OPDORP FINANCE

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      "summary": "Artikel 5 wordt aangepast om de indeling van de bestaande aandelen in twee soorten, A-aandelen en B-aandelen, te beschrijven.",
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    {
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      "new_text": "De algemene vergadering is bevoegd tot bestemming van de winst en tot vaststelling van de uitkeringen, het al binnen de wettelijke grenzen, dus na balanstest en liquiditeitstest. Indien de algemene vergadering overgaat tot winstuitkering zal in afwijking van artikel 5:41 van het Wetboek van vennootschappen en verenigingen, zolang de B-aandelen in het bezit zijn van de stichting naar Belgisch recht",
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    "capital_before_eur": null,
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      },
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANHEVEL Jan Oscar Cyriel",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0848.834.330",
    "name_full": "OPDORP FINANCE"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0848.834.330",
    "name_full": "OPDORP FINANCE"
  },
  "legal_form_change": {
    "new": "BV",
    "old": "Besloten vennootschap met beperkte aansprakelijkheid",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "RSM Interaudit",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0848.834.330",
    "name_full": "Opdorp Finance"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Amerikalei 64 bus 5, 2000 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Amerikalei",
        "country": "BE",
        "postcode": "2000",
        "box_number": "5",
        "street_number": "64",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Amerikalei 62-64, 2000 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Amerikalei",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "62-64",
        "locality_suffix": null
      },
      "effective_date": "2018-09-03",
      "evidence_quote": "Ingevolge beslissing van de statutaire zaakvoerder d.d. 3 september 2018 blijkt dat de maatschappelijke zetel van de vennootschap vanaf heden wordt verplaatst naar AMERIKALEI 64 BUS 5, 2000 ANTWERPEN.",
      "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": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Annie Vereecken",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2018-09-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2018-09-03",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0848.834.330",
    "name_full": "Opdorp Finance",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Kopie van de akte",
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Annie Vereecken",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Ivo Marechal",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Herman Verrelst",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jan Vanhevel",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0848.834.330",
    "name_full": "OPDORP FINANCE"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 82589348.86,
      "delta_eur": 1722399.2600000054,
      "before_eur": 80866949.6,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0848.834.330",
    "name_full": "OPDORP FINANCE"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Marc SLEDSENS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-08-25",
    "filing_date": "2017-01-01",
    "act_kind_objet": "FUSIE DOOR OVERNEMING MET VEREENVOUDIGDE PROCEDURE (GE-"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-07-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0848.834.330",
        "name": "OPDORP FINANCE",
        "role": "acquiring",
        "address": "te 2000 Antwerpen, Amerikalei 62-64",
        "is_foreign": false,
        "legal_form": "besloten vennootschap met beperkte aansprakelijkheid",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0479.253.838",
        "name": "BIOVER II",
        "role": "absorbed",
        "address": "te 2000 Antwerpen, Amerikalei 64, bus 5",
        "is_foreign": false,
        "legal_form": "besloten vennootschap met beperkte aansprakelijkheid",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0426.392.501",
        "name": "PRESTAANLAB",
        "role": "absorbed",
        "address": "te 2000 Antwerpen, Goedehoopstraat 2, bus 12",
        "is_foreign": false,
        "legal_form": "besloten vennootschap met beperkte aansprakelijkheid",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschappen (BIOVER II en PRESTAANLAB) wordt zonder uitzondering of voorbehoud overgenomen door de overnemende vennootschap OPDORP FINANCE. Dit omvat zowel roerende als onroerende goederen, activiteiten, rechten en verplichtingen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2017-01-01"
  },
  "subject_company": {
    "kbo": "0848.834.330",
    "name_full": "OPDORP FINANCE",
    "legal_form": "besloten vennootschap met beperkte aansprakelijkheid"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marc SLEDSENS",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van OPDORP FINANCE, gevestigd te Antwerpen, heeft op 31 juli 2017 besloten tot een vereenvoudigde fusie (geruisloze fusie) waarbij de vennootschappen BIOVER II en PRESTAANLAB worden overgenomen. De overnemende vennootschap houdt al alle aandelen van de overgenomen vennootschappen, zodat er geen omwisseling van aandelen plaatsvindt. Vanaf 1 januari 2017 worden de activiteiten van de overgenomen vennootschappen boekhoudkundig en fiscaal geacht te zijn uitgevoerd voor rekening van OPDORP FINANCE. Het maatschappelijk doel van OPDORP FINANCE is uitgebreid met ac",
  "co_filed_documents": [],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0848.834.330",
    "name_full": "OPDORP FINANCE"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0848.834.330",
    "name_full": "OPDORP FINANCE"
  },
  "legal_form_change": {
    "new": "BVBA",
    "old": "BVBA",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 80866949.6,
      "delta_eur": 51186071.599999994,
      "before_eur": 29680878.0,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0848.834.330",
    "name_full": "OPDORP FINANCE"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Annie Vereecken",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-06-20",
    "filing_date": "2017-06-09",
    "act_kind_objet": "NEERLEGGING VOORSTEL TOT FUSIE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-06-09",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0848.834.330",
        "name": "OPDORP FINANCE BVBA",
        "role": "acquiring",
        "address": "Amerikalei 64, bus 5, 2000 Antwerpen",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0479.253.838",
        "name": "BIOVER II BVBA",
        "role": "absorbed",
        "address": "Amerikalei 64, bus 5, 2000 Antwerpen",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0426.392.501",
        "name": "PRESTAANLAB BVBA",
        "role": "absorbed",
        "address": "Goedehoopstraat 2, bus 12, 2000 Antwerpen",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103",
      "719"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "De gehele patrimoine van Biover II BVBA en Prestaanlab BVBA wordt overgenomen door Opdorp Finance BVBA. Dit omvat zowel roerende als onroerende goederen, activiteiten in klinische biologie, personeelsverhuur, administratieve en financi\u00EBle dienstverlening, en alle gerelateerde activiteiten.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2017-01-01"
  },
  "subject_company": {
    "kbo": "0848.834.330",
    "name_full": "OPDORP FINANCE",
    "legal_form": "BVBA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Annie Vereecken",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 9 juni 2017 wordt het fusievoorstel ter griffie van de Rechtbank van Koophandel te Antwerpen neergelegd, waarbij Opdorp Finance BVBA (moeder) de twee dochtervennootschappen Biover II BVBA en Prestaanlab BVBA overneemt via een fusie door overneming gelijkgestelde verrichting. De fusie is gepland als \u0027vereenvoudigde fusie\u0027 (silent merger), waarbij geen nieuwe aandelen worden uitgegeven en de overnemende vennootschap al alle aandelen bezit. De handelingen van de overgenomen vennootschappen worden boekhoudkundig vanaf 1 januari 2017 geacht voor rekening van de overnemende vennootschap.",
  "co_filed_documents": [
    "fusievoorstel"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 29680878,
      "delta_eur": 9723878,
      "before_eur": 19957000,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0848.834.330",
    "name_full": "OPDORP FINANCE"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Marc SLEDSENS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2016-12-31",
    "act_kind_objet": "FUSIE DOOR OVERNEMING - ALGEMENE VERGADERING VAN DE OVER-"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-05-19",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0848.834.330",
        "name": "OPDORP FINANCE",
        "role": "acquiring",
        "address": "te 2000 Antwerpen, Amerikalei 62-64",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0473.758.787",
        "name": "ANVER",
        "role": "absorbed",
        "address": "te 2000 Antwerpen, Amerikalei 64, bus 5",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2016-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 1536,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de naamloze vennootschap ANVER, inclusief alle rechten, plichten en verbintenissen, wordt overgenomen door OPDORP FINANCE. De overdracht is gebaseerd op de tussentijdse balans afgesloten per 31 december 2016.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2017-01-01"
  },
  "subject_company": {
    "kbo": "0848.834.330",
    "name_full": "OPDORP FINANCE",
    "legal_form": "BVBA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marc SLEDSENS",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van OPDORP FINANCE, BVBA, besliste op 19 mei 2017 tot goedkeuring van de fusie door overneming van de naamloze vennootschap ANVER. Het gehele vermogen van ANVER, gebaseerd op de balans afgesloten per 31 december 2016, werd overgenomen door OPDORP FINANCE. De fusie werd gepaard met een kapitaalverhoging van \u20AC11.957.000 en een tweede verhoging van \u20AC9.723.878, waarbij in totaal 2.671 nieuwe aandelen zonder nominale waarde werden uitgegeven. De inbreng in natura bestond uit aandelen van NV ANJA en NV VERAN, die werden vergoed met 1.135 aandelen van OPDORP FINAN",
  "co_filed_documents": [
    "volmacht",
    "geco\u00F6rdineerde statuten",
    "verslag van de zaakvoerder",
    "verslag van de bedrijfsrevisor"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-04-18",
    "filing_date": "2017-04-04",
    "act_kind_objet": "NEERLEGGING VOORSTEL TOT FUSIE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-04-04",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0473.758.787",
        "name": "ANVER",
        "role": "absorbed",
        "address": "te 2000 Antwerpen, Amerikalei 64, bus 5",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0848.834.330",
        "name": "OPDORP FINANCE",
        "role": "acquiring",
        "address": "te 2000 Antwerpen, Amerikalei 64, bus 5",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap met beperkte aansprakelijkheid",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.536,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "671"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2016-12-31",
    "exchange_ratio_text": "1.536 nieuwe aandelen OPDORP FINANCE per 1.844 bestaande aandelen ANVER",
    "new_shares_issued_n": 1536,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van ANVER, inclusief roerende en onroerende activa, passiva en financi\u00EBle instrumenten, wordt overgedragen aan OPDORP FINANCE. De overdracht is gebaseerd op de jaarrekening per 31.12.2016.",
    "equity_transferred_eur": 13166069.56,
    "accounting_effective_date": "2017-01-01"
  },
  "subject_company": {
    "kbo": "0848.834.330",
    "name_full": "OPDORP FINANCE",
    "legal_form": "Besloten vennootschap met beperkte aansprakelijkheid"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "RSM Interaudit",
    "person_name": null,
    "org_rep_person_name": "Patricia Kindt"
  },
  "summary_narrative": "Het fusievoorstel tussen ANVER (naamloze vennootschap) en OPDORP FINANCE (besloten vennootschap met beperkte aansprakelijkheid), beide gevestigd in Antwerpen, is neergelegd bij de rechtbank van koophandel te Antwerpen op 4 april 2017. Het voorstel voorziet in een fusie door overname waarbij het gehele vermogen van ANVER overgaat op OPDORP FINANCE. De aandeelhouders van ANVER zullen nieuwe aandelen van OPDORP FINANCE ontvangen tegen een ruilverhouding van 1.536 nieuwe aandelen per 1.844 bestaande aandelen. De fusie wordt geacht vanaf 1 januari 2017 boekhoudkundig te zijn uitgevoerd.",
  "co_filed_documents": [
    "fusievoorstel"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}