Apotheken Solidaris

{
  "stage": "completed",
  "notary": {
    "name": "Yorik DESMYTTERE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-10-28",
    "act_kind_objet": "VERRICHTING GELIJKGESTELD MET FUSIE DOOR OVERNEMING VAN DE"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2024-12-17",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0401.364.224",
        "name": "Apotheken Solidaris",
        "role": "acquiring",
        "address": "Walenstraat 77, 3500 Hasselt",
        "is_foreign": false,
        "legal_form": "co\u00F6peratieve vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0846.965.002",
        "name": "Apotheek Vreys-Van Houtven",
        "role": "absorbed",
        "address": "Kerkstraat 44, 3920 Lommel",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
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      }
    ],
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      "12:50",
      "2:8",
      "2:14"
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    "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 wordt zonder uitzondering of voorbehoud overgenomen onder algemene titel door de overnemende vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0401.364.224",
    "name_full": "Apotheken Solidaris",
    "legal_form": "co\u00F6peratieve vennootschap"
  },
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    "org_name": "Grant Thornton Accountancy, Tax \u0026 Legal",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De raad van bestuur van de co\u00F6peratieve vennootschap \u0027Apotheken Solidaris\u0027 heeft op 17 december 2024 besloten tot de overname van de besloten vennootschap \u0027Apotheek Vreys-Van Houtven\u0027 in het kader van een verrichting gelijkgesteld met fusie door overneming. Het gehele vermogen van de overgenomen vennootschap gaat zonder uitzondering over op de overnemende vennootschap, met een boekhoudkundige en fiscale effectiviteit vanaf 1 januari 2025.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Roeland VEREECKEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-07",
    "filing_date": "2024-10-28",
    "act_kind_objet": "NEERLEGGING EN BEKENDMAKING FUSIEVOORSTEL - VOLMACHT"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-10-24",
    "unanimous": null
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  "restructuring": {
    "parties": [
      {
        "kbo": "0401.364.224",
        "name": "APOTHEKEN SOLIDARIS",
        "role": "acquiring",
        "address": "Walenstraat 77, 3500 Hasselt, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "CV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0846.965.002",
        "name": "APOTHEEK VREYS-VAN HOUTVEN",
        "role": "absorbed",
        "address": "Kerkstraat 44, 3920 Lommel, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:53 \u00A76"
    ],
    "is_cross_border": false,
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    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van APOTHEEK VREYS-VAN HOUTVEN, inclusief roerende en onroerende goederen, zal overgaan op APOTHEKEN SOLIDARIS. Dit omvat een handelsruimte, een kelder, gemeenschappelijke delen van een gebouw, en een perceel grond in Lommel.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0401.364.224",
    "name_full": "APOTHEKEN SOLIDARIS",
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    "org_name": "Grant Thornton Accountancy, Tax \u0026 Legal BV",
    "person_name": null,
    "org_rep_person_name": "Julie GHYS"
  },
  "summary_narrative": "De bestuursorganen van APOTHEKEN SOLIDARIS CV en APOTHEEK VREYS-VAN HOUTVEN BV hebben een fusievoorstel vastgesteld voor een vereenvoudigde fusie door overname, waarbij het gehele vermogen van de overgenomen vennootschap overgaat op de overnemende vennootschap. De fusie zal zonder boekhoudkundige terugwerking vanaf 1 januari 2025 worden uitgevoerd. De bestuursorganen verbinden zich tot het nemen van alle nodige stappen om de fusie tot stand te brengen, inclusief het opstellen van een bodemattest voor de overdracht van onroerende goederen.",
  "co_filed_documents": [
    "origineel getekend fusievoorstel dd. 24 oktober 2024"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

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        "rrn": null,
        "name": "Beryl Vanstraelen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "raadgever bij het bestuursorgaan",
      "person": {
        "rrn": null,
        "name": "Davy Vansimpsen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "voorzitter/afgevaardigd bestuurder",
      "person": {
        "rrn": null,
        "name": "Armand Ghysens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Peter Vanaken",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.364.224",
    "name_full": "CV De Voorzorg"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.364.224",
    "name_full": "De Voorzorg"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Parmentier Guy",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.364.224",
    "name_full": "De Voorzorg"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Butenaerts",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.364.224",
    "name_full": "De Voorzorg"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Rose-Marie VANHELMONT",
    "firm_city": null,
    "firm_name": "VANHELMONT \u0026 VROLIX, notarisvennootschap",
    "office_city": "Hasselt",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-10-31",
    "filing_date": "2017-10-20",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-10-06",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0401.364.224",
        "name": "De Voorzorg",
        "role": "acquiring",
        "address": "Walenstraat 77 - 3500 Hasselt",
        "is_foreign": false,
        "legal_form": "co\u00F6peratief vennootschap met beperkte aansprakelijkheid",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "BVBA Apotheek Fabry",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "besloten vennootschap met beperkte aansprakelijkheid",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "720"
    ],
    "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, inclusief alle rechten en verplichtingen, van de besloten vennootschap met beperkte aansprakelijkheid Apotheek Fabry wordt overgenomen door De Voorzorg.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2017-01-01"
  },
  "subject_company": {
    "kbo": "0401.364.224",
    "name_full": "De Voorzorg",
    "legal_form": "co\u00F6peratieve vennootschap met beperkte aansprakelijkheid"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Rose-Marie VANHELMONT",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van De Voorzorg, een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid, heeft op 6 oktober 2017 met eenparigheid van stemmen besloten tot fusie door overname van de BVBA Apotheek Fabry. Het gehele vermogen van Apotheek Fabry, inclusief alle rechten en verplichtingen, gaat over op De Voorzorg, die de overnemende vennootschap is. De fusie is boekhoudkundig terugwerkend vanaf januari 2017. Apotheek Fabry houdt vanaf de datum van de fusie op te bestaan.",
  "co_filed_documents": [
    "expeditie akte"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Armand Ghysens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hasselt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-08-21",
    "filing_date": "2017-08-09",
    "act_kind_objet": "Fusievoorstel"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2017-07-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0401.364.224",
        "name": "De Voorzorg",
        "role": "acquiring",
        "address": "Walenstraat 77, 3500 Hasselt",
        "is_foreign": false,
        "legal_form": "CVBA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0541.998.584",
        "name": "Apotheek Fabry",
        "role": "absorbed",
        "address": "Walenstraat 77, 3500 Hasselt",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "676",
      "719",
      "719-727"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2017-01-01",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de Overgenomen Vennootschap, inclusief alle rechten en verplichtingen, wordt overgenomen door de Overnemende Vennootschap. De fusie omvat alle activa en passiva, inclusief onroerende goederen, doch in dit geval is er geen onroerend goed in eigendom.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2017-01-01"
  },
  "subject_company": {
    "kbo": "0401.364.224",
    "name_full": "De Voorzorg",
    "legal_form": "CVBA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Armand Ghysens",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het fusievoorstel betreft een fusie door overneming van de BVBA Apotheek Fabry door de CVBA De Voorzorg, met als doel de integratie van alle activiteiten binnen De Voorzorg. De fusie is gebaseerd op artikel 719 van het Wetboek van Vennootschappen en zal in werking treden vanaf 30 september 2017. De Overnemende Vennootschap is reeds houder van alle aandelen van de Overgenomen Vennootschap. De fusie wordt voorgesteld aan de algemene vergaderingen van beide vennootschappen, gepland voor 30 september 2017.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Parmentier Guy",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.364.224",
    "name_full": "De Voorzorg"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Kristof Prinsen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "waarnemend directeur",
      "person": {
        "rrn": null,
        "name": "Hilde Missoul",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Hilde Missoul",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "lid met raadgevende stem van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Hilde Missoul",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.364.224",
    "name_full": "De Voorzorg"
  }
}