SVENICO

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2284000.0,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 2284000.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-09-29",
      "evidence_quote": "De NV De Witte-De Blick, vertegenwoordigd door De Witte Achiel en De Witte Jurgen, enige aandeelhouder van de vennootschap heeft uitdrukkelijk bevestigd dat zij wenst in te tekenen op deze bijkomende inbreng met een waarde van twee miljoen tweehonderdvierentachtigduizend euro (\u20AC 2.284.000,00).",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0553.767.456",
    "name_full": "SVENICO",
    "legal_form": "BV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0553.767.456",
    "name_full": "SVENICO",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 4499.69,
      "currency": "EUR",
      "after_eur": 57500.31,
      "delta_eur": -4499.69,
      "before_eur": 62000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-09-29",
      "evidence_quote": "Ten gevolge van deze inbreng wordt het kapitaal van NV \u0022JUMACO\u0022 verminderd met vierduizend vierhonderdnegenennegentig euro negenenzestig cent (\u20AC 4.499,69) om het te brengen van twee\u00EBnzestigduizend euro (\u20AC 62.000,00) naar zevenenvijftigduizend vijfhonderd euro \u00E9\u00E9nendertig cent (\u20AC 57.500,31)",
      "contribution_type": null
    },
    {
      "kind": "capital_increase",
      "amount": 3999.69,
      "currency": "EUR",
      "after_eur": 61500.0,
      "delta_eur": 3999.69,
      "before_eur": 57500.31,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-09-29",
      "evidence_quote": "beslist de algemene vergadering onmiddellijk om het kapitaal van de vennootschap NV \u0022JUMACO\u0022 te gaan verhogen door incorporatie van drieduizend negenhonderdnegenennegentig euro negenenzestig cent (\u20AC 3.999,69) van de overgedragen winst om het kapitaal brengen van zevenenvijftigduizend vijfhonderd euro \u00E9\u00E9nendertig cent (\u20AC 57.500,31) op \u00E9\u00E9nenzestigduizend vijfhonderd euro (\u20AC 61.500,00)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0553.767.456",
    "name_full": "SVENICO",
    "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": "2025-08-26",
    "filing_date": "2025-08-18",
    "act_kind_objet": "Voorstel van een met fusie door overneming gelijkgestelde verrichting in de"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2025-08-18",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0421.674.935",
        "name": "IMMO EGGERS",
        "role": "absorbed",
        "address": "2860 Sint-Katelijne-Waver, Strijbroek 3",
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0553.767.456",
        "name": "SVENICO",
        "role": "acquiring",
        "address": "2860 Sint-Katelijne-Waver, Hoveniersstraat 15",
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7, 1\u00B0"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen (zowel rechten als verplichtingen) van IMMO EGGERS BV zal overgaan op SVENICO BV.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-04-01"
  },
  "subject_company": {
    "kbo": "0553.767.456",
    "name_full": "SVENICO",
    "legal_form": "B.V."
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Achiel De Witte",
    "org_rep_person_name": null
  },
  "summary_narrative": "De vennootschap SVENICO BV en de vennootschap IMMO EGGERS BV hebben de intentie om een vereenvoudigde fusie door te voeren. Hierbij zal het gehele vermogen van IMMO EGGERS BV door ontbinding zonder vereffening overgaan op SVENICO BV.",
  "co_filed_documents": [
    "fusievoorstel de dato 18 augustus 2025"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-26",
    "filing_date": "2025-08-18",
    "act_kind_objet": "Voorstel van een met fusie door overneming gelijkgestelde verrichting in de"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2025-08-18",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0408.403.355",
        "name": "DE SWERT BV",
        "role": "absorbed",
        "address": "Hoveniersstraat 15, 2860 Sint-Katelijne-Waver",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0427.681.710",
        "name": "PRIMAG BV",
        "role": "absorbed",
        "address": "Hoveniersstraat 15, 2860 Sint-Katelijne-Waver",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0423.354.817",
        "name": "V\u00C4RENBERG BV",
        "role": "absorbed",
        "address": "Hoveniersstraat 15, 2860 Sint-Katelijne-Waver",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0425.776.550",
        "name": "VERHAEGEN \u0026 DE PEUTER BV",
        "role": "absorbed",
        "address": "Hoveniersstraat 15, 2860 Sint-Katelijne-Waver",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0553.767.456",
        "name": "SVENICO BV",
        "role": "acquiring",
        "address": "Hoveniersstraat 15, 2860 Sint-Katelijne-Waver",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7"
    ],
    "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 rechten als verplichtingen) van DE SWERT BV, PRIMAG BV, VARENBERG BV en VERHAEGEN \u0026 DE PEUTER BV zal overgaan op SVENICO BV.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-04-01"
  },
  "subject_company": {
    "kbo": "0553.767.456",
    "name_full": "SVENICO",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Achiel De Witte",
    "org_rep_person_name": null
  },
  "summary_narrative": "De vennootschap SVENICO BV heeft de intentie om een vereenvoudigde fusie te doen met DE SWERT BV, PRIMAG BV, V\u00C4RENBERG BV en VERHAEGEN \u0026 DE PEUTER BV. Hierbij zal het gehele vermogen van de over te nemen vennootschappen door ontbinding zonder vereffening overgaan op SVENICO BV.",
  "co_filed_documents": [
    "fusievoorstel de dato 18 augustus 2025"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Edwin Maes",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Conscius Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Herbenoeming als commissaris van de vennootschap: de BV \u0022Conscius Bedrijfsrevisoren\u0022 (B00802). Voormelde revisorenvennootschap duidde de heer Edwin Maes, kantoorhoudende te 9100 Sint-Niklaas, Gentsebaan 71A, bus 101, aan als vaste vertegenwoordiger voor de uitoefening van voormeld mandaat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0553.767.456",
    "name_full": "SVENICO",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0553.767.456",
    "name_full": "SVENICO",
    "legal_form": "BV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Katelijne-Waver",
        "region": null,
        "street": "Hoveniersstraat",
        "country": "BE",
        "postcode": "2860",
        "box_number": null,
        "street_number": "15"
      },
      "old_address": {
        "city": "Putte",
        "region": null,
        "street": "Zoetewel",
        "country": "BE",
        "postcode": "2580",
        "box_number": null,
        "street_number": "132"
      },
      "effective_date": "2021-07-28",
      "evidence_quote": "Hierop aansluitend heeft het nieuwe bestuur beslist om de zetel van de vennootschap over te brengen naar volgend adres: Hoveniersstraat 15-2860 Sint-Katelijne-Waver"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0553.767.456",
    "name_full": "SVENICO",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KEIRSMAEKERS Sven",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurders voor een onbepaalde duur: - de heer KEIRSMAEKERS Sven, geboren te Duffel op twintig februari negentienhonderd achtent",
      "discharge_granted": false
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KEIRSMAEKERS Nico",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurders voor een onbepaalde duur: - de heer KEIRSMAEKERS Sven, geboren te Duffel op twintig februari negentienhonderd achtent",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0553.767.456",
    "name_full": "SVENICO",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "2860 Sint-Katelijne-Waver, Strijbroek 3, Magazijn 13-17",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1985-02-02",
        "name": "Nico Keirsmaekers",
        "niss": null,
        "address": "2570 Duffel, Kruisstraat 8 bus 3"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 9300,
      "holder_person_name": "Nico Keirsmaekers",
      "is_subscriber_only": false,
      "n_shares_subscribed": 93,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1988-02-20",
        "name": "Sven Keirsmaekers",
        "niss": null,
        "address": "2860 Sint-Katelijne-Waver, Duffelstraat 18"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 9300,
      "holder_person_name": "Sven Keirsmaekers",
      "is_subscriber_only": false,
      "n_shares_subscribed": 93,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0553.767.456",
    "name_full": "SVENICO",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2014-05-22",
  "post_incorporation_mandates": []
}