Levenscyclus & insolventie-signalen
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Belgisch Staatsblad — aktes
84 aktes Kapitaalverloop · 16
24-01-2025
Kapitaalwijziging
24-01-2025
v3.2
24-01-2025
v3.2
24-01-2025
v3.2
24-01-2025
Kapitaalwijziging
24-01-2025
v3.2
17-02-2022
v3.2
17-02-2022
v3.2
29-09-2017
v3.2
29-09-2017
v3.2
22-01-2016
v3.2
22-01-2016
v3.2
28-06-2011
v3.2
28-06-2011
v3.2
02-02-2004
v3.2
Adresverloop · 2
02-02-2004
v3.2
02-02-2004
Zetelwijziging
Alle aktes · 84
bijgewerkt 3 maanden geleden
2026
19-03-2026 3 bestuurders benoemd, 5 herbenoemd
- Jan-Dante Dumon — Bestuurder
- Louis Clarys — Bestuurder
- Julie Vanermen — Bestuurder
- M.M.C. BV — Bestuurder
- S. VAN HECKE BV — Bestuurder
- ELODUS BV — Bestuurder
- TWINC BV — Bestuurder
- Michiel Meerbergen — Voorzitter
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": null,
"reason": "end_of_term",
"subkind": "renewal",
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"kbo": "0740.466.524",
"name": "M.M.C. BV",
"address": "Steynhoesdreef 30, 2970 Schilde",
"country": "BE",
"legal_form": "BV"
},
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},
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{
"kind": "director_renew",
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"kbo": "0828.443.940",
"name": "S. VAN HECKE BV",
"address": "Begonialaan 8, 3191 Boortmeerbeek",
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"legal_form": "BV"
},
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{
"kind": "director_renew",
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"via_org": {
"kbo": "0556.770.595",
"name": "ELODUS BV",
"address": "Lippeveld 48, 9220 Hamme",
"country": "BE",
"legal_form": "BV"
},
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{
"kind": "director_renew",
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"via_org": {
"kbo": "0866.969.568",
"name": "TWINC BV",
"address": "Kroonstraat 1, 9830 Sint-Martens-Latem",
"country": "BE",
"legal_form": "BV"
},
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"kind": "until_agm_year",
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},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan-Dante Dumon",
"address": "Kortrijksesteenweg 1168 bus 0101, 9051 Sint-Denijs-Westrem",
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
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"mandate_duration": {
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},
"rep_rotation_new_rep": null,
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},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Louis Clarys",
"address": "Kortrijksesteenweg 1168 bus 0101, 9051 Sint-Denijs-Westrem",
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
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"evidence_quote": "",
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"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Julie Vanermen",
"address": "Kortrijksesteenweg 1168 bus 0101, 9051 Sint-Denijs-Westrem",
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
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"statutory": "statutair",
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"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Michiel Meerbergen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "renewal",
"via_org": {
"kbo": "0740.466.524",
"name": "M.M.C. BV",
"address": "Steynhoesdreef 30, 2970 Schilde",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2026-03-19",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-19",
"filing_date": "2026-03-10",
"act_kind_objet": "Benoeming"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-06-02",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0444.471.717",
"name_full": "VIGO",
"legal_form": "Naamloze Vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}19-03-2026 11 bestuurders benoemd
- M.M.C. BV — Bestuurder
- S. VAN HECKE BV — Bestuurder
- ELODUS BV — Bestuurder
- TWINC BV — Bestuurder
- M.M.C. BV — Voorzitter van de raad van bestuur
- S. VAN HECKE BV — Gedelegeerd bestuurder
- ELODUS BV — Gedelegeerd bestuurder
- TWINC BV — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "M.M.C. BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "S. VAN HECKE BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ELODUS BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "TWINC BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "voorzitter van de raad van bestuur",
"person": {
"rrn": null,
"name": "M.M.C. BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "S. VAN HECKE BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "ELODUS BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "TWINC BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere gevolmachtigde",
"person": {
"rrn": null,
"name": "Jan-Dante Dumon",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere gevolmachtigde",
"person": {
"rrn": null,
"name": "Louis Clarys",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere gevolmachtigde",
"person": {
"rrn": null,
"name": "Julie Vanermen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0444.471.717",
"name_full": "VIGO"
}
}2025
24-01-2025 Kapitaalverhoging van €24.800 tot €2.701.800
- €2.677.000 → €2.701.800
Notaris:
Stijn RAES · Gent
Technische details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_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": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_increase",
"after_eur": 2701800.0,
"delta_eur": 24800.0,
"before_eur": 2677000.0,
"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": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Stijn RAES",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-24",
"filing_date": "2025-01-16",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-12-30",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0444.471.717",
"name_full": "VIGO",
"legal_form": "naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Stijn RAES",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"een (1) volmacht",
"de geco\u00F6rdineerde statuten"
],
"shareholders_after": [
{
"kbo": "0838.892.127",
"pct": null,
"kind": "org",
"name": "VIGO International",
"role": "aandeelhouder",
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}24-01-2025 Kapitaalverhoging van €65.000 tot €2.677.000
- €2.612.000 → €2.677.000
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 65000.0,
"currency": "EUR",
"after_eur": 2677000.0,
"delta_eur": 65000.0,
"before_eur": 2612000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-12-30",
"evidence_quote": "De vergadering stelt vast dat het kapitaal van de vennootschap, ingevolge de onderhavige met fusie door overneming gelijkgestelde verrichting, werd verhoogd met vijfenzestigduizend euro (65.000,00 EUR), om het van twee miljoen zeshonderdentwaalfduizend euro (2.612.000,00 EUR) te brengen op twee miljoen zeshonderdzevenenzeventigduizend euro (2.677.000,00 EUR), zonder uitgifte van nieuwe aandelen.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0444.471.717",
"name_full": "VIGO",
"legal_form": "NV"
}
}24-01-2025 Kapitaalverhoging van €24.800 tot €2.701.800
- €2.677.000 → €2.701.800
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 24800.0,
"currency": "EUR",
"after_eur": 2701800.0,
"delta_eur": 24800.0,
"before_eur": 2677000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-12-30",
"evidence_quote": "De vergadering stelt vast dat het kapitaal van de vennootschap, ingevolge de onderhavige met fusie door overneming gelijkgestelde verrichting, werd verhoogd met vierentwintigduizend achthonderd euro (24.800,00 EUR), om het van twee miljoen zeshonderdzevenenzeventigduizend euro (2.677.000,00 EUR) te brengen op twee miljoen zevenhonderdeneenduizend achthonderd euro (2.701.800,00 EUR), zonder uitgifte van nieuwe aandelen.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0444.471.717",
"name_full": "VIGO",
"legal_form": "NV"
}
}24-01-2025 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
completedNotaris:
Stijn RAES · Gent
Technische details
{
"stage": "completed",
"notary": {
"name": "Stijn RAES",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-24",
"filing_date": "2025-01-16",
"act_kind_objet": "VERRICHTING GELIJKGESTELD MET EEN FUSIE DOOR OVERNEMING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-12-30",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0444.471.717",
"name": "VIGO",
"role": "acquiring",
"address": "Wetteren (B-9230 Wetteren), Biezeweg 13",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0464.320.984",
"name": "ORTHOMED",
"role": "absorbed",
"address": "Genk (B-3600 Genk), Henry Fordlaan 43",
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:51",
"12:55"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de overgenomen vennootschap \u0027ORTHOMED\u0027 wordt zonder uitzondering of voorbehoud overgenomen onder algemene titel door de overnemende vennootschap \u0027VIGO\u0027.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-11-01"
},
"subject_company": {
"kbo": "0444.471.717",
"name_full": "VIGO",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Stijn RAES",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap \u0027VIGO\u0027 heeft op 30 december 2024 besloten tot een verrichting gelijkgesteld met een fusie door overneming, waarbij \u0027VIGO\u0027 de besloten vennootschap \u0027ORTHOMED\u0027 overneemt. De fusie is juridisch in werking getreden op 30 december 2024, met boekhoudkundige retroactiviteit vanaf 1 november 2024. Het kapitaal van \u0027VIGO\u0027 is verhoogd met 24.800 EUR zonder uitgifte van nieuwe aandelen.",
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"\u00E9\u00E9n (1) volmacht",
"de geco\u00F6rdineerde statuten"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}24-01-2025 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
completedNotaris:
Stijn RAES · Gent
Technische details
{
"stage": "completed",
"notary": {
"name": "Stijn RAES",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-24",
"filing_date": "2025-01-16",
"act_kind_objet": "VERRICHTING GELIJKGESTELD MET EEN FUSIE DOOR OVERNEMING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-12-30",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0444.471.717",
"name": "VIGO",
"role": "acquiring",
"address": "Wetteren (B-9230 Wetteren), Biezeweg 13",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0437.842.657",
"name": "DEMOLDER ORTHOS",
"role": "absorbed",
"address": "Hasselt (B-3500 Hasselt), Nieuwe steenweg 6",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:51",
"12:55"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de overgenomen vennootschap wordt zonder uitzondering of voorbehoud overgenomen door de overnemende vennootschap onder algemene titel.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-10-01"
},
"subject_company": {
"kbo": "0444.471.717",
"name_full": "VIGO",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Stijn RAES",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van VIGO besloot de naamloze vennootschap DEMOLDER ORTHOS te overnemen in het kader van een verrichting gelijkgesteld met een fusie door overneming, zoals voorzien in artikel 12:7, 2\u00BA van het Wetboek van Vennootschappen en Verenigingen. De fusie treedt juridisch in werking op 30 december 2024, met boekhoudkundige retroactiviteit vanaf 1 oktober 2024. Het kapitaal van VIGO werd verhoogd met 65.000 EUR zonder uitgifte van nieuwe aandelen.",
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"\u00E9\u00E9n (1) volmacht",
"de geco\u00F6rdineerde statuten"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}24-01-2025 Kapitaalverhoging van €24.800 tot €2.701.800
- €2.677.000 → €2.701.800
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 2701800.0,
"delta_eur": 24800.0,
"before_eur": 2677000.0,
"contribution_type": "none_or_other"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0444.471.717",
"name_full": "VIGO"
}
}24-01-2025 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
completedNotaris:
Stijn RAES · Gent
Technische details
{
"stage": "completed",
"notary": {
"name": "Stijn RAES",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-24",
"filing_date": "2025-01-16",
"act_kind_objet": "ONDERNEMINGSRECHTBANK GENT"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-12-30",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "De enige aandeelhouder verzakt uitdrukkelijk aan tussentijdse cijfers.",
"articles": [
"12:51 \u00A72"
]
},
"restructuring": {
"parties": [
{
"kbo": null,
"name": "VIGO",
"role": "acquiring",
"address": "Wetteren (B-9230 Wetteren), Biezeweg 13",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "DEMOLDER ORTHOS",
"role": "absorbed",
"address": "Hasselt (B-3500 Hasselt), Nieuwe steenweg 6",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"2:8",
"2:14",
"12:51",
"12:55"
],
"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 overgenomen vennootschap, inclusief aandelen en eventuele andere stemrecht verlenende effecten, wordt zonder uitzondering noch voorbehoud overgedragen.",
"equity_transferred_eur": 65000.0,
"accounting_effective_date": "2024-10-01"
},
"subject_company": {
"kbo": "0444.471.717",
"name_full": "VIGO",
"legal_form": "naamloze vennootschap",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Stijn RAES",
"org_rep_person_name": null
},
"summary_narrative": "De naamloze vennootschap VIGO heeft een buitengewone algemene vergadering gehouden om een fusie te besluiten met de naamloze vennootschap DEMOLDER ORTHOS. De overgenomen vennootschap wordt volledig overgenomen in een verrichting gelijkgesteld met fusie door overname, zoals voorzien in artikel 12:7 van het Wetboek van vennootschappen en verenigingen. De fusie heeft retroactief effect voor boekhoudkundige en fiscale doeleinden, met een boekhoudkundige datum van 1 oktober 2024.",
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"\u00E9\u00E9n (1) volmacht",
"de geco\u00F6rdineerde statuten"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}24-01-2025 Kapitaalverhoging van €65.000 tot €2.677.000
- €2.612.000 → €2.677.000
Notaris:
Stijn RAES · Gent
Technische details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_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": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "fusion_share_issue",
"after_eur": 2677000.0,
"delta_eur": 65000.0,
"before_eur": 2612000.0,
"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": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Stijn RAES",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-24",
"filing_date": "2025-01-16",
"act_kind_objet": "VERRICHTING GELIJKGESTELD MET EEN FUSIE DOOR OVERNEMING VAN \u0022DEMOLDER ORTHOS\u0022 NV - PROCES-VERBAAL VAN DE OVERNEMENDE VENNOOTSCHAP - KAPITAALVERHOGING INGEVOLGE DE FUSIE - MACHTEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-12-30",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0444.471.717",
"name_full": "VIGO",
"legal_form": "naamloze vennootschap",
"_kbo_filled_from_list": true,
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Stijn RAES",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"volmacht",
"geco\u00F6rdineerde statuten"
],
"shareholders_after": [
{
"kbo": "0838.892.127",
"pct": null,
"kind": "org",
"name": "VIGO International",
"role": "aandeelhouder",
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}24-01-2025 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
completedNotaris:
Stijn RAES · Gent
Technische details
{
"stage": "completed",
"notary": {
"name": "Stijn RAES",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-24",
"filing_date": "2025-01-16",
"act_kind_objet": "VERRICHTING GELIJKGESTELD MET EEN FUSIE DOOR OVERNEMING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-12-30",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "De enige aandeelhouder verzakt de verplichting tot het indienen van tussentijdse cijfers.",
"articles": [
"12:51 \u00A72"
]
},
"restructuring": {
"parties": [
{
"kbo": "0444.471.717",
"name": "VIGO",
"role": "acquiring",
"address": "Wetteren (B-9230 Wetteren), Biezeweg 13",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0464.320.984",
"name": "ORTHOMED",
"role": "absorbed",
"address": "Genk (B-3600 Genk), Henry Fordlaan 43",
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0838.892.127",
"name": "VIGO International",
"role": "contributor",
"address": "Wetteren (B-9230 Wetteren), Biezeweg 13",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:51"
],
"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 overgenomen vennootschap, inclusief aandelen en eventuele andere stemrecht verlenende effecten, wordt zonder uitzondering noch voorbehoud overgedragen.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-11-01"
},
"subject_company": {
"kbo": "0444.471.717",
"name_full": "VIGO",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Stijn RAES",
"org_rep_person_name": null
},
"summary_narrative": "De naamloze vennootschap VIGO heeft een fusiebesluit genomen waarbij de besloten vennootschap ORTHOMED overgenomen wordt in een verrichting gelijkgesteld met fusie door overneming. Het gehele vermogen van ORTHOMED wordt overgedragen aan VIGO, en de fusie heeft retroactief effect voor boekhoudkundige en fiscale doeleinden vanaf 1 november 2024.",
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"\u00E9\u00E9n (1) volmacht",
"de geco\u00F6rdineerde statuten"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}24-01-2025 Kapitaalverhoging van €65.000 tot €2.677.000
- €2.612.000 → €2.677.000
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 2677000,
"delta_eur": 65000,
"before_eur": 2612000,
"contribution_type": "none_or_other"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0444.471.717",
"name_full": "VIGO"
}
}2024
25-11-2024 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
proposalNotaris:
Louis Clarys · Dendermonde
Technische details
{
"stage": "proposal",
"notary": {
"name": "Louis Clarys",
"firm_city": null,
"firm_name": null,
"office_city": "Dendermonde",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-11-25",
"filing_date": "2024-11-14",
"act_kind_objet": "GEMEENSCHAPPELIJK FUSIEVOORSTEL"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-11-13",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0444.471.717",
"name": "VIGO NV",
"role": "acquiring",
"address": "Biezeweg 13, 9230 Wetteren",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0464.320.984",
"name": "Orthomed BV",
"role": "absorbed",
"address": "Henry Fordlaan 43, 3600 Genk",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:58"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "De gehele activa en passiva van Orthomed BV, inclusief onroerende goederen (handelspand met grond te Genk, Henry Fordlaan 43), worden overgenomen door VIGO NV. De verrichting betreft de volledige overname van de activiteiten, kennis en know-how van Orthomed, met name in de sector van orthopedische producten, bandagisterie en medische hulpmiddelen.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-11-01"
},
"subject_company": {
"kbo": "0444.471.717",
"name_full": "VIGO",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Louis Clarys",
"org_rep_person_name": null
},
"summary_narrative": "VIGO NV en Orthomed BV, beide dochtervennootschappen van VIGO International NV, hebben op 13 november 2024 een gemeenschappelijk fusievoorstel goedgekeurd voor een met fusie door overneming gelijkgestelde verrichting (\u2018vereenvoudigde zusterfusie\u2019) overeenkomstig artikel 12:7 juncto 12:50 tot en met 12:58 van het Wetboek van Vennootschappen en Verenigingen. VIGO NV zal Orthomed BV overnemen zonder uitgifte van nieuwe aandelen, met boekhoudkundige retroactiviteit vanaf 1 november 2024. De overname omvat de volledige activa, inclusief onroerend goed in Genk, en is bedoeld om de structuur te veree",
"co_filed_documents": [
"Bijlage 1: Kadastraal percelenplan",
"Bijlage 2: Bodemattest"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}25-11-2024 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
proposalNotaris:
Louis Clarys · Dendermonde
Technische details
{
"stage": "proposal",
"notary": {
"name": "Louis Clarys",
"firm_city": null,
"firm_name": null,
"office_city": "Dendermonde",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-11-25",
"filing_date": "2024-11-14",
"act_kind_objet": "GEMEENSCHAPPELIJK FUSIEVOORSTEL"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-11-13",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0437.842.657",
"name": "Demolder Orthos NV",
"role": "absorbed",
"address": "Nieuwe steenweg 6, 3500 Hasselt",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0444.471.717",
"name": "VIGO NV",
"role": "acquiring",
"address": "Biezeweg 13, 9230 Wetteren",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:58"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2023-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De gehele patrimoine van Demolder Orthos NV, inclusief haar activiteiten in de verkoop van orthopedische artikelen, medische materialen en hulpmiddelen, wordt overgenomen door VIGO NV.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-10-01"
},
"subject_company": {
"kbo": "0444.471.717",
"name_full": "VIGO",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Peak Legal",
"person_name": null,
"org_rep_person_name": "Mr. Julie Vanermen, Mr. Maxime Caramin, Mr. Nick Van de Sype, Mr. Evy Loubris, Mr. Louis Clarys"
},
"summary_narrative": "De bestuursorganen van VIGO NV en Demolder Orthos NV hebben op 13 november 2024 een gemeenschappelijk fusievoorstel goedgekeurd, waarbij VIGO NV Demolder Orthos NV zal opnemen via een met fusie door overneming gelijkgestelde verrichting (\u2018vereenvoudigde zusterfusie\u2019) overeenkomstig artikel 12:7 juncto 12:50 tot en met 12:58 WVV. De overname is gebaseerd op de feitelijke 100%-eigendom van Demolder door VIGO International NV, en de handelingen van Demolder worden boekhoudkundig vanaf 1 oktober 2024 als van VIGO beschouwd. Geen nieuwe aandelen worden uitgegeven, en er wordt geen ruilverhouding to",
"co_filed_documents": [
"Formulier voor publicatie in de Bijlagen bij het Belgisch Staatsblad",
"Notulen van de algemene vergadering (indien van toepassing)",
"Volmacht van de bestuurders"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}25-11-2024 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
proposal
Technische details
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-11-25",
"filing_date": "2024-11-14",
"act_kind_objet": "GEMEENSCHAPPELIJK FUSIEVOORSTEL"
},
"decision": {
"body": null,
"act_date": "2024-11-13",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0437.842.657",
"name": "Demolder Orthos NV",
"role": "absorbed",
"address": "Nieuwe steenweg 6, 3500 Hasselt",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0444.471.717",
"name": "VIGO NV",
"role": "acquiring",
"address": "Biezeweg 13, 9230 Wetteren",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0838.892.127",
"name": "VIGO INTERNATIONAL NV",
"role": "other",
"address": "Biezeweg 13, 9230 Wetteren",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:58",
"2:8",
"2:14"
],
"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": "VIGO is voornemens om Demolder op te slorpen door middel van een met fusie door overneming gelijkgestelde verrichting. VIGO is eigenaar van 100% van de aandelen uitgegeven door Demolder en VIGO.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-10-01"
},
"subject_company": {
"kbo": "0444.471.717",
"name_full": "Demolder Orthos NV",
"legal_form": "NV",
"_kbo_extracted_mismatch": "0437.842.657"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Peak Legal",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "VIGO NV heeft een gemeenschappelijk voorstel goedgekeurd om Demolder Orthos NV op te slorpen via een vereenvoudigde zusterfusie. De verrichting is een met fusie door overneming gelijkgestelde verrichting, waarbij VIGO de volledige eigendom van Demolder overneemt. De handelingen worden boekhoudkundig geacht te zijn verricht voor rekening van VIGO vanaf 1 oktober 2024.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}04-03-2024 2 bestuurders benoemd
- KPMG Bedrijfsrevisoren BV — Commissaris
- Wim Heyndrickx — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Wim Heyndrickx",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0444.471.717",
"name_full": "VIGO"
}
}04-03-2024 4 bestuurders benoemd
- KPMG Bedrijfsrevisoren BV — Commissaris
- Julie Vanermen — Gedelegeerd bestuurder
- Jan-Dante Dumon — Gedelegeerd bestuurder
- Louis Clarys — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0419.122.548",
"name": "KPMG Bedrijfsrevisoren BV",
"address": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
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"corrected_publication_numac": null
}04-03-2024 Wim Heyndrickx benoemd tot commissaris
- Wim Heyndrickx — Commissaris
Samenvatting:
v3.2
Technische details
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}2022
17-02-2022 Statutenwijziging
Samenvatting:
v3.2
Technische details
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"quote": "De algemene vergadering verleent een volmacht aan geassocieerde notarissen Olivier Van Maele en Lien Couck om de statuten van de naamloze vennootschap VIGO te co\u00F6rdineren.",
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{
"quote": "De vergadering verleent bijzondere volmacht aan Julie Vanermen, advocaat bij Peak Legal advocaten, gevestigd te Kortrijksesteenweg 1168 bus 0101, 9051 Sint-Denijs-Westrem, evenals aan hun bedienden, aangestelden en lasthebbers, om, met mogelijkheid tot indeplaatsstelling, alle nuttige of noodzakelijke of administratieve formaliteiten te vervullen, met inbegrip van de aanvraag blj de BTW, Ondernemingsloket, Sociale Verzekeringskas en de directe belastingen.",
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}17-02-2022 Statutenwijziging
Samenvatting:
v3.2
Technische details
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}17-02-2022 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
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}17-02-2022 4 ontslagnemend
- Michiel Meerbergen — Bestuurder
- Steve Van Hecke — Bestuurder
- Daniel Sengelov — Bestuurder
- Titia Willems — Bestuurder
Samenvatting:
v3.2
Technische details
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},
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}17-02-2022 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
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}
}17-02-2022 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
completedNotaris:
Lien Couck · Aalst
Technische details
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{
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],
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"legal_articles": [
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"12:50",
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"patrimony_description": "Het gehele vermogen van de overgenomen vennootschap Orthopedie Th\u00FCer, inclusief immateri\u00EBle goederen, activiteiten, vergunningen, handelsnaam, merken, cli\u00EBnteel, bedrijfsorganisatie, boekhouding, lopende overeenkomsten (inclusief werknemerscontracten), en onroerende goederen in Antwerpen, gaat onder algemene titel over op de overnemende vennootschap VIGO.",
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"co_filed_documents": [
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"referenced_correction": null,
"should_reroute_to_category": null
}17-02-2022 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
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"act_meta": {
"extractor": "qwen3-30b-a3b"
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"subject_company": {
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}2021
22-11-2021 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
proposalNotaris:
Nick Van de Sype · Sint-Denijs-Westrem
Technische details
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"stage": "proposal",
"notary": {
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"firm_city": null,
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},
"act_meta": {
"language": "nl",
"pub_date": "2021-11-22",
"filing_date": "2021-11-10",
"act_kind_objet": "GEMEENSCHAPPELIJK VOORSTEL TOT EEN MET FUSIE DOOR"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-10-27",
"unanimous": null
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"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0422.451.430",
"name": "Orthopedie Th\u00FCer BV",
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"legal_form": "BV",
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"jurisdiction_country": null
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{
"kbo": "0444.471.717",
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"role": "acquiring",
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"patrimony_description": "De gehele patrimoine van Orthopedie Th\u00FCer BV, inclusief onroerende goederen (grondstukken in Antwerpen), roerende goederen, activiteiten, kennis en know-how op het gebied van orthopedische producten, bandagisterie en aanverwante diensten, wordt overgenomen door VIGO NV.",
"equity_transferred_eur": null,
"accounting_effective_date": "2022-01-01"
},
"subject_company": {
"kbo": "0444.471.717",
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"person_name": "Nick Van de Sype",
"org_rep_person_name": null
},
"summary_narrative": "De bestuursorganen van VIGO NV en Orthopedie Th\u00FCer BV hebben op 27 oktober 2021 een gemeenschappelijk voorstel goedgekeurd tot een met fusie door overneming gelijkgestelde verrichting (\u2018geruisloze fusie\u2019) overeenkomstig artikel 12:7 juncto 12:50 tot en met 12:58 van het Wetboek van Vennootschappen en Verenigingen. VIGO NV, die al 100% van de aandelen van OT bezit, zal OT opslorpen zonder uitgifte van nieuwe aandelen. De boekhoudkundige retroactiviteit begint op 1 januari 2022, op basis van de jaarrekening afgesloten per 31 december 2021. De fusie is voorzien in een gemeenschappelijk voorstel d",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}24-02-2021 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
completedNotaris:
Lien Couck · Aalst
Technische details
{
"stage": "completed",
"notary": {
"name": "Lien Couck",
"firm_city": null,
"firm_name": null,
"office_city": "Aalst",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2021-02-24",
"filing_date": "2021-02-16",
"act_kind_objet": "Geruisloze fusie"
},
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"act_date": "2021-01-08",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
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"kbo": "0444.471.717",
"name": "V!GO",
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"jurisdiction_country": null
},
{
"kbo": null,
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"role": "absorbed",
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}
],
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"legal_articles": [
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"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de overgenomen vennootschap, inclusief activiteiten, vergunningen, registraties, handelsnaam, merken, logo\u0027s, cli\u00EBnteel, bedrijfsorganisatie, boekhouding, lopende overeenkomsten (inclusief met werknemers), schuldvorderingen en verplichtingen, gaat over op de overnemende vennootschap onder algemene titel.",
"equity_transferred_eur": null,
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},
"subject_company": {
"kbo": "0444.471.717",
"name_full": "V!GO",
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},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Lien Couck",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap V!GO, gevestigd te Wetteren, heeft op 8 januari 2021 met eenparigheid van stemmen besloten tot een geruisloze fusie door overneming van de co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u0027Orthotaal\u0027. De fusie werd uitgevoerd zonder kapitaalverhoging of omwisseling van aandelen, op basis van de jaarrekening per 31 december 2020. Het gehele vermogen van \u0027Orthotaal\u0027, inclusief immateri\u00EBle goederen, rechten, plichten en lopende contracten, ging over op V!GO. De overgenomen vennootschap werd ontbonden zonder vereffening. De ",
"co_filed_documents": [
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"Expeditie van de akte"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}24-02-2021 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
completedNotaris:
Lien Couck · Aalst
Technische details
{
"stage": "completed",
"notary": {
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"firm_city": null,
"firm_name": null,
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},
"act_meta": {
"language": "nl",
"pub_date": "2021-02-24",
"filing_date": "2021-02-16",
"act_kind_objet": "Geruisloze fusie"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-01-08",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0444.471.717",
"name": "VIGO",
"role": "acquiring",
"address": "9230 Wetteren, Biezeweg 13",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0740.466.524",
"name": "CENTRUM VOOR CRANIO-FACIALE EPITHETIEK",
"role": "absorbed",
"address": "2970 Schilde, Steynhoefsedreef 30",
"is_foreign": false,
"legal_form": "Besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2020-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de overgenomen vennootschap wordt overgenomen onder algemene titel, inclusief activiteiten, vergunningen, erkenningen, handelsnaam, merken, logo\u0027s, cli\u00EBnteel, bedrijfsorganisatie, boekhouding, lopende overeenkomsten (inclusief met werknemers), schulden en schuldvorderingen.",
"equity_transferred_eur": null,
"accounting_effective_date": "2021-01-01"
},
"subject_company": {
"kbo": "0444.471.717",
"name_full": "VIGO",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Lien Couck",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap VIGO, gehouden op 8 januari 2021, heeft met eenparigheid van stemmen besloten tot een geruisloze fusie door overneming van de besloten vennootschap CENTRUM VOOR CRANIO-FACIALE EPITHETIEK. De fusie werd uitgevoerd zonder kapitaalverhoging of omwisseling van aandelen, op basis van de jaarrekening per 31 december 2020. Het gehele vermogen van de overgenomen vennootschap, inclusief activiteiten, rechten, plichten, schulden en contracten, ging over op VIGO. De overgenomen vennootschap werd ontbonden zonder vereffening. De bestuurders",
"co_filed_documents": [
"Expeditie van de akte",
"Co\u00F6rdinatie van de statuten"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}18-01-2021 3 bestuurders benoemd
- EY Bedrijfsrevisoren BV — Commissaris
- Mevrouw Lieve Cornelis — Commissaris
- Mevrouw Julie Vanermen — Bijzondere gevolmachtigde
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "EY Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Mevrouw Lieve Cornelis",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere gevolmachtigde",
"person": {
"rrn": null,
"name": "Mevrouw Julie Vanermen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0444.471.717",
"name_full": "V!go"
}
}18-01-2021 Lieve Cornelis benoemd tot commissaris
- Lieve Cornelis — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Lieve Cornelis",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0446334711",
"name": "EY Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-01-01",
"evidence_quote": "De aandeelhouders beslissen hierbij te benoemen als nieuwe commissaris van de vennootschap met ingang van boekjaar 2020 voor een periode van 3 (drie) jaar, dit is tot na de gewone algemene vergadering van het jaar 2023: EY Bedrijfsrevisoren BV, met maatschappelijke zetel te De Kleetlaan 2, 1831 Dieg"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0444.471.717",
"name_full": "V!GO",
"legal_form": "NV"
}
}Eerste 30 van 84 aktes