Van Dyck Invest

{
  "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": "capital_increase",
      "after_eur": 168950.0,
      "delta_eur": 106950.0,
      "before_eur": 62000.0,
      "decrease_purpose": null,
      "contribution_type": "kapitalisering_reserves",
      "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_buyback",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": "inkoop_eigen_aandelen",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": 80,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
    }
  ],
  "notary": {
    "name": "Benjamin Van Hauwermeiren",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lede",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-28",
    "filing_date": "2024-11-19",
    "act_kind_objet": "FUSIE DOOR OVERNEMING VAN EEN VENNOOTSCHAP DOOR EEN BESTAANDE VENNOOTSCHAP - VERNIETIGING/VERKRIJGING EIGEN AANDELEN - STATUTENWIJZIGING."
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-11-14",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2024-11-14"
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": "0833.146.658",
    "firm_name": "FILIP COBERT BEDRIJFSREVISOR",
    "ibr_number": "B01070",
    "mission_type": "apport_nature",
    "individual_name": "Filip Cobert"
  },
  "subject_company": {
    "kbo": "0439.211.842",
    "name_full": "Van Dyck Invest",
    "legal_form": "naamloze 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": [
    "uitgifte proces-verbaal",
    "verslag bestuursorgaan",
    "verslag revisor"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": 36.7,
      "kind": "org",
      "name": "Van Dyck Invest",
      "role": null,
      "n_shares": 80,
      "share_class": "VE"
    },
    {
      "kbo": null,
      "pct": 30.28,
      "kind": "person",
      "name": "Luc Van Dyck",
      "role": null,
      "n_shares": 66,
      "share_class": "VG"
    },
    {
      "kbo": null,
      "pct": 30.28,
      "kind": "person",
      "name": "Chantal Boterberg",
      "role": null,
      "n_shares": 66,
      "share_class": "VG"
    },
    {
      "kbo": null,
      "pct": 20.18,
      "kind": "person",
      "name": "Silvia Van Dyck",
      "role": null,
      "n_shares": 44,
      "share_class": "BE"
    },
    {
      "kbo": null,
      "pct": 20.18,
      "kind": "person",
      "name": "Rafa\u00EBl Van Dyck",
      "role": null,
      "n_shares": 44,
      "share_class": "BE"
    },
    {
      "kbo": null,
      "pct": 20.18,
      "kind": "person",
      "name": "Evelien Van Dyck",
      "role": null,
      "n_shares": 44,
      "share_class": "BE"
    }
  ],
  "share_classes_after": [
    {
      "n_shares": 80,
      "class_name": "VE",
      "capital_share_eur": 62000.0,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 132,
      "class_name": "VG",
      "capital_share_eur": 106950.0,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 138,
      "class_name": "BE",
      "capital_share_eur": 168950.0,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-03",
    "filing_date": "2024-09-24",
    "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 de intentie uitgedrukt om af te zien van de controleverslagen en andere verslagen die verplicht zijn volgens de artikelen 12:26, 12:25, 7:179, 12:27 en 12:28 van het Wetboek van vennootschappen en verenigingen.",
    "articles": [
      "12:26 \u00A71",
      "12:25",
      "7:179",
      "12:27",
      "12:28 \u00A72"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "LUC VAN DYCK",
        "role": "absorbed",
        "address": "Truyenbosweg 7, 9310 Moorsel (Aalst)",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0439.211.842",
        "name": "VAN DYCK INVEST",
        "role": "recipient",
        "address": "Truyenbosweg 7, 9310 Moorsel (Aalst)",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.01386345678081,
    "legal_articles": [
      "12:2",
      "12:24",
      "12:25",
      "12:26",
      "12:27",
      "12:28",
      "12:29",
      "183 bis jo. 211, \u00A7 1",
      "11 jo. 18, \u00A73 W. btw",
      "7:179 jo. 7:197 WVV"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 138,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de Over Te Nemen Vennootschap LUC VAN DYCK, zowel de rechten als de verplichtingen, zal worden overgedragen aan de Verkrijgende Vennootschap VAN DYCK INVEST.",
    "equity_transferred_eur": 940736.29,
    "accounting_effective_date": "2024-07-01"
  },
  "subject_company": {
    "kbo": "0439.211.842",
    "name_full": "VAN DYCK INVEST",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0555.651.236",
    "org_name": "Moore Law Belgium BV",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van LUC VAN DYCK en VAN DYCK INVEST hebben een fusievoorstel opgesteld om de totaliteit van het vermogen van LUC VAN DYCK over te dragen aan VAN DYCK INVEST. Deze fusie door overneming zal worden uitgevoerd volgens de bepalingen van het Wetboek van vennootschappen en verenigingen, met een boekhoudkundige retroactiviteit per 1 juli 2024.",
  "co_filed_documents": [
    "Illustratieve fusiebalans"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DYCK Luc",
        "address": "9310 Aalst (Moorsel), Truyenbosweg 7",
        "birth_date": "1948-07-29",
        "profession": null,
        "birth_place": "Antwerpen"
      },
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurders, zijnde de heer VAN DYCK Luc, voornoemd, en mevrouw BOTERBERG Chantal Elodia Eugenia, geboren te Aalst op 4 oktober 1954, wonende te 9310 Aalst (Moorsel), Truyenbosweg 7, zijn niet aanwezig en hebben verzaakt aan de formaliteiten van bijeenroeping als voorgeschreven door artikel 7:127",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOTERBERG Chantal Elodia Eugenia",
        "address": "9310 Aalst (Moorsel), Truyenbosweg 7",
        "birth_date": "1954-10-04",
        "profession": null,
        "birth_place": "Aalst"
      },
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurders, zijnde de heer VAN DYCK Luc, voornoemd, en mevrouw BOTERBERG Chantal Elodia Eugenia, geboren te Aalst op 4 oktober 1954, wonende te 9310 Aalst (Moorsel), Truyenbosweg 7, zijn niet aanwezig en hebben verzaakt aan de formaliteiten van bijeenroeping als voorgeschreven door artikel 7:127",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_pending",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DYCK Luc",
        "address": "9310 Aalst (Moorsel), Truyenbosweg 7",
        "birth_date": "1948-07-29",
        "profession": null,
        "birth_place": "Antwerpen"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering zal op de eerstvolgende jaarvergadering beslissen over de kwijting aan de ontslagnemende bestuurders voor de uitoefening van hun mandaat.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_pending",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOTERBERG Chantal",
        "address": "9310 Aalst (Moorsel), Truyenbosweg 7",
        "birth_date": "1954-10-04",
        "profession": null,
        "birth_place": "Aalst"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering zal op de eerstvolgende jaarvergadering beslissen over de kwijting aan de ontslagnemende bestuurders voor de uitoefening van hun mandaat.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Benjamin VAN HAUWERMEIREN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oordegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-10",
    "filing_date": "2024-01-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-13",
      "unanimous": true
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0439.211.842",
    "name_full": "Van Dyck Invest",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Benjamin VAN HAUWERMEIREN",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": "12024150"
}