INVEST 4to4

{
  "notary": {
    "name": "Jean HENRIST",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ronse",
    "is_associated": false
  },
  "auditor": null,
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-11",
    "filing_date": "2026-04-30",
    "act_kind_objet": "NEERLEGGING TER GRIFFIE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-04-03",
    "unanimous": true
  },
  "end_event": {
    "reason": "fusie door overneming",
    "art_wvv": [],
    "sub_type": "silent_merger_absorbed",
    "closure_effective_date": null,
    "dissolution_effective_date": null,
    "closure_effective_date_is_approximate": false,
    "dissolution_effective_date_is_approximate": false
  },
  "liquidator": null,
  "silent_merger": {
    "acquirer_kbo": null,
    "acquirer_name": "HOF TER HEYDE",
    "merger_proposal_date": "2026-01-22",
    "co_absorbed_companies": [],
    "merger_proposal_numac": "26017707",
    "accounting_effective_date": "2025-10-01"
  },
  "court_division": {
    "name": "Ondernemingsrechtbank Gent afdeling Oudenaarde",
    "language": "nl",
    "tribunal_type": "entreprise"
  },
  "books_custodian": null,
  "subject_company": {
    "kbo": "0879.296.387",
    "name_full": "INVEST 4TO4",
    "legal_form": "naamloze vennootschap"
  },
  "closure_mandatary": {
    "kbo": null,
    "name": "AFICOR",
    "role": "other"
  },
  "prior_opening_ref": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Afschrift van de akte van 3 april 2026"
  ],
  "real_estate_transferred": [],
  "shareholder_loan_settled": null,
  "financials_at_dissolution": null,
  "distribution_to_shareholders": null
}

{
  "notary": {
    "name": "Jean HENRIST",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ronse",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-11",
    "filing_date": "2026-04-30",
    "act_kind_objet": "BV(BA): fusie door de besloten vennootschap HOF TER HEYDE van de naamloze vennootschap INVEST 4TO4."
  },
  "key_dates": [
    {
      "date": "2026-04-03",
      "label": "akte date"
    },
    {
      "date": "2026-01-22",
      "label": "fusievoorstel date"
    },
    {
      "date": "2026-01-27",
      "label": "fusievoorstel neerlegging date"
    },
    {
      "date": "2026-02-04",
      "label": "fusievoorstel bekendmaking date"
    },
    {
      "date": "2025-10-01",
      "label": "boekhoudkundig overname datum"
    }
  ],
  "key_parties": [
    {
      "kbo": "0879.296.387",
      "kind": "org",
      "name": "INVEST 4TO4",
      "role": "overgenomen vennootschap"
    },
    {
      "kind": "org",
      "name": "HOF TER HEYDE",
      "role": "overnemende vennootschap"
    },
    {
      "kind": "person",
      "name": "Jean HENRIST",
      "role": "notaris"
    },
    {
      "kind": "org",
      "name": "AFICOR",
      "role": "volmachtnemer"
    },
    {
      "kind": "person",
      "name": "VANDEKERCKHOVE Tom",
      "role": "vaste vertegenwoordiger"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0879.296.387",
    "name_full": "INVEST 4to4",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "liquidation_completed"
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kruisem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-04",
    "filing_date": "2026-01-22",
    "act_kind_objet": "Fusievoorstel"
  },
  "key_dates": [
    {
      "date": "2026-01-22",
      "label": "fusievoorstel"
    },
    {
      "date": "2026-02-04",
      "label": "Bijlagen bij het Belgisch Staatsblad"
    },
    {
      "date": "2025-10-01",
      "label": "boekhoudkundige retroactiviteit"
    },
    {
      "date": "2015-12-30",
      "label": "oprichting BV HOF TER HEYDE"
    },
    {
      "date": "2016-01-04",
      "label": "publicatie uittreksel BV HOF TER HEYDE"
    },
    {
      "date": "2006-02-07",
      "label": "oprichting NV INVEST 4TO4"
    },
    {
      "date": "2006-02-22",
      "label": "publicatie uittreksel NV INVEST 4TO4"
    },
    {
      "date": "2023-12-22",
      "label": "statutenwijziging NV INVEST 4TO4"
    },
    {
      "date": "2024-01-10",
      "label": "publicatie uittreksel statutenwijziging NV INVEST 4TO4"
    }
  ],
  "key_parties": [
    {
      "kbo": "0644991305",
      "kind": "org",
      "name": "BV HOF TER HEYDE",
      "role": "overnemende vennootschap"
    },
    {
      "kind": "org",
      "name": "NV INVEST 4TO4",
      "role": "over te nemen vennootschap"
    },
    {
      "kind": "person",
      "name": "Tom Vandekerckhove",
      "role": "Bestuurder"
    },
    {
      "kind": "person",
      "name": "Benard Loontjens",
      "role": "notaris"
    },
    {
      "kind": "person",
      "name": "Erwin Markey",
      "role": "notaris"
    },
    {
      "kind": "person",
      "name": "Jean Henrist",
      "role": "notaris"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "onbeschikbare inbreng buiten kapitaal van de BV HOF TER HEYDE",
      "amount": 5855000.0
    },
    {
      "label": "statutair onbeschikbare reserves van de BV HOF TER HEYDE",
      "amount": 100000.0
    },
    {
      "label": "kapitaal van NV INVEST 4TO4",
      "amount": 93750.0
    }
  ],
  "subject_company": {
    "kbo": "0879.296.387",
    "name_full": "INVEST 4TO4",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kruisem",
        "region": null,
        "street": "Eikendreef",
        "country": "BE",
        "postcode": "9772",
        "box_number": null,
        "street_number": "3"
      },
      "old_address": {
        "city": "Ronse",
        "region": null,
        "street": "Schoonboeke",
        "country": "BE",
        "postcode": "9600",
        "box_number": null,
        "street_number": "15"
      },
      "effective_date": "2025-11-17",
      "evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Schoonboeke 15, 9600 Ronse naar Eikendreef 3, 9772 Kruisem, en dit vanaf 17/11/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0879.296.387",
    "name_full": "INVEST 4TO4",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Eikendreef 3, 9772 Kruisem",
        "city": "Kruisem",
        "region": "vlaams_gewest",
        "street": "Eikendreef",
        "country": "BE",
        "postcode": "9772",
        "box_number": null,
        "street_number": "3",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Schoonboeke 15, 9600 Ronse",
        "city": "Ronse",
        "region": "vlaams_gewest",
        "street": "Schoonboeke",
        "country": "BE",
        "postcode": "9600",
        "box_number": null,
        "street_number": "15",
        "locality_suffix": null
      },
      "effective_date": "2025-11-17",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-26",
    "filing_date": "2025-11-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2025-11-17",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0879.296.387",
    "name_full": "INVEST 4to4",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Virginie Vandekerckhove",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-03",
      "evidence_quote": "De algemene vergadering aanvaardt het ontslag van Virginie Vandekerckhove, met woonplaats te 18500 Kortrijk, Kanonstraat 58, als niet-statutaire bestuurder, en dit met ingang op 03/02/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0879.296.387",
    "name_full": "INVEST 4TO4",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Virginie Vandekerckhove",
        "address": "18500 Kortrijk, Kanonstraat 58",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-02-03",
      "evidence_quote": "De algemene vergadering aanvaardt het ontslag van Virginie Vandekerckhove, met woonplaats te 18500 Kortrijk, Kanonstraat 58, als niet-statutaire bestuurder, en dit met ingang op 03/02/2025.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-03",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-02-03",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0879.296.387",
    "name_full": "INVEST 4to4",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Hof Ter Heyde BV",
    "person_name": null,
    "org_rep_person_name": "Tom Vandekerckhove",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0879.296.387",
    "name_full": "INVEST 4TO4",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-01-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0879.296.387",
    "name_full": "INVEST 4TO4",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Vandekerckhove Tom",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit het verslag van de buitengewone algemene vergadering, gehouden op de zetel van de vennootschap op 01.12.2019 blijkt met \u00E9\u00E9nparigheid van stemmen het ontslag van de heer Vandekerckhove Tom, N.N. 63.06.11-315-41, wonende te Val Saint Andr\u00E9 25, 1128 Luxemburg."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0879.296.387",
    "name_full": "INVEST 4TO4",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vandekerckhove Tom",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit het verslag van de buitengewone algemene vergadering, gehouden op de zetel van de vennootschap op 20.07.2016 blijkt met \u00E9\u00E9nparigheid van stemmen de benoeming van: de heer Vandekerckhove Tom, N.N. 63.06.11-315-41, wonende Rozendaalstraat 119, 8900 leper als bestuurder eri tevens vaste vertegenwoo"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Himpe Patrick",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit het verslag van de buitengewone algemene vergadering, gehouden op de zetel van de vennootschap op 20.07.2016 blijkt met \u00E9\u00E9nparigheid van stemmen de benoeming van: de heer Vandekerckhove Tom, N.N. 63.06.11-315-41, wonende Rozendaalstraat 119, 8900 leper als bestuurder eri tevens vaste vertegenwoo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0879.296.387",
    "name_full": "INVEST 4TO4",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Verledens Glenn",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0473665846",
        "name": "BVBA Gill",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de BVBA Gill, O.N. 0473.665.846, Rijkswachtdreef 20, 9600 Ronse met vaste vertegenwoordiger de heer Verledens Glenn, N.N. 70.03.06-205-39 als bestuurder",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lampole Frank",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0426581452",
        "name": "BVBA 2Parfin",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de BVBA 2Parfin, O.N. 0426.581.452, Tulpenlaan 167-169, 8540 Deerlijk met vaste vertegenwoordiger de heer Lampole Frank, N.N. 67.12.20-243-66 als bestuurder",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Himpe Patrick",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0887863665",
        "name": "BVBA Lahimco",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de BVBA Lahimco, O.N. 0887.863.665, Broeke 236, 9600 Ronse met vaste vertegenwoordiger de heer Himpe Patrick, N.N. 54.07.13-227-81 als bestuurder",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vandekerckhove Tom",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0644991305",
        "name": "BVBA Hof Ter Heyde",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de BVBA Hof Ter Heyde, O.N. 0644.991.305, Terheidedreef 5, 8600 Vladslo met vaste vertegenwoordiger de heer Vandekerckhove Tom, N.N. 63.06.11-315-41, wonende Rozendaalstraat 119, 8900 leper",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vandekerckhove Virginie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "mevrouw Vandekerckhove Virginie, N.N. 95.01.30-200-29, wonende Antoon Herbertstraat 17, 8500 Kortrijk.",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Verledens Glenn",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0473665846",
        "name": "BVBA GilI",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-07-20",
      "evidence_quote": "de BVBA GilI, O.N. 0473.665.846, Rijkswachtdreef 20, 9600 Ronse met vaste vertegenwoordiger de heer Verledens Glenn, N.N. 70.03.06-205-39",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Lampole Frank",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0426581452",
        "name": "BVBA 2Parfin",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-07-20",
      "evidence_quote": "de BVBA 2Parfin, O.N. 0426.581.452, Tulpenlaan 167-169, 8540 Deerlijk met vaste vertegenwoordiger de heer Lampole Frank, N.N. 67.12.20-243-66",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Vandekerckhove Tom",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0644991305",
        "name": "BVBA Hof Ter Heyde",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-07-20",
      "evidence_quote": "de BVBA Hof Ter Heyde, vertegenwoordigd door de heer Vandekerckhove Tom.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0879.296.387",
    "name_full": "INVEST 4TO4",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ronse",
        "region": null,
        "street": "Schoonboeke",
        "country": "BE",
        "postcode": "9600",
        "box_number": null,
        "street_number": "15"
      },
      "old_address": {
        "city": "Ronse",
        "region": null,
        "street": "Rijkswachtdreef",
        "country": "BE",
        "postcode": "9600",
        "box_number": null,
        "street_number": "20"
      },
      "effective_date": "2016-07-20",
      "evidence_quote": "De Raad beslist tevens met \u00E9\u00E9nparigheid van stemmen om de maatschappelijke zetel over te brengen van de Rijkswachtdreef 20 te 9600 Ronse naar Schoonboeke 15 te 9600 Ronse en dit met onmiddelijke ingang."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0879.296.387",
    "name_full": "INVEST 4TO4",
    "legal_form": "NV"
  }
}