Van Der Auwera - Invatral

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "83.05.02-259.04",
        "name": "Goossens David",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-09-09",
      "evidence_quote": "De vergadering besluit de vennootschap Elalgo BV, OND\u00B0 0768.755.484, met de zetel te Schrieksebaan 91A, 3140 Keerbergen, met vaste vertegenwoordiger Goossens David, NN\u00B0 83.05.02-259.04, te benoemen als bestuurder van de vennootschap Van der Auwera-Invatral BV en dit vanaf 09/09/2024.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-09-09"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0862.090.864",
        "name": "DCPP Accountants \u0026 Belastingconsulenten BV",
        "address": "Industriepark4 b1 te 2220 Heist op den Berg",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Raad van Bestuur besluit eveneens volmacht te geven aan DCPP Accountants \u0026 Belastingconsulenten BV, BE 0862.090.864, kantoorhoudende te Industriepark4 b1 te 2220 Heist op den Berg, vertegenwoordigd door Heremans Nick, om alle ormaliteiten te vervullen bij de diensten van het ondernemingsloket, BT",
      "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": "Mechelen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-04-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-02-21",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0715.418.847",
    "name_full": "Van Der Auwera - Invatral",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Heremans Nick",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Kathleen Peeters",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Heist-op-den-Berg",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-11",
    "filing_date": "2024-10-03",
    "act_kind_objet": "BV: fusie"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-10-03",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0715.418.847",
        "name": "VAN DER AUWERA - INVATRAL",
        "role": "acquiring",
        "address": "Industriepark Zone B 4 bus 5\n2220 Heist-op-den-Berg",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0768.766.174",
        "name": "AIRCO CENTER HEIST",
        "role": "absorbed",
        "address": "Industriepark zone B nr 4 bus 11\n2220 Heist-op-den-Berg",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap, zonder uitzondering noch voorbehoud, gaat over op de overnemende vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0715.418.847",
    "name_full": "Van Der Auwera - Invatral",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kathleen Peeters",
    "org_rep_person_name": null
  },
  "summary_narrative": "De notari\u00EBle akte van 3 oktober 2024 bevestigt de fusie van de naamloze vennootschap AIRCO CENTER HEIST door de besloten vennootschap VAN DER AUWERA - INVATRAL. De overname, een \u0027met fusie door overneming gelijkgestelde verrichting\u0027, is goedgekeurd door de algemene vergaderingen van beide vennootschappen en is juridisch ingetrapt. Het gehele vermogen van AIRCO CENTER HEIST gaat over op VAN DER AUWERA - INVATRAL, en deze laatste wordt ontbonden zonder vereffening.",
  "co_filed_documents": [
    "expeditie buitengewone algemene vergadering"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-17",
    "filing_date": null,
    "act_kind_objet": "Neerlegging fusievoorstel"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De aandeelhouders van de betrokken vennootschappen hebben overeenkomstig artikel 12:51, \u00A72, 6de lid WVV de intentie uitgedrukt om af te zien van de verplichting tot opmaak van tussentijdse cijfers.",
    "articles": [
      "12:51, \u00A72, 6de lid"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0768.766.174",
        "name": "AIRCO CENTER HEIST",
        "role": "absorbed",
        "address": "Industriepark Zone B Nr 4 Bus 11, 2220 Heist-op-den-Berg",
        "is_foreign": false,
        "legal_form": "n.v.",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0715.418.847",
        "name": "VAN DER AUWERA - INVATRAL",
        "role": "acquiring",
        "address": "Industriepark Zone B Nr 4 Bus 5, 2220 Heist-op-den-Berg",
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De totaliteit van het vermogen, de rechten en verplichtingen van de Over Te Nemen Vennootschap AIRCO CENTER HEIST zal worden overgenomen door de Verkrijgende Vennootschap VAN DER AUWERA - INVATRAL.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0715.418.847",
    "name_full": "VAN DER AUWERA - INVATRAL",
    "legal_form": "B.V."
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0555.651.236",
    "org_name": "Moore Law BV",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van de vennootschappen AIRCO CENTER HEIST en VAN DER AUWERA - INVATRAL hebben een fusievoorstel opgesteld voor een geruisloze fusie. Hierbij wordt het volledige vermogen van AIRCO CENTER HEIST overgedragen aan VAN DER AUWERA - INVATRAL, die als overnemende vennootschap blijft bestaan. De fusie is bedoeld om de historische vennootschapsstructuur te rationaliseren en te slanken, met als doel een optimale aanwending van vennootschapsmiddelen en schaalvoordelen te realiseren.",
  "co_filed_documents": [
    "Illustratieve fusiebalans per 31/12/2023"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Laurence Cuypers",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Heist-op-den-berg",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-28",
    "filing_date": "2023-12-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-04",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-04",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-04",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-04",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-04",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0715.418.847",
    "name_full": "VAN DER AUWERA \u2013 INVATRAL",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Laurence Cuypers",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "expeditie van de akte van statutenwijziging dd. 4 december 2023",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}