VM BUILDING SOLUTIONS

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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0434.559.604",
    "name_full": "VM Building Solutions"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.559.604",
    "name_full": "VM BUILDING SOLUTIONS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Maarten Poel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0434559604",
        "name": "KPMG Bedrijfsrevisoren BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-11-07",
      "evidence_quote": "Het bestuursorgaan heeft kennisgenomen van het feit dat de vennootschap KPMG Bedrijfsrevisoren BV/SRL, commissaris van VM Building Solutions NV, beslist heeft Maarten Poel, bedrijfsrevisor, als vaste vertegenwoordiger te laten vervangen door Sanne Vandebroek, bedrijfsrevisor vanaf 7 november 2023 en"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
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        "rrn": null,
        "name": "Sanne Vandebroek",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0434559604",
        "name": "KPMG Bedrijfsrevisoren BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-11-07",
      "evidence_quote": "Het bestuursorgaan heeft kennisgenomen van het feit dat de vennootschap KPMG Bedrijfsrevisoren BV/SRL, commissaris van VM Building Solutions NV, beslist heeft Maarten Poel, bedrijfsrevisor, als vaste vertegenwoordiger te laten vervangen door Sanne Vandebroek, bedrijfsrevisor vanaf 7 november 2023 en"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.559.604",
    "name_full": "VM BUILDING SOLUTIONS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "vertegenwoordiger van de commissaris",
      "person": {
        "rrn": null,
        "name": "Maarten Poel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger van de commissaris",
      "person": {
        "rrn": null,
        "name": "Sanne Vandebroek",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0434.559.604",
    "name_full": "VM Building Solutions"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hendrik Deraedt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0430012183",
        "name": "Accolade BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-12-01",
      "evidence_quote": "De enige aandeelhouder besluit om Accolade BV, een besloten vennootschap met zetel te Ommegangstraat 13C, 9600 Ronse en geregistreerd bij de Kruispuntbank van Ondernemingen onder nummer 0430.012.183, vast vertegenwoordigd door de heer Hendrik Deraedt, te benoemen tot bestuurder van de Vennootschap, "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.559.604",
    "name_full": "VM BUILDING SOLUTIONS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Accolade BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0434.559.604",
    "name_full": "VM Building Solutions"
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}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.559.604",
    "name_full": "VM BUILDING SOLUTIONS",
    "legal_form": "NV"
  }
}

{
  "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
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-11-09",
    "filing_date": "2021-08-31",
    "act_kind_objet": "Onderwerp akte:"
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  "decision": {
    "body": "eenig_aandeelhouder_schriftelijk",
    "act_date": "2021-10-02",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2021-08-31"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0434.559.604",
    "name_full": "VM BUILDING SOLUTIONS",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Karen Cruyt",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzondere lasthebber"
  },
  "co_filed_documents": [
    "bijzondere volmachten voor de publicatie"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0434.559.604",
    "name_full": "VM BUILDING SOLUTIONS"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.559.604",
    "name_full": "VM BUILDING SOLUTIONS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijkse bestuurder en vertegenwoordiging van de Vennootschap",
      "person": {
        "rrn": null,
        "name": "Renaat Melis",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "financi\u00EBle zaken en vertegenwoordiging",
      "person": {
        "rrn": null,
        "name": "Sophie Soors",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "financi\u00EBle zaken en vertegenwoordiging",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl Descamps",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commerci\u00EBle aspecten - aankoop",
      "person": {
        "rrn": null,
        "name": "Jo Van der Linden",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commerci\u00EBle aspecten - aankoop",
      "person": {
        "rrn": null,
        "name": "Thomas Latapie",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commerci\u00EBle aspecten - aankoop",
      "person": {
        "rrn": null,
        "name": "Geert Oliebos",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "marketingactiviteiten",
      "person": {
        "rrn": null,
        "name": "Sophie Rasson",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commerci\u00EBle aspecten - verkoop",
      "person": {
        "rrn": null,
        "name": "Geert Verhofst\u00E9",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commerci\u00EBle aspecten - verkoop",
      "person": {
        "rrn": null,
        "name": "Francis Steyaert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "human resources",
      "person": {
        "rrn": null,
        "name": "Bart Geldhof",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "human resources",
      "person": {
        "rrn": null,
        "name": "Elise Roux",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "intellectuele eigendomsrechten",
      "person": {
        "rrn": null,
        "name": "Anne-Marie Buyle",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "intellectuele eigendomsrechten",
      "person": {
        "rrn": null,
        "name": "Peter Vandendriessche",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "fusies, overnames, (her)structureringen en transacties van vennootschapsrechtelijke aard",
      "person": {
        "rrn": null,
        "name": "Mark Vandecruys",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "mandaten",
      "person": {
        "rrn": null,
        "name": "Steven Geirnaert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "mandaten",
      "person": {
        "rrn": null,
        "name": "Peter Vandendriessche",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "geschillenbehandeling",
      "person": {
        "rrn": null,
        "name": "Dirk Leus",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "geschillenbehandeling",
      "person": {
        "rrn": null,
        "name": "Luk Baeyens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "ICT-activiteiten",
      "person": {
        "rrn": null,
        "name": "Steven Desmet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "ICT-activiteiten",
      "person": {
        "rrn": null,
        "name": "Hendrik Deraedt",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0434.559.604",
    "name_full": "VM BUILDING SOLUTIONS"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Maarten Poel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0419122548",
        "name": "KPMG Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-18",
      "evidence_quote": "De algemene vergadering besluit om KPMG Bedrijfsrevisoren BV, met zetel te Luchthaven Brussel Nationaal 1K, 1930 Zaventem en ondernemingsnummer 0419.122.548, te benoemen als commissaris voor een termijn van drie jaar, en dit met onmiddellijke ingang."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.559.604",
    "name_full": "VM BUILDING SOLUTIONS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Baker Tilly Belgium Bedrijfsrevisoren CVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0434.559.604",
    "name_full": "VM BUILDING SOLUTIONS"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0434.559.604",
    "name_full": "VM Building Solutions"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Eric SPRUYT",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-12-22",
    "filing_date": "2020-12-15",
    "act_kind_objet": "VERRICHTING GELIJKGESTELD MET EEN FUSIE DOOR OVERNEMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-11-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0434.559.604",
        "name": "VM Building Solutions",
        "role": "acquiring",
        "address": "2870 Puurs-Sint-Amands, Schoonmansveld 48",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "BATISEC",
        "role": "absorbed",
        "address": "9800 Deinze, Europalaan 73",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "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 BATISEC wordt zonder uitzondering of voorbehoud onder algemene titel overgenomen door VM Building Solutions.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2020-10-01"
  },
  "subject_company": {
    "kbo": "0434.559.604",
    "name_full": "VM Building Solutions",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Eubelius",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van VM Building Solutions, gevestigd te Puurs-Sint-Amands, heeft op 30 november 2020 besloten tot de overname van de besloten vennootschap BATISEC, gevestigd te Deinze, in het kader van een verrichting gelijkgesteld met een fusie door overneming. Het gehele vermogen van BATISEC gaat onder algemene titel over op VM Building Solutions, met boekhoudkundige retroactiviteit vanaf 1 oktober 2020.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "twee volmachten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.559.604",
    "name_full": "VM BUILDING SOLUTIONS",
    "legal_form": "NV"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Elias Van Marcke, Bert Antonissen, Odile Watt\u00E9",
    "firm_city": null,
    "firm_name": "Eubelius CVBA",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-10-23",
    "filing_date": "2020-10-16",
    "act_kind_objet": "Neerlegging van een gemeenschappelijk voorstel tot een met fusie door"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2020-10-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0434.559.604",
        "name": "VM BUILDING SOLUTIONS NV",
        "role": "acquiring",
        "address": "Schoonmansveld 48, B-2870 Puurs-Sint-Amands",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0462.721.276",
        "name": "Batisec BV",
        "role": "absorbed",
        "address": "Europalaan 73, 9800 Deinze",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:2",
      "12:50",
      "12:51",
      "12:58"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2020-10-01",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Alle vermogensbestanddelen van Batisec worden overgenomen door VMBSO. De overname gebeurt zonder uitreiking van nieuwe aandelen en zonder vereffening. De activiteiten van Batisec, gericht op advies en technische ondersteuning voor klanten van VMBSO, zijn inhoudelijk complementair en richten zich op hetzelfde cli\u00EBnteel.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2020-10-01"
  },
  "subject_company": {
    "kbo": "0434.559.604",
    "name_full": "VM BUILDING SOLUTIONS",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Eubelius CVBA",
    "person_name": null,
    "org_rep_person_name": "Elias Van Marcke"
  },
  "summary_narrative": "De raad van bestuur van VM Building Solutions NV en Batisec BV heeft een gemeenschappelijk voorstel goedgekeurd voor een met fusie door overneming gelijkgestelde verrichting, waarbij Batisec door VMBSO wordt overgenomen zonder uitreiking van nieuwe aandelen. De fusie is bedoeld om operationele en administratieve vereenvoudiging binnen de Fedrus groep te realiseren. De handelingen van Batisec worden boekhoudkundig geacht te zijn verricht voor rekening van VMBSO vanaf 1 oktober 2020. Het voorstel zal worden voorgelegd aan de buitengewone algemene vergaderingen van beide vennootschappen.",
  "co_filed_documents": [
    "Gemeenschappelijk voorstel tot een met fusie gelijkgestelde verrichting",
    "Uittreksel uit de notulen van de raad van bestuur van 12 oktober 2020 met betrekking tot de goedkeuring van het voorstel en volmacht"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2020-05-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0434.559.604",
    "name_full": "I.R.S.-BTECH",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De algemene vergadering verleent bijzondere volmacht aan Elias Van Marcke, Bert Antonissen, Odile Watt\u00E9 en Karen Cruyt, woonstkeuze doend ten kantore van de co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u0022Eubelius\u0022, met zetel te 1050 Brussel, Louizalaan 99, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de schrapping van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Eubelius",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}