PROlectro

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Domingo Expeels",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0776775208",
        "name": "PROlectro",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-16",
      "evidence_quote": "De vergadering heeft kennis genomen van het ontslag van rechtswege, en dit naar aanleiding van de met fusie door overneming gelijkgestelde verrichting, met uitwerking per datum van heden, van de bestuurder van de over te nemen vennootschap: \u0022PROlectro\u0022, besloten vennootschap, met zetel te 8730 Beerm",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0776.775.208",
    "name_full": "PROLECTRO",
    "legal_form": "BV"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-17",
    "filing_date": "2025-09-10",
    "act_kind_objet": "Fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-09-03",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0776.775.208",
        "name": "PROlectro",
        "role": "acquiring",
        "address": "Sint-Jorisstraat, 98 8730 Beernem",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0863.555.762",
        "name": "Vallei",
        "role": "absorbed",
        "address": "Sint-Jorisstraat, 98 8730 Beernem",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:12",
      "12:23",
      "12:58",
      "12:57"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de over te nemen vennootschap, zowel de rechten als de verplichtingen, gaat over op de overnemende vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-09-01"
  },
  "subject_company": {
    "kbo": "0776.775.208",
    "name_full": "PROlectro",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De BV PROlectro voert een fusie door overneming uit met de BV Vallei. Het gehele vermogen van Vallei wordt overgenomen door PROlectro, die als \u0027overnemende vennootschap\u0027 wordt aangeduid. De fusie wordt gekwalificeerd als een \u0027met fusie door overneming gelijkgestelde verrichting\u0027 en wordt geregeld door de artikelen 12:12 tot 12:23 en 12:50 tot 12:58 van het Wetboek van vennootschappen en verenigingen.",
  "co_filed_documents": [
    "fusievoorstel d.d. 03.09.2025"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0776.775.208",
    "name_full": "PROLECTRO",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "Sint-Jorisstraat 98, 8730 BEERNEM",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0828.510.850",
        "name": "PROlectro BV (oud)"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A and B",
      "partner_role": null,
      "holder_org_kbo": "0828.510.850",
      "holder_org_name": "PROlectro BV (oud)",
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 10000,
      "amount_subscribed_eur": 376072.47,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 376072.47,
  "subject_company": {
    "kbo": "0776.775.208",
    "name_full": "PROlectro",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2021-10-29",
  "post_incorporation_mandates": []
}