INVEST DV

{
  "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": "2025-11-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0451.437.010",
    "name_full": "INVEST DV",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.437.010",
    "name_full": "INVEST DV",
    "legal_form": "NV"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-02",
    "filing_date": "2024-12-19",
    "act_kind_objet": "NEERLEGGING FUSIEVOORSTEL"
  },
  "decision": {
    "body": null,
    "act_date": "2024-12-04",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0451.437.010",
        "name": "INVEST DV",
        "role": "acquiring",
        "address": "Bourgondi\u00EBstraat 7, 9700 Oudenaarde",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0439.880.251",
        "name": "AIRTEX",
        "role": "absorbed",
        "address": "Bourgondi\u00EBstraat 7, 9700 Oudenaarde",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "211 \u00A71 1\u00B0 WIB"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, zowel rechten als verplichtingen, van de besloten vennootschap AIRTEX gaat over naar de naamloze vennootschap INVEST DV.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-10-01"
  },
  "subject_company": {
    "kbo": "0451.437.010",
    "name_full": "INVEST DV",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Patrick DE VREESE",
    "org_rep_person_name": null
  },
  "summary_narrative": "De naamloze vennootschap INVEST DV legt een voorstel neer voor een geruisloze fusie met de besloten vennootschap AIRTEX. Hierbij gaat het gehele vermogen van AIRTEX over naar INVEST DV, die de totaliteit van de aandelen van AIRTEX houdt. De fusie is ingegeven door de gevorderde leeftijd van de enige bestuurder van AIRTEX en zal leiden tot een vereenvoudigde structuur en kostenbesparing.",
  "co_filed_documents": [
    "fusievoorstel"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "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": "2021-12-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0451.437.010",
    "name_full": "INVEST DV",
    "legal_form": "NV"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "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": "2020-01-09",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0451.437.010",
    "name_full": "INVEST DV",
    "legal_form": "Comm"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2018-11-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0451.437.010",
    "name_full": "IMMO D.V.",
    "legal_form": "CVOA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0451.437.010",
    "name_full": "IMMO D.V.",
    "legal_form": "CVOA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 363170.57,
      "currency": "EUR",
      "after_eur": 1064709.24,
      "delta_eur": 363170.57,
      "before_eur": 701538.67,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-06-21",
      "evidence_quote": "Eerste kapitaalverhoging door inbreng in natura ten belope van driehonderddrie\u00EBnzest\u00EDgduizend honderdzeventig euro zevenenvijftig cent (\u20AC 363.170,57) om het kapitaal te brengen van zevenhonderdeneenduizend vijfhonderdachtendertig euro zevenenzestig cent (\u20AC 701.538,67) naar! een miljoen vierenzestigduizend zevenhonderdennegen euro vierentwintig cent (\u20AC 1.064.709,24)",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 663959.43,
      "currency": "EUR",
      "after_eur": 1728668.67,
      "delta_eur": 663959.43,
      "before_eur": 1064709.24,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-06-21",
      "evidence_quote": "Tweede kapitaalverhoging met zeshonderddrie\u00EBnzestigduizend negenhonderdnegenenvijftig euro dr\u00EDe\u00EBnveertig cent (\u20AC 663.959,43) door incorporatie van de hoger gecre\u00EBerde uitgiftepremie, om het te brengen van een miljoen vierenzestigduizend zevenhonderd en negen euro vierentwintig cent (\u20AC 1.064.709,24) op een miljoen zevenhonderdachtentwintigduizend zeshonderdachtenzestig euro zevenenzestig cent (\u20AC 1.728.668,67)",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 6000.0,
      "currency": "EUR",
      "after_eur": 1734668.67,
      "delta_eur": 6000.0,
      "before_eur": 1728668.67,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-06-21",
      "evidence_quote": "Derde kapitaalverhoging door een inbreng in speci\u00EBn ten belope van zesduizend euro nul cent (\u20AC 6.000,00) om het kapitaal te brengen van een miijoen zevenhonderd achtentwintigduizend zeshonderd achtenzestig euro zevenenzestig cent (\u20AC 1,728.668,67) naar een miljoen zevenhonderd vierendertigduizend zeshonderd achtenzestig euro zevenenzestig cent (\u20AC 1.734.668,67)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.437.010",
    "name_full": "IMMO D.V.",
    "legal_form": "NV"
  }
}