Capital@PRO

{
  "notary": {
    "name": "Christophe BLINDEMAN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-05",
    "filing_date": "2025-04-01",
    "act_kind_objet": "Met fusie door overneming gelijkgestelde verrichting van een 100% dochtervennootschap - algemene vergadering van de overnemende vennootschap"
  },
  "key_dates": [
    {
      "date": "2025-12-23",
      "label": "akte datum"
    },
    {
      "date": "2025-11-17",
      "label": "proces-verbaal datum"
    },
    {
      "date": "2025-04-01",
      "label": "datum van de fusie"
    },
    {
      "date": "2025-01-01",
      "label": "startdatum mandaat bestuurders"
    }
  ],
  "key_parties": [
    {
      "kbo": "0685.571.551",
      "kind": "org",
      "name": "DOXICOSI",
      "role": "overgenomen vennootschap"
    },
    {
      "kind": "person",
      "name": "Florence Delberghe",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Christophe BLINDEMAN",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0746.776.868",
    "name_full": "Capital@PRO",
    "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": false,
    "object_change": false,
    "effective_date": "2025-12-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0746.776.868",
    "name_full": "CAPITAL@PRO",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering verleent een bijzondere volmacht aan de naamloze vennootschap \u201CVANDELANOTTE\u201D, met zetel te 8500 Kortrijk, President Kennedypark 1A, ondernemingsnummer 0876.286.023, RPR Gent afdeling Kortrijk, evenals aan haar bedienden, aangestelden en lasthebbers, elk van hen bevoegd om afzonderlijk te handelen en allen woonplaats kiezende op de zetel van deze vennootschap, met mogelijkheid tot indeplaatsstelling, om alle nuttige of noodzakelijke formaliteiten te vervullen en tot het afsluiten van alle overeenkomsten en akkoorden, die ten gevolge van deze akte en ook ten gevolge van toekomstige feiten en controles zouden nuttig of noodzakelijk zijn, bij alle private en publiekrechtelijke instellingen en onder meer met betrekking tot de ondernemingsrechtbanken, de Kruispuntbank van Ondernemingen, de ondernemingsloketten, de BTW-administratie, de andere fiscale administraties en andere instanties, ten einde in naam van de Vennootschap alle documenten te ondertekenen.",
      "holder_kbo": "0876.286.023",
      "holder_name": "VANDELANOTTE",
      "scope_categories": [
        "administrative_formalities",
        "tax",
        "kbo",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Aartselaar",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-23",
    "filing_date": "2025-09-15",
    "act_kind_objet": "Fusievoorstel - neerlegging en bekendmaking bij uittrekse!"
  },
  "decision": {
    "body": null,
    "act_date": "2025-09-11",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0746.776.868",
        "name": "Capital@PRO",
        "role": "acquiring",
        "address": "Lindenboslaan 12, 2630 Aartselaar",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0685.571.551",
        "name": "DOXICOSI",
        "role": "absorbed",
        "address": "Samberstraat 69A, 2060 Antwerpen",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De overnemende vennootschap Capital@PRO BV neemt het volledige vermogen van de over te nemen vennootschap DOXICOSI BV over.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-03-31"
  },
  "subject_company": {
    "kbo": "0746.776.868",
    "name_full": "Capital@PRO",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Serge Gregoir",
    "org_rep_person_name": null
  },
  "summary_narrative": "De akte is een fusievoorstel van de vennootschap Capital@PRO BV, die DOXICOSI BV overneemt. De overname wordt boekhoudkundig geacht vanaf 31 maart 2025 te zijn verricht. Het voorstel is opgesteld op 11 september 2025 en zal worden neergelegd in het vennootschapsdossier van de ondernemingsrechtbank Antwerpen.",
  "co_filed_documents": [
    "fusievoorstel d.d. 11/09/2025"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Aartselaar",
        "region": "Vlaams Gewest",
        "street": "Lindenboslaan",
        "country": "BE",
        "postcode": "2630",
        "box_number": null,
        "street_number": "12"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Samberstraat",
        "country": "BE",
        "postcode": "2060",
        "box_number": null,
        "street_number": "69A"
      },
      "effective_date": "2023-05-17",
      "evidence_quote": "De vergadering neemt kennis van de beslissing van de bestuurder de dato 17 mei 2023 om de zetel met ingang van 17 mei 2023 te verplaatsen naar 2630 Aartselaar, Lindenboslaan 12."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0746.776.868",
    "name_full": "GREGOIR.PRO",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "2060 Antwerpen, Samberstraat 69A",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1985-08-21",
        "name": "Serge Gregoir",
        "niss": null,
        "address": "2018 Antwerpen, Arthur Goemaerelei 61"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 10000,
      "holder_person_name": "Serge Gregoir",
      "is_subscriber_only": true,
      "n_shares_subscribed": 10000,
      "amount_subscribed_eur": 10000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 10000,
  "subject_company": {
    "kbo": "0746.776.868",
    "name_full": "GREGOIR.PRO",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2020-05-08",
  "post_incorporation_mandates": []
}