RAES OOSTKAMP

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
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      "n_shares_destroyed": null,
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      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Niels Bourgois",
    "firm_city": null,
    "firm_name": "LOMM\u00C9E \u0026 BOURGOIS, GEASSOCIEERDE NOTARISSEN",
    "office_city": "Zedelgem",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-24",
    "filing_date": "2025-02-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-07-24",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-06-25"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0422.662.256",
    "name_full": "Raes Oostkamp",
    "legal_form": "Besloten Vennootschap",
    "_kbo_filled_from_list": true,
    "is_foreign_registered": false
  },
  "publication_proxy": {
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  },
  "co_filed_documents": [
    "fusievoorstel",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "stage": "completed",
  "notary": {
    "name": "Niels Bourgois",
    "firm_city": null,
    "firm_name": "LOMM\u00C9E \u0026 BOURGOIS, GEASSOCIEERDE NOTARISSEN",
    "office_city": "Zedelgem",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-24",
    "filing_date": "2025-02-20",
    "act_kind_objet": "Geruisloze Fusie"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-06-25",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0422.662.256",
        "name": "Raes Oostkamp",
        "role": "absorbed",
        "address": "8020 Oostkamp - Gaston Roelandsstraat 18",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Vera Holding",
        "role": "contributor",
        "address": null,
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        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7 1\u00B0",
      "12:51 \u00A72, 4\u00B0",
      "12:57",
      "3:77 \u00A74"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de Over Te Nemen Vennootschap, inclusief alle activa en passiva, rechten, plichten, activiteiten, vergunningen, handelsnaam, immateri\u00EBle bestanddelen en lopende overeenkomsten, gaat over op de Overnemende Vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0422.662.256",
    "name_full": "Raes Oostkamp",
    "legal_form": "Besloten Vennootschap"
  },
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    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van de besloten vennootschap Raes Oostkamp heeft met \u00E9\u00E9nparigheid van stemmen besloten tot een geruisloze fusie door overneming. Het gehele vermogen van de vennootschap Vera Holding wordt overgedragen aan Raes Oostkamp, die de overgenomen vennootschap opheft zonder vereffening. De overgang heeft boekhoudkundig en fiscaal effect vanaf 1 januari 2025.",
  "co_filed_documents": [
    "fusievoorstel",
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Stefaan Vinck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brugge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-14",
    "filing_date": null,
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-02-20",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0422.662.256",
        "name": "Vera Holding",
        "role": "absorbed",
        "address": "Kleine Pathoekeweg 2, 8000 Brugge",
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Raes Oostkamp",
        "role": "acquiring",
        "address": "Gaston Roelandtsstraat 18, 8020 Oostkamp",
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
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    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de Verdwijnende vennootschap, als gevolg van een ontbinding zonder vereffening, overgaat naar de Verkrijgende vennootschap.",
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    "accounting_effective_date": "2025-01-01"
  },
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    "kbo": "0422.662.256",
    "name_full": "Vera Holding",
    "legal_form": "B.V."
  },
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    "person_name": "Stefaan Vinck",
    "org_rep_person_name": null
  },
  "summary_narrative": "Dit voorstel tot een met fusie door overneming gelijkgestelde verrichting (\u0027Geruisloze fusie\u0027) strekt er toe dat het gehele vermogen van de Verdwijnende vennootschap, Vera Holding, overgaat naar de Verkrijgende vennootschap, Raes Oostkamp, die al de aandelen van de Verdwijnende vennootschap in haar bezit heeft.",
  "co_filed_documents": [
    "het fusievoorstel"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

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        "kbo": "0462.836.191",
        "name": "VRC Bedrijfsrevisoren BV",
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      "evidence_quote": "De algemene vergadering beslist om VRC Bedrijfsrevisoren BV, ingeschreven in het rechtspersonenregister te Gent, afdeling Oostende onder het ondernemingsnummer BTW BE 0462.836.191, met zetel te 8820 Torhout, Lichterveldestraat 39 A en kantoorhoudende te 8800 Roeselare, Kwadestraat 151A bus 42, te he",
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    {
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      },
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      "evidence_quote": "De algemene vergadering neemt kennis van het feit dat VRC Bedrijfsrevisoren BV voor de uitoefening van haar mandaat vertegenwoordigd wordt door de heer Bart Roobrouck, bedrijfsrevisor.",
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        "kbo": "0875.201.997",
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      "evidence_quote": "Er wordt beslist om een volmacht toe te kennen aan Van Reybrouck BV, met zetel te 8200 Brugge, Ten Briele 10/9 en ingeschreven in het rechtspersonenregister te Gent (afdeling Brugge) onder het nummer 0875.201.997, haar bestuurders en bijzondere lasthebbers, evenals aan Stefaan Vinck, die woonstkeuze",
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      },
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      "evidence_quote": "Er wordt beslist om een volmacht toe te kennen aan Van Reybrouck BV, met zetel te 8200 Brugge, Ten Briele 10/9 en ingeschreven in het rechtspersonenregister te Gent (afdeling Brugge) onder het nummer 0875.201.997, haar bestuurders en bijzondere lasthebbers, evenals aan Stefaan Vinck, die woonstkeuze",
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  "act_meta": {
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    "pub_date": "2024-08-08",
    "filing_date": "2024-07-30",
    "act_kind_objet": "Onderwerp akte:"
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      "date": "2024-07-11",
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    "kbo": "0422.662.256",
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{
  "events": [
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Dieter Vanreybrouck",
        "address": "9070 Destelbergen, Haenhoutstraat 175",
        "birth_date": null,
        "profession": "Manager",
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      },
      "reason": "rechtzetting",
      "subkind": "rectification",
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      "statutory": null,
      "compensated": null,
      "effective_date": "2024-01-01",
      "evidence_quote": "Het mandaat van de heer Dieter Vanreybrouck, wonende te 9070 Destelbergen, Haenhoutstraat 175 als Manager wordt stopgezet;",
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        "name": "DVR Consult CommV",
        "address": "9070 Destelbergen, Haenhoutstraat 175",
        "country": "BE",
        "legal_form": null
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      "statutory": null,
      "compensated": null,
      "effective_date": "2024-01-01",
      "evidence_quote": "DVR Consult CommV, met zetel te 9070 Destelbergen, Haenhoutstraat 175, ingeschreven in het rechtspersonenregister te Gent (afdeling Gent) onder het nummer 0791.422.505, wordt aangesteld als Manager.",
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      "rep_rotation_old_rep": "Dieter Vanreybrouck",
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      "kind": "decharge_granted",
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        "kbo": "0899.137.639",
        "name": "Power-Control BV",
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        "country": "BE",
        "legal_form": "BV"
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      "statutory": null,
      "compensated": null,
      "effective_date": "2024-01-01",
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    {
      "kind": "decharge_granted",
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      "reason": null,
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      "evidence_quote": "De raad van bestuur verleent bijzondere volmacht aan de heer Stefaan Vinck, met woonplaatskeuze te Ten Briele 10, bus 9, 8200 Brugge",
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      "reason": null,
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      "evidence_quote": "en mevrouw Wibe Baeke, met woonplaatskeuze te Ten Briele 10, bus 9, 8200 Brugge, allen individueel bevoegd",
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      "evidence_quote": "De aandeelhouders verlenen bijzondere volmacht aan de heer Stefaan Vinck, met woonplaatskeuze te Ten Briele 10, bus 9, 8200 Brugge",
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      "evidence_quote": "en mevrouw Wibe Baeke, met woonplaatskeuze te Ten Briele 10, bus 9, 8200 Brugge, allen individueel bevoegd",
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      "unanimous": true
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}