CORFIM

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      "evidence_quote": "KENNIS GENOMEN VAN het ontslag, met onmiddellijke ingang, van volgende bestuurders van de Vennootschap: - Aldeas CommV, met als vaste vertegenwoordiger de heer Dave Stappaerts",
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{
  "stage": "completed",
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    "name": "Peter VAN MELKEBEKE",
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        "kbo": "0400.942.669",
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      "12:8"
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    "exchange_ratio_text": "1 nieuw aandeel op naam van de Nieuw op te richten Vennootschap in ruil voor 1 aandeel van de Partieel te Splitsen Vennootschap",
    "new_shares_issued_n": 22126,
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    "patrimony_description": "Het afgesplitste vermogen bestaat uit onroerende goederen gelegen te 3290 Diest, Industrieterrein 11A en Industrieterrein 11. De inrichting van het goed, met inbegrip van zonnepanelen en machines, blijft behoren tot ACE PACKAGING en gaat niet over naar de nieuwe vennootschap.",
    "equity_transferred_eur": 1954008.14,
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  },
  "subject_company": {
    "kbo": "0429.917.757",
    "name_full": "CORFIM",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BDO Bedrijfsrevisoren",
    "person_name": null,
    "org_rep_person_name": "Gert Maris"
  },
  "summary_narrative": "De buitengewone algemene vergadering van CORFIM NV besliste tot een parti\u00EBle splitsing door oprichting van een nieuwe vennootschap, INNODOS BV, waarbij een deel van het vermogen, met name onroerende goederen in Diest, wordt overgedragen. De splitsing vond plaats op basis van de jaarrekening afgesloten per 1 juli 2024. De aandeelhouders van CORFIM ontvangen 22.126 nieuwe aandelen zonder nominale waarde in ruil voor hun bestaande aandelen. Het kapitaal van CORFIM werd verminderd met 86.354,95 EUR. De nieuwe vennootschap werd opgericht met een aanvangsvermogen van 1.954.008,14 EUR, waarvan de waa",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-11-07",
    "act_kind_objet": "MET SPLITSING GELIJKGESTELDE VERRICHTING (\u0022GERUISLOZE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-20",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0400.942.669",
        "name": "ACE PACKAGING NV",
        "role": "demerged",
        "address": "Industrieterrein 1 1, 3290 Diest",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0429.917.757",
        "name": "CORFIM NV",
        "role": "recipient",
        "address": "Industrieterrein 1 1, 3290 Diest",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8, 2\u00B0",
      "12:59",
      "7:179",
      "7:197",
      "3:56",
      "12:71 \u00A72",
      "12:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-11-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het Afgesplitste Vermogen bestaat uit een deel van het vermogen van ACE PACKAGING NV, met name activa en passiva die zijn omschreven in het splitsingsvoorstel, met uitzondering van de inrichting van het goed, waaronder zonnepanelen en machines, die blijven behoren aan ACE PACKAGING NV. De overdracht gebeurt zonder vereffening en onder algemene titel.",
    "equity_transferred_eur": 478858.29,
    "accounting_effective_date": "2024-12-20"
  },
  "subject_company": {
    "kbo": "0429.917.757",
    "name_full": "CORFIM",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van CORFIM NV heeft op 20 december 2024 een besluit genomen tot geruisloze parti\u00EBle splitsing van ACE PACKAGING NV, waarbij een deel van het vermogen van ACE PACKAGING NV wordt overgedragen aan CORFIM NV zonder dat de overdracht wordt vergezeld door een uitgifte van aandelen. De overdracht is gebaseerd op de boekhoudkundige waarde van 478.858,29 EUR en omvat activa en passiva die zijn omschreven in het splitsingsvoorstel, met uitzondering van de inrichting van het goed, waaronder zonnepanelen en machines, die blijven behoren aan ACE PACKAGING NV. De besliss",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "verslag van het bestuursorgaan",
    "verslag van de commissaris opgesteld in toepassing van artikel 7:179 juncto artikel 7:197 van het Wetboek van vennootschappen en verenigingen"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-11-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-20",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "BDO Bedrijfsrevisoren BV",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Gert Maris"
  },
  "subject_company": {
    "kbo": "0429.917.757",
    "name_full": "CORFIM",
    "legal_form": "naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "verslag van het bestuursorgaan",
    "verslag van de commissaris"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 913645.05,
      "delta_eur": -86354.94999999995,
      "before_eur": 1000000.0,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.917.757",
    "name_full": "CORFIM"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Ralph Segers",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-21",
    "filing_date": "2024-11-07",
    "act_kind_objet": "Splitsingsvoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-11-07",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0429.917.757",
        "name": "CORFIM NV",
        "role": "demerged",
        "address": "Industrieterrein 1.1, 3290 Diest, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Innodos BV",
        "role": "recipient",
        "address": "Industrieterrein 1.1, 3290 Diest, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:74",
      "12:75",
      "12:8",
      "12:83",
      "12:89"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-06-30",
    "exchange_ratio_text": "1:1",
    "new_shares_issued_n": 22126,
    "real_estate_included": true,
    "patrimony_description": "De overdracht betreft onroerende goederen, waaronder een magazijn en een gemengd gebruik gebouw gelegen te Diest, met een geschatte marktwaarde van EUR 13,5 miljoen. De inrichting van de onroerende goederen, inclusief machines en zonnepanelen, wordt niet overgedragen.",
    "equity_transferred_eur": 87797.07,
    "accounting_effective_date": "2024-07-01"
  },
  "subject_company": {
    "kbo": "0429.917.757",
    "name_full": "CORFIM",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Laura Rosseel",
    "org_rep_person_name": null
  },
  "summary_narrative": "De raad van bestuur van CORFIM NV heeft op 7 november 2024 een voorstel tot parti\u00EBle splitsing door oprichting van een nieuwe vennootschap ingediend bij de ondernemingsrechtbank van Leuven. Het voorstel voorziet in de afsplitsing van onroerende goederen, waaronder een magazijn en een gebouw in Diest, naar een nieuwe besloten vennootschap onder de naam \u0027Innodos\u0027. De overdracht gebeurt in ruil voor een aandeel in de nieuwe vennootschap tegen een ruilverhouding van 1:1. De buitengewone algemene vergadering zal over het voorstel besluiten in december 2024.",
  "co_filed_documents": [
    "Bijlage 1: Splitsingsstaat en bodemattesten"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-21",
    "filing_date": "2024-11-07",
    "act_kind_objet": "Splitsingsvoorstel"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2024-11-07",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De Raad van Bestuur stelt overeenkomstig artikel 12:61 juncto 7:179 en 7:197 WVV een bijzonder verslag op over de inbreng in natura, en zal de Commissaris verzoeken om een bijzonder verslag over de inbreng in natura op te stellen overeenkomstig artikel 12:61 juncto 7:179 en 7:197 WWV.",
    "articles": [
      "12:61",
      "7:179",
      "7:197"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0429.917.757",
        "name": "CORFIM",
        "role": "recipient",
        "address": "Industrieterrein 1 1, 3290 Diest, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0400.942.669",
        "name": "Ace Packaging",
        "role": "contributor",
        "address": "Industrieterrein 1.1, 3290 Diest",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8",
      "12:59",
      "12:73",
      "12:67"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "De overdracht van het onroerend goed gelegen te Industrieterrein 1.1, 3290 Diest, Belgi\u00EB (met afdeling 24120 DIEST 2 AFD/WEBBEKOM/ sectie B en perceelnummer: 0150/00M000) van de Overdragende Vennootschap naar de Verkrijgende Vennootschap.",
    "equity_transferred_eur": 8059.41,
    "accounting_effective_date": "2024-07-01"
  },
  "subject_company": {
    "kbo": "0429.917.757",
    "name_full": "CORFIM",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0474.073.840",
    "org_name": "Berquin Notarissen BV",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De raad van bestuur van CORFIM heeft een splitsingsvoorstel opgesteld voor een parti\u00EBle splitsing door overneming. Hierbij wordt het onroerend goed van Ace Packaging NV overgedragen aan CORFIM. De overdragende vennootschap behoudt haar bestaan en de verkrijgende vennootschap bezit al alle aandelen, waardoor er geen nieuwe aandelen worden uitgegeven.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Ralph Segers",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-21",
    "filing_date": "2024-11-07",
    "act_kind_objet": "Splitsingsvoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-11-07",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0400.942.669",
        "name": "Ace Packaging",
        "role": "absorbed",
        "address": "Industrieterrein 1.1, 3290 Diest, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0429.917.757",
        "name": "Corfim",
        "role": "recipient",
        "address": "Industrieterrein 1.1, 3290 Diest, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:59",
      "12:73",
      "12:8, 2\u00B0"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het onroerend goed gelegen te Industrieterrein 1.1, 3290 Diest, Belgi\u00EB (perceelnummer 0150/00M000), inclusief afdeling 24120 DIEST 2 AF/WEBBEKOM/sectie B, wordt afgesplitst van Ace Packaging NV naar Corfim NV. Geen andere activa of schulden worden overgedragen.",
    "equity_transferred_eur": 8059.41,
    "accounting_effective_date": "2024-07-01"
  },
  "subject_company": {
    "kbo": "0429.917.757",
    "name_full": "CORFIM",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ralph Segers",
    "org_rep_person_name": null
  },
  "summary_narrative": "De raad van bestuur van Ace Packaging NV heeft op 7 november 2024 een voorstel tot parti\u00EBle splitsing door overneming neergelegd bij de griffie van de Ondernemingsrechtbank Leuven. Het voorstel beoogt de overdracht van het onroerend goed te Industrieterrein 1.1, 3290 Diest, Belgi\u00EB, van Ace Packaging NV naar Corfim NV, waarbij Corfim reeds alle aandelen in Ace Packaging bezit. De splitsing is geruisloos en zal vanaf 1 juli 2024 boekhoudkundig en fiscaal worden geacht voor rekening van Corfim. Het voorstel zal worden voorgelegd aan de buitengewone algemene vergadering van Corfim NV.",
  "co_filed_documents": [
    "Bijlage 1: Bodemattest",
    "Bijlage 2: Splitsingsstaat"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "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": "0429.917.757",
    "name_full": "CORFIM"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
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        "name": "ALDEAS",
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      }
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    {
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      }
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    {
      "kind": "director_out",
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      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "name": "EPOS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter van de raad van bestuur",
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        "name": "EPOS",
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      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerde bestuurder",
      "person": {
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        "name": "EPOS",
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      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0429.917.757",
    "name_full": "CORFIM"
  }
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "ALDEAS",
        "address": "Hazendreef 14, 2970 Schilde",
        "country": "BE",
        "legal_form": "CV"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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      "via_org": {
        "kbo": null,
        "name": "EPOS",
        "address": "Rafnusstraat 70 A, 3530 Houthalen-Helchteren",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
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      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "EPOS",
        "address": "Rafnusstraat 70 A, 3530 Houthalen-Helchteren",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "EPOS",
        "address": "Rafnusstraat 70 A, 3530 Houthalen-Helchteren",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "An Thielen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Genk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-09",
    "filing_date": "2023-11-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-10-18",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0429.917.757",
    "name_full": "CORFIM",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Expeditie van het proces-verbaal van de buitengewone algemene vergadering",
    "Geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}

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  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Vergadering heeft met \u00E9\u00E9nparigheid van stemmen beslist om BDO Bedrijfsrevisoren BV herbenoemen als commissaris.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO Bedrijfsrevisoren BV",
        "address": null,
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      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Vergadering heeft eveneens met \u00E9\u00E9nparigheid van stemmen beslist om BDO Bedrijfsrevisoren BV te herbenoemen als commissaris inzake de geconsolideerde jaarrekening.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2024"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Katleen Daems",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "BDO Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BDO Bedrijfsrevisoren BV steit als vaste vertegenwoordiger Katleen Daems aan.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2024"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-11-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-09-15",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0429.917.757",
    "name_full": "Corfim",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "EPOS BV",
    "person_name": null,
    "org_rep_person_name": "Olivier Stappaerts",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.917.757",
    "name_full": "Corfim"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dave Stappaerts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dave Stappaerts",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.917.757",
    "name_full": "Corfim"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dave Stappaerts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Stappaerts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO Bedrijfsrevisoren CVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Gert Maris",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Katleen Daems",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.917.757",
    "name_full": "EPOS BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO Bedrijfsrevisoren CVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger van BDO Bedrijfsrevisoren CVBA",
      "person": {
        "rrn": null,
        "name": "Gert Maris",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.917.757",
    "name_full": "Corfim"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "An THIELEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Genk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-02-03",
    "filing_date": "2016-12-29",
    "act_kind_objet": "FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-12-29",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0429.917.757",
        "name": "CORFIM NV",
        "role": "acquiring",
        "address": "3290 Diest, Industrieterrein 1.1, IZ Webbekom 1013",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0408.400.880",
        "name": "VERVOERONDERNEMING DEBAILLEUL \u0026 C\u00B0 BVBA",
        "role": "absorbed",
        "address": "3290 Diest, Industrieterrein 1.1, IZ Webbekom 1013",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "720",
      "726"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2016-10-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap, inclusief activa, passiva, rechten, verplichtingen, handelsnaam, cli\u00EBnteel, bedrijfsorganisatie, boekhouding, vergunningen, registraties en alle lopende overeenkomsten, wordt overgenomen onder algemene titel.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2016-11-01"
  },
  "subject_company": {
    "kbo": "0429.917.757",
    "name_full": "CORFIM",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "An THIELEN",
    "org_rep_person_name": null
  },
  "summary_narrative": "De naamloze vennootschap CORFIM NV fuseerde door overneming met de besloten vennootschap met beperkte aansprakelijkheid VERVOERONDERNEMING DEBAILLEUL \u0026 C\u00B0 BVBA. De fusie vond plaats op basis van de boekhoudkundige staat per 31 oktober 2016, met boekhoudkundige retroactiviteit vanaf 1 november 2016. Omdat CORFIM NV al alle aandelen van de overgenomen vennootschap bezat, werden er geen nieuwe aandelen uitgegeven. De overgenomen vennootschap werd opgeheven zonder liquidatie. De zetel van beide vennootschappen werd verplaatst naar 3290 Diest, Industrieterrein 1.1, IZ Webbekom 1013.",
  "co_filed_documents": [
    "expeditie van het proces-verbaal van buitengewone algemene vergadering",
    "geco\u00F6rdineerde statuten",
    "volmacht"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Olivier STAPPAERTS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2016-11-09",
    "act_kind_objet": "NEERLEGGING EN BEKENDMAKING BIJ UITTREKSEL VAN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-10-03",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0429.917.757",
        "name": "CORFIM NV",
        "role": "acquiring",
        "address": "3290 DIEST, Industrieterrein 1.1 - IZ Webbekom 1013",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0408.400.880",
        "name": "VERVOERONDERNEMING DEBAILLEUL \u0026 C\u00B0 BVBA",
        "role": "absorbed",
        "address": "3290 DIEST, Industrieterrein 1.1 - IZ Webbekom 1013",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "719 WVV"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het overgenomen patrimony bestaat uit roerende en onroerende goederen, inclusief materi\u00EBle middelen voor vervoer van goederen, personen en zaken, en alle activa en rechten die daarbij behoren, inclusief handel in landbouwprodukten, aardappelen en meststoffen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2016-11-01"
  },
  "subject_company": {
    "kbo": "0429.917.757",
    "name_full": "CORFIM",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0429.917.757",
    "org_name": "EPOS BVBA",
    "person_name": null,
    "org_rep_person_name": "Olivier STAPPAERTS"
  },
  "summary_narrative": "Op 3 oktober 2016 werd een fusievoorstel opgesteld voor de met fusie door overneming gelijkgestelde verrichting tussen CORFIM NV en Vervoeronderneming Debailleul \u0026 C\u00B0 BVBA. De overnemende vennootschap, CORFIM NV, zal alle activa en verplichtingen van de over te nemen vennootschap, inclusief onroerende goederen en vervoersmiddelen, overnemen. De fusie wordt boekhoudkundig geacht vanaf 1 november 2016 te zijn uitgevoerd.",
  "co_filed_documents": [
    "Fusievoorstel de dato 03.10.2016"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicole Thys",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "BVBA EPOS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO Bedrijfsrevisoren Burg. CVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0429.917.757",
    "name_full": "Corfim"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Burg. cvba BDO BEDRIJFSREVISOREN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bedrijfsrevisor",
      "person": {
        "rrn": null,
        "name": "Veerle CATRY",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0429.917.757",
    "name_full": "CORFIM"
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}