Van Gils Group

{
  "stage": "completed",
  "notary": {
    "name": "Frank Liesse",
    "firm_city": null,
    "firm_name": "Celis \u0026 Liesse, geassocieerde notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-18",
    "filing_date": "2024-12-11",
    "act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-07-17",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0458.330.047",
        "name": "Van Gils Group",
        "role": "acquiring",
        "address": "2990 Wuustwezel, Bredabaan 55",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0401.042.540",
        "name": "ImmoRAL",
        "role": "absorbed",
        "address": "9900 Eeklo, Nieuwendorpe 39",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, inclusief alle rechten en verplichtingen, van de overgenomen vennootschap is overgegaan naar de overnemende vennootschap onder algemene titel, zonder uitzondering.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0458.330.047",
    "name_full": "VAN GILS HOLDING",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frank Liesse",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 17 juli 2025 besloot de buitengewone algemene vergadering van Van Gils Holding tot een fusie door overneming van ImmoRAL, waarbij het gehele vermogen van ImmoRAL, inclusief alle rechten en verplichtingen, werd overgenomen door Van Gils Group. De fusie werd uitgevoerd op basis van een fusievoorstel dat reeds op 11 december 2024 bij de griffie van de ondernemingsrechtbank te Gent en Antwerpen was neergelegd. De fusie vond plaats zonder liquidatie van de overgenomen vennootschap, met boekhoudkundige retroactiviteit vanaf 1 januari 2025.",
  "co_filed_documents": [
    "afschrift akte"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Frank Liesse",
    "firm_city": null,
    "firm_name": "Celis \u0026 Liesse, geassocieerde notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-27",
    "filing_date": "2025-02-14",
    "act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-01-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0458.330.047",
        "name": "Van Gils Group",
        "role": "acquiring",
        "address": "Bredabaan 55, 2990 Wuustwezel",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0765.262.791",
        "name": "VAN GILS INVESTMENTS",
        "role": "absorbed",
        "address": "Bredabaan 55A, 2990 Wuustwezel",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, inclusief alle rechten en verplichtingen, van de Overgenomen Vennootschap is overgegaan naar de Overnemende Vennootschap onder algemene titel, zonder uitzondering.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0458.330.047",
    "name_full": "Van Gils Group",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frank Liesse",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de besloten vennootschap \u0027Van Gils Group\u0027 besloot tot een fusie door overneming van de naamloze vennootschap \u0027Van Gils Investments\u0027, waarbij het gehele vermogen, inclusief alle rechten en verplichtingen, van de overgenomen vennootschap naar de overnemende vennootschap overging. De fusie vond plaats op basis van een fusievoorstel dat op 2 december 2024 is neergelegd. De overgenomen vennootschap werd ontbonden zonder vereffening. De fusie werd boekhoudkundig retroactief vanaf 1 januari 2025 geacht te zijn verricht.",
  "co_filed_documents": [
    "afschrift akte"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Joep Van Gils",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-11",
    "filing_date": "2024-12-02",
    "act_kind_objet": "Onderwerp akte: Fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-10-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0765.262.791",
        "name": "Van Gils Investments NV",
        "role": "absorbed",
        "address": "Bredabaan 55A, 2990 Wuustwezel",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0458.330.047",
        "name": "Van Gils Group BV",
        "role": "acquiring",
        "address": "Bredabaan 55, 2990 Wuustwezel",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele patrimony van Van Gils Investments NV, inclusief onroerende en roerende goederen, participaties, activiteiten in management, advies en financi\u00EBle beheer, wordt overgenomen door Van Gils Group BV. De fusie is een vereenvoudigde fusie (silencieuse fusie) waarbij de overnemende vennootschap al alle aandelen bezit.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0458.330.047",
    "name_full": "Van Gils Group",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0876.286.023",
    "org_name": "VANDELANOTTE",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Het fusievoorstel betreffende de vereenvoudigde fusie door overname van Van Gils Investments NV door Van Gils Group BV is opgesteld door de bestuursorganen van beide vennootschappen. De fusie zal worden besproken en besloten tijdens een buitengewone algemene vergadering van de aandeelhouders. De handelingen van de overgenomen vennootschap worden boekhoudkundig geacht te zijn verricht voor rekening van de overnemende vennootschap vanaf 1 januari 2025.",
  "co_filed_documents": [
    "fusievoorstel van 30 oktober 2024"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Joep Van Gils",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wuustwezel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-11",
    "filing_date": "2024-12-02",
    "act_kind_objet": "Neerlegging fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-11-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0401.042.540",
        "name": "ImmoRal BV",
        "role": "absorbed",
        "address": "Nieuwendorpe 39, 9900 Eeklo",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0458.330.047",
        "name": "Van Gils Group BV",
        "role": "acquiring",
        "address": "Bredabaan 55, 2990 Wuustwezel",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele onroerend patrimony van ImmoRal BV, inclusief een bedrijfsterrein met bedrijfshal/werkplaats te Eeklo, Nieuwendorpe 39, wordt overgenomen door Van Gils Group BV. De fusie omvat alle activa en passiva van de overgenomen vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0458.330.047",
    "name_full": "Van Gils Group",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0876.286.023",
    "org_name": "VANDELANOTTE",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Het bestuursorgaan van ImmoRal BV en Van Gils Group BV heeft een fusievoorstel neergelegd bij de Ondernemingsrechtbanken van Gent en Antwerpen, respectievelijk. De fusie is een vereenvoudigde fusie (art. 12:50 WVV) waarbij Van Gils Group BV de overnemende vennootschap is en ImmoRal BV de overgenomen vennootschap. De fusie zal worden voorgesteld aan de buitengewone algemene vergaderingen van de aandeelhouders van beide vennootschappen. De handelingen van ImmoRal BV worden boekhoudkundig geacht te zijn verricht voor rekening van Van Gils Group BV vanaf 1 januari 2025.",
  "co_filed_documents": [
    "fusievoorstel van 12 november 2024"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MBJ Invest BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0458.330.047",
    "name_full": "Van Gils Group"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KB Invest BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0458.330.047",
    "name_full": "Van Gils Group"
  }
}

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      "quote": "Les administrateurs d\u00E9cident d\u0027octroyer une procuration extraordinaire \u00E0 Niels Van den Heuvel, Sanne Van den Abbeele et Romy Verbrugghe, avocats... afin d\u0027entreprendre toutes les actions et signer tous les documents en vue de la modification de l\u0027inscription de l\u0027entreprise \u00E0 la Banque Carrefour des Entreprises et d\u0027entreprendre toutes les actions n\u00E9cessaires ou utiles pour le d\u00E9p\u00F4t des d\u00E9cisions ci-dessus en vue de la publication aux Annexes du Moniteur Belge",
      "value": {
        "date": "2023-01-09",
        "purpose": "modification de l\u0027inscription de l\u0027entreprise \u00E0 la Banque Carrefour des Entreprises et d\u0027entreprendre toutes les actions n\u00E9cessaires ou utiles pour le d\u00E9p\u00F4t des d\u00E9cisions ci-dessus en vue de la publication aux Annexes du Moniteur Belge",
        "granted_by": "conseil d\u0027administration"
      },
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Les administrateurs d\u00E9cident d\u0027octroyer une procuration extraordinaire \u00E0 Niels Van den Heuvel, Sanne Van den Abbeele et Romy Verbrugghe, avocats... afin d\u0027entreprendre toutes les actions et signer tous les documents en vue de la modification de l\u0027inscription de l\u0027entreprise \u00E0 la Banque Carrefour des Entreprises et d\u0027entreprendre toutes les actions n\u00E9cessaires ou utiles pour le d\u00E9p\u00F4t des d\u00E9cisions ci-dessus en vue de la publication aux Annexes du Moniteur Belge",
      "value": {
        "date": "2023-01-09",
        "purpose": "modification de l\u0027inscription de l\u0027entreprise \u00E0 la Banque Carrefour des Entreprises et d\u0027entreprendre toutes les actions n\u00E9cessaires ou utiles pour le d\u00E9p\u00F4t des d\u00E9cisions ci-dessus en vue de la publication aux Annexes du Moniteur Belge",
        "granted_by": "conseil d\u0027administration"
      },
      "object": "e7",
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Nomination d\u0027un administrateur et des administrateurs d\u00E9l\u00E9gu\u00E9s",
      "value": "Nomination d\u0027un administrateur et des administrateurs d\u00E9l\u00E9gu\u00E9s",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 3925,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0456.156.554",
      "kind": "company",
      "name": "Decormetal",
      "attrs": {
        "seat": "Li\u00E8ge",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": "0765.881.316",
      "kind": "company",
      "name": "Leben-Consulting SRL",
      "attrs": {
        "seat": "3800 Engelmanshoven (Belgique), Driewilgenstraat 42"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "John Leben",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "company",
      "name": "Lawtree Advocaten SRL",
      "attrs": {
        "seat": "2018 Anvers (Belgique), Van Schoonbekestraat 6-8"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Niels Van den Heuvel",
      "attrs": {
        "role": "avocat"
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    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Sanne Van den Abbeele",
      "attrs": {
        "role": "avocat"
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    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Romy Verbrugghe",
      "attrs": {
        "role": "avocat"
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    },
    {
      "id": "e8",
      "kbo": "0458.330.047",
      "kind": "company",
      "name": "Van Gils Group SRL",
      "attrs": {
        "seat": "2990 Wuustwezel (Belgique), Bredabaan 55"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Joep Van Gils",
      "attrs": {}
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "company",
      "name": "COHCONSULT SRL",
      "attrs": {}
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "David Cohnen",
      "attrs": {}
    }
  ]
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Van Gils Group",
    "old": "VAN GILS HOLDING",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0458.330.047",
    "name_full": "VAN GILS HOLDING"
  },
  "legal_form_change": {
    "new": "Besloten Vennootschap",
    "old": "Besloten Vennootschap",
    "changed": false
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Frank Liesse",
    "firm_city": null,
    "firm_name": "Celis, Celis \u0026 Liesse, geassocieerde notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-09-14",
    "filing_date": "2020-09-03",
    "act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-07-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0458.330.047",
        "name": "VAN GILS HOLDING",
        "role": "acquiring",
        "address": "Bredabaan 55, 2990 Wuustwezel, werpen, afd. Antwerpen",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0899.506.140",
        "name": "HOLDCOH",
        "role": "absorbed",
        "address": "Grand\u0027Rue 1B, 4870 Trooz, Luik",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "5:148 \u00A72"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2020-01-01",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, inclusief alle rechten en verplichtingen, van de Overgenomen Vennootschap (HOLDCOH) is overgegaan naar de Overnemende Vennootschap (VAN GILS HOLDING), inclusief het volledige actief en passief. De overname gebeurde zonder liquidatie van de overgenomen vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2020-01-01"
  },
  "subject_company": {
    "kbo": "0458.330.047",
    "name_full": "VAN GILS HOLDING",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frank Liesse",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 31 juli 2020 besloot de buitengewone algemene vergadering van VAN GILS HOLDING tot een fusie door overneming gelijkgesteld aan een fusie, ingevolge vereniging van alle aandelen in \u00E9\u00E9n hand. De besloten vennootschap HOLDCOH (KBO 0899.506.140) werd volledig overgenomen door VAN GILS HOLDING (KBO 0458.330.047), waarbij het gehele vermogen, inclusief alle rechten en verplichtingen, werd overgedragen. De fusie werd boekhoudkundig retroactief vanaf 1 januari 2020 geacht te zijn verricht. De eigen aandelen van HOLDCOH, die in bezit waren van VAN GILS HOLDING, werden vernietigd. De fusie werd als v",
  "co_filed_documents": [
    "geco\u00F6rdineerde statuten (bewaard in de Databank van Statuten)"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Frank Liesse",
    "firm_city": null,
    "firm_name": "Celis \u0026 Liesse, geassocieerde notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-09-14",
    "filing_date": "2020-09-03",
    "act_kind_objet": "PARTI\u00CBLE SPLITSING DOOR OVERNEMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-07-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0458.330.047",
        "name": "VAN GILS HOLDING BV",
        "role": "recipient",
        "address": "Bredabaan 55, 2990 Wuustwezel",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0456.156.554",
        "name": "DECORMETAL NV",
        "role": "demerged",
        "address": "4870 Trooz, Grand\u0027Rue 1/B",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0899.506.140",
        "name": "HOLDCOH",
        "role": "recipient",
        "address": "4870 Trooz, Grand\u0027Rue 1B",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.353,
    "legal_articles": [
      "12:62, \u00A72",
      "5:133, \u00A71"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2019-12-31",
    "exchange_ratio_text": "1 aandeel van DECORMETAL NV voor 1,353 Nieuwe Aandelen van VAN GILS HOLDING BV",
    "new_shares_issued_n": 1353,
    "real_estate_included": true,
    "patrimony_description": "Het afgesplitste deel van het vermogen van DECORMETAL NV omvatte activa zonder passiva, inclusief eigendomsrechten en zakelijke rechten, met betrekking tot het vastgoed dat in de vennootschap was gevestigd. Het vermogen werd overgedragen onder algemene titel via een inbreng in natura.",
    "equity_transferred_eur": 194174.76,
    "accounting_effective_date": "2020-01-01"
  },
  "subject_company": {
    "kbo": "0458.330.047",
    "name_full": "VAN GILS HOLDING",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frank Liesse",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van VAN GILS HOLDING BV keurde een partiele splitsing goed, waarbij een deel van het vermogen van DECORMETAL NV, inclusief vastgoed, onder algemene titel werd overgedragen naar VAN GILS HOLDING BV als inbreng in natura. De aandeelhouders van DECORMETAL NV behielden hun participatie, terwijl de begunstigde aandeelhoudster (HOLDCOH) 1.353 nieuwe aandelen in VAN GILS HOLDING BV ontving tegen een ruilverhouding van 1:1,353. De overgang was boekhoudkundig retroactief vanaf 1 januari 2020.",
  "co_filed_documents": [
    "afschrift akte",
    "verslag bedrijfsrevisor cfr. art. 12:62, \u00A72, juncto artikel 5:133, \u00A71 WVV",
    "verslag bestuurders cfr. art. 12:62, \u00A72, juncto artikel 5:133, \u00A71 WW"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0458.330.047",
    "name_full": "VAN GILS HOLDING"
  },
  "legal_form_change": {
    "new": "Besloten vennootschap met beperkte aansprakelijkheid",
    "old": "Besloten vennootschap met beperkte aansprakelijkheid",
    "changed": false
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Notaris niet expliciet genoemd in tekst",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-06-12",
    "filing_date": "2020-05-29",
    "act_kind_objet": "Parti\u00EBle splitsing"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-05-25",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De algemene vergaderingen van Decormetal SA en Van Gils Holding BV verzoeken unaniem afstand van het splitsingsverslag op te stellen door een bedrijfsrevisor of externe accountant.",
    "articles": [
      "5:121",
      "5:133"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0456.156.554",
        "name": "Decormetal SA",
        "role": "demerged",
        "address": "Grand\u0027Rue 1B, 4870 Trooz",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0458.330.047",
        "name": "Van Gils Holding BV",
        "role": "recipient",
        "address": "Bredabaan 55, 2990 Wuustwezel",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.353,
    "legal_articles": [
      "12:8",
      "12:59"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2019-12-31",
    "exchange_ratio_text": "1,353 nieuwe aandelen per aandeel",
    "new_shares_issued_n": 1353,
    "real_estate_included": true,
    "patrimony_description": "Het afgesplitste vermogen omvat een deel van het activa- en passivabestanddeel van Decormetal SA, inclusief onroerende goederen (bodemsanering en onroerend erfgoed), zakelijke rechten en andere activa. De boekhoudkundige netto-actiefwaarde bedraagt 194.174,76 EUR.",
    "equity_transferred_eur": 194174.76,
    "accounting_effective_date": "2020-01-01"
  },
  "subject_company": {
    "kbo": "0458.330.047",
    "name_full": "Decormetal SA",
    "legal_form": "SA",
    "_kbo_extracted_mismatch": "0456.156.554"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0458.330.047",
    "org_name": "Wouters, Van Merode \u0026 C Bedrijfsrevisoren",
    "person_name": null,
    "org_rep_person_name": "Dirk Wouters"
  },
  "summary_narrative": "De bestuursorganen van Decormetal SA en Van Gils Holding BV hebben een voorstel tot parti\u00EBle splitsing opgemaakt, waarbij een deel van het vermogen van Decormetal SA (SA) wordt overgenomen door Van Gils Holding BV (BV). De splitsing is gebaseerd op de balans per 31 december 2019 en omvat onroerende goederen, zakelijke rechten en andere activa. Aan de aandeelhouders van Decormetal SA worden 1,353 nieuwe aandelen uitgereikt per aandeel. De boekhoudkundige retroactiviteit is vanaf 1 januari 2020. De splitsing is nog niet goedgekeurd; het voorstel zal binnen 6 weken aan de algemene vergaderingen w",
  "co_filed_documents": [
    "Voorstel tot parti\u00EBle splitsing door overneming",
    "Splitsingsbalans per 31 december 2019",
    "Bodemattesten BDES"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Joep Van Gils",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wuustwezel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-06-12",
    "filing_date": "2020-05-29",
    "act_kind_objet": "Onderwerp akte: Fusievoorstel"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2020-05-26",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0458.330.047",
        "name": "Van Gils Holding BV",
        "role": "acquiring",
        "address": "Bredabaan 55, 2990 Wuustwezel",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0899.506.140",
        "name": "Holdcoh SRL",
        "role": "absorbed",
        "address": "Grand\u0027Rue 1B, 4870 Trooz",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, inclusief alle rechten en verplichtingen, van de besloten vennootschap Holdcoh wordt overgenomen door Van Gils Holding BV. Dit omvat zowel roerende als onroerende goederen, participaties, activa en passiva.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2020-01-01"
  },
  "subject_company": {
    "kbo": "0458.330.047",
    "name_full": "Van Gils Holding",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Joep Van Gils",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van Van Gils Holding BV en Holdcoh SRL hebben een fusievoorstel opgesteld overeenkomstig artikel 12:50 WVV, voorzien in een vereenvoudigde fusie door overneming. Holdcoh SRL wordt volledig overgenomen door Van Gils Holding BV, waarbij alle activa en passiva, inclusief onroerende goederen en participaties, worden overgedragen. De fusie is gepland op basis van de jaarrekening afgesloten per 1 januari 2020. Het voorstel zal worden voorgelegd aan de algemene vergaderingen van aandeelhouders.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0458.330.047",
    "name_full": "VAN GILS HOLDING"
  },
  "legal_form_change": {
    "new": "besloten vennootschap met beperkte aansprakelijkheid",
    "old": "besloten vennootschap met beperkte aansprakelijkheid",
    "changed": false
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0458.330.047",
    "name_full": "VAN GILS HOLDING"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Herman Verschraegen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wuustwezel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-04-11",
    "filing_date": "2016-03-29",
    "act_kind_objet": "Fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-03-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0458.330.047",
        "name": "Van Gils Holding BVBA",
        "role": "acquiring",
        "address": "Bredabaan 55, 2990 Wuustwezel",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0432.758.966",
        "name": "Van Gils Coating Hoeselt NV",
        "role": "absorbed",
        "address": "Bredabaan 55A, 2990 Wuustwezel",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "701",
      "719"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2015-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van Van Gils Coating Hoeselt NV, inclusief roerende en onroerende goederen, wordt overgenomen door Van Gils Holding BVBA. Dit omvat activiteiten in metaalbewerking, lakken, lassen, assemblage, verwarmingstoestellenproductie, en het beheer van onroerende goederen in Hoeselt.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2016-01-01"
  },
  "subject_company": {
    "kbo": "0458.330.047",
    "name_full": "Van Gils Holding",
    "legal_form": "BVBA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0879.458.121",
    "org_name": "Vermeiren Accountancy \u0026 Tax",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 15 maart 2016 hebben de bestuursorganen van Van Gils Holding BVBA en Van Gils Coating Hoeselt NV het voorstel vastgesteld voor een fusie door overneming, waarbij het gehele vermogen van de NV overgaat op de BVBA. De fusie is gepland op basis van de jaarrekening afgesloten per 31 december 2015, met boekhoudkundige retroactiviteit vanaf 1 januari 2016. Het voorstel zal worden voorgelegd aan de algemene vergaderingen van de aandeelhouders voor goedkeuring.",
  "co_filed_documents": [
    "Bodemattesten OVAM voor onroerende goederen in Hoeselt"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Herman Verschraegen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wuustwezel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-04-11",
    "filing_date": "2016-03-29",
    "act_kind_objet": "Fusievoorstel opgemaakt overeenkomstig de artikelen 671 en 693 van het"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-03-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0458.330.047",
        "name": "Van Gils Holding BVBA",
        "role": "acquiring",
        "address": "Bredabaan 55, 2990 Wuustwezel",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0473.588.939",
        "name": "Van Gils - Vissers NV",
        "role": "absorbed",
        "address": "Bredabaan 55 A, 2990 Wuustwezel",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 154.0,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103",
      "671",
      "693"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2015-12-31",
    "exchange_ratio_text": "154 aandelen Van Gils Holding BVBA voor ieder aandeel Van Gils - Vissers NV",
    "new_shares_issued_n": 19060,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van de over te nemen vennootschap Van Gils - Vissers NV wordt overgedragen aan de overnemende vennootschap Van Gils Holding BVBA. Dit omvat onroerende goederen (Bredabaan 55 A, Wuustwezel) en roerende activa, inclusief participaties en financi\u00EBle instrumenten.",
    "equity_transferred_eur": 1200000.0,
    "accounting_effective_date": "2016-01-01"
  },
  "subject_company": {
    "kbo": "0458.330.047",
    "name_full": "Van Gils Holding",
    "legal_form": "BVBA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0879.458.121",
    "org_name": "Vermeiren Accountancy \u0026 Tax",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van Van Gils Holding BVBA en Van Gils - Vissers NV hebben op 15 maart 2016 een fusievoorstel opgesteld overeenkomstig artikelen 671 en 693 van het Wetboek van Vennootschappen. Het voorstel voorstelt de fusie door overneming van de naamloze vennootschap Van Gils - Vissers NV door de besloten vennootschap met beperkte aansprakelijkheid Van Gils Holding BVBA. Het gehele vermogen van de over te nemen vennootschap, inclusief onroerende goederen en financi\u00EBle activa, wordt overgedragen. De aandeelhouders van Van Gils - Vissers NV zullen 154 nieuwe aandelen van Van Gils Holding BVB",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}