Zeelse Grond- en Kabelwerken

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0863.743.923",
    "name_full": "VHL TECHNICS",
    "legal_form": "BV"
  }
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-24",
    "filing_date": "2025-09-22",
    "act_kind_objet": "NEERLEGGING FUSIEVOORSTEL"
  },
  "key_dates": [
    {
      "date": "2025-09-18",
      "label": "akte date"
    },
    {
      "date": "2025-10-24",
      "label": "Bijlage bij het Belgisch Staatsblad date"
    },
    {
      "date": "2025-10-30",
      "label": "streefdatum voor de goedkeuring van het Fusievoorstel"
    }
  ],
  "key_parties": [
    {
      "kbo": "0863.743.923",
      "kind": "org",
      "name": "VHL Technics BV",
      "role": "Oprichter"
    },
    {
      "kbo": "0424.209.803",
      "kind": "org",
      "name": "Zeelse Grond- en Kabelwerken BV",
      "role": "Oprichter"
    },
    {
      "kbo": "0455.109.350",
      "kind": "org",
      "name": "Vanhulle BV",
      "role": "Bestuurder"
    },
    {
      "kind": "person",
      "name": "Johan Vanhulle",
      "role": "Vaste vertegenwoordiger"
    },
    {
      "kind": "person",
      "name": "Veronique Hulpiau",
      "role": "Notaris"
    },
    {
      "kind": "org",
      "name": "Deckers Notarissen BV",
      "role": "Notaris"
    },
    {
      "kind": "person",
      "name": "Jen Huylebroeck",
      "role": "Volmachtnemer"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0863.743.923",
    "name_full": "VHL TECHNICS",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-24",
    "filing_date": "2025-09-22",
    "act_kind_objet": "NEERLEGGING FUSIEVOORSTEL"
  },
  "key_dates": [
    {
      "date": "2025-09-22",
      "label": "Neerlegging ter griffie"
    },
    {
      "date": "2025-10-17",
      "label": "AG date"
    },
    {
      "date": "2025-10-24",
      "label": "Bijlage bij het Belgisch Staatsblad"
    },
    {
      "date": "2025-06-30",
      "label": "Tussentijdse cijfers"
    },
    {
      "date": "2025-07-01",
      "label": "Retroactieve fusie"
    },
    {
      "date": "2025-09-18",
      "label": "Afgemaakt en getekend"
    },
    {
      "date": "2025-10-30",
      "label": "Streefdatum voor goedkeuring"
    }
  ],
  "key_parties": [
    {
      "kbo": "0863743923",
      "kind": "org",
      "name": "VHL Technics BV",
      "role": "Oprichter"
    },
    {
      "kbo": "0825979942",
      "kind": "org",
      "name": "VHL Construct BV",
      "role": "Oprichter"
    },
    {
      "kbo": "0455109350",
      "kind": "org",
      "name": "Vanhulle BV",
      "role": "Bestuurder"
    },
    {
      "kind": "person",
      "name": "Johan Vanhulle",
      "role": "Vast vertegenwoordiger"
    },
    {
      "kind": "person",
      "name": "Veronique Hulpiau",
      "role": "Notaris"
    },
    {
      "kind": "org",
      "name": "Deckers Notarissen BV",
      "role": "Notaris"
    },
    {
      "kind": "org",
      "name": "Zeelse Grond- en Kabelwerken BV",
      "role": "Oprichter"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0863.743.923",
    "name_full": "VHL TECHNICS",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2025-09-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0863.743.923",
    "name_full": "VHL TECHNICS",
    "legal_form": "BV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Teneinde de nodige formaliteiten inzake de wijzigingen of aanpassingen te vervullen bij de Kruispuntbank voor Ondernemingen, de diensten van de btw en/of bij de ondernemingsloketten wordt, met recht van indeplaatsstelling, volmacht gegeven aan de enige bestuurder van de vennootschap, alsook aan \u201CHelon - gecertificeerd fiscaal accountant\u201D BV, met zetel te 9160 Lokeren, Durmelaan 34 bus B, ondernemingsnummer 0461.857.283, of elke andere door haar aangewezen persoon.",
      "holder_kbo": "0461.857.283",
      "holder_name": "Helon - gecertificeerd fiscaal accountant",
      "scope_categories": [
        "tax",
        "filing",
        "KBO"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zele",
        "region": "Vlaams",
        "street": "Touwslagerstraat",
        "country": "BE",
        "postcode": "9240",
        "box_number": null,
        "street_number": "8"
      },
      "old_address": {
        "city": "Seneffe",
        "region": null,
        "street": "Rue Charles Richet",
        "country": "BE",
        "postcode": "7180",
        "box_number": null,
        "street_number": "4"
      },
      "effective_date": "2025-09-03",
      "evidence_quote": "a d\u00E9cid\u00E9 de transf\u00E9rer avec effet imm\u00E9diat le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 9240 Zele, Touwslagerstraat 8, en R\u00E9gion flamande."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0863.743.923",
    "name_full": "VHL TECHNICS",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ellemarie Bex",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-09-19",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL (B00001), Luchthaven Brussel Nationaal 1K\u00E0 1930Zaventem (ci-apr\u00E8s \u0022KPMG\u0022), en tantque commissaire pour un mandat d\u0027une dur\u00E9e de trois ans"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0863.743.923",
    "name_full": "VHL TECHNICS",
    "legal_form": "SRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2024-09-11",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0863.743.923",
    "name_full": "VHL TECHNICS",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANHULLE Johan",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0863743923",
        "name": "VANHULLE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer comme administrateur : la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e VANHULLE, dont le si\u00E8ge social est \u00E9tabli \u00E0 9240 Zele, Scheldestraat 46, ayant pour repr\u00E9sentant permanent Monsieur VANHULLE Johan, demeurant \u00E0 9240 Zele, Raakstraat 8. Ici pr\u00E9sent en qui accepte."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "UNKNOWN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9missionner le g\u00E9rant statutaire."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0863.743.923",
    "name_full": "VHL TECHNICS",
    "legal_form": "SPRL"
  }
}

{
  "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": "2015-06-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0863.743.923",
    "name_full": "VHL TECHNICS",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de conf\u00E9rer un pouvoir sp\u00E9cial \u00E0 accountantskantoor Helon, \u00E0 Lokeren, Durmelaan: 34, avec la possibil\u00EDt\u00E9 de substitution, afin de r\u00E9pondre aux formalit\u00E9s \u00E0 un bureau d\u0027affaires en vue de l\u0027enregistrement / mise \u00E0 jour de l\u0027inscription dans l\u0027entreprise centrale, et, le cas \u00E9ch\u00E9ant, par l\u0027administration de la Taxe sur le valeur ajout\u00E9.",
      "holder_kbo": null,
      "holder_name": "accountantskantoor Helon",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}