UITGEVERIJ VAN IN
The computed 12-month bankruptcy probability of UITGEVERIJ VAN IN is 0.3% (very low). The company has been active since 1999 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 27 yrs |
| Board | 6 |
| Locations | 2 |
| Publications | 25 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 09-06-2026 | 2026-00153680 |
| 31-12-2024 | volledig | 10-06-2025 | 2025-00139039 |
| 31-12-2023 | volledig | 26-06-2024 | 2024-00198516 |
| 31-12-2022 | volledig | 09-06-2023 | 2023-00127498 |
| 31-12-2021 | volledig | 14-07-2022 | 2022-20192801 |
| 31-12-2020 | volledig | 26-05-2021 | 2021-15400138 |
| 31-12-2019 | volledig | 09-06-2020 | 2020-15800004 |
| 31-12-2018 | volledig | 03-06-2019 | 2019-15900280 |
| 31-12-2017 | volledig | 08-06-2018 | 2018-17200396 |
| 31-12-2016 | volledig | 23-06-2017 | 2017-23800592 |
-
Sander de GrootDirectorState Gazette act 24093216 (20-06-2024)Current20-06-2024 → present
-
Alex GreenDirectorState Gazette act 22048391 (15-04-2022)Current15-04-2022 → present
-
Vicky AdriaensenDirectorState Gazette act 22048391 (15-04-2022)Current15-04-2022 → present
2 events
- 15-04-2022 Appointed· Director
- 15-04-2022 Appointed· Managing director
-
Robert VeneboerDirectorState Gazette act 21066499 (04-06-2021)Current04-06-2021 → present
-
Per Markus HolmDirectorState Gazette act 21017037 (08-02-2021)Current08-02-2021 → present
-
Mortelmans WinfriedDirectorState Gazette act 21070969 (15-06-2021)Current27-07-2015 → present
7 events
- 15-04-2022 Resigned· Director
- 15-04-2022 Resigned· Managing director
- 15-06-2021 Appointed· Director
- 15-06-2021 Appointed· Managing director
- 25-07-2018 Appointed· Managing director
- 25-10-2017 Resigned· Managing director
- 27-07-2015 Appointed· Managing director
Historic, not recently confirmed (5)
-
M HuijgensDirectorState Gazette act 20046538 (03-04-2020)Not recently confirmedlast confirmed in an act from 2020
-
Rob KolkmanDirectorState Gazette act 20046538 (03-04-2020)Not recently confirmedlast confirmed in an act from 2020
-
J.R. MartinDirectorState Gazette act 18042908 (08-03-2018)Not recently confirmedlast confirmed in an act from 2018
-
Mevr. Sofie van GriekenCommissaris (vertegenwoordiger)State Gazette act 17150508 (25-10-2017)Not recently confirmedlast confirmed in an act from 2017
-
Marinus Willem HuijgensDirectorState Gazette act 16087486 (27-06-2016)Not recently confirmedlast confirmed in an act from 2016
Permanent representatives (1)
-
Hendrik Van DoninkVaste vertegenwoordiger van de commissarisState Gazette act 16151210 (03-11-2016)Permanent representative03-11-2016 → present
Former directors (6)
-
Rob VeneboerDirectorState Gazette act 24032807 (22-02-2024)Former- → 22-02-2024
-
Markus HolmDirectorState Gazette act 22048391 (15-04-2022)Former- → 15-04-2022
-
Peter CarterBijzondere lasthebberState Gazette act 22048391 (15-04-2022)Former- → 15-04-2022
-
Marinus HuijgensDirectorState Gazette act 21017037 (08-02-2021)Former- → 08-02-2021
-
John MartinDirectorState Gazette act 20046538 (03-04-2020)Former- → 03-04-2020
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Steven Van BaelCurrent Statutory auditor |
- | 09-12-2022 → present |
Show 7 earlier auditors
| BCVBA PwC Bedrijfsrevisoren Statutory auditor succeeded by BV PwC Bedrijfsrevisoren in 2020 |
- | 25-10-2017 → 02-10-2020 |
| BV PwC Bedrijfsrevisoren Statutory auditor succeeded by Steven Van Bael in 2022 |
- | 02-10-2020 → 09-12-2022 |
| Hendrik Van Donink Statutory auditor succeeded by KPMG Bedrijfsrevisoren Burg. CVBA in 2016 |
- | 06-06-2007 → 03-11-2016 |
| KPMG Bedrijfsrevisoren Statutory auditor succeeded by KPMG Bedrijfsrevisoren Burg. CVBA in 2016 |
- | 06-06-2007 → 03-11-2016 |
| KPMG Bedrijfsrevisoren Burg. CVBA Statutory auditor succeeded by BV PwC Bedrijfsrevisoren in 2020 |
- | 03-11-2016 → 02-10-2020 |
| PricewaterhouseCoopers Statutory auditor |
- | 14-01-2005 → 06-06-2007 |
| Sofie Van Grieken Statutory auditor |
- | - → 09-12-2022 |
| NACE primary | Uitgeven van boeken(58110) |
| Legal form | Public limited company(014) |
| Incorporation | 18-03-1999 |
| Status | Active |
| Postal code | 2160 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11052C0199/00P000 | Flanders | 3.8 ha | 1 · 2.3 ha | 16.1 m · 3 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 37 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
20-06-2024 Sander de Groot appointed as director
- Sander de Groot, Bestuurder
Technical details
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}05-04-2024 Articles of association amended
Technical details
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}05-04-2024 Articles of association amended
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}22-02-2024 Rob Veneboer resigns as director
- Rob Veneboer, Bestuurder
Technical details
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}28-07-2023 BV PwC Bedrijfsrevisoren appointed as statutory auditor
- BV PwC Bedrijfsrevisoren, Commissaris
Technical details
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}09-12-2022 1 director appointed, 1 resigning
- Steven Van Bael, Commissaris
- Sofie Van Grieken, Commissaris
Technical details
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}15-04-2022 3 directors appointed, 4 resigning
- Vicky Adriaensen, Bestuurder
- Alex Green, Bestuurder
- Vicky Adriaensen, Gedelegeerd bestuurder
- Winfried Mortelmans, Bestuurder
- Markus Holm, Bestuurder
- Winfried Mortelmans, Gedelegeerd bestuurder
- Peter Carter, Bijzondere lasthebber
Technical details
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}15-06-2021 2 directors appointed
- Winfried Mortelmans, Bestuurder
- Winfried Mortelmans, Gedelegeerd bestuurder
Technical details
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}04-06-2021 Robert Veneboer appointed as director
- Robert Veneboer, Bestuurder
Technical details
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}08-02-2021 1 director appointed, 1 resigning
- Per Markus Holm, Bestuurder
- Marinus Huijgens, Bestuurder
Technical details
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}02-10-2020 BV PwC Bedrijfsrevisoren appointed as statutory auditor
- BV PwC Bedrijfsrevisoren, Commissaris
Technical details
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}03-04-2020 2 directors appointed, 1 resigning
- M Huijgens, Bestuurder
- Rob Kolkman, Bestuurder
- John Martin, Bestuurder
Technical details
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}25-07-2018 Mortelmans Winfried appointed as managing director
- Mortelmans Winfried, Gedelegeerd bestuurder
Technical details
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}08-03-2018 J.R. Martin appointed as director
- J.R. Martin, Bestuurder
Technical details
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}25-10-2017 2 directors appointed, 1 resigning
- BCVBA PwC Bedrijfsrevisoren, Commissaris
- Mevr. Sofie van Grieken, Commissaris (vertegenwoordiger)
- Mortelmans Winfried, Gedelegeerd bestuurder
Technical details
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}21-04-2017 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Tim Carnewal",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2017-04-21",
"filing_date": "2017-04-07",
"act_kind_objet": "VERRICHTING GELIJKGESTELD MET EEN FUSIE DOOR OVERNEMING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2017-03-31",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0465.672.452",
"name": "UITGEVERIJ VAN IN",
"role": "acquiring",
"address": "Nijverheidsstraat 92 bus 5, 2160 Wommelgem",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0846.296.591",
"name": "DE BOECK EDUCATION",
"role": "absorbed",
"address": "Fond Jean P\u00E2ques 4, 1348 Louvain-la-Neuve",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0873.619.414",
"name": "Pronoia",
"role": "absorbed",
"address": "Sint-Pietersnieuwstraat 95 \u0412, 9000 Gent",
"is_foreign": false,
"legal_form": "besloten vennootschap met beperkte aansprakelijkheid",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"719 in fine",
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2017-01-01",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de overgenomen vennootschappen wordt zonder uitzondering of voorbehoud overgenomen door de overnemende vennootschap. Dit omvat alle activa, passiva, activiteiten en rechten, inclusief digitale en online activiteiten, softwareontwikkeling, uitgeversactiviteiten, enz.",
"equity_transferred_eur": null,
"accounting_effective_date": "2017-01-01"
},
"subject_company": {
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"name_full": "UITGEVERIJ VAN IN",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter CARTER",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van aandeelhouders van UITGEVERIJ VAN IN NV heeft op 31 maart 2017 besloten tot de goedkeuring van een fusie door overneming van de naamloze vennootschap DE BOECK EDUCATION en de besloten vennootschap met beperkte aansprakelijkheid Pronoia. De overnemende vennootschap, UITGEVERIJ VAN IN, neemt het gehele vermogen van beide overgenomen vennootschappen over zonder uitzondering. De fusie treedt juridisch in werking op 1 april 2017, met boekhoudkundige retroactiviteit vanaf 1 januari 2017.",
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"twee volmachten",
"geco\u00F6rdineerde tekst van statuten"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}14-02-2017 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Tom Vantroyen",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2017-02-14",
"filing_date": "2017-02-01",
"act_kind_objet": "Neerlegging fusievoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2017-01-31",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0465.672.452",
"name": "UITGEVERIJ VAN IN NV",
"role": "acquiring",
"address": "Nijverheidsstraat 92/5, 2160 Wommelgem, Belgi\u00EB",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0846.296.591",
"name": "DE BOECK EDUCATION NV",
"role": "absorbed",
"address": "Fond Jean P\u00E2ques 4, 1348 Louvain-la-Neuve, Belgi\u00EB",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0873.619.414",
"name": "PRONOIA BVBA",
"role": "absorbed",
"address": "Sint-Pietersnieuwstraat 95 B, 9000 Gent, Belgi\u00EB",
"is_foreign": false,
"legal_form": "BVBA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"12:103",
"719",
"724"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2016-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen, inclusief alle rechten en verplichtingen, van DE BOECK EDUCATION NV en PRONOIA BVBA wordt overgenomen door UITGEVERIJ VAN IN NV. De overdracht omvat zowel de activa als de passiva, inclusief immateri\u00EBle goederen, software, licenties en operationele activiteiten.",
"equity_transferred_eur": null,
"accounting_effective_date": "2017-01-01"
},
"subject_company": {
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"legal_form": "NV"
},
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"kind": "org",
"org_kbo": null,
"org_name": "ALTIUS burg. CVBA",
"person_name": null,
"org_rep_person_name": "Michael K\u00F6rres"
},
"summary_narrative": "Op 31 januari 2017 hebben de bestuursorganen van DE BOECK EDUCATION NV, PRONOIA BVBA en UITGEVERIJ VAN IN NV een voorstel tot vereenvoudigde fusie door overneming vastgesteld. De fusie, die gepland is voor goedkeuring door de buitengewone algemene vergadering op 31 maart 2017, zal leiden tot het volledige overnemen van het vermogen van DE BOECK EDUCATION NV en PRONOIA BVBA door UITGEVERIJ VAN IN NV zonder liquidatie. De fusie is gebaseerd op de voorwaarden van artikel 12:7 en 12:50 WVV, aangezien UITGEVERIJ VAN IN NV al alle aandelen van de over te nemen vennootschappen bezit.",
"co_filed_documents": [
"fusievoorstel d.d. 31 januari 2017"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}03-11-2016 2 directors appointed
- KPMG Bedrijfsrevisoren Burg. CVBA, Commissaris
- Hendrik Van Donink, Vaste vertegenwoordiger van de commissaris
Technical details
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},
{
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"subject_company": {
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}
}27-06-2016 1 director appointed, 1 resigning
- Marinus Willem Huijgens, Bestuurder
- Karolus Andreas Das, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Marinus Willem Huijgens",
"address": null,
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}
},
{
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],
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"subject_company": {
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}
}12-10-2015 Capital decrease of €17,000,000 to €9,641,574.10
- €26.641.574,10 → €9.641.574,10
Technical details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 9641574.1,
"delta_eur": -17000000.0,
"before_eur": 26641574.1,
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "UITGEVERIJ VAN IN"
}
}27-07-2015 Winfried Mortelmans appointed as managing director
- Winfried Mortelmans, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Winfried Mortelmans",
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}
}
],
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"act_meta": {
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"subject_company": {
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"name_full": "Uitgeverij Van In"
}
}25-01-2011 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Anton Van Bael",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
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},
"act_meta": {
"language": "nl",
"pub_date": "2011-01-25",
"filing_date": "2011-01-13",
"act_kind_objet": "FUSIE DOOR OVERNAME MET VEREENVOUDIGDE PROCEDURE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2011-01-13",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0434.885.642",
"name": "WEES WEGWIJS",
"role": "acquiring",
"address": "Nijverheidsstraat 92 bus 5, 2160 Wommelgem",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0862.713.347",
"name": "UITGEVERIJ D.L.S.",
"role": "absorbed",
"address": "Nijverheidsstraat 92/5, 2160 Wommelgem",
"is_foreign": false,
"legal_form": "besloten vennootschap met beperkte aansprakelijkheid",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0865.550.497",
"name": "UITGEVERIJ EXA EDITIONS",
"role": "absorbed",
"address": "Nijverheidsstraat 92/5, 2160 Wommelgem",
"is_foreign": false,
"legal_form": "besloten vennootschap met beperkte aansprakelijkheid",
"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": "2011-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de overgenomen vennootschappen, inclusief hun activiteiten en activa, is overgegaan op de overnemende vennootschap. De overgenomen vennootschappen zijn opgeheven zonder liquidatie.",
"equity_transferred_eur": null,
"accounting_effective_date": "2011-12-31"
},
"subject_company": {
"kbo": "0465.672.452",
"name_full": "WEES WEGWIJS",
"legal_form": "naamloze vennootschap",
"_kbo_extracted_mismatch": "0434.885.642"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Mevrouw GERITS, Liesbet",
"org_rep_person_name": null
},
"summary_narrative": "De naamloze vennootschap \u0027WEES WEGWIJS\u0027 heeft op 31 december 2011 de gehele activa en verplichtingen van de besloten vennootschappen \u0027UITGEVERIJ D.L.S.\u0027 en \u0027UITGEVERIJ EXA EDITIONS\u0027 overgenomen via een fusie door overneming onder de vereenvoudigde procedure. De fusie is besloten tijdens een buitengewone algemene vergadering en is van kracht vanaf 31 december 2011. De overgenomen vennootschappen zijn opgeheven zonder liquidatie.",
"co_filed_documents": [
"expeditie van de akte met \u00E9\u00E9n volmacht aangehecht",
"geco\u00F6rdineerde tekst van de statuten",
"lijst van de oprichtings- en wijzigende akten"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}01-08-2007 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Johan KIEBOOMS",
"firm_city": null,
"firm_name": "Johan KIEBOOMS \u0026 Frederik VLAMINCK, Geassocieerde Notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2007-08-01",
"filing_date": "2007-07-24",
"act_kind_objet": "naamloze vennootschap"
},
"decision": {
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"act_date": "2007-07-18",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0465.672.452",
"name": "UITGEVERIJ VAN IN",
"role": "acquiring",
"address": "2160 Wommelgem, Nijverheidsstraat 92/5",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0475.434.810",
"name": "VAN IN INVESTMENTS",
"role": "absorbed",
"address": "2160 Wommelgem, Nijverheidsstraat 92/5",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 1.0,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2006-12-31",
"exchange_ratio_text": "1 aandeel per 1 aandeel",
"new_shares_issued_n": 14869,
"real_estate_included": false,
"patrimony_description": "Het volledige actief en passief vermogen van de overgenomen vennootschap \u0027VAN IN INVESTMENTS\u0027 wordt overgenomen door \u0027UITGEVERIJ VAN IN\u0027 zonder uitzondering noch voorbehoud.",
"equity_transferred_eur": 24175589.96,
"accounting_effective_date": "2007-01-01"
},
"subject_company": {
"kbo": "0465.672.452",
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"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Ad-Ministerie",
"person_name": null,
"org_rep_person_name": "Adriaan DE LEEUW"
},
"summary_narrative": "De buitengewone algemene vergadering van \u0027UITGEVERIJ VAN IN\u0027 besliste op 18 juli 2007 de fusie door overneming van \u0027VAN IN INVESTMENTS\u0027, waarbij het volledige vermogen van de overgenomen vennootschap overging naar de overnemende vennootschap. De aandeelhouders van \u0027VAN IN INVESTMENTS\u0027 ontvangen 14.869 nieuwe aandelen van \u0027UITGEVERIJ VAN IN\u0027 als vergoeding. Het kapitaal van \u0027UITGEVERIJ VAN IN\u0027 wordt verhoogd tot \u20AC26.641.574,10, en de statuten worden herformuleerd.",
"co_filed_documents": [
"Afschrift van de notulen dd. 18 juli 2007",
"Twee volmachten",
"Uittreksel"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}06-06-2007 2 directors appointed, 1 resigning
- KPMG Bedrijfsrevisoren, Commissaris
- Hendrik Van Donink, Commissaris
- PricewaterhouseCoopers, Commissaris
Technical details
{
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{
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},
{
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],
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"act_meta": {
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"subject_company": {
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}
}14-01-2005 PricewaterhouseCoopers appointed as statutory auditor
- PricewaterhouseCoopers, Commissaris
Technical details
{
"events": [
{
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"role": "commissaris",
"person": {
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"name": "PricewaterhouseCoopers",
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],
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"act_meta": {
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"subject_company": {
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"name_full": "Naamloze vennootschap"
}
}| Legal nameNL | UITGEVERIJ VAN IN |