A.F.A.B

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wingene",
        "region": null,
        "street": "Bremdreef",
        "country": "BE",
        "postcode": "8750",
        "box_number": null,
        "street_number": "74"
      },
      "old_address": {
        "city": "Wingene",
        "region": null,
        "street": "Kruisstraat",
        "country": "BE",
        "postcode": "8750",
        "box_number": null,
        "street_number": "3"
      },
      "effective_date": null,
      "evidence_quote": "TIENDE BESLUIT: ZETELVERPLAATSING\nDe zetel van de vennootschap werd verplaatst naar 8750 Wingene, Bremdreef 74"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.435.340",
    "name_full": "A.F.A.B.",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "8750 Wingene, Bremdreef 74",
        "city": "Wingene",
        "region": "vlaams_gewest",
        "street": "Bremdreef",
        "country": "BE",
        "postcode": "8750",
        "box_number": null,
        "street_number": "74",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": "Benjamin Verheye",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brugge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-13",
    "filing_date": "2025-12-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-12-19",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0428.435.340",
    "name_full": "A.F.A.B.",
    "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": [
    "afschrift proces-verbaal van de akte fusie door overneming",
    "verslag van het bestuursorgaan dd. 04 december 2025"
  ]
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.435.340",
    "name_full": "A.F.A.B.",
    "legal_form": "BV"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Benjamin Verheye",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brugge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-13",
    "filing_date": "2025-12-19",
    "act_kind_objet": "Fusie door overneming"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-19",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Aangezien de procedure wordt gevolgd van een met fusie door overneming gelijkgestelde verrichting, werden de bestuursorganen van de beide vennootschappen ervan vrijgesteld een omstandig verslag op te stellen.",
    "articles": [
      "5:121",
      "5:133"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0444.958.103",
        "name": "JT\u0026G",
        "role": "absorbed",
        "address": "Bremdreef 74, 8750 Wingene",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0426.613.819",
        "name": "JETRIMO",
        "role": "absorbed",
        "address": "Bremdreef 74, 8750 Wingene",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0428.435.340",
        "name": "A.F.A.B.",
        "role": "acquiring",
        "address": "Kruisstraat 3, 8750 Wingene",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:53 \u00A72",
      "5:102",
      "5:47"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "De overdracht omvat het geheel van de activa en passiva van het vermogen van de overgenomen vennootschappen, inclusief alle rechten, schuldvorderingen en andere waarborgen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-07-01"
  },
  "subject_company": {
    "kbo": "0428.435.340",
    "name_full": "A.F.A.B.",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Benjamin Verheye",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergaderingen van de vennootschappen JT\u0026G en JETRIMO hebben besloten te worden overgenomen door A.F.A.B. De fusie is uitgevoerd door overneming, waarbij het volledige vermogen van de overgenomen vennootschappen overgaat op A.F.A.B. De overgenomen vennootschappen hebben definitief opgehouden te bestaan.",
  "co_filed_documents": [
    "afschrift proces-verbaal van de akte fusie door overneming",
    "verslag van het bestuursorgaan dd. 04 december 2025"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "fusion_share_issue",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Benjamin Verheye",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brugge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-13",
    "filing_date": "2025-12-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-19",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": null,
    "ibr_number": null,
    "mission_type": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0428.435.340",
    "name_full": "A.F.A.B",
    "legal_form": "besloten vennootschap",
    "is_foreign_registered": false
  },
  "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": [
    "afschrift proces-verbaal van de akte fusie door overneming",
    "verslag van het bestuursorgaan"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": null,
      "class_name": "A",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": null,
      "class_name": "B",
      "capital_share_eur": null,
      "voting_rights_per_share": 0.0
    }
  ]
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brugge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-18",
    "filing_date": "2025-08-07",
    "act_kind_objet": "Fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-06-01",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0428.435.340",
        "name": "BV A.F.A.B",
        "role": "acquiring",
        "address": "Kru\u00EDsstraat 3, 8750 Wingene",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0426.613.819",
        "name": "BV Jetrimo",
        "role": "absorbed",
        "address": "Bremdreef 74, 8750 Wingene",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0444.958.103",
        "name": "BV JT \u0026 G",
        "role": "absorbed",
        "address": "Bremdreef 74, 8750 Wingene",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "Het volledige vermogen van de BV Jetrimo en de BV JT \u0026 G, met inbegrip van alle rechten en verplichtingen, zal overgaan naar de BV A.F.A.B.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-07-01"
  },
  "subject_company": {
    "kbo": "0428.435.340",
    "name_full": "BV A.F.A.B",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Guido Vandeweghe",
    "org_rep_person_name": null
  },
  "summary_narrative": "De BV A.F.A.B voert een fusie door overneming uit met de BV Jetrimo en de BV JT \u0026 G. Het volledige vermogen van de twee overgenomen vennootschappen wordt overgedragen aan de overnemende vennootschap zonder dat er nieuwe aandelen worden uitgegeven, omdat de aandeelhoudersstructuur ongewijzigd blijft.",
  "co_filed_documents": [
    "fusievoorstel dd. 1 juni 2025"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2021-12-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0428.435.340",
    "name_full": "A.F.A.B.",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Bijzondere volmacht werd verleend aan de besloten vennootschap \u201CSinnaeve Accounting \u0026 Consulting\u201D, kantoorhoudend te 8210 Zedelgem, Groenestraat 92, evenals aan haar bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij de kruispuntbank voor ondernemingen en de bijhorende ondernemingsloketten en desgevallend bij de administratie van de BTW te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Sinnaeve Accounting \u0026 Consulting",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "Notaris Dirk Hendrickx werd gemachtigd om: a) de statuten te co\u00F6rdineren en samen met de nodige stukken betreffende deze statutenwijziging neer te leggen op de bevoegde Onderningsrechtbank; b) kopies van deze akte en de co\u00F6rdinatie van de statuten over te maken aan de boekhouder, accountant, revisor en/of bank van de vennootschap.",
      "holder_kbo": null,
      "holder_name": "Dirk Hendrickx",
      "scope_categories": [
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guido Vandeweghe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering heeft beslist de volgende huidige niet-statutaire zaakvoerder (thans bestuurder genaamd), ontslag te geven uit zijn functie en is onmiddellijk overgegaan tot zijn herbenoeming als niet-statutaire bestuurder voor een onbepaalde duur van: - de heer Guido Vandeweghe, wonende te ",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.435.340",
    "name_full": "A.F.A.B.",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zwevezele",
        "region": null,
        "street": "Kruisstraat",
        "country": "BE",
        "postcode": "8750",
        "box_number": null,
        "street_number": "3"
      },
      "old_address": {
        "city": "Wingene",
        "region": null,
        "street": "Bremdreef",
        "country": "BE",
        "postcode": "8750",
        "box_number": null,
        "street_number": "74"
      },
      "effective_date": "2014-07-01",
      "evidence_quote": "De algemene vergadering van 27/05/2014 beslist om met ingang van 01/07/2014 de maatschappelijke zetel te verplaatsen naar Kruisstraat 3, 8750 Zwevezele."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.435.340",
    "name_full": "A.F.A.B.",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2520.0,
      "currency": "EUR",
      "after_eur": 21120.0,
      "delta_eur": 2520.0,
      "before_eur": 18600.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-03-14",
      "evidence_quote": "De algemene vergadering besluit het maatschappelijk kapitaal te verhogen met tweeduizend vijfhonderd twintig euro nul cent (2.520,00 \u20AC), om het te brengen van achttienduizend zeshonderd euro nul cent (18.600,00 \u20AC) op eenentwintigduizend honderd twintig euro nul cent (21.120,00 \u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.435.340",
    "name_full": "A.F.A.B.",
    "legal_form": "BVBA"
  }
}