschap voor hun opdracht uitgeoefend gedurende de periode tussen 1 april 2025 en heden.",
      "value": {
        "role": null
      },
      "object": null,
      "subject": "e2",
      "_value_raw": {
        "period": "01/04/2025 - 27/02/2026",
        "condition": "approval of first accounts of absorbing company"
      }
    },
    {
      "type": "power_of_attorney",
      "quote": "benoemt tot bijzondere gemachtigden ... NV VANDELANOTTE ... om alle formaliteiten inzake inschrijving, wijziging of stopzetting bij het ondernemingsloket en de Kruispuntbank van Ondernemingen alsmede bij de administratie voor de belasting over de toegevoegde waarde te vervullen",
      "value": "formalities KBO, enterprise counter, VAT administration",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "power_of_attorney",
      "quote": "machtigt de notaris om: - de formaliteiten van de openbaarmaking van de fusie ... te verrichten; ... - een geco\u00F6rdineerde tekst op te stellen van de statuten van de overnemende vennootschap en deze neer leggen",
      "value": "publication of merger, disappearance, coordinated statutes",
      "object": "e1",
      "subject": "e7"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 10861,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0838.090.292",
      "kind": "company",
      "name": "DUCLINVEST",
      "attrs": {
        "seat": "Nijverheidslaan 7, 8570 Anzegem",
        "legal_form": "besloten vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": "0746.482.603",
      "kind": "company",
      "name": "IDH",
      "attrs": {
        "seat": "Nijverheidslaan 7, 8570 Anzegem",
        "legal_form": "besloten vennootschap"
      }
    },
    {
      "id": "e3",
      "kbo": "0776.521.325",
      "kind": "company",
      "name": "DUCHI SLEEPLAB",
      "attrs": {
        "seat": "Nachttegaallaan 3, 8520 Kuurne",
        "legal_form": "besloten vennootschap"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "DUCHI Bernard",
      "attrs": {
        "address": "Nachttegaallaan 3, 8520 Kuurne"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "DUCHI Hannes",
      "attrs": {
        "address": "Kouterstraat 5, 8520 Kuurne"
      }
    },
    {
      "id": "e6",
      "kbo": "0876.286.023",
      "kind": "company",
      "name": "NV VANDELANOTTE",
      "attrs": {
        "seat": "President Kennedypark 1A, 8500 Kortrijk",
        "legal_form": "NV"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "St\u00E9phane SAEY",
      "attrs": {
        "firm": "Geassocieerde Notarissen Deerlijk",
        "role": "notaris",
        "seat": "Harpstraat 17, 8540 Deerlijk"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "fusion",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "St\u00E9phane SAEY",
    "firm_city": null,
    "firm_name": "Geassocieerde Notarissen Deerlijk",
    "office_city": "Deerlijk",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-30",
    "filing_date": "2026-03-20",
    "act_kind_objet": "Fusie- overnemende vennootschap"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-03-20",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2026-02-27"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0746.482.603",
    "name_full": "IDH",
    "legal_form": "besloten vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "St\u00E9phane SAEY",
    "org_rep_person_name": null,
    "person_role_at_subject": "Geassocieerd notaris"
  },
  "co_filed_documents": [
    "expedition akte statutenwijziging",
    "de geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-31",
    "filing_date": "2025-12-19",
    "act_kind_objet": "Fusievoorstel - neerlegging en bekendmaking bij uittreksel"
  },
  "key_dates": [
    {
      "date": "2025-12-05",
      "label": "Datum fusievoorstel"
    },
    {
      "date": "2025-12-31",
      "label": "Datum bekendmaking Belgisch Staatsblad"
    },
    {
      "date": "2026-01-01",
      "label": "Datum vanaf wanneer handelingen boekhoudkundig geacht te zijn verricht"
    }
  ],
  "key_parties": [
    {
      "kbo": "0838090292",
      "kind": "org",
      "name": "DUCLINVEST BV",
      "role": "Oprichter"
    },
    {
      "kind": "person",
      "name": "Hannes Duchi",
      "role": "Bestuurder"
    },
    {
      "kind": "person",
      "name": "Ine Duchi",
      "role": "Bestuurder"
    },
    {
      "kbo": "0776521325",
      "kind": "org",
      "name": "DUCLECO BV",
      "role": "Bestuurder"
    },
    {
      "kind": "person",
      "name": "Bernard Duchi",
      "role": "Bestuurder"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0746.482.603",
    "name_full": "IDH",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "kind": "oprichting",
  "seat": "8570 Anzegem, Nijverheidslaan 7",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Mevrouw DUCHI Ine Elke",
        "niss": null,
        "address": "8500 Kortrijk, Budastraat 10 bus 22"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 10000,
      "holder_person_name": "Mevrouw DUCHI Ine Elke",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 10000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "De heer DUCHI Hannes Bram",
        "niss": null,
        "address": "8520 Kuurne, Kouterstraat 5"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 10000,
      "holder_person_name": "De heer DUCHI Hannes Bram",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 10000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 20000,
  "subject_company": {
    "kbo": "0746.482.603",
    "name_full": "IDH",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2020-04-22",
  "post_incorporation_mandates": []
}