VAN MARCKE

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    },
    {
      "kind": "mandate_termination_de_plein_droit",
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        "name": "Wim Jonkers",
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        "birth_date": null,
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        "birth_place": null
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      "reason": "de_plein_droit_dissolution",
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      "kind": "director_in",
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      "kind": "director_in",
      "role": "representative",
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        "rrn": null,
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        "birth_date": null
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      "kind": "director_out",
      "role": "representative",
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    {
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      "kind": "director_out",
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    {
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    {
      "kind": "director_out",
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        "name": "Nico Vandenabeele",
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    {
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        "name": "Wim Jonkers",
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0443.336.223",
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{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Patrick VAN LEYNSEELE",
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        "kbo": null,
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      "kind": "commissaris_renew",
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        "kbo": null,
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  "subject_company": {
    "kbo": "0443.336.223",
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    "kbo": "0443.336.223",
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      "kind": "director_renew",
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      "rep_rotation_new_rep": null,
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      "kind": "commissaris_in",
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        "legal_form": "BV"
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    {
      "kind": "capital_decrease",
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      "evidence_quote": "De algemene vergadering besluit dat, ingevolge de overdracht van de hierboven beschreven bestanddelen die door de overdragende vennootschap worden ingebracht in de overmemende naamloze vennootschap \u0022VAN MARCKE IMMO\u0022, het kapitaal van de vennootschap wordt verminderd met een bedrag van 3.152.078,32 EUR om het kapitaal te brengen van 12.514.561,84 EUR op 9.362.483,52 EUR",
      "contribution_type": null
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    "name_change": false,
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  "signature_regime": "joint_two",
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    {
      "quote": "De algemene vergadering geeft bij deze volmacht aan de besloten vennootschap \u0022HLB SEFICO\u0022, met zetel te 1170 Watermaal-Bosvoorde, Terhulpsesteenweg 166, ingeschreven in het rechtspersonenregister Brussel onder nummer (BTW BE) 0438.341.713, evenals aan haar bedienden, aangestelden en lasthebbers, om, met mogelijkheid tot indeplaatsstelling, om alle formaliteiten inzake wijziging bij het ondernemingsloket en de Kruispuntbank van Ondernemingen aismede bij de administratie voor de Belasting over de Toegevoegde Waarde te vervullen en te dien einde ook alle stukken en akten te tekenen, inclusief alle benodigde documenten en formulieren jegens de bevoegde instanties en de ondernemingsrechtbank.",
      "holder_kbo": "0438.341.713",
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      "scope_categories": [
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        "filing"
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{
  "events": [
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      "kind": "capital_decrease",
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      "contribution_type": "geld"
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  "object_change": {
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    "kbo": "0443.336.223",
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  "legal_form_change": {
    "new": "NAAMLOZE VENNOOTSCHAP",
    "old": "NAAMLOZE VENNOOTSCHAP",
    "changed": false
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{
  "stage": "completed",
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    "name": "Jean-Charles De Witte",
    "firm_city": null,
    "firm_name": "West Notarissen",
    "office_city": "Kortrijk",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-08-24",
    "filing_date": "2023-08-14",
    "act_kind_objet": "PARTIELE SPLITSING-OVERDRAGENDE VENNOOTSCHAP"
  },
  "decision": {
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    "act_date": "2023-07-25",
    "unanimous": true
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  "conversion": null,
  "detected_kind": "demerger_partial",
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  "restructuring": {
    "parties": [
      {
        "kbo": "0443.336.223",
        "name": "VAN MARCKE",
        "role": "demerged",
        "address": "8511 Kortrijk Lar Blok Z 5",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "VAN MARCKE IMMO",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:59",
      "12:62",
      "12:63",
      "12:65"
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    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 211515417,
    "real_estate_included": false,
    "patrimony_description": "De overdragende vennootschap \u0022VAN MARCKE\u0022 brengt activa en passiva over aan de overnemende vennootschap \u0022VAN MARCKE IMMO\u0022, zoals die in de boekhouding voorkomen op 31 december 2022. Het betreft een gedeeltelijke splitsing waarbij een deel van het vermogen wordt overgedragen.",
    "equity_transferred_eur": 3152078.32,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0443.336.223",
    "name_full": "VAN MARCKE",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
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  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0438.341.713",
    "org_name": "HLB SEFICO",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de aandeelhouders van de naamloze vennootschap \u0022VAN MARCKE\u0022 besloot tot een parti\u00EBle splitsing op grond van artikel 12:59 en volgende van het Wetboek van Vennootschappen en Verenigingen. De overdragende vennootschap \u0022VAN MARCKE\u0022 overdraagt een deel van haar activa en passiva, zoals die zijn vastgelegd in de boekhouding per 31 december 2022, aan de overnemende naamloze vennootschap \u0022VAN MARCKE IMMO\u0022. De aandeelhouder van de overdragende vennootschap ontvangt 211.515.417 nieuwe volstortte aandelen in de overnemende vennootschap. Het kapitaal van de vennoo",
  "co_filed_documents": [
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    "geco\u00F6rdineerde statuten"
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  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
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      "kind": "director_out",
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    {
      "kind": "director_out",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
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    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Mevrouw Caroline VAN MARCKE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0443.336.223",
    "name_full": "VAN MARCKE"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Magdalena DE ROECK",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De aandeelhouders beslissen unaniem om de volgende bestuurdersmandaten van de vennootschap te hernieuwen: Mevrouw Magdalena DE ROECK, Kasteelstraat 6, 9770 Kruisem voor een periode van vier jaar vervallend op 31.12.2025"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick VAN LEYNSEELE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AVOCAT VANLEYNSEELE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De aandeelhouders beslissen unaniem om de volgende bestuurdersmandaten van de vennootschap te hernieuwen: ... de BV AVOCAT VANLEYNSEELE, Rue du Pont Levis 16, 1200 Sint-Lambrechts-Woluwe vertegenwoordigd door de Heer Patrick VAN LEYNSEELE voor een periode van drie jaar vervallend met de algemene ver"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline VAN MARCKE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-22",
      "evidence_quote": "De aandeelhouders beslissen unaniem om de volgende bestuurdersmandaten van de vennootschap niet te hernieuwen: Mevrouw Caroline VAN MARCKE, Kasteelstraat 4, 9770 Kruisem"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CHARLES HERTOGS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De aandeelhouders beslissen unaniem om de volgende bestuurdersmandaten van de vennootschap niet te hernieuwen: ... de BV CHARLES HERTOGS, Buro \u0026 Design Center Esplanade 1 bus 86, 1020 Laken vertegenwoordigd door de Heer Charles HERTOGS."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline VAN MARCKE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CAVM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-22",
      "evidence_quote": "De aandeelhouders beslissen unaniem om de BV CAVM, Kasteelstraat 4, 9770 Kruisem vertegenwoordigd door Mevrouw Caroline VAN MARCKE, te benoemen als bestuurder van de vennootschap voor een periode van zes jaar vervallend op de jaarvergadering van 2027 en dit met onmiddellijke ingang."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Patrick VAN IMPE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "HLB DODEMONT-VAN IMPE \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De aandeelhouders beslissen unaniem om als commissaris van de vennootschap de CV HLB DODEMONT-VAN IMPE \u0026 C\u00B0 (IBR B00013), met zetel te 1170 WATERMAAL-BOSVOORDE, Terhulpsesteenweg 166 te herkiezen voor een termijn van drie jaar vervallend met de algemene vergadering van 2024."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline VAN MARCKE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-22",
      "evidence_quote": "De voorzitter van de raad van bestuur deelt mede dat Mevrouw Caroline VAN MARCKE, Kasteelstraat 4, 9770 Kruisem niet herkozen werd als bestuurder van de vennootschap met ingang op 22 juni 2021 en het bijgevolg wenselijk is de toegekende machten als gedelegeerd bestuurder in te trekken"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline VAN MARCKE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CAVM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-22",
      "evidence_quote": "De raad van bestuur benoemt unaniem met onmiddellijke ingang, als gedelegeerd bestuurder, de BV CAVM, Kasteelstraat 4, 9770 Kruisem vertegenwoordigd door Mevrouw Caroline VAN MARCKE."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Magdalena DE ROECK",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De raad van bestuur beslist unaniem om het mandaat als Voorzitter van de raad van bestuur van Mevrouw Magdalena DE ROECK, Kasteelstraat 6, 9770 Kruisem te be\u00EBindigen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.336.223",
    "name_full": "VAN MARCKE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "KORTRIJK (AALBEKE)",
        "region": null,
        "street": "LAR Blok Z",
        "country": "BE",
        "postcode": "8511",
        "box_number": null,
        "street_number": "5"
      },
      "old_address": {
        "city": "Gent",
        "region": null,
        "street": "Overzet",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "14"
      },
      "effective_date": "2021-04-28",
      "evidence_quote": "De bestuurders beslissen om met ingang van heden de maatschappelijke zetel te vestigen te 8511 KORTRIJK (AALBEKE), LAR Blok Z 5."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.336.223",
    "name_full": "VAN MARCKE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "8511 KORTRIJK (AALBEKE), LAR Blok Z 5",
        "city": "Kortrijk (Aalbeke)",
        "region": "vlaams_gewest",
        "street": "LAR",
        "country": "BE",
        "postcode": "8511",
        "box_number": null,
        "street_number": "Blok Z 5",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Overzet 14, 9000 Gent, Belgi\u00EB",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Overzet",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "14",
        "locality_suffix": null
      },
      "effective_date": "2021-04-28",
      "evidence_quote": "De bestuurders beslissen om met ingang van heden de maatschappelijke zetel te vestigen te 8511 KORTRIJK (AALBEKE), LAR Blok Z 5.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Caroline VAN MARCKE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-05-28",
    "filing_date": "2021-05-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2021-04-28",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0443.336.223",
    "name_full": "VAN MARCKE",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uittreksel uit de notulen van de vergadering van de raad van bestuur van 28 april 2021"
  ]
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.336.223",
    "name_full": "VAN MARCKE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "representative",
      "person": {
        "rrn": null,
        "name": "Christophe Vrancken",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0443.336.223",
    "name_full": "VAN MARCKE"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Christophe Vrancken",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0443.336.223",
    "name_full": "VAN MARCKE"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.336.223",
    "name_full": "VAN MARCKE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carl VAN MARCKE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CVBA CPCVM",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NV VAN MARCKE INDUSTRIAL GROUP (IVM)",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NV VAN MARCKE TRADING GROUP (VMT)",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0443.336.223",
    "name_full": "VAN MARCKE"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carl VAN MARCKE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CVBA CPCVM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-19",
      "evidence_quote": "De bijzondere algemene vergadering aanvaardt het ontslag als bestuurders van de vennootschap van: -de CVBA CPCVM, Paepsemlaan 28-30, 1070 Anderlecht, vertegenwoordigd door Mevrouw Carl VAN MARCKE, geboren Magdalena DE ROECK, Kasteelstraat 6, 9770 Kruisem ... met ingang op 19 december 2019."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carl VAN MARCKE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-19",
      "evidence_quote": "De bijzondere algemene vergadering benoemt als bestuurder van de vennootschap Mevrouw Carl VAN MARCKE, geboren Magdalena DE ROECK, Kasteelstraat 6, 9770 Kruisem, voor een periode vervallend op de jaarvergadering van 2021 om het mandaat te laten samenvallen met de andere mandaten en dit met ingang va"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.336.223",
    "name_full": "VAN MARCKE",
    "legal_form": "NV"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Jean-Charles De Witte",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-05-06",
    "filing_date": "2019-04-24",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-04-24",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0443.336.223",
        "name": "VAN MARCKE",
        "role": "acquiring",
        "address": "Overzet 14 9000 GENT",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0443.336.223",
        "name": "VAN MARCKE SERVICE",
        "role": "absorbed",
        "address": "Overzet 14 9000 GENT",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2018-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de naamloze vennootschap \u0027VAN MARCKE SERVICE\u0027 wordt overgenomen door \u0027VAN MARCKE\u0027. De overname gebeurt zonder kapitaalverhoging en zonder omwisseling van aandelen, op basis van de boekhoudkundige toestand per 31 december 2018.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2019-01-01"
  },
  "subject_company": {
    "kbo": "0443.336.223",
    "name_full": "VAN MARCKE",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Charles De Witte",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de aandeelhouders van \u0027VAN MARCKE NV\u0027 besliste met eenparigheid van stemmen tot fusie door overneming van \u0027VAN MARCKE SERVICE NV\u0027, waarbij het gehele vermogen van de overgenomen vennootschap zonder kapitaalverhoging of aandelenomwisseling wordt overgenomen op basis van de jaarrekening per 31 december 2018. De fusie is gelijkgesteld aan een vereenvoudigde fusie (art. 12:7 en 12:50 WVV).",
  "co_filed_documents": [
    "afschrift akte"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Jean-Charles De Witte",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-02-27",
    "filing_date": "2019-02-15",
    "act_kind_objet": "Fusievoorstel inzake een met fusie door overneming gelijkgestelde"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-02-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0458.369.441",
        "name": "NV VAN MARCKE SERVICE",
        "role": "absorbed",
        "address": "Weggevoerdenlaan 5, 8500 Kortrijk",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0443.336.223",
        "name": "NV VAN MARCKE",
        "role": "acquiring",
        "address": "Overzet 14, 9000 Gent",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "719"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2018-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, inclusief zowel de activa als passiva, van de over te nemen vennootschap wordt overgenomen door de overnemende vennootschap. De overdracht betreft het volledige patrimoine, inclusief rechten, verplichtingen, activa en passiva.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2019-01-01"
  },
  "subject_company": {
    "kbo": "0443.336.223",
    "name_full": "VAN MARCKE",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Caroline Van Marcke",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van NV VAN MARCKE en NV VAN MARCKE SERVICE hebben op 12 februari 2019 besloten een fusievoorstel voor een met fusie door overneming gelijkgestelde verrichting voor te leggen aan hun buitengewone algemene vergaderingen. De fusie is gebaseerd op de jaarrekening per 31 december 2018. Bij de fusie zal het volledige vermogen van NV VAN MARCKE SERVICE, inclusief alle activa, passiva, rechten en verplichtingen, overgaan op NV VAN MARCKE. De fusie is belastingvrij en zal vanaf 1 januari 2019 boekhoudkundig en fiscaal worden geacht te zijn verricht voor rekening van de overnemende ve",
  "co_filed_documents": [
    "Fusievoorstel inzake een met fusie door overneming gelijkgestelde verrichting"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Patrick VAN IMP\u0415",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0443336223",
        "name": "Burg. Co\u00F6p. Vennootschap HLB DODEMONT-VAN IMPE \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering herkiest als commissaris voor een termijn van drie jaar vervallend met de jaarvergadering van 2021, de Burg. Co\u00F6p. Vennootschap HLB DODEMONT-VAN IMPE \u0026 C\u00B0 (IBR B00013), met maatschappelijke zetel te 1170 Watermaal-Bosvoorde, Terhulpsesteenweg 166. De revisorenvennootschap hee"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.336.223",
    "name_full": "VAN MARCKE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Burg. Co\u00F6p. Vennootschap HLB DODEMONT-VAN IMPE \u0026 C\u00B0",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0443.336.223",
    "name_full": "VAN MARCKE"
  }
}