VERKOOP & PROJECT BEGELEIDING

{
  "stage": "completed",
  "notary": {
    "name": "Rembert VAN BAEL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tongeren-Borgloon",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-05",
    "filing_date": "2026-02-12",
    "act_kind_objet": "FUSIE DOOR OVERNEMING MET VEREENVOUDIGDE PROCEDURE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-04-14",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De enige aandeelhouders hebben verzaakt aan het opmaken van de tussentijdse cijfers van maximum drie maanden oud.",
    "articles": [
      "12:51 \u00A7 2"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0479.157.729",
        "name": "VERKOOP \u0026 PROJECT BEGELEIDING",
        "role": "absorbed",
        "address": "2930 Brasschaat, Henrilei 85/A",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "VAN HIMME",
        "role": "acquiring",
        "address": null,
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:51 \u00A7 2"
    ],
    "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 de te ontbinden besloten vennootschap \u0022VERKOOP \u0026 PROJECT BEGELEIDING\u0022, met inbegrip van het beheer en de werking van deze vennootschap, wordt overgedragen aan de verkrijgende vennootschap, de naamloze vennootschap \u0022VAN HIMME\u0022.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0479.157.729",
    "name_full": "VERKOOP \u0026 PROJECT BEGELEIDING",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Rembert Van Bael",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de besloten vennootschap \u0022VERKOOP \u0026 PROJECT BEGELEIDING\u0022 heeft een fusievoorstel goedgekeurd voor een fusie door overneming met vereenvoudigde procedure. Hierbij wordt het gehele vermogen van de overgenomen vennootschap overgedragen aan de naamloze vennootschap \u0022VAN HIMME\u0022. De overgenomen vennootschap wordt zonder vereffening opgeheven en de aandelen worden vernietigd. De verrichting is onder een opschortende voorwaarde, namelijk dat de aandeelhoudersvergadering van \u0022VAN HIMME\u0022 tot hetzelfde besluit komt.",
  "co_filed_documents": [
    "een uitgifte van de nog niet geregistreerde akte"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "notary": {
    "name": "Rembert VAN BAEL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tongeren-Borgloon",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-05",
    "filing_date": "2026-02-12",
    "act_kind_objet": "FUSIE DOOR OVERNEMING MET VEREENVOUDIGDE PROCEDURE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-05-27",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "fusion_completed",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0479.157.729",
    "name_full": "VERKOOP \u0026 PROJECT BEGELEIDING",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een uitgifte van de nog niet geregistreerde akte"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "notary": {
    "name": "Rembert VAN BAEL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tongeren-Borgloon",
    "is_associated": false
  },
  "auditor": null,
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-05",
    "filing_date": "2026-02-12",
    "act_kind_objet": "FUSIE DOOR OVERNEMING MET VEREENVOUDIGDE PROCEDURE (GERUISLOZE FUSIE)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-04-14",
    "unanimous": true
  },
  "end_event": {
    "reason": "FUSIE DOOR OVERNEMING",
    "art_wvv": [
      "12:50",
      "12:51"
    ],
    "is_death": true,
    "sub_type": "silent_merger_absorbed",
    "critic_note": null,
    "closure_effective_date": null,
    "dissolution_effective_date": "2026-04-14",
    "liquidator_dropped_by_guard": null,
    "closure_effective_date_is_approximate": false,
    "dissolution_effective_date_is_approximate": false
  },
  "liquidator": null,
  "silent_merger": {
    "acquirer_kbo": null,
    "acquirer_name": "VAN HIMME",
    "merger_proposal_date": "2026-02-10",
    "co_absorbed_companies": [],
    "merger_proposal_numac": "26026402",
    "accounting_effective_date": "2026-01-01"
  },
  "court_division": {
    "name": "Ondernemingsrechtbank Antwerpen afdeling Antwerpen",
    "language": "nl",
    "tribunal_type": "entreprise"
  },
  "books_custodian": {
    "address": null,
    "is_abroad": false,
    "holder_kbo": null,
    "holder_name": "VAN HIMME",
    "country_code": "BE",
    "retention_years": null
  },
  "subject_company": {
    "kbo": "0479.157.729",
    "name_full": "VERKOOP \u0026 PROJECT BEGELEIDING",
    "legal_form": "BV"
  },
  "closure_mandatary": null,
  "prior_opening_ref": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een uitgifte van de nog niet geregistreerde akte"
  ],
  "real_estate_transferred": [],
  "shareholder_loan_settled": null,
  "financials_at_dissolution": null,
  "distribution_to_shareholders": null
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-23",
    "filing_date": "2026-02-12",
    "act_kind_objet": "VOORSTEL TOT GERUISLOZE FUSIE"
  },
  "key_dates": [
    {
      "date": "2026-02-10",
      "label": "Datum van het fusievoorstel"
    },
    {
      "date": "2026-01-01",
      "label": "Datum vanaf welke de handelingen van de over te nemen vennootschap boekhoudkundig geacht worden te zijn verricht voor rekening van de overnemende vennootschap"
    }
  ],
  "key_parties": [
    {
      "kbo": "0452255174",
      "kind": "org",
      "name": "Van Himme",
      "role": "Overnemende vennootschap"
    },
    {
      "kbo": "0479157729",
      "kind": "org",
      "name": "Verkoop \u0026 Project Begeleiding",
      "role": "Over te nemen vennootschap"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0479.157.729",
    "name_full": "VERKOOP \u0026 PROJECT BEGELEIDING",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN HIMME Diederik Monique Gaston",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "om het mandaat te bevestigen van de huidige bestuurders, met name 1/ de heer VAN HIMME Diederik Monique Gaston, wonende te 2930 Brasschaat, Henrilei 85A, ... als niet-statutaire bestuurders voor een onbepaalde duur."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DIRIX Nicole Jeanne Margriet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "om het mandaat te bevestigen van de huidige bestuurders, met name ... 2/ mevrouw DIRIX Nicole Jeanne Margriet, wonende te 2930 Brasschaat, Henrilei 85A, als niet-statutaire bestuurders voor een onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.157.729",
    "name_full": "VERKOOP \u0026 PROJECT BEGELEIDING",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2020-01-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0479.157.729",
    "name_full": "VERKOOP \u0026 PROJECT BEGELEIDING",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Teneinde de nodige formaliteiten inzake de wijzi-gingen of aanpassingen te vervullen bij de Kruispuntbank voor Ondernemingen, de diensten van de btw en/of bij de ondernemingsloketten wordt, met recht van indeplaatsstelling, volmacht gegeven aan de besloten vennootschap \u201CFIBOST\u201D, gevestigd te 3620 Lanaken, Grenswachtplaats 4, ingeschreven in het rechtspersonenregister van Antwerpen (afdeling Tongeren) met ondernemingsnummer 0477.520.508, alsook aan alle aangestelden en medewerkers, ieder met de macht individueel te handelen.",
      "holder_kbo": "0477.520.508",
      "holder_name": "FIBOST",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brasschaat",
        "region": "Vlaams Gewest",
        "street": "Henrilei",
        "country": "BE",
        "postcode": "2930",
        "box_number": "A",
        "street_number": "85"
      },
      "old_address": {
        "city": "Wommelgem",
        "region": "Vlaams Gewest",
        "street": "Herentalsebaan",
        "country": "BE",
        "postcode": "2160",
        "box_number": null,
        "street_number": "485"
      },
      "effective_date": "2020-01-15",
      "evidence_quote": "Ingevolge beslissing van de zaakvoerders dd. 13/12/2019 wordt de maatschappelijke zetel verplaatst naar! de Henrilei 85/A te 2930 Brasschaat en dit met ingang van heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.157.729",
    "name_full": "VERKOOP \u0026 PROJECT BEGELEIDING",
    "legal_form": "BVBA"
  }
}