Vintia

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "leper",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-05",
    "filing_date": "2026-05-28",
    "act_kind_objet": "FUSIEVOORSTEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": null,
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "fusion_completed",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0440.714.748",
    "name_full": "VINTIA",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "WEBSHAPES",
    "person_name": "Valerie Morel",
    "org_rep_person_name": "Valerie Morel"
  },
  "co_filed_documents": [
    "Fusievoorstel d.d. 28/05/2026"
  ],
  "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
}

{
  "events": [],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0440.714.748",
    "name_full": "VINTIA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.714.748",
    "name_full": "VINTIA",
    "legal_form": "NV"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "BV WEBSHAPES, vertegenwoordigd door mevrouw Valerie Morel",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lepers",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-05",
    "filing_date": "2026-05-28",
    "act_kind_objet": "Fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-05-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De aandeelhouders van VINTIA en SAG INTERNATIONAL verzoeken om afstand van het verslagverplichting overeenkomstig artikel 12:26 \u00A71 van het Wetboek van Vennootschappen en Verenigingen.",
    "articles": [
      "12:26 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0440.714.748",
        "name": "VINTIA",
        "role": "acquiring",
        "address": "Ter Waarde 50 - 8900 Lepers",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0541.794.686",
        "name": "SAG INTERNATIONAL",
        "role": "absorbed",
        "address": "Ter Waarde 50 - 8900 Lepers",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.0002868,
    "legal_articles": [
      "12:24",
      "12:35"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-12-31",
    "exchange_ratio_text": "2.151 nieuwe aandelen uitgereikt aan aandeelhouders van SAG INTERNATIONAL",
    "new_shares_issued_n": 2151,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, inclusief rechten en verplichtingen, van de over te nemen vennootschap (SAG INTERNATIONAL) wordt overgenomen door de overnemende vennootschap (VINTIA). Dit omvat zowel roerende als onroerende goederen, aandelen, schulden en activa.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0440.714.748",
    "name_full": "VINTIA",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BV WEBSHAPES",
    "person_name": null,
    "org_rep_person_name": "Valerie Morel"
  },
  "summary_narrative": "Het fusievoorstel, opgesteld op 28 mei 2026, voorziet in de overname van de NV SAG INTERNATIONAL door de NV VINTIA, in uitvoering van artikel 12:24 WVV. De overnemende vennootschap zal het gehele vermogen van de over te nemen vennootschap overnemen, met een rechtsvergelijking vanaf 1 januari 2026. Aan de aandeelhouders van SAG INTERNATIONAL worden 2.151 nieuwe aandelen uitgereikt. De fusie zal worden goedgekeurd door buitengewone algemene vergaderingen, en de aandeelhouders zullen worden uitgenodigd binnen vier weken na publicatie in het Staatsblad.",
  "co_filed_documents": [
    "Fusievoorstel d.d. 28/05/2026"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
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      "kind": "director_out",
      "role": "bestuurder",
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      "reason": "end_of_term",
      "subkind": "rectification",
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        "kbo": "0632.576.392",
        "name": "DELOR",
        "address": "8500 Kortrijk, Koning Leopold 1-straat 25",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-11-01",
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      "decharge_status": null,
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        "kind": "until_date",
        "value": "2025-11-01"
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        "legal_form": "BV"
      },
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      "effective_date": "2025-11-01",
      "evidence_quote": "De vergadering vervolgens beslist om te benoemen als bestuurders, met ingang van 1 november 2025, voor een periode eindigend na de gewone algemene vergadering van 2031:",
      "decharge_status": null,
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        "kind": "until_agm_year",
        "value": "2031"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
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        "name": "Valerie Morel",
        "address": "8301 Knokke-Heist, Acacialaan 12",
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      "compensated": null,
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      "evidence_quote": "De bestuurder van de BV WEBSHAPES, Valerie Morel, stelt zichzelf aan als vaste vertegenwoordiger van de BV WEBSHAPES, voor de uitoefening van haar mandaat als bestuurder in de NV VINTIA.",
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gonzalo Marco",
        "address": "01408 Aiara-Ayala, San Lorenzo 6",
        "birth_date": null,
        "profession": null,
        "birth_place": "Aiara-Ayala, San Lorenzo 6 (Spanje)"
      },
      "reason": null,
      "subkind": "confirmation",
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        "kbo": "0861.958.331",
        "name": "WEBSHAPES",
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        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-11-01",
      "evidence_quote": "De mandaten van Gonzalo Marco en Marc G\u00F3mez zullen onbezoldigd zijn.",
      "decharge_status": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc G\u00F3mez",
        "address": "20009 San Sebastian, Alto de San Bartolom\u00E9 2, 5-A",
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        "birth_place": "San Sebastian, Alto de San Bartolom\u00E9 2, 5-A (Spanje)"
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      "subkind": "confirmation",
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        "kbo": "0861.958.331",
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        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-11-01",
      "evidence_quote": "De mandaten van Gonzalo Marco en Marc G\u00F3mez zullen onbezoldigd zijn.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0861.958.331",
        "name": "WEBSHAPES",
        "address": "1850 Grimbergen, Beigemsesteenweg 36",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurder van de BV WEBSHAPES, Valerie Morel, stelt zichzelf aan als vaste vertegenwoordiger van de BV WEBSHAPES, voor de uitoefening van haar mandaat als gedelegeerd-bestuurder-in-de NV VINTIA.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-25",
    "filing_date": "2025-11-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-10-23",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0440.714.748",
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    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
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    "kind": "org",
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    "org_name": "DELOR",
    "person_name": null,
    "org_rep_person_name": "Edwin Hemkes",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Edwin Hemkes",
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    },
    {
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      "kind": "director_in",
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Marc G\u00F3mez",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Valerie Morel",
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  ],
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0440.714.748",
    "name_full": "VINTIA"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DELOR",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-01",
      "evidence_quote": "De vergadering na beraadslaging het einde van het mandaat vaststelt van de volgende bestuurder, met ingang van 1 november 2025: De BV DELOR, met zetel te 8500 Kortrijk, Koning Leopold 1-straat 25, ingeschreven in het rechtspersonenregister onder het nummer 0632.576.392, vertegenwoordigd door haar va"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WEBSHAPES",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-01",
      "evidence_quote": "De vergadering vervolgens beslist om te benoemen als bestuurders, met ingang van 1 november 2025, voor een periode eindigend na de gewone algemene vergadering van 2031: - De BV WEBSHAPES, met zetel te 1850 Grimbergen, Beigemsesteenweg 36, ingeschreven in het rechtspersonenregister Brussel Nederlands"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gonzalo Marco",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-01",
      "evidence_quote": "De vergadering vervolgens beslist om te benoemen als bestuurders, met ingang van 1 november 2025, voor een periode eindigend na de gewone algemene vergadering van 2031: ... -Gonzalo Marco, wonende te 01408 Aiara-Ayala, San Lorenzo 6 (Spanje)."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc G\u00F3mez",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-01",
      "evidence_quote": "De vergadering vervolgens beslist om te benoemen als bestuurders, met ingang van 1 november 2025, voor een periode eindigend na de gewone algemene vergadering van 2031: ... -Marc G\u00F3mez, wonende te 20009 San Sebastian, Alto de San Bartolom\u00E9, 5-A (Spanje)."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "WEBSHAPES",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-01",
      "evidence_quote": "De vergadering na beraadslaging beslist om de volgende (rechts)persoon te benoemen tot gedelegeerd bestuurder, met ingang van 1 novemver 2025 en dit voor de duurtijd van haar mandaat als bestuurder: -De BV WEBSHAPES. voornoemd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.714.748",
    "name_full": "VINTIA",
    "legal_form": "NV"
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{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mathias Berten",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Tim Vanheuverzwijn",
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        "birth_date": null
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
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{
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      "kind": "commissaris_in",
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      "person": {
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        "kbo": null,
        "name": "PwC Bedrijfsrevisoren BV",
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      "effective_date": "2025-03-14",
      "evidence_quote": "De firma PwC Bedrijfsrevisoren BV, met maatschappelijke zetel te 1831 Diegem, Culliganlaan 5, zal overeenkomstig artikel 3:60 WVV vanaf 14 maart 2025 vertegenwoordigd worden door Mathias Berten BV, met als vaste vertegenwoordiger, Mathias Berten, bedrijfsrevisor, in de uitoefening van zijn mandaat v"
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    {
      "kind": "commissaris_out",
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        "kbo": null,
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      "effective_date": "2025-03-14",
      "evidence_quote": "De firma PwC Bedrijfsrevisoren BV, met maatschappelijke zetel te 1831 Diegem, Culliganlaan 5, zal overeenkomstig artikel 3:60 WVV vanaf 14 maart 2025 vertegenwoordigd worden door Mathias Berten BV, met als vaste vertegenwoordiger, Mathias Berten, bedrijfsrevisor, in de uitoefening van zijn mandaat v"
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  "subject_company": {
    "kbo": "0440.714.748",
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    "legal_form": "NV"
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{
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    {
      "kind": "commissaris_renew",
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      "kind": "commissaris_renew",
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      "reason": null,
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  "act_meta": {
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    "filing_date": "2025-05-27",
    "act_kind_objet": "Onderwerp akte:"
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      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-05-06",
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{
  "events": [
    {
      "kind": "director_in",
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        "name": "PwC Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bedrijfsrevisor",
      "person": {
        "rrn": null,
        "name": "Tim Vanheuverzwijn",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0440.714.748",
    "name_full": "VINTIA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "PwC Bedrijfsrevisoren BV",
        "address": "1831 Diegem, Culliganlaan 5",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-05-31",
      "evidence_quote": "uit de notulen van de gewone algemene vergadering d.d. 31/05/2024 blijkt dat de vergadering beslist heeft om PwC Bedrijfsrevisoren BV, met maatschappelijke zetel te 1831 Diegem, Culliganlaan 5, te benoemen als commissaris voor een termijn van drie jaar.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": null,
        "name": "PwC Bedrijfsrevisoren BV",
        "address": "1831 Diegem, Culliganlaan 5",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-05-31",
      "evidence_quote": "Deze vennootschap wijst overeenkomstig artikel 3:60 WVV Tim Vanheuverzwijn BV, bedrijfsrevisor, aan, voor de uitoefening van het mandaat",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tim Vanheuverzwijn",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": null,
        "name": "Tim Vanheuverzwijn BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-05-31",
      "evidence_quote": "Deze vennootschap wijst overeenkomstig artikel 3:60 WVV Tim Vanheuverzwijn BV, bedrijfsrevisor, aan, voor de uitoefening van het mandaat",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Tim Vanheuverzwijn",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": null,
        "name": "Tim Vanheuverzwijn BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-05-31",
      "evidence_quote": "met als vaste vertegenwoordiger Tim Vanheuverzwijn, tevens bedrijfsrevisor",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "leper",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-08",
    "filing_date": "2024-07-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-05-31",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0440.714.748",
    "name_full": "VINTIA",
    "legal_form": "Naamloze vennootschap",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BV DELOR",
    "person_name": null,
    "org_rep_person_name": "Edwin Hemkes",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tim Vanheuverzwijn",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0440714748",
        "name": "PwC Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit de notulen van de gewone algemene vergadering d.d. 31/05/2024 blijkt dat de vergadering beslist heeft om PwC Bedrijfsrevisoren BV, met maatschappelijke zetel te 1831 Diegem, Culliganlaan 5, te benoemen als commissaris voor een termijn van drie jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.714.748",
    "name_full": "VINTIA",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.714.748",
    "name_full": "VINTIA",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0440.714.748",
    "name_full": "Vintia"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-02-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0440.714.748",
    "name_full": "GANTNER",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": null,
  "notary": {
    "name": "Paul MASELIS",
    "firm_city": null,
    "firm_name": "MASELIS \u0026 DEVRIESE, geassocieerde notarissen",
    "office_city": "Schaarbeek",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-07",
    "filing_date": "2024-03-05",
    "act_kind_objet": "BENAMING, DIVERSEN, STATUTEN (VERTALING, COORDINATIE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-02-26",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0440.714.748",
        "name": "GANTNER",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0440.714.748",
    "name_full": "GANTNER",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Paul MASELIS",
    "org_rep_person_name": null
  },
  "summary_narrative": "De notaris Paul MASELIS heeft op 26 februari 2024 een akte opgesteld voor de buitengewone algemene vergadering van de vennootschap GANTNER. De vergadering heeft drie besluiten genomen: de naam van de vennootschap te wijzigen in \u0022Vintia\u0022, de co\u00F6rdinatie van de statuten te laten uitvoeren door de notaris, en een volmacht te verleenen aan het bestuursorgaan voor administratieve formaliteiten.",
  "co_filed_documents": [
    "de uitgifte van de notulen, Volmachten",
    "de geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Vintia",
    "old": "GANTNER",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0440.714.748",
    "name_full": "GANTNER"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "stage": null,
  "notary": {
    "name": "Paul MASELIS",
    "firm_city": null,
    "firm_name": "MASELIS \u0026 DEVRIESE, Geassocieerde Notarissen",
    "office_city": "Schaarbeek",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-07",
    "filing_date": "2024-03-05",
    "act_kind_objet": "BENAMING, DIVERSEN, STATUTEN (VERTALING, COORDINATIE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-02-26",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0440.714.748",
        "name": "GANTNER",
        "role": "other",
        "address": "Ter Waarde 50, 8900 Leper",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Geen overdracht van patrimoine; enkel wijziging van statuten, naamswijziging en co\u00F6rdinatie van statuten.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0440.714.748",
    "name_full": "GANTNER",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Paul MASELIS",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de aandeelhouders van de naamloze vennootschap GANTNER heeft besloten de naam van de vennootschap te wijzigen in \u0027Vintia\u0027 en de statuten te co\u00F6rdineren. Daarnaast is het bestuursorgaan gemachtigd om administratieve formaliteiten te verrichten bij de Kruispuntbank van Ondernemingen en het aandeelhoudersregister.",
  "co_filed_documents": [
    "de uitgifte van de notulen, Volmachten",
    "de geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hemkes Edwin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DELOR",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-03-30",
      "evidence_quote": "2/ ter zitting aangeboden met ingang van heden als bestuurder door de besloten vennootschap \u201CDELOR\u201D, met als vaste vertegenwoordiger de heer Hemkes Edwin, voornoemd."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hemkes Edwin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DELOR",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-03-30",
      "evidence_quote": "De vergadering besluit vervolgens de besloten vennootschap \u201CDELOR\u201D, voornoemd, te benoemen tot niet-statutaire enige bestuurder van de vennootschap voor onbepaalde duur met ingang van heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.714.748",
    "name_full": "GANTNER",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": null,
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": {
        "kbo": null,
        "name": "UNFOLDS",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-03-23",
      "evidence_quote": "De vergadering neemt kennis van het ontslag: 1/ schriftelijk aangeboden met ingang van 23 maart 2023 als bestuurder door de besloten vennootschap \u201CUNFOLDS\u201D",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": null,
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": {
        "kbo": null,
        "name": "DELOR",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "2/ ter zitting aangeboden met ingang van heden als bestuurder door de besloten vennootschap \u201CDELOR\u201D",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "enige_bestuurder",
      "person": {
        "rrn": null,
        "name": "Hemkes Edwin",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": null,
        "name": "DELOR",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering besluit vervolgens de besloten vennootschap \u201CDELOR\u201D, voornoemd, te benoemen tot niet-statutaire enige bestuurder van de vennootschap voor onbepaalde duur met ingang van heden.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Over de kwijting zal worden beslist door de eerstvolgende gewone algemene vergadering.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0876.286.023",
        "name": "Vandelanotte Accountancy",
        "address": "Kantoor te 8500 Kortrijk, President Kennedypark 1A",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering geeft opdracht en bijzondere volmacht aan Vandelanotte Accountancy, met kantoor te 8500 Kortrijk, President Kennedypark 1A, met ondernemingsnummer 0876.286.023, RPR Gent afdeling Kortrijk, eveneens aan haar bedienden, aangestelden en lasthebbers om, met mogelijkheid van indeplaatsstel",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Ruben DENOO",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Zonnebeke",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-03-30",
    "filing_date": "2023-03-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-03-23",
      "unanimous": true
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0440.714.748",
    "name_full": "GANTNER",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ruben DENOO",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "Uitgifte van het proces-verbaal van 23 maart 2023",
    "Geco\u00F6rdineerde tekst der statuten"
  ],
  "corrected_publication_numac": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0440.714.748",
    "name_full": "GANTNER"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DELOR",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "UNFOLDS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0440.714.748",
    "name_full": "GANTNER"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-03-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0440.714.748",
    "name_full": "GANTNER",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering geeft opdracht en bijzondere volmacht aan Vandelanotte Accountancy, met kantoor te 8500 Kortrijk, President Kennedypark 1A, met ondernemingsnummer 0876.286.023, RPR Gent afdeling Kortrijk, eveneens aan haar bedienden, aangestelden en lasthebbers om, met mogelijkheid van indeplaatsstelling, alle nuttige en noodzakelijke formaliteiten te vervullen, zo onder andere inzake de verschillende administraties der belastingen en bij alle formaliteiten bij de Kruispuntbank voor Ondernemingen en bij de ondernemingsloketten.",
      "holder_kbo": "0876.286.023",
      "holder_name": "Vandelanotte Accountancy",
      "scope_categories": [
        "tax",
        "KBO",
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BV PwC Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0440.714.748",
    "name_full": "Gantner"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tim Vanheuverzwijn",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering benoemt de BV PwC Bedrijfsrevisoren (B00009), met maatschappelijke zetel te 1932 Sint-Stevens-Woluwe, Woluwedal 18, als commissaris voor een termijn van drie jaar. Deze vennootschap heeft de heer Tim Vanheuverzwijn (IBR Nr. A02604), bedrijfsrevisor, aangeduid als vertegenwoor"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.714.748",
    "name_full": "GANTNER",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "leper",
        "region": null,
        "street": "Ter Waarde",
        "country": "BE",
        "postcode": "8900",
        "box_number": null,
        "street_number": "50"
      },
      "old_address": {
        "city": "leper",
        "region": null,
        "street": "Roz\u0119ndaalstraat",
        "country": "BE",
        "postcode": "8900",
        "box_number": null,
        "street_number": "53"
      },
      "effective_date": "2019-06-01",
      "evidence_quote": "Uit de notulen van de raad van bestuur gehouden op 13/05/2019 blijkt dat de raad van bestuur beslist heeft om de zetel van de vennootschap met ingang vanaf 01/06/2019 naar het volgende adres te verplaatser: Ter Waarde 50 8900 leper"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.714.748",
    "name_full": "GANTNER",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Ter Waarde 50, 8900 leper",
        "city": "Leper",
        "region": "vlaams_gewest",
        "street": "Ter Waarde",
        "country": "BE",
        "postcode": "8900",
        "box_number": null,
        "street_number": "50",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "8900 leper, Roz\u0119ndaalstraat 53",
        "city": "Leper",
        "region": "vlaams_gewest",
        "street": "Roz\u0119ndaalstraat",
        "country": "BE",
        "postcode": "8900",
        "box_number": null,
        "street_number": "53",
        "locality_suffix": null
      },
      "effective_date": "2019-06-01",
      "evidence_quote": "Uit de notulen van de raad van bestuur gehouden op 13/05/2019 blijkt dat de raad van bestuur beslist heeft om de zetel van de vennootschap met ingang vanaf 01/06/2019 naar het volgende adres te verplaatser: Ter Waarde 50, 8900 leper",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "BVBA DELOR, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Edwin Hemkes",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leper",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-06-14",
    "filing_date": "2019-05-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2019-05-13",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0440.714.748",
    "name_full": "GANTNER",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0440.714.748",
    "org_name": "BVBA DELOR",
    "person_name": null,
    "org_rep_person_name": "Edwin Hemkes",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Notulen raad van bestuur 13/05/2019",
    "Akte van zetelverplaatsing"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edwin Hemkes",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DELOR BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-03-01",
      "evidence_quote": "De Aandeelhouders hebben eenparig beslist de volgende personen als nieuwe bestuurders van de Vennootschap te benoemen, die aanvaard hebben, met ingang vanaf de datum van huidige besluiten: - DELOR BVBA, gevestigd te 9700 Oudenaarde, Ravensdal 1, met ondernemingnummer 0632.567.392, vast vertegenwoord"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dimitri Degraeve",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0578865118",
        "name": "Unfolds BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-03-01",
      "evidence_quote": "De Aandeelhouders hebben eenparig beslist de volgende personen als nieuwe bestuurders van de Vennootschap te benoemen, die aanvaard hebben, met ingang vanaf de datum van huidige besluiten: ... -Unfolds BVBA, gevestigd te 8600 Diksmuide, Hendrik Consciencestraat 41, met ondernemingsnummer 0578.865.11"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.714.748",
    "name_full": "GANTNER",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edwin Hemkes",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dimitri Degraeve",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edwin Hemkes",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dimitri Degraeve",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0440.714.748",
    "name_full": "GANTNER"
  }
}