PALMANS CONSULTING

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    "quote": "De heer Bart MEGANCK, bedrijfsrevisor, vertegenwoordigende de besloten vennootschap \u0022FIGURAD BEDRIJFSREVISOREN\u0022, met zetel gevestigd te 9051 Gent, J-B de Ghellincklaan 21, besluit zijn verslag met betrekking tot de inbreng in natura als volgt: ... Overeenkomstig artikel 5:133 van het Wetboek van vennootschappen en verenigingen, brengen wij hierna aan de buitengewone algemene vergadering van de vennootschap Palmans Consulting BV (hierna \u0022de Vennootschap\u0022) onze conclusie uit in het kader van onze opdracht als bedrijfsrevisor, waarvoor wij werden aangesteld bij opdrachtbrief van 21 februari 2024.",
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    {
      "quote": "De vergadering verleent volmacht, met mogelijkheid van indeplaatstelling aan iedere bestuurder en aan de besloten vennootschap Raf Peeters Consulting (RPR 0822.611.468), allen gemachtigd afzonderlijk op te treden, teneinde: - alle formaliteiten te vervullen inzake de inschrijvingen, de wijzigingen (voorgaande, huidige en toekomstige) en schrappingen van handels- en ambachtenondernemingen, bij de kruispuntbank van ondernemingen, de ondernemingsloketten of andere administratieve diensten; -alle formaliteiten te vervullen bij de griffies van de Ondernemingsrechtbank, met name de neerlegging en ondertekening van de nodige formulieren; -de formaliteiten te vervullen inzake registratie BTW; met name de aanvraag van het BTW-nummer, de aangifte tot wijziging van registratie en de aangifte tot stopzetting van werkzaamheid; -alle formaliteiten te vervullen inzake de inschrijving, wijzigingen (voorgaande, huidige en toekomstige) en doorhaling bij een sociaal verzekeringsfonds voor de vennootschap en haar bestuursorgaan.",
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      {
        "name": "PHIVALMAR BEHEER",
        "quote": "De heer VAN DEN BROECK Marc, voornoemd, verklaart bovendien dat de bestuurders van de vennootschap, in het vooruitzicht van deze benoeming hebben besloten om de commanditaire vennootschap \u0022PHIVALMAR BEHEER\u0022, voornoemd, vast vertegenwoordigd door de heer VAN DEN BROECK Marc, voornoemd, te benoemen tot nieuwe gedelegeerd bestuurder van de vennootschap.",
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      "evidence_quote": "De heer VAN DEN BROECK Marc, voornoemd, verklaart bovendien dat de bestuurders van de vennootschap,\nin het vooruitzicht van deze benoeming hebben besloten om de commanditaire vennootschap \u0022PHIVALMAR\nBEHEER\u0022, voornoemd, vast vertegenwoordigd door de heer VAN DEN BROECK Marc, voornoemd, te benoemen\nto",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Raf Peeters",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0822.611.468",
        "name": "Raf Peeters Consulting",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verleent volmacht, met mogelijkheid van indeplaatstelling aan iedere bestuurder en aan de\nbesloten vennootschap Raf Peeters Consulting (RPR 0822.611.468), allen gemachtigd afzonderlijk op te treden,",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Veronique HULPIAU",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-26",
    "filing_date": "2024-09-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-07-31",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0443.973.156",
    "name_full": "PALMANS CONSULTING",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Figurad Bedrijfsrevisoren BV",
    "person_name": null,
    "org_rep_person_name": "Bart Meganck",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "verslag van het orgaan van bestuur",
    "verslag van de bedrijfsrevisor",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
  ],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Veronique HULPIAU",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-26",
    "filing_date": "2024-09-17",
    "act_kind_objet": "FUSIE DOOR OVERNEMING - ALGEMENE VERGADERING VAN DE OVERNEMENDE VENNOOTSCHAP - INBRENG EN UITGIFTE NIEUWE AANDELEN - WIJZIGINGEN VAN DE STATUTEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-07-31",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "object_change"
    ],
    "scope": "targeted_articles",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "FIGURAD BEDRIJFSREVISOREN",
    "ibr_number": null,
    "individual_name": "Bart MEGANCK"
  },
  "subject_company": {
    "kbo": "0443.973.156",
    "name_full_after": "PALMANS CONSULTING",
    "legal_form_after": "besloten vennootschap",
    "name_full_before": "PALMANS CONSULTING",
    "current_zetel_raw": "te 2520 Ranst, Hutveld 39",
    "legal_form_before": "besloten vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": "0822.611.468",
      "holder_name": "Raf Peeters Consulting",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Artikel 5 van de statuten wordt aangepast om de uitgifte van 1.998 aandelen als vergoeding voor de inbrengen te regelen.",
      "new_text": "Als vergoeding voor de inbrengen werden duizend negenhonderd achtennegentig (1.998) aandelen uitgegeven.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "PHIVALMAR BEHEER",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bart Meganck",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "verslag van het orgaan van bestuur",
    "verslag van de bedrijfsrevisor",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De akte regelt de fusie door overname van LOGIMAR en VAN CLAPDURP door PALMANS CONSULTING, inclusief de uitgifte van 1.523 nieuwe aandelen als vergoeding en de aanpassing van artikel 5 van de statuten.",
  "capital_structure_change": {
    "operations": [
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 1523,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": null,
        "label": "bestaande aandelen",
        "rights_summary": "De nieuwe aandelen zullen dezelfde vermogens- en lidmaatschapsrechten hebben als de bestaande aandelen.",
        "voting_per_share": null
      },
      {
        "count": 1523,
        "label": "nieuwe aandelen",
        "rights_summary": "De nieuwe aandelen delen in de winsten vanaf 1 januari 2024.",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Veronique HULPIAU",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-26",
    "filing_date": "2024-09-17",
    "act_kind_objet": "FUSIE DOOR OVERNEMING - ALGEMENE VERGADERING VAN DE OVER-"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-07-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De buitengewone algemene vergadering verzakt het opstellen van verslagen en het verstrekken van inlichtingen als bedoeld in de artikelen 12:25, 12:26, 12:27 en 12:28 \u00A7 5\u00B0 van het Wetboek van vennootschappen en verenigingen.",
    "articles": [
      "12:25",
      "12:26",
      "12:27",
      "12:28 \u00A7 5\u00B0",
      "5:121",
      "5:133"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0443.973.156",
        "name": "PALMANS CONSULTING",
        "role": "acquiring",
        "address": "2520 Ranst, Hutveld 39",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "LOGIMAR",
        "role": "absorbed",
        "address": "2520 Ranst, Hutveld 39",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0426.701.614",
        "name": "VAN CLAPDURP",
        "role": "absorbed",
        "address": "2520 Ranst, Hutveld 39",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:25",
      "12:26",
      "12:27",
      "12:28 \u00A7 5\u00B0",
      "5:121",
      "5:133",
      "3:56"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 1523,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschappen, met alle rechten en plichten, gaat over op de overnemende vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0443.973.156",
    "name_full": "PALMANS CONSULTING",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Deckers notarissen",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van Palmans Consulting BV heeft besloten tot een fusie door overneming van de vennootschappen Logimar en Van Clapdurp. Hierbij gaat het gehele vermogen over op Palmans Consulting, met als tegenprestatie de uitgifte van 1.523 nieuwe aandelen. De statuten worden aangepast en er wordt een nieuwe bestuurder benoemd.",
  "co_filed_documents": [
    "afschrift van de akte",
    "verslag van het orgaan van bestuur",
    "verslag van de bedrijfsrevisor",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
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      "kind": "eenhoofdigheid_declaration",
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      "paid_up_delta_eur": null,
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      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_increase",
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      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 1523,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "inschrijvingsrechten_uitgifte",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
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    },
    {
      "kind": "share_transfer",
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      "before_eur": null,
      "subscribers": [
        {
          "kbo": "0893.360.892",
          "rrn": null,
          "kind": "org",
          "name": "PHIVALMAR BEHEER",
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          "liberation_pct": null,
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          "n_shares_subscribed": null,
          "contribution_amount_eur": null
        }
      ],
      "decrease_purpose": null,
      "contribution_type": null,
      "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": null
    },
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "Raf Peeters Consulting",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": null,
          "contribution_amount_eur": null
        }
      ],
      "decrease_purpose": null,
      "contribution_type": null,
      "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": null
    }
  ],
  "notary": {
    "name": "Veronique HULPIAU",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-26",
    "filing_date": "2024-09-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-07-31",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": "FIGURAD BEDRIJFSREVISOREN",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Bart MEGANCK"
  },
  "subject_company": {
    "kbo": "0443.973.156",
    "name_full": "PALMANS CONSULTING",
    "legal_form": "besloten vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "FIGURAD BEDRIJFSREVISOREN",
    "person_name": null,
    "org_rep_person_name": "Bart Meganck",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "verslag van het orgaan van bestuur",
    "verslag van de bedrijfsrevisor",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 12749462.29,
      "delta_eur": null,
      "before_eur": null,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0443.973.156",
    "name_full": "PALMANS CONSULTING"
  }
}

{
  "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": "0443.973.156",
    "name_full": "PALMANS CONSULTING"
  },
  "legal_form_change": {
    "new": "",
    "old": "besloten vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DEN BROECK Marc",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0443.973.156",
    "name_full": "PALMANS CONSULTING"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Veronique HULPIAU",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-26",
    "filing_date": "2024-09-17",
    "act_kind_objet": "FUSIE DOOR OVERNEMING - ALGEMENE VERGADERING VAN DE OVER-"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-07-31",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": null,
    "legal_form_after": "besloten vennootschap",
    "jurisdiction_from": null,
    "legal_form_before": "besloten vennootschap"
  },
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De verplichting tot het opstellen van een verslag door het bestuursorgaan en de bedrijfsrevisor is verzakt voor de fusie door overneming.",
    "articles": [
      "5:121",
      "5:133"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0443.973.156",
        "name": "PALMANS CONSULTING",
        "role": "acquiring",
        "address": "te 2520 Ranst, Hutveld 39",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0861.330.702",
        "name": "LOGIMAR",
        "role": "absorbed",
        "address": "te 2520 Ranst, Hutveld 39",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0426.701.614",
        "name": "VAN CLAPDURP",
        "role": "absorbed",
        "address": "te 2520 Ranst, Hutveld 39",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:25",
      "12:26",
      "12:27",
      "12:28",
      "5:121",
      "5:133",
      "3:56"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 1523,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschappen, inclusief alle rechten, plichten en verbintenissen, wordt overgenomen door de overnemende vennootschap. De overname is gebaseerd op de balans per 31 december 2023.",
    "equity_transferred_eur": 12749462.29,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0443.973.156",
    "name_full": "PALMANS CONSULTING",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Figurad Bedrijfsrevisoren BV",
    "person_name": null,
    "org_rep_person_name": "Bart Meganck"
  },
  "summary_narrative": "De buitengewone algemene vergadering van Palmans Consulting BV heeft besloten tot de fusie door overneming van de besloten vennootschappen Logimar en Van Clapdurp. Het gehele vermogen van beide overgenomen vennootschappen wordt overgenomen door Palmans Consulting BV op basis van de balans per 31 december 2023. In ruil daarvoor worden 1.523 nieuwe aandelen uitgegeven. De fusie is gepaard gegaan met de uitgifte van nieuwe aandelen als vergoeding voor de inbreng in natura. De vergadering heeft ook besloten tot de wijziging van artikel 5 van de statuten en tot de benoeming van een nieuwe bestuurde",
  "co_filed_documents": [
    "verslag van het orgaan van bestuur",
    "verslag van de bedrijfsrevisor",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 12749462.29,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 12749462.29,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-07-31",
      "evidence_quote": "De werkelijke vergoeding bestaat voor wat betreft een eerste inbreng uit 48 nieuwe aandelen zonder nominale waarde van de Vennootschap met een conventionele waarde van 401.516,25 EUR, en, voor wat betreft een tweede inbreng uit 1.475 nieuwe aandelen van de Vennootschap met een conventionele waarde van 12.347.946,04 EUR.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0443.973.156",
    "name_full": "PALMANS CONSULTING",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DEN BROECK Marc",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0893360892",
        "name": "PHIVALMAR BEHEER",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "6. tot nieuwe bestuurder te benoemen voor onbepaalde duur, behoudens herroeping door de algemene vergadering: de commanditaire vennootschap \u0022PHIVALMAR BEHEER\u0022, gevestigd te 2520 Ranst, Hutveld 39, ingeschreven in het rechtspersonenregister te Antwerpen (afdeling Antwerpen) onder nummer 0893.360.892,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.973.156",
    "name_full": "PALMANS CONSULTING",
    "legal_form": "BV"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Veronique HULPIAU",
    "firm_city": null,
    "firm_name": "Deckers notaris-sen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-08-02",
    "act_kind_objet": "MET FUSIE GELIJKGESTELDE VERRICHTING (GERUISLOZE FUSIE) -"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-07-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0443.973.156",
        "name": "PALMANS CONSULTING",
        "role": "absorbed",
        "address": "2520 RANST, HUTVELD 39",
        "is_foreign": false,
        "legal_form": "BESLOTEN VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0411.607.523",
        "name": "PALMANS",
        "role": "acquiring",
        "address": "2520 RANST, HUTVELD 39",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap wordt zonder uitzondering of voorbehoud overgenomen door de overnemende vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0443.973.156",
    "name_full": "PALMANS CONSULTING",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Veronique HULPIAU",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van PALMANS CONSULTING, besloten vennootschap met zetel te Ranst, heeft het fusievoorstel goedgekeurd en besloten dat de vennootschap op 31 juli 2024 ophoudt te bestaan. De overnemende vennootschap PALMANS (naamloze vennootschap) neemt het gehele vermogen van PALMANS CONSULTING over zonder omwisseling van aandelen, aangezien zij al alle aandelen bezit. De fusie is gelijkgesteld aan een vereenvoudigde fusie (silencieuse fusion) onder artikel 12:7 en 12:50 WVV.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Veronique HULPIAU",
    "firm_city": null,
    "firm_name": "Deckers notaris-sen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-08-02",
    "act_kind_objet": "MET FUSIE GELIJKGESTELDE VERRICHTING (GERUISLOZE FUSIE) -"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-07-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0443.973.156",
        "name": "PALMANS CONSULTING",
        "role": "absorbed",
        "address": "2520 RANST, HUTVELD 39",
        "is_foreign": false,
        "legal_form": "BESLOTEN VENNOOTSCHA\u0420",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0411.607.523",
        "name": "PALMANS",
        "role": "acquiring",
        "address": "2520 Ranst, Hutveld 39",
        "is_foreign": false,
        "legal_form": "naamloze vennoot-schap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "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 van de overgenomen vennootschap wordt zonder uitzondering noch voorbehoud overgedragen aan de overnemende vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0443.973.156",
    "name_full": "PALMANS CONSULTING",
    "legal_form": "BESLOTEN VENNOOTSCHA\u0420"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Veronique HULPIAU",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de besloten vennootschap \u0022PALMANS CONSULTING\u0022 heeft goedgekeurd dat de naamloze vennootschap \u0022PALMANS\u0022 de overgenomen vennootschap overneemt. Hierbij gaat het gehele vermogen van de overgenomen vennootschap over op de overnemende vennootschap zonder uitzondering noch voorbehoud.",
  "co_filed_documents": [
    "afschrift van de akte"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ranst",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-09",
    "filing_date": "2024-03-20",
    "act_kind_objet": "Voorstel inzake fusie door overneming"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-03-20",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "fusion_completed",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0443.973.156",
    "name_full": "PALMANS CONSULTING",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van den Broeck Valerie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VVDB Admin BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "VVDB Admin BV, vertegenwoordigd door haar vaste vertegenwoordiger, mevrouw Van den Broeck Valerie, te benoemen als bestuurder met ingang van 1 januari 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.973.156",
    "name_full": "PALMANS CONSULTING",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van den Broeck Valerie",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "VVDB Admin BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-01-01",
      "evidence_quote": "Uit het verslag van de bijzondere algemene vergadering van aandeelhouders de dato 28 november 2022 blijkt dat met \u00E9\u00E9nparigheid van stemmen wordt beslist om VVDB Admin BV, vertegenwoordigd door haar vaste vertegenwoordiger, mevrouw Van den Broeck Valerie, te benoemen als bestuurder met ingang van 1 j",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2022-01-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Van den Broeck Marc",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Logimar NV",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Logimar NV, gedelegeerd bestuurder, vast vertegenwoordigd door de heer Van den Broeck Marc.",
      "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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-03-08",
    "filing_date": "2023-02-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-11-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0443.973.156",
    "name_full": "Palmans Consulting",
    "legal_form": "BV"
  },
  "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": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van den Broeck Valerie",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Van den Broeck Marc",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0443.973.156",
    "name_full": "Palmans Consulting"
  }
}

{
  "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": "0443.973.156",
    "name_full": "PALMANS CONSULTING"
  },
  "legal_form_change": {
    "new": "BV",
    "old": "Besloten vennootschap met beperkte aansprakelijkheid",
    "changed": false
  }
}

{
  "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": "2021-09-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "De heer MEGANCK Bart, revisor, vertegenwoordigende \u201CFIGURAD Bedrijfsrevisoren\u201D, met zetel gevestigd te 9051 Gent, Jean-Baptiste de Ghellincklaan 21, ingeschreven in het rechtspersonenregister te Gent (afdeling Gent) met ondernemingsnummer 0423.109.644, besluit zijn verslag met betrekking tot de inbreng in natura als volgt: \u201CBesluit Overeenkomstig artikel 5:133 van het Wetboek van vennootschappen en verenigingen, brengen wij hierna aan de buitengewone algemene vergadering onze conclusie uit in het kader van onze opdracht als bedrijfsrevisor, waarvoor wij aangesteld bij opdrachtbrief van 18 mei 2021, betreffende de inbreng in natura bij Palmans Consulting besloten vennootschap.",
    "firm_kbo": "0423.109.644",
    "firm_name": "FIGURAD Bedrijfsrevisoren",
    "ibr_number": null,
    "individual_name": "Bart MEGANCK"
  },
  "subject_company": {
    "kbo": "0443.973.156",
    "name_full": "PALMANS CONSULTING",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Marc VAN DEN BROECK",
        "quote": "de besloten vennootschap \u201CLOGIMAR\u201D, gevestigd te 2520 Ranst, Hutveld 39, ingeschreven in het rechtspersonenregister te Antwerpen (afdeling Antwerpen) met ondernemingsnummer 0861.330.702, vast vertegenwoordigd door de heer VAN DEN BROECK Marc, voornoemd, te benoemen tot gedelegeerd bestuurder van de vennootschap.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Palmans Filip",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PVDB Consulting BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van den Broeck Philip",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Logimar NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van den Broeck Marc",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Logimar NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Van den Broeck Marc",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0443.973.156",
    "name_full": "Palmans Consulting"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Hutveld 39 te 2520 Emblem",
        "city": "Emblem",
        "region": "vlaams_gewest",
        "street": "Hutveld",
        "country": "BE",
        "postcode": "2520",
        "box_number": null,
        "street_number": "39",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Kleistraat 134, 2630 Aartselaar, Belgi\u00EB",
        "city": "Aartselaar",
        "region": "vlaams_gewest",
        "street": "Kleistraat",
        "country": "BE",
        "postcode": "2630",
        "box_number": null,
        "street_number": "134",
        "locality_suffix": null
      },
      "effective_date": "2020-12-17",
      "evidence_quote": "Tevens wordt er beslist om volmacht te verlenen aan Fiducaire Ten Hove II BV, ondernemingsnummer 0459.925.894, Herentalsebaan 271 te 2150 Borsbeek, met recht van indeplaatsstelling, om deze wijziging(en) te melden aan een ondernemingsloket en de diensten van de BTW.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Notaris Antwerpen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2020-12-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2020-12-17",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0443.973.156",
    "name_full": "Palmans Consulting",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0459.925.894",
    "org_name": "Fiducaire Ten Hove II BV",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Verslag van de bijzondere algemene vergadering van aandeelhouders",
    "Verslag van de vergadering van de Raad van Bestuur",
    "Akte van benoeming van bestuurders",
    "Akte van benoeming van gedelegeerd bestuurder"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Palmans Filip",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het vrijwillig ontslag van de bestuurder Palmans Filip, Kleistraat 134 te 2630 Aartselaar (N.N. 72.03.09-091-08). Bij afzonderlijke stemming wordt kwijting verleend aan de ontsiagnemende bestuurder voor zijn mandaat tot op heden.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van den Broeck Philip",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0718661221",
        "name": "PVDB Consulting BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "In zijn plaats worden benoemd als bestuurders: - PVDB Consulting BV, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Van den Broeck Philip, Schawijkstraat 91 te 2520 Ranst, ondernemingsnummer 0718.661.221"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van den Broeck Marc",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0861330702",
        "name": "Logimar NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "In zijn plaats worden benoemd als bestuurders: ... - Logimar NV, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Van den Broeck Marc, Hutveld 39 te 2520 Emblem, ondernemingsnummer 0861.330.702."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Van den Broeck Marc",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0861330702",
        "name": "Logimar NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit het verslag van van de vergadering van de Raad van Bestuur d.d. 17 december 2020 blijkt eveneens dat met \u00E9\u00E9nparigheid van stemmen wordt beslist om Logimar NV, met als vaste vertegenwoordiger de heer Van den Broeck Marc, te benoemen als gedelegeerd bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.973.156",
    "name_full": "PALMANS CONSULTING",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Emblem",
        "region": null,
        "street": "Hutveld",
        "country": "BE",
        "postcode": "2520",
        "box_number": null,
        "street_number": "39"
      },
      "old_address": {
        "city": "Aartselaar",
        "region": null,
        "street": "Kleistraat",
        "country": "BE",
        "postcode": "2630",
        "box_number": null,
        "street_number": "134"
      },
      "effective_date": "2020-12-17",
      "evidence_quote": "Vervolgens beslist de vergadering \u00E9\u00E9nparig de maatschappelijke zetel te verplaatsen naar Hutveld 39 te 2520 Emblem, en dit met onmiddellijke ingang."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.973.156",
    "name_full": "PALMANS CONSULTING",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Aartselaar",
        "region": null,
        "street": "Kleistraat",
        "country": "BE",
        "postcode": "2630",
        "box_number": null,
        "street_number": "134"
      },
      "old_address": {
        "city": "Aartselaar",
        "region": null,
        "street": "Halfstraat",
        "country": "BE",
        "postcode": "2630",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2019-06-01",
      "evidence_quote": "Uit het verslag van de vergadering van de zaakvoerder, gehouden op 19 juni 2019, blijkt dat de vergadering kennis neemt van het voorstel tot verplaatsing van de zetel naar Kleistraat 134 te 2630 Aartselaar ingevolge de huur van een kantoor, ontvangstruimte, ... met ingang van 1 juni 2019. Na een korte beraadslaging wordt, in toepassing van artikel 2 van de statuten, met \u00E9\u00E9nparigheid van stemmen, de verplaatsing van zowel de maatschappelijke, de vestigings- de uitbatings- als de administratieve zetel.vanaf heden naar Kleistraat 134 te 2630 Aartselaar bevestigd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.973.156",
    "name_full": "PALMANS CONSULTING",
    "legal_form": "BVBA"
  }
}