LABO DEVLIEGER-VAN VOOREN

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ulrich De Poortere",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0878.887.702",
    "name_full": "LABO DEVLIEGER - VAN VOOREN NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "LRJ VAN VOOREN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "speciale lasthebber",
      "person": {
        "rrn": null,
        "name": "Kristof Van Vooren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "speciale lasthebber",
      "person": {
        "rrn": null,
        "name": "LRJ VAN VOOREN",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0878.887.702",
    "name_full": "LABO DEVLIEGER - VANVOOREN"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "unite_exploitation",
      "new_address": {
        "raw": "8000 Brugge, Monnikenwerve 13-15 en 17-19",
        "city": "Brugge",
        "region": "vlaams_gewest",
        "street": "Monnikenwerve",
        "country": "BE",
        "postcode": "8000",
        "box_number": null,
        "street_number": "13-15 en 17-19",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Industriepark Rosteyne 1, 9060 Zelzate",
        "city": "Zelzate",
        "region": "vlaams_gewest",
        "street": "Industriepark Rosteyne",
        "country": "BE",
        "postcode": "9060",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "effective_date": "2019-12-06",
      "evidence_quote": "De Bijzondere Raad van Bestuur dd. 06/12/2019 besluit met ingang van 06/12/2019 de vestigingseenheid te Koekelare te sluiten en over te brengen naar 8000 Brugge, Monnikenwerve 13-15 en 17-19.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "unite_exploitation",
      "new_address": {
        "raw": "Industriepark Rosteyne 1, 9060 Zelzate",
        "city": "Zelzate",
        "region": "vlaams_gewest",
        "street": "Industriepark Rosteyne",
        "country": "BE",
        "postcode": "9060",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Paul Fredericqstraat 44, 9000 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Paul Fredericqstraat",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "44",
        "locality_suffix": null
      },
      "effective_date": "2019-12-02",
      "evidence_quote": "De Aandeelhouder kennis neemt van het ontslag van volgende persoon als bestuurder van de Vennootschap: ... de bvba ADRIANSENS, een besloten vennootschap met beperkte aansprakelijkheid met zetel te Paul Fredericqstraat 44, 9000 Gent...",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Frank Dick",
    "firm_city": null,
    "firm_name": "Kantoor Pieters-Dick \u0026 C\u00B0 BVBA",
    "office_city": "Gent",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2019-12-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2019-12-02",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0878.887.702",
    "name_full": "GEO MEASURING ANALYSES",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0878.887.702",
    "org_name": "Kantoor Pieters-Dick \u0026 C\u00B0 BVBA",
    "person_name": null,
    "org_rep_person_name": "Wouter Adriansens",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Verslag van de aandeelhouders van 02/12/2019",
    "Besluit van de Raad van Bestuur van 02/12/2019",
    "Besluit van de Bijzondere Raad van Bestuur van 06/12/2019"
  ]
}

{
  "stage": "completed",
  "notary": {
    "name": "Brecht Reyntjens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wingene",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-01-21",
    "filing_date": "2020-01-10",
    "act_kind_objet": "Fusie"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-12-31",
    "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": "0878.887.702",
        "name": "GEO MEASURING \u0026 ANALYSES",
        "role": "acquiring",
        "address": "9060 Zelzate, Industriepark Rosteyne 1",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "LABORATORIUM IR. DEVLIEGER",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 212.0,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2019-12-31",
    "exchange_ratio_text": "212 aandelen",
    "new_shares_issued_n": 212,
    "real_estate_included": false,
    "patrimony_description": "Het volledige actief en passief vermogen van de BVBA LABORATORIUM IR. DEVLIEGER wordt overgenomen door de NV GEO MEASURING \u0026 ANALYSES. Dit omvat materi\u00EBle vaste activa, financi\u00EBle vaste activa, voorraden, handelsvorderingen, overige vorderingen, liquide middelen, overlopende rekeningen van het actief en passief, uitgestelde belastingen, financi\u00EBle schulden, handelsschulden, belasting- en sociale l",
    "equity_transferred_eur": 1877302.71,
    "accounting_effective_date": "2019-10-01"
  },
  "subject_company": {
    "kbo": "0878.887.702",
    "name_full": "GEO MEASURING \u0026 ANALYSES",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "ADRIANSENS",
    "person_name": null,
    "org_rep_person_name": "Ben Verschraegen"
  },
  "summary_narrative": "De naamloze vennootschap GEO MEASURING \u0026 ANALYSES, gevestigd te Zelzate, heeft op 31 december 2019 tijdens een buitengewone algemene vergadering van aandeelhouders het fusiebesluit goedgekeurd om de besloten vennootschap met beperkte aansprakelijkheid LABORATORIUM IR. DEVLIEGER over te nemen. De overname geschiedt via een fusie door overneming, waarbij de BVBA LABORATORIUM IR. DEVLIEGER volledig wordt opgenomen in de NV GEO MEASURING \u0026 ANALYSES. De enige vennoot van de BVBA ontvangt 212 nieuwe aandelen van de NV als tegenprestatie. De fusie is ge\u00EFntegreerd in de boekhouding vanaf 1 oktober 201",
  "co_filed_documents": [
    "afschrift der akte",
    "verslag van de revisor",
    "bijzonder verslag van het bestuursorgaan",
    "co\u00F6rdinatie van de statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Stijn Lamote",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-11-20",
    "filing_date": "2019-11-07",
    "act_kind_objet": "voorstel tot fusie door overneming - neerlegging fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-11-07",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De bestuursorganen van Geo Measuring \u0026 Analyses en Laboratorium IR. Devlieger verzoeken de verslagplicht inzake het fusievoorstel te verwaarlozen, zoals toegestaan onder artikel 695, \u00A71, laatste lid WVV. Alle aandeelhouders stemmen hiermee in.",
    "articles": [
      "5:121",
      "12:26 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0878.887.702",
        "name": "Geo Measuring \u0026 Analyses",
        "role": "acquiring",
        "address": "Industriepark Rosteyne 1, 9060 Zelzate",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0878.887.702",
        "name": "Laboratorium IR. Devlieger",
        "role": "absorbed",
        "address": "Herenweg 10, 8300 Knokke-Heist",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 212.0,
    "legal_articles": [
      "12:7",
      "12:50",
      "693",
      "694",
      "695",
      "697"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2019-10-01",
    "exchange_ratio_text": "212 nieuwe aandelen in NV Geo Measuring \u0026 Analyses uitgereikt aan de aandeelhouder van BVBA Laboratorium IR. Devlieger",
    "new_shares_issued_n": 212,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van BVBA Laboratorium IR. Devlieger wordt overgenomen door NV Geo Measuring \u0026 Analyses, inclusief alle activa, passiva, en activiteiten gerelateerd aan chemisch, mechanisch en fysisch onderzoek van bouwmaterialen, milieutechnische bodemonderzoeken, grondboringen, en verwante dienstverlening.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2019-10-01"
  },
  "subject_company": {
    "kbo": "0878.887.702",
    "name_full": "Geo Measuring \u0026 Analyses",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Stijn Lamote",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 4 november 2019 hebben de bestuursorganen van NV Geo Measuring \u0026 Analyses en BVBA Laboratorium IR. Devlieger een voorstel tot fusie door overneming opgesteld. Bij deze fusie zal BVBA Laboratorium IR. Devlieger volledig worden opgenomen in NV Geo Measuring \u0026 Analyses. In ruil voor het overdragen van het gehele vermogen worden 212 nieuwe aandelen in de NV uitgereikt aan de enige aandeelhouder van de BVBA, namelijk NV Group Van Vooren Invest. De fusie is boekhoudkundig retroactief vanaf 1 oktober 2019. Het fusievoorstel is op 7 november 2019 neergelegd bij de Ondernemingsrechtbank van Gent.",
  "co_filed_documents": [
    "voorstel tot fusie door overneming van BVBA Laboratorium IR. Devlieger in NV Geo Measuring \u0026 Analyses"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristof Van Vooren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristof Van Vooren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0878.887.702",
    "name_full": "GEO MEASURING ANALYSES NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bijkomende onbezoldigde bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefaan Wauters",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijkomende onbezoldigde bestuurder",
      "person": {
        "rrn": null,
        "name": "Wouter Adriansens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0878.887.702",
    "name_full": "GEO MEASURING ANALYSES"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Frank De Raedt",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Waarschoot",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-08-16",
    "filing_date": "2016-08-03",
    "act_kind_objet": "FUSIE DOOR OVERNEMING - KAPITAALVERHOGIGN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-07-28",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De aandeelhouders hebben besloten de opstelling van het fusieverslag en het commissarisschapsverslag te verzwijgen.",
    "articles": [
      "5:121",
      "12:26 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0878.887.702",
        "name": "GEO MEASURING \u0026 ANALYSES",
        "role": "acquiring",
        "address": "Industriepark Rosteyne 1, 9060 Zelzate",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0405.129.903",
        "name": "ONDERZOEKCENTRUM VOOR BOUWKUNDE",
        "role": "absorbed",
        "address": "Industriepark Rosteyne 1, 9060 Zelzate",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 27.0,
    "legal_articles": [
      "12:7",
      "12:50",
      "602 \u00A71",
      "694",
      "695"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2015-12-31",
    "exchange_ratio_text": "27 nieuwe aandelen",
    "new_shares_issued_n": 27,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap, inclusief alle activa, passiva en rechten en verplichtingen, wordt overgenomen. Het netto-actief bedraagt \u20AC54.765.",
    "equity_transferred_eur": 54765.0,
    "accounting_effective_date": "2016-01-01"
  },
  "subject_company": {
    "kbo": "0878.887.702",
    "name_full": "GEO MEASURING \u0026 ANALYSES",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frank De Raedt",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de aandeelhouders van de naamloze vennootschap \u0027GEO MEASURING \u0026 ANALYSES\u0027 heeft op 28 juli 2016 unaniem besloten tot fusie door overneming van de naamloze vennootschap \u0027ONDERZOEKCENTRUM VOOR BOUWKUNDE\u0027. Het gehele vermogen van de overgenomen vennootschap, met een netto-actief van \u20AC54.765, werd overgenomen op basis van de jaarrekening per 31 december 2015. Als vergoeding werden 27 nieuwe aandelen zonder nominale waarde uitgegeven aan de enige aandeelhouder van de overgenomen vennootschap.",
  "co_filed_documents": [
    "expeditie van de akte fusie en kapitaalverhoging",
    "bijzonder verslag van de raad van bestuur",
    "verslag van de bedrijfsrevisor met inbegrip van de staat van actief en passief",
    "co\u00F6rdinatie van de statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Kristof Van Vooren",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-06-15",
    "filing_date": "2016-06-03",
    "act_kind_objet": "Neerlegging fusievoorstel inzake fusie door overneming van de NV \u0027O.C.B.\u0027"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-05-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0878.887.702",
        "name": "GEO MEASURING \u0026 ANALYSES NV",
        "role": "acquiring",
        "address": "9060 Zelzate, Industriepark Rosteyne 1",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0878.887.702",
        "name": "O.C.B. NV",
        "role": "absorbed",
        "address": "8200 Brugge, Lieven Bauwenstraat 12",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.18,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "693"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2015-12-31",
    "exchange_ratio_text": "27 nieuwe aandelen van \u0027GEO MEASURING \u0026 ANALYSES\u0027 tegen 150 aandelen van \u0027O.C.B.\u0027",
    "new_shares_issued_n": 27,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de NV \u0027O.C.B.\u0027, inclusief alle rechten en verplichtingen, wordt overgenomen door de NV \u0027GEO MEASURING \u0026 ANALYSES\u0027. Er is geen overdracht van onroerend goed.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2016-01-01"
  },
  "subject_company": {
    "kbo": "0878.887.702",
    "name_full": "GEO MEASURING \u0026 ANALYSES",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kristof Van Vooren",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het fusievoorstel betreft een fusie door overneming van de NV \u0027O.C.B.\u0027 door de NV \u0027GEO MEASURING \u0026 ANALYSES\u0027, waarbij het gehele vermogen van \u0027O.C.B.\u0027 overgaat op \u0027GEO MEASURING \u0026 ANALYSES\u0027 tegen uitreiking van 27 nieuwe aandelen. De fusie is gebaseerd op de jaarrekening per 31 december 2015, met boekhoudkundige retroactiviteit vanaf 1 januari 2016. De bestuursorganen van beide vennootschappen hebben geen verslag opgesteld over de fusie. De statuten van \u0027GEO MEASURING \u0026 ANALYSES\u0027 worden gewijzigd om de kapitaalverhoging door inbreng in natura te verantwoorden.",
  "co_filed_documents": [
    "fusievoorstel dd. 31 mei 2016"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
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