VAN DER VALK BEVEREN

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "VRC BEDRIJFSREVISOREN",
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      }
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  },
  "subject_company": {
    "kbo": "0416.325.186",
    "name_full": "VAN DER VALK BEVEREN"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Vincent Lesseliers",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Beveren",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-26",
    "filing_date": "2023-12-22",
    "act_kind_objet": "NV: Fusie door overneming"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-22",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De buitengewone algemene vergadering van de NV VAN DER VALK BEVEREN besloot af te zien van de revisorale verslaggeving inzake de fusie door overneming, in toepassing van artikel 12:26 \u00A71 van het Wetboek van Vennootschappen en Verenigingen.",
    "articles": [
      "12:26 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0416.325.186",
        "name": "VAN DER VALK BEVEREN",
        "role": "acquiring",
        "address": "Gentseweg 280, 9120 Beveren",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "VAN DER VALK LEASE",
        "role": "absorbed",
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        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "7:179",
      "7:197",
      "3:56"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-08-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 505,
    "real_estate_included": false,
    "patrimony_description": "Het volledige vermogen, inclusief alle activa, passiva, activiteiten, vergunningen, handelsnaam, bedrijfsorganisatie, cli\u00EBnteel, immateri\u00EBle bestanddelen, lopende overeenkomsten, intellectuele eigendom en rechten en plichten, wordt overgenomen onder algemene titel.",
    "equity_transferred_eur": 434845.42,
    "accounting_effective_date": "2023-09-01"
  },
  "subject_company": {
    "kbo": "0416.325.186",
    "name_full": "VAN DER VALK BEVEREN",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Vincent Lesseliers",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap VAN DER VALK BEVEREN, met zetel te Beveren, heeft op 22 december 2023 besloten tot fusie door overneming van de naamloze vennootschap VAN DER VALK LEASE. De overnemende vennootschap neemt het volledige vermogen van de over te nemen vennootschap over onder algemene titel, met ingang van 1 september 2023. De fusie resulteert in een kapitaalverhoging van \u20AC62.000 en het uitgeven van 505 nieuwe aandelen zonder nominale waarde aan de enige aandeelhouder van de overgenomen vennootschap.",
  "co_filed_documents": [
    "expeditie van de akte",
    "co\u00F6rdinatie statuten",
    "verslag bestuursorgaan",
    "verslag commissaris"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Paul LAMMENS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Melsele",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-20",
    "filing_date": "2023-11-08",
    "act_kind_objet": "Onderwerp akte: Fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-11-03",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De aandeelhouders van zowel de overnemende als de over te nemen vennootschap verklaren zich akkoord met het afzien van het opstellen van het verslag bedoeld in artikel 12:26 van het Wetboek van vennootschappen en verenigingen.",
    "articles": [
      "12:26"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0416.325.186",
        "name": "VAN DER VALK BEVEREN",
        "role": "acquiring",
        "address": "9120 Beveren, Gentseweg 280",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0471.375.062",
        "name": "VAN DER VALK LEASE",
        "role": "absorbed",
        "address": "9120 Beveren, Gentseweg 280",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 505.0,
    "legal_articles": [
      "12:24",
      "12:18",
      "12:25",
      "12:26"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-08-31",
    "exchange_ratio_text": "505 aandelen",
    "new_shares_issued_n": 505,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, zowel rechten als verplichtingen, van de over te nemen vennootschap wordt overgenomen, inclusief onroerende goederen gelegen te 9120 Beveren, Gentseweg 280, met een oppervlakte van 30 are en 17 centiare.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-09-01"
  },
  "subject_company": {
    "kbo": "0416.325.186",
    "name_full": "VAN DER VALK BEVEREN",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Deloitte",
    "person_name": null,
    "org_rep_person_name": "Liesbeth DE BRUYNE, Camille DUYBSURGH, Britt DECONINCK, Stef GOOSSENS"
  },
  "summary_narrative": "De naamloze vennootschap \u0027VAN DER VALK BEVEREN\u0027 en de naamloze vennootschap \u0027VAN DER VALK LEASE\u0027 hebben een fusievoorstel opgesteld voor een fusie door overneming, waarbij \u0027VAN DER VALK BEVEREN\u0027 de overnemende vennootschap wordt en \u0027VAN DER VALK LEASE\u0027 de over te nemen vennootschap. Het gehele vermogen van \u0027VAN DER VALK LEASE\u0027 wordt overgenomen door \u0027VAN DER VALK BEVEREN\u0027 op basis van de jaarrekening afgesloten per 31 augustus 2023. In ruil voor haar aandelen ontvangt de enige aandeelhouder van \u0027VAN DER VALK LEASE\u0027 505 nieuwe aandelen van \u0027VAN DER VALK BEVEREN\u0027. De fusie is gebaseerd op artike",
  "co_filed_documents": [
    "voorstel tot fusie door overneming dd. 03/11/2023"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Van der Valk Tim",
        "address": null,
        "birth_date": null
      }
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  "subject_company": {
    "kbo": "0416.325.186",
    "name_full": "VAN DER VALK BEVEREN"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Vincent Lesseliers",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Beveren",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-01-11",
    "filing_date": "2023-01-09",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-12-28",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0416.325.186",
        "name": "VAN DER VALK BEVEREN",
        "role": "other",
        "address": "Gentseweg 280, 9120 Beveren-Waas",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
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    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De volledige statuten van de naamloze vennootschap \u0027VAN DER VALK BEVEREN\u0027 worden gewijzigd, inclusief wijziging van de zetel naar het Vlaams Gewest en actualisering van het voorwerp, statutaire bepalingen en adresgegevens.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0416.325.186",
    "name_full": "VAN DER VALK BEVEREN",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Deloitte",
    "person_name": null,
    "org_rep_person_name": "Liesbeth De Bruyne, Melissa Verhoeven, Britt Deconinck"
  },
  "summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap \u0027VAN DER VALK BEVEREN\u0027 heeft op 28 december 2022 besloten tot wijziging van de statuten, waaronder de verplaatsing van de zetel naar het Vlaams Gewest en de vaststelling van het adres in Beveren, Gentseweg 280. Daarnaast werden de statuten volledig herzien en actualiseerd, inclusief herziening van het voorwerp, kapitaal en bestuur. Het besluit werd genomen met \u00E9\u00E9nparigheid van stemmen.",
  "co_filed_documents": [
    "expeditie van de akte",
    "co\u00F6rdinatie statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Hedwig VANDER DONCKT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Frederik VANDER DONCKT",
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        "birth_date": null
      }
    }
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  "subject_company": {
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    "name_full": "VAN DER VALK BEVEREN"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DER VALK Emeric",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BUYS Martine",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
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        "name": "VAN DER VALK Emeric",
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      }
    },
    {
      "kind": "director_in",
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      }
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  "subject_company": {
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    "name_full": "VAN DER VALK BEVEREN"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "VANDER DONCKT - ROOBROUCK-CHRISTIAENS BEDRIJFSREVISOREN",
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      }
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}

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  },
  "name_change": {
    "new": "VAN DER VALK BEVEREN",
    "old": "MOTEL-CAF\u00C9-RESTAURANT BEVEREN",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0416.325.186",
    "name_full": "MOTEL-CAF\u00C9-RESTAURANT BEVEREN"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Charles SLUYTS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-06-07",
    "filing_date": "2018-05-29",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2018-05-24",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De aandeelhouders van de overgenomen vennootschap verklaren afstand te doen van het verslagverplichting overeenkomstig art. 5:121 en 12:26 \u00A71 van het Wetboek van Vennootschappen.",
    "articles": [
      "5:121",
      "12:26 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0416.325.186",
        "name": "MOTEL-CAF\u00C9-RESTAURANT BEVEREN",
        "role": "acquiring",
        "address": "9120 Beveren, Gentseweg 280",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0442.155.395",
        "name": "VAN DER VALK MOTEL BEVEREN",
        "role": "absorbed",
        "address": "9120 Beveren, Gentseweg 280",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103",
      "693"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2017-12-31",
    "exchange_ratio_text": "1 aandeel per 5,44 aandelen",
    "new_shares_issued_n": 3345,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van de naamloze vennootschap \u0027VAN DER VALK MOTEL BEVEREN\u0027 wordt overgenomen door \u0027MOTEL-CAF\u00C9-RESTAURANT BEVEREN\u0027. Dit omvat immateri\u00EBle en materi\u00EBle activa, passiva, en onroerende goederen.",
    "equity_transferred_eur": 6103393.0,
    "accounting_effective_date": "2018-01-01"
  },
  "subject_company": {
    "kbo": "0416.325.186",
    "name_full": "MOTEL-CAF\u00C9-RESTAURANT BEVEREN",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0676.940.234",
    "org_name": "BVBA \u0022VAN DER VALK HOTEL BEVEREN\u0022",
    "person_name": null,
    "org_rep_person_name": "Tim VAN DER VALK"
  },
  "summary_narrative": "Het bestuursorgaan van de naamloze vennootschap \u0027MOTEL-CAF\u00C9-RESTAURANT BEVEREN\u0027 en dat van \u0027VAN DER VALK MOTEL BEVEREN\u0027 hebben een fusievoorstel opgesteld waarbij \u0027MOTEL-CAF\u00C9-RESTAURANT BEVEREN\u0027 de overnemende vennootschap wordt en \u0027VAN DER VALK MOTEL BEVEREN\u0027 de overgenomen vennootschap. Het gehele vermogen van de overgenomen vennootschap, inclusief onroerende goederen, wordt overgenomen. De aandeelhouders van de overgenomen vennootschap ontvangen nieuwe aandelen in de overnemende vennootschap in ruil voor hun aandelen. De fusie is gebaseerd op de jaarrekening per 31 december 2017 en wordt va",
  "co_filed_documents": [
    "Akte van de fusievoorstel",
    "Bodemattesten OVAM voor de kadastrale percelen in Belgi\u00EB"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
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        "name": "Tim van der Valk",
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    },
    {
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "VAN DER VALK Emeric Franciscus Maria",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BUYS Martine Elisa Emerie",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DER VALK Tim Etienne Anna",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "VAN DER VALK Emeric Franciscus Maria",
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      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BUYS Martine Elisa Emerie",
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        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
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        "name": "VAN DER VALK MOTEL BEVEREN",
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        "birth_date": null
      }
    }
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  "subject_company": {
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    "name_full": "Motel-Cafe-Restaurant Beveren"
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}