R-INVEST

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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-21",
    "filing_date": "2025-08-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-01-01",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-01-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0458.374.983",
    "name_full": "R-INVEST",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "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
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-01-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0458.374.983",
    "name_full": "R - INVEST",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Eenparig beslist de vergadering aan te stellen als bijzondere gevolmachtigde, B \u0026 A ACCOUNTANTS BV, met zetel te 3900 Pelt, Leopoldlaan 100, RPR Antwerpen, afdeling Hasselt, BTW BE0461.403.165, aan wie de macht verleend wordt om, handelend door haar bevoegd orgaan, en met macht van indeplaatsstelling, alle verrich-tingen te doen ten einde de inschrijving van de aan de fusie deelnemende vennoot schappen in de kruispuntenbank ondernemingen en hun registratie als B.T.W.-belastingplichtige te wijzigen, te verbeteren of te schrappen.",
      "holder_kbo": "BE0461.403.165",
      "holder_name": "B \u0026 A ACCOUNTANTS BV",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "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_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maarten BROENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Quality Management \u0026 Consulting",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-07-13",
      "evidence_quote": "De algemene vergadering beslist unaniem om de samenstelling van het bestuursorgaan vast te leggen op \u00E9\u00E9n bestuurder, en beslist vervolgens om de bestuurder de besloten vennootschap Quality Management \u0026 Consulting, afgekort Q M\u0026C, voornoemd, met als vaste vertegenwoordiger de heer BROENS Maarten, voo",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Kerkhofs",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Pates Consulting",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-07-13",
      "evidence_quote": "De algemene vergadering beslist unaniem om de samenstelling van het bestuursorgaan vast te leggen op \u00E9\u00E9n bestuurder, en beslist vervolgens om de bestuurder de besloten vennootschap Quality Management \u0026 Consulting, afgekort Q M\u0026C, voornoemd, met als vaste vertegenwoordiger de heer BROENS Maarten, voo"
    }
  ],
  "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"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2020-07-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0458.374.983",
    "name_full": "R - INVEST",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Eenparig beslist de vergadering aan te stellen als bijzondere gevolmachtigde, B \u0026 A ACCOUNTANTS BV, met zetel te 3900 Pelt, Leopoldlaan 100, RPR Antwerpen, afdeling Hasselt, BTW BE0461.403.165, aan wie de macht verleend wordt om, handelend door haar bevoegd orgaan, en met macht van indeplaatsstelling, alle verrichtingen te doen ten einde de inschrijving van de aan de fusie deelnemende vennoot schappen in de kruispuntenbank ondernemingen en hun registratie als B.T.W.-belastingplichtige te wijzigen, te verbeteren of te schrappen.",
      "holder_kbo": "BE0461.403.165",
      "holder_name": "B \u0026 A ACCOUNTANTS BV",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "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"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2010-09-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "De vergadering ontslaat de voorzitter van de lezing van het verslag van VMB Bedrijfsrevisoren CVBA, met zetel te 2000 Antwerpen, Entrepotlaan 31, vertegenwoordigd door Mevrouw Ingrid Vosch, bednjfsrevisor",
    "firm_kbo": null,
    "firm_name": "VMB Bedrijfsrevisoren CVBA",
    "ibr_number": null,
    "individual_name": "Ingrid Vosch"
  },
  "subject_company": {
    "kbo": "0458.374.983",
    "name_full": "R - INVEST",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Er wordt volmacht gegeven aan de naamloze vennootschap \u0022B\u0026A Accountants\u0022 met zetel te 3900 Overpelt, Leopoldlaan 100, BTW (BE) 0461.403.165 RPR Hasselt, met recht van indeplaats- stelling, om alle formaliteiten te vervullen die nodig of dienstig zijn inzake inschrijving, wijziging of stopzetting bij het ondernemingsloket en de Kruispuntbank van Ondememingen alsmede bij de administratie voor de Belasting over de Toegevoegde Waarde, en te dien einde ook alle stukken en akten te tekenen, inclusief alle benodigde documenten en formulieren jegens de bevoegde instanties en de rechtbank van koophandel.",
      "holder_kbo": "0461.403.165",
      "holder_name": "B\u0026A Accountants",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Paul Kerkhofs",
        "quote": "om de heer Kerkhofs voormeld te benoemen als gedelegeerd bestuurder.",
        "excluded_powers": null
      }
    ]
  }
}