VELINO INVEST

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kim Van Houdt",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.923.845",
    "name_full": "VELINO INVEST"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Anne-Mie Szab\u00F3",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Turnhout",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-08-16",
    "filing_date": "2021-08-05",
    "act_kind_objet": "Fusie door overneming - kapitaalverhoging - statutenwijziging"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-07-30",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0402.923.845",
        "name": "VELINO INVEST NV",
        "role": "acquiring",
        "address": "2300 Turnhout, Rubensstraat 133",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0402.923.845",
        "name": "ADFITEC",
        "role": "absorbed",
        "address": "2390 Malle, Ambachtsstraat 16",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.006,
    "legal_articles": [
      "12:2",
      "12:25",
      "12:26",
      "7:179",
      "7:197"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-12-31",
    "exchange_ratio_text": "1 aandeel per 186 aandelen",
    "new_shares_issued_n": 31093,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap wordt overgenomen onder algemene titel, inclusief materi\u00EBle vaste activa, financi\u00EBle vaste activa, handels- en overige vorderingen, liquide middelen, schulden en lopende overeenkomsten.",
    "equity_transferred_eur": 47154.33,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0402.923.845",
    "name_full": "VELINO INVEST",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Anne-Mie Szab\u00F3",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van Velino Invest NV, gehouden op 30 juli 2021, heeft besloten tot fusie door overneming van de besloten vennootschap ADFITEC. Het gehele vermogen van ADFITEC, met een netto-actief van 47.154,33 EUR, werd overgenomen onder algemene titel. Het kapitaal van Velino Invest werd verhoogd van 65.000 tot 83.600 EUR, waarbij 31.093 nieuwe aandelen werden uitgegeven aan de aandeelhouders van ADFITEC tegen een ratio van 1 aandeel per 186 aandelen. De fusie werd ge\u00EFmplementeerd vanaf 1 januari 2021, en de zetel van Velino Invest werd verplaatst naar Malle.",
  "co_filed_documents": [
    "2 verslagen bestuursorgaan",
    "verslag bedrijfsrevisor",
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Anne-Mie Szab\u00F2",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Turnhout",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-06-24",
    "filing_date": "2021-06-16",
    "act_kind_objet": "Neerlegging fusievoorstel inzake de fusie door overneming van de besloteni"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-06-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0677.549.750",
        "name": "ADFITEC",
        "role": "absorbed",
        "address": "Ambachtsstraat 16, 2390 Malle",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0402.923.845",
        "name": "VELINO INVEST",
        "role": "acquiring",
        "address": "Rubensstraat 133, 2300 Turnhout",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.538,
    "legal_articles": [
      "12:64",
      "12:24",
      "12:28 \u00A72 5\u00B0"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-12-31",
    "exchange_ratio_text": "1 aandeel per 1,86 aandelen",
    "new_shares_issued_n": 31093,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de BV ADFITEC, inclusief alle rechten en verplichtingen, wordt overgenomen door de NV VELINO INVEST.",
    "equity_transferred_eur": 47154.0,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0402.923.845",
    "name_full": "VELINO INVEST",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0518.925.353",
    "org_name": "IMPROFINI BV",
    "person_name": null,
    "org_rep_person_name": "Geordy VAN LOMMEL"
  },
  "summary_narrative": "Het fusievoorstel betreft de fusie door overneming van de besloten vennootschap ADFITEC, met zetel te Malle, door de naamloze vennootschap VELINO INVEST, met zetel te Turnhout. Het gehele vermogen van ADFITEC, inclusief onroerende goederen, zal overgaan op VELINO INVEST. De aandeelhouders van ADFITEC zullen 31.093 nieuwe aandelen van VELINO INVEST ontvangen tegen 186 aandelen van ADFITEC. De fusie is gebaseerd op de jaarrekening afgesloten per 31 december 2020, en de boekhoudkundige retroactiviteit begint op 1 januari 2021.",
  "co_filed_documents": [
    "fusievoorstel d.d. 15 juni 2021"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "persoon belast met het dagelijks bestuur",
      "person": {
        "rrn": null,
        "name": "Karl Van Driessche",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.923.845",
    "name_full": "VELINO INVEST"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "zetel_social",
      "new_address": {
        "raw": "Rubensstraat 133, 2300 Turnhout",
        "city": "Turnhout",
        "region": "vlaams_gewest",
        "street": "Rubensstraat",
        "country": "BE",
        "postcode": "2300",
        "box_number": null,
        "street_number": "133",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Ambachtsstraat 16, 2390 Malle",
        "city": "Malle",
        "region": "vlaams_gewest",
        "street": "Ambachtsstraat",
        "country": "BE",
        "postcode": "2390",
        "box_number": null,
        "street_number": "16",
        "locality_suffix": null
      },
      "effective_date": "2018-09-20",
      "evidence_quote": "De maatschappelijke zetel van de vennootschap wordt verplaatst naar 2300 Turnhout, Rubensstraat 133.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "De zetel van de vennootschap is gevestigd te 2300 Turnhout, Rubensstraat 133. Hij kan zonder statutenwijziging door de raad van bestuur worden overgeplaatst naar iedere andere gemeente in het Nederlands- en tweetalig taalgebied.",
      "statute_article_number": "3",
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Anne-Mie Szab\u00F3",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Turnhout",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-10-08",
    "filing_date": "2018-10-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2018-09-20",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0402.923.845",
    "name_full": "MOREHOUSE",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0518.925.353",
    "org_name": "Improfini",
    "person_name": null,
    "org_rep_person_name": "Van Lommel Geordy",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "voor eensluidend verklaard afschrift van de akte",
    "geco\u00F6rdineerde statuten"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karl Van Driessche",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Veerle Verheyen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geordy Van Lommel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kim Van Houdt",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.923.845",
    "name_full": "MOREHOUSE"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 1165000,
      "delta_eur": -500000,
      "before_eur": 1665000,
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.923.845",
    "name_full": "MOREHOUSE-COWLES INTERNATIONAL (BELGIUM)"
  }
}