o2o

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0647.826.178",
    "name_full": "o20"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0647.826.178",
    "name_full": "O2O",
    "legal_form": "BV"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Jeroen Parmentier",
    "firm_city": null,
    "firm_name": "NOTAS, geassocieerde notarissen",
    "office_city": "Gent",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-07",
    "filing_date": "2026-04-27",
    "act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING -"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-03-31",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0647.826.178",
        "name": "o20",
        "role": "acquiring",
        "address": "Burggravenlaan 31, 9000 Gent",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "\u0421\u0422\u0415\u0421 MOBILITY SOLUTIONS",
        "role": "absorbed",
        "address": "Niet vermeld in tekst",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:51 \u00A72"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2025-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, zowel activa als passiva, van de over te nemen vennootschap wordt overgedragen onder algemene titel naar de overnemende vennootschap, gebaseerd op de tussentijdse balans afgesloten op 31 december 2025.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0647.826.178",
    "name_full": "o20",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0878.001.735",
    "org_name": "De Groote - De Man BV",
    "person_name": null,
    "org_rep_person_name": "Emilie De Baere"
  },
  "summary_narrative": "De buitengewone algemene vergadering van de besloten vennootschap \u0027o20\u0027 (KBO 0647.826.178) heeft op 31 maart 2026 besloten tot goedkeuring van een met fusie door overneming gelijkgestelde verrichting, waarbij het gehele vermogen van de over te nemen vennootschap \u0027\u0421\u0422\u0415\u0421 MOBILITY SOLUTIONS\u0027 onder algemene titel overgaat naar \u0027o20\u0027. De overdracht is ge\u00EFmplementeerd zonder uitgifte van nieuwe aandelen, aangezien \u0027o20\u0027 de enige aandeelhouder is van de over te nemen vennootschap. De verrichting is definitief verwezenlijkt en de over te nemen vennootschap is opgehouden te bestaan.",
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Jeroen Parmentier",
    "firm_city": null,
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    "office_city": "Gent",
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  "act_meta": {
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    "act_date": "2026-04-27",
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    "under_authorized_capital": false,
    "underlying_resolution_date": "2026-03-31"
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0647.826.178",
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  "co_filed_documents": [
    "een uitgifte van het proces-verbaal"
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  "shareholders_after": [
    {
      "kbo": "0647.826.178",
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      "kind": "org",
      "name": "020",
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  ],
  "share_classes_after": []
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{
  "notary": {
    "name": "Jeroen Parmentier",
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  },
  "act_meta": {
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    "pub_date": "2026-05-07",
    "filing_date": "2026-04-27",
    "act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING - VERGADERING VAN DE OVERNEMENDE VENNOOTSCHAP"
  },
  "key_dates": [
    {
      "date": "2026-05-07",
      "label": "Publicatie datum"
    },
    {
      "date": "2026-04-27",
      "label": "Neerlegging ter griffie"
    },
    {
      "date": "2026-03-31",
      "label": "Vergadering datum"
    },
    {
      "date": "2026-02-13",
      "label": "Fusievoorstel datum"
    },
    {
      "date": "2025-12-31",
      "label": "Tussentijdse balans datum"
    }
  ],
  "key_parties": [
    {
      "kind": "org",
      "name": "NOTAS, geassocieerde notarissen",
      "role": "Notaris"
    },
    {
      "kind": "person",
      "name": "Emilie De Baere",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Lauren Hemelsoet",
      "role": "Volmachtnemer"
    },
    {
      "kind": "org",
      "name": "\u0421\u0422\u0415\u0421 MOBILITY SOLUTIONS",
      "role": "Inbrenger"
    },
    {
      "kind": "person",
      "name": "Jeroen Parmentier",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [],
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    "kbo": "0647.826.178",
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  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
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  "detected_real_type": "fusion_proposal"
}

{
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    {
      "kind": "director_out",
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        "rrn": null,
        "name": "020",
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        "birth_date": null,
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      "compensated": null,
      "effective_date": "2026-02-13",
      "evidence_quote": "De enige aandeelhouder besluit over te gaan tot ontslag van 020 Holding BV, met zetel te Burggravenlaan 31, 9000 Gent, ingeschreven bij de Kruispuntbank van Ondernemingen onder het nummer 0804.281.339, in hoedanigheid van bestuurder van de vennootschap, en dit met onmiddellijke ingang.",
      "decharge_status": null,
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    },
    {
      "kind": "decharge_granted",
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      "statutory": "statutair",
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      "effective_date": "2026-02-13",
      "evidence_quote": "De enige aandeelhouder besluit over te gaan tot ontslag van 020 Holding BV, met zetel te Burggravenlaan 31, 9000 Gent, ingeschreven bij de Kruispuntbank van Ondernemingen onder het nummer 0804.281.339, in hoedanigheid van bestuurder van de vennootschap, en dit met onmiddellijke ingang.",
      "decharge_status": "granted",
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      "rep_rotation_new_rep": null,
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      "kind": "substantive_delegation",
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      "subkind": "additional",
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        "kbo": "0538.839.651",
        "name": "Monard Law BV",
        "address": "Tervurenlaan 270, 1150 Sint-Pieters-Woluwe",
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        "legal_form": "BV"
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-02-13",
      "evidence_quote": "De enige aandeelhouder besluit om volmacht te verlenen aan iedere bestuurder evenals aan Benoit Samyn, Frederik Meuwissen, Aline Gesquiere, Elise Depuydt, Karolien De Vleeschauwer en/of iedere andere advocaat en medewerker van de advocatenvennootschap Monard Law BV, met zetel te 1150 Sint-Pieters-Wo",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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    {
      "kind": "substantive_delegation",
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        "name": "Frederik Meuwissen",
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      "reason": null,
      "subkind": "additional",
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        "kbo": "0538.839.651",
        "name": "Monard Law BV",
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        "legal_form": "BV"
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      "compensated": null,
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        "legal_form": "BV"
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      "compensated": null,
      "effective_date": "2026-02-13",
      "evidence_quote": "De enige aandeelhouder besluit om volmacht te verlenen aan iedere bestuurder evenals aan Benoit Samyn, Frederik Meuwissen, Aline Gesquiere, Elise Depuydt, Karolien De Vleeschauwer en/of iedere andere advocaat en medewerker van de advocatenvennootschap Monard Law BV, met zetel te 1150 Sint-Pieters-Wo",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
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        "birth_date": null,
        "profession": "advocaat",
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      },
      "reason": null,
      "subkind": "additional",
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        "kbo": "0538.839.651",
        "name": "Monard Law BV",
        "address": "Tervurenlaan 270, 1150 Sint-Pieters-Woluwe",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-02-13",
      "evidence_quote": "De enige aandeelhouder besluit om volmacht te verlenen aan iedere bestuurder evenals aan Benoit Samyn, Frederik Meuwissen, Aline Gesquiere, Elise Depuydt, Karolien De Vleeschauwer en/of iedere andere advocaat en medewerker van de advocatenvennootschap Monard Law BV, met zetel te 1150 Sint-Pieters-Wo",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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    {
      "kind": "substantive_delegation",
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        "rrn": null,
        "name": "Karolien De Vleeschauwer",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
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      },
      "reason": null,
      "subkind": "additional",
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        "address": "Tervurenlaan 270, 1150 Sint-Pieters-Woluwe",
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        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-02-13",
      "evidence_quote": "De enige aandeelhouder besluit om volmacht te verlenen aan iedere bestuurder evenals aan Benoit Samyn, Frederik Meuwissen, Aline Gesquiere, Elise Depuydt, Karolien De Vleeschauwer en/of iedere andere advocaat en medewerker van de advocatenvennootschap Monard Law BV, met zetel te 1150 Sint-Pieters-Wo",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-23",
    "filing_date": "2026-02-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-12-16",
      "unanimous": true
    }
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  "is_correction": false,
  "subject_company": {
    "kbo": "0647.826.178",
    "name_full": "020 Holding BV",
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  "publication_proxy": {
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    "org_kbo": null,
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    "person_name": "Elise Depuydt",
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    "person_role_at_subject": "Lasthebber"
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  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "020 Holding BV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-16",
      "evidence_quote": "De enige aandeelhouder besluit over te gaan tot ontslag van 020 Holding BV, met zetel te Burggravenlaan 31, 9000 Gent, ingeschreven bij de Kruispuntbank van Ondernemingen onder het nummer 0804.281.339, in hoedanigheid van bestuurder van de vennootschap, en dit met onmiddellijke ingang."
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0647.826.178",
    "name_full": "O2O",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "020 Holding BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0647.826.178",
    "name_full": "020"
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}

{
  "stage": "proposal",
  "notary": {
    "name": "Julie Declercq",
    "firm_city": null,
    "firm_name": "NOTAS, geassocieerde notarissen",
    "office_city": "Gent",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-18",
    "filing_date": "2026-02-16",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-02-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0647.826.178",
        "name": "o2o",
        "role": "acquiring",
        "address": "Burggravenlaan 31, 9000 Gent",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0655.966.557",
        "name": "CTEC Mobility Solutions",
        "role": "absorbed",
        "address": "Vautierstraat 48, 1050 Elsene",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:58"
    ],
    "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 de rechten als verplichtingen, van de over te nemen vennootschap zal overgaan op de overnemende vennootschap. De fusie omvat alle activiteiten, roerende en onroerende goederen, en alle rechten en verplichtingen van de over te nemen vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0647.826.178",
    "name_full": "o2o",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0878.001.735",
    "org_name": "De Groote \u2013 De Man BV",
    "person_name": null,
    "org_rep_person_name": "Emilie De Baere"
  },
  "summary_narrative": "Op 13 februari 2026 hebben de bestuursorganen van o2o BV en CTEC Mobility Solutions BV een gezamenlijk fusievoorstel vastgesteld voor een met fusie door overneming gelijkgestelde verrichting onder artikel 12:7, 1\u00B0 juncto 12:50 van het Wetboek van Vennootschappen en Verenigingen. De overnemende vennootschap, o2o BV, bezit al alle aandelen van de over te nemen vennootschap, CTEC Mobility Solutions BV. De fusie is geruisloos en zal zonder uitgifte van nieuwe aandelen plaatsvinden. Het gehele vermogen van de over te nemen vennootschap zal boekhoudkundig met terugwerkende kracht vanaf 1 januari 202",
  "co_filed_documents": [
    "gezamenlijk fusievoorstel"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "notary": {
    "name": "Julie Declercq",
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    "office_city": "Gent",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-18",
    "filing_date": "2026-02-16",
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    "language": "nl",
    "pub_date": "2024-11-19",
    "filing_date": "2024-11-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2024-10-09",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0647.826.178",
    "name_full": "BOOYA",
    "legal_form": "BV",
    "_kbo_extracted_mismatch": "0785.384.947"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0875.430.542",
    "org_name": "VGD Accountants en Belastingconsulenten",
    "person_name": null,
    "org_rep_person_name": "Inge Marquenie",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uittreksel uit de notulen van de bijzondere algemene vergadering van de enige aandeelhouder",
    "Volmacht aan VGD Accountants en Belastingconsulenten"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim FLOR\u00C9",
        "address": "9040 Gent, Nijverheidstraat 102",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-09-30",
      "evidence_quote": "De enige aandeelhouder bevestigt het ontslag als bestuurder en zulks met ingang van 30 september 2024 van de besloten vennootschap \u0022BOOYA\u0022",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim FLOR\u00C9",
        "address": "9040 Gent, Nijverheidstraat 102",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-09-30",
      "evidence_quote": "De enige aandeelhouder beslist kwijting te verlenen aan voormelde bestuurder tot op datum van 30 september 2024.",
      "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": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0804.281.339",
        "name": "020 HOLDING",
        "address": "9000 Gent, Henri Farmanstraat 40",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": "2024-09-16",
      "evidence_quote": "De enige aandeelhouder bevestigt de benoeming tot bestuurder en zulks met ingang van 16 september 2024 van de vennootschap voor onbepaalde duur van de besloten vennootschap \u0022020 HOLDING\u0022",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Maximilian ACHT",
        "address": "81379 M\u00FCnchen (Duitsland), Seumestrasse 13",
        "birth_date": null,
        "profession": null,
        "birth_place": "M\u00FCnchen, DE"
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0804.281.339",
        "name": "O20 HOLDING",
        "address": "9000 Gent, Henri Farmanstraat 40",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-09-30",
      "evidence_quote": "De besloten vennootschap \u0022O20 HOLDING\u0022, vertegenwoordigd zoals voormeld, bevestigt uitdrukkelijk haar mandaat te hebben aanvaard.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Tom MAES",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BARRAGAN",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-09-30",
      "evidence_quote": "Derhalve is het bestuursorgaan met ingang van 30 september 2024 als volgt samengesteld: - De besloten vennootschap \u0022BARRAGAN\u0022, vast vertegenwoordigd door de heer Tom MAES;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Maximilian ACHT",
        "address": "81379 M\u00FCnchen (Duitsland), Seumestrasse 13",
        "birth_date": null,
        "profession": null,
        "birth_place": "M\u00FCnchen, DE"
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0804.281.339",
        "name": "O20 HOLDING",
        "address": "9000 Gent, Henri Farmanstraat 40",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-09-30",
      "evidence_quote": "Derhalve is het bestuursorgaan met ingang van 30 september 2024 als volgt samengesteld: - De besloten vennootschap \u0022O20 HOLDING\u0022, vast vertegenwoordigd door de heer Maximilian ACHT;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Caroline VAN EVEN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "VECIY",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-09-30",
      "evidence_quote": "Derhalve is het bestuursorgaan met ingang van 30 september 2024 als volgt samengesteld: - De besloten vennootschap \u0022VECIY\u0022, vast vertegenwoordigd door mevrouw Caroline VAN EVEN;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Geert DE RYCKE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "GIRTA",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-09-30",
      "evidence_quote": "Derhalve is het bestuursorgaan met ingang van 30 september 2024 als volgt samengesteld: - De besloten vennootschap \u0022GIRTA\u0022, vast vertegenwoordigd door de heer Geert DE RYCKE.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-19",
    "filing_date": "2024-11-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-10-09",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0647.826.178",
    "name_full": "20",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0875.430.542",
    "org_name": "VGD Accountants en Belastingconsulenten",
    "person_name": null,
    "org_rep_person_name": "Inge Marquenie",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": "Vlaams Gewest",
        "street": "Burggravenlaan",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "31"
      },
      "old_address": {
        "city": "Gent",
        "region": "Vlaams Gewest",
        "street": "Henri Farmanstraat",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "40"
      },
      "effective_date": "2024-12-02",
      "evidence_quote": "De enige aandeelhouder besluit de zetel van de vennootschap met ingang van 2 december 2024 verplaatsen naar 9000 Gent, Burggravenlaan 31."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0647.826.178",
    "name_full": "O2O",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim FLOR\u00C9",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0785384947",
        "name": "BOOYA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-09-30",
      "evidence_quote": "De enige aandeelhouder bevestigt het ontslag als bestuurder en zulks met ingang van 30 september 2024 van de besloten vennootschap \u0022BOOYA\u0022, met zetel te 9040 Gent, Nijverheidstraat 102, ingeschreven in het rechtspersonenregister te Gent, afdeling Gent, onder het nummer 0785.384.947 en met btw-nummer",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maximilian ACHT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0804281339",
        "name": "020 HOLDING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-09-16",
      "evidence_quote": "De enige aandeelhouder bevestigt de benoeming tot bestuurder en zulks met ingang van 16 september 2024 van de vennootschap voor onbepaalde duur van de besloten vennootschap \u0022020 HOLDING\u0022, met zetel te 9000 Gent, Henri Farmanstraat 40, ingeschreven in het rechtspersonenregister te Gent, afdeling Gent"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0647.826.178",
    "name_full": "O2O",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Flor\u00E9",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0647.826.178",
    "name_full": "BOOYA",
    "_kbo_extracted_mismatch": "0785.384.947"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Yorik DESMYTTERE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-05",
    "filing_date": "2024-08-01",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-07-24",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": {
    "summary": "De commissaris heeft afstand gedaan van het verslag dat de uitgifteprijs verantwoordt, overeenkomstig artikel 5:121 \u00A7 2 WVV.",
    "articles": [
      "5:121 \u00A7 2"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0647.826.178",
        "name": "o2o",
        "role": "contributor",
        "address": "Henri Farmanstraat 40, 9000 Gent",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0453.925.059",
        "name": "Moore Audit BV",
        "role": "other",
        "address": "Kempische Steenweg 301 bus 11, 3500 Hasselt",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "BV O2O Holding",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:133 \u00A7 1",
      "5:121",
      "5:120 \u00A72"
    ],
    "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": "De inbreng bestaat uit een zekere, vaststaande en opeisbare schuldvordering die de enige aandeelhouder heeft ten laste van de vennootschap.",
    "equity_transferred_eur": 1620321.21,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0647.826.178",
    "name_full": "o2o",
    "legal_form": "Besloten Vennootschap"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0453.925.059",
    "org_name": "Moore Audit BV",
    "person_name": null,
    "org_rep_person_name": "Jimmy Depr\u00E9"
  },
  "summary_narrative": "De akte is een notari\u00EBle akte die de buitengewone algemene vergadering van de vennootschap o2o vaststelt. De vergadering beslist over een inbreng in natura van een schuldvordering van de enige aandeelhouder om het eigen vermogen te verhogen. De commissaris heeft een verslag opgesteld over de inbreng, waarbij geen bevindingen van materieel belang zijn gemeld.",
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "\u00E9\u00E9n volmacht",
    "het verslag van het bestuursorgaan",
    "het verslag van de commissaris"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": "Yorik DESMYTTERE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-05",
    "filing_date": "2024-08-01",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-07-24",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0647.826.178",
        "name": "o2o",
        "role": "contributor",
        "address": "Henri Farmanstraat 40, 9000 Gent",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:120 \u00A72",
      "5:121",
      "5:133 \u00A71"
    ],
    "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": "De bijkomende inbreng in natura bestaat uit een vaststaande en opeisbare schuldvordering van de enige aandeelhouder ten laste van de vennootschap, met een waarde van 1.620.321,21 EUR. De inbreng wordt gerealiseerd zonder uitgifte van nieuwe aandelen.",
    "equity_transferred_eur": 1620321.21,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0647.826.178",
    "name_full": "o2o",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Yorik DESMYTTERE",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de besloten vennootschap o2o besliste op 24 juli 2024 een bijkomende inbreng in natura van 1.620.321,21 EUR te verwezenlijken door de enige aandeelhouder om een opeisbare schuldvordering ten laste van de vennootschap in te brengen. Geen nieuwe aandelen worden uitgegeven. Het verslag van de commissaris bevestigt dat de waardering en beschrijving van de inbreng voldoen aan de wettelijke vereisten.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "\u00E9\u00E9n volmacht",
    "verslag van het bestuursorgaan",
    "verslag van de commissaris opgesteld in toepassing van artikel 5:133, \u00A71, tweede lid van het Wetboek van vennootschappen en verenigingen"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0647.826.178",
    "name_full": "020 BV"
  }
}

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-27",
    "filing_date": "2024-06-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "eenig_aandeelhouder_schriftelijk",
    "act_date": "2024-06-18",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0647.826.178",
    "name_full": "020 BV",
    "legal_form": "Besloten Vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sterck Sabrina",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0647.826.178",
    "name_full": "O2O",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
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