ALM GROUP

{
  "stage": "completed",
  "notary": {
    "name": "Bart LAUREYS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mol",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-26",
    "filing_date": "2025-08-18",
    "act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING -"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-08-18",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0892.749.891",
        "name": "ALM GROUP",
        "role": "acquiring",
        "address": "TOMAATHOEK 117, 2400 MOL",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "PALLET GROUP",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:51 \u00A72, 4\u00B0"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2025-04-23",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap PALLET GROUP, inclusief haar activiteiten, vergunningen, cli\u00EBnteel, bedrijfsorganisatie, boekhouding, immateri\u00EBle bestanddelen en alle lopende overeenkomsten (ook met de overheid, werknemers en organen), gaat over op de overnemende vennootschap ALM GROUP onder algemene titel.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0892.749.891",
    "name_full": "ALM GROUP",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bart LAUREYS",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van ALM GROUP, met zetel te Mol, heeft op 18 augustus 2025 besloten tot een fusie door overneming van PALLET GROUP. De fusie is uitgevoerd zonder omwisseling van aandelen, omdat ALM GROUP en PALLET GROUP dezelfde aandeelhouderstructuur hebben. Het gehele vermogen van PALLET GROUP gaat onder algemene titel over op ALM GROUP, met effect vanaf 1 januari 2025. De overgenomen vennootschap wordt opgeheven zonder liquidatie.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Paul Van Roosbroeck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mol",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-02",
    "filing_date": "2025-04-23",
    "act_kind_objet": "Fusievoorstel ALM Group BV en Pallet Group BV"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2025-04-17",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0892.749.891",
        "name": "ALM Group BV",
        "role": "acquiring",
        "address": "Toemaathoek 117, 2400 Mol",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0789.262.472",
        "name": "Pallet Group BV",
        "role": "absorbed",
        "address": "Toemaathoek 117, 2400 Mol",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van Pallet Group BV, zowel rechten als verplichtingen, zal overgaan naar ALM Group BV. De fusie is gebaseerd op een volledige overname zonder uitgifte van nieuwe aandelen.",
    "equity_transferred_eur": 6899.12,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0892.749.891",
    "name_full": "ALM Group",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0707.550.167",
    "org_name": "BV HB Accountants",
    "person_name": null,
    "org_rep_person_name": "Bart Huybrechts"
  },
  "summary_narrative": "De bestuursorganen van ALM Group BV en Pallet Group BV hebben op 17 april 2025 een voorstel tot fusie door overneming goedgekeurd, waarbij Pallet Group BV wordt overgenomen door ALM Group BV. De fusie is een geruisloze zusterfusie, aangezien de heer Arnoud Le\u00EBn alle aandelen van beide vennootschappen bezit. Het gehele vermogen van Pallet Group BV, inclusief onroerende goederen, zal overgaan naar ALM Group BV zonder uitgifte van nieuwe aandelen. De fusie is gebaseerd op de rechtsgrondslag van artikel 12:7 en 12:50 WVV.",
  "co_filed_documents": [
    "Fusievoorstel ALM Group BV en Pallet Group BV",
    "Volmacht aan accountant"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Bart Laureys",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mol",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-14",
    "filing_date": "2024-11-04",
    "act_kind_objet": "Neerlegging van voorstel tot fusie"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-17",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De bestuurders vragen vrijstelling van het controleverslag van de bedrijfsrevisor en het externe accountantverslag overeenkomstig artikel 12:26 van het Wetboek van Vennootschappen en Verenigingen.",
    "articles": [
      "12:26"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0892.749.891",
        "name": "ALM Group BV",
        "role": "acquiring",
        "address": "Toemaathoek 117, 2400 Mol",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0789.262.472",
        "name": "Pallet Group BV",
        "role": "absorbed",
        "address": "Toemaathoek 117, 2400 Mol",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:24",
      "12:25",
      "12:26",
      "12:30",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van Pallet Group BV, inclusief rechten en verplichtingen, wordt overgenomen door ALM Group BV. De activiteit van Pallet Group BV betreft het ophalen, herstellen en leveren van paletten.",
    "equity_transferred_eur": 6899.12,
    "accounting_effective_date": "2024-07-01"
  },
  "subject_company": {
    "kbo": "0892.749.891",
    "name_full": "ALM Group BV",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "HB Accountants BV",
    "person_name": null,
    "org_rep_person_name": "Bart Huybrechts"
  },
  "summary_narrative": "De bestuurders van ALM Group BV en Pallet Group BV, beiden gevestigd te Mol, stellen een voorstel tot fusie van de vennootschappen voor, waarbij Pallet Group BV volledig wordt overgenomen door ALM Group BV. De fusie is gebaseerd op de overname van het gehele vermogen, inclusief rechten en verplichtingen, van Pallet Group BV. De fusie wordt besproken op de buitengewone algemene vergadering van 17 december 2024. De bestuurders vragen ook vrijstelling van het controleverslag overeenkomstig artikel 12:26.",
  "co_filed_documents": [
    "Volledig fusievoorstel"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Bart Laureys",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mol",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-11-15",
    "act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-12-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0892.749.891",
        "name": "ALM GROUP",
        "role": "acquiring",
        "address": "Toemaathoek 117, 2400 Mol",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0682.805.764",
        "name": "VERKAVELING ASPER",
        "role": "absorbed",
        "address": "Toemaathoek 117, 2400 Mol",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0871.656.747",
        "name": "AREPAL",
        "role": "absorbed",
        "address": "Vlimmersebaan 132, 2275 Lille",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "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": "2022-10-01",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschappen wordt zonder uitzondering of voorbehoud overgenomen door de overnemende vennootschap. De overgenomen vennootschappen worden opgeheven zonder liquidatie.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2022-10-01"
  },
  "subject_company": {
    "kbo": "0892.749.891",
    "name_full": "ALM GROUP",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bart Laureys",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 28 december 2022 werd een notari\u00EBle akte opgesteld waarin de besloten vennootschap ALM GROUP, met zetel te Mol, besloot tot fusie door overneming van de besloten vennootschappen VERKAVELING ASPER (Mol) en AREPAL (Lille). De fusie werd uitgevoerd als een \u0027geruisloze fusie\u0027 (vereenvoudigde fusie), omdat ALM GROUP al alle aandelen van de overgenomen vennootschappen bezat. Vanaf 1 oktober 2022 worden de activa en passiva van de overgenomen vennootschappen boekhoudkundig en belastingtechnisch geacht onder de verantwoordelijkheid van ALM GROUP te vallen. De aandelen van de overgenomen vennootscha",
  "co_filed_documents": [
    "afschrift van de akte"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Arnoud Le\u00EBn",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Turnhout",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-11-25",
    "filing_date": "2022-11-15",
    "act_kind_objet": "Neerlegging van voorstel tot geruisloze fusie"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-11-10",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0892.749.891",
        "name": "ALM Group BV",
        "role": "acquiring",
        "address": "Toemaathoek 117, 2400 Mol",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0682.805.764",
        "name": "Verkaveling Asper BV \u0026 Arepal BV",
        "role": "absorbed",
        "address": "Toemaathoek 117, 2400 Mol",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0871.656.747",
        "name": "Arepal BV",
        "role": "absorbed",
        "address": "Vlimmersebaan 132, 2275 Lille",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2022-01-01",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, inclusief rechten en verplichtingen, van Verkaveling Asper BV \u0026 Arepal BV wordt overgenomen door ALM Group BV. Dit omvat onroerende goederen, zoals gronden in Oostham, Lessines en Stabroek.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2022-10-01"
  },
  "subject_company": {
    "kbo": "0892.749.891",
    "name_full": "ALM Group",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "HB Accountants BV",
    "person_name": "Bart Huybrechts",
    "org_rep_person_name": "Bart Huybrechts"
  },
  "summary_narrative": "ALM Group BV heeft een fusievoorstel ingediend bij de Ondernemingsrechtbank Antwerpen-Turnhout, waarbij Verkaveling Asper BV en Arepal BV zullen worden opgenomen in ALM Group BV zonder liquidatie. De fusie is geruisloos, omdat ALM Group BV al alle aandelen van de overgenomen vennootschappen bezit. De fusie is gebaseerd op artikel 12:7 WVV en zal pas na goedkeuring door de buitengewone algemene vergadering van aandeelhouders van de betrokken vennootschappen worden uitgevoerd.",
  "co_filed_documents": [
    "Fusievoorstel"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0892.749.891",
    "name_full": "ALM GROUP"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Alexander Roosen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-06-28",
    "filing_date": "2022-06-17",
    "act_kind_objet": "Met splitsing gelijkgestelde verrichting - parti\u00EBle splitsing"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-06-16",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0892.749.891",
        "name": "ALM Group BV",
        "role": "demerged",
        "address": "2400 Mol, Toemaathoek 117",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Pallet Group BV",
        "role": "recipient",
        "address": "2400 Mol, Toemaathoek 117",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0435.941.358",
        "name": "PALETTENCENTRALE NV",
        "role": "other",
        "address": "2275 Lille, Vlimmersebaan 132",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0461.081.778",
        "name": "SG PALLETS BV",
        "role": "other",
        "address": "2275 Lille, Vlimmersebaan 132",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0436.437.246",
        "name": "TRANSPORT P.C. NV",
        "role": "other",
        "address": "2275 Lille, Vlimmersebaan 132",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0441.658.816",
        "name": "PC INTERNATIONAL NV",
        "role": "other",
        "address": "2275 Lille, Vlimmersebaan 132",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:8",
      "12:75",
      "12:74"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2021-12-31",
    "exchange_ratio_text": "1 aandeel per 1 aandeel",
    "new_shares_issued_n": 3124,
    "real_estate_included": false,
    "patrimony_description": "De overdracht betreft de aandelenparticipaties van ALM Group BV in vier vennootschappen actief binnen de palettensector: PALETTENCENTRALE NV, SG PALLETS BV, TRANSPORT P.C. NV en PC INTERNATIONAL NV. Deze participaties vormen een deel van het vermogen en worden overgedragen naar de nieuw op te richten vennootschap Pallet Group BV.",
    "equity_transferred_eur": 672226.53,
    "accounting_effective_date": "2022-01-01"
  },
  "subject_company": {
    "kbo": "0892.749.891",
    "name_full": "ALM Group",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alexander Roosen",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuurder van ALM Group BV heeft een voorstel goedgekeurd om een met splitsing gelijkgestelde verrichting uit te voeren, met als doel de aandelenparticipaties in de palettensector (inclusief PALETTENCENTRALE NV, SG PALLETS BV, TRANSPORT P.C. NV en PC INTERNATIONAL NV) af te splitsen naar een nieuw op te richten vennootschap, Pallet Group BV. De overdracht is gebaseerd op de jaarrekening per 31 december 2021 en zal boekhoudkundig vanaf 1 januari 2022 worden geacht. De nieuwe vennootschap ontvangt \u00E9\u00E9n nieuw aandeel per aandeel in ALM Group BV. Het voorstel is neergelegd bij de Ondernemingsre",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0892.749.891",
    "name_full": "ALM GROUP"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Niels Van den Heuvel",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-10-09",
    "filing_date": "2020-09-30",
    "act_kind_objet": "Voorstel tot met fusie door overneming gelijkgestelde verrichting"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-09-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0892.749.891",
        "name": "ALM Group BV",
        "role": "acquiring",
        "address": "Toemaathoek 117, 2400 Mol",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0417.821.362",
        "name": "Copidan BV",
        "role": "absorbed",
        "address": "Vlimmersebaan 132, 2275 Lille",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van Copidan BV, inclusief rechten en verplichtingen, wordt overgenomen door ALM Group BV. Dit omvat onder andere onroerende goederen, zoals een perceel met kadastrale gegevens \u0027afdeling 13047 Lille 2 AFD/WECHELDERZANDE/ sectie A perceel nr. 0181/00D002\u0027.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2020-07-01"
  },
  "subject_company": {
    "kbo": "0892.749.891",
    "name_full": "ALM Group",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Niels Van den Heuvel",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van ALM Group BV en Copidan BV hebben een voorstel tot fusie door overneming opgemaakt, waarbij ALM Group BV de gehele patrimoine van Copidan BV overneemt. De fusie is gebaseerd op artikel 12:50 WVV en is voorzien in een fusievoorstel dat aan de algemene vergaderingen van aandeelhouders zal worden voorgelegd. De overname is geacht boekhoudkundig te zijn verricht vanaf 1 juli 2020. Er wordt geen nieuwe aandelen uitgegeven, en ALM Group BV bezit al alle aandelen van Copidan BV, wat de fusie als \u0027gelijkgestelde verrichting\u0027 of \u0027silent merger\u0027 classificeert.",
  "co_filed_documents": [
    "Bodemattest OVAM"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0892.749.891",
    "name_full": "ALM GROUP"
  },
  "legal_form_change": {
    "new": "besloten vennootschap",
    "old": "besloten vennootschap",
    "changed": false
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Ann-Sophie Van Roosbroeck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mol",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-04-14",
    "filing_date": "2020-04-01",
    "act_kind_objet": "neerlegging fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-03-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0861.049.697",
        "name": "Jurotra",
        "role": "absorbed",
        "address": "2400 Mol, Toemaathoek 117",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0892.749.891",
        "name": "ALM GROUP",
        "role": "acquiring",
        "address": "2400 Mol, Toemaathoek 117",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, inclusief alle rechten en verplichtingen, van de besloten vennootschap Jurotra wordt overgenomen door ALM GROUP. Dit omvat alle activiteiten, goederen en rechten, inclusief onroerende goederen, roerende goederen, financi\u00EBle instrumenten en immateri\u00EBle activa.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2020-01-01"
  },
  "subject_company": {
    "kbo": "0892.749.891",
    "name_full": "ALM GROUP",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Ondernemingsrechtbank Antwerpen",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 30 maart 2020 werd een fusievoorstel getekend waarbij de besloten vennootschap Jurotra, met zetel te Mol, volledig wordt overgenomen door ALM GROUP, ook gevestigd te Mol. De fusie is voorzien in artikel 12:50 WVV, en is een vereenvoudigde fusie (silent merger), aangezien ALM GROUP al alle aandelen van Jurotra bezit. Het gehele vermogen van Jurotra, inclusief onroerende goederen, wordt overgenomen zonder nieuwe aandelen uit te geven. De fusie moet worden goedgekeurd door de algemene vergadering van beide vennootschappen, met een doelstelling voor de goedkeuring voor 15 mei 2020.",
  "co_filed_documents": [
    "afschrift van de akte"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "ALM GROUP",
    "old": "VASTGOEDEXPERTS",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0892.749.891",
    "name_full": "VASTGOEDEXPERTS"
  },
  "legal_form_change": {
    "new": "Besloten vennootschap met beperkte aansprakelijkheid",
    "old": "Besloten vennootschap met beperkte aansprakelijkheid",
    "changed": false
  }
}

{
  "notary": {
    "name": "Ann-Sophie Van Roosbroeck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mol",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-11-24",
    "filing_date": "2015-11-06",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2015-11-06",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": 2015,
    "rule_changes_summary": "De statuten zijn gewijzigd om het maatschappelijk doel uit te breiden met activiteiten zoals het beheren van roerende waarden, bijdragen aan ondernemingen, investeringen, holdingactiviteiten en het beheer van immateri\u00EBle duurzame activa."
  },
  "detected_kind": "agm_rules_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Toemaathoek 117-2400 Mol",
    "address_old": "Toemaathoek 117-2400 Mol",
    "effective_date": "2015-11-06",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0892.749.891",
    "name_full": "Vastgoedexperts",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Ann-Sophie Van Roosbroeck",
    "person_name": null,
    "org_rep_person_name": "Ann-Sophie Van Roosbroeck"
  },
  "co_filed_documents": [
    "afschrijving van de akte",
    "co\u00F6rdinatie van de statuten"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": {
    "liquidator_name": null,
    "discharge_granted": false,
    "deficit_amount_eur": null,
    "deficit_or_surplus": null,
    "liquidator_address": null,
    "surplus_amount_eur": null,
    "court_decision_date": null,
    "books_custodian_name": null,
    "court_approving_plan": null,
    "books_custody_address": null
  },
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": null,
    "grantor_name": "Vastgoedexperts",
    "scope_summary": "De notaris wordt gemachtigd tot co\u00F6rdinatie van de statuten en neerlegging bij de griffie.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "other"
    ],
    "termination_clause": "De machtiging eindigt met de voltooiing van de opdracht.",
    "substitution_allowed": false
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Emiel Becquaertlaan 2/A15 2400 Mol",
        "city": "Mol",
        "region": "vlaams_gewest",
        "street": "Emiel Becquaertlaan",
        "country": "BE",
        "postcode": "2400",
        "box_number": "A15",
        "street_number": "2",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Burchtstraat 2/001 2470 Retie",
        "city": "Retie",
        "region": "vlaams_gewest",
        "street": "Burchtstraat",
        "country": "BE",
        "postcode": "2470",
        "box_number": "001",
        "street_number": "2",
        "locality_suffix": null
      },
      "effective_date": "2009-04-30",
      "evidence_quote": "Uit de notulen van de zitting van de zaakvoerder van 30 april 2009 blijkt de beslissing om maatschappelijke zetel te verplaatsen naar: Emiel Becquaertlaan 2/A15 te 2400 Mol",
      "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": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Rolf Le\u00EBn",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Turnhout",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2009-06-03",
    "filing_date": "2009-05-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2009-04-30",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0892.749.891",
    "name_full": "VASTGOEDEXPERTS",
    "legal_form": "VZW"
  },
  "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": [
    "Kopie van de notulen van de zitting van de zaakvoerder van 30 april 2009",
    "Verklaring van de zaakvoerder over de overeenstemming van de verhuizing met de statuten"
  ]
}