JOGILO

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "L\u0026S Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0447.500.491",
    "name_full": "Jogilo"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Saskia Luteijn",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaris (consolidatie)",
      "person": {
        "rrn": null,
        "name": "Saskia Luteijn",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0447.500.491",
    "name_full": "Vima BV"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Micka\u00EBl Veltmans",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lierde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-12-23",
    "filing_date": "2020-12-15",
    "act_kind_objet": "GERUISLOZE FUSIE - overname van de NV Jogilo door NV Jovitex -"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-12-01",
    "unanimous": true
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": null,
    "legal_form_after": "NV",
    "jurisdiction_from": null,
    "legal_form_before": "NV"
  },
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0447.500.491",
        "name": "Jovitex",
        "role": "acquiring",
        "address": "Atomveldstraat 2 bus 2, 9450 Haaltert",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0447.500.491",
        "name": "Jogilo",
        "role": "absorbed",
        "address": "Wildebeekstraat 147/149, 9473 Welie",
        "is_foreign": false,
        "legal_form": "NV",
        "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": true,
    "balance_basis_date": "2020-11-04",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de over te nemen vennootschap Jogilo, inclusief alle rechten en plichten, wordt zonder uitzondering of voorbehoud overgenomen door de overnemende vennootschap Jovitex. De overname gebeurt zonder verhoging van het vermogen van de overnemende vennootschap en zonder omwisseling of toekenning van aandelen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2020-01-01"
  },
  "subject_company": {
    "kbo": "0447.500.491",
    "name_full": "Jovitex",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Micka\u00EBl Veltmans",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de aandeelhouders van de naamloze vennootschap Jovitex besloot met eenparigheid van stemmen tot fusie door overneming van de naamloze vennootschap Jogilo. De fusie werd uitgevoerd zonder verhoging van het vermogen van Jovitex en zonder uitgifte van nieuwe aandelen. Het gehele vermogen van Jogilo, inclusief alle rechten en plichten, werd overgenomen door Jovitex. De fusie werd boekhoudkundig retroactief vanaf 1 januari 2020. Na de fusie werd de naam van Jovitex gewijzigd in Jogilo, en werd het bestuur van de vennootschap overgenomen door een enige bestuu",
  "co_filed_documents": [
    "voor eensluidend afschrift der akte",
    "staat van actief en passief",
    "volmacht statutenwijziging",
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Meester Van Vaerenbergh",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lierde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-10-20",
    "filing_date": "2020-10-02",
    "act_kind_objet": "Onderwerp akte: Fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-09-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0460.199.969",
        "name": "JOGILO NV",
        "role": "absorbed",
        "address": "Wildebeekstraat 147, 9473 Welle",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0447.500.491",
        "name": "JOVITEX NV",
        "role": "acquiring",
        "address": "Atomveldstraat 2 bus 2, 9450 Haaltert",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:53"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, zowel rechten als verplichtingen, van JOGILO NV wordt overgenomen door JOVITEX NV. De overname omvat alle activa en passiva, inclusief immateri\u00EBle goederen, financi\u00EBle instrumenten, inventaris, en activiteiten in de confectie- en handelssector.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2020-07-01"
  },
  "subject_company": {
    "kbo": "0447.500.491",
    "name_full": "JOVITEX NV",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0681.408.964",
    "org_name": "Vima BV",
    "person_name": null,
    "org_rep_person_name": "Jan Vijverman"
  },
  "summary_narrative": "Op 30 september 2020 hebben de bestuursorganen van JOVITEX NV en JOGILO NV een fusievoorstel opgesteld voor een met fusie door overneming gelijkgestelde verrichting (\u2018vereenvoudigde fusie\u2019), waarbij JOVITEX NV de volledige activa en passiva van JOGILO NV overneemt zonder uitgifte van nieuwe aandelen. De fusie is gebaseerd op de feitelijke eindbezitting van JOGILO NV, waarvan JOVITEX NV al 100% aandeelhouder is. De fusie wordt voorzien in een voorstel aan de buitengewone algemene vergaderingen, met een streefdatum voor goedkeuring eind december 2020.",
  "co_filed_documents": [
    "fusievoorstel dd. 30 september 2020"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Vijverman",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vima BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Petra Matthijs",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Vijverman",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Vima BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0447.500.491",
    "name_full": "Jovitex"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris (consolidatie)",
      "person": {
        "rrn": null,
        "name": "Saskia Luteijn",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ann Vijverman",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Vijverman",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Petra Matthijs",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Vijverman",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0447.500.491",
    "name_full": "Jovitex"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Saskia Luteijn",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bedrijfsrevisor",
      "person": {
        "rrn": null,
        "name": "Saskia Luteijn",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0447.500.491",
    "name_full": "Jovitex"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Luc VAN VAERENBERGH",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sint-Maria-Lierde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2017-08-14",
    "act_kind_objet": "GERUISLOZE FUSIE door JOVITEX van VIJVERMAN"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2017-08-02",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0447.500.491",
        "name": "JOVITEX",
        "role": "acquiring",
        "address": "9450 Haaltert (Denderhoutem), Atomveldstraat 2 bus 2",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "VIJVERMAN",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "726 WVV"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2016-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de naamloze vennootschap \u0027VIJVERMAN\u0027, inclusief alle rechten, plichten en verbintenissen, wordt overgenomen onder algemene titel zonder uitzondering noch voorbehoud.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2017-01-01"
  },
  "subject_company": {
    "kbo": "0447.500.491",
    "name_full": "JOVITEX",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "GRIFFIE RECHTBANK VAN KOOPHANDEL GENT",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van JOVITEX besloot op 2 augustus 2017 tot de fusie door overneming van VIJVERMAN, waarbij het gehele vermogen van VIJVERMAN onder algemene titel overging naar JOVITEX. De fusie vond plaats zonder kapitaalverhoging of aandelenomwisseling, op basis van de jaarrekening afgesloten per 31 december 2016. De fusie is boekhoudkundig retroactief vanaf 1 januari 2017. Omdat JOVITEX al alle aandelen van VIJVERMAN bezat, werd de overgenomen vennootschap opgeheven zonder vereffening.",
  "co_filed_documents": [
    "uitgifte"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 1683092.01,
      "delta_eur": 18592.01000000001,
      "before_eur": 1664500.0,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0447.500.491",
    "name_full": "JOVITEX"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Meester Van Vaerenbergh",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lierde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-06-23",
    "filing_date": "2017-06-14",
    "act_kind_objet": "FUSIEVOORSTEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-06-14",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0447.500.293",
        "name": "NV VIJVERMAN",
        "role": "absorbed",
        "address": "Atomveldstraat (De) 2 bus 1, 9450 HAALTERT",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0447.500.491",
        "name": "NV JOVITEX",
        "role": "acquiring",
        "address": "Atomveldstraat (De) 2 bus 2, 9450 HAALTERT",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "719"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, zowel rechten als verplichtingen, van de overgenomen vennootschap (NV VIJVERMAN) wordt overgenomen door de overnemende vennootschap (NV JOVITEX). De fusie is een \u0027geruisloze fusie\u0027 waarbij geen nieuwe aandelen worden uitgegeven.",
    "equity_transferred_eur": 1551053.91,
    "accounting_effective_date": "2017-01-01"
  },
  "subject_company": {
    "kbo": "0447.500.491",
    "name_full": "JOVITEX",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "CVBA Bofidi Gent",
    "person_name": null,
    "org_rep_person_name": "Bartel Decroos"
  },
  "summary_narrative": "Op 14 juni 2017 hebben de bestuursorganen van de NV JOVITEX en de NV VIJVERMAN een fusievoorstel opgesteld voor een fusie door overneming (\u2018geruisloze fusie\u2019) waarbij NV JOVITEX de NV VIJVERMAN overneemt zonder uitgifte van nieuwe aandelen. De fusie is gebaseerd op de feitelijke eindbezitting van de overgenomen vennootschap, met een netto-activa-waarde van 1.551.053,91 EUR. De fusie is voorzien in de statuten en wordt voorgesteld aan de algemene vergaderingen voor goedkeuring.",
  "co_filed_documents": [
    "Fusievoorstel d.d. 14/06/2017"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Luc Van Vaerenbergh",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lierde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-06-23",
    "filing_date": "2017-06-14",
    "act_kind_objet": "FUSIEVOORSTEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-06-14",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0447.500.491",
        "name": "JOVITEX NV",
        "role": "acquiring",
        "address": "Atomveldstraat (De) 2 bus 2, 9450 HAALTERT",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0443.047.993",
        "name": "J.P.A. FASHION BVBA",
        "role": "absorbed",
        "address": "Wildebeekstraat 147, 9473 DENDERLEEUW",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.0184,
    "legal_articles": [
      "12:7",
      "12:50",
      "682",
      "693",
      "704"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2016-12-31",
    "exchange_ratio_text": "1 aandeel per 54,44 aandelen",
    "new_shares_issued_n": 3767,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, inclusief rechten en verplichtingen, van J.P.A. Fashion BVBA wordt overgedragen aan JOVITEX NV.",
    "equity_transferred_eur": 336694.79,
    "accounting_effective_date": "2017-01-01"
  },
  "subject_company": {
    "kbo": "0447.500.491",
    "name_full": "JOVITEX",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Bofidi Gent",
    "person_name": null,
    "org_rep_person_name": "Bartel Decroos"
  },
  "summary_narrative": "De bestuursorganen van JOVITEX NV en J.P.A. Fashion BVBA hebben op 14 juni 2017 besloten een fusievoorstel in te dienen voor goedkeuring door hun buitengewone algemene vergaderingen. Het voorstel voorziet in een fusie door overneming waarbij JOVITEX NV de overgenomen vennootschap wordt, met overdracht van het gehele vermogen, inclusief rechten en verplichtingen. De fusie is bedoeld om de groepsstructuur van de Vijverman-groep te rationaliseren en te vereenvoudigen. De ruilverhouding is gebaseerd op het boekhoudkundig eigen vermogen en leidt tot uitgifte van 3.767 nieuwe aandelen aan de vennote",
  "co_filed_documents": [
    "Fusievoorstel d.d. 14/06/2017"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Saskia Luteijn",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0447.500.491",
    "name_full": "Jovitex"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Atomveldstraat 2 bus 2 - 9450 Denderhoutem-Haaltert",
        "city": "Denderhoutem-Haaltert",
        "region": "vlaams_gewest",
        "street": "Atomveldstraat",
        "country": "BE",
        "postcode": "9450",
        "box_number": "2",
        "street_number": "2",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Iddergemsesteenweg 73 - 9450 Haaltert",
        "city": "Haaltert",
        "region": "vlaams_gewest",
        "street": "Iddergemsesteenweg",
        "country": "BE",
        "postcode": "9450",
        "box_number": null,
        "street_number": "73",
        "locality_suffix": null
      },
      "effective_date": "2014-11-25",
      "evidence_quote": "De Raad van Bestuur beslist de verplaatsing van maatschappelijke zetel per 25/11/2014 naar ATOMVELDSTRAAT 2 BUS 2-9450 DENDERHOUTEM-HAALTERT.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "VIJVERMAN JAN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-01-12",
    "filing_date": "2014-12-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2014-12-30",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0447.500.491",
    "name_full": "Jovitex",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "VIJVERMAN JAN",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd Bestuurder"
  },
  "co_filed_documents": [
    "Kopie van de akte",
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}