VERBRAEKEN INFRA

{
  "stage": "proposal",
  "notary": {
    "name": "Veronique Hulpiau",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-02",
    "filing_date": "2026-05-22",
    "act_kind_objet": "NEERLEGGING FUSIEVOORSTEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-05-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0427.173.350",
        "name": "Verbraeken Infra NV",
        "role": "acquiring",
        "address": "Haverheidelaan 10 - 9140 Temse",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0455.115.981",
        "name": "Dierickx Infra BV",
        "role": "absorbed",
        "address": "Zwaarveld 64, 9220 Hamme (VI.)",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:55",
      "12:13"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2026-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, inclusief activa en passiva, van de Overgenomen Vennootschap (Dierickx Infra BV) wordt overgenomen door de Overnemende Vennootschap (Verbraeken Infra NV) op basis van de jaarrekening afgesloten per 30 juni 2026.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2026-07-01"
  },
  "subject_company": {
    "kbo": "0427.173.350",
    "name_full": "VERBRAEKEN INFRA",
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  },
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Jen Huylebroeck",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het bestuursorgaan van Verbraeken Infra NV en Dierickx Infra BV heeft besloten tot een fusie door overneming, waarbij Dierickx Infra BV wordt opgenomen in Verbraeken Infra NV. De fusie is voorzien in artikel 12:7, 2\u00B0 van het Wetboek van Vennootschappen en Verenigingen en wordt uitgevoerd via een vereenvoudigde fusie (silencieuse fusion), aangezien de overnemende vennootschap al alle aandelen van de overgenomen vennootschap bezit. De fusie wordt vanaf 1 juli 2026 boekhoudkundig en fiscaal als voltooid beschouwd.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

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  "subject_company": {
    "kbo": "0427.173.350",
    "name_full": "VERBRAEKEN INFRA",
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  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "notary": {
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    "firm_name": "Deckers Notarissen BV",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
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    "pub_date": "2026-06-02",
    "filing_date": "2026-05-22",
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  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
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  },
  "agm_change": null,
  "detected_kind": "fusion_completed",
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  "subject_company": {
    "kbo": "0427.173.350",
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  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
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  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
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      },
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      "effective_date": "2026-01-01",
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        "kind": "n_years",
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      "rep_rotation_new_rep": null,
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    {
      "kind": "director_in",
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        "name": "Jan Moens",
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      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
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    {
      "kind": "commissaris_in",
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        "rrn": "0659.977.508",
        "name": "Ph. Lo",
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      },
      "reason": null,
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        "kbo": "0659.977.508",
        "name": "Consult",
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      "statutory": null,
      "compensated": false,
      "effective_date": "2026-01-01",
      "evidence_quote": "De gewone comm. v. Consult Ph. Lo, met ondernemingsnummer 0659.977.508, vast vertegenwoordigd door de heer Philippe Lonchay. Het betreft een onbezoldigd mandaat, tenzij de algemene vergadering hier anders over beslist.",
      "decharge_status": null,
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  "notary": {
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-10",
    "filing_date": "2025-12-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-11-24",
      "unanimous": true
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  "is_correction": false,
  "subject_company": {
    "kbo": "0427.173.350",
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    "legal_form": "naamloze vennootschap"
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    "person_name": "Gunther Wielandt",
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    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
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{
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    {
      "kind": "director_renew",
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      },
      "effective_date": "2026-01-01",
      "evidence_quote": "Met eenparigheid van stemmen wordt, met ingang van 1 januari 2026, herbenoemd als bestuurder van de vennootschap voor een termijn van zes jaar: -de heer Gunther Wielandt, wonende te 9250 Waasmunster, Nijverheidslaan 205."
    },
    {
      "kind": "director_in",
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        "rrn": null,
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      "effective_date": "2026-01-01",
      "evidence_quote": "Daarnaast worden met eenparigheid van stemmen, met ingang van 1 januari 2026, benoemd als bestuurder van de vennootschap voor een termijn van zes jaar: -Jan Moens, wonende te Den Blommaert 1/0002, 2540 Hove."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Philippe Lonchay",
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        "birth_date": null
      },
      "via_org": {
        "kbo": "0659977508",
        "name": "De gewone comm. v. Consult Ph. Lo",
        "address": null,
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      },
      "effective_date": "2026-01-01",
      "evidence_quote": "Daarnaast worden met eenparigheid van stemmen, met ingang van 1 januari 2026, benoemd als bestuurder van de vennootschap voor een termijn van zes jaar: -De gewone comm. v. Consult Ph. Lo, met ondernemingsnummer 0659.977.508, vast vertegenwoordigd door de heer Philippe Lonchay."
    }
  ],
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.173.350",
    "name_full": "VERBRAEKEN INFRA",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
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  "subject_company": {
    "kbo": "0427.173.350",
    "name_full": "Verbraeken Infra"
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{
  "events": [
    {
      "kind": "director_out",
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        "rrn": null,
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    },
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      "kind": "director_in",
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  "subject_company": {
    "kbo": "0427.173.350",
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{
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    {
      "kind": "commissaris_out",
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      "via_org": {
        "kbo": "0453925059",
        "name": "Moore Audit BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-18",
      "evidence_quote": "Het bestuursorgaan neemt kennis van de beslissing van de commissaris, Moore Audit BV, gekend op de Ondernemingsrechtbank te Brussel, Nederlandstalige afdeling, ingeschreven in het rechtspersonenregister met het ondernemingsnummer 0453.925.059, met zetel te 1020 Brussel, Esplanade 96, om met ingang v"
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    {
      "kind": "commissaris_in",
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      "via_org": {
        "kbo": "0453925059",
        "name": "Moore Audit BV",
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        "legal_form": null
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      "effective_date": "2024-06-18",
      "evidence_quote": "Dientengevolge wordt Moore Audit BV met ingang van 18 juni 2024 in de uitoefening van het commissarismandaat uitsluitend rechtsgeldig vertegenwoordigd door haar vaste vertegenwoordiger, de heer Bart Dauwen (bedrijfsrevisor - A02286)."
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  "subject_company": {
    "kbo": "0427.173.350",
    "name_full": "VERBRAEKEN INFRA",
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{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
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      "effective_date": "2024-06-18",
      "evidence_quote": "de heer Johan Van Mieghem (bedrijfsrevisor - A01459) te ontslaan als vaste vertegenwoordiger",
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      "kind": "commissaris_in",
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        "rrn": null,
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        "profession": "bedrijfsrevisor",
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      "effective_date": "2024-06-18",
      "evidence_quote": "wijd wordt Moore Audit BV met ingang van 18 juni 2024 in de uitoefening van het commissarismandaat uitsluitend rechtsgeldig vertegenwoordigd door haar vaste vertegenwoordiger, de heer Bart Dauwen (bedrijfsrevisor - A02286).",
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      "rep_rotation_new_rep": "Bart Dauwen",
      "rep_rotation_old_rep": "Johan Van Mieghem",
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  ],
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    "office_city": "Gent",
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  },
  "act_meta": {
    "language": "nl",
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    "filing_date": "2024-11-12",
    "act_kind_objet": "KENNISNAME WIJZIGING VASTE VERTEGENWOORDIGER COMMISSARIS"
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    {
      "body": "commissaris",
      "date": "2024-06-18",
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  "subject_company": {
    "kbo": "0427.173.350",
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    "legal_form": "NAAMLOZE VENNOOTSCHA\u0420"
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{
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      "kind": "director_out",
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        "rrn": null,
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      "via_org": {
        "kbo": null,
        "name": "P\u0026C Consult BV",
        "address": null,
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      },
      "effective_date": "2023-03-31",
      "evidence_quote": "Met eenparigheid van de stemmen beslist de algemene vergadering over te gaan tot het ontslag van de bestuurder P\u0026C Consult BV, vast vertegenwoordigd door Patrick Coryn, en dit met ingang vanaf 31/03/2023."
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        "kbo": "0453925059",
        "name": "Moore Audit BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met eenparigheid var\u0131 stemmen wordt Moore Audit BV (ondermemirigsnummer 0453.925.059), met zetel te Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel en kantoorhoudend te Schali\u00EBnstraat 3, 2000 Antwerpen, aangesteld als commissaris voor een periode van 3 jaar (boekjaar per 30 september 2023, 30"
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{
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{
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        "name": "Progress Consulting Comm.V.",
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      "effective_date": "2022-02-16",
      "evidence_quote": "De gewone algemene vergadering gehouden op 31 maart 2022 stelt vast dat ingevolge de ontbinding en onmiddellijke sluiting van \u0022Progress Consulting Comm.V.\u0022, destijds gevestigd te 9960 Assenede, Trieststraat 29/6 met ondernemingsnummer 0883.246.663 sinds 16 februari 2022 een einde is gekomen aan het "
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      "effective_date": "2022-02-16",
      "evidence_quote": "beslist vervolgens ter vervanging om met ingang van 16 februari 2022 de BV P\u0026C Consult, met maatschappelijke zetel te Trieststraat 29 bus 6-9960 Assenede en met ondernemingsnummer 0866.240.385 te benoemen tot bestuurder, met als vaste vertegenwoordiger de heer Patrick Coryn"
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      "person": {
        "rrn": null,
        "name": "Patrick Coryn",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0427.173.350",
    "name_full": "Verbraeken Infra"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gunther Wielandt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-21",
      "evidence_quote": "Met eenparigheid van stemmen wordt, met ingang van 21 januari 2020, (her)benoemd als bestuurder van de vennootschap voor een termijn van zes jaar: -de heer Gunther Wielandt, wonende te 9250 Waasmunster, Nijverheidslaan 205."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.173.350",
    "name_full": "VERBRAEKEN INFRA",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gunther Wielandt",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0427.173.350",
    "name_full": "Verbraeken Infra"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Moore Audit BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Johan Van Mieghem",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Bart Dauwen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0427.173.350",
    "name_full": "Verbraeken Infra"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Moore Audit BV",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Met eenparigheid van de stemmen wordt Moore Audit BV (ondernemingsnummer 0453.925.059), met maatschappelijke zetel te Buro \u0026 Design, Esplanade 1 bus 96, 1020 Brussel en kantoorhoudend te Schali\u00EBnstraat 3, 2000 Antwerpen, aangesteld als commissaris voor een periode van 3 jaar (boekjaar per 30 septemb"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.173.350",
    "name_full": "VERBRAEKEN INFRA",
    "legal_form": "NV"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Marc SLEDSENS",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-04-06",
    "filing_date": "2020-03-24",
    "act_kind_objet": "MET FUSIE GELIJKGESTELDE VERRICHTING (GERUISLOZE FUSIE) - VER-"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-03-16",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0427.173.350",
        "name": "VERBRAEKEN INFRA",
        "role": "acquiring",
        "address": "te 9140 Temse, Haverheidelaan 10",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0537.395.440",
        "name": "VERCOLAS",
        "role": "absorbed",
        "address": "te 9140 Temse, Haverheidelaan 10",
        "is_foreign": false,
        "legal_form": "NV",
        "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": "2019-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap \u0027VERCOLAS\u0027 wordt zonder uitzondering of voorbehoud overgenomen door de overnemende vennootschap \u0027VERBRAEKEN INFRA\u0027.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2019-10-01"
  },
  "subject_company": {
    "kbo": "0427.173.350",
    "name_full": "VERBRAEKEN INFRA",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marc SLEDSENS",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap \u0027VERBRAEKEN INFRA\u0027 heeft op 16 maart 2020 het fusievoorstel goedgekeurd, waarbij \u0027VERBRAEKEN INFRA\u0027 de vennootschap \u0027VERCOLAS\u0027 overneemt zonder liquidatie of omwisseling van aandelen. De overname is gelijkgesteld aan een fusie door overneming (zogenaamde \u0027geruisloze fusie\u0027) en is vanaf 1 oktober 2019 boekhoudkundig en belastingtechnisch van toepassing op de overnemende vennootschap. De statuten zijn aangepast aan het Wetboek van Vennootschappen en Verenigingen.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Lucien Delfosse",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Eghez\u00E9e",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-10-31",
    "filing_date": "2019-10-22",
    "act_kind_objet": "Neerlegging fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-10-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0427.173.350",
        "name": "VERBRAEKEN INFRA NV",
        "role": "acquiring",
        "address": "HAVERHEIDELAAN 10, 9140 TEMSE (BELGI\u00CB)",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0537.395.440",
        "name": "VERCOLAS BVBA",
        "role": "absorbed",
        "address": "HAVERHEIDELAAN 10, 9140 TEMSE (BELGI\u00CB)",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "676, 1\u00B0",
      "719",
      "211, \u00A71",
      "183bis WIB"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2019-10-01",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de BVBA VERCOLAS, inclusief alle rechten en verplichtingen, wordt overgedragen op de NV VERBRAEKEN INFRA zonder uitgifte van nieuwe aandelen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2019-10-01"
  },
  "subject_company": {
    "kbo": "0427.173.350",
    "name_full": "VERBRAEKEN INFRA",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0453.925.059",
    "org_name": "Moore Audit BV",
    "person_name": null,
    "org_rep_person_name": "Hans De Wachter"
  },
  "summary_narrative": "Het Raad van Bestuur van VERBRAEKEN INFRA NV en de zaakvoerder van VERCOLAS BVBA hebben een fusievoorstel ingediend voor een geruisloze fusie (met fusie door overneming gelijkgestelde verrichting) tussen beide vennootschappen. Het gehele vermogen van VERCOLAS BVBA zal overgaan op VERBRAEKEN INFRA NV zonder uitgifte van nieuwe aandelen. De fusie is ingegeven door zakelijke overwegingen en zal leiden tot een vereenvoudiging van de groepsstructuur, met voordelen op het gebied van administratie, boekhouding en kostenbesparing. De fusie is ge\u00EFntroduceerd met toepassing van art. 676, 1\u00B0 WVV en art. ",
  "co_filed_documents": [
    "Uittreksel uit het fusievoorstel"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Gunther Wielandt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "raad van bestuur",
      "person": {
        "rrn": null,
        "name": "CVBA Progress Consulting",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Philippe Lonchay",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0427.173.350",
    "name_full": "Rechtsvorm: Naamloze Vennootschap - Verbraeken Infra"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Coryn",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CVBA Progress Consulting",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De gewone algemene vergadering gehouden op 28 maart 2019 beslist met eenparigheid van stemmen tot het ontslag met d\u00E9charge van de huidige raad van bestuur en beslist over te gaan tot de benoeming van de nieuwe raad van bestuur voor een periode van 6 jaar hetzij tot op de algemene vergadering gehoude",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Lonchay",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Comm.V. CONSULT Ph.Lo.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De gewone algemene vergadering gehouden op 28 maart 2019 beslist met eenparigheid van stemmen tot het ontslag met d\u00E9charge van de huidige raad van bestuur en beslist over te gaan tot de benoeming van de nieuwe raad van bestuur voor een periode van 6 jaar hetzij tot op de algemene vergadering gehoude",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gunther Wielandt",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De gewone algemene vergadering gehouden op 28 maart 2019 beslist met eenparigheid van stemmen tot het ontslag met d\u00E9charge van de huidige raad van bestuur en beslist over te gaan tot de benoeming van de nieuwe raad van bestuur voor een periode van 6 jaar hetzij tot op de algemene vergadering gehoude",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Huidige raad van bestuur",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De gewone algemene vergadering gehouden op 28 maart 2019 beslist met eenparigheid van stemmen tot het ontslag met d\u00E9charge van de huidige raad van bestuur",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.173.350",
    "name_full": "VERBRAEKEN INFRA",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Marcos Lamin Busschots",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-04-18",
    "filing_date": "2019-04-08",
    "act_kind_objet": "Neerlegging overeenkomstig artikel 556 van het Wetboek van"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2019-04-08",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0427.173.350",
        "name": "VERBRAEKEN INFRA",
        "role": "other",
        "address": "Haverheidelaan 10, 9140 Temse",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Geen overdracht van vermogen of reorganisatie. De akte bevat alleen de neerlegging van schriftelijke besluiten van de aandeelhouders over een besluit dat reeds genomen is.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0427.173.350",
    "name_full": "VERBRAEKEN INFRA",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marcos Lamin Busschots",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 1 april 2019 nam de aandeelhouder van VERBRAEKEN INFRA een schriftelijk besluit in overeenstemming met artikel 556 van het Wetboek van Vennootschappen. De akte bevestigt de neerlegging van dit besluit bij de griffie van de Ondernemingsrechtbank Gent, afdeling Dendermonde, op 8 april 2019.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "notary": {
    "name": "Veronique HULPIAU",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-02-11",
    "filing_date": "2019-02-07",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2019-01-24",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "laatste donderdag van de maand maart om 18u",
    "old_schedule": "onbekend (niet vermeld)",
    "effective_from_year": 2019,
    "rule_changes_summary": "Wijziging van de datum van de algemene vergadering van onbepaalde datum naar de laatste donderdag van maart om 18u; ook regel ingevoegd voor verplaatsing naar eerstvolgende werkdag indien feestdag."
  },
  "detected_kind": "agm_rescheduling",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Haverheidelaan 10, 9140 Temse",
    "address_old": "Haverheidelaan 10, 9140 Temse",
    "effective_date": "2019-01-24",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0427.173.350",
    "name_full": "VERBRAEKEN INFRA",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0540.549.623",
    "org_name": "TAXACIBO",
    "person_name": null,
    "org_rep_person_name": "VAN ROYEN Kristof"
  },
  "co_filed_documents": [
    "afschrijving van de akte",
    "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": "0540.549.623",
    "grantee_name": "TAXACIBO",
    "grantor_name": "VERBRAEKEN INFRA",
    "scope_summary": "Volmacht verleend aan TAXACIBO voor het vervullen van formele formaliteiten bij de Kruispuntbank, ondernemingsloketten en BTW-diensten.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication",
      "tax"
    ],
    "termination_clause": "Vrijwillige opzegging door de grantor.",
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "agm_rescheduling",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0427.173.350",
    "name_full": "VERBRAEKEN INFRA",
    "legal_form": "NV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Coryn",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0427.173.350",
    "name_full": "Verbraeken Infra"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Coryn",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CVBA Progress Consulting",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-04-24",
      "evidence_quote": "Na beraadslaging beslist de bijzondere algemene vergadering met eenparigheid van stemmen te benoemen tot bestuurder vanaf 24 april 2018 de CVBA Progress Consulting, met maatschappelijke zetel te Trierstraat 29 bus 6-9960 Assenede, vast vertegenwoordigd door Patrick Coryn, voor een periode van 6 jaar"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.173.350",
    "name_full": "VERBRAEKEN INFRA",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Johan Van Mieghem",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Moore Stephens Audit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met eenparigheid van stemmen wordt \u0027Moore Stephens Audit\u0027, Bedrijfsrevisoren BV CVBA, kantoorhoudend te 2000 Antwerpen, Schali\u00EBnstraat 3, aangesteld als commissaris voor een periode van 3 jaar (boekjaar 30.09.2017,30.09.2018 en 30.09.2019), hetzij tot op de gewone algemene vergadering gehouden in 20"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Walter Verbraeken",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-09-30",
      "evidence_quote": "Met eenparigheid van stemmen wordt, met ingang vanaf 30.09.2017, de heer Walter Verbraeken eervol ontslagen met d\u00E9charge als bestuurder en gedelgeerd-bestuurder.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.173.350",
    "name_full": "VERBRAEKEN INFRA",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Johan Van Mieghem",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Walter Verbraeken",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0427.173.350",
    "name_full": "Verbraeken Infra"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Ren\u00E9 VAN DEN BERGH",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-05-12",
    "filing_date": "2017-05-03",
    "act_kind_objet": "FUSIE DOOR OVERNEMING - ALGEMENE VERGADERING VAN DE OVER-"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-05-03",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0427.173.350",
        "name": "VERBRAEKEN INFRA",
        "role": "acquiring",
        "address": "te 9140 Temse, Haverheidelaan 10",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0405.072.691",
        "name": "VAN HECKE INFRA",
        "role": "absorbed",
        "address": "te 9220 Hamme, Zwaarveld 64",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0422.715.112",
        "name": "DELVAUX INFRA",
        "role": "absorbed",
        "address": "te 9140 Temse, Haverheidelaan 10",
        "is_foreign": false,
        "legal_form": "besloten vennootschap met beperkte aansprakelijkheid",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0827.502.347",
        "name": "GPC INFRA",
        "role": "absorbed",
        "address": "te 9140 Temse, Haverheidelaan 10",
        "is_foreign": false,
        "legal_form": "besloten vennootschap met beperkte aansprakelijkheid",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2016-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 19061,
    "real_estate_included": false,
    "patrimony_description": "De volledige patrimoine van de overgenomen vennootschappen (VAN HECKE INFRA, DELVAUX INFRA en GPC INFRA) wordt overgenomen door VERBRAEKEN INFRA. De overgang geschiedt op basis van de jaarrekening afgesloten per 30 september 2016.",
    "equity_transferred_eur": 1691881.36,
    "accounting_effective_date": "2016-10-01"
  },
  "subject_company": {
    "kbo": "0427.173.350",
    "name_full": "VERBRAEKEN INFRA",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0543.297.988",
    "org_name": "MOORE STEPHENS TAX \u0026 LEGAL",
    "person_name": null,
    "org_rep_person_name": "Tanja De Naeyer"
  },
  "summary_narrative": "De buitengewone algemene vergadering van de aandeelhouders van VERBRAEKEN INFRA, naamloze vennootschap met zetel te Temse, heeft op 3 mei 2017 besloten tot fusie door overneming van drie vennootschappen: VAN HECKE INFRA (naamloze vennootschap), DELVAUX INFRA en GPC INFRA (beide besloten vennootschappen met beperkte aansprakelijkheid). De overnemende vennootschap is VERBRAEKEN INFRA. De fusie is gebaseerd op de jaarrekening afgesloten per 30 september 2016. Vanaf 1 oktober 2016 worden alle rechten, plichten en verbintenissen van de overgenomen vennootschappen boekhoudkundig en fiscaal toegereke",
  "co_filed_documents": [
    "afschrift van de akte",
    "volmachten",
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 1523000,
      "delta_eur": 112000,
      "before_eur": 1411000,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0427.173.350",
    "name_full": "VERBRAEKEN INFRA"
  }
}