Europoint

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Vantomme",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-16",
      "evidence_quote": "om met ingang vanaf 16/01/2026 het ontslag als bestuurder te aanvaarden van: -De heer Peter Vantomme",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kaatje Soenens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-16",
      "evidence_quote": "om met ingang vanaf 16/01/2026 het ontslag als bestuurder te aanvaarden van: -Mevrouw Kaatje Soenens",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Destoop-Vantomme",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-16",
      "evidence_quote": "om met ingang vanaf 16/01/2026 onderstaande personen te benoemen als bestuurder: -De heer Olivier Destoop-Vantomme, wonende te Fonteinstraat 46-9772 Wannegem-Lede"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claire De Waele",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-16",
      "evidence_quote": "om met ingang vanaf 16/01/2026 onderstaande personen te benoemen als bestuurder: -Mevrouw Claire De Waele, wonende te Fonteinstraat 46 -9772 Wannegem-Lede"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Destoop-Vantomme",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-16",
      "evidence_quote": "om met ingang vanaf 16/01/2026 onderstaande personen te benoemen als bestuurder: -De heer Didier Destoop-Vantomme, wonende te Machelenstraat 83-9870 Zulte"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0835.518.111",
    "name_full": "EUROPOINT",
    "legal_form": "BV"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Jean-Charles De Witte",
    "firm_city": null,
    "firm_name": "West Notarissen",
    "office_city": "Kortrijk",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-10",
    "filing_date": "2025-01-31",
    "act_kind_objet": "Fusie door overneming - notulen van de overnemende vennootschap"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-10-25",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0835.518.111",
        "name": "EUROPOINT",
        "role": "acquiring",
        "address": "8793 Waregem, Gentseweg 494",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0835.519.297",
        "name": "HOME\u0026L\u0130FESTYLE",
        "role": "absorbed",
        "address": "8793 Waregem, Gentseweg 494",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 318,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap wordt zonder uitzondering noch voorbehoud overgedragen aan de overnemende vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-04-01"
  },
  "subject_company": {
    "kbo": "0835.518.111",
    "name_full": "EUROPOINT",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Charles De Witte",
    "org_rep_person_name": null
  },
  "summary_narrative": "De besloten vennootschap EUROPOINT heeft een fusie door overneming uitgevoerd met de besloten vennootschap HOME\u0026LIFESTYLE. De algemene vergadering van EUROPOINT heeft op 25 oktober 2024 met eenparigheid van stemmen besloten tot deze overname. Het gehele vermogen van HOME\u0026LIFESTYLE wordt overgedragen aan EUROPOINT. De verrichting wordt boekhoudkundig en fiscaal geacht te zijn verricht vanaf 1 april 2024.",
  "co_filed_documents": [
    "afschrift van de akte"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0835.518.111",
    "name_full": "EUROPOINT",
    "legal_form": "BV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "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": "2022-06-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0835.518.111",
    "name_full": "EUROPOINT",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering verleent aan ondergetekende notaris alle machten om de geco\u00F6rdineerde tekst van de statuten van de vennootschap op te stellen, te ondertekenen en neer te leggen op de griffie van de bevoegde ondernemingsrechtbank, overeenkomstig de wettelijke bepalingen terzake.",
      "holder_kbo": null,
      "holder_name": "Notaris Stein Binnemans",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "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": "2020-06-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0835.518.111",
    "name_full": "EUROPOINT",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 90000.0,
      "currency": "EUR",
      "after_eur": 108550.0,
      "delta_eur": 90000.0,
      "before_eur": 18550.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-12-14",
      "evidence_quote": "De vergadering beslist het kapitaal van de vernootschap te verhogen onder de voorwaarden en bepalingen van artikel 537 WIB met negentigduizend euro (90.000,00 EUR) om het te brengen van achttienduizend vijfhonderd vijftig euro (18.550,00 EUR) op honderd en achtduizend vijfhonderd vijftig euro (108.550,00 EUR).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0835.518.111",
    "name_full": "EUROPOINT",
    "legal_form": "BVBA"
  }
}