INNOVENSO

{
  "facts": [
    {
      "date": "2026-07-28",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 28/07/2026",
      "value": "28/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-28",
      "type": "filing",
      "quote": "Tegelijk neergelegd: uitgifte van de akte.",
      "value": "28/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-22",
      "type": "notarial_deed",
      "quote": "Uit een proces-verbaal van de buitengewone algemene vergadering gehouden voor notaris Joost Eeman te Gent op 22 juni 2026",
      "value": "22/06/2026",
      "object": "e3",
      "subject": "e1"
    },
    {
      "date": "2026-06-22",
      "type": "general_meeting",
      "quote": "Uit een proces-verbaal van de buitengewone algemene vergadering gehouden voor notaris Joost Eeman te Gent op 22 juni 2026",
      "value": "22/06/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "De vergaderingen betuigen bijgevolg hun instemming met de verrichting waarbij BV INNOVENSO (overnemende vennootschap) BV BEE WORKS (overgenomen vennootschap) bij wijze van geruisloze fusie overneemt",
      "value": null,
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2026-06-22",
      "type": "dissolution",
      "quote": "De vergadering stelt vast dat ingevolge de fusie door overneming gelijkgestelde verrichting, de overgenomen vennootschap BV BEE WORKS met uitwerking vanaf heden ophoudt te bestaan.",
      "value": {
        "date": "2026-06-22",
        "type": "fusie"
      },
      "object": null,
      "subject": "e2",
      "_value_raw": {
        "date": "22/06/2026",
        "type": "fusie"
      }
    },
    {
      "date": "2026-04-01",
      "type": "accounting_effect",
      "quote": "Alle verrichtingen van de over te nemen vennootschap worden vanaf 1 april 2026 geacht boekhoudkundig en fiscaal geacht verricht te zijn voor rekening van de overnemende vennootschap.",
      "value": "01/04/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "De vergadering verleent bijzondere volmacht aan de BVBA ATC \u0026 PARTNERS, met recht van indeplaatsstelling, teneinde bij alle overheidsinstanties ... op te treden als wettelijk vertegenwoordiger",
      "value": "bijzondere volmacht met recht van indeplaatsstelling teneinde bij alle overheidsinstanties ... op te treden als wettelijk vertegenwoordiger",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "De vergadering van de overnemende vennootschap BV INNOVENSO 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",
      "value": "machten om de geco\u00F6rdineerde tekst van de statuten op te stellen, te ondertekenen en neer te leggen",
      "object": "e1",
      "subject": "e3"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "postfix": [
      "proposal act: dropped 2 restated officer fact(s)"
    ],
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 11637,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0755.839.440",
      "kind": "company",
      "name": "Innovenso",
      "attrs": {
        "seat": "Leiepark 19, 9051 Gent",
        "legal_form": "Besloten vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "BEE WORKS",
      "attrs": {
        "legal_form": "Besloten vennootschap"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Joost Eeman",
      "attrs": {
        "role": "notaris"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "LUST Jurgen",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "company",
      "name": "ATC \u0026 PARTNERS",
      "attrs": {
        "legal_form": "BVBA"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Leiepark 19, 9051 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Leiepark",
        "country": "BE",
        "postcode": "9051",
        "box_number": null,
        "street_number": "19",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Houtbriel 26, 9000 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Houtbriel",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "26",
        "locality_suffix": null
      },
      "effective_date": "2025-04-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-10",
    "filing_date": "2025-07-02",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-05-23",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0755.839.440",
    "name_full": "INNOVENSO",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "de notulen van de bestuursvergadering dd. 23/05/2025"
  ]
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-06",
    "filing_date": "2024-07-26",
    "act_kind_objet": "FUSIEVOORSTEL DOOR OVERNEMING"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0755.839.440",
        "name": "Innovenso",
        "role": "acquiring",
        "address": "Houtbriel 26 - 9000 Gent",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0810.587.428",
        "name": "Bee Works",
        "role": "absorbed",
        "address": "Houtbriel 26 - 9000 Gent",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:2",
      "12:24",
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van de over te nemen vennootschap Bee Works zal overgedragen worden aan de overnemende vennootschap Innovenso.",
    "equity_transferred_eur": 18600.0,
    "accounting_effective_date": "2024-07-01"
  },
  "subject_company": {
    "kbo": "0755.839.440",
    "name_full": "INNOVENSO",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De besloten vennootschap Innovenso voert een geruisloze fusie uit met de besloten vennootschap Bee Works. Hierbij wordt het gehele vermogen van Bee Works overgenomen door Innovenso. De fusie is ingegeven door zakelijke overwegingen, zoals het verminderen van kosten en het vergroten van economische effici\u00EBntie.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Heloire Virginie",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-05-02",
      "evidence_quote": "De algemene vergadering beslist met ingang van 2 mei 2022: \u2022Heloire Virginie te benoemen als bestuurder",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-01-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-05-02",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0755.839.440",
    "name_full": "INNOVENSO",
    "legal_form": "vof"
  },
  "publication_proxy": {
    "kind": "none",
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}