Jules Renard

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    "name": "Jules Renard",
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    "pub_date": "2026-05-28",
    "filing_date": "2026-05-19",
    "act_kind_objet": "Neerlegging fusievoorstel tot een met fusie gelijkgestelde verrichting"
  },
  "decision": {
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  "detected_kind": "merger_absorption",
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      {
        "kbo": "0412.711.739",
        "name": "JULES RENARD NV",
        "role": "acquiring",
        "address": "Industrielaan 5, 8790 Waregem",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0880.099.410",
        "name": "JB TRANSP SA",
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        "address": "Rue du Centre 99, 4261 Braive (Latinne)",
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    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van JB TRANSP SA, inclusief roerende en onroerende goederen, wordt overgedragen naar JULES RENARD NV. De activiteiten omvatten wegvervoer, verhuisdiensten, autoverhuur, handel in bouwmaterialen en landbouwproducten, en gerelateerde diensten.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2026-01-01"
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  "subject_company": {
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    "person_name": "Elise De Baerdemaecker",
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  "summary_narrative": "Het bestuursorgaan van JULES RENARD NV heeft op 12 mei 2026 een fusievoorstel opgesteld voor een met fusie gelijkgestelde verrichting, waarbij het gehele vermogen van JB TRANSP SA overgaat naar JULES RENARD NV. De fusie is van het type \u0027vereenvoudigde fusie\u0027 (silencieuse fusion) zonder uitgifte van nieuwe aandelen. De overdracht is boekhoudkundig en fiscaal geldend vanaf 1 januari 2026.",
  "co_filed_documents": [
    "Ondertekend fusievoorstel van 12 mei 2026"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
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    "is_associated": false
  },
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    "filing_date": "2024-06-21",
    "act_kind_objet": "Onderwerp akte:"
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  "is_correction": false,
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    "kbo": "0412.711.739",
    "name_full": "NEERI STER G ONDERNEMINGEN H.E.C.I.",
    "legal_form": "NV"
  },
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Elise De Baerdemaecker",
    "org_rep_person_name": null,
    "person_role_at_subject": "gevolmachtigde"
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{
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    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
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        "name": "Alexander Dewulf",
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      },
      "via_org": {
        "kbo": "0889621246",
        "name": "ACSE BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-05-01",
      "evidence_quote": "De enige bestuurder heeft de volgende persoon aangeduid tot dagelijks bestuurder, met inbegrip van vertegenwoordiging van de vennootschap binnen de perken van het dagelijks bestuur, overeenkomstig artikel 14 van de statuten: ACSE BV, met maatschappelijke zetel te Heistraat 43, 9860 Oosterzele, inges"
    }
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.711.739",
    "name_full": "JULES RENARD",
    "legal_form": "NV"
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}

{
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    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Guy COX",
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        "birth_date": null
      },
      "via_org": {
        "kbo": "0412711739",
        "name": "Co\u00F6p. Vennootschap HLB DODEMONT-VAN IMPE \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering benoemt, voor een periode van drie jaar, als commissaris de Co\u00F6p. Vennootschap HLB DODEMONT-VAN IMPE \u0026 C\u00B0 (IBR B00013), met zetel te 1170 Brussel, Terhulpsesteenweg 166, en burelen te 8500 Kortrijk, President Kennedypark 31A."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.711.739",
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    "legal_form": "NV"
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{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
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        "rrn": null,
        "name": "HLB DODEMONT-VAN IMPE \u0026 C\u00B0",
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    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger revisorenvennootschap",
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        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0412.711.739",
    "name_full": "JULES RENARD"
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}

{
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    {
      "kind": "commissaris_in",
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      "reason": null,
      "subkind": "renewal",
      "via_org": {
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        "name": "Vennootschap HLB DODEMONT-VAN IMPE \u0026 C\u00B0",
        "address": "Terhulpsesteenweg 166, 1170 Brussel, en burelen te 8500 Kortrijk, President Kennedypark 31A",
        "country": "BE",
        "legal_form": "Co\u00F6p. Vennootschap"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-01-05",
      "evidence_quote": "De algemene vergadering benoemt, voor een periode van drie jaar, als commissaris de Co\u00F6p. Vennootschap HLB DODEMONT-VAN IMPE \u0026 C\u00B0 (IBR B00013), met zetel te 1170 Brussel, Terhulpsesteenweg 166, en burelen te 8500 Kortrijk, President Kennedypark 31A.",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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  "notary": {
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    "is_associated": false
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  "act_meta": {
    "language": "mixed",
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  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-11-04",
      "unanimous": null
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  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0412.711.739",
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    "legal_form": "Naamioze vennootschap"
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  "publication_proxy": {
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    "org_kbo": null,
    "org_name": "BV F. CRAS CONSULT",
    "person_name": null,
    "org_rep_person_name": "Fr\u00E9d\u00E9ric CRAS",
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Guy COX",
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        "birth_date": null
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    },
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christian VAN PRAET",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0412.711.739",
    "name_full": "HLB DODEMONT-VAN IMPE \u0026 C\u00B0 BV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "HLB DODEMONT-VAN IMPE \u0026 C\u00B0 BV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-01",
      "evidence_quote": "De firma HLB DODEMONT-VAN IMPE \u0026 C\u00B0 BV (IBR B00013), met zetel te 1170 Watermaal-Bosvoorde, Terhulpsesteenweg 166, zal vanaf 1 maart 2022 vertegenwoordigd worden door Guy COX (IBR A02465), in de uitoefening van zijn mandaat van commissaris, ter vervanging van Christian VAN PRAET (IBR A0957)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.711.739",
    "name_full": "JULES RENARD",
    "legal_form": "NV"
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{
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    {
      "kind": "director_in",
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    {
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    },
    {
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    },
    {
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    },
    {
      "kind": "director_in",
      "role": "niet-statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "TE SMOOR",
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        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0412.711.739",
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
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        "name": "BOFA",
        "address": null,
        "birth_date": null
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      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie: De naamloze vennootschap \u201CBOFA\u201D, met zetel te 2270 Herenthout, Atealaan 18, ingeschreven in het rechtspersonenregister Antwerpen (afdeling Turnhout), onder nummer (BTW BE) 0447.578.883;",
      "discharge_granted": true
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    {
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        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie: De naamloze vennootschap \u201CVANDERHEYDEN BOIS\u201D, met zetel te 1430 Roosbeek (Rebecq), Rue du Radoux 47, ingeschreven in het Rechtspersonenregister Brabant Wallon onder nummer (BTW BE) 0416.792.568;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "F. CRAS CONSULT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie: De besloten vennootschap \u201CF. CRAS CONSULT\u201D, voornoemd.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "CRAS Fr\u00E9d\u00E9ric Augusta Andre Charles",
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        "birth_date": null
      },
      "via_org": {
        "kbo": "0680993844",
        "name": "F. CRAS CONSULT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Werd benoemd tot enige statutair bestuurder voor een onbepaalde duur: de besloten vennootschap \u201CF. CRAS CONSULT\u201D, voornoemd."
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{
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    {
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    },
    {
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    },
    {
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    },
    {
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    },
    {
      "kind": "director_in",
      "role": "commissaris",
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        "name": "CVBA HLB DODEMONT-VAN IMPE \u0026 C\u00B0",
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FIRMA CRAS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Heer Fr\u00E9d\u00E9ric CRAS, Beerstraat 1A, 9770 Kruisem, Mevrouw Sophie SANTENS, Oude Molenweg 2, 9771 Nokere, de NV FIRMA CRAS, Industrielaan 5, 8790 Waregem, met als vaste vertegenwoordiger de Heer Fr\u00E9d\u00E9ric CRAS, Beerstraat 1A, 9770 Kruisem en de BVBA TE SMOOR, Industrielaan 5, 8790 Waregem, met als va"
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    {
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        "kbo": null,
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      "evidence_quote": "De algemene vergadering benoemt als bestuurders van de vennootschap voor een periode van zes jaar: - de BVBA F. CRAS CONSULT, Beerstraat 1A, 9770 Kruisem met als vaste vertegenwoordiger de Heer Fr\u00E9d\u00E9ric CRAS, Beerstraat 1A, 9770 Kruisem"
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    {
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      "via_org": {
        "kbo": null,
        "name": "VANDERHEYDEN BOIS",
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        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering benoemt als bestuurders van de vennootschap voor een periode van zes jaar: - de SA VANDERHEYDEN BOIS, rue du Radoux 47, 1430 Rebecq met als vaste vertegenwoordiger de Heer Auguste CRAS, Oude Molenweg 2, 9771 Nokere"
    },
    {
      "kind": "director_in",
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      "via_org": {
        "kbo": null,
        "name": "BOFA",
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        "legal_form": null
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      "evidence_quote": "De algemene vergadering benoemt als bestuurders van de vennootschap voor een periode van zes jaar: - de NV BOFA, Atealaan 18, 2270 Herenthout met als vaste vertegenwoordiger Mevrouw Delphine CRAS, Oude Molenweg 2, 9771 Nokere"
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    {
      "kind": "commissaris_renew",
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      "via_org": {
        "kbo": null,
        "name": "HLB DODEMONT-VAN IMPE \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering herkiest als commissaris voor een periode van drie jaar vervallend met de jaarvergadering van 2022, de CVBA HLB DODEMONT-VAN IMPE \u0026 C\u00B0 (IBR B00013), met zetel te 1170 Watermaal-Bosvoorde, Terhulpsesteenweg 166, en burelen te 8500 Kortrijk, President Kennedypark 31A. De reviso"
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        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De raad van bestuur neemt akte van het ontslag als gedelegeerd bestuurder van de vennootschap van de Heer Fr\u00E9d\u00E9ric CRAS, Beerstraat 1A, 9770 Kruisem."
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    {
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        "kbo": null,
        "name": "F. CRAS CONSULT",
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        "legal_form": null
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      "evidence_quote": "Ter vervanging wordt de BVBA F. CRAS CONSULT, Beerstraat 1A, 9770 Kruisem met als vaste vertegenwoordiger de Heer Fr\u00E9d\u00E9ric CRAS, Beerstraat 1A, 9770 Kruisem benoemd als gedelegeerd bestuurder van de vennootscha\u0440."
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  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
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}

{
  "events": [
    {
      "kind": "director_in",
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      "evidence_quote": "De bijzondere algemene vergadering benoemt de NV FIRMA CRAS, Industrielaan 5, 8790 WAREGEM, met als vaste vertegenwoordiger de Heer Fr\u00E9d\u00E9ric CRAS, Oude Molenweg 2, 9771 NOKERE als bestuurder van de vennootschap voor een periode van drie jaar vervallend met de algemene vergadering van 2019."
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{
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    {
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  "subject_company": {
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{
  "events": [
    {
      "kind": "director_in",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0412.711.739",
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{
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    {
      "kind": "commissaris_renew",
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        "name": "HLB DODEMONT-VAN IMPE \u0026 C\u00B0",
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        "country": null,
        "legal_form": null
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      "evidence_quote": "De algemene vergadering herkiest als commissaris voor een termijn van drie jaar vervallend met de jaarvergadering van 2019, de Burg. Co\u00F6p. Vennootschap HLB DODEMONT-VAN IMPE \u0026 C\u00B0 (IBR B00013), met maatschappelijke zetel te 1170 Watermaal-Bosvoorde, Terhulpsesteenweg 166, en burelen te 8500 Kortrijk,"
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  },
  "subject_company": {
    "kbo": "0412.711.739",
    "name_full": "JULES RENARD",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bert WULLAERT",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0412.711.739",
    "name_full": "JULES RENARD"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bert WULLAERT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-07-01",
      "evidence_quote": "Verwijzend naar de notulen van de bijzondere algemene vergadering gehouden op 1 juli 2015 werd de Heer Bert WULLAERT ontslagen als bestuurder van de vennootschap met onmiddellijke ingang."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.711.739",
    "name_full": "RENARD JULES",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric CRAS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering herkiest als bestuurders - de Heer Fr\u00E9d\u00E9ric CRAS, Oude Molenweg 2, 9771 NOKERE"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophie SANTENS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering herkiest als bestuurders - Mevrouw Sophie SANTENS, echtgenote van de Heer Fr\u00E9d\u00E9ric CRAS, Oude Molenweg 2, 9771 NOKERE"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bert WULLAERT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering herkiest als bestuurders - de heer Bert WULLAERT, Wannegemledestraat 14, 9772 WANNEGEM-LEDE"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christian Van Praet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "HLB Dod\u00E9mont-Van Impe \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering herkiest als commissaris ... de Burg. Co\u00F6p. Vennootschap HLB Dod\u00E9mont-Van Impe \u0026 C\u00B0 (IBR B 00013) ... met als vaste vertegenwoordiger de Heer Christian Van Praet"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.711.739",
    "name_full": "RENARD JULES",
    "legal_form": "NV"
  }
}