VERVOER TER VICHTEN

{
  "stage": "completed",
  "notary": {
    "name": "Liesbeth Matthys",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kruisem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-30",
    "filing_date": "2026-01-22",
    "act_kind_objet": "PARTI\u00CBLE SPLITSING DOOR OVERDRACHT VAN ACTIVA-EN PASSIVA"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-23",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De algemene vergadering verklaart afstand te doen van enige eventuele nietigheidsvorderingen op grond van de verslagverplichting van de oprichter en de bedrijfsrevisor.",
    "articles": [
      "5:121",
      "12:26 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0412.577.028",
        "name": "Vervoer ter Vichten NV",
        "role": "contributor",
        "address": "Mekeirleweg 11, 8570 Anzegem (Vichte)",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "BLDD INVEST",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:8",
      "12:74",
      "12:79",
      "5:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 4458,
    "real_estate_included": true,
    "patrimony_description": "De overdracht van de activa- en passivabestanddelen van de Overdragende Vennootschap, verbonden aan de bedrijfstak \u0027beheer van onroerend patrimonium\u0027, naar de nieuw op te richten besloten vennootschap \u0027BLDD INVEST\u0027.",
    "equity_transferred_eur": 798630.31,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0412.577.028",
    "name_full": "Vervoer ter Vichten NV",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Liesbeth Matthys",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van Vervoer ter Vichten NV heeft een parti\u00EBle splitsing goedgekeurd waarbij een deel van het vermogen, inclusief onroerend goed, wordt overgedragen aan de nieuw op te richten besloten vennootschap BLDD INVEST. Als tegenprestatie worden 4.458 aandelen uitgegeven aan de aandeelhouders van de overdragende vennootschap. De splitsing is gebaseerd op de jaarrekening per 31 december 2024 en heeft boekhoudkundige continuiteit.",
  "co_filed_documents": [
    "expeditie akte",
    "Splitsingsvoorstel dd. 6 november 2025"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 171711.4,
      "currency": "EUR",
      "after_eur": 487939.55,
      "delta_eur": -171711.4,
      "before_eur": 659650.95,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-23",
      "evidence_quote": "Ingevolge de parti\u00EBle splitsing wordt het kapitaal van de Overdragende Vennootschap verminderd met ten bedrage van \u20AC 171.711,40 om het kapitaal te brengen van \u20AC 659.650,95 op \u20AC 487.939,55 door afsplitsing van de hierna vermelde activa- en passivabestanddelen van de Overdragende Vennootschap naar de Verkrijgende Vennootschap, zonder vernietiging van aandelen in de Overdragende Vennootschap.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.577.028",
    "name_full": "VERVOER TER VICHTEN",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 487939.55,
      "delta_eur": -171711.4,
      "before_eur": 659650.95,
      "subscribers": [],
      "share_emission": null,
      "decrease_purpose": "afsplitsing activa- en passivabestanddelen (bedrijfstak \u0027beheer van onroerend patrimonium\u0027) naar de op te richten Verkrijgende Vennootschap BLDV Invest ingevolge parti\u00EBle splitsing",
      "contribution_type": "bedrijfstak",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": 0
    },
    {
      "kind": "merger_share_issue",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "natural_person",
          "name": "D\u0027Huyvetter Bart",
          "share_class": null,
          "liberation_pct": 100,
          "contribution_kind": "natura",
          "n_shares_subscribed": 2222,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "maatschap",
          "name": "maatschap LGTD Invest",
          "share_class": null,
          "liberation_pct": 100,
          "contribution_kind": "natura",
          "n_shares_subscribed": 2222,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "natural_person",
          "name": "Scherpereel Guyonne",
          "share_class": null,
          "liberation_pct": 100,
          "contribution_kind": "natura",
          "n_shares_subscribed": 14,
          "contribution_amount_eur": null
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "op naam",
        "share_class": null,
        "n_new_shares": 4458,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "natura",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null
    }
  ],
  "notary": {
    "name": "Liesbeth Matthys",
    "firm_name": null,
    "office_city": "Kruisem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "filing_date": "2026-01-21",
    "act_kind_objet": "PARTI\u00CBLE SPLITSING DOOR OVERDRACHT VAN ACTIVA- EN PASSIVABESTANDDELEN VAN DE NAAMLOZE VENNOOTSCHAP \u0022VERVOER TER VICHTEN\u0022 NAAR DE OP TE RICHTEN BESLOTEN VENNOOTSCHAP \u0022BLDV INVEST\u0022 - VOLMACHT"
  },
  "decision": {
    "body": "buitengewone algemene vergadering",
    "act_date": "2025-12-23",
    "unanimous": true,
    "under_authorized_capital": false
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "Auditas Bedrijfsrevisoren BV",
    "mission_type": "inbreng in natura (art. 5:7 WVV)",
    "individual_name": "Sven Vansteelant"
  },
  "subject_company": {
    "kbo": "0412.577.028",
    "name_full": "Vervoer ter Vichten NV",
    "legal_form": "naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "accountancy_firm",
    "org_kbo": "0407.901.82",
    "org_name": "BV Decostere Accountancy Avelgem",
    "person_name": null
  },
  "co_filed_documents": [
    "expeditie akte",
    "Splitsingsvoorstel dd. 6 november 2025"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "natural_person",
      "name": "D\u0027Huyvetter Bart",
      "role": "aandeelhouder BLDV Invest (nieuw)",
      "n_shares": 2222,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "maatschap",
      "name": "maatschap LGTD Invest",
      "role": "aandeelhouder BLDV Invest (nieuw)",
      "n_shares": 2222,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "natural_person",
      "name": "Scherpereel Guyonne",
      "role": "aandeelhouder BLDV Invest (nieuw)",
      "n_shares": 14,
      "share_class": null
    }
  ],
  "share_classes_after": [
    {
      "n_shares": 4458,
      "class_name": "gewone aandelen op naam (gelijke rechten, incl. stemrecht)",
      "capital_share_eur": null,
      "voting_rights_per_share": 1
    }
  ],
  "_claude_extraction_notes": "Parti\u00EBle splitsing door overdracht (art. 12:8,1\u00B0 \u002B 12:74 WVV) of NV Vervoer ter Vichten (overdragende vennootschap), with simultaneous creation of new BV BLDV Invest (verkrijgende vennootschap). Two distinct capital/share events captured: (1) capital DECREASE in the overdragende vennootschap Vervoer ter Vichten \u2014 kapitaal verminderd met \u20AC171.711,40 om van \u20AC659.650,95 op \u20AC487.939,55 te brengen (DERDE BESLUIT, A.2), zonder vernietiging van aandelen; (2) capital_increase / share issuance in the newly incorporated BV BLDV Invest \u2014 4.458 volgestorte aandelen uitgegeven als vergoeding voor inbreng in natura, total net asset value/inbrengwaarde \u20AC720.433,99 (boekhoudkundige continu\u00EFteit, so the inbreng value differs from the parent\u0027s capital reduction). The new company has no statutory registered capital figure stated (BV under WVV; only n_shares = 4.458 and inbrengwaarde given), so for event (2) before/after registered-capital euros are null and the inbreng is recorded via share_emission/subscribers. Subscribers to BLDV Invest: D\u0027Huyvetter Bart 2.222 shares, maatschap LGTD Invest 2.222 shares (rectifying a material error in the splitsingsvoorstel which had wrongly listed D\u0027huyvetter Laurens as natural-person holder), Scherpereel Guyonne 14 shares \u2014 zonder opleg in geld; all shares onvoorwaardelijk geplaatst en geheel volgestort. NEW BLDV Invest non-statutory directors appointed for indefinite term: D\u0027Huyvetter Bart, D\u0027Huyvetter Laurens, Scherpereel Guyonne (director_changes for the new entity). Bedrijfsrevisor: Auditas Bedrijfsrevisoren BV (8800 Roeselare, Boomgaardstraat 14), vertegenwoordigd door Sven Vansteelant, art. 5:7 WVV inbreng-in-natura report dated 23 dec 2025, valuation = boekwaarde, principieel voorbehoud re soil/bodemkwaliteit, no fairness opinion. Splitsingsverslagen van bestuursorgaan and commissaris waived under art. 12:77 in fine and 12:78 in fine WVV (shares issued pro rata to existing shareholders). Notary: Liesbeth Matthys te Kruisem, akte 23 december 2025, geregistreerd. Buitengewone algemene vergadering, bij eenparigheid van stemmen. Filing/neerlegging ter griffie ondernemingsrechtbank Gent afdeling Kortrijk on 21 JAN 2026; publication 29/01/2026. Publication proxy: medewerkers van BV Decostere Accountancy Avelgem, zetel 8580 Avelgem Burchthof 10-11, ondernemingsnummer printed as \u00220407.901.82\u0022 in OCR (likely truncated 10-digit number; recorded as appearing in text, formatting incomplete). Co-filed: expeditie akte \u002B splitsingsvoorstel dd. 6 november 2025. The act also contains extensive (non-capital) real-estate/onroerend-goed conveyancing detail (5 percelen: 0373NP0001, 0380YP0000, 0380ZP0000, 0377GP0000, 0377HP0000), bodemattesten/OVAM, stedenbouw, erfdienstbaarheden, asbestattest, and full coordinated statutes of BLDV Invest \u2014 none affecting registered-capital figures. shareholders_after of Vervoer ter Vichten not restated in act (only that 2.222 \u002B 2.222 \u002B 14 = 4.458 mirror its shareholders); recorded shareholders_after for the new BLDV Invest only via subscribers since post-split holdings explicitly stated there.",
  "_other_categories_present": [
    "oprichting",
    "statutes",
    "director_changes",
    "zetel"
  ]
}

{
  "stage": "proposal",
  "notary": {
    "name": "Liesbeth Matthys",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kruisem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-18",
    "filing_date": "2025-11-07",
    "act_kind_objet": "VOORSTEL TOT PARTI\u00CBLE SPLITSING"
  },
  "decision": {
    "body": "bestuursorgaan",
    "act_date": "2025-11-06",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Gezien de aandelen van de verkrijgende vennootschappen worden uitgegeven aan de aandeelhouders van de overdragende vennootschap evenredig aan hun rechten in het kapitaal, is geen schriftelijk verslag van een bedrijfsrevisor m.b.t. de parti\u00EBle splitsing opgesteld.",
    "articles": [
      "12:78"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0412.577.028",
        "name": "VERVOER TER VICHTEN",
        "role": "demerged",
        "address": "Mekeirleweg 11, B-8570 ANZEGEM",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "BLDV INVEST",
        "role": "recipient",
        "address": "B-8570 Anzegem, Mekeirleweg 11",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": true,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "BLDD INVEST",
        "role": "recipient",
        "address": "B-8570 Anzegem, Mekeirleweg 11",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:5",
      "12:8,1\u00B0",
      "12:74",
      "12:75",
      "5:61",
      "5:7",
      "5:133 \u00A71 lid 2",
      "12:78"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": "elke aandeelhouder \u00E9\u00E9n [1] aandeel verkrijgt van de nieuwe vennootschap voor elk aandeel dat hij aanhoudt in de overdragende vennootschap",
    "new_shares_issued_n": 4458,
    "real_estate_included": true,
    "patrimony_description": "De overdracht van alle activa- en passivabestanddelen verbonden aan de bedrijfstak \u0027beheer van onroerend patrimonium\u0027 van de splitende vennootschap naar de twee verkrijgende vennootschappen.",
    "equity_transferred_eur": 1542533.31,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0412.577.028",
    "name_full": "VERVOER TER VICHTEN",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0407.901.826",
    "org_name": "DECOSTERE ACCOUNTANCY AVELGEM",
    "person_name": null,
    "org_rep_person_name": "Sofie LANNAU"
  },
  "summary_narrative": "Het bestuursorgaan van NV Vervoer Ter Vichten heeft een voorstel opgesteld voor een parti\u00EBle splitsing. Hierbij worden de activa en passiva die verbonden zijn aan de bedrijfstak \u0027beheer van onroerend patrimonium\u0027 overgedragen naar twee nieuw op te richten BV\u0027s, BLDV INVEST en BLDD INVEST. De aandeelhouders van Vervoer Ter Vichten krijgen aandelen van de nieuwe vennootschappen toegekend in verhouding tot hun huidige aandelen.",
  "co_filed_documents": [
    "origineel ondertekend partieel splitsingsvoorstel opgemaakt d.d. november 2025"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "fusion_share_issue",
      "after_eur": 942175.0,
      "delta_eur": 167175.0,
      "before_eur": 775000.0,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Guyonne SCHERPEREEL",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 7,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Bart D\u0027HUYVETTER",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 1111,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Laurens D\u0027HUWETTER",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 1111,
          "contribution_amount_eur": null
        }
      ],
      "share_emission": {
        "agio_eur": 167175.0,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 2229,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 75.0
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_split",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Scherpereel Guyonne",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 14,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "D\u0027Huyvetter Laurens",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 2222,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "D\u0027Huyvetter Bart",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 2222,
          "contribution_amount_eur": null
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": 2.0,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Liesbeth Matthys",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kruisem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-19",
    "filing_date": "2024-11-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-07-19",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "AUDITAS BEDRIJFSREVISOREN",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Sven VANSTEELANT"
  },
  "subject_company": {
    "kbo": "0412.577.028",
    "name_full": "VERVOER TER VICHTEN",
    "legal_form": "naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition akte tot wijziging statuten",
    "geco\u00F6rdineerde tekst van de statuten",
    "fusievoorstel dd 4 juni 2024",
    "Verslag bestuursorgaan 17 juli 2024",
    "Verslag bestuursorgaan 12 juli 2024"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 4458,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": 242175.0,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "stage": "completed",
  "notary": {
    "name": "Liesbeth Matthys",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kruisem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-19",
    "filing_date": "2024-11-06",
    "act_kind_objet": "Fusie"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-11-19",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De algemene vergadering beslist tot het niet toepassen van de verplichting om een omstandig schriftelijk verslag op te stellen over de stand van het vermogen, de wenselijkheid van de fusie en de fusieverslag, overeenkomstig de artikelen 12:25, 12:26 \u00A71 en 12:27 van het Wetboek van vennootschappen en",
    "articles": [
      "12:25",
      "12:26 \u00A71",
      "12:27"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0412.577.028",
        "name": "VERVOER TER VICHTEN",
        "role": "acquiring",
        "address": "Mekeirleweg 11 8570 Anzegem",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0479.081.614",
        "name": "D\u0026S",
        "role": "absorbed",
        "address": "Mekeirleweg 15 8570 Anzegem",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:28",
      "12:25",
      "12:26",
      "12:27",
      "7:197",
      "7:179",
      "3:77 \u00A72",
      "7:217 \u00A72"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 2229,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap, inclusief activa, passiva, activiteiten, vergunningen, handelsnaam, boekhouding, cli\u00EBnteel en immateri\u00EBle bestanddelen, wordt overgedragen.",
    "equity_transferred_eur": 4207476.8,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0412.577.028",
    "name_full": "VERVOER TER VICHTEN",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Liesbeth MATTHYS",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap Vervoer Ter Vichten heeft een fusie door overneming goedgekeurd. De vennootschap D\u0026S wordt zonder vereffening opgeheven en haar gehele vermogen wordt overgedragen aan Vervoer Ter Vichten. De fusie wordt geboekhoudkundig en fiscaal geacht te zijn uitgevoerd met ingang van 1 januari 2024. De overnemende vennootschap ontvangt 2.229 nieuwe aandelen als tegenprestatie en verhoogt hiermee haar kapitaal met \u20AC167.175,00. De statuten worden aangepast en de bestuurders van D\u0026S worden ontslagen.",
  "co_filed_documents": [
    "expeditie akte tot wijziging statuten",
    "geco\u00F6rdineerde tekst van de statuten",
    "fusievoorstel dd 4 juni 2024",
    "Verslag bestuursorgaan 17 juli 2024",
    "Verslag bestuursorgaan 12 juli 2024"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 167175.0,
      "currency": "EUR",
      "after_eur": 242175.0,
      "delta_eur": 167175.0,
      "before_eur": 75000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-07-19",
      "evidence_quote": "De vergadering besluit aldus dat het kapitaal van de vennootschap wordt verhoogd met honderd zevenenzestig duizend honderd vijfenzeventig euro (\u20AC 167.175,00) om het te brengen van vijfenzeventigduizend (\u20AC 75.000,00) naar tweehonderd twee\u00EBnveertig duizend honderd vijfenzeventig euro (\u20AC 242.175,00).",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.577.028",
    "name_full": "VERVOER TER VICHTEN",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Scherpereel Guyonne Maria",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-31",
      "evidence_quote": "Naar aanleiding van de bijzondere algemene vergadering gehouden op de maatschappelijke zetel op 20 februari 2024 werd vervolgens beslist om Mevrouw Scherpereel Guyonne te herbenoemen als gedelegeerd bestuurder. Haar mandaat gaat in vanaf 31/12/2023 en dit voor een termijn van 6 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.577.028",
    "name_full": "VERVOER TER VICHTEN",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "D\u0027Huyvetter Laurens Alex Maurits",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-12-31",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2023-12-31"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Scherpereel Guyonne Maria",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-12-31",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2023-12-31"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "D\u0027HUYVETTER Bernard",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": {
        "kbo": null,
        "name": "D \u0026 S",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-12-31",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Scherpereel Guyonne",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-12-31",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "D\u0027HUYVETTER Laurens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "D \u0026 S",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-12-31",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "D\u0027HUYVETTER Bernard",
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Liesbeth Matthys",
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-07-09",
    "filing_date": "2024-06-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-02-20",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0412.577.028",
    "name_full": "VERVOER TER VICHTEN",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "D\u0027Huyvetter Bart",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-17",
    "filing_date": "2024-06-06",
    "act_kind_objet": "VOORSTEL TOT FUSIE DOOR OVERNEMING VAN DE NAAMLOZE VENNOOTSCHAP \u0022D \u0026 S\u0022 DOOR DE NAAMLOZE VENNOOTSCHAP \u0022VERVOER TER VICHTEN\u0022"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-06-04",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Op verzoek van alle aandeelhouders wordt artikel 12:26 \u00A71 toegepast, wat een vrijstelling voorziet van het opmaken van het verslag van een bedrijfsrevisor of externe accountant m.b.t. de fusie.",
    "articles": [
      "12:26 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0412.577.028",
        "name": "VERVOER TER VICHTEN",
        "role": "acquiring",
        "address": "MEKEIRLEWEG 11, 8570 ANZEGEM",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHA\u0420",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0479.081.614",
        "name": "D \u0026 S",
        "role": "absorbed",
        "address": "MEKEIRLEWEG 15, 8570 ANZEGEM",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHA\u0420",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.4567563075802195,
    "legal_articles": [
      "12:2",
      "12:24",
      "12:26 \u00A71",
      "7:179",
      "7:197"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 2229,
    "real_estate_included": true,
    "patrimony_description": "De volledige activa en passiva van de over te nemen vennootschap \u0022D \u0026 S\u0022 worden overgedragen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0412.577.028",
    "name_full": "VERVOER TER VICHTEN",
    "legal_form": "NAAMLOZE VENNOOTSCHA\u0420"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De naamloze vennootschap \u0022D \u0026 S\u0022 wordt overgenomen door de naamloze vennootschap \u0022VERVOER TER VICHTEN\u0022 via een fusie door overneming. Hierbij worden alle rechten en verplichtingen van \u0022D \u0026 S\u0022 overgedragen aan \u0022VERVOER TER VICHTEN\u0022. Als vergoeding voor de inbreng van het volledige vermogen worden 2.229 nieuwe aandelen van \u0022VERVOER TER VICHTEN\u0022 uitgereikt aan de aandeelhouders van \u0022D \u0026 S\u0022. Alle activiteiten van \u0022D \u0026 S\u0022 vanaf 1 januari 2024 worden geacht voor rekening van \u0022VERVOER TER VICHTEN\u0022 te zijn verricht.",
  "co_filed_documents": [
    "origineel ondertekend fusievoorstel d.d. 4 juni 2024"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "D\u0027Huyvetter Bart",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-27",
      "evidence_quote": "Naar aanleiding van de algemene vergadering gehouden op de maatschappelijke zetel op 27 mei 2017 werd beslist dat volgende personen worden herbenoemd als bestuurders: - D\u0027Huyvetter Bart"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "D\u0027Huyvetter Laurens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-27",
      "evidence_quote": "Naar aanleiding van de algemene vergadering gehouden op de maatschappelijke zetel op 27 mei 2017 werd beslist dat volgende personen worden herbenoemd als bestuurders: - D\u0027Huyvetter Laurens"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Scherpereel Guyonne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-27",
      "evidence_quote": "Naar aanleiding van de algemene vergadering gehouden op de maatschappelijke zetel op 27 mei 2017 werd beslist dat volgende personen worden herbenoemd als bestuurders: - Scherpereel Guyonne."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Scherpereel Guyonne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-27",
      "evidence_quote": "Tevens wordt Mevrouw Scherpereel Guyonne herbenoemd als gedelegeerd bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.577.028",
    "name_full": "VERVOER TER VICHTEN",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "D\u0027Huyvetter Bernard",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "D\u0026S Comm. VA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-03-20",
      "evidence_quote": "Bij bijzondere algemene vergadering van vrijdag 20 maart 2015 wordt het volgende beslist: - Benoeming tot bestuurder, D\u0026S Comm. VA met als vaste vertegenwoordiger Dhr D\u0027Huyvetter Bernard."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "D\u0027Huyvetter Bernard",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "D\u0026S Comm. VA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-03-20",
      "evidence_quote": "Bij bijzondere algemene vergadering van vrijdag 20 maart 2015 wordt het volgende beslist: - Benoeming tot gedelegeerd bestuurder, D\u0026S Comm. VA met als vaste vertegenwoordiger Dhr D\u0027Huyvetter Benard."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.577.028",
    "name_full": "VERVOER TER VICHTEN",
    "legal_form": "NV"
  }
}