Driluc

{
  "notary": {
    "name": "Alexis LEMMERLING",
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-30",
    "filing_date": "2026-03-26",
    "act_kind_objet": "VOORSTEL VAN FUSIE DOOR OVERNEMING IN DE ZIN VAN ARTIKEL 12:2 JUNCTO 12:24 VAN HET WETBOEK VAN VENNOOTSCHAPPEN EN VERENIGINGEN"
  },
  "key_dates": [
    {
      "date": "2026-03-26",
      "label": "Neergelegd"
    },
    {
      "date": "2026-03-30",
      "label": "Bijlagen bij het Belgisch Staatsblad"
    },
    {
      "date": "2025-12-31",
      "label": "Datum voor ruilverhouding"
    },
    {
      "date": "2026-01-01",
      "label": "Datum juridische uitwerking en retroactieve werking"
    }
  ],
  "key_parties": [
    {
      "kbo": "0892835510",
      "kind": "org",
      "name": "BV TAELEMANS \u0026 Co",
      "role": "Overnemende Vennootschap"
    },
    {
      "kbo": "0632842450",
      "kind": "org",
      "name": "BV DRILUC",
      "role": "Overgenomen Vennootschap"
    },
    {
      "kind": "person",
      "name": "Alexis LEMMERLING",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Eigen vermogenswaarde Overgenomen Vennootschap (BV DRILUC) per 31/12/2025",
      "amount": 113175.22
    },
    {
      "label": "Eigen vermogenswaarde Verkrijgende Vennootschap (BV TAELEMANS \u0026 CO) per 31/12/2025",
      "amount": 141625.56
    },
    {
      "label": "Waarde per aandeel Verkrijgende Vennootschap",
      "amount": 1416.26
    },
    {
      "label": "Bezoldiging bedrijfsrevisor",
      "amount": 4950.0
    }
  ],
  "subject_company": {
    "kbo": "0632.842.450",
    "name_full": "BV DRILUC",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte : DIVERSEN VOORSTEL VAN FUSIE DOOR OVERNEMING IN DE ZIN VAN ARTIKEL 12:2 JUNCTO 12:24 VAN HET WETBOEK VAN VENNOOTSCHAPPEN EN VERENIGINGEN",
      "value": "DIVERSEN VOORSTEL VAN FUSIE DOOR OVERNEMING IN DE ZIN VAN ARTIKEL 12:2 JUNCTO 12:24 VAN HET WETBOEK VAN VENNOOTSCHAPPEN EN VERENIGINGEN",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-30",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 30/03/2026 - Annexes du Moniteur belge",
      "value": "30/03/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-26",
      "type": "filing",
      "quote": "Neergelegd 26-03-2026",
      "value": "26-03-2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "VOORSTEL VAN FUSIE DOOR OVERNEMING IN DE ZIN VAN ARTIKEL 12:2 JUNCTO 12:24 VAN HET WETBOEK VAN VENNOOTSCHAPPEN EN VERENIGINGEN",
      "value": {
        "proposed": true
      },
      "object": "e2",
      "status": "proposed",
      "subject": "e1"
    },
    {
      "date": "2025-12-31",
      "type": "net_asset_statement",
      "quote": "De waarde van de Over Te Nemen Vennootschap BV DRILUC wordt dus vastgesteld op basis van haar eigen vermogenswaarde per 31/12/2025, goed voor een bedrag van \u20AC 113.175,22.",
      "value": {
        "date": "31/12/2025",
        "amount": 113175.22,
        "currency": "EUR"
      },
      "amount": 113175.22,
      "object": null,
      "subject": "e2",
      "currency": "EUR",
      "_value_raw": {
        "date": "31/12/2025",
        "amount": "113.175,22",
        "currency": "EUR"
      }
    },
    {
      "date": "2025-12-31",
      "type": "net_asset_statement",
      "quote": "De waarde van de Verkrijgende Vennootschap BV TAELEMANS \u0026 CO wordt dus vastgesteld op basis van haar eigen vermogenswaarde per 31/12/2025, goed voor een bedrag van \u20AC 141.625,56.",
      "value": {
        "date": "31/12/2025",
        "amount": 141625.56,
        "currency": "EUR"
      },
      "amount": 141625.56,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "date": "31/12/2025",
        "amount": "141.625,56",
        "currency": "EUR"
      }
    },
    {
      "type": "share_issue",
      "quote": "zullen ingevolge deze verrichting afgerond 80 (=\u20AC 113.175,22 / \u20AC 1.416,26) nieuwe aandelen worden uitgegeven.",
      "value": {
        "type": "aandelen op naam",
        "count": 80
      },
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-01-01",
      "type": "accounting_effect",
      "quote": "De fusie door overname worden geacht boekhoudkundig en voor wat betreft directe belastingen in werking te treden met retroactieve werking op 1 januari 2026 om 00u00.",
      "value": "1 januari 2026 om 00u00",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_appointment",
      "quote": "Bijgevolg zal aan SD BEDRIJFSREVISOREN BV ... vertegenwoordigd door de heer Gerre Debraekeleer, bedrijfsrevisor, worden aangesteld om verslag uit te brengen ... De bezoldiging toegekend aan de bedrijfsrevisor voor het opstellen van het hiervoor vermelde verslag bedraagt 4.950 euro, excl. btw.",
      "value": {
        "role": "bedrijfsrevisor",
        "compensation": "4.950 euro, excl. btw"
      },
      "object": null,
      "subject": "e3"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 19654,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0892.835.510",
      "kind": "company",
      "name": "BV TAELEMANS \u0026 Co",
      "attrs": {
        "seat": "Jan Mulsstraat 132/201, 1853 Grimbergen",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": "0632.842.450",
      "kind": "company",
      "name": "BV DRILUC",
      "attrs": {
        "seat": "Sint Goriksstraat 51, 1730 Asse",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "company",
      "name": "SD BEDRIJFSREVISOREN BV",
      "attrs": {
        "seat": "Boechoutlaan 105 bus 05.01, 1853 Strombeek-Bever"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Gerre Debraekeleer",
      "attrs": {
        "role": "bedrijfsrevisor"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Alexis LEMMERLING",
      "attrs": {
        "role": "Notaris"
      }
    }
  ]
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-15",
    "filing_date": "2007-10-16",
    "act_kind_objet": "Fusievoorstel"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0892.835.510",
        "name": "BV TAELEMANS \u0026 Co",
        "role": "acquiring",
        "address": "Jan Mulsstraat 132/201, 1853 Grimbergen",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0632.842.450",
        "name": "BV DRILUC",
        "role": "absorbed",
        "address": "Sint Goriksstraat 51, 1730 Asse",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:24",
      "12:25",
      "12:35",
      "12:50",
      "2:8",
      "2:14,4\u00B0",
      "211, \u00A71, 4e lid"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, zowel de rechten als de plichten, van de overgenomen vennootschap overgaan naar de overnemende vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0632.842.450",
    "name_full": "Driluc",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0477.087.867",
    "org_name": "Fraxinus B.F. BV",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Het voorstel strekt erop uit een fusie door overneming te voeren tussen BV TAELEMANS \u0026 CO, de overnemende vennootschap, en BV DRILUC, de overgenomen vennootschap. Het gehele vermogen van DRILUC zal overgaan naar TAELEMANS \u0026 CO, die haar naam na de fusie zal behouden. De fusie vindt plaats op basis van een staat van activa en passiva afgesloten per 31 december 2024.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "notary": {
    "name": "Frank Verlinde",
    "firm_city": null,
    "firm_name": "Meester Frank Verlinde, geassocieerd Notaris",
    "office_city": "Asse",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-08",
    "filing_date": "2024-01-04",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN, WIJZIGING RECHTSVORM"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-20",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "derde zaterdag van de maand juni om veertien uur",
    "old_schedule": "derde vrijdag van mei om 14u",
    "effective_from_year": null,
    "rule_changes_summary": "De algemene vergadering kan nu ook schriftelijk worden gehouden, mits alle aandeelhouders unaniem en schriftelijk besluiten nemen binnen 20 dagen voor de statutaire datum."
  },
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "TAELEMANS Diederik"
  },
  "subject_company": {
    "kbo": "0632.842.450",
    "name_full": "DRILUC",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": "TAELEMANS Diederik"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "kind": "oprichting",
  "seat": "Sint Goriksstraat 51, 1730 Asse",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1980-09-28",
        "name": "TAELEMANS Diederik",
        "niss": null,
        "address": "1730 Asse, Sint Goriksstraat 51"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 89100,
      "holder_person_name": "TAELEMANS Diederik",
      "is_subscriber_only": false,
      "n_shares_subscribed": 891,
      "amount_subscribed_eur": 89100,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1980-05-26",
        "name": "VAN THIENEN Sarah",
        "niss": null,
        "address": "1730 Asse, Sint Goriksstraat 51"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 900,
      "holder_person_name": "VAN THIENEN Sarah",
      "is_subscriber_only": false,
      "n_shares_subscribed": 9,
      "amount_subscribed_eur": 900,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 90000,
  "subject_company": {
    "kbo": "0632.842.450",
    "name_full": "Driluc",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2015-06-15",
  "post_incorporation_mandates": []
}