BONFIN

{
  "stage": "completed",
  "notary": {
    "name": "Walter Vanhencxthoven",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Herentals",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-08",
    "filing_date": "2024-09-27",
    "act_kind_objet": "GERUISLOZE FUSIE - Algemene vergadering(en) van de overnemende"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-08-21",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0439.479.779",
        "name": "BONFIN",
        "role": "acquiring",
        "address": "2200 Herentals, Greesstraat 13",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0739.919.562",
        "name": "CAMPI PRODUCTIES",
        "role": "absorbed",
        "address": "2200 Herentals, Greesstraat 13",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, inclusief alle rechten en plichten, van de over te nemen vennootschap wordt zonder uitzondering of voorbehoud overgenomen door de overnemende vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0439.479.779",
    "name_full": "BONFIN",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "BONGAERTS Bart",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van de besloten vennootschap BONFIN, met zetel te Herentals, besloot tot een geruisloze fusie door overneming van de besloten vennootschap CAMPI PRODUCTIES, ook gevestigd te Herentals. De fusie werd uitgevoerd zonder verhoging van het eigen vermogen of uitgifte van nieuwe aandelen, op basis van de jaarrekening afgesloten per 31 december 2023. Vanaf 1 januari 2024 worden alle activiteiten van CAMPI PRODUCTIES boekhoudkundig geacht te zijn verricht voor rekening van BONFIN. CAMPI PRODUCTIES wordt definitief opgeheven en haar gehele vermogen overgenomen door BONFIN.",
  "co_filed_documents": [
    "expeditie akte"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0439.479.779",
    "name_full": "Bonfin"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0439.479.779",
    "name_full": "BONFIN"
  },
  "legal_form_change": {
    "new": "Besloten vennootschap (BV)",
    "old": "Commanditaire vennootschap op aandelen",
    "changed": true
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Walter VANHENCXTHOVEN",
    "firm_city": null,
    "firm_name": "Schaeken \u0026 Vanhencxthoven geassocieerde notarissen",
    "office_city": "Herentals",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-02-18",
    "filing_date": "2022-02-10",
    "act_kind_objet": "GERUISLOZE FUSIE-ALGEMENE VERGADERING VAN DE OVERNEMENDE"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2022-01-25",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0439.479.779",
        "name": "Bonfin",
        "role": "acquiring",
        "address": "2200 Herentals, Greesstraat 13",
        "is_foreign": false,
        "legal_form": "Commanditaire vennootschap op aandelen",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0463.874.685",
        "name": "Bondess",
        "role": "absorbed",
        "address": "2200 Herentals, Greesstraat 13",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2021-09-30",
    "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 plichten, wordt zonder uitzondering of voorbehoud overgenomen door de overnemende vennootschap. De overname gebeurt zonder boeking op een onbeschikbare eigen vermogensrekening en zonder omwisseling of toekenning van aandelen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2021-10-01"
  },
  "subject_company": {
    "kbo": "0439.479.779",
    "name_full": "Bonfin",
    "legal_form": "Commanditaire vennootschap op aandelen"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0820.005.930",
    "org_name": "DML Consult",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van de commanditaire vennootschap op aandelen \u0027Bonfin\u0027 besliste op 25 januari 2022 de naamloze vennootschap \u0027Bondess\u0027 te overnemen via een geruisloze fusie. Het gehele vermogen van \u0027Bondess\u0027 ging zonder boeking op een onbeschikbare rekening en zonder uitgifte van nieuwe aandelen over op \u0027Bonfin\u0027. De fusie werd boekhoudkundig teruggevoerd vanaf 1 oktober 2021, op basis van de jaarrekening afgesloten per 30 september 2021.",
  "co_filed_documents": [
    "expeditie akte",
    "volmachten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Tom Bongaerts BVBA",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Herentals",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-11-05",
    "filing_date": "2021-10-26",
    "act_kind_objet": "FUSIEVOORSTEL INZAKE FUSIE DOOR VERENIGING VAN ALLE"
  },
  "decision": {
    "body": "bestuursorgaan",
    "act_date": "2021-10-19",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0463.874.685",
        "name": "Bondess",
        "role": "absorbed",
        "address": "Greesstraat 13, 2200 Herentals",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0439.479.779",
        "name": "Bonfin",
        "role": "acquiring",
        "address": "Greesstraat 13, 2200 Herentals",
        "is_foreign": false,
        "legal_form": "CommVA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:17\u00B0",
      "12:50\u00B0"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2021-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van de naamloze vennootschap \u0027Bondess\u0027 gaat over op de CommVA \u0027Bonfin\u0027. Dit omvat immateri\u00EBle en materi\u00EBle vaste activa, financi\u00EBle vaste activa, vorderingen, voorraden, geldbeleggingen en liquide middelen.",
    "equity_transferred_eur": 22255505.88,
    "accounting_effective_date": "2021-10-01"
  },
  "subject_company": {
    "kbo": "0439.479.779",
    "name_full": "Bonfin",
    "legal_form": "CommVA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0439.479.779",
    "org_name": "Tom Bongaerts BVBA",
    "person_name": null,
    "org_rep_person_name": "Tom Bongaerts"
  },
  "summary_narrative": "Op 19 oktober 2021 heeft het bestuursorgaan van de CommVA \u0027Bonfin\u0027 een fusievoorstel opgesteld voor een fusie door vereniging van alle aandelen in \u00E9\u00E9n hand. De naamloze vennootschap \u0027Bondess\u0027 zal volledig worden overgenomen door \u0027Bonfin\u0027, waarbij \u0027Bonfin\u0027 reeds sinds 1 september 2021 alle aandelen van \u0027Bondess\u0027 bezit. De fusie is ge\u00EFntegreerd in de boekhouding vanaf 1 oktober 2021. Het gehele vermogen van \u0027Bondess\u0027, inclusief onroerende goederen, wordt overgenomen zonder nieuwe aandelen uitgegeven.",
  "co_filed_documents": [
    "Twee origineel getekende fusievoorstellen inzake fusie door vereniging van alle aandelen in een hand dd. 19 oktober 2021"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 8500000,
      "delta_eur": -2000000,
      "before_eur": 10500000,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0439.479.779",
    "name_full": "Bonfin"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2200 Herentals, Greesstraat 13",
        "city": "Herentals",
        "region": "vlaams_gewest",
        "street": "Greesstraat",
        "country": "BE",
        "postcode": "2200",
        "box_number": null,
        "street_number": "13",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Greesstraat 11 - 2200 Herentals",
        "city": "Herentals",
        "region": "vlaams_gewest",
        "street": "Greesstraat",
        "country": "BE",
        "postcode": "2200",
        "box_number": null,
        "street_number": "11",
        "locality_suffix": null
      },
      "effective_date": "2017-06-01",
      "evidence_quote": "De vennootschap is sinds 1 juni 2017 gevestigd te 2200 Herentals, Greesstraat 13.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "BVBA Bart Bongaerts",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Turnhout",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2017-06-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2017-06-02",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0439.479.779",
    "name_full": "BONFIN",
    "legal_form": "CV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bart Bongaerts",
    "org_rep_person_name": null,
    "person_role_at_subject": "Zaakvoerder"
  },
  "co_filed_documents": [
    "Uittreksel uit de notulen van de Raad van Bestuur van 2 juni 2017"
  ]
}