BEAU ET LOU

{
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      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 11/06/2026",
      "value": "2026-06-11",
      "object": null,
      "subject": "e1"
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    {
      "type": "filing",
      "quote": "NEERLEGGING TER GRIFFIE VAN DE ONDERNEMINGSRECHTBANK GENT afdeling OOSTEND\u0415 03 JUNI 2026",
      "value": "2026-06-03",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "akte verleden voor notaris Stefaan Buylaert te Torhout ... op 6 maart 2026",
      "value": "2026-03-06",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "buitengewone algemene vergadering ... op 6 maart 2026",
      "value": "2026-03-06",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "besloten vennootschap BEAU ET LOU door fusie overgenomen wordt door de besloten vennootschap Beau \u0026 Lou",
      "value": {
        "type": "absorption",
        "acquired": "BEAU ET LOU",
        "acquiring": "Beau \u0026 Lou"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "besluit de vennootschap te ontbinden, zonder vereffening, met het oog op voornoemde fusie",
      "value": {
        "reason": "merger",
        "liquidation": false
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "accounting_effect",
      "quote": "Alle rechten en plichten en verbintenissen ontstaan vanaf 1 januari 2026, worden boekhoudkundig geacht te zijn verricht voor rekening van de overnemende besloten vennootschap Beau \u0026 Lou.",
      "value": "2026-01-01",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "Vermits de besloten vennootschap Beau \u0026 Lou houdster is van alle aandelen van de overgenomen vennootschap BEAU ET LOU, worden de aandelen van de overgenomen vennootschap BEAU ET LOU vernietigd.",
      "value": {
        "action": "cancelled",
        "reason": "merger_absorption"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "De vergadering aanvaardt het ontslag van de bestuurder van de overgenomen vennootschap te weten: mevrouw Sharon Schoonvaere",
      "value": "2026-03-06",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_discharge",
      "quote": "Na goedkeuring van de rekeningen ... bekomt de uittredende bestuurder onvoorwaardelijk kwijting voor het door haar gevoerde bestuur.",
      "value": "2026-03-06",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "bijzondere volmacht aan Madou Vandromme Accountancy ondernemingsnummer 0474.529.344 ... om alle documenten te ondertekenen en alle nodige formaliteiten te vervullen bij de administratie van de BTW en andere belastingadministraties, het UBO-register, de sociale instanties, het digitaal aandelenregister, en met het oog op de inschrijving bij het ondernemingsloket en de Kruispuntbank van Ondernemingen.",
      "value": {
        "date": "2026-03-06",
        "scope": "tax, UBO, social, digital share register, enterprise point, KBO",
        "granted_by": "general_meeting"
      },
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "volmacht aan de ondergetekende notaris om de formaliteiten van openbaarmaking van de fusie ... te verrichten",
      "value": {
        "date": "2026-03-06",
        "scope": "publication of merger and disappearance",
        "granted_by": "general_meeting"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "de nodige machten aan de bestuurders van de overnemende vennootschap of haar gedelegeerde, om de genomen besluiten uit te voeren en voor het vervullen van de verdere formaliteiten bij de fusie.",
      "value": {
        "date": "2026-03-06",
        "scope": "execution of decisions and further formalities",
        "granted_by": "general_meeting"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Fusie door overneming - over te nemen vennootschap",
      "value": "Fusie door overneming - over te nemen vennootschap",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
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      "attrs": {
        "seat": "Driekoningenstraat 63, 8820 Torhout",
        "status": "dissolved",
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      }
    },
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        "role": "acquiring_company",
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      "kind": "person",
      "name": "Stefaan Buylaert",
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        "role": "notary",
        "office": "Buylaert, Dobbelaere \u0026 Vandeputte Notarissen",
        "location": "Torhout"
      }
    },
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        "role": "former_manager"
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        "address": "Albert I laan 174, Oostduinkerke"
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    },
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      "kind": "person",
      "name": "Ang\u00E9lique Dobbelaere",
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        "role": "notary"
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}

{
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    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Nieuwpoort",
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  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-09",
    "filing_date": "2025-12-30",
    "act_kind_objet": "Fusievoorstel"
  },
  "key_dates": [
    {
      "date": "2025-12-30",
      "label": "Neerlegging ter griffie"
    },
    {
      "date": "2019-08-09",
      "label": "Oprichting Beau \u0026 Lou BV"
    },
    {
      "date": "2019-08-16",
      "label": "Bekendmaking oprichting Beau \u0026 Lou BV"
    },
    {
      "date": "2020-10-16",
      "label": "Oprichting Beau et Lou BV"
    },
    {
      "date": "2020-10-20",
      "label": "Bekendmaking oprichting Beau et Lou BV"
    },
    {
      "date": "2025-12-03",
      "label": "Datum opmaken"
    },
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      "label": "Datum boekhoudkundige overname"
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      "kbo": "0732584778",
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      "name": "BEAU ET LOU",
      "role": "Oprichter"
    },
    {
      "kind": "person",
      "name": "VERVYNCK LIEVEN",
      "role": "Bestuurder"
    },
    {
      "kind": "person",
      "name": "Schoonvaere Sharon",
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    }
  ],
  "key_amounts_eur": [
    {
      "label": "Beschikbaar eigen vermogen Beau \u0026 Lou BV",
      "amount": 18600.0
    },
    {
      "label": "Beschikbaar eigen vermogen Beau et Lou BV",
      "amount": 50000.0
    }
  ],
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    "name_full": "NEERLEGGING TER GRIFFIE VAN DE ONDERNEMINGSRECHTBANK GENT afdeling OOSTENDE",
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  "publication_proxy": {
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  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lauwers Caroline",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-22",
      "evidence_quote": "Bij algemeenheid van stemmen gaat de bijzondere algemene vergadering dd. 22/01/2021 over tot het ontslag als bestuurder van Mevr. Lauwers Caroline met onmiddelijke ingang"
    }
  ],
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{
  "kind": "oprichting",
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        "dob": "1979-12-22",
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  "capital_eur": 2000,
  "subject_company": {
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    "name_full": "BEAU ET LOU",
    "legal_form": "BV"
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  "initial_directors": [],
  "incorporation_date": "2020-10-16",
  "post_incorporation_mandates": []
}