J & M CATERING SERVICES

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      "evidence_quote": "KPMG Bedrijfsrevisoren BV/SRL duidt de heer Xavier Nys (IBR Nr. A02619), bedrijfsrevisor, aan als vaste vertegenwoordiger.",
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      },
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      "evidence_quote": "De aandeelhouders beslissen unaniem om Olivia Beele, in haar hoedanigheid van Legal Manager, aan te stellen als bijzonder gevolmachtigde teneinde zorg te dragen voor de ondertekening van de publicatieformulieren I Il en de publicatie van de bovenvermelde beslissingen in de bijlagen tot het Belgisch ",
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      },
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      "effective_date": "2026-04-30",
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      "evidence_quote": "Het mandaat van bestuurder wordt onbezoldigd uitgeoefend",
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      },
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  },
  "act_meta": {
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    "pub_date": "2026-06-04",
    "filing_date": "2026-05-26",
    "act_kind_objet": "Onderwerp akte:"
  },
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    {
      "body": "algemene_vergadering",
      "date": "2026-02-24",
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    },
    {
      "body": "algemene_vergadering",
      "date": "2026-04-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
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  },
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}

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  },
  "act_meta": {
    "language": "nl",
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  },
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    "unanimous": true
  },
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    "legal_form": "naamloze vennootschap"
  },
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  },
  "publication_proxy": {
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  },
  "co_filed_documents": [],
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  "officer_designation": {
    "role": "bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": "Seda Inan"
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Olivia Beele",
    "grantor_name": "De aandeelhouders",
    "scope_summary": "Aanstelling als bijzonder gevolmachtigde voor de ondertekening van publicatieformulieren en de publicatie van beslissingen in de bijlagen tot het Belgisch Staatsblad.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication"
    ],
    "termination_clause": null,
    "substitution_allowed": false
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
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      },
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      "evidence_quote": "De vergadering herbenoemt KPMG Bedrijfsrevisoren BV/SRL (B00001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem, als commissaris voor een termijn van 3 jaar."
    },
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      },
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    },
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      },
      "effective_date": "2026-04-30",
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    }
  ],
  "schema": "v3.2",
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  },
  "subject_company": {
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}

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  "events": [
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    },
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}

{
  "notary": {
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  },
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  },
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      "date": "2026-01-12",
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    {
      "date": "2025-10-01",
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    },
    {
      "date": "2026-02-18",
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    }
  ],
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    {
      "kbo": "0447.453.971",
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      "kbo": "0653.868.783",
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      "kind": "person",
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      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
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    {
      "kind": "org",
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  },
  "summary_narrative": "",
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{
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  },
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      "date": "2025-10-01",
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    {
      "date": "2026-02-18",
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  ],
  "key_parties": [
    {
      "kbo": "0447.453.971",
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      "name": "J \u0026 M Catering Services",
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    {
      "kind": "person",
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    {
      "kind": "person",
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    {
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  ],
  "key_amounts_eur": [],
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    "legal_form": "Naamloze vennootschap"
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  "publication_proxy": {
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  "summary_narrative": "",
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{
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  ],
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    "act_kind_objet": "Onderwerp akte:"
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  "co_filed_documents": [
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{
  "events": [
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      "kind": "eenhoofdigheid_declaration",
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}

{
  "stage": "completed",
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  "act_meta": {
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    "act_kind_objet": "VERRICHTING GELIJKGESTELD MET FUSIE DOOR OVERNEMING VAN DE"
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        "address": "2627 Schelle, Boomse Steenweg 28",
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      },
      {
        "kbo": "0653.868.783",
        "name": "KASTEEL VAN BRASSCHAAT",
        "role": "absorbed",
        "address": "2930 Brasschaat, Gemeentepark 5",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de Overgenomen Vennootschap \u0027KASTEEL VAN BRASSCHAAT\u0027 wordt zonder uitzondering of voorbehoud overgenomen onder algemene titel door de Overnemende Vennootschap \u0027J \u0026 M Catering Services\u0027.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-10-01"
  },
  "subject_company": {
    "kbo": "0447.453.971",
    "name_full": "J \u0026 M Catering Services",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frederic HELSEN",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap \u0027J \u0026 M Catering Services\u0027 heeft op 12 januari 2026 besloten tot de overname van de naamloze vennootschap \u0027KASTEEL VAN BRASSCHAAT\u0027 in het kader van een verrichting gelijkgesteld met fusie door overneming. Het gehele vermogen van de overgenomen vennootschap gaat onder algemene titel over op de overnemende vennootschap, met boekhoudkundige retroactiviteit vanaf 1 oktober 2025.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.453.971",
    "name_full": "J \u0026 M CATERING SERVICES",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0447.453.971",
    "name_full": "J \u0026 M Catering Services"
  }
}

{
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-02",
    "filing_date": "2025-11-28",
    "act_kind_objet": "VOORSTEL VAN EEN FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING IN DE ZIN VAN ARTIKELEN 12:7 juncto 12:50 VAN HET WETBOEK VAN VENNOOTSCHAPPEN"
  },
  "key_dates": [
    {
      "date": "2025-11-20",
      "label": "Datum fusievoorstel opgesteld"
    },
    {
      "date": "2025-10-01",
      "label": "Datum vanaf welke de handelingen van de Overgenomen Vennootschap boekhoudkundig en inzake directe belastingen geacht worden te zijn verricht voor rekening van de Overnemende Vennootschap"
    },
    {
      "date": "2025-11-28",
      "label": "Datum neerlegging"
    },
    {
      "date": "2025-12-02",
      "label": "Datum publicatie in Belgisch Staatsblad"
    }
  ],
  "key_parties": [
    {
      "kbo": "0447453971",
      "kind": "org",
      "name": "J\u0026M CATERING SERVICES",
      "role": "Overnemende Vennootschap"
    },
    {
      "kind": "person",
      "name": "Peter VAN MELKEBEKE",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0447.453.971",
    "name_full": "J\u0026M CATERING SERVICES",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "stage": "proposal",
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-02",
    "filing_date": "2025-11-28",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-11-20",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0447.453.971",
        "name": "J\u0026M CATERING SERVICES",
        "role": "acquiring",
        "address": "Boomse Steenweg 28, 2627 Schelle",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0889.866.023",
        "name": "SILVERSPOON",
        "role": "absorbed",
        "address": "Boomse Steenweg 28, 2627 Schelle",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, inclusief alle rechten en verplichtingen, van de Overgenomen Vennootschap wordt overgenomen door de Overnemende Vennootschap zonder liquidatie.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-10-01"
  },
  "subject_company": {
    "kbo": "0447.453.971",
    "name_full": "J \u0026 M CATERING SERVICES",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van J\u0026M Catering Services NV en Silverspoon BV hebben op 20 november 2025 een gezamenlijk fusievoorstel goedgekeurd voor een vereenvoudigde fusie door overneming onder artikel 12:7 juncto 12:50 WVV. De fusie zal resulteren in het volledige overnemen van het vermogen van Silverspoon BV door J\u0026M Catering Services NV zonder liquidatie, met boekhoudkundige retroactiviteit vanaf 1 oktober 2025. Het voorstel wordt voorgelegd aan de buitengewone algemene vergadering van aandeelhouders.",
  "co_filed_documents": [
    "fusievoorstel"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-02",
    "filing_date": "2025-11-28",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-11-20",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0447.453.971",
        "name": "J\u0026M CATERING SERVICES",
        "role": "acquiring",
        "address": "Boomse Steenweg 28, 2627 Schelle",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0653.868.783",
        "name": "KASTEEL VAN BRASSCHAAT",
        "role": "absorbed",
        "address": "Gemeentepark 5, 2930 Brasschaat",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, inclusief alle rechten en verplichtingen, van de Overgenomen Vennootschap zal overgaan op de Overnemende Vennootschap zonder liquidatie.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-10-01"
  },
  "subject_company": {
    "kbo": "0447.453.971",
    "name_full": "J \u0026 M CATERING SERVICES",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "summary_narrative": "De naamloze vennootschap J\u0026M Catering Services NV, met zetel te Schelle, heeft een fusievoorstel ingediend voor een vereenvoudigde fusie door overneming met de naamloze vennootschap Kasteel van Brasschaat NV, met zetel te Brasschaat. De fusie, gebaseerd op artikel 12:7 juncto 12:50 van het Wetboek van Vennootschappen, zal het gehele vermogen van de overgenomen vennootschap overnemen zonder liquidatie. De bestuursorganen van beide vennootschappen hebben het voorstel vastgelegd op 20 november 2025 en zullen het voorleggen aan de buitengewone algemene vergadering van aandeelhouders. De fusie word",
  "co_filed_documents": [
    "fusievoorstel"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-02",
    "filing_date": "2025-11-28",
    "act_kind_objet": "VOORSTEL VAN EEN FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING IN DE ZIN VAN ARTIKELEN 12:7 juncto 12:50 VAN HET WETBOEK VAN VENNOOTSCHAPPEN"
  },
  "key_dates": [
    {
      "date": "2025-11-20",
      "label": "Datum fusievoorstel opgesteld"
    },
    {
      "date": "2025-10-01",
      "label": "Datum vanaf welke de handelingen van de Overgenomen Vennootschap boekhoudkundig en inzake directe belastingen geacht worden te zijn verricht voor rekening van de Overnemende Vennootschap"
    },
    {
      "date": "2025-11-28",
      "label": "Datum neerlegging"
    },
    {
      "date": "2025-12-02",
      "label": "Datum bekendmaking Belgisch Staatsblad"
    }
  ],
  "key_parties": [
    {
      "kbo": "0447453971",
      "kind": "org",
      "name": "J\u0026M CATERING SERVICES",
      "role": "Overnemende Vennootschap"
    },
    {
      "kbo": "0653868783",
      "kind": "org",
      "name": "KASTEEL VAN BRASSCHAAT",
      "role": "Overgenomen Vennootschap"
    },
    {
      "kind": "person",
      "name": "Peter VAN MELKEBEKE",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0447.453.971",
    "name_full": "J\u0026M CATERING SERVICES",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "stage": "completed",
  "notary": {
    "name": "Frederic HELSEN",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-04-14",
    "act_kind_objet": "VERRICHTING GELIJKGESTELD MET EEN FUSIE DOOR OVERNEMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-03-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0447.453.971",
        "name": "J \u0026 M CATERING SERVICES",
        "role": "acquiring",
        "address": "2627 Schelle, Boomse Steenweg 28",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0431.634.063",
        "name": "FLINCKHEUVEL",
        "role": "absorbed",
        "address": "2627 Schelle, Boomse Steenweg 28",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de Overgenomen Vennootschap wordt zonder uitzondering of voorbehoud overgenomen onder algemene titel door de Overnemende Vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-10-01"
  },
  "subject_company": {
    "kbo": "0447.453.971",
    "name_full": "J \u0026 M CATERING SERVICES",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frederic HELSEN",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van J \u0026 M CATERING SERVICES, gevestigd te Schelle, heeft op 31 maart 2025 besloten tot een verrichting gelijkgesteld met een fusie door overneming, waarbij de naamloze vennootschap J \u0026 M CATERING SERVICES de besloten vennootschap FLINCKHEUVEL overneemt. Het gehele vermogen van FLINCKHEUVEL gaat onder algemene titel over op J \u0026 M CATERING SERVICES, met boekhoudkundige retroactiviteit vanaf 1 oktober 2024. Het voorwerp van de statuten van J \u0026 M CATERING SERVICES is gewijzigd om de activiteiten van de overgenomen vennootschap te omvatten.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Frederic HELSEN",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-04-14",
    "act_kind_objet": "VERRICHTING GELIJKGESTELD MET EEN FUSIE DOOR OVERNEMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-03-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0447.453.971",
        "name": "J \u0026 M CATERING SERVICES",
        "role": "acquiring",
        "address": "2627 Schelle, Boomse Steenweg 28",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0431.634.063",
        "name": "FLINCKHEUVEL",
        "role": "absorbed",
        "address": "2627 Schelle, Boomse Steenweg 28",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de Overgenomen Vennootschap gaat zonder uitzondering noch voorbehoud over op de Overnemende Vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-10-01"
  },
  "subject_company": {
    "kbo": "0447.453.971",
    "name_full": "J \u0026 M CATERING SERVICES",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frederic HELSEN",
    "org_rep_person_name": null
  },
  "summary_narrative": "De naamloze vennootschap \u0022J \u0026 M CATERING SERVICES\u0022 heeft een buitengewone algemene vergadering gehouden om een fusiebesluit goed te keuren. Hierbij overneemt de vennootschap de besloten vennootschap \u0022FLINCKHEUVEL\u0022 in het kader van een verrichting gelijkgesteld met fusie door overneming, waarbij het gehele vermogen van de overgenomen vennootschap overgaat.",
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabio Spaccasassi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-25",
      "evidence_quote": "De algemene vergadering besluit bestuurder, hierna vermeld, ontslag te geven uit zijn functie: Dhr Fabio Spaccasassi. Dit ontslag gaat in op heden 25 februari 2025. De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende bestuurder voor de uitoefening van zijn mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ricky Hipp",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-25",
      "evidence_quote": "De algemene vergadering beslist als nieuwe bestuurder te benoemen: Ricky Hipp, wonende te Fuchshalde 19, CH-8305 Dietlikon-Z\u00FCrich, Zwitserland. Zijn mandaat gaat in op 25/02/2025 en dit voor een periode van 3 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.453.971",
    "name_full": "J \u0026 M CATERING SERVICES",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabio Spaccasassi",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-02-25",
      "evidence_quote": "De algemene vergadering besluit bestuurder, hierna vermeld, ontslag te geven uit zijn functie: Dhr Fabio Spaccasassi. Dit ontslag gaat in op heden 25 februari 2025. De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende bestuurder voor de uitoefening van zijn mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ricky Hipp",
        "address": "Fuchshalde 19, CH-8305 Dietlikon-Z\u00FCrich, Zwitserland",
        "birth_date": null,
        "profession": null,
        "birth_place": "Dietlikon-Z\u00FCrich, CH"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-02-25",
      "evidence_quote": "De algemene vergadering beslist als nieuwe bestuurder te benoemen: Ricky Hipp, wonende te Fuchshalde 19, CH-8305 Dietlikon-Z\u00FCrich, Zwitserland. Zijn mandaat gaat in op 25/02/2025 en dit voor een periode van 3 jaar. Het mandaat zal eindigen onmiddellijk na de gewone algemene vergadering die zich zal ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabio Spaccasassi",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende bestuurder voor de uitoefening van zijn mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Olivia BEELE",
        "address": null,
        "birth_date": null,
        "profession": "Legal Manager",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0447.453.971",
        "name": "J\u0026M Catering Services",
        "address": "Boomse Steenweg 28 2627 Schelle",
        "country": "BE",
        "legal_form": "naamloze vennootschap"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Bestuurders geven een volmacht aan Olivia BEELE, Legal Manager van de Vennootschap, om de nodige formaliteiten in verband met de publicatie van de beslissingen te vervullen en in het algemeen al hetgeen te doen wat nodig, nuttig en vereist is opdat deze beslissingen gepubliceerd kunnen worden.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-11",
    "filing_date": "2025-04-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-02-25",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-02-25",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0447.453.971",
    "name_full": "J\u0026M Catering Services",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Olivia Beele",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabio Spaccasassi",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ricky Hipp",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0447.453.971",
    "name_full": "J\u0026M Catering Services"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Frederic HELSEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-23",
    "filing_date": "2025-01-21",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-01-09",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0447.453.971",
        "name": "J\u0026M Catering Services NV",
        "role": "acquiring",
        "address": "Boomse Steenweg 28, 2627 Schelle",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0431.634.063",
        "name": "Flinckheuvel BV",
        "role": "absorbed",
        "address": "Boomse Steenweg 28, 2627 Schelle",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, inclusief alle rechten en verplichtingen, van de Overgenomen Vennootschap (Flinckheuvel BV) wordt overgenomen door de Overnemende Vennootschap (J\u0026M Catering Services NV) zonder liquidatie.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-10-01"
  },
  "subject_company": {
    "kbo": "0447.453.971",
    "name_full": "J \u0026 M CATERING SERVICES",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frederic HELSEN",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van J\u0026M Catering Services NV en Flinckheuvel BV hebben op 9 januari 2025 een gezamenlijk fusievoorstel goedgekeurd voor een vereenvoudigde fusie door overneming in de zin van artikelen 12:7 en 12:50 van het Wetboek van Vennootschappen. De fusie zal leiden tot het volledige overnemen van het vermogen van Flinckheuvel BV door J\u0026M Catering Services NV, met een boekhoudkundige retroactiviteit vanaf 1 oktober 2024. De fusie is voorzien in een voorstel dat ter goedkeuring wordt voorgelegd aan de buitengewone algemene vergadering van aandeelhouders.",
  "co_filed_documents": [
    "fusievoorstel"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Frederic HELSEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-23",
    "filing_date": "2025-01-21",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0447.453.971",
        "name": "J\u0026M Catering Services",
        "role": "acquiring",
        "address": "Boomse Steenweg 28 2627 Schelle",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0431.634.063",
        "name": "Flinckheuvel",
        "role": "absorbed",
        "address": "Boomse Steenweg 28 2627 Schelle",
        "is_foreign": false,
        "legal_form": "Bloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen (zowel de rechten als de verplichtingen) van de Overgenomen Vennootschap zal overgaan op de Overnemende Vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-10-01"
  },
  "subject_company": {
    "kbo": "0447.453.971",
    "name_full": "J\u0026M CATERING SERVICES",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frederic HELSEN",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van J\u0026M Catering Services NV en Flinckheuvel BV hebben een gezamenlijk fusievoorstel opgesteld voor een vereenvoudigde fusie. Hierbij zal het gehele vermogen van Flinckheuvel BV overgaan op J\u0026M Catering Services NV, met een boekhoudkundig retroactief effect vanaf 1 oktober 2024.",
  "co_filed_documents": [
    "het fusievoorstel"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans Marivoet",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-04-29",
      "evidence_quote": "De aandeelhouder neemt kennis van het ontslag van Hans Marivoet als bestuurder van de Vennootschap, en dit met ingang van 29 april 2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier De Bruyn",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-04-29",
      "evidence_quote": "De aandeelhouder beslist om de heer Olivier De Bruyn, woonstplaats kiezend op de zetel van de Vennootschap, te benoemen als bestuurder van de Vennootschap met ingang van 29 april 2024, en dit voor een periode van 4 jaar.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "4"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans Marivoet",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bijzonder gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Olivia Beele",
        "address": null,
        "birth_date": null,
        "profession": "Legal Manager",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouder beslist om Olivia Beele, in haar hoedanigheid van Legal Manager, aan te stellen als bijzonder gevolmachtigde teneinde zorg te dragen voor de ondertekening van de publicatieformulieren I en I en de publicatie van de bovenvermelde beslissingen in de bijlagen tot het Belgisch Staatsbla",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Olivier DE BRUYN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Bestuurders beslissen om in toepassing van artikel 21 van de statuten een bijzonder mandaat toe te kennen om in het kader van overheidsopdrachten de Vennootschap geldig te vertegenwoordigen ten opzichte van alle besturen en derde partijen om overeenkomsten en offertes te ondertekenen, en al het n",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bijzonder gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Olivia BEELE",
        "address": null,
        "birth_date": null,
        "profession": "Legal Manager",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Bestuurders geven een volmacht aan Olivia BEELE, Legal Manager van de Vennootschap, om de nodige formaliteiten in verband met de publicatie van de beslissingen te vervullen en in het algemeen al hetgeen te doen wat nodig, nuttig en vereist is opdat deze beslissingen gepubliceerd kunnen worden.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-09-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-04-26",
      "unanimous": null
    },
    {
      "body": "enige_bestuurder",
      "date": "2024-04-29",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0447.453.971",
    "name_full": "J\u0026M Catering Services",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Olivia Beele",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans Marivoet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier De Bruyn",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0447.453.971",
    "name_full": "J\u0026M Catering Services"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier De Bruyn",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-29",
      "evidence_quote": "De aandeelhouder beslist om de heer Olivier De Bruyn, woonstplaats kiezend op de zetel van de Vennootschap, te benoemen als bestuurder van de Vennootschap met ingang van 29 april 2024, en dit voor een periode van 4 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.453.971",
    "name_full": "J \u0026 M CATERING SERVICES",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 4000000.0,
      "currency": "EUR",
      "after_eur": 4250000.0,
      "delta_eur": 4000000.0,
      "before_eur": 250000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-06-09",
      "evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen in geld ten belope van 4.000.000,00 EUR, om het van 250.000,00 EUR te brengen op 4.250.000,00 EUR",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.453.971",
    "name_full": "J \u0026 M CATERING SERVICES",
    "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": "2023-06-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "De vergadering beslist de besloten vennootschap \u0022KPMG Bedrijfsrevisoren\u0022, gevestigd te 1930 Zaventem, Luchthaven Brussel Nationaal 1K, met ondernemingsnummer 0419.122.548, vast vertegenwoordigd door de heer Xavier Nys , bedrijfsrevisor, tot commissaris te benoemen van de vennootschap",
    "firm_kbo": "0419.122.548",
    "firm_name": "KPMG Bedrijfsrevisoren",
    "ibr_number": null,
    "individual_name": "Xavier Nys"
  },
  "subject_company": {
    "kbo": "0447.453.971",
    "name_full": "J \u0026 M CATERING SERVICES",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan elke medewerker van de naamloze vennootschap Compass Group Belgium, allen woonstkeuze gedaan hebbende te 1831 Diegem, Hermeslaan 1h, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Compass Group Belgium",
      "scope_categories": [
        "KBO",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 4250000.0,
      "delta_eur": 4000000.0,
      "before_eur": 250000.0,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0447.453.971",
    "name_full": "J \u0026 M CATERING SERVICES"
  }
}