VALVAN IMMO

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Menen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-08",
    "filing_date": "2026-04-29",
    "act_kind_objet": "NEERLEGGING TER GRIFFIE"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2026-03-26",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "commissaire",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": "0436.391.122",
    "person_or_entity_name": "BV RSM INTERAUDIT"
  },
  "subject_company": {
    "kbo": "0784.312.603",
    "name_full": "VALVAN IMMO",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "NV VENCO",
    "person_name": "Peter Vandeputte",
    "org_rep_person_name": "Peter Vandeputte"
  },
  "co_filed_documents": [
    "Bijlagen bij.het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "commissaris",
    "organ": "raad_van_bestuur",
    "person_name": "Jonas Uytterhaegen"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-08",
    "filing_date": "2026-04-29",
    "act_kind_objet": "Benoeming commissaris"
  },
  "key_dates": [
    {
      "date": "2026-03-26",
      "label": "akte date"
    },
    {
      "date": "2026-03-26",
      "label": "AG date"
    },
    {
      "date": "2026-12-31",
      "label": "jaarrekening eindigend"
    },
    {
      "date": "2027-12-31",
      "label": "jaarrekening eindigend"
    },
    {
      "date": "2028-12-31",
      "label": "jaarrekening eindigend"
    }
  ],
  "key_parties": [
    {
      "kbo": "0784312603",
      "kind": "org",
      "name": "VALVAN IMMO",
      "role": "Oprichter"
    },
    {
      "kbo": "0436391122",
      "kind": "org",
      "name": "RSM INTERAUDIT",
      "role": "Aandeelhouder"
    },
    {
      "kind": "person",
      "name": "Jonas Uytterhaegen",
      "role": "Bedrijfsrevisor"
    },
    {
      "kind": "person",
      "name": "Peter Vandeputte",
      "role": "Bestuurder"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0784.312.603",
    "name_full": "VALVAN IMMO",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "board_change"
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "officer_designation",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0784.312.603",
    "name_full": "VALVAN IMMO",
    "legal_form": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "commissaris",
    "quote": "De vergadering beslist heeft om de BV RSM INTERAUDIT, met zetel te 1932 Zaventem Lozenberg 18, ingeschreven in het rechtspersonenregister onder het nummer 0436.391.122, alsook! bij het IBR onder het nummer B00091, te benoemen tot commissaris ... De BV.RSM INTERAUDIT duidt de heer Jonas Uytterhaegen, bedrijfsrevisor, ingeschreven bij het IBR onder het nummer A02777, aan als haar vaste vertegenwoordiger.",
    "person_name": "Jonas Uytterhaegen",
    "person_or_entity_kbo": "0436.391.122"
  },
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Menen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-05",
    "filing_date": "2026-04-24",
    "act_kind_objet": "VOORSTEL TOT PARTIELE SPLITSING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-04-20",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Er wordt geen bedrag bepaald voor de bezoldiging die aan de commissaris, bedrijfsrevisor of externe accountant zou moeten worden toegekend voor het opstellen van het in artikel 12:62 \u00A71 van het Wetboek van vennootschappen en verenigingen bedoelde verslag, aangezien zal worden voorgesteld aan de aand",
    "articles": [
      "12:62 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0451.169.566",
        "name": "VASKON",
        "role": "demerged",
        "address": "Krommebeekstraat 26, 8930 Menen",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0784.312.603",
        "name": "VALVAN IMMO",
        "role": "acquiring",
        "address": "Krommebeekstraat 41, 8930 Menen",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0450.207.484",
        "name": "ONV VENCO",
        "role": "contributor",
        "address": "Groenestraat 57, 8560 Wevelgem",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0475.244.768",
        "name": "OBV GHEMA",
        "role": "contributor",
        "address": "Ter Olmen 16, 8900 leper",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0700.199.646",
        "name": "CommV VIDRO",
        "role": "contributor",
        "address": "Oude Bellegemstraat 1 bus E, 8550 Zwevegem",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8, 1\u00B0",
      "12:59",
      "12:12",
      "12:23",
      "12:62 \u00A71"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 7488,
    "real_estate_included": true,
    "patrimony_description": "A portion of the patrimony of VASKON, including rights and obligations, is transferred to VALVAN IMMO.",
    "equity_transferred_eur": 4798749.78,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0784.312.603",
    "name_full": "VALVAN IMMO",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De NV VASKON ondergaat een parti\u00EBle splitsing waarbij een deel van haar vermogen wordt overgenomen door de BV VALVAN IMMO. Het afgesplitste vermogen, met een netto-waarde van 4.798.749,78 EUR, wordt overgedragen. Aandeelhouders van VASKON ontvangen 7.488 nieuwe aandelen van VALVAN IMMO als vergoeding. De handelingen worden boekhoudkundig geacht te zijn verricht vanaf 1 januari 2026.",
  "co_filed_documents": [
    "voorstel tot parti\u00EBle splitsing"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "fusion_share_issue",
      "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
    }
  ],
  "notary": {
    "name": "Orinn Vijncke",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wevelgem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-12",
    "filing_date": "2026-02-04",
    "act_kind_objet": "MET FUSIE DOOR OVERNAME GELIJKGESTELDE VERRICHTING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-19",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-10-09"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0784.312.603",
    "name_full": "VALVAN IMMO",
    "legal_form": "besloten vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition proces-verbaal dd. 19/12/2025",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0784.312.603",
    "name_full": "VALVAN IMMO",
    "legal_form": "BV"
  }
}

{
  "notary": {
    "name": "Orinn Vijncke",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wevelgem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-12",
    "filing_date": "2026-02-04",
    "act_kind_objet": "MET FUSIE DOOR OVERNAME GELIJKGESTELDE VERRICHTING"
  },
  "key_dates": [
    {
      "date": "2025-12-19",
      "label": "proces-verbaal"
    },
    {
      "date": "2025-10-09",
      "label": "fusievoorstel"
    },
    {
      "date": "2025-10-17",
      "label": "publicatie"
    },
    {
      "date": "2026-01-01",
      "label": "fusie in werking treden"
    },
    {
      "date": "2026-02-12",
      "label": "publicatie"
    }
  ],
  "key_parties": [
    {
      "kbo": "0784312603",
      "kind": "org",
      "name": "VALVAN IMMO",
      "role": "overnemende vennootschap"
    },
    {
      "kind": "org",
      "name": "REDELTRANS",
      "role": "overgenomen vennootschap"
    },
    {
      "kind": "person",
      "name": "Orinn Vijncke",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0784.312.603",
    "name_full": "VALVAN IMMO",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Menen",
        "region": null,
        "street": "Krommebeekstraat",
        "country": "BE",
        "postcode": "8930",
        "box_number": null,
        "street_number": "41"
      },
      "old_address": {
        "city": "Menen",
        "region": null,
        "street": "Krommebeekstraat",
        "country": "BE",
        "postcode": "8930",
        "box_number": null,
        "street_number": "14"
      },
      "effective_date": "2025-09-08",
      "evidence_quote": "De vergadering beslist heeft om de zetel van de vennootschap met ingang van 8/09/2025, naar het volgend adres te verplaatsen: Krommebeekstraat 41 8930 Menen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0784.312.603",
    "name_full": "VALVAN IMMO",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "Krommebeekstraat 41\n8930 Menen",
        "city": "Menen",
        "region": "vlaams_gewest",
        "street": "Krommebeekstraat",
        "country": "BE",
        "postcode": "8930",
        "box_number": null,
        "street_number": "41",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "8930 Menen, Krommebeekstraat 14",
        "city": "Menen",
        "region": "vlaams_gewest",
        "street": "Krommebeekstraat",
        "country": "BE",
        "postcode": "8930",
        "box_number": null,
        "street_number": "14",
        "locality_suffix": null
      },
      "effective_date": "2025-09-08",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Menen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-27",
    "filing_date": "2025-10-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-09-04",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0784.312.603",
    "name_full": "VALVAN IMMO",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlage bij het Belgisch Staatsblad - 27/10/2025 - Annexes du Moniteur belge"
  ]
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-17",
    "filing_date": "2025-10-09",
    "act_kind_objet": "Fusievoorstel"
  },
  "key_dates": [
    {
      "date": "2025-10-09",
      "label": "Neerlegging ter griffie"
    },
    {
      "date": "2025-07-08",
      "label": "Datum fusievoorstel"
    },
    {
      "date": "2026-01-01",
      "label": "Datum van inwerkingtreding"
    }
  ],
  "key_parties": [
    {
      "kbo": "0784312603",
      "kind": "org",
      "name": "VALVAN IMMO",
      "role": "Oprichter"
    },
    {
      "kbo": "0412557628",
      "kind": "org",
      "name": "REDELTRANS",
      "role": "Oprichter"
    },
    {
      "kbo": "0450207484",
      "kind": "org",
      "name": "VENCO",
      "role": "Aandeelhouder"
    },
    {
      "kbo": "0466148445",
      "kind": "org",
      "name": "VALTECH",
      "role": "Aandeelhouder"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0784.312.603",
    "name_full": "VALVAN IMMO",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rik Vanhoorne",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "rectification",
      "via_org": {
        "kbo": "0718.861.753",
        "name": "VOF CREATIVE LEAN CONSULT",
        "address": "8820 Torhout, Oude Gentweg 68",
        "country": "BE",
        "legal_form": "VOF"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-09-29",
      "evidence_quote": "De vergadering kennis heeft genomen van het ontslag als bestuurder, aangeboden door de VOF CREATIVE LEAN CONSULT, met zetel te 8820 Torhout, Oude Gentweg 68, ingeschreven in het rechtspersonenregister onder het nummer 0718.861.753, met ingang vanaf 29/09/2023, krachtens ontslagbrief, ingediend op 28",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Rik Vanhoorne",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "rectification",
      "via_org": {
        "kbo": "0718.861.753",
        "name": "VOF CREATIVE LEAN CONSULT",
        "address": "8820 Torhout, Oude Gentweg 68",
        "country": "BE",
        "legal_form": "VOF"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bijgevolg komt er ook een einde aan het mandaat van Rik Vanhoorne als vaste vertegenwoordiger van de VOF CREATIVE LEAN CONSULT voor haar mandaat als bestuurder in de BV VALVAN IMMO.",
      "decharge_status": null,
      "mandate_duration": 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": "Menen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-12-10",
    "filing_date": "2024-11-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-06-03",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0784.312.603",
    "name_full": "VALVAN IMMO",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "NV VENCO",
    "person_name": null,
    "org_rep_person_name": "Peter Vandeputte",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CREATIVE LEAN CONSULT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-29",
      "evidence_quote": "De vergadering kennis heeft genomen van het ontslag als bestuurder, aangeboden door de VOF CREATIVE LEAN CONSULT, met zetel te 8820 Torhout, Oude Gentweg 68, ingeschreven in het rechtspersonenregister onder het nummer 0718.861.753, met ingang vanaf 29/09/2023, krachtens ontslagbrief, ingediend op 28"
    }
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