ROCY

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-14",
    "filing_date": "2025-10-06",
    "act_kind_objet": "FUSIEVOORSTEL"
  },
  "key_dates": [
    {
      "date": "2025-10-06",
      "label": "Neerlegging ter griffie"
    },
    {
      "date": "2025-09-20",
      "label": "Besluit fusievoorstel"
    },
    {
      "date": "1991-06-13",
      "label": "Oprichting ROCY"
    },
    {
      "date": "2021-12-13",
      "label": "Statutenwijziging ROCY"
    },
    {
      "date": "2014-05-01",
      "label": "Oprichting SMET GERECHTSDEURWAARDERSKANTOOR"
    },
    {
      "date": "2021-11-01",
      "label": "Statutenwijziging SMET GERECHTSDEURWAARDERSKANTOOR"
    },
    {
      "date": "2025-01-01",
      "label": "Boekhoudkundige datum"
    },
    {
      "date": "2025-01-01",
      "label": "Recht op deelname in de winst"
    }
  ],
  "key_parties": [
    {
      "kbo": "0444618997",
      "kind": "org",
      "name": "ROCY",
      "role": "overnemende vennootschap"
    },
    {
      "kbo": "0553532280",
      "kind": "org",
      "name": "SMET GERECHTSDEURWAARDERSKANTOOR",
      "role": "overgenomen vennootschap"
    },
    {
      "kind": "person",
      "name": "Roger SMET",
      "role": "bestuurder"
    },
    {
      "kind": "person",
      "name": "Tom SMET",
      "role": "vaste vertegenwoordiger"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Onbeschikbare inbreng ROCY",
      "amount": 24541.46
    },
    {
      "label": "Onbeschikbare inbreng SMET GERECHTSDEURWAARDERSKANTOOR",
      "amount": 2000
    }
  ],
  "subject_company": {
    "kbo": "0444.618.997",
    "name_full": "ROCY",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2021-12-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0444.618.997",
    "name_full": "ROCY",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De Muynck \u0026 partners BV, te Beke 185,9950 Lievegem (met kbo 0822.449.439), is aangewezen als lasthebber ad hoc om voor beide vennootschappen, alle documenten te ondertekenen en alle nodige formaliteiten te vervullen bij de administratie van de btw, bij een sociaal secretariaat, bij de Kruispuntbank van Ondernemingen, en dit zowel voor de inschrijving, wijziging of schrapping van de gegevens van de vennootschappen.",
      "holder_kbo": "0822.449.439",
      "holder_name": "De Muynck \u0026 partners BV",
      "scope_categories": [
        "tax",
        "kbo",
        "filing"
      ],
      "with_substitution": false
    },
    {
      "quote": "De vergadering verleent alle machten aan ondergetekende notaris om de geco\u00F6rdineerde statuten van de vennootschap op te stellen, te ondertekenen en neer te leggen op de griffie van de ondernemingsrechtbank.",
      "holder_kbo": null,
      "holder_name": "Notaris Ludwig Vermeulen",
      "scope_categories": [
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}