VAYO

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "3945 Tessenderlo-Ham, Pauwbroekstraat 55",
        "city": "Tessenderlo-Ham",
        "region": "vlaams_gewest",
        "street": "Pauwbroekstraat",
        "country": "BE",
        "postcode": "3945",
        "box_number": null,
        "street_number": "55",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "9940 Evergem, Koestraat 13",
        "city": "Evergem",
        "region": "vlaams_gewest",
        "street": "Koestraat",
        "country": "BE",
        "postcode": "9940",
        "box_number": null,
        "street_number": "13",
        "locality_suffix": null
      },
      "effective_date": "2025-01-25",
      "evidence_quote": "De vergadering beslist om met ingang van heden, 25 januari 2025, de zetel van de vennootschap te verplaatsen naar 3945 Tessenderlo-Ham, Pauwbroekstraat 55.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "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": "Notaris van de rechtspersoon",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-06",
    "filing_date": "2025-01-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-01-25",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0897.583.362",
    "name_full": "VAYO",
    "legal_form": "BV"
  },
  "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": [
    "Verslag bestuursorgaan"
  ]
}

{
  "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": "0897.583.362",
    "name_full": ""
  },
  "legal_form_change": {
    "new": "",
    "old": "",
    "changed": false
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Wim Vanbergher",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oud-Turnhout",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-18",
    "filing_date": "2024-07-09",
    "act_kind_objet": "FUSIEVOORSTEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-06-10",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De aandeelhouders van de betrokken vennootschappen hebben afstand genomen van het verslag over de fusievoorstellen, zoals voorgeschreven in artikelen 12:25 en 12:26 WVV.",
    "articles": [
      "12:25",
      "12:26"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0538.630.211",
        "name": "VIEW 2 TREE",
        "role": "absorbed",
        "address": "9940 Evergem, Koestraat 13",
        "is_foreign": false,
        "legal_form": "CV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0897.583.362",
        "name": "Tryggr \u0026 Flemming",
        "role": "acquiring",
        "address": "9940 Evergem, Koestraat 13",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.634,
    "legal_articles": [
      "12:2",
      "12:24",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": "1 aandeel per 1,576 aandelen",
    "new_shares_issued_n": 2,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen (activa en passiva) van de over te nemen vennootschap (VIEW 2 TREE) zal overgaan op de overnemende vennootschap (Tryggr \u0026 Flemming).",
    "equity_transferred_eur": 12020.0,
    "accounting_effective_date": "2024-06-30"
  },
  "subject_company": {
    "kbo": "0897.583.362",
    "name_full": "Tryggr \u0026 Flemming",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0897.583.362",
    "org_name": "2B CONSULTING \u0026 MANAGING SERVICES BV",
    "person_name": null,
    "org_rep_person_name": "de heer Verheyen Luc"
  },
  "summary_narrative": "De bestuursorganen van VIEW 2 TREE en Tryggr \u0026 Flemming hebben een fusievoorstel opgesteld voor een fusie door overneming, waarbij het gehele vermogen van VIEW 2 TREE overgaat op Tryggr \u0026 Flemming. De fusie is gebaseerd op de boekhoudkundige rekeningen per 31 december 2023, met een conventionele waarde van \u20AC12,02 per aandeel voor VIEW 2 TREE en \u20AC7,63 per aandeel voor Tryggr \u0026 Flemming. Er worden 2 nieuwe aandelen uitgegeven aan de aandeelhouders van VIEW 2 TREE, met een ruilverhouding van 1 aandeel per 1,576 aandelen. De fusie zal vanaf 30 juni 2024 boekhoudkundig worden geacht uitgevoerd voor",
  "co_filed_documents": [
    "Fusievoorstel"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Wim Vanberghen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oud-Turnhout",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-18",
    "filing_date": "2024-07-09",
    "act_kind_objet": "FUSIEVOORSTEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-06-10",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": null,
    "legal_form_after": "BV",
    "jurisdiction_from": null,
    "legal_form_before": "BV"
  },
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0897.583.362",
        "name": "Tryggr \u0026 Flemming BV",
        "role": "acquiring",
        "address": "9940 Evergem, Koestraat 13",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0897.379.959",
        "name": "2B CONSULTING \u0026 MANAGING SERVICES BV",
        "role": "absorbed",
        "address": "9940 Evergem, Koestraat 13",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:24",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap, inclusief roerende en onroerende goederen, activiteiten, participaties en dienstverlening, wordt overgenomen door de overnemende vennootschap.",
    "equity_transferred_eur": 6250.0,
    "accounting_effective_date": "2024-06-30"
  },
  "subject_company": {
    "kbo": "0897.583.362",
    "name_full": "Tryggr \u0026 Flemming",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Verheyen Luc",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 10 juni 2024 hebben de bestuursorganen van Tryggr \u0026 Flemming BV en 2B CONSULTING \u0026 MANAGING SERVICES BV een fusievoorstel opgesteld overeenkomstig artikel 12:24 van het WVV, met toepassing van de vereenvoudigde fusieprocedure (art. 12:50). De overnemende vennootschap, Tryggr \u0026 Flemming BV, zal het gehele vermogen van de overgenomen vennootschap, 2B CONSULTING \u0026 MANAGING SERVICES BV, overnemen. De fusie is gebaseerd op de jaarrekening afgesloten per 31 december 2023, en de opslorping wordt vanaf 30 juni 2024 boekhoudkundig geacht. De fusie is een vereenvoudigde fusie, aangezien de overnemend",
  "co_filed_documents": [
    "Fusievoorstel"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": "Jean Van Cauwenbergh",
    "firm_city": null,
    "firm_name": "UNILEXA Geassocieerde Notarissen",
    "office_city": "Edegem",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-05-19",
    "filing_date": "2021-05-17",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-05-06",
    "unanimous": true
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": null,
    "legal_form_after": "Besloten vennootschap",
    "jurisdiction_from": null,
    "legal_form_before": "Co\u00F6peratieve vennootschap met beperkte aansprakelijkheid"
  },
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0897.583.362",
        "name": "Tryggr \u0026 Flemming",
        "role": "other",
        "address": "Katwilgweg 2, 2050 Antwerpen",
        "is_foreign": false,
        "legal_form": "Co\u00F6peratieve vennootschap met beperkte aansprakelijkheid",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0897.379.959",
        "name": "2B Consulting \u0026 Managing Services",
        "role": "other",
        "address": "9940 Evergem, Koestraat 13",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0538.630.211",
        "name": "View2tree",
        "role": "other",
        "address": "9940 Evergem, Koestraat 13",
        "is_foreign": false,
        "legal_form": "Commanditaire vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "39, \u00A71, eerste en de",
      "39, \u00A72, derde lid",
      "41, \u00A71, eerste lid",
      "5:142",
      "5:143",
      "5:154"
    ],
    "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": "De vennootschap verandert haar rechtsvorm van co\u00F6peratieve vennootschap met beperkte aansprakelijkheid naar besloten vennootschap (BV). De statuten worden aangepast aan het Wetboek van Vennootschappen en Verenigingen (WVV), inclusief wijziging van de zetel naar 9940 Evergem, Koestraat 13. De statutaire onbeschikbare eigen vermogensrekening wordt opgeheven.",
    "equity_transferred_eur": 0.0,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0897.583.362",
    "name_full": "Tryggr \u0026 Flemming",
    "legal_form": "Co\u00F6peratieve vennootschap met beperkte aansprakelijkheid"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean Van Cauwenbergh",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van Tryggr \u0026 Flemming besloot de statuten te wijzigen en de rechtsvorm van de vennootschap te wijzigen van co\u00F6peratieve vennootschap met beperkte aansprakelijkheid naar besloten vennootschap (BV). De zetel wordt verplaatst naar 9940 Evergem, Koestraat 13. De statutaire onbeschikbare eigen vermogensrekening wordt opgeheven. De nieuwe statuten zijn in overeenstemming met het Wetboek van Vennootschappen en Verenigingen.",
  "co_filed_documents": [
    "Proces-verbaal van de voltallige buitengewone algemene vergadering"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "\u00C9XITO-2 BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0897.583.362",
    "name_full": "TRYGGR \u0026 FLEMMING"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DAENEN Koen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0897.583.362",
    "name_full": "TRYGGR \u0026 FLEMMING"
  }
}

{
  "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": "0897.583.362",
    "name_full": "Tryggr \u0026 Flemming"
  },
  "legal_form_change": {
    "new": "Co\u00F6peratieve vennootschap met beperkte aansprakelijkheid",
    "old": "Co\u00F6peratieve vennootschap met beperkte aansprakelijkheid",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ferdinand Stans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Van den Bossche",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0897.583.362",
    "name_full": "Tryggr \u0026 Flemming"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "INFINITY ADVICE BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "EXITO-2 BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "2B CONSULTING \u0026 MANAGING SERVICES",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "EXITO-2 BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "INFINITY ADVICE BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "EXITO-2 BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "2B CONSULTING \u0026 MANAGING SERVICES",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0897.583.362",
    "name_full": "TRYGGR \u0026 FLEMMING"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Kris Ducatteeuw",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Edegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-09-24",
    "filing_date": "2015-09-15",
    "act_kind_objet": "CVBA: diverse wijziging(en)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2015-09-15",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0540.731.448",
        "name": "VAYO",
        "role": "absorbed",
        "address": "2050 Antwerpen, Katwilgweg 2",
        "is_foreign": false,
        "legal_form": "CVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0897.583.362",
        "name": "TRYGGR \u0026 FLEMMING ID",
        "role": "acquiring",
        "address": "2440 Geel, Kleinhoefstraat 9",
        "is_foreign": false,
        "legal_form": "CVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2015-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van VAYO, inclusief rechten, verplichtingen, activiteiten, vergunningen, merken, logo\u0027s, cli\u00EBnteel, bedrijfsorganisatie, boekhouding, intellectuele rechten, lopende overeenkomsten (inclusief met werknemers), schuldvorderingen en zekerheden, gaat over op TRYGGR \u0026 FLEMMING ID zonder liquidatie.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2014-09-30"
  },
  "subject_company": {
    "kbo": "0897.583.362",
    "name_full": "TRYGGR \u0026 FLEMMING ID",
    "legal_form": "CVBA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kris Ducatteeuw",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van TRYGGR \u0026 FLEMMING ID besloot bij eenparigheid van stemmen de fusie met VAYO te goedkeuren, waarbij het gehele vermogen van VAYO, inclusief immateri\u00EBle goederen, activiteiten en rechten, zonder liquidatie overgaat op TRYGGR \u0026 FLEMMING ID. De fusie is silencieus, aangezien de acquirer al alle aandelen van VAYO bezat. De vergadering besloot ook de naam, zetel, doel en statuten van TRYGGR \u0026 FLEMMING ID aan te passen, en benoemde nieuwe bestuurders.",
  "co_filed_documents": [
    "afschrift",
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Vanberghen Wim",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oud-Turnhout",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-04-21",
    "filing_date": "2015-04-09",
    "act_kind_objet": "GERUISLOZE FUSIE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2015-03-24",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0897.583.362",
        "name": "Tryggr \u0026 Flemming ID",
        "role": "acquiring",
        "address": "2440 Geel, Kleinhoefstraat 9",
        "is_foreign": false,
        "legal_form": "Co\u00F6peratieve vennootschap met beperkte aansprakelijkheid",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0540.731.448",
        "name": "Vayo",
        "role": "absorbed",
        "address": "2050 Antwerpen, Katwilgweg 2",
        "is_foreign": false,
        "legal_form": "Co\u00F6peratieve vennootschap met beperkte aansprakelijkheid",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "693",
      "719",
      "720",
      "721",
      "722",
      "723",
      "724",
      "725",
      "726",
      "727"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2014-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap (Vayo) wordt overgenomen door de overnemende vennootschap (Tryggr \u0026 Flemming ID), inclusief alle activa, passiva, en onroerende goederen. De fusie is geruisloos, met de overnemende vennootschap al houdster van alle aandelen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2015-01-01"
  },
  "subject_company": {
    "kbo": "0897.583.362",
    "name_full": "Tryggr \u0026 Flemming ID",
    "legal_form": "Co\u00F6peratieve vennootschap met beperkte aansprakelijkheid"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "BVBA Exito-2",
    "person_name": "Marynissen Jan",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 24 maart 2015 hebben de zaakvoerders van C.V.B.A. Tryggr \u0026 Flemming ID en C.V.B.A. Vayo een voorstel van fusie door overneming vastgesteld, gebaseerd op de vereenvoudigde procedure van artikel 719 van de Vennootschappenwet. De overnemende vennootschap, Tryggr \u0026 Flemming ID, is al houdster van alle aandelen van de overgenomen vennootschap, Vayo. Het gehele vermogen van Vayo wordt overgenomen door Tryggr \u0026 Flemming ID, met boekhoudkundige retroactiviteit vanaf 1 januari 2015. Het voorstel wordt voorgelegd aan de algemene vergaderingen van aandeelhouders voor goedkeuring.",
  "co_filed_documents": [
    "Fusievoorstel Geruisloze fusie"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}