KRIS VOLKAERTS

{
  "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": "2025-12-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0737.741.121",
    "name_full": "KRIS VOLKAERTS",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-31",
    "filing_date": "2025-10-23",
    "act_kind_objet": "Neerlegging fusievoorstel"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De aandeelhouders van de betrokken vennootschappen hebben de intentie uitgedrukt om af te zien van de informatieverplichting die op de bestuursorganen rust, zoals voorzien in artikel 12:27 WVV.",
    "articles": [
      "12:27"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0837.941.824",
        "name": "VOLMAD",
        "role": "absorbed",
        "address": "Rijmenamseweg 62, 2820 Bonheiden",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0737.741.121",
        "name": "KRIS VOLKAERTS",
        "role": "acquiring",
        "address": "Jachthoornlaan 20, 2820 Bonheiden",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.13,
    "legal_articles": [
      "12:2",
      "12:24",
      "12:25",
      "12:26",
      "12:27",
      "12:28"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-05-31",
    "exchange_ratio_text": "0,13",
    "new_shares_issued_n": 25,
    "_silent_flag_cleared": true,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van de Over Te Nemen Vennootschap VOLMAD wordt overgedragen aan de Verkrijgende Vennootschap KRIS VOLKAERTS.",
    "equity_transferred_eur": 466698.72,
    "accounting_effective_date": "2025-06-01"
  },
  "subject_company": {
    "kbo": "0737.741.121",
    "name_full": "KRIS VOLKAERTS",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van de vennootschappen VOLMAD en KRIS VOLKAERTS hebben een fusievoorstel vastgesteld waarbij het gehele vermogen van VOLMAD wordt overgedragen aan KRIS VOLKAERTS. Deze fusie door overneming wordt uitgevoerd in de zin van artikel 12:2 WVV, waarbij de overgenomen vennootschap zonder vereffening wordt opgeheven. De verrichting is neutraal op het vlak van de directe belastingen en de registratierechten, maar niet neutraal op het vlak van de verkeersbelasting.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Rijmenam",
        "region": null,
        "street": "Jachthoornlaan",
        "country": "BE",
        "postcode": "2820",
        "box_number": null,
        "street_number": "20"
      },
      "old_address": {
        "city": "Bonheiden",
        "region": null,
        "street": "Rijmenamseweg",
        "country": "BE",
        "postcode": "2820",
        "box_number": null,
        "street_number": "62"
      },
      "effective_date": "2024-11-21",
      "evidence_quote": "De algemene vergadering van 21/11/2024 heeft beslist om vanaf 21/11/2024 de maatschappelijke zetel te verplaatsen naar: Jachthoornlaan 20 2820 Rijmenam"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0737.741.121",
    "name_full": "KRIS VOLKAERTS",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "2820 Bonheiden, Rijmenamseweg 62",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1970-02-26",
        "name": "VOLKAERTS Kristiaan",
        "niss": null,
        "address": "2820 Bonheiden, Rijmenamseweg 62"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6000,
      "holder_person_name": "VOLKAERTS Kristiaan",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 6000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 6000,
  "subject_company": {
    "kbo": "0737.741.121",
    "name_full": "KRIS VOLKAERTS",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2019-11-15",
  "post_incorporation_mandates": []
}