R.-Invest

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kluisbergen",
        "region": null,
        "street": "Meersestraat",
        "country": "BE",
        "postcode": "9690",
        "box_number": null,
        "street_number": "25"
      },
      "old_address": {
        "city": "Avelgem",
        "region": null,
        "street": "Kaaistraat",
        "country": "BE",
        "postcode": "8581",
        "box_number": null,
        "street_number": "18"
      },
      "effective_date": "2025-10-27",
      "evidence_quote": "De bestuurder beslist de zetel van de vennootschap met ingang van maandag 27 oktober 2025 te wijzigen naar: - Meersestraat 25 9690 Kluisbergen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0671.760.137",
    "name_full": "R.-INVEST",
    "legal_form": "BV"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Stein Binnemans",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oudenaarde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-08",
    "filing_date": "2024-09-20",
    "act_kind_objet": "GERUISLOZE FUSIE - NOTULEN VAN DE BUITENGEWONE ALGEMENE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-09-06",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0671.760.137",
        "name": "R.-Invest",
        "role": "acquiring",
        "address": "Kaaistraat 18 8581 Avelgem (Kerkhove)",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "INGENIEURSBURO VOOR BROODVEREDELING",
        "role": "absorbed",
        "address": "Boskant 12 9790 Wortegem-Petegem",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap, inclusief activa, passiva, activiteiten, immateri\u00EBle bestanddelen en lopende overeenkomsten, gaat zonder uitzondering over op de overnemende vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0671.760.137",
    "name_full": "R.-Invest",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "S. DE SMET",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van R.-Invest heeft het fusievoorstel goedgekeurd voor de overname van de naamloze vennootschap \u0027INGENIEURSBURO VOOR BROODVEREDELING\u0027. Hierbij gaat het gehele vermogen van de overgenomen vennootschap over op R.-Invest zonder uitgifte van aandelen. De fusie is definitief geworden en de overgenomen vennootschap is opgeheven.",
  "co_filed_documents": [
    "expeditie van de akte"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kerkhove",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-17",
    "filing_date": "2024-07-08",
    "act_kind_objet": "Fusievoorstel"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-05-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0671.760.137",
        "name": "R.-Invest",
        "role": "acquiring",
        "address": "Kaaistraat 18 8581 Kerkhove",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0424.021.444",
        "name": "INGENIEURSBURO VOOR BROODVEREDELING (I.B.V.)",
        "role": "absorbed",
        "address": "Boskant 12, 9790 Wortegem-Petegem",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7"
    ],
    "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, zowel de rechten als de verplichtingen, van de NV I.B.V. overgaat naar de BV R.-Invest.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0671.760.137",
    "name_full": "R.-Invest",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Rudo \u0027t Kindt",
    "org_rep_person_name": null
  },
  "summary_narrative": "De Besloten Vennootschap R.-Invest (BV R.-Invest) voert een fusie door overneming uit met de Naamloze Vennootschap Ingenieursburo voor Broodveredeling (I.B.V.). Hierbij wordt het gehele vermogen van I.B.V. overgedragen aan R.-Invest. Het voorstel is op 13 mei 2024 door de algemene vergadering van aandeelhouders van R.-Invest goedgekeurd.",
  "co_filed_documents": [
    "Fusievoorstel tussen BV R.-Invest (ondernemingsnummer 0671.760.137), en NV Ingenieursburo voor Broodveredeling (I.B.V.) (ondernemingsnummer 0424.021.444)"
  ],
  "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": "2023-07-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0671.760.137",
    "name_full": "R.-INVEST",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "8581 Kerkhove, Kaaistraat 18",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "\u2019T KINDT Rudo Georges Omer",
        "niss": null,
        "address": "9690 Kluisbergen, Meersestraat 25"
      },
      "share_class": "Stemrecht",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 18590.0,
      "holder_person_name": "\u2019T KINDT Rudo Georges Omer",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1859,
      "amount_subscribed_eur": 18590.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "T\u2019KINDT-DELBEKE"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Stemrecht",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "T\u2019KINDT-DELBEKE",
      "contribution_type": "cash",
      "amount_paid_in_eur": 10.0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 10.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600.0,
  "subject_company": {
    "kbo": "0671.760.137",
    "name_full": "R.-Invest",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2017-02-21",
  "post_incorporation_mandates": []
}