WONINGBOUW VERELST

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      "quote": "De vergadering beslist een volmacht te verlenen aan elke medewerker van de besloten vennootschap \u201CDe Deyne, Verhoeye Accountants en Belastingsconsulenten\u201D, met zetel te 9920 Lievegem, Kort Eindeken 25, met recht van indeplaatsstelling en bevoegdheid om afzonderlijk op te treden, teneinde de inschrijving van de Vennootschap te schrappen bij de Kruispuntbank van Ondernemingen, bij de diensten van de Belasting op de Toegevoegde Waarde, en in het algemeen bij alle andere overheden",
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      "quote": "De vergadering verleent aan ondergetekende notaris Eline GOOVAERTS volmacht om over te gaan tot het opmaken en neerleggen van de geco\u00F6rdineerde tekst der statuten.",
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    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van de naamloze vennootschap WONINGBOUW VERELST heeft op 12 september 2023 besluiten genomen om de statuten aan te passen aan de bepalingen van het Wetboek van Vennootschappen en Verenigingen. Daarbij werd het bestuursmodel gewijzigd van monistisch naar een enkele bestuurder, de datum van de jaarvergadering verplaatst, de zetel verplaatst naar Putte, en de huidige bestuurders ontslagen. De nieuwe statuten zijn aangenomen met als kerninhoud het overgaan op een enige bestuurder, een verandering van de vergaderdatum en een beperking van de zetelbepaling tot het Vlaamse Gew",
  "co_filed_documents": [
    "uitgifte van de akte",
    "tekst van de geco\u00F6rdineerde statuten",
    "kopie van de onderhandse volmacht"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Putte",
        "region": "Vlaams Gewest",
        "street": "Klein Boom",
        "country": "BE",
        "postcode": "2580",
        "box_number": null,
        "street_number": "15"
      },
      "old_address": {
        "city": "Rumst",
        "region": "Vlaams Gewest",
        "street": "Mechelsesteenweg",
        "country": "BE",
        "postcode": "2840",
        "box_number": null,
        "street_number": "35"
      },
      "effective_date": "2023-09-12",
      "evidence_quote": "Besluit de zetel van de vennootschap met ingang vanaf heden te verplaatsen van 2840 Rumst, Mechelsesteenweg 35 naar 2580 Putte, Klein Boom 15."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.647.527",
    "name_full": "WONINGBOUW VERELST",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERTONGEN Johan",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0894605462",
        "name": "VERBOCON",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Besluit de huidige bestuurders: - De besloten vennootschap \u201CVERBOCON\u201D, met zetel te 1852 Beigem (Grimbergen), Gustaaf De Donderstraat 30, ingeschreven in het rechtspersonenregister te Brussel met als ondernemingsnummer 0894.605.462, met als vaste vertegenwoordiger de heer VERTONGEN Johan, wonende te"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GEENS Kurt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0478443095",
        "name": "QUATOR CORONATI GEENS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Besluit de huidige bestuurders: ... - De besloten vennootschap \u201CQUATOR CORONATI GEENS\u201D (afgekort Q.C.G. BV), met zetel te 2580 Putte, Bosweg 6, ingeschreven in het rechtspersonenregister te Antwerpen afdeling Mechelen, met als ondernemingsnummer 0478.443.095, met als vaste vertegenwoordiger de heer "
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COENEN Roel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0894826285",
        "name": "RC CONSTRUCT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Besluit de huidige bestuurders: ... - De besloten vennootschap \u201CRC CONSTRUCT\u201D, met zetel te 1851 Humbeek (Grimbergen), Kerkstraat 243, ingeschreven in het rechtspersonenregister te Brussel, met als ondernemingsnummer 0894.826.285, met als vaste vertegenwoordiger de heer COENEN Roel, wonende te 1851 "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERTONGEN Johan",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0894605462",
        "name": "VERBOCON",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "gaat onmiddellijk over tot benoeming als enige, statutaire bestuurder voor onbepaalde duur, hier vertegenwoordigd en die voorafgaandelijk deze vergadering zijn benoeming heeft aanvaard: - De besloten vennootschap \u201CVERBOCON\u201D, met zetel te 1852 Beigem (Grimbergen), Gustaaf De Donderstraat 30, ingeschr"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.647.527",
    "name_full": "WONINGBOUW VERELST",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Daniel WUYTS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0420.647.527",
    "name_full": "WONINGBOUW VERELST"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Daniel WUYTS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY BEDRIJFSREVISOREN BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering d.d. 28.06.2022 heeft beslist om EY BEDRIJFSREVISOREN BV, ingeschreven op de lijst der Bedrijfsrevisoren, kantoor houdend te 1831 DIEGEM, De Kleetlaan 2, vertegenwoordigd door Daniel WUYTS, te herbenoemen als commissaris voor een termijn van drie jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.647.527",
    "name_full": "WONINGBOUW VERELST",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jo VERTONGEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0894605462",
        "name": "VERBOCON BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering d.d. 08.07.2020 stelt vast dat het mandaat van volgende bestuurders vervalt: - VERBOCON BV, met zetel te 1852 BEIGEM, Gustaaf De Donderstraat 30, ingeschreven in het rechtspersonenregister te BRUSSEL met ais ondernemingsnummer 0894.605.462 en met als vaste vertegenwoordiger J"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kurt GEENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0478443095",
        "name": "QUATOR CORONATI GEENS BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering d.d. 08.07.2020 stelt vast dat het mandaat van volgende bestuurders vervalt: - QUATOR CORONATI GEENS BV, met zetel te 2580 PUTTE, Bosweg 6, ingeschreven in het rechtspersonenregister te ANTWERPEN afdeling MECHELEN met als ondernemingsnummer 0478.443.095 en met als vaste verte"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jo VERTONGEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0894605462",
        "name": "VERBOCON BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering d.d. 08.07.2020 beslist om volgende bestuurders te herbenoemen: - VERBOCON BV, voormeld. De vennootschap VERBOCON BV heeft Jo VERTONGEN aangeduid als vaste vertegenwoordiger van de vennootschap."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kurt GEENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0478443095",
        "name": "QUATOR CORONATI GEENS BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering d.d. 08.07.2020 beslist om volgende bestuurders te herbenoemen: - QUATOR CORONATI GEENS BV, voormeld. De vennootschap QUATOR CORONATI GEENS BV heeft Kurt GEENS aangeduid als vaste vertegenwoordiger van de vennootschap."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jo VERTONGEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0894605462",
        "name": "VERBOCON BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De raad van bestuur d.d. 08.07.2020 stelt vast dat het mandaat van VERBOCON BV, voormeid, en QUATOR CORONATI GEENS BV, voormeld als gedelegeerd bestuurder is vervallen"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Kurt GEENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0478443095",
        "name": "QUATOR CORONATI GEENS BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De raad van bestuur d.d. 08.07.2020 stelt vast dat het mandaat van VERBOCON BV, voormeid, en QUATOR CORONATI GEENS BV, voormeld als gedelegeerd bestuurder is vervallen"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jo VERTONGEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0894605462",
        "name": "VERBOCON BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "herbenoemt VERBOCON BV, voormeld, met als vaste vertegenwoordiger Jo VERTONGEN en QUATOR CORONATI GEENS BV, voormeld, met ais vaste vertegenwoordiger Kurt GEENS als gedelegeerd bestuurder."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Kurt GEENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0478443095",
        "name": "QUATOR CORONATI GEENS BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "herbenoemt VERBOCON BV, voormeld, met als vaste vertegenwoordiger Jo VERTONGEN en QUATOR CORONATI GEENS BV, voormeld, met ais vaste vertegenwoordiger Kurt GEENS als gedelegeerd bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.647.527",
    "name_full": "WONINGBOUW VERELST",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "VERBOCON BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "QUATOR CORONATI GEENS BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "VERBOCON BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "QUATOR CORONATI GEENS BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0420.647.527",
    "name_full": "WONINGBOUW VERELST"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Marcos Lamin Busschots",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2019-11-08",
    "act_kind_objet": "Neerlegging overeenkomstig artikel 556 van het Wetboek van"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2019-11-09",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0420.647.527",
        "name": "WONINGBOUW VERELST",
        "role": "other",
        "address": "Mechelsesteenweg 35, 2840 Rumst",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556"
    ],
    "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": "Geen overdracht van vermogen of reorganisatie; het gaat om de neerlegging van schriftelijke besluiten van aandeelhouders over een besluit dat reeds genomen is op 23 oktober 2019.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0420.647.527",
    "name_full": "WONINGBOUW VERELST",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marcos Lamin Busschots",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 23 oktober 2019 namen de aandeelhouders van WONINGBOUW VERELST schriftelijk besluit over een zaak die onder artikel 556 van het Wetboek van Vennootschappen valt. De besluiten werden op 9 november 2019 neergelegd bij de griffie van de rechtbank van Antwerpen, in overeenstemming met de wettelijke vereisten voor het neerleggen van schriftelijke besluiten van aandeelhouders.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Marc GUNS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Daniel WUYTS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "ERNST \u0026 YOUNG BEDRIJFSREVISOREN C.V.B.A.",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0420.647.527",
    "name_full": "WONINGBOUW VERELST"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Daniel WUYTS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ERNST \u0026 YOUNG BEDRIJFSREVISOREN C.V.B.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "De algemene vergadering d.d. 12.08.2019 heeft beslist om ERNST \u0026 YOUNG BEDRIJFSREVISOREN C.V.B.A., ingeschreven op de lijst der bedrijfsrevisoren, kantoor houdende te 1831 DIEGEM, De Kleetlaan 2, vertegenwoordigd door Daniel WUYTS, te herbenoemen als commissaris voor een termijn van drie jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.647.527",
    "name_full": "WONINGBOUW VERELST",
    "legal_form": "NV"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Eline Goovaerts",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mechelen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-09-28",
    "filing_date": "2018-09-19",
    "act_kind_objet": "FUSIE DOOR OVERNEMING (met \u0022RENOVATIEBOUW VERELST\u0022 NV en"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-09-28",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0420.647.527",
        "name": "WONINGBOUW VERELST NV",
        "role": "acquiring",
        "address": "Mechelsesteenweg 35, 2840 Rumst",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0419.455.714",
        "name": "RENOVATIEBOUW VERELST NV",
        "role": "absorbed",
        "address": "KMO Zone Klein Boom 15, 2580 Putte",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0896.183.196",
        "name": "OSCAR V NV",
        "role": "absorbed",
        "address": "Klein Boom 15, 2580 Putte",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 3.4,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "693",
      "694",
      "695",
      "696",
      "697",
      "724"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2018-06-30",
    "exchange_ratio_text": "voor 1 aandeel van de Overgenomen Vennootschap \u0027RENOVATIEBOUW VERELST\u0027 NV verkrijgt men 3,40 nieuwe aandelen van de Overnemende Vennootschap \u0027WONINGBOUW VERELST\u0027 NV",
    "new_shares_issued_n": 5321,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschappen, inclusief alle activa en passiva, immateri\u00EBle goederen, handelsnaam, merken, cli\u00EBnteel, bedrijfsorganisatie, boekhouding, lopende overeenkomsten, schuldvorderingen en zekerheden, wordt overgenomen onder algemene titel door de overnemende vennootschap.",
    "equity_transferred_eur": 586637.11,
    "accounting_effective_date": "2018-01-01"
  },
  "subject_company": {
    "kbo": "0420.647.527",
    "name_full": "WONINGBOUW VERELST",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "DE DEYNE, VERHOEYE - Accountants en Belastingsconsulenten",
    "person_name": null,
    "org_rep_person_name": "Jan VERHOEYE"
  },
  "summary_narrative": "De buitengewone algemene vergadering van aandeelhouders van WONINGBOUW VERELST NV heeft op 28 september 2018 besloten tot een fusie door overneming van RENOVATIEBOUW VERELST NV en OSCAR V NV. De overnemende vennootschap neemt het gehele vermogen van de overgenomen vennootschappen onder algemene titel over. De vergoeding bestaat uit 5.321 nieuwe aandelen zonder nominale waarde, waarvan 3.397 aan de aandeelhouder van RENOVATIEBOUW VERELST NV en 1.924 aan de aandeelhouder van OSCAR V NV. De fusie is boekhoudkundig retroactief vanaf 1 januari 2018. Het kapitaal wordt verhoogd tot 2.333.500 EUR.",
  "co_filed_documents": [
    "expeditie van de statutenwijziging en de geco\u00F6rdineerde tekst van de statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": "Marcos Lamin Busschots",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-06-01",
    "filing_date": "2018-05-23",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2018-05-14",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0420.647.527",
        "name": "WONINGBOUW VERELST",
        "role": "other",
        "address": "Mechelsesteenweg 35, 2840 Rumst",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "536 \u00A71 in fine",
      "556"
    ],
    "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": "Geen overdracht van vermogen of reorganisatie van de onderneming. De akte bevat uitsluitend een eenparig en schriftelijk besluit van de aandeelhouder van de NV WONINGBOUW VERELST over de neerlegging van een akte overeenkomstig artikel 556 van het Wetboek van Vennootschappen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0420.647.527",
    "name_full": "WONINGBOUW VERELST",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marcos Lamin Busschots",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 14 mei 2018 heeft de aandeelhouder van de naamloze vennootschap WONINGBOUW VERELST, met KBO-nummer 0420.647.527, eenparig en schriftelijk besloten om een akte te neerleggen overeenkomstig artikel 556 van het Wetboek van Vennootschappen. De akte is op 23 mei 2018 neergelegd bij de rechtbank van koophandel te Antwerpen, afdeling Anlyeipen.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "stage": "proposal",
  "notary": {
    "name": "Christian SCHUERMANS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "TURNHOUT",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-05-31",
    "filing_date": "2018-05-18",
    "act_kind_objet": "Fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-05-16",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0420.647.527",
        "name": "WONINGBOUW VERELST N.V.",
        "role": "acquiring",
        "address": "2840 RUMST, Mechelsesteenweg 35",
        "is_foreign": false,
        "legal_form": "N.V.",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0877.509.411",
        "name": "RENOVATIEBOUW VERELST N.V.",
        "role": "absorbed",
        "address": "2840 RUMST, Mechelsesteenweg 35",
        "is_foreign": false,
        "legal_form": "N.V.",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0540.755.994",
        "name": "OSCAR V N.V.",
        "role": "absorbed",
        "address": "2840 RUMST, Mechelsesteenweg 35",
        "is_foreign": false,
        "legal_form": "N.V.",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 3.4,
    "legal_articles": [
      "12:7",
      "12:50",
      "671",
      "693",
      "695",
      "704"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2018-01-01",
    "exchange_ratio_text": "3,40 aandelen van de Overnemende Vennootschap voor 1 aandeel van de Eerste Over te Nemen Vennootschap",
    "new_shares_issued_n": 5321,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de over te nemen vennootschappen, inclusief activa, passiva, rechten en verplichtingen, wordt overgenomen door de overnemende vennootschap. De fusie is gebaseerd op de balans per 01.01.2018.",
    "equity_transferred_eur": 3618619.92,
    "accounting_effective_date": "2018-01-01"
  },
  "subject_company": {
    "kbo": "0420.647.527",
    "name_full": "WONINGBOUW VERELST N.V.",
    "legal_form": "N.V."
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0894.605.462",
    "org_name": "VERBOCON B.V.B.A.",
    "person_name": null,
    "org_rep_person_name": "Jo VERTONGEN"
  },
  "summary_narrative": "De bestuursorganen van WONINGBOUW VERELST N.V. en de over te nemen vennootschappen RENOVATIEBOUW VERELST N.V. en OSCAR V N.V. hebben op 16 mei 2018 een fusievoorstel vastgesteld voor een fusie door overneming, waarbij het gehele vermogen van de over te nemen vennootschappen overgaat op WONINGBOUW VERELST N.V. De fusie is gebaseerd op de balans per 01.01.2018 en zal worden goedgekeurd door de algemene vergaderingen van de betrokken vennootschappen. De nieuwe aandelen worden uitgegeven tegen een ruilverhouding van 3,40 voor 1 aandeel van de eerste over te nemen vennootschap en 1,92 voor 1 aandee",
  "co_filed_documents": [
    "fusievoorstel"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kris LEIRS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0894240327",
        "name": "LEDS B.V.B.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-04-28",
      "evidence_quote": "De algemene vergadering d.d. 28.04.2017 heeft beslist om het mandaat van LEDS B.V.B.A., met maatschappelijke zetel te 2250 OLEN, Leemanslaan 25, ingeschreven in het rechtspersonenregister te ANTWERPEN afdeling TURNHOUT met als ondernemingsnummer 0894.240.327 en met als vaste vertegenwoordiger Kris L"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roel COENEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0894826285",
        "name": "RC CONSTRUCT Comm.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-10-18",
      "evidence_quote": "De algemene vergadering d.d. 28.04.2017 heeft beslist om RC CONSTRUCT Comm.V., met maatschappelijke zetel te 1851 HUMBEEK, Kerkstraat 243, ingeschreven in het rechtspersonenregister te BRUSSEL met als ondernemingsnummer 0894.826.285 en met als vaste vertegenwoordiger Roel COENEN te benoemen als best"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan VERTONGEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VERBOCON B.V.B.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "VERBOCON B.V.B.A., met als vaste vertegenwoordiger Johan VERTONGEN. gedelegeerd bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.647.527",
    "name_full": "WONINGBOUW VERELST",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LEDS B.V.B.A.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RC CONSTRUCT Comm.V.",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0420.647.527",
    "name_full": "WONINGBOUW VERELST"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren B.V. C.V.B.A.",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0420.647.527",
    "name_full": "WONINGBOUW VERELST"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marc GUNS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ERNST \u0026 YOUNG BEDRIJFSREVISOREN B.V. C.V.B.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering d.d. 29.04.2016 heeft beslist om ERNST \u0026 YOUNG BEDRIJFSREVISOREN B.V. C.V.B.A., ingeschreven op de lijst der Bedrijfsrevisoren, kantoor houdend te 1831 DIEGEM, De Kleetlaan 2, vertegenwoordigd door Marc GUNS, te herbenoemen als commissaris voor een termijn van drie jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.647.527",
    "name_full": "WONINGBOUW VERELST",
    "legal_form": "NV"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Marcos Lamin Busschots",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2016-07-06",
    "act_kind_objet": "artikel 556 van het Wetboek van Vennootschappen"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2016-06-29",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0420.647.527",
        "name": "WONINGBOUW VERELST",
        "role": "other",
        "address": "Mechelsesteenweg n\u00B035, 2840 Rumst",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556",
      "536 \u00A71 in fine"
    ],
    "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": "Geen overdracht van vermogen of reorganisatie van de onderneming. De besluitvorming betreft uitsluitend een wijziging van de statuten van de vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0420.647.527",
    "name_full": "WONINGBOUW VERELST",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marcos Lamin Busschots",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 29 juni 2016 heeft de algemene vergadering van WONINGBOUW VERELST, naamloze vennootschap met zetel te Rumst, eenparig en schriftelijk besloten overeenkomstig artikel 536, lid 1, in fine van het Wetboek van Vennootschappen. Het besluit betreft een wijziging van de statuten van de vennootschap, zoals bepaald in artikel 556 van het Wetboek van Vennootschappen.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "board member / representative",
      "person": {
        "rrn": null,
        "name": "LAMBAERTS Jozef Annemarie Petrus",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0420.647.527",
    "name_full": "Woningbouw Verelst"
  }
}