VALIPAT

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "VALIPAT",
    "old": "DELEGATE or DELEGATE IP",
    "changed": true
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0806.735.439",
    "name_full": "VALIPAT"
  },
  "legal_form_change": {
    "new": "Besloten vennootschap",
    "old": "Besloten vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Neuville",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "James Gordon Samson",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark Lloyd Kenrick",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robin John George Oxley",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0806.735.439",
    "name_full": "Valipat"
  }
}

{
  "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": "0806.735.439",
    "name_full": "VALIPAT"
  },
  "legal_form_change": {
    "new": "",
    "old": "Besloten Vennootschap",
    "changed": false
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-08-29",
    "filing_date": "2023-08-18",
    "act_kind_objet": "FUSIE DOOR OVERNEMING VAN \u0022EMCOOP\u0022 BV - UITGIFTE VAN NIEUWE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-07-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De buitengewone algemene vergadering van VALIPAT BV verleent afstand van de verplichting tot verslaggeving over de fusie en de uitgifte van nieuwe aandelen, overeenkomstig artikelen 5:121 en 5:133 van het Wetboek van Vennootschappen en Verenigingen.",
    "articles": [
      "5:121",
      "5:133"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0806.735.439",
        "name": "VALIPAT",
        "role": "acquiring",
        "address": "2600 Antwerpen (Berchem), Uitbreidingstraat 72 bus 5",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0670.989.283",
        "name": "EMCOOP",
        "role": "absorbed",
        "address": "2600 Antwerpen (Berchem), Uitbreidingstraat 72 bus 5",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Selige Investments SARL",
        "role": "recipient",
        "address": null,
        "is_foreign": true,
        "legal_form": "SARL",
        "is_new_company": false,
        "jurisdiction_country": "LU"
      }
    ],
    "exchange_ratio": 0.00045,
    "legal_articles": [
      "12:4 \u00A72",
      "5:121",
      "5:133",
      "12:34 \u00A72",
      "7:216 \u00A72",
      "7:217 \u00A72"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-01-01",
    "exchange_ratio_text": "1 aandeel van de overgenomen vennootschap (Emcoop) wordt omgeruild voor 0,00045 nieuwe aandelen van de overnemende vennootschap (de Vennootschap)",
    "new_shares_issued_n": 68,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap \u0027EMCOOP\u0027 wordt overgenomen onder algemene titel door de overnemende vennootschap \u0027VALIPAT\u0027. De inbreng in natura bestaat uit activa en passiva die in de boekhouding van EMCOOP voorkwamen. De vergoeding voor de inbreng is uitgekeerd in de vorm van 68 nieuwe aandelen van VALIPAT.",
    "equity_transferred_eur": 186187.0,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0806.735.439",
    "name_full": "VALIPAT",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van VALIPAT BV heeft besloten tot fusie door overneming van EMCOOP BV, waarbij VALIPAT de overgenomen vennootschap overneemt zonder vereffening. De aandeelhouders van EMCOOP ontvangen 68 nieuwe aandelen van VALIPAT als vergoeding voor de inbreng in natura, met een ruilverhouding van 1:0,00045. De fusie is boekhoudkundig en fiscaal vanaf 1 januari 2023 van kracht. De vergadering heeft ook de statuten aangepast om de uitgifte van nieuwe aandelen te verantwoorden.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "verslag van het bestuursorgaan",
    "verslag van de commissaris opgesteld overeenkomstig artikelen 5:121 en 5:133 WVV",
    "geco\u00F6rdineerde tekst van statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PwC Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0806.735.439",
    "name_full": "VALIPAT"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Mats Walraed",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-06-29",
    "filing_date": "2023-06-19",
    "act_kind_objet": "Neerlegging fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-06-14",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De raad van bestuur van beide vennootschappen verbindt zich tot het niet opstellen van een verslag over het fusievoorstel, in overeenstemming met art. 12:25 lid 2 en 12:26 \u00A71 laatste lid WVV.",
    "articles": [
      "12:25 \u00A72",
      "12:26 \u00A71 laatste lid"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0806.735.439",
        "name": "VALIPAT BV",
        "role": "acquiring",
        "address": "Uitbreidingstraat 72/5, 2600 Antwerpen",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0670.989.283",
        "name": "EMCOOP BV",
        "role": "absorbed",
        "address": "Uitbreidingstraat 72/5, 2600 Antwerpen",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.00045,
    "legal_articles": [
      "12:2",
      "12:24",
      "12:25",
      "12:26 \u00A71",
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": "1 aandeel van de Overgenomen Vennootschap wordt omgeruild voor 0,00045 nieuwe aandelen van de Overnemende Vennootschap",
    "new_shares_issued_n": 69,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van de Overgenomen Vennootschap (EMCOOP BV) zal overgaan op de Overnemende Vennootschap (VALIPAT BV) via een fusie door overneming.",
    "equity_transferred_eur": 186187.0,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0806.735.439",
    "name_full": "VALIPAT",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Jan Stoop, Mats Walraed en Bavo Gys, advocaten",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "VALIPAT BV en EMCOOP BV, beide gevestigd in Antwerpen en onder dezelfde hoofdaandeelhouder (Selige Investments SARL), hebben een fusievoorstel goedgekeurd voor een fusie door overneming. Het gehele vermogen van EMCOOP BV zal overgaan op VALIPAT BV via de uitgifte van 69 nieuwe aandelen tegen een ruilverhouding van 1:0,00045, gebaseerd op de boekhoudkundige netto-eigenvermogenswaarde per 31 december 2022. De fusie is boekhoudkundig en fiscaal retroactief vanaf 1 januari 2023. Het voorstel is goedgekeurd door de bestuursorganen en zal worden voorgelegd aan de buitengewone algemene vergaderingen ",
  "co_filed_documents": [
    "Fusievoorstel",
    "Verslag van de bestuursorganen",
    "Verslag van de accountant"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefaan Dewulf",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Anne P. Neuville",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0806.735.439",
    "name_full": "Valipat"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan De Ridder",
        "address": null,
        "birth_date": null
      }
    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0806.735.439",
    "name_full": "Valipat"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2600 Antwerpen, Uitbreidingsstraat 72/5",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Uitbreidingsstraat",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "72/5",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "1060 Saint-Gilles, Rue de Livourne 7",
        "city": "Saint-Gilles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue de Livourne",
        "country": "BE",
        "postcode": "1060",
        "box_number": null,
        "street_number": "7",
        "locality_suffix": null
      },
      "effective_date": "2021-07-26",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9placer l\u0027adresse du si\u00E8ge de la soci\u00E9t\u00E9 et en r\u00E9gion flamande et que par cons\u00E9quent la 1i\u00E8re phrase de l\u0027article 2 des statuts est remplac\u00E9e comme suit, r\u00E9dig\u00E9 en n\u00E9erlandais en pr\u00E9vision du remplacement de la version fran\u00E7aise des statuts par une version n\u00E9erlandais",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "L\u0027adresse du si\u00E8ge est situ\u00E9e \u00E0 2600 Antwerpen, Uitbreidingsstraat 72/5.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "H\u00E9l\u00E8ne Naets",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-09-22",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2021-07-26",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0806.735.439",
    "name_full": "VALIPAT",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Val\u00E9rie Bruyaux",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "Exp\u00E9dition",
    "Deux procurations",
    "Statuts en n\u00E9erlandais"
  ]
}

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  },
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  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0806.735.439",
    "name_full": "VALIPAT"
  },
  "legal_form_change": {
    "new": "besloten vennootschap",
    "old": "besloten vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Simon Webster",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Dewulf Stefaan Jozef L.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Stefan De Ridder",
        "address": null,
        "birth_date": null
      }
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  },
  "subject_company": {
    "kbo": "0806.735.439",
    "name_full": "VALIPA\u0422"
  }
}

{
  "events": [],
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0806.735.439",
    "name_full": "VALIPAT"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Xavier Nys",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-03-23",
    "filing_date": "2021-03-15",
    "act_kind_objet": "Rectification: D\u00E9mission/Nomination du commissaire."
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-12-17",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0806.735.439",
        "name": "Valipat",
        "role": "other",
        "address": "Rue de Livourne 7 bte 6 - 1060 Bruxelles",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0446.267.009",
        "name": "SCRL PwC Reviseurs d\u0027Entreprises",
        "role": "recipient",
        "address": "Woluwedal 18 \u00E0 B-1932 Sint-Stevens-Woluwe",
        "is_foreign": false,
        "legal_form": "SCRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "3:66",
      "3:67"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Le mandat du commissaire aux comptes est r\u00E9voqu\u00E9 et remplac\u00E9 par celui de la SCRL PwC Reviseurs d\u0027Entreprises.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0806.735.439",
    "name_full": "Valipat",
    "legal_form": "SRL"
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  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0885.117.476",
    "org_name": "SRL BPO Tax \u0026 Accountancy",
    "person_name": null,
    "org_rep_person_name": "Thierry Dekens"
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de Valipat, tenue le 17 d\u00E9cembre 2020, a approuv\u00E9 la r\u00E9vocation du commissaire aux comptes KPMG, repr\u00E9sent\u00E9 par Monsieur Xavier Nys, et a nomm\u00E9 la SCRL PwC Reviseurs d\u0027Entreprises comme nouveau commissaire aux comptes pour une dur\u00E9e de trois ans. Monsieur Brecht Lokere a \u00E9t\u00E9 d\u00E9sign\u00E9 comme repr\u00E9sentant de la SCRL PwC.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

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  },
  "subject_company": {
    "kbo": "0806.735.439",
    "name_full": "Valipat"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "old": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaire aux comptes",
      "person": {
        "rrn": null,
        "name": "Xavier Nys",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire aux comptes",
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        "name": "Brecht Lokere",
        "address": null,
        "birth_date": null
      }
    }
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  "subject_company": {
    "kbo": "0806.735.439",
    "name_full": "Valipat SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "AJYL SPRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "g\u00E9rant",
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  "detected_kind": "substantive_delegation",
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        "name": "Valipat",
        "role": "other",
        "address": "Rue de Livorne 6, B-1060 Saint-Gilles",
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        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
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      {
        "kbo": null,
        "name": "Sabe De Graef",
        "role": "other",
        "address": "Avenue Louise, 99, 1050 Bruxelles",
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        "legal_form": null,
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        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Julie Marescau",
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        "address": "Avenue Louise, 99, 1050 Bruxelles",
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        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
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      {
        "kbo": null,
        "name": "Aline Gesquiere",
        "role": "other",
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        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
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        "name": "Eubelius SCRL",
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        "jurisdiction_country": null
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    "exchange_ratio": null,
    "legal_articles": [
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    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Aucun patrimoine n\u0027est transf\u00E9r\u00E9. L\u0027acte concerne la d\u00E9l\u00E9gation de pouvoirs aux avocats et assistants paralegals d\u0027Eubelius SCRL pour accomplir les formalit\u00E9s administratives li\u00E9es au d\u00E9p\u00F4t et \u00E0 la publication du proc\u00E8s-verbal.",
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