Gilbos

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        "birth_date": null
      }
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    {
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        "name": "Johan Heyvaert",
        "address": null,
        "birth_date": null
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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}

{
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      "role": "dagelijks_bestuur",
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      "statutory": null,
      "compensated": null,
      "effective_date": "2023-07-01",
      "evidence_quote": "De raad van bestuur trekt alle vroegere volmachten in, en draagt conform Art.7:121 uit het Wetboek van Vennootschappen en Verenigingen het dagelijks bestuur op aan: de bv MAGNES",
      "decharge_status": null,
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        "kbo": "0804.164.642",
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        "legal_form": "bv"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-07-01",
      "evidence_quote": "en aan de bv SCALIBO, met ondernemingsnummer BE 0804.164.642, RPR 0804.164.642, met zetel te Koekeroel 30, 9310 Herdersem",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
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        "name": "Heidi Cardon",
        "address": null,
        "birth_date": null,
        "profession": "personeelsmanager",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bijzondere volmacht wordt gegeven aan mevrouw Heidi Cardon, personeelsmanager, bedienden en arbeiders van de vennootschap te benoemen, te ontslaan of af te zetten",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
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        "name": "Geert De Bruyn",
        "address": null,
        "birth_date": null,
        "profession": "aankoopmanager",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bijzondere volmacht wordt gegeven aan de heer Geert De Bruyn, aankoopmanager, alle koopwaren, grondstoffen en diensten aan te kopen",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Heyvaert",
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        "birth_date": null,
        "profession": "verkoopmanager",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bijzondere volmacht wordt gegeven aan de heer Johan Heyvaert, verkoopmanager, alle koopwaar en diensten te verkopen",
      "decharge_status": null,
      "mandate_duration": null,
      "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": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-11-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2023-06-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0400.299.501",
    "name_full": "GILBOS",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Erik Gilbos",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.299.501",
    "name_full": "GILBOS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "fusion_share_issue",
      "after_eur": null,
      "delta_eur": 200000.0,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Jan Wellekens",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 1,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Herman Van den Bossche",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 24,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Lieven Van den Bossche",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 24,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Koen Van den Bossche",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 24,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Magda Gilbos",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 96,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Piet Gilbos",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 109,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Frank Gilbos",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 112,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Hans Gilbos",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 112,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Erik GilboS",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 115,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Jan Muylaert",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 248,
          "contribution_amount_eur": null
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 865,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "natura",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": 865,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "statutory_reserve_release",
      "after_eur": null,
      "delta_eur": 200000.0,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "reserves_incorporation",
      "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": "convert_to_apports_non_appeles"
    }
  ],
  "notary": {
    "name": "Dani\u00E8le BRECKPOT",
    "firm_city": null,
    "firm_name": "Caudron, Herzeel \u0026 Breckpot, geassocieerde notarissen",
    "office_city": "Aalst",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-08-04",
    "filing_date": "2022-07-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2022-07-26",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2022-07-01"
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": "Baker Tilly Belgium Bedrijfsrevisoren CVBA",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Peter Weyers"
  },
  "subject_company": {
    "kbo": "0400.299.501",
    "name_full": "Gilbos",
    "legal_form": "naamloze vennootschap",
    "is_foreign_registered": false
  },
  "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": [
    "uitgifte",
    "6 volmachten",
    "verslag bestuursorgaan",
    "staat van actief en passief",
    "bedrijfsrevisoraal verslag",
    "co\u00F6rdinatie"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 946000,
      "delta_eur": 200000,
      "before_eur": 746000,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.299.501",
    "name_full": "Gilbos"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0400.299.501",
    "name_full": "Gilbos"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Dani\u00E8le BRECKPOT",
    "firm_city": null,
    "firm_name": "Caudron, Herzeel \u0026 Breckpot, geassocieerde notarissen",
    "office_city": "Aalst",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-08-04",
    "filing_date": "2022-07-26",
    "act_kind_objet": "FUSIE DOOR OVERNEMING - NOTULEN VAN DE OVERNEMENDE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-07-01",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0400.299.501",
        "name": "Gilbos NV",
        "role": "acquiring",
        "address": "Grote Baan 10, 9310 Aalst (Herdersem)",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0400.299.501",
        "name": "Bachtendaele BV",
        "role": "absorbed",
        "address": "Grote Baan 10, 9310 Aalst (Herdersem)",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.00006726,
    "legal_articles": [
      "12:25",
      "12:26",
      "12:27",
      "12:34",
      "7:197",
      "7:179"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2021-12-31",
    "exchange_ratio_text": "1 aandeel per 14.000 oude aandelen",
    "new_shares_issued_n": 865,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van Bachtendaele BV, inclusief alle activa en passiva, wordt overgenomen door Gilbos NV op basis van de boekhoudkundige staat per 31 december 2021. De overdracht gebeurt via uitgifte van 865 nieuwe aandelen zonder nominale waarde aan de aandeelhouders van Bachtendaele BV.",
    "equity_transferred_eur": 322273.22,
    "accounting_effective_date": "2022-01-01"
  },
  "subject_company": {
    "kbo": "0400.299.501",
    "name_full": "Gilbos",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Caudron, Herzeel \u0026 Breckpot, geassocieerde notarissen",
    "person_name": null,
    "org_rep_person_name": "Dani\u00E8le BRECKPOT"
  },
  "summary_narrative": "De algemene vergadering van Gilbos NV besliste op 1 juli 2022, met eenparigheid van stemmen, de fusie door overneming van Bachtendaele BV. Het gehele vermogen van Bachtendaele BV, met een boekhoudkundige waarde van 322.273,22 EUR op 31 december 2021, werd overgenomen door Gilbos NV. De aandeelhouders van Bachtendaele BV ontvangen 865 nieuwe aandelen in Gilbos NV, zonder opleg, in ruil voor hun oude aandelen. De fusie is geldig vanaf 1 januari 2022. De vergadering besloot ook tot een kapitaalverhoging van 200.000 EUR en wijziging van de statuten.",
  "co_filed_documents": [
    "uitgifte",
    "6 volmachten",
    "verslag bestuursorgaan",
    "staat van actief en passief",
    "bedrijfsrevisoraal verslag",
    "co\u00F6rdinatie"
  ],
  "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"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2022-07-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "Ondergetekende, de CVBA Baker Tilly Belgium Bedrijfsrevisoren, met maatschappelijke zetel te 9090 Melle, Regenboog 2, vertegenwoordigd door de heer Peter Weyers en de heer Stijn De Coen, beide bedrijfsrevisor en vennoot, werd aangesteld door het bestuursorgaan van GILBOS NV (hierna de \u0022Vennootschap\u0022) in de hoedanigheid van commissaris bij opdrachtbrief van 25 februari 2022",
    "firm_kbo": null,
    "firm_name": "Baker Tilly Belgium Bedrijfsrevisoren CVBA",
    "ibr_number": null,
    "individual_name": "Peter Weyers"
  },
  "subject_company": {
    "kbo": "0400.299.501",
    "name_full": "GILBOS",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan de heer BRUYLAND Stijn Clement, geboren te Aalst op 20 juni 1983, wonende te 9310 Aalst-Herdersem, Koekeroel 30, met mogelijkheid tot indeplaatsstelling, teneinde de verv\u00FClling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegev\u00E9ns in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "BRUYLAND Stijn Clement",
      "scope_categories": [
        "KBO",
        "tax"
      ],
      "with_substitution": true
    },
    {
      "quote": "De vergadering verleent aan alle medewerkers en alle notarissen van het kantoor van 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 ter zake.",
      "holder_kbo": null,
      "holder_name": "Caudron, Herzeel \u0026 Breckpot",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 200000.0,
      "currency": "EUR",
      "after_eur": 746000.0,
      "delta_eur": 200000.0,
      "before_eur": 546000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-07-01",
      "evidence_quote": "Zij besluit het kapitaal van de vennootschap te verhogen met tweehonderdduizend euro (\u20AC 200.000,00) met uitgifte van achthonderdvijfenzestig (865) nieuwe aandelen in vennootschap \u0022GILBOS\u0022.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.299.501",
    "name_full": "GILBOS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Gilbos",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
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        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Frank Gilbos",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Baker Tilly Belgium Bedrijfsrevisoren CVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Peter Weyers",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Stijn De Coen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.299.501",
    "name_full": "GILBOS"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Gilbos",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0467241773",
        "name": "Boechoute bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Als bestuurders worden aangesteld: \u2022Boechoute bv, Boechoutestraat 19; 9890 Dikkelvenne-Gavere, BE 0467 241 773, met vast vertegenwoordiger de heer Erik Gilbos,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Muylaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0467949477",
        "name": "Officium nv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "\u2022Officium nv, Cisweg 1, 9310 Moorsel-Aalst, BE 0467 949 477, met vast vertegenwoordiger de heer Jan Muylaert"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Gilbos",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "\u2022De heer Frank Gilbos, Residentie Keizersvest, Esplanade 11A - bus 23, 9300 Aalst"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Peter Weyers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0449065260",
        "name": "Baker Tilly Belgium Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Het mandaat van de commissaris Baker Tilly Belgium Bedrijfsrevisoren CVBA, Regenboog 2, 9090 Melle, BE 0449.065.260, met vast vertegenwoordigers de heer Peter Weyers en de heer Stijn De Coen, wordt unaniem verlengd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.299.501",
    "name_full": "GILBOS",
    "legal_form": "NV"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Jan Muylaert",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-05-19",
    "filing_date": "2022-05-11",
    "act_kind_objet": "voorstel van fusie door overneming"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-05-04",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0465.672.254",
        "name": "Bachtendaele",
        "role": "absorbed",
        "address": "Boechoutestraat 18, 9890 Gavere",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0400.299.501",
        "name": "Gilbos",
        "role": "acquiring",
        "address": "Grote Baan 10, 9310 Aalst",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.0618,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:62",
      "12:65"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2021-12-31",
    "exchange_ratio_text": "1 nieuw aandeel van de overnemende vennootschap NV Gilbos per 16,18 bestaande aandelen van de over te nemen vennootschap BV Bachtendaele",
    "new_shares_issued_n": 865,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de BV Bachtendaele wordt overgenomen, inclusief roerende en onroerende goederen, machines, elektronische apparatuur, software, merken, licenties, beleggingen, en alle werkzaamheden in administratie, techniek, financi\u00EBn, boekhouding, fiscaliteit, enz. Het doel van de vennootschap is niet beperkt tot een specifieke activiteit.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2022-01-01"
  },
  "subject_company": {
    "kbo": "0400.299.501",
    "name_full": "Gilbos",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "OFFICIUM NV",
    "person_name": null,
    "org_rep_person_name": "Jan Muylaert"
  },
  "summary_narrative": "Op 4 mei 2022 werd een fusievoorstel ingediend voor de overname van de besloten vennootschap Bachtendaele (KBO 0465.672.254) door de naamloze vennootschap Gilbos (KBO 0400.299.501). De overname is gebaseerd op een ruilverhouding van 16,18 bestaande aandelen van Bachtendaele tegen 1 nieuw aandeel in Gilbos. De fusie is vanaf 1 januari 2022 boekhoudkundig effectief. De overnemende vennootschap zal 865 nieuwe aandelen uitgeven aan de aandeelhouders van Bachtendaele. Geen geldelijke opleg wordt gegeven. De fusie is niet silencieus, aangezien nieuwe aandelen worden uitgegeven.",
  "co_filed_documents": [
    "voorstel van fusie door overneming de dato 4 mei 2022"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Steven Vyvey",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Peter Weyers",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.299.501",
    "name_full": "GILBOS"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Gilbos",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0467241773",
        "name": "Boechoute bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De mandaten van de bestuurders, die op deze vergadering hun einde nemen, worden unaniem verlengd voor een periode van drie jaar. \u2022Boechoute bvba, Boechoutestraat 19, 9890 Dikkelvenne-Gavere, BE 0467 241 773, met vast vertegenwoordiger de heer Erik Gilbos"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Muylaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0467949477",
        "name": "Officium nv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De mandaten van de bestuurders, die op deze vergadering hun einde nemen, worden unaniem verlengd voor een periode van drie jaar. \u2022Officium nv, Cisweg 1, 9310 Moorsel-Aalst, BE 0467 949 477, met vast vertegenwoordiger de heer Jan Muylaert"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Gilbos",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De mandaten van de bestuurders, die op deze vergadering hun einde nemen, worden unaniem verlengd voor een periode van drie jaar. \u2022De heer Frank Gilbos, Residentie Keizersvest, Esplanade 11A - bus 23, 9300 Aalst"
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Steven Vyvey",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0859596677",
        "name": "Vyvey \u0026 C\u00B0, bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Het mandaat van de commissaris Vyvey \u0026 C\u00B0, bedrijfsrevisoren, Verlorenbroodstraat 122, 9820 Merelbeke, BE 0859 596 677, met vast vertegenwoordiger de heer Steven Vyvey, neemt op deze vergadering eveneens haar einde, maar wordt niet verlengd. De Algemene Vergadering dankt dhr. Vyvey en zijn medewerke",
      "discharge_granted": false
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Peter Weyers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0449065260",
        "name": "Baker Tilly Belgium Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering beslist unaniem om voor een periode van drie jaar als nieuwe commissaris aan te stellen: \u2022Baker Tilly Belgium Bedrijfsrevisoren CVBA, Regenboog 2, 9090 Melle, BE 0449.065.260, met vast vertegenwoordiger de heer Peter Weyers."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.299.501",
    "name_full": "GILBOS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Gilbos",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0467241773",
        "name": "Boechoute bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De mandaten van de bestuurders en van de commissaris, die op deze vergadering hun einde nemen, worden unaniem verlengd voor een periode van drie jaar. De mandaten van de bestuurders Boechoute bvba, Boechoutestraat 19, 9890 Dikkelvenne-Gavere, BE 0467 241 773, met vast vertegenwoordiger de heer Erik "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Muylaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0467949477",
        "name": "Officium nv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De mandaten van de bestuurders en van de commissaris, die op deze vergadering hun einde nemen, worden unaniem verlengd voor een periode van drie jaar. De mandaten van de bestuurders ... Officium nv, Cisweg 1, 9310 Moorsel-Aalst, BE 0467 949 477, met vast vertegenwoordiger de heer Jan Muylaert ... lo"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Gilbos",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De mandaten van de bestuurders en van de commissaris, die op deze vergadering hun einde nemen, worden unaniem verlengd voor een periode van drie jaar. De mandaten van de bestuurders ... De heer Frank Gilbos, Residentie Keizersvest, Esplanade 11A - bus 23, 9300 Aalst ... lopen derhalve tot de algemen"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Steven Vyvey",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0859596677",
        "name": "Vyvey \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De mandaten van de bestuurders en van de commissaris, die op deze vergadering hun einde nemen, worden unaniem verlengd voor een periode van drie jaar. ... en van de commissaris Vyvey \u0026 C\u00B0, bedrijfsrevisoren, Verlorenbroodstraat 122, 9820 Merelbeke, BE 0859 596 677, met vast vertegenwoordiger de heer"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.299.501",
    "name_full": "GILBOS",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.299.501",
    "name_full": "GILBOS"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Jan Muylaert",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Dendermonde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-06-05",
    "filing_date": "2015-05-27",
    "act_kind_objet": "Epitome uit het verslag van de algemene vergadering van 11 mei 2015"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2015-05-27",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0400.299.501",
        "name": "GILBOS NV",
        "role": "other",
        "address": "Grote Baan 10, 9310 Herdersem - Aaist",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "bvba Vyvey \u0026 C\u00B0, bedrijfsrevisoren",
        "role": "other",
        "address": "N/A (not specified)",
        "is_foreign": false,
        "legal_form": "bvba",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "commissaris-revisor bvba De Backer, Vyvey \u0026 C\u00B0, bedrijfsrevisoren",
        "role": "other",
        "address": "N/A (not specified)",
        "is_foreign": false,
        "legal_form": "bvba",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "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": null,
    "real_estate_included": false,
    "patrimony_description": "De professionele activiteiten van de heer Dolf De Backer, vast vertegenwoordiger van de commissaris-revisor bvba De Backer, Vyvey \u0026 C\u00B0, bedrijfsrevisoren, zijn gestopt per 30 juni 2014. De heer Steven Vyvey is vast vertegenwoordiger van de bvba Vyvey \u0026 C\u00B0, bedrijfsrevisoren.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0400.299.501",
    "name_full": "GILBOS",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Officium nv",
    "person_name": null,
    "org_rep_person_name": "Jan Muylaert"
  },
  "summary_narrative": "De algemene vergadering van GILBOS NV, gehouden op 11 mei 2015, heeft een verslag gepubliceerd over de benoeming van een nieuwe commissaris-revisor. De heer Dolf De Backer, die tot dan toe als vast vertegenwoordiger van de commissaris-revisor bvba De Backer, Vyvey \u0026 C\u00B0, bedrijfsrevisoren, fungeerde, heeft zijn professionele activiteiten per 30 juni 2014 be\u00EBindigd. De heer Steven Vyvey is benoemd als nieuwe vast vertegenwoordiger van de bvba Vyvey \u0026 C\u00B0, bedrijfsrevisoren.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Gilbos",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0467241773",
        "name": "Boechoute",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Unaniem worden tot bestuurders gekozen, met een mandaat dat loopt tot de algemene vergadering van 2016: - de bvba Boechoute, Boechoutestraat 18, 9890 Dikkelvenne, ON 0467.241.773, met als vast vertegenwoordiger de heer Erik Gilbos,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Muylaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0467949477",
        "name": "Officium",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Unaniem worden tot bestuurders gekozen, met een mandaat dat loopt tot de algemene vergadering van 2016: - de nv Officium, Cisweg 1, 9310 Moorsel, ON 0467.949.477, met als vast vertegenwoordiger de heer Jan Muylaert,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Gilbos",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Unaniem worden tot bestuurders gekozen, met een mandaat dat loopt tot de algemene vergadering van 2016: ... - de heer Frank Gilbos, Esplanade 11 A bus 2, 9300 Aalst."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Adolf De Backer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0878645497",
        "name": "De Backer, Vyvey \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Als commissaris wordt unaniem verkozen, met een mandaat dat loopt tot de algemene vergadering van 2016: - de bvba De Backer, Vyvey \u0026 C\u00B0, Bedrijfsrevisoren, Oude Mechelsestraat 150 A, 1853 Strombeek-Bever, ON 878 645 497, en vertegenwoordigd door de heer Adolf De Backer, bedrijfsrevisor."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.299.501",
    "name_full": "GILBOS",
    "legal_form": "NV"
  }
}

{
  "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": "2011-05-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "De commissaris van de vennootschap is de Burgerlijke bvba Ben Lanckman \u0026 C\u00B0, bedrijfsrevisoren, Aalstersesteenweg 109, 9400 Ninove, ondernemingsnummer \u0412\u0415 0463 611 597 met als vast vertegenwoordiger de heer Ben Lanckman.",
    "firm_kbo": "BE 0463 611 597",
    "firm_name": "Burgerlijke bvba Ben Lanckman \u0026 C\u00B0",
    "ibr_number": null,
    "individual_name": "Ben Lanckman"
  },
  "subject_company": {
    "kbo": "0400.299.501",
    "name_full": "GILBOS",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "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": "0400.299.501",
    "name_full": "Gilbos"
  },
  "legal_form_change": {
    "new": "",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Piet Gilbos",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2006-05-15",
      "evidence_quote": "Er vervalt op deze vergadering \u00E9\u00E9n bestuurdersmandaat: dat van de heer Piet Gilbos. De heer Piet Gilbos stelt zich g\u00E9\u00E9n kandidaat meer voor een nieuw mandaat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Muylaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0467949477",
        "name": "Officium nv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2006-05-15",
      "evidence_quote": "als bestuurder: ... de nv Officium, Parklaan 13 bus 8, 9300 Aalst, RPR Dendermonde, ondernemingsnummer BE 0467 949 477 en met als wettelijk vertegenwoordiger de heer Jan Muylaert"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.299.501",
    "name_full": "GILBOS",
    "legal_form": "NV"
  }
}

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