VADEBE

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 226698.38,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 226698.38,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-10-01",
      "evidence_quote": "inbreng ingevolge fusie van de BV OTRAMAS VERKOOP-VERHUUR met de BV VADEBE, waarbij de betreffende activa- en passivabestanddelen van BV OTRAMAS VERKOOP-VERHUUR worden ingebracht aan netto-boekwaarde, aanschaffingswaarde of nominale waarde in het kader van het boekhoudkundig continu\u00EFteitsprincipe, in de BV VADEBE, voor een netto inbrengwaarde van 66,67% van 340.047,57 EUR, hetzij 226.698,38 EUR waarbij de beschikbare inbreng verhoogd wordt met 41.333,33 EUR en inzake de vergoeding van deze inbreng door de uitgifte van 72 nieuwe aandelen",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.878.553",
    "name_full": "VADEBE",
    "legal_form": "BV"
  }
}

{
  "notary": {
    "name": "Benjamin VAN HAUWERMEIREN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lede",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-19",
    "filing_date": "2025-11-17",
    "act_kind_objet": "FUSIEVOORSTEL INZAKE DE FUSIE DOOR OVERNEMING VAN DE BV \u201COTRAMAS VERKOOP - VERHUUR\u201D DOOR DE BV \u201CVADEBE"
  },
  "key_dates": [
    {
      "date": "2025-11-14",
      "label": "Datum van opmaak van het voorstel"
    },
    {
      "date": "2025-10-01",
      "label": "Datum vanaf wanneer de uitgereikte aandelen deelnemen in het bedrijfsresultaat en recht geven te delen in de winst"
    },
    {
      "date": "2024-12-31",
      "label": "Datum afsluiting laatste jaarrekening Over Te Nemen Vennootschap"
    },
    {
      "date": "2024-12-31",
      "label": "Datum afsluiting laatste jaarrekening Overnemende Vennootschap"
    },
    {
      "date": "2025-09-30",
      "label": "Datum tussentijdse cijfers"
    },
    {
      "date": "2025-10-14",
      "label": "Datum aflevering bodemattesten"
    }
  ],
  "key_parties": [
    {
      "kind": "person",
      "name": "Jan Van Den Berge",
      "role": "Bestuurder"
    },
    {
      "kind": "org",
      "name": "Otramas Verkoop - Verhuur",
      "role": "Over Te Nemen Vennootschap"
    },
    {
      "kbo": "0473878553",
      "kind": "org",
      "name": "VADEBE",
      "role": "Overnemende Vennootschap"
    },
    {
      "kbo": "0875430542",
      "kind": "org",
      "name": "VGD Accountants en Belastingconsulenten",
      "role": ""
    },
    {
      "kind": "person",
      "name": "Vincent Van de Keer",
      "role": ""
    },
    {
      "kind": "person",
      "name": "Benjamin Van Hauwermeiren",
      "role": ""
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Bedrag van de eventuele opleg",
      "amount": 0
    }
  ],
  "subject_company": {
    "kbo": "0473.878.553",
    "name_full": "VADEBE",
    "legal_form": "Besloten Vennootschap"
  },
  "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": false,
    "object_change": true,
    "effective_date": "2023-07-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0473.878.553",
    "name_full": "VADEBE",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Oordegem",
        "region": null,
        "street": "Hoging",
        "country": "BE",
        "postcode": "9340",
        "box_number": null,
        "street_number": "56"
      },
      "old_address": {
        "city": "Oordegem",
        "region": null,
        "street": "Hoging",
        "country": "BE",
        "postcode": "9340",
        "box_number": null,
        "street_number": "68"
      },
      "effective_date": "2014-11-14",
      "evidence_quote": "de overplaatsing van de maatschappelijke zetel van Hoging 68, 9340 Oordegem naar Hoging 56, 9340 Oordegem met ingang vanaf heden 14/11/2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.878.553",
    "name_full": "VADEBE",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2014-07-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0473.878.553",
    "name_full": "VADEBE",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering geeft opdracht en volmacht aan de zaakvoerder tot uitvoering van de genomen besluiten",
      "holder_kbo": null,
      "holder_name": "de zaakvoerder",
      "scope_categories": [
        "execution_of_decisions"
      ],
      "with_substitution": false
    },
    {
      "quote": "volmacht aan de instrumenterende notaris om over te gaan tot het opmaken, ondertekenen en neerleggen op de griffie van de Rechtbank van Koophandel van de geco\u00F6rdineerde tekst der statuten",
      "holder_kbo": null,
      "holder_name": "de instrumenterende notaris",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}