Vybros Real Estate

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Vande Vyvere",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Vande Vyvere",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Vande Vyvere",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Grietje De Saert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vybros NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Agrimat NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Qibeats BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.749.542",
    "name_full": "Vybros Real Estate"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe VANDE VYVERE",
        "address": null,
        "birth_date": null
      }
    }
  ],
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.749.542",
    "name_full": "Vybros Real Estate"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0402.749.542",
    "name_full": "ROME\u0410"
  },
  "legal_form_change": {
    "new": "NAAMLOZE VENNOOTSCHAP",
    "old": "NAAMLOZE VENNOOTSCHAP",
    "changed": false
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Willem Van Lommel",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wortegem-Petegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-11-13",
    "filing_date": "2020-11-03",
    "act_kind_objet": "Onderwerp akte: Fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-11-03",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0402.749.542",
        "name": "Romea NV",
        "role": "acquiring",
        "address": "Kleistraat 8, 9790 Wortegem-Petegem",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0684.759.622",
        "name": "Vybros Real Estate NV",
        "role": "absorbed",
        "address": "Kleistraat 8, 9790 Wortegem-Petegem",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 16.64,
    "legal_articles": [
      "12:13",
      "12:24",
      "12:35"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-07-01",
    "exchange_ratio_text": "1 aandeel van de over te nemen vennootschap \u2192 16,64 nieuwe aandelen van de overnemende vennootschap",
    "new_shares_issued_n": 16640,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, inclusief onroerende goederen (percelen in Brussel, zoals Gr\u00E9trystraat 21 en Anspachlaan), wordt overgedragen van Vybros Real Estate NV naar Romea NV.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2020-07-01"
  },
  "subject_company": {
    "kbo": "0402.749.542",
    "name_full": "Romea",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Willem Van Lommel",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van Romea NV en Vybros Real Estate NV hebben op 3 november 2020 besloten een fusie door overneming voor te stellen aan hun buitengewone algemene vergaderingen. Romea NV zal Vybros Real Estate NV overnemen, waarbij per aandeel van de overgenomen vennootschap 16,64 nieuwe aandelen van Romea NV worden uitgegeven. De fusie is gebaseerd op de boekhoudkundige continu\u00EFteit vanaf 1 juli 2020 en omvat het gehele vermogen, inclusief onroerende goederen in Brussel.",
  "co_filed_documents": [
    "fusievoorstel"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Vande Vyvere",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Grietje De Saert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Vande Vyvere",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Vande Vyvere",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Grimac NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Philippe Vande Vyvere",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.749.542",
    "name_full": "ROMEA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 9000000,
      "delta_eur": -5000000,
      "before_eur": 14000000,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.749.542",
    "name_full": "ROME\u0410"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Kleistraat 8, 9790 Wortegem-Petegem",
        "city": "Wortegem-Petegem",
        "region": "vlaams_gewest",
        "street": "Kleistraat",
        "country": "BE",
        "postcode": "9790",
        "box_number": null,
        "street_number": "8",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Franklin Rooseveldlaan 180 8790 Waregem",
        "city": "Waregem",
        "region": "vlaams_gewest",
        "street": "Franklin Rooseveldlaan",
        "country": "BE",
        "postcode": "8790",
        "box_number": null,
        "street_number": "180",
        "locality_suffix": null
      },
      "effective_date": "2017-06-30",
      "evidence_quote": "Na beraadslaging beslist de vergadering met eenparigheid van stemmen de zetel van de vennootschap vanaf heden te verplaatsen van Franklin Rooseveldlaan 180 8790 Waregem naar Kleistraat 8, 9790 Wortegem-Petegem.",
      "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": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Philippe Vande Vyvere",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-07-24",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2017-06-30",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0402.749.542",
    "name_full": "Romea",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philippe Vande Vyvere",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Uittreksel uit het notulen van de raad van bestuur dd 30/06/2017"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Vande Vyvere",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Grimac NV",
        "address": null,
        "birth_date": null
      }
    }
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  "subject_company": {
    "kbo": "0402.749.542",
    "name_full": "ROMEA"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Vande Vyvere",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Vande Vyvere",
        "address": null,
        "birth_date": null
      }
    }
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0402.749.542",
    "name_full": "ROME A"
  }
}