Probelgium

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2025-01-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0846.884.531",
    "name_full": "DOUCHAVENT DC PROJECTS",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Teneinde de nodige formaliteiten te vervullen bij de Kruispuntbank van Ondernemingen, bij de ondernemingsloketten en bij de diensten van de btw, zowel wat betreft onderhavige akte als wat betreft alle latere of vroegere wijzigingen, verbeteringen of schrappingen, wordt, met het recht op indeplaatsstelling, volmacht gegeven aan de besloten vennootschap \u0022CROWE SPARK ACCOUNTANTS EN BELASTINGADVISEURS\u0022, afgekort \u0022CROWE SPARK\u0022 en/of \u0022CROWE\u0022, vertegenwoordigd door de heren Bart APERS, Peter EMPSTEN en/of Tom ZAJTMANN, met zetel te 2610 Antwerpen, Sneeuwbeslaan 14, ingeschreven in het rechtspersonenregister te Antwerpen met ondernemingsnummer 0466.871.391, en haar aangestelden.",
      "holder_kbo": "0466.871.391",
      "holder_name": "CROWE SPARK ACCOUNTANTS EN BELASTINGADVISEURS",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-23",
    "filing_date": "2025-07-14",
    "act_kind_objet": "Fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-06-25",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0846.884.531",
        "name": "PROBELGIUM",
        "role": "acquiring",
        "address": "Winkelomseheide 121 B, 2440 Geel",
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0477.630.671",
        "name": "INTERNATIONAL SALES MANAGEMENT",
        "role": "absorbed",
        "address": "Winkelomseheide 121 B, 2440 Geel",
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "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": null,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van de besloten vennootschap INTERNATIONAL SALES MANAGEMENT zal worden overgedragen aan de besloten vennootschap PROBELGIUM.",
    "equity_transferred_eur": 6200.0,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0846.884.531",
    "name_full": "PROBELGIUM",
    "legal_form": "B.V."
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0466.871.391",
    "org_name": "Crowe Spark Accountants en Belastingsadviseurs BV",
    "person_name": null,
    "org_rep_person_name": "Tom Zajtmann"
  },
  "summary_narrative": "De bestuurders van PROBELGIUM BV en INTERNATIONAL SALES MANAGEMENT BV hebben een fusievoorstel opgesteld. Hierbij wordt het gehele vermogen van INTERNATIONAL SALES MANAGEMENT BV overgedragen aan PROBELGIUM BV. De fusie is ingegeven door zakelijke overwegingen, zoals de vereenvoudiging van de bedrijfsstructuur en administratie, en zal met belastingneutraliteit kunnen worden doorgevoerd.",
  "co_filed_documents": [
    "het fusievoorstel dd. 25/06/2025"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN KERCKHOVE Dimitri",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering aanvaardt het ontslag van de hierna vermelde bestuurders uit hun functie van zaakvoerder/bestuurder (thans bestuurder). De heer VAN KERCKHOVE Dimitri, vormeld;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "IRELAND Raisa",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering aanvaardt het ontslag van de hierna vermelde bestuurders uit hun functie van zaakvoerder/bestuurder (thans bestuurder). Mevruw IRELAND Raisa, voormeld"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN KERCKHOVE Dimitri",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist met \u00E9\u00E9nparigheid van stemmen om twee bestuurders te benoemen. De heer VAN KERCKHOVE Dimitri, wnende te 2440 Geel, Winkelomseheide 121 bus B;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "IRELAND Raisa",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist met \u00E9\u00E9nparigheid van stemmen om twee bestuurders te benoemen. Mevruw IRELAND Raisa, wonende te 2440 Geel, Winkelomseheide 121 bus B"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0846.884.531",
    "name_full": "DOUCHAVENT DC PROJECTS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Raisa Ireland",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-02-01",
      "evidence_quote": "De benoeming van Raisa Ireland als bestuurder met ingang van 1 februari 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0846.884.531",
    "name_full": "DOUCHAVENT DC PROJECTS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Geel",
        "region": null,
        "street": "Winkelomheide",
        "country": "BE",
        "postcode": "2440",
        "box_number": "B",
        "street_number": "121"
      },
      "old_address": {
        "city": "Herselt",
        "region": null,
        "street": "Siggedijk",
        "country": "BE",
        "postcode": "2230",
        "box_number": null,
        "street_number": "19"
      },
      "effective_date": "2016-12-15",
      "evidence_quote": "wijziging maatschappelijke zetel ... werd beslist om de maatschappelijke en uitbatingszetel te verplaatsen van Siggedijk 19 te 2230 Herselt naar Winkelomheide 121 B te 2440 Geel en dit vanaf 15/12/2016"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0846.884.531",
    "name_full": "DOUCHAVENT DC PROJECTS",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "2230 Herselt, Siggedijk, 19",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1977-09-09",
        "name": "VAN KERCKHOVE Dimitri",
        "niss": null,
        "address": "Herselt, Siggedijk, 19"
      },
      "share_class": "gewone aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 12400,
      "holder_person_name": "VAN KERCKHOVE Dimitri",
      "is_subscriber_only": true,
      "n_shares_subscribed": 186,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0846.884.531",
    "name_full": "DOUCHAVENT DC PROJECTS",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2012-06-25",
  "post_incorporation_mandates": []
}