ZAKENKANTOOR VERWEE

{
  "events": [
    {
      "kind": "fusion_share_issue",
      "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": "Floris Ghys",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kluisbergen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-05",
    "filing_date": "2025-07-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-08-18",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "AUDITAS BEDRIJFSREVISOREN BV",
    "ibr_number": null,
    "mission_type": "inbreng_nature",
    "individual_name": "Sven Vansteelant"
  },
  "subject_company": {
    "kbo": "0894.410.868",
    "name_full": "ZAKENKANTOOR VERWEE",
    "legal_form": "besloten vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uitgifte van het proces-verbaal",
    "Bijzonder verslag v/d raad van bestuur dd. 30/07/2025 inzake creatie van soorten aandelen",
    "Bijzonder verslag v/h bestuursorgaan dd. 13/08/2025 inzake inbreng in natura - uitgifte aandelen",
    "Verslag v/d revisor dd. 14/08/2025 inzake inbreng in natura",
    "Geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [
    {
      "kbo": "0894.410.868",
      "pct": null,
      "kind": "org",
      "name": "ZAKENKANTOOR VERWEE",
      "role": "aandeelhouder",
      "n_shares": 6727,
      "share_class": null
    },
    {
      "kbo": "0895.860.326",
      "pct": null,
      "kind": "org",
      "name": "FIVEZ FRANK",
      "role": "commanditaire",
      "n_shares": 1513,
      "share_class": null
    }
  ],
  "share_classes_after": [
    {
      "n_shares": 3867,
      "class_name": "A",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 1523,
      "class_name": "B",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 673,
      "class_name": "C",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 673,
      "class_name": "D",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 1,
      "class_name": "E",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    }
  ],
  "_currency_suspect_bef": true
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-14",
    "filing_date": "2025-07-04",
    "act_kind_objet": "VOORSTEL TOT FUSIE DOOR OVERNEMING VAN DE BESLOTEN VENNOOTSCHAP \u0022FINFIMO\u0022 DOOR DE BESLOTEN VENNOOTSCHA\u0420 \u0022ZAKENKANTOOR VERWEE\u0022"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Vrijstelling van het opmaken van het verslag van een bedrijfsrevisor of externe accountant m.b.t. de fusie, indien alle aandeelhouders van alle vennootschappen die aan de fusie deelnemen hiermee eenparig instemmen.",
    "articles": [
      "12:26 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0894.410.868",
        "name": "ZAKENKANTOOR VERWEE",
        "role": "acquiring",
        "address": "Grote Herreweg 174, 9690 KLUISBERGEN",
        "is_foreign": false,
        "legal_form": "BESLOTEN VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0456.971.552",
        "name": "FINFIMO",
        "role": "absorbed",
        "address": "Grote Herreweg 76, 9690 Kluisbergen",
        "is_foreign": false,
        "legal_form": "BESLOTEN VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:24"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 1513,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen - zowel rechten als verplichtingen - van de overgenomen vennootschap gaat over naar de overnemende vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0894.410.868",
    "name_full": "ZAKENKANTOOR VERWEE",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De besloten vennootschap \u0022ZAKENKANTOOR VERWEE\u0022 voert een fusie door overneming uit van de besloten vennootschap \u0022FINFIMO\u0022. Het volledige actief en passief vermogen van FINFIMO gaat over naar ZAKENKANTOOR VERWEE. De enige aandeelhouder van FINFIMO, de commanditaire vennootschap FIVEZ FRANK, ontvangt hiervoor 1.513 nieuwe aandelen van ZAKENKANTOOR VERWEE, waardoor deze 22,50% van het totaal aantal aandelen van de overnemende vennootschap verwerft.",
  "co_filed_documents": [
    "origineel ondertekend fusievoorstel d.d. 3 juli 2025"
  ],
  "detected_real_type": "fusion_proposal",
  "_currency_suspect_bef": true,
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Verwee",
        "address": "9690 Kluisbergen, Grote Herreweg 174/0101",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-03-01",
      "evidence_quote": "1. het ontslag als bestuurders, met ingang van 1 maart 2025, aangeboden door:\n- de heer Koen Verwee, wonende te 9690 Kluisbergen, Grote Herreweg 174/0101;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eva Dhont",
        "address": "9690 Kluisbergen, Kalkovenstraat 11",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-03-01",
      "evidence_quote": "1. het ontslag als bestuurders, met ingang van 1 maart 2025, aangeboden door:\n- mevrouw Eva Dhont, wonende te 9690 Kluisbergen, Kalkovenstraat 11;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lisa Van Den Noortgate",
        "address": "8581 Avelgem (Waarmaarde), Oudenaardsesteenweg 297",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-03-01",
      "evidence_quote": "1. het ontslag als bestuurders, met ingang van 1 maart 2025, aangeboden door:\n- mevrouw Lisa Van Den Noortgate, wonende te 8581 Avelgem (Waarmaarde), Oudenaardsesteenweg 297.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1002.452.735",
        "name": "VERSURA",
        "address": "9690 Kluisbergen, Grote Herreweg 174",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2025-03-01",
      "evidence_quote": "2. de benoeming als niet-statutaire bestuurders van de vennootschap en dit voor onbepaalde duur ingaand\nop 1 maart 2025:\n-de BV VERSURA, met zetel te 9690 Kluisbergen, Grote Herreweg 174, ingeschreven in het\nrechtspersonenregister van Gent, afdeling Oudenaarde, onder het ondernemingsnummer 1002.452.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": "Koen Verwee",
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1016.832.885",
        "name": "Mielion",
        "address": "9690 Kluisbergen, Kalkovenstraat 11",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2025-03-01",
      "evidence_quote": "-de BV Mielion, met zetel te 9690 Kluisbergen, Kalkovenstraat 11, ingeschreven in het\nrechtspersonenregister van Gent, afdeling Oudenaarde, onder het ondernemingsnummer 1016.832.885,\nvertegenwoordigd door haar vaste vertegenwoordiger, mevrouw Eva Dhont, wonende te 9690 Kluisbergen,",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": "Eva Dhont",
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1017.229.102",
        "name": "LiVa Trust",
        "address": "8581 Avelgem (Waarmaarde), Oudenaardsesteenweg 297",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2025-03-01",
      "evidence_quote": "het\n-de BV LiVa Trust, met zetel te 8581 Avelgem (Waarmaarde), Oudenaardsesteenweg 297, ingeschreven in\nrechtspersonenregister van Gent, afdeling Kortrijk, onder het ondernemingsnummer 1017.229.102,\nvertegenwoordigd door haar vaste vertegenwoordiger, mevrouw Lisa Van Den Noortgate, wonende te 8581",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": "Lisa Van Den Noortgate",
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Verwee",
        "address": "9690 Kluisbergen, Grote Herreweg 174/0101",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eva Dhont",
        "address": "9690 Kluisbergen, Kalkovenstraat 11",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lisa Van Den Noortgate",
        "address": "8581 Avelgem (Waarmaarde), Oudenaardsesteenweg 297",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "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": {
        "rrn": null,
        "name": "Jan Pison",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0407.901.826",
        "name": "DECOSTERE ACCOUNTANCY AVELGEM",
        "address": "8580 AVELGEM, Burchthof 10-11",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "3. de verlening van een bijzondere volmacht aan de volgende medewerkers van BV DECOSTERE\nACCOUNTANCY AVELGEM, met zetel te 8580 AVELGEM, Burchthof 10-11 en ondernemingsnummer",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Sofie LANNAU",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0407.901.826",
        "name": "DECOSTERE ACCOUNTANCY AVELGEM",
        "address": "8580 AVELGEM, Burchthof 10-11",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "\u03A0\nDe heer Jan Pison\nMevrouw Sofie LANNAU.",
      "decharge_status": null,
      "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": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-03-27",
    "act_kind_objet": "ONTSLAG EN BENOEMING BESTUURDERS"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-03-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0894.410.868",
    "name_full": "ZAKENKANTOOR VERWEE",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0407.901.826",
    "org_name": "DECOSTERE ACCOUNTANCY AVELGEM",
    "person_name": null,
    "org_rep_person_name": "Sofie LANNAU",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}