SVENICO

{
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    {
      "kind": "agio_incorporation",
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      "delta_eur": 12279.57,
      "before_eur": null,
      "subscribers": [
        {
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          "rrn": null,
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          "name": "De Witte-De Blick",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": "natura",
          "n_shares_subscribed": null,
          "contribution_amount_eur": 2284000.0
        }
      ],
      "share_emission": {
        "agio_eur": null,
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        "share_class": null,
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        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "natura",
      "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": "Anthony Ampe",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Beveren-Kruibeke-Zwijndrecht",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-19",
    "filing_date": "2025-12-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-09-29",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-09-29"
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "Conscius Bedrijfsrevisoren BV",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Edwin Maes"
  },
  "subject_company": {
    "kbo": "0553.767.456",
    "name_full": "SVENICO",
    "legal_form": "B.V.",
    "is_foreign_registered": false
  },
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "proces-verbaal",
    "co\u00F6rdinatie van de statuten",
    "het bijzonder verslag van het bestuursorgaan",
    "het bijzonder verslag van de commissaris"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
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      "role": "aandeelhouder",
      "n_shares": 191,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "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"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Anthony Ampe",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Beveren-Kruibeke-Zwijndrecht",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-28",
    "filing_date": "2025-11-20",
    "act_kind_objet": "FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-09-29",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De aandeelhouders ontslaan de voorzitter van de voorlezing van de documenten, verslagen en stukken.",
    "articles": [
      "5:121",
      "5:133",
      "7:179",
      "12:26"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0553.767.456",
        "name": "SVENICO",
        "role": "acquiring",
        "address": "Hoveniersstraat 15, 2860 Sint-Katelijne-Waver",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "DE SWERT",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "PRIMAG",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "VARENBERG",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "VERHAEGEN \u0026 DE PEUTER",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "IMMO EGGERS",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:57",
      "3:77"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschappen, inclusief alle immateri\u00EBle bestanddelen zoals rechten op intellectuele eigendom, cli\u00EBnteel en bedrijfsorganisatie, gaat over op de overnemende vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-04-01"
  },
  "subject_company": {
    "kbo": "0553.767.456",
    "name_full": "SVENICO",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Anthony Ampe",
    "org_rep_person_name": null
  },
  "summary_narrative": "De besloten vennootschap SVENICO heeft een fusie door overname gelijkgestelde verrichting uitgevoerd met de besloten vennootschappen DE SWERT, PRIMAG, VARENBERG, VERHAEGEN \u0026 DE PEUTER en IMMO EGGERS. Het gehele vermogen van de overgenomen vennootschappen is overgegaan op SVENICO, waarbij geen nieuwe aandelen zijn uitgegeven. De overgenomen vennootschappen hebben opgehouden te bestaan.",
  "co_filed_documents": [
    "uitgifte van proces-verbaal"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "fusion_share_issue",
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    }
  ],
  "notary": {
    "name": "Anthony Ampe",
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-28",
    "filing_date": "2025-11-20",
    "act_kind_objet": "Onderwerp akte:"
  },
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    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-11-28",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-09-29"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0553.767.456",
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  "co_filed_documents": [
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    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor"
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  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [],
  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0553.767.456",
    "name_full": "SVENICO",
    "legal_form": "BV"
  }
}

{
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      "kind": "capital_decrease",
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    {
      "kind": "capital_increase",
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      "decrease_purpose": null,
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    {
      "kind": "share_class_creation",
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      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 191,
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        "nominal_value_eur": null,
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    {
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        "agio_eur": null,
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        "n_new_shares": 250,
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      },
      "decrease_purpose": null,
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    {
      "kind": "share_transfer",
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      "subscribers": [
        {
          "kbo": null,
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          "kind": "org",
          "name": "DE WITTE - DE BLICK NV",
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        }
      ],
      "share_emission": {
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        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "inschrijvingsrechten_uitgifte",
      "paid_up_delta_eur": null,
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    }
  ],
  "notary": {
    "name": "Anthony Ampe",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Beveren-Kruibeke-Zwijndrecht",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-19",
    "filing_date": "2025-11-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-09-29",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
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    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Edwin Maes"
  },
  "subject_company": {
    "kbo": "0553.767.456",
    "name_full": "SVENICO",
    "legal_form": "besloten vennootschap",
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  },
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  },
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    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor"
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  "shareholders_after": [],
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}

{
  "events": [
    {
      "kind": "capital_decrease",
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      "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"
  }
}

{
  "notary": {
    "name": "Anthony Ampe",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Beveren-Kruibeke-Zwijndrecht",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-19",
    "filing_date": "2025-11-10",
    "act_kind_objet": "PARTI\u00CBLE SPLITSING DOOR OVERNEMING EN STATUTENWIJZIGING"
  },
  "key_dates": [
    {
      "date": "2025-11-19",
      "label": "Bijlagen bij het Belgisch Staatsblad"
    },
    {
      "date": "2025-10-10",
      "label": "Ondernemingsrechtbank"
    },
    {
      "date": "2025-09-29",
      "label": "Akte verleden"
    },
    {
      "date": "2025-08-18",
      "label": "Partieel splitsingsvoorstel"
    },
    {
      "date": "2025-08-26",
      "label": "Bekendgemaakt in de Bijlagen"
    },
    {
      "date": "2025-09-26",
      "label": "Verslag bestuursorgaan"
    },
    {
      "date": "2025-09-29",
      "label": "Verslag commissaris"
    },
    {
      "date": "2025-07-24",
      "label": "Opdrachtbrief"
    },
    {
      "date": "2025-06-14",
      "label": "Statuutakte"
    },
    {
      "date": "2025-08-12",
      "label": "Wijzigende statuutakte"
    },
    {
      "date": "2025-06-24",
      "label": "Laatste wijzigende statuutakte"
    },
    {
      "date": "2025-04-01",
      "label": "Rechten, plichten en verbintenissen ontstaan"
    },
    {
      "date": "2025-03-31",
      "label": "Cijfers omtrent de stand van het vermogen"
    }
  ],
  "key_parties": [
    {
      "kbo": "0553767456",
      "kind": "org",
      "name": "SVENICO",
      "role": "Oprichter"
    },
    {
      "kbo": "25108029",
      "kind": "org",
      "name": "JUMACO NV",
      "role": "Oprichter"
    },
    {
      "kind": "org",
      "name": "Conscius Bedrijfsrevisoren BV",
      "role": "Bedrijfsrevisor"
    },
    {
      "kind": "person",
      "name": "Edwin Maes",
      "role": "Bedrijfsrevisor"
    },
    {
      "kind": "org",
      "name": "ELMO BV",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Anthony Ampe",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Verminderd kapitaal van NV JUMACO",
      "amount": 4499.69
    },
    {
      "label": "Kapitaal van NV JUMACO na vermindering",
      "amount": 62000.0
    },
    {
      "label": "Kapitaal van NV JUMACO na vermindering",
      "amount": 57500.31
    },
    {
      "label": "Kapitaalverhoging",
      "amount": 3999.69
    },
    {
      "label": "Kapitaal van NV JUMACO na verhoging",
      "amount": 61500.0
    },
    {
      "label": "Verminderde wettelijke reserve",
      "amount": 449.78
    },
    {
      "label": "Verminderde beschikbare reserves",
      "amount": 2187.83
    },
    {
      "label": "Verminderde belastingvrije reserves",
      "amount": 318.44
    },
    {
      "label": "Verminderde overgedragen winst",
      "amount": 47544.26
    },
    {
      "label": "KI waarde onroerende goederen",
      "amount": 2923.0
    },
    {
      "label": "Waarhouden waarde inbreng in natura",
      "amount": 55000.0
    }
  ],
  "subject_company": {
    "kbo": "0553.767.456",
    "name_full": "SVENICO",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "demerger_completed"
}

{
  "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"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Edwin Maes",
        "address": "9100 Sint-Niklaas, Gentsebaan 71A, bus 101",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Conscius Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen worden volgende besluiten genomen: 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 verte",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-26",
    "filing_date": "2025-08-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-03-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "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,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "voorstel inzake parti\u00EBle splitsing de dato 18 augustus 2025"
  ],
  "corrected_publication_numac": 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
}

{
  "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": "Benoeming commissaris \u0026 Voorstel inzake parti\u00EBle splitsing door overneming"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-08-18",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Overeenkomstig artikel 12:62 van het Wetboek van vennootschappen en verenigingen, wordt voorgesteld dat de algemene vergaderingen unaniem zullen instemmen met het niet van toepassing zijn van het betreffend artikel, zodat geen revisoraal controleverslag met betrekking tot de splitsingsverrichting wo",
    "articles": [
      "12:62"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0419.221.429",
        "name": "JUMACO",
        "role": "demerged",
        "address": "2860 Sint-Katelijne-Waver, Hoveniersstraat 15",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0553.767.456",
        "name": "SVENICO",
        "role": "recipient",
        "address": "2860 Sint-Katelijne-Waver, Hoveniersstraat 15",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0422.660.870",
        "name": "DE WITTE-DE BLICK",
        "role": "other",
        "address": "1000 Brussel, Werkhuizenkaai 112-154",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.02079246,
    "legal_articles": [
      "12:59",
      "12:8"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-03-31",
    "exchange_ratio_text": "0,02079246",
    "new_shares_issued_n": 5,
    "real_estate_included": true,
    "patrimony_description": "Een deel van de materi\u00EBle vaste activa van JUMACO NV, inclusief terreinen en gebouwen met een boekwaarde van 55.000,00 EUR, zal worden afgesplitst naar SVENICO BV.",
    "equity_transferred_eur": 55000.0,
    "accounting_effective_date": "2025-04-01"
  },
  "subject_company": {
    "kbo": "0553.767.456",
    "name_full": "SVENICO",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Achiel De Witte",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van JUMACO NV en SVENICO BV hebben een voorstel tot parti\u00EBle splitsing door overneming opgesteld. Hierbij zal een deel van de materi\u00EBle vaste activa van JUMACO NV worden overgedragen aan SVENICO BV. Het voorstel zal worden voorgelegd aan de algemene vergadering van aandeelhouders voor goedkeuring.",
  "co_filed_documents": [
    "voorstel inzake parti\u00EBle splitsing de dato 18 augustus 2025"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "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": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sven Keirsmaekers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-28",
      "evidence_quote": "De vergadering akteert het onstlag als bestuurder van Dhr. Sven Keirsmaekers - wonende te Duffelstraat 18-2860 Sint-Katelijne-Waver, en Dhr. Nico Keirsmaekers - wonende te Zoetewei 132 - 2580 Putte. Het onslag is op deze dag ingegaan en de vergadering verleent kwijting voor het uitoefenen van hun ma",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nico Keirsmaekers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-28",
      "evidence_quote": "De vergadering akteert het onstlag als bestuurder van Dhr. Sven Keirsmaekers - wonende te Duffelstraat 18-2860 Sint-Katelijne-Waver, en Dhr. Nico Keirsmaekers - wonende te Zoetewei 132 - 2580 Putte. Het onslag is op deze dag ingegaan en de vergadering verleent kwijting voor het uitoefenen van hun ma",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Achiel De Witte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-28",
      "evidence_quote": "De vergadering benoemt als nieuwe bestuurders van de vennootschap: Dhr. Achiel De Witte - wonende te Burg. Siegfried Buytaertdreef-1-9140 Temse, en Dhr. Jurgen De Witte - wonende te Hofstraat 39 - 9140 Temse. Hun mandaat neemt ingang vanaf heden en is onbezoldigd."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jurgen De Witte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-28",
      "evidence_quote": "De vergadering benoemt als nieuwe bestuurders van de vennootschap: Dhr. Achiel De Witte - wonende te Burg. Siegfried Buytaertdreef-1-9140 Temse, en Dhr. Jurgen De Witte - wonende te Hofstraat 39 - 9140 Temse. Hun mandaat neemt ingang vanaf heden en is onbezoldigd."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Georges Koslowski",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0837153550",
        "name": "CONSCIUS BEDRIJFSREVISOREN BV CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering benoemt als commissaris van de Vennootschap, CONSCIUS BEDRIJFSREVISOREN BV CVBA, met maatschappelijke zetel te 9100 SINT-NIKLAAS, Gentse Baan 71A bus 101 en met ondernemingsnummer 0837.153.550, vertegenwoordigd door haar bestuurder en bedrijfsrevisor de heer Georges Koslowski"
    }
  ],
  "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": "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"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2020-07-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0553.767.456",
    "name_full": "SVENICO",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering stelt aan als bijzondere gevolmachtigde, Proctifin, te 2650 Edegem, Strijdersstraat 61; ondernemingsnummer 0502.473.361, aan wie de machten verleend wordt tot het uitvoeren van alle nodige formaliteiten en het doorvoeren van alle vereiste verrichtingen bij de ondernemingsrechtbank, de Kruispuntbankonderneming, het ondernemingsloket en bij de Directe en Indirecte Belastingen en haar registratie als BTW-belastingsplichtige te wijzigen en/of te verbeteren en/of te schrappen; en tot het vertegenwoordigen van de vennootschap in en buiten rechte, alle advocaten aan te stellen, te verschijnen voor alle rechtsinstanties, zo als eiser dan als verweerder, alle dadingen sluiten, in beroep te gaan, te berusten in alle vonnissen en beschikkingen, kortom alles te doen om in naam van de vennootschap haar voor alle rechtsinstanties te vertegenwoordigen..",
      "holder_kbo": "0502.473.361",
      "holder_name": "Proctifin",
      "scope_categories": [
        "filing",
        "tax",
        "legal_representation"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Putte",
        "region": "Vlaams Gewest",
        "street": "Zoetewei",
        "country": "BE",
        "postcode": "2580",
        "box_number": null,
        "street_number": "132"
      },
      "old_address": {
        "city": "Sint-Katelijne-Waver",
        "region": null,
        "street": "Strijbroek",
        "country": "BE",
        "postcode": "2860",
        "box_number": "13-17",
        "street_number": "3"
      },
      "effective_date": null,
      "evidence_quote": "De buitengewone algemene vergadering beslist de zetel van de vennootschap te verplaatsen van 2860 Sint-Katelijne-Waver, Strijbroek 3, Magazijn 13-17 te verplaatsen naar 2580 Putte, Zoetewei 132; het artikel 2 van de statuten wordt in deze zin aangepast en zal voortaan luiden als volgt: \u201CDe zetel is gevestigd te 2580 Putte, Zoetewei 132.\u0022."
    }
  ],
  "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": []
}