Toran

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Decleer",
        "address": "9880 Aalter Weststraat 18",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-10-01",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Wim Decleer, met woonplaats te 9880 Aalter Weststraat 18, als niet-statutaire bestuurder, en dit met ingang op 01/10/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Wim Decleer",
        "address": "9880 Aalter Weststraat 18",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0777.281.091",
        "name": "BV Deseyn \u0026 Taelman",
        "address": "8572 Kaster, Tiegemstraat 3",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan BV Deseyn \u0026 Taelman, rechtspersoon met zetel te 8572 Kaster, Tiegemstraat 3, RPR RPR Gent afdeling Kortrijk, gekend in de KBO onder nummer 0777281091, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor wat betre",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-03",
    "filing_date": "2026-02-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-10-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0782.893.037",
    "name_full": "TORAN",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "ARNO SOETE BV",
    "person_name": null,
    "org_rep_person_name": "Soete Arno",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "de notulen van de algemene vergadering dd. 01/10/2025"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 306593.99,
      "delta_eur": 306593.99,
      "before_eur": 0.0,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "ARNO SOETE",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 272,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "MATTHIAS DECLEER",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 272,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Wim Decleer",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 272,
          "contribution_amount_eur": null
        }
      ],
      "_arith_derived": "before",
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": "gewone",
        "n_new_shares": 816,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "inschrijvingsrechten_uitgifte",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "create"
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "ARNO SOETE",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 272,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "MATTHIAS DECLEER",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 272,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Wim Decleer",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 272,
          "contribution_amount_eur": null
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Jeroen Van Gampelaere",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Izegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-24",
    "filing_date": "2024-12-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-11-13",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "Debrabandere - Van Brabandt",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Lieselore Debrabandere"
  },
  "subject_company": {
    "kbo": "0782.893.037",
    "name_full": "NEERLEGOING T",
    "legal_form": "besloten vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "ARNO SOETE",
      "role": null,
      "n_shares": 272,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "MATTHIAS DECLEER",
      "role": null,
      "n_shares": 272,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Wim Decleer",
      "role": null,
      "n_shares": 272,
      "share_class": null
    }
  ],
  "share_classes_after": [
    {
      "n_shares": 816,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": 306593.99,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "stage": "completed",
  "notary": {
    "name": "Jeroen Van Gampelaere",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Izegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-24",
    "filing_date": "2024-12-13",
    "act_kind_objet": "FUSIE DOOR OVERNEMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-11-13",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De buitengewone Algemene Vergadering beslist dat de bedrijfsrevisorverslagen overeenkomstig artikel 12:25 en 12:26 WVV niet zullen worden opgesteld, maar kennis neemt van de verslagen die zijn opgesteld overeenkomstig artikel 5:133, \u00A71 WVV.",
    "articles": [
      "12:25",
      "12:26",
      "5:133"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0782.893.037",
        "name": "NEERLEGOING T ONDERNEMINGSRECHI",
        "role": "absorbed",
        "address": "8560 Wevelgem, Vliegveld 53",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Toran",
        "role": "acquiring",
        "address": null,
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.737,
    "legal_articles": [
      "12:25",
      "12:26",
      "5:133",
      "5:148",
      "12:32",
      "12:24"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": "0,737 aandelen in HeliXperience voor 1 aandeel in Toran",
    "new_shares_issued_n": 816,
    "real_estate_included": true,
    "patrimony_description": "De gehele vermogen (rechten en verplichtingen) van de overgenomen vennootschap, inclusief haar activiteiten, vergunningen, handelsnaam, boekhouding, cli\u00EBnteel en intellectuele eigendom, wordt overgedragen.",
    "equity_transferred_eur": 306593.99,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0782.893.037",
    "name_full": "NEERLEGOING T ONDERNEMINGSRECHI",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone Algemene Vergadering van NEERLEGOING T ONDERNEMINGSRECHI beslist eenparig om de fusie goed te keuren van HeliXperience BV door middel van de overdracht van haar gehele vermogen naar Toran BV. De overdracht geschiedt via de toekenning van 816 nieuwe aandelen aan de aandeelhouders van HeliXperience. De boekhoudkundige toewijzing is effectief vanaf 1 januari 2024, en de eigen aandelen van Toran worden vernietigd.",
  "co_filed_documents": [
    "gelijkvormig afschrift notari\u00EBle akte wijziging statuten",
    "Verslag revisor en verslag bestuursorgaan",
    "Geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 306593.99,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 306593.99,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-11-13",
      "evidence_quote": "zij besluit het ingebrachte vermogen van de tegenwoordige vennootschap met driehonderd en zesduizend vijfhonderddrie\u00EBnnegentig euro en negenennegentig cent (\u20AC 306.593,99) te verhogen.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0782.893.037",
    "name_full": "TORAN",
    "legal_form": "BV"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wevelgem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-10",
    "filing_date": "2024-08-30",
    "act_kind_objet": "VOORSTEL TOT FUSIE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-05-29",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De bestuursorganen van TORAN bv en HELIXPERIENCE bv stellen voor om unaniem af te zien van de toepassing van artikel 12:26 \u00A7 1 WVV en verzoeken de aandeelhouders om een positieve stem uit te brengen over de afstand van het schriftelijk verslag van een bedrijfsrevisor/gecertificeerde accountant.",
    "articles": [
      "12:26 \u00A7 1",
      "12:26 \u00A7 2",
      "5:133 \u00A71",
      "5:121 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0782.893.037",
        "name": "TORAN",
        "role": "acquiring",
        "address": "Vliegveld 53, 8560 Wevelgem",
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0764.892.213",
        "name": "HELIXPERIENCE",
        "role": "absorbed",
        "address": "Vliegveld 53, 8560 Wevelgem",
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.737,
    "legal_articles": [
      "12:24",
      "5:148",
      "12:26 \u00A7 1",
      "12:26 \u00A7 2",
      "5:133 \u00A71",
      "5:121 \u00A71",
      "12:32"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": "0,737 aandelen HELIXPERIENCE tegen \u00E9\u00E9n aandelen TORAN",
    "new_shares_issued_n": 816,
    "real_estate_included": true,
    "patrimony_description": "De totale overdracht van het vermogen van de over te nemen vennootschap HELIXPERIENCE.",
    "equity_transferred_eur": 360000.0,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0782.893.037",
    "name_full": "TORAN",
    "legal_form": "B.V."
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De besloten vennootschap TORAN overneemt de besloten vennootschap HELIXPERIENCE door overneming. De inbreng van HELIXPERIENCE bedraagt \u20AC 360.000,00, wat wordt vergoed met 816 nieuwe aandelen van TORAN. De fusie is boekhoudkundig en fiscaal retroactief vanaf 1 januari 2024.",
  "co_filed_documents": [
    "voorstel tot fusie d.d. 29 mei 2024"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SOETE Arno",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0782893037",
        "name": "DESATEPER",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-03-17",
      "evidence_quote": "De enige aandeelhouder beslist om het ontslag te aanvaarden als bestuurder van de vennootschap met ingang van heden, 17 maart 2023, ingediend door de heer Lambert Marc, wonende te 8850 Ardooie. Er wordt hem kwijting verleend voor het gevoerde beleid tot op heden.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0782.893.037",
    "name_full": "TORAN",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lambert Marc",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-08-26",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen beslist de vergadering om te benoemen als bestuurder van vennootschap met ingang van heden, 26 augustus 2022: -De Heer Lambert Marc, wonende te Ardooie"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0782.893.037",
    "name_full": "TORAN",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wevelgem",
        "region": null,
        "street": "Vliegveld",
        "country": "BE",
        "postcode": "8560",
        "box_number": null,
        "street_number": "53"
      },
      "old_address": {
        "city": "Aalter",
        "region": null,
        "street": "Weststraat",
        "country": "BE",
        "postcode": "9880",
        "box_number": null,
        "street_number": "18"
      },
      "effective_date": "2022-08-18",
      "evidence_quote": "VIERDE BESLUIT \u2013 Zetelverplaatsing\nDe vergadering beslist om met onmiddellijke ingang de zetel van de vennootschap te verplaatsen\nnaar 8560 Wevelgem, Vliegveld 53."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0782.893.037",
    "name_full": "HXP",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "8560 Wevelgem, Vliegveld 53",
        "city": "Wevelgem",
        "region": "vlaams_gewest",
        "street": "Vliegveld",
        "country": "BE",
        "postcode": "8560",
        "box_number": null,
        "street_number": "53",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2022-07-13",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
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