Venkover

{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-13",
    "filing_date": "2025-11-05",
    "act_kind_objet": "VERRICHTING GELIJKGESTELD MET EEN FUSIE DOOR OVERNEMING VAN \u0022JALI\u0022 BV, \u0022ASCO INVEST\u0022 BV, \u0022MEUBELEN THEO\u0022 BV en \u0022ART DADA\u0022 BV - NOTULEN VAN DE OVERNEMENDE VENNOOTSCHAP"
  },
  "key_dates": [
    {
      "date": "2025-10-17",
      "label": "akte date"
    },
    {
      "date": "2025-01-01",
      "label": "boekhoudkundige datum"
    },
    {
      "date": "2025-11-13",
      "label": "Belgisch Staatsblad publicatie date"
    }
  ],
  "key_parties": [
    {
      "kbo": "0885.027.010",
      "kind": "org",
      "name": "ART DADA",
      "role": "Overgenomen Vennootschap"
    },
    {
      "kbo": "0871.220.940",
      "kind": "org",
      "name": "ASCO INVEST",
      "role": "Overgenomen Vennootschap"
    },
    {
      "kbo": "0414.784.173",
      "kind": "org",
      "name": "Meubelen Theo",
      "role": "Overgenomen Vennootschap"
    },
    {
      "kbo": "0435.675.401",
      "kind": "org",
      "name": "JALI",
      "role": "Overgenomen Vennootschap"
    },
    {
      "kbo": "0700.905.964",
      "kind": "org",
      "name": "ACSBEL",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Tim CARNEWAL",
      "role": "Notaris"
    },
    {
      "kind": "org",
      "name": "BERQUIN NOTARISSEN",
      "role": "Notarisfirma"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "1006.333.032",
    "name_full": "Venkover",
    "legal_form": "Besoloten vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-02",
    "filing_date": "2025-08-26",
    "act_kind_objet": "Gemeenschappelijk voorstel tot (geruisloze) fusie door overneming"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De bestuursorganen van VENKOVER BV en de over te nemen vennootschappen laten geen verslag in de zin van artikel 12:26 van het WVV opstellen.",
    "articles": [
      "12:26"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "1006.333.032",
        "name": "VENKOVER",
        "role": "acquiring",
        "address": "1730 Asse, Nervi\u00EBrsstraat 32",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "ART DADA",
        "role": "absorbed",
        "address": "1730 Asse, Nervi\u00EBrsstraat 32",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "MEUBELEN THEO",
        "role": "absorbed",
        "address": "1730 Asse, Nervi\u00EBrsstraat 32 bus A",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "ASCO INVEST",
        "role": "absorbed",
        "address": "1730 Asse, Nervi\u00EBrsstraat 32 bus A",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "JALI",
        "role": "absorbed",
        "address": "1730 Asse, Nervi\u00EBrsstraat 32 bus A",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "De gehele vermogens van ART DADA BV, MEUBELEN THEO NV, ASCO INVEST BV en JALI BV, met inbegrip van alle activa en passiva, als gevolg van ontbindingen zonder vereffening overgaan op VENKOVER BV.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "1006.333.032",
    "name_full": "VENKOVER",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bert WENES",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van VENKOVER BV, ART DADA BV, MEUBELEN THEO NV, ASCO INVEST BV en JALI BV stellen een gemeenschappelijk voorstel voor een met fusie door overneming gelijkgestelde verrichting. Hierbij gaan de gehele vermogens van ART DADA BV, MEUBELEN THEO NV, ASCO INVEST BV en JALI BV, met inbegrip van alle activa en passiva, als gevolg van ontbindingen zonder vereffening over op VENKOVER BV.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Asselman Luc",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0873493116",
        "name": "MADEBLAS BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-27",
      "evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen het ontslag van MADEBLAS BV met ondernemingsnummer 0873.493.116 vast vertegenwoordigd door de heer Asselman Luc met rijksregisternummer 55.07.30-487.11 wonende te Mieregemstraat 60A, 1785 Merchtem en dit met ingang vanaf 27/06/25.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wenes Bert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-27",
      "evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen de benoeming tot bestuurder de heer Wenes Bert met rijksregisternummer 72.08.24-135.34 wonende te Bredestraat 199/B1, 2620 Hemiksem en dit met ingang vanaf 27/06/25."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1006.333.032",
    "name_full": "VENKOVER",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Asse",
        "region": "Brussels Gewest",
        "street": "Nervi\u00EBrsstraat",
        "country": "BE",
        "postcode": "1730",
        "box_number": null,
        "street_number": "32"
      },
      "old_address": {
        "city": "Merchtem",
        "region": "Vlaams Gewest",
        "street": "Mieregemstraat",
        "country": "BE",
        "postcode": "1785",
        "box_number": "A",
        "street_number": "60"
      },
      "effective_date": "2024-08-05",
      "evidence_quote": "De vennootschap Venkover, ingeschreven in het rechtspersonenregister (RPR) onder het nummer 1006.333.032, met huidige maatschappelijke zetel te Mieregemstraat 60 bus A -1785 Merchtem, maakt bekend dat de maatschappelijke zetel vanaf 5 augustus 2024 wordt gewijzigd naar: Nervi\u00EBrsstraat 32 1730 Asse"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1006.333.032",
    "name_full": "VENKOVER",
    "legal_form": "BV"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Michel Van der Auwermeulen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Beveren",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-07-11",
    "act_kind_objet": "Geruisloze fusie (universaliteit) - met fusie door overneming gelijkgestelde"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-05-31",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "AJ PROJECTS NV",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Venkover BV",
        "role": "acquiring",
        "address": "Mieregemstraat 60A, 1785 Merchtem",
        "is_foreign": false,
        "legal_form": "BV",
        "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": "Het gehele vermogen, zowel de rechten als de verplichtingen, van AJ PROJECTS NV gaat over op Venkover BV.",
    "equity_transferred_eur": 62000.0,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "1006.333.032",
    "name_full": "Venkover",
    "legal_form": "B.V."
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Michel Van der Auwermeulen",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van Venkover BV heeft met eenparigheid van stemmen een fusiebesluit goedgekeurd. Hierbij wordt het gehele vermogen van AJ PROJECTS NV, zonder uitgifte van nieuwe aandelen, overgedragen aan Venkover BV, die alle aandelen van AJ PROJECTS NV bezit. De handelingen van AJ PROJECTS NV worden boekhoudkundig geacht verricht te zijn voor rekening van Venkover BV vanaf 1 januari 2024.",
  "co_filed_documents": [
    "afschrift akte",
    "co\u00F6rdinatie statuten"
  ],
  "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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-11",
    "filing_date": "2024-03-01",
    "act_kind_objet": "Gemeenschappelijk voorstel tot een met fusie gelijkgestelde verrichting"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De bestuursorganen laten geen verslag opstellen in de zin van artikel 12:26 van het WVV.",
    "articles": [
      "12:26"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "1006.333.032",
        "name": "VENKOVER",
        "role": "acquiring",
        "address": "1785 Merchtem, Mieregemstraat 60A",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "A.J. PROJECTS NV in vereffening",
        "role": "absorbed",
        "address": "1840 Londerzeel, Oudemanstraat 25 bus 3",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:12",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van A.J. PROJECTS NV in vereffening, met inbegrip van alle activa en passiva, als gevolg van een ontbinding zonder vereffening overgaat op VENKOVER BV.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "1006.333.032",
    "name_full": "VENKOVER",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Het bestuursorgaan van VENKOVER BV en de vereffenaar van A.J. PROJECTS NV in vereffening stellen voor om een met fusie door overneming gelijkgestelde verrichting door te voeren. Hierbij gaat het gehele vermogen van A.J. PROJECTS NV in vereffening over op VENKOVER BV. Aangezien VENKOVER BV reeds eigenaar is van alle aandelen van A.J. PROJECTS NV, vindt deze vermogensovergang plaats zonder uitgifte van nieuwe aandelen.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "kind": "oprichting",
  "seat": "1785 Merchtem, Mieregemstraat 60A",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "MADEBLAS BV"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "simple",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "MADEBLAS BV",
      "contribution_type": "cash",
      "amount_paid_in_eur": 4000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 4000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 4000,
  "subject_company": {
    "kbo": "1006.333.032",
    "name_full": "Venkover",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2024-02-20",
  "post_incorporation_mandates": []
}