Vastin

{
  "notary": {
    "name": "Luc MORTHELMANS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen-Deurne",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-12-05",
    "filing_date": "2022-12-01",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-11-21",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Industrieweg 17, 3190 Boortmeerbeek",
    "address_old": "Industrieweg 17, 3190 Boortmeerbeek",
    "effective_date": "2022-11-21",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0423.259.302",
    "name_full": "Vastin",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Luc MORTHELMANS, notaris",
    "person_name": null,
    "org_rep_person_name": "Luc MORTHELMANS"
  },
  "co_filed_documents": [
    "voor eensluidend verklaard afschrift van de akte v\u00F3\u00F3r registratie",
    "geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": {
    "liquidator_name": null,
    "discharge_granted": false,
    "deficit_amount_eur": null,
    "deficit_or_surplus": null,
    "liquidator_address": null,
    "surplus_amount_eur": null,
    "court_decision_date": null,
    "books_custodian_name": null,
    "court_approving_plan": null,
    "books_custody_address": null
  },
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": "0458.285.012",
    "grantee_name": "ACCTAL Accountancy \u0026 Fiskaliteit",
    "grantor_name": "Vastin",
    "scope_summary": "Voorzien in alle administratieve formaliteiten bij de Kruispuntbank van Ondernemingen, belastingadministraties, ondernemingsloketten, UBO-register en E-STOX.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "tax",
      "publication",
      "administrative"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc RADEMAEKERS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0423.259.302",
    "name_full": "VASTIN"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christel Vanderiet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "lasthebber",
      "person": {
        "rrn": null,
        "name": "Christel Vanderiet",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0423.259.302",
    "name_full": "VASTIN"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Cedric HONOREZ",
    "firm_city": null,
    "firm_name": "HONOREZ Marc en Cedric - Geassocieerde Notarissen",
    "office_city": "Tienen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-08-08",
    "filing_date": "2019-07-30",
    "act_kind_objet": "besluit tot fusie"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-07-02",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De algemene vergadering van VASTIN en de overgenomen vennootschappen RADEHOLD en DAMBERGEN verleent zichzelf kwijting van het fusieverslag en het controleverslag over het fusieverslag, conform artikelen 694 en 695 van het Wetboek van Vennootschappen.",
    "articles": [
      "694",
      "695"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0423.259.302",
        "name": "VASTIN",
        "role": "acquiring",
        "address": "Industrieweg 17, 3190 Boortmeerbeek",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "RADEHOLD",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "DAMBERGEN",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.008472727272727272,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "703",
      "694",
      "695"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2018-12-31",
    "exchange_ratio_text": "1 aandeel per 118,00 aandelen (233 nieuwe aandelen voor 27.500 oude)",
    "new_shares_issued_n": 233,
    "_silent_flag_cleared": true,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschappen RADEHOLD en DAMBERGEN, inclusief activa, passiva, reserves, provisies en schulden, wordt overgenomen door VASTIN.",
    "equity_transferred_eur": 1297293.83,
    "accounting_effective_date": "2019-01-01"
  },
  "subject_company": {
    "kbo": "0423.259.302",
    "name_full": "VASTIN",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "CERTAM - Bedrijfsrevisoren",
    "person_name": null,
    "org_rep_person_name": "Liesbet Vandenabeele"
  },
  "summary_narrative": "De buitengewone algemene vergadering van de Naamloze Vennootschap VASTIN heeft op 2 juli 2019 besloten tot fusie door overneming van de vennootschappen RADEHOLD en DAMBERGEN. VASTIN neemt het gehele vermogen van beide vennootschappen over zonder liquidatie. De kapitaalverhoging van 143.000 euro wordt uitgevoerd door het uitgeven van 233 nieuwe aandelen aan de aandeelhouders van DAMBERGEN, terwijl RADEHOLD geen aandelenruil kent omdat VASTIN al alle aandelen bezit. De fusie is geldig en eenparig, met effect vanaf 1 januari 2019.",
  "co_filed_documents": [
    "uitgifte proces-verbaal",
    "bijzonder verslag bestuursorgaan der overnemende vennootschap",
    "revisoraal verslag",
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Cederic Honorez geassocieerd kantoorhoudende te Tienen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tienen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-05-27",
    "filing_date": "2019-05-16",
    "act_kind_objet": "FUSIEVOORSTEL BIJ FUSIE DOOR OVERNEMING BIJ TOEPASSING VAN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-05-09",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": null,
    "legal_form_after": "BESLOTEN VENNOOTSCHAP MET BEPERKTE AANSPRAKELIJKHEID",
    "jurisdiction_from": null,
    "legal_form_before": "NAAMLOZE VENNOOTSCHAP"
  },
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0423.259.302",
        "name": "VASTIN NV",
        "role": "acquiring",
        "address": "INDUSTRIEWEG 17 te 3190 BOORTMEERBEEK",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0473.227.267",
        "name": "RADEHOLD BVBA",
        "role": "absorbed",
        "address": "INDUSTRIEWEG 17 te 3190 BOORTMEERBEEK",
        "is_foreign": false,
        "legal_form": "BESLOTEN VENNOOTSCHAP MET BEPERKTE AANSPRAKELIJKHEID",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0451.634.671",
        "name": "DAMBERGEN NV",
        "role": "absorbed",
        "address": "INDUSTRIEWEG 17 te 3190 BOORTMEERBEEK",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:671",
      "12:693"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2018-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 233,
    "_silent_flag_cleared": true,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschappen RADEHOLD BVBA en DAMBERGEN NV wordt overgenomen door de overnemende vennootschap VASTIN NV. Dit omvat onder meer onroerende goederen, reserves, resultaten en andere activa en passiva. De fusie is gebaseerd op de boekhoudkundige waarde per 31 december 2018.",
    "equity_transferred_eur": 143000.0,
    "accounting_effective_date": "2019-01-01"
  },
  "subject_company": {
    "kbo": "0423.259.302",
    "name_full": "VASTIN ONDERNEMINGSRECHTBANK",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0458.285.012",
    "org_name": "ACCTAL ACCOUNTANCY \u0026 FISKALITEIT BV",
    "person_name": null,
    "org_rep_person_name": "Chantal VAN BUYNDER"
  },
  "summary_narrative": "De NV VASTIN, de BVBA RADEHOLD en de NV DAMBERGEN hebben op 9 mei 2019 besloten een fusievoorstel voor te leggen aan hun buitengewone algemene vergaderingen. Het voorstel heeft tot doel de fusie door overneming van de NV VASTIN als overnemende vennootschap met de BVBA RADEHOLD en de NV DAMBERGEN als overgenomen vennootschappen. De fusie is gebaseerd op de boekhoudkundige waarde per 31 december 2018 en zal vanaf 1 januari 2019 boekhoudkundig worden geacht verricht voor rekening van de overnemende vennootschap. De overgenomen vennootschappen zullen worden opgeslorpen zonder liquidatie.",
  "co_filed_documents": [
    "Statutenwijzigingen van de overnemende vennootschap",
    "Staten activa en passiva per 31-12-2018 van alle betrokken vennootschappen"
  ],
  "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": "VASTIN",
    "old": "RAMAST",
    "changed": true
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0423.259.302",
    "name_full": "RAMAST"
  },
  "legal_form_change": {
    "new": "Naamloze Vennootschap",
    "old": "Naamloze Vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Rademaekers",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0423.259.302",
    "name_full": "Ramast"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "afgevaardigd bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Rademaekers",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0423.259.302",
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}

{
  "events": [],
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  "subject_company": {
    "kbo": "0423.259.302",
    "name_full": "RAMAST"
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}