One Skin

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lou Cherchye",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-07-18",
      "evidence_quote": "De vergadering bevestigt het ontslag als niet-statutaire bestuurder van de heer Lou Cherchye met ingang van 18/07/2025. De bijzondere algemene vergadering aanvaardt het ontslag en verleent voormelde bestuurder kwijting voor de uitoefening van het mandaat.",
      "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": "1025.693.539",
        "name": "GEVELADVIES BV",
        "address": "8900 leper, Paddevijverstraat 21",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-07-18",
      "evidence_quote": "De vergadering bevestigt de benoeming van de hierna vermelde niet-statutaire bestuurders met ingang van 18/07/2025. Voor onbepaalde duur: - GEVELADVIES BV (O.N. 1025.693.539), met zetel te 8900 leper, Paddevijverstraat 21, met vaste vertegenwoordiger Lou Cherchye",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Nelis D\u0027HONDT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0831.768.367",
        "name": "D\u0026P leper BV",
        "address": "Ter Waarde 68, 8900 leper",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bijzondere algemene vergadering geeft hierbij volmacht aan: Nelis D\u0027HONDT en Jonas MEGANCK, vertegenwoordigers van D\u0026P leper BV, met zetel te Ter Waarde 68, 8900 leper en ingeschreven in het rechtspersonenregister te Gent afdeling leper onder het nummer 0831.768.367, om: \u2022De nodige verbeteringen,",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Jonas MEGANCK",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0831.768.367",
        "name": "D\u0026P leper BV",
        "address": "Ter Waarde 68, 8900 leper",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bijzondere algemene vergadering geeft hierbij volmacht aan: Nelis D\u0027HONDT en Jonas MEGANCK, vertegenwoordigers van D\u0026P leper BV, met zetel te Ter Waarde 68, 8900 leper en ingeschreven in het rechtspersonenregister te Gent afdeling leper onder het nummer 0831.768.367, om: \u2022De nodige verbeteringen,",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-23",
    "filing_date": "2025-09-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-08-18",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0861.392.860",
    "name_full": "One Skin",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nelis D\u0027Hondt",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Nicolaas VERMEULEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Menen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-26",
    "filing_date": "2024-06-27",
    "act_kind_objet": "FUSIE DOOR OVERNAME"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-06-27",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De aandeelhouders stemmen ermee in om niet over te gaan tot de opmaak van het omstandig schriftelijk verslag door het bestuursorgaan en de commissaris, en doen zij afstand van de meldingsplicht conform de artikelen 12:25, 12:26 \u00A71 en 12:27 WVV.",
    "articles": [
      "12:25",
      "12:26 \u00A71",
      "12:27"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0648.796.178",
        "name": "ONE SKIN",
        "role": "absorbed",
        "address": "8930 Merien, Lageweg 37",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0861.392.860",
        "name": "CHERCHYE ASPECT",
        "role": "acquiring",
        "address": "8930 Menen, Lageweg 37",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:25",
      "12:26 \u00A71",
      "12:27",
      "5:133"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": "64 aandelen van de vennootschap Cherchye Aspect BV",
    "new_shares_issued_n": 64,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap ONE SKIN, met alle rechten en plichten, onder algemene titel over op de overnemende vennootschap CHERCHYE ASPECT.",
    "equity_transferred_eur": 354427.41,
    "accounting_effective_date": "2024-06-30"
  },
  "subject_company": {
    "kbo": "0861.392.860",
    "name_full": "CHERCHYE ASP\u0415\u0421\u0422",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Meester Justin VANDEPUTTE",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergaderingen van de vennootschappen ONE SKIN BV en CHERCHYE ASPECT BV hebben met eenparigheid van stemmen besloten tot een fusie door overname. Hierbij gaat het gehele vermogen van ONE SKIN over op CHERCHYE ASPECT, met ingang vanaf 30 juni 2024. De aandeelhouders van ONE SKIN ontvangen hierbij 64 nieuwe aandelen in CHERCHYE ASPECT.",
  "co_filed_documents": [
    "uitgifte proces-verbaal",
    "verslag bestuursorgaan",
    "verslag bedrijfsrevisor",
    "staat van activa en passiva",
    "geco\u00F6rdineerde tekst der statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "J-B de Ghellincklaan",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0423.109.644",
        "name": "FIGURAD Bedrijfsrevisoren",
        "address": "J-B de Ghellincklaan 21, 9051 Gent (Sint-Denijs-Westrem)",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024",
      "evidence_quote": "De bijzondere algemene vergadering d.d. maandag 13 mei 2024 besluit de besloten vennootschap \u0022FIGURAD Bedrijfsrevisoren\u0022, rechtspersonenregister 0423.109.644, met zetel te 9051 Gent (Sint-Denijs-Westrem), J-B de Ghellincklaan 21, vertegenwoordigd door de heer Geoffrey Loontjens (IBR A02712), te beno",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "bedrijfsrevisor",
      "person": {
        "rrn": "IBR A02712",
        "name": "Geoffrey Loontjens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0423.109.644",
        "name": "FIGURAD Bedrijfsrevisoren",
        "address": "J-B de Ghellincklaan 21, 9051 Gent (Sint-Denijs-Westrem)",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bijzondere algemene vergadering beslist eveneens de besloten vennootschap \u0022FIGURAD Bedrijfsrevisoren\u0022, rechtspersonenregister 0423.109.644, met zetel te 9051 Gent (Sint-Denijs-Westrem), J-B de Ghellincklaan 21, vertegenwoordigd door de heer Geoffrey Loontjens (IBR A02712), te benoemen als bedrijf",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2023-12-31"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Nelis D\u0027HONDT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0831.768.367",
        "name": "D\u0026P leper BV",
        "address": "Ter Waarde 68, 8900 leper",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering geeft hierbij volmacht aan: Nelis D\u0027HONDT en Jonas MEGANCK, vertegenwoordigers van D\u0026P leper BV, met zetel te 8900 leper, Ter Waarde 68, en ingeschreven in het rechtspersonenregister te Gent afdeling leper onder het nummer 0831.768.367, om eik afzonderlijk alle wettelijk vereiste en a",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Jonas MEGANCK",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0831.768.367",
        "name": "D\u0026P leper BV",
        "address": "Ter Waarde 68, 8900 leper",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering geeft hierbij volmacht aan: Nelis D\u0027HONDT en Jonas MEGANCK, vertegenwoordigers van D\u0026P leper BV, met zetel te 8900 leper, Ter Waarde 68, en ingeschreven in het rechtspersonenregister te Gent afdeling leper onder het nummer 0831.768.367, om eik afzonderlijk alle wettelijk vereiste en a",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-07-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-05-13",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0861.392.860",
    "name_full": "CHERCHYE ASPECT",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nelis D\u0027HONDT",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-27",
    "filing_date": "2024-05-15",
    "act_kind_objet": "Uittreksel fusievoorstel d.d. 13 mei 2024"
  },
  "decision": {
    "body": null,
    "act_date": "2024-05-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Aan de aandeelhouders van de Overnemende Vennootschap en Over te nemen Vennootschap zal gevraagd worden om afstand te doen van de verslagen bepaald in artikel 12:25 en 12:26 van het Wetboek van vennootschappen en verenigingen.",
    "articles": [
      "12:25",
      "12:26"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0861.392.860",
        "name": "CHERCHYE ASPECT",
        "role": "acquiring",
        "address": "Lageweg 37, 8930 Menen",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "ONE SKIN",
        "role": "absorbed",
        "address": "Lageweg 37, 8930 Menen",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": "De aandeelhouders van ONE SKIN BV krijgen in ruil van de 100 aandelen in ONE SKIN BV, 64 nieuw uit te geven aandelen in CHERCHYE ASPECT BV.",
    "new_shares_issued_n": 64,
    "real_estate_included": false,
    "patrimony_description": "De vennootschap zal door middel van inbreng, versmelting, inschrijving of om het even welke andere wijze mogen deelnemen aan alle ondernemingen, verenigingen, vennootschappen, die een gelijksoortig of bijhorend voorwerp nastreven of die eenvoudig nuttig zijn tot de algehele of gedeeltelijke verwezenlijking van haar voorwerp.",
    "equity_transferred_eur": 354427.41,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0861.392.860",
    "name_full": "CHERCHYE ASP\u0415\u0421\u0422",
    "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 vennootschap CHERCHYE ASPECT BV overneemt de vennootschap ONE SKIN BV. De fusie is geconventioneerd op basis van het eigen vermogen per 31 december 2023. De aandeelhouders van ONE SKIN BV ontvangen 64 nieuwe aandelen in CHERCHYE ASPECT BV in ruil voor hun 100 aandelen in ONE SKIN BV. Er wordt geen oplegsom in geld betaald.",
  "co_filed_documents": [
    "fusievoorstel d.d. 13 mei 2024"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordigd",
      "person": {
        "rrn": null,
        "name": "Els DEPUYDT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": {
        "kbo": "0471.109.895",
        "name": "C \u0026 C NV",
        "address": null,
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2022-10-01",
      "evidence_quote": "het ontslag van C \u0026 C NV (0471.109.895), vast vertegenwoordigd door mevrouw Els DEPUYDT als niet-statutaire bestuurder met ingang van 01.10.2022.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "niet-statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "Sooi CHERCHYE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2022-10-01",
      "evidence_quote": "de benoeming van de heer Sooi CHERCHYE als niet-statutaire bestuurder met ingang van 01.10.2022 voor onbepaalde duur.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "mixed",
    "pub_date": null,
    "filing_date": "2022-12-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-09-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0861.392.860",
    "name_full": "CHERCHYE ASPECT",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Patrick CHERCHYE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}