Holding A&M Group

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Finvision Bedrijfsrevisoren Hasselt BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0895.260.015",
    "name_full": "Holding A\u0026M Group"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Stijn Verhoeven",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0895.260.015",
    "name_full": "Holding A\u0026M Group"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "HOLDING A\u0026M GROUP",
    "old": "HOLDING GROEP DELORGE",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0895.260.015",
    "name_full": "HOLDING GROEP DELORGE"
  },
  "legal_form_change": {
    "new": "Besloten Vennootschap",
    "old": "Besloten Vennootschap",
    "changed": false
  }
}

{
  "stage": null,
  "notary": {
    "name": "Philip ODEURS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sint-Truiden",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-01-02",
    "filing_date": "2022-12-29",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-12-29",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0895.260.015",
        "name": "HOLDING GROEP DELORGE",
        "role": "other",
        "address": "Herkenrodesingel 10, 3500 Hasselt",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:120 \u00A72",
      "7"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De verhoging van het beschikbaar vermogen met 500.000 euro door inbreng in geld zonder uitgifte van nieuwe aandelen. Het niet volgestorte gedeelte van de inbreng wordt beschouwd als beschikbaar vermogen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0895.260.015",
    "name_full": "HOLDING GROEP DELORGE",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philip ODEURS",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van HOLDING GROEP DELORGE besliste eenparig tot een verhoging van het beschikbaar vermogen met 500.000 euro door inbreng in geld zonder uitgifte van nieuwe aandelen. De inbreng werd niet volstort, en het niet volgestorte bedrag wordt als beschikbaar vermogen beschouwd. De raad van bestuur werd gemachtigd om de besluiten uit te voeren en de geco\u00F6rdineerde statuten te neerleggen.",
  "co_filed_documents": [
    "eensluidend afschrift van de akte",
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
  "stage": "completed",
  "notary": {
    "name": "Philip ODEURS",
    "firm_city": null,
    "firm_name": "Delta Notarissen",
    "office_city": "Sint-Truiden",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-08-11",
    "filing_date": "2008-01-24",
    "act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-07-28",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0895.260.015",
        "name": "HOLDING GROEP DELORGE BV",
        "role": "acquiring",
        "address": "3500 Hasselt, Herkenrodesingel 10",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0899.890.081",
        "name": "GROEPCEULEMANS.BE NV",
        "role": "absorbed",
        "address": "3500 Hasselt, Herkenrodesingel 10",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:51",
      "12:55"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2022-01-01",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Alle activa en passiva van de overgenomen vennootschap, inclusief immateri\u00EBle bestanddelen zoals bedrijfsorganisatie, cli\u00EBnteel, handelsnaam, vergunningen en lopende overeenkomsten, worden overgenomen onder algemene titel.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2022-01-01"
  },
  "subject_company": {
    "kbo": "0895.260.015",
    "name_full": "HOLDING GROEP DELORGE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0535.986.366",
    "org_name": "CYNEX Tax \u0026 Accounting BV",
    "person_name": null,
    "org_rep_person_name": "Wesley CLEMENS"
  },
  "summary_narrative": "De buitengewone algemene vergadering van HOLDING GROEP DELORGE BV besloot tot een vereenvoudigde fusie door overname van GROEPCEULEMANS.BE NV, waarbij de overnemende vennootschap al alle aandelen van de overgenomen vennootschap bezat. De fusie vond plaats zonder uitreiking van nieuwe aandelen en met een boekhoudkundige retroactiviteit vanaf 1 januari 2022. De overgenomen vennootschap werd opgeheven zonder liquidatie.",
  "co_filed_documents": [
    "Gemeenschappelijk fusievoorstel (8 juni 2022)",
    "Jaarrekeningen en verslagen voor de laatste drie boekjaren"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": "Philip Odeurs",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sint-Truiden",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-07-06",
    "filing_date": "2022-07-02",
    "act_kind_objet": "3500 Hasselt"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-06-27",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0895.260.015",
        "name": "HOLDING GROEP DELORGE",
        "role": "other",
        "address": "Herkenrodesingel 10, 3500 Hasselt",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:120 \u00A72",
      "7"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De verhoging van het beschikbare vermogen met vier miljoen euro (\u20AC4.000.000,00) door inbreng in geld zonder uitgifte van nieuwe aandelen. Het vermogen werd effectief gebracht op \u20AC13.763.284,14, inclusief reserves van \u20AC263.284,14.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0895.260.015",
    "name_full": "HOLDING GROEP DELORGE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philip Odeurs",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de BV HOLDING GROEP DELORGE besloot unaniem tot een verhoging van het beschikbare vermogen met vier miljoen euro door inbreng in geld zonder uitgifte van nieuwe aandelen. De inbreng werd niet volstort, en het niet volgestorte gedeelte wordt beschouwd als beschikbaar vermogen vanaf de storting. De vergadering verleende ook volmacht aan de raad van bestuur en aan de notaris om de geco\u00F6rdineerde statuten te maken en neer te leggen.",
  "co_filed_documents": [
    "eensluidend afschrift van de akte",
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
  "stage": "proposal",
  "notary": {
    "name": "CYNEX TAX \u0026 ACCOUNTING BV",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hasselt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-06-27",
    "filing_date": "2022-06-16",
    "act_kind_objet": "Neerlegging fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-06-08",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0895.260.015",
        "name": "HOLDING GROEP DELORGE BV",
        "role": "acquiring",
        "address": "Herkenrodesingel 10, 3500 Hasselt",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0899.890.081",
        "name": "GROEPCEULEMANS.BE NV",
        "role": "absorbed",
        "address": "Herkenrodesingel 10, 3500 Hasselt",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2021-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen (alle rechten en verplichtingen) van GROEPCEULEMANS.BE, inclusief participaties in operationele vennootschappen actief als dealerships/garages in de automobielsector, met name als concessiehouder van de merken Volkswagen, Audi, Skoda, Seat en Cupra, wordt overgenomen door HOLDING GROEP DELORGE.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2022-01-01"
  },
  "subject_company": {
    "kbo": "0895.260.015",
    "name_full": "HOLDING GROEP DELORGE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0535.986.366",
    "org_name": "CYNEX TAX \u0026 ACCOUNTING BV",
    "person_name": null,
    "org_rep_person_name": "Kris Verhees"
  },
  "summary_narrative": "De bestuursorganen van HOLDING GROEP DELORGE BV en GROEPCEULEMANS.BE NV hebben op 8 juni 2022 een gemeenschappelijk voorstel opgesteld tot een met fusie door overneming gelijkgestelde verrichting, waarbij het gehele vermogen van GROEPCEULEMANS.BE NV overgaat op HOLDING GROEP DELORGE BV. De fusie is van interne aard en wordt uitgevoerd volgens artikel 12:50 WVV, met boekhoudkundige terugwerking vanaf 1 januari 2022. De fusie is \u0027gelijkgesteld aan een fusie door overneming\u0027 en wordt uitgevoerd zonder uitgifte van nieuwe aandelen, aangezien HOLDING GROEP DELORGE al alle aandelen van GROEPCEULEMAN",
  "co_filed_documents": [
    "Notulen van het gemeenschappelijk voorstel tot met fusie door overneming gelijkgestelde verrichting tussen Holding Groep Delorge BV en Groepceulemans.be NV dd. 08.06.2022"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom LAMBERT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Gaston M GOEDGEZELSCHAP",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0895.260.015",
    "name_full": "Holding Groep Delorge"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "I2SMD",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0895.260.015",
    "name_full": "HOLDING GROEP DELORGE"
  }
}

{
  "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": "0895.260.015",
    "name_full": "HOLDING GROEP DELORGE"
  },
  "legal_form_change": {
    "new": "",
    "old": "Besloten vennootschap met beperkte aansprakelijkheid",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "3500 Hasselt, Herkenrodesingel 10",
        "city": "Hasselt",
        "region": "vlaams_gewest",
        "street": "Herkenrodesingel",
        "country": "BE",
        "postcode": "3500",
        "box_number": null,
        "street_number": "10",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "3500 Hasselt, Herkenrodesingel 8/C",
        "city": "Hasselt",
        "region": "vlaams_gewest",
        "street": "Herkenrodesingel",
        "country": "BE",
        "postcode": "3500",
        "box_number": "C",
        "street_number": "8",
        "locality_suffix": null
      },
      "effective_date": "2020-10-01",
      "evidence_quote": "De vergadering besluit de zetel van de vennootschap te verplaatsen naar: 3500 Hasselt, Herkenrodesingel 10.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "De zetel is gevestigd in het Vlaamse Gewest.",
      "statute_article_number": "2",
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Meester Philip Odeurs",
    "firm_city": null,
    "firm_name": "BV Notaris Philip Odeurs",
    "office_city": "Sint-Truiden",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-05-18",
    "filing_date": "2021-05-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2021-04-21",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0895.260.015",
    "name_full": "HOLDING GROEP DELORGE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0833.742.714",
    "org_name": "Cynex Tax \u0026 Accounting cvba",
    "person_name": null,
    "org_rep_person_name": "Mevrouw Miek Van Pelt",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Fusievoorstel",
    "Nieuwe statuten",
    "Notulen van de buitengewone algemene vergadering",
    "Verklaring van de notaris over de wettigheid van de fusie",
    "Volmacht voor de formaliteiten"
  ]
}

{
  "stage": "proposal",
  "notary": {
    "name": "Peter Guelinckx",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hasselt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-03-08",
    "filing_date": "2021-02-26",
    "act_kind_objet": "Onderwerp akte: Fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-02-24",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0895.260.015",
        "name": "Holding Groep Delorge bv",
        "role": "acquiring",
        "address": "Herkenrodesingel 8 C, 3500 HASSELT",
        "is_foreign": false,
        "legal_form": "bv",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0713.953.157",
        "name": "Delorge Bilzen bv",
        "role": "absorbed",
        "address": "Herkenrodesingel 10, 3500 Hasselt",
        "is_foreign": false,
        "legal_form": "bv",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0445.387.475",
        "name": "Blanco Management nv",
        "role": "absorbed",
        "address": "Herkenrodesingel 8C, 3500 Hasselt",
        "is_foreign": false,
        "legal_form": "nv",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0882.458.587",
        "name": "Coox Jocchem Management bv",
        "role": "absorbed",
        "address": "Herkenrodesingel 10, 3500 Hasselt",
        "is_foreign": false,
        "legal_form": "bv",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0882.457.203",
        "name": "Coox Gregor Management bv",
        "role": "absorbed",
        "address": "Herkenrodesingel 10, 3500 Hasselt",
        "is_foreign": false,
        "legal_form": "bv",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7",
      "12:51",
      "12:55"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2020-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, inclusief alle rechten en verplichtingen, van de overgenomen vennootschappen wordt overgenomen door Holding Groep Delorge. De overgenomen vennootschappen hebben geen onroerend goed en geen actieve activiteiten.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2020-10-01"
  },
  "subject_company": {
    "kbo": "0895.260.015",
    "name_full": "Holding Groep Delorge",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter Guelinckx",
    "org_rep_person_name": null
  },
  "summary_narrative": "Dit is een voorstel tot een vereenvoudigde fusie door overneming (\u2018silencieuse fusie\u2019) tussen Holding Groep Delorge bv als overnemende vennootschap en vier dochtermaatschappijen: Delorge Bilzen bv, Blanco Management nv, Coox Jocchem Management bv en Coox Gregor Management bv. De fusie is gepland op basis van een gemeenschappelijke aandelenstructuur waarbij Holding Groep Delorge al de enige aandeelhouder is van de overgenomen vennootschappen. De fusie zal boekhoudkundig terugkeren vanaf 1 oktober 2020.",
  "co_filed_documents": [
    "fusievoorstel dd. 24 februari 2021"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Peter Guelinckx",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0895.260.015",
    "name_full": "Holding Groep Delorge"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Philip ODEURS",
    "firm_city": null,
    "firm_name": "BVBA Notaris Philip Odeurs",
    "office_city": "Sint-Truiden",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-09-07",
    "filing_date": "2018-09-05",
    "act_kind_objet": "MAATSCHAPPELIJKE ZETEL, BOEKJAAR, DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-09-03",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0895.260.015",
    "name_full": "HOLDING GROEP DELORGE",
    "legal_form": "BVBA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philip ODEURS",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de BVBA \u0027HOLDING GROEP DELORGE\u0027 besliste op 3 september 2018, met eenparigheid van stemmen, de wijziging van het boekjaar van 1 januari tot 31 december naar 1 oktober tot 30 september. Daarnaast werd artikel 12 van de statuten gewijzigd om deze nieuwe periode te bevestigen. De zetel van de vennootschap werd verplaatst van Herk-de-Stad naar Hasselt. De vergadering bevestigde ook de benoeming van een nieuwe commissaris en verleende volmachten aan de notaris voor de co\u00F6rdinatie en registratie van de gewijzigde statuten.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "stage": "completed",
  "notary": {
    "name": "Philip ODEURS",
    "firm_city": null,
    "firm_name": "BVBA Notaris Philip Odeurs",
    "office_city": "Sint-Truiden",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-08-09",
    "filing_date": "2018-07-31",
    "act_kind_objet": "Geruislose fusie door overname van NV DEBOUTTE H \u0026 T"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-07-25",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0895.260.015",
        "name": "HOLDING GROEP DELORGE BVBA",
        "role": "acquiring",
        "address": "3540 Herk-de-Stad, Stevoortweg 162",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0473.149.469",
        "name": "DEBOUTTE H \u0026 T NV",
        "role": "absorbed",
        "address": "3290 Diest, Blanklaerstraat 5",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "719",
      "720 \u00A72",
      "723"
    ],
    "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": false,
    "patrimony_description": "Alle activa, passiva, rechten, plichten en verbintenissen van de overgenomen vennootschap worden overgenomen onder algemene titel, inclusief immateri\u00EBle bestanddelen zoals bedrijfsorganisatie, cli\u00EBnteel, handelsnaam, vergunningen en lopende overeenkomsten. Het vermogen bevat geen onroerende goederen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2018-01-01"
  },
  "subject_company": {
    "kbo": "0895.260.015",
    "name_full": "HOLDING GROEP DELORGE",
    "legal_form": "BVBA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0535.986.366",
    "org_name": "CYNEX Tax \u0026 Accounting",
    "person_name": null,
    "org_rep_person_name": "Wesley CLEMENS"
  },
  "summary_narrative": "De buitengewone algemene vergadering van HOLDING GROEP DELORGE BVBA besloot tot een vereenvoudigde fusie door overname van de NV DEBOUTTE H \u0026 T. De fusie werd met eenparigheid van stemmen goedgekeurd, waarbij de overnemende vennootschap al alle aandelen van de overgenomen vennootschap bezat. Alle activa en passiva werden overgenomen vanaf 1 januari 2018, zonder kapitaalverhoging of uitgifte van nieuwe aandelen. De overgenomen vennootschap werd opgeheven zonder liquidatie.",
  "co_filed_documents": [
    "Fusievoorstel van de BVBA HOLDING GROEP DELORGE (05/06/2018)",
    "Fusievoorstel van de NV DEBOUTTE H \u0026 T (05/06/2018)",
    "Jaarrekeningen en verslagen over de laatste drie boekjaren"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Wesley CLEMENS en Kris VERHEES",
    "firm_city": null,
    "firm_name": "CYNEX Tax \u0026 Accounting, burg. venn. n. ov CVBA",
    "office_city": "Hasselt",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-06-19",
    "filing_date": "2013-06-08",
    "act_kind_objet": "Fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-06-05",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0895.260.015",
        "name": "Holding Groep Delorge BVBA",
        "role": "acquiring",
        "address": "Stevoortweg 162, 3540 Herk-de-Stad",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Deboutte H\u0026T NV",
        "role": "absorbed",
        "address": "Stevoortweg 162, 3540 Herk-de-Stad",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103",
      "719",
      "720 \u00A72",
      "724"
    ],
    "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": "Het gehele vermogen, inclusief alle rechten en verplichtingen, van Deboutte H\u0026T NV zal overgaan op Holding Groep Delorge BVBA. Dit omvat zowel roerende als onroerende goederen, participaties en activa in de vorm van onroerende goederen en bedrijfsactiva.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2018-01-01"
  },
  "subject_company": {
    "kbo": "0895.260.015",
    "name_full": "Holding Groep Delorge",
    "legal_form": "BVBA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0535.986.366",
    "org_name": "CYNEX Tax \u0026 Accounting, burg. venn. n. ov CVBA",
    "person_name": null,
    "org_rep_person_name": "Wesley CLEMENS en Kris VERHEES"
  },
  "summary_narrative": "Holding Groep Delorge BVBA en Deboutte H\u0026T NV, beide gevestigd in Herk-de-Stad, hebben een fusievoorstel ingediend voor een vereenvoudigde fusie door overneming. De fusie zal plaatsvinden via de \u0027vereenvoudigde fusie\u0027 (of \u0027geruisloze fusie\u0027) volgens artikel 12:7 en 12:50 WVV, waarbij alle aandelen van Deboutte H\u0026T NV al in handen zijn van Holding Groep Delorge BVBA. Het gehele vermogen van Deboutte H\u0026T NV zal overgaan op de overnemende vennootschap, met boekhoudkundige terugwerking vanaf 1 januari 2018. De fusie is gepland voor goedkeuring door de buitengewone algemene vergadering van aandeelh",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Peter Guelinckx",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Margaretha Claeys",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0895.260.015",
    "name_full": "HOLDING GROEP DELORGE"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "permanente vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Els Loenders",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Peter Guelinckx",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0895.260.015",
    "name_full": "HOLDING GROEP DELORGE"
  }
}