R-INVEST

{
  "facts": [
    {
      "date": "2026-08-04",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 04/08/2026",
      "value": "04/08/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": null,
      "type": "filing",
      "quote": "ONDER 27 JULI 2025 LEUVEN Griffie",
      "value": "27/07/2025",
      "object": null,
      "subject": "e1",
      "date_suspect": "2025-07-27"
    },
    {
      "date": "2026-03-02",
      "type": "general_meeting",
      "quote": "Uit de notulen van de bijzondere algemene vergadering van de BV E\u002BDRIVE d.d. 2 maart 2026",
      "value": "02/03/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "de NV R-INVEST ... met ingang van 26 november 2025.",
      "value": {
        "role": "bestuurder",
        "end_date": "2025-11-26"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "bestuurder",
        "end_date": "26/11/2025"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "vast vertegenwoordigd door de heer Paul Kerkhofs",
      "value": null,
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "officer_resignation",
      "quote": "de NV E-MOBILITY INVEST ... met ingang van 28 november 2025.",
      "value": {
        "role": "bestuurder",
        "end_date": "2025-11-28"
      },
      "object": "e1",
      "subject": "e4",
      "_value_raw": {
        "role": "bestuurder",
        "end_date": "28/11/2025"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "vast vertegenwoordigd door de heer Erik Van Den Broeck",
      "value": null,
      "object": "e4",
      "subject": "e5"
    },
    {
      "type": "officer_resignation",
      "quote": "IBECO BV Bestuurder",
      "value": {
        "role": "bestuurder"
      },
      "object": "e1",
      "subject": "e6",
      "_value_raw": {
        "role": "bestuurder",
        "end_date": null
      }
    },
    {
      "type": "permanent_representative",
      "quote": "vertegenwoordigd door Ivan Bossuyt",
      "value": null,
      "object": "e6",
      "subject": "e7"
    }
  ],
  "act_meta": {
    "outcome": "review",
    "postfix": [
      "filing date 2025-07-27 outside [pub-60d, pub] -\u003E nulled (garbled stamp?)"
    ],
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 1570,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0775.781.353",
      "kind": "company",
      "name": "E\u002BDRIVE",
      "attrs": {
        "seat": "Grauwmeer 1, 3001 Leuven",
        "legal_form": "BV"
      }
    },
    {
      "id": "e2",
      "kbo": "0458.374.983",
      "kind": "company",
      "name": "R-INVEST",
      "attrs": {
        "seat": "3900 Pelt, Haltstraat 50",
        "legal_form": "NV"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Paul Kerkhofs",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": "0775.252.704",
      "kind": "company",
      "name": "E-MOBILITY INVEST",
      "attrs": {
        "seat": "1745 Opwijk, Karenveldstraat 8A",
        "legal_form": "NV"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Erik Van Den Broeck",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "company",
      "name": "IBECO BV",
      "attrs": {
        "legal_form": "BV"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Ivan Bossuyt",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul KERKHOFS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0442493115",
        "name": "Pates Consulting bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "De beslissing van de Algemene Vergadering om Pates Consulting bv (KBO 0442.493.115), met zetel te 3900 Pelt, Haltstraat 50, vast vertegenwoordigd door de heer Paul KERKHOFS, te herbenoemen als bestuurder van de Vennootschap voor een periode van zes jaar met ingang vanaf 1 januari 2026."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul KERKHOFS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0442493115",
        "name": "Pates Consulting bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "Volgend op voormelde beslissing heeft de Raad van Bestuur besloten om Pates Consulting bv (KBO 0442.493.115), met zetel te 3900 Pelt, Haltstraat 50, vast vertegenwoordigd door de heer Paul KERKHOFS, te herbenoemen als gedetegeerd bestuurder met ingang vanaf 1 januari 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.374.983",
    "name_full": "R - INVEST",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.374.983",
    "name_full": "R - INVEST",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maarten BROENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0774512732",
        "name": "Quality Management bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "mevrouw Th\u00E9r\u00E8se DAMEN, wonende te 3940 Hechtel-Eksel, Nieuwstraat 6: Quality Management bv, met zetel te 3940 Hechtel-Eksel, Bosstraat 51, KBO 0774.512.732, vast vertegenwoordigd door de heer Maarten BROENS; en WERKHOFS bv, met zetel te 3500 Hasselt, Hassaluthdreef 74 bus 5.02, K\u0412O 0743.979.904, vas"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ward KERKHOFS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0743979904",
        "name": "WERKHOFS bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "mevrouw Th\u00E9r\u00E8se DAMEN, wonende te 3940 Hechtel-Eksel, Nieuwstraat 6: Quality Management bv, met zetel te 3940 Hechtel-Eksel, Bosstraat 51, KBO 0774.512.732, vast vertegenwoordigd door de heer Maarten BROENS; en WERKHOFS bv, met zetel te 3500 Hasselt, Hassaluthdreef 74 bus 5.02, K\u0412O 0743.979.904, vas"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul KERKHOFS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Pates Consulting bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "Uit de notulen van de Raad van Bestuur van 1 januari 2025, gehouden op de zetel van de vennootschap, blijkt de benoeming van Pates Consulting bv, vast vertegenwoordigd door de heer Paul KERKHOFS, als gedelegeerd bestuurder van de Vennootschap met ingang van heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.374.983",
    "name_full": "R - INVEST",
    "legal_form": "NV"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Flemings \u0026 Jansen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lommel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-07",
    "filing_date": "2025-06-24",
    "act_kind_objet": "fusjevoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-05-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0458.374.983",
        "name": "R-INVEST NV",
        "role": "acquiring",
        "address": "Haltstraat 50, 3900 Pelt, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0848.531.947",
        "name": "BEVEREN RECYCLING NV",
        "role": "absorbed",
        "address": "Haltstraat 50, 3900 Pelt, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "211 \u00A71",
      "3:56 KB"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van BEVEREN RECYCLING NV, zowel de rechten als verplichtingen, als gevolg van ontbinding zonder vereffening, wordt overgedragen op R-INVEST NV.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0458.374.983",
    "name_full": "R-INVEST",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "PATES CONSULTING BV",
    "person_name": null,
    "org_rep_person_name": "Paul Kerkhofs"
  },
  "summary_narrative": "De bestuursorganen van R-INVEST NV en BEVEREN RECYCLING NV leggen een fusievoorstel vast voor een met fusie door overneming gelijkgestelde verrichting. Hierbij wordt het gehele vermogen van BEVEREN RECYCLING NV overgedragen op R-INVEST NV, zonder uitgifte van nieuwe aandelen, en wordt de fusie ingegeven vanuit zakelijke overwegingen.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.374.983",
    "name_full": "R - INVEST",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Diest",
        "region": null,
        "street": "Reppelsebaan",
        "country": "BE",
        "postcode": "3294",
        "box_number": null,
        "street_number": "59"
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "Volledig adres v.d. zetel: 3294 Diest, Reppelsebaan 59"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.374.983",
    "name_full": "R - INVEST",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Kerkhofs Paul",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0458374983",
        "name": "Algemene Participatie Kerkhofs nv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De kennisneming en de aanvaarding door de algemene vergadering van het ontslag van de gedelegeerd bestuurder; Algemene Participatie Kerkhofs nv wettelijk vertegenwoordigd door dhr Kerkhofs Paul"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kerkhofs Paul",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0458374983",
        "name": "Algemene Participatie Kerkhofs nv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De kennisneming en de aanvaarding door de algemene vergadering van het ontslag van ... de bestuurders; Dhr Kerkhofs Paul, NV Algemene Participatie Kerkhofs wettelijk vertegenwoordigd door Dhr. Kerkhofs Paul"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul KERKHOFS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0458374983",
        "name": "PATES CONSULTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-31",
      "evidence_quote": "De benoeming door de algemene vergadering van: - De besloten vennootschap met beperkte aansprakelijkheid \u0027PATES CONSULTING\u0027 met zetel te 3900 Pelt, Haltstraat 50, vast vertegenwoordigd door de heer Paul KERKHOFS, ... als bestuurders met onmiddellijke ingang"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maarten Broens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0458374983",
        "name": "Quality Management \u0026 Consulting",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-31",
      "evidence_quote": "De benoeming door de algemene vergadering van: ... - De besloten vennootschap met beperkte aansprakelijkheid \u0027Quality Management \u0026 Consulting\u0027 met zetel te 3940 Eksel, Crommertenstraat 6, vast vertegenwoordigd door de heer Maarten Broens, ... als bestuurders met onmiddellijke ingang"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul KERKHOFS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0458374983",
        "name": "PATES CONSULTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-31",
      "evidence_quote": "Raad van Bestuur hierna bijeengeroepen heeft benoemd als gedelegeerd bestuurder : De besloten vennootschap met beperkte aansprakelijkheid \u0027PATES CONSULTING\u0027, vast vertegenwoordigd door de heer Paul KERKHOFS. Het mandaat gaat in vanaf heden"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.374.983",
    "name_full": "R - INVEST",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kerkhofs Paul",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit proces-verbaal van de algemene vergadering van dd 30/06/2016 blijkt dat met \u00E9\u00E9nparigheid van stemmen de huidige raad van bestuur te herbenoemen voor een periode van zes jaar, zijde: Dhr Kerkhofs Paul, Nieuwstraat 6, 3940 Hechtel Eksel, Bestuurder"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.374.983",
    "name_full": "R - INVEST",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ingrid Vosch",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VMB Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit het proces-verbaal van de algemene vergadering van dd 18/06/2011, blijkt dat als commissaris werd herbenoemd voor een periode van 3 jaar tot de Algemene Vergadering te houden in 2014: - VMB Bedrijfsrevisoren CVBA, kantoor houdende te 2000 Antwerpen, Entrepotkaai 3, wettelijk vertegenwoordigd doo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.374.983",
    "name_full": "R - INVEST",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 100000,
      "currency": "EUR",
      "after_eur": 184500,
      "delta_eur": 100000,
      "before_eur": 84500,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2010-09-30",
      "evidence_quote": "De vergadering beslist om het maatschappelijk geplaatste kapitaal te verhogen met 100.000 EUR (honderdduizend euro), om het te brengen van 84.500 EUR (vierentachtigduizend vijfhonderd euro) op 184.500 EUR (honderd vierentachtigduizernd vijfhonderd euro), door inbreng in natura",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.374.983",
    "name_full": "R - INVEST",
    "legal_form": "NV"
  }
}