Group-f Dienstencheques

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "CALLENS VANDELANOTTE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0836.125.548",
    "name_full": "Group-f Dienstencheques"
  }
}

{
  "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": "0836.125.548",
    "name_full": "Group-f Dienstencheques"
  },
  "legal_form_change": {
    "new": "Besloten vennootschap met beperkte aansprakelijkheid",
    "old": "Besloten vennootschap met beperkte aansprakelijkheid",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hechtermans Frank",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Group-F Holding",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0836.125.548",
    "name_full": "Group-f Dienstencheques"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mathias Roef",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0836.125.548",
    "name_full": "Group-f Dienstencheques"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alex De Bruyn",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0836.125.548",
    "name_full": "Gf Home Comfort"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Group-f Dienstencheques",
    "old": "Gf Home Comfort",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0836.125.548",
    "name_full": "Gf Home Comfort"
  },
  "legal_form_change": {
    "new": "SPRL",
    "old": "SPRL",
    "changed": false
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Frank Hechtermans",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kontich",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-03-02",
    "filing_date": "2018-02-20",
    "act_kind_objet": "Onderwerp akte: Fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-02-05",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": null,
    "legal_form_after": "Besloten vennootschap met beperkte aansprakelijkheid",
    "jurisdiction_from": null,
    "legal_form_before": "Besloten vennootschap met beperkte aansprakelijkheid"
  },
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0836.125.548",
        "name": "Gf Home Comfort",
        "role": "acquiring",
        "address": "Prins Boudewijnlaan 9-2550 Kontich",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap met beperkte aansprakelijkheid",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0876.413.707",
        "name": "Gf Dienstencheques",
        "role": "absorbed",
        "address": "Prins Boudewijnlaan 9, unit 11, 2550 Kontich",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap met beperkte aansprakelijkheid",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2017-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "De gehele patrimoine van de overgenomen vennootschap \u0027Gf Dienstencheques\u0027 wordt overgenomen door \u0027Gf Home Comfort\u0027. De activiteiten omvatten schoonmaak-, strijkdiensten, boodschappen- en vervoerdiens voor minder validen en bejaarden, en de exploitatie van een strijkwinkel. De fusie is gebaseerd op de jaarrekening afgesloten per 31 december 2017.",
    "equity_transferred_eur": 18600.0,
    "accounting_effective_date": "2017-12-31"
  },
  "subject_company": {
    "kbo": "0836.125.548",
    "name_full": "Gf Home Comfort",
    "legal_form": "Besloten vennootschap met beperkte aansprakelijkheid"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frank Hechtermans",
    "org_rep_person_name": null
  },
  "summary_narrative": "De besloten vennootschap \u0027Gf Home Comfort\u0027 heeft besloten om de besloten vennootschap \u0027Gf Dienstencheques\u0027 te absorberen via een vereenvoudigde fusie, zoals voorzien in artikel 12:7 en 12:50 van het Wetboek van Vennootschappen. De fusie is gebaseerd op de jaarrekening afgesloten per 31 december 2017. Alle aandelen van \u0027Gf Dienstencheques\u0027 zijn reeds in handen van \u0027Gf Home Comfort\u0027, waardoor geen nieuwe aandelen worden uitgegeven. De fusie zal boekhoudkundig gelden vanaf 31 december 2017.",
  "co_filed_documents": [
    "Fusievoorstel dd 05/02/2018"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 64800,
      "delta_eur": 46200,
      "before_eur": 18600,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0836.125.548",
    "name_full": "Gf Home Comfort"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Frank Hechtermans",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kontich",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-11-30",
    "filing_date": "2016-11-18",
    "act_kind_objet": "Onderwerp akte: Fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-08-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0827.047.041",
        "name": "Easy-Service Dienstencheques BVBA",
        "role": "absorbed",
        "address": "Prins Boudewijnlaan 9 unit 11, 2550 Kontich",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0836.125.548",
        "name": "Gf Home Comfort BVBA",
        "role": "acquiring",
        "address": "Prins Boudewijnlaan 9 unit 11, 2550 Kontich",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.08457,
    "legal_articles": [
      "693",
      "671",
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2016-08-31",
    "exchange_ratio_text": "1 aandeel Gf Home Comfort BVBA per 11,82 aandelen Easy-Service Dienstencheques BVBA",
    "new_shares_issued_n": 1000,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van Easy-Service Dienstencheques BVBA, inclusief materi\u00EBle en immateri\u00EBle vaste activa, vorderingen, liquide middelen en schulden, wordt overgenomen door Gf Home Comfort BVBA.",
    "equity_transferred_eur": 13770.17,
    "accounting_effective_date": "2016-09-01"
  },
  "subject_company": {
    "kbo": "0836.125.548",
    "name_full": "Gf Home Comfort",
    "legal_form": "BVBA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frank Hechtermans",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van Easy-Service Dienstencheques BVBA en Gf Home Comfort BVBA hebben een fusievoorstel vastgesteld voor een fusie door overneming, waarbij het gehele vermogen van Easy-Service Dienstencheques BVBA overgaat op Gf Home Comfort BVBA. De fusie is gebaseerd op de jaarrekening afgesloten per 31 augustus 2016. De aandeelhouders van de overgenomen vennootschap ontvangen nieuwe aandelen in Gf Home Comfort BVBA tegen een exchange ratio van 1 aandeel per 11,82 aandelen. De fusie is gepland vanaf 1 september 2016 voor boekhoudkundige doeleinden.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Gf Home Comfort",
    "old": "A\u002BDienstencheques",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0836.125.548",
    "name_full": "A\u002BDienstencheques"
  },
  "legal_form_change": {
    "new": "besloten vennootschap met beperkte aansprakelijkheid",
    "old": "besloten vennootschap met beperkte aansprakelijkheid",
    "changed": false
  }
}