TRAVELEXPO

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_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_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 110,
        "with_new_shares": true,
        "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_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 105,
        "with_new_shares": true,
        "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_buyback",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": 124,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "suppress"
    },
    {
      "kind": "statutory_reserve_release",
      "after_eur": null,
      "delta_eur": null,
      "before_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": "convert_to_distributable"
    },
    {
      "kind": "share_split",
      "after_eur": null,
      "delta_eur": null,
      "before_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": "Arne De Geeter",
    "firm_city": null,
    "firm_name": "West Notarissen",
    "office_city": "Kortrijk",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-22",
    "filing_date": "2024-10-11",
    "act_kind_objet": "Overneming bij wijze van fusie - aanpassing aan het WVV - wijziging aandelen - aanneming nieuwe statuten"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-06-27",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-06-27"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0477.412.422",
    "name_full": "TRAVELEXPO",
    "legal_form": "BV",
    "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": [
    "afschrift van de akte",
    "geco\u00F6rdineerde statuten",
    "verslag bestuursorgaan",
    "verslag revisor"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "stage": "completed",
  "notary": {
    "name": "Arne De Geeter",
    "firm_city": null,
    "firm_name": "West Notarissen",
    "office_city": "Kortrijk",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-22",
    "filing_date": "2024-10-11",
    "act_kind_objet": "Overneming bij wijze van fusie - aanpassing aan het WVV - wijziging aandelen - aanneming nieuwe statuten"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-10-27",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De algemene vergadering beslist tot onmiddellijke vernietiging van 124 eigen aandelen in toepassing van artikel 5:148 van het Wetboek van vennootschappen en verenigingen.",
    "articles": [
      "5:148"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0477.412.422",
        "name": "TRAVELEXPO",
        "role": "acquiring",
        "address": "8870 Izegem, Krekelstraat 7",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0841.876.559",
        "name": "CASTELLUM INVEST",
        "role": "absorbed",
        "address": "8560 Wevelgem, Bromdries 20",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0841.889.130",
        "name": "LOHEMA",
        "role": "absorbed",
        "address": "8870 Izegem, Krekelstraat 7",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 215,
    "real_estate_included": false,
    "patrimony_description": "De overnemende vennootschap overneemt de overgenomen vennootschappen bij wijze van met fusie door overneming.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-10-01"
  },
  "subject_company": {
    "kbo": "0477.412.422",
    "name_full": "TRAVELEXPO",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Arne De Geeter",
    "org_rep_person_name": null
  },
  "summary_narrative": "De besloten vennootschap TRAVELEXPO heeft een fusie door overname gesloten met de vennootschappen CASTELLUM INVEST en LOHEMA. De overgenomen vennootschappen worden volledig overgenomen door TRAVELEXPO. De algemene vergadering heeft de nieuwe statuten aangenomen, de aandelen aangepast en een volmacht verleend aan de notari\u00EBle vennootschap TITECA ACCOUNTANCY voor de inschrijving bij het ondernemingsloket en de Kruispuntbank van Ondernemingen.",
  "co_filed_documents": [
    "afschrift van de akte",
    "geco\u00F6rdineerde statuten",
    "verslag bestuursorgaan",
    "verslag revisor"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "notary": {
    "name": "Arne De Geeter",
    "firm_city": null,
    "firm_name": "West Notarissen",
    "office_city": "Kortrijk",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-22",
    "filing_date": "2024-10-11",
    "act_kind_objet": "Overneming bij wijze van fusie - aanpassing aan het WVV - wijziging aandelen - aanneming nieuwe statuten"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-06-27",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "wvv_adaptation",
      "name_change",
      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "legal_form_change"
    ],
    "scope": "full_restatement",
    "trigger": "form_change_consequence",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0477.412.422",
    "name_full_after": "TRAVELEXPO",
    "legal_form_after": "besloten vennootschap",
    "name_full_before": "TRAVELEXPO",
    "current_zetel_raw": "8870 Izegem, Krekelstraat 7",
    "legal_form_before": "besloten vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": "0882.371.584",
      "holder_name": "TITECA ACCOUNTANCY",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Artikel 5 van de statuten is integraal vervangen door de nieuwe tekst van de statuten.",
      "new_text": "Naam en rechtsvorm\nDe vennootschap heeft de rechtsvorm van een besloten vennootschap.\nZij draagt de benaming \u0022TRAVELEXPO\u0022.\nZetel\nDe zetel van de vennootschap is gevestigd in het Vlaams Gewest.\nVoorwerp\nDe vennootschap heeft tot voorwerp:\nI. Het verwerven door inschrijving, aankoop of anderszins, het vervreemden en het beheren van aandelen,\nobligaties, kasbons en andere roerende waarden, van welke ",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "De algemene vergadering beslist om de statuten aan te passen aan de bepalingen van het Wetboek van vennootschappen en verenigingen en de rechtsvorm van de besloten vennootschap (afgekort BV) te behouden.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "39, \u00A71"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": 25000.0,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Arne De Geeter",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "geco\u00F6rdineerde statuten",
    "verslag bestuursorgaan",
    "verslag revisor"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De vennootschap heeft tot voorwerp het verwerven, vervreemden en beheren van aandelen, obligaties en andere roerende waarden van Belgische of buitenlandse vennootschappen, het beheer van een roerend vermogen, het bevorderen van de oprichting van vennootschappen, het beheer van een eigen onroerend vermogen, het toestaan van leningen en kredietopeningen, het verlenen van adviezen, het waarnemen van bestuursopdrachten, het ontwikkelen van octrooien en het verlenen van administratieve prestaties.",
  "capital_structure_change": {
    "operations": [
      "share_class_creation",
      "capital_increase_cash",
      "share_cancellation",
      "wvv_capital_release"
    ],
    "split_ratio": "10:1",
    "shares_after": 2150,
    "shares_before": 215,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 2150,
        "label": "aandeel",
        "rights_summary": "Elk aandeel geeft recht op een gelijk aandeel in de winst en van het vereffeningsaldo.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vercaempt Carl",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "LOHEMA bv",
        "address": "Krekelstraat 7, 8870 Izegem",
        "country": "BE",
        "legal_form": "bv"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2023-02",
      "evidence_quote": "LOHEMA bv, gevestigd te Krekelstraat 7 8870 Izegem, vertegenwoordigd door de vaste vertegenwoordiger de heer Vercaempt Carl ontslag neemt als niet-statutair bestuurder met ingang vanaf februari 2023.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2023-02"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vandecasteele Lieven",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "CASTELLUM INVEST bv",
        "address": "Bromdries 20 8560 Wevelgem",
        "country": "BE",
        "legal_form": "bv"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2023-02-01",
      "evidence_quote": "CASTELLUM INVEST bv, gevestigd te Bromdries 20 8560 Wevelgem, vertegenwoordigd door vaste vertegenwoordiger de heer Vandecasteele Lieven ontslag neemt als niet-statutair bestuurder met ingang vanaf 1 februari 2023.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2023-02-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vandecasteele Lieven",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "OUTSTANDING bv",
        "address": "Bromdries 20 8560 Wevelgem",
        "country": "BE",
        "legal_form": "bv"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2023-02-01",
      "evidence_quote": "OUTSTANDING bv, gevestigd te Bromdries 20 8560 Wevelgem, vertegenwoordigd door vaste vertegenwoordiger de heer Vandecasteele Lieven benoemd wordt tot niet-statutair bestuurder met ingang vanaf 1 februari 2023.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2023-02-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vercaempt Carl",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "MAHELO bv",
        "address": "Krekelstraat 7 8870 Izegem",
        "country": "BE",
        "legal_form": "bv"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2023-02-01",
      "evidence_quote": "MAHELO bv, gevestigd te Krekelstraat 7 8870 Izegem, vertegenwoordigd door vaste vertegenwoordiger de heer Vercaempt Carl benoemd wordt tot niet-statutair bestuurder met ingang vanaf 1 februari 2023.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2023-02-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-03-02",
    "filing_date": "2023-02-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-01-20",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0477.412.422",
    "name_full": "voluity.. Travelexpo",
    "legal_form": "BV"
  },
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    "kind": "none",
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}