Beherman Invest

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques P. Beherman",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian J. Beherman",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Beherman",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Etienne Rosseeuw",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Borghgraef",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0413.697.575",
    "name_full": "Beherman Invest"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 2815803.54,
      "delta_eur": 14242.689999999944,
      "before_eur": 2801560.85,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0413.697.575",
    "name_full": "BEHERMAN INVEST"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0413.697.575",
    "name_full": "BEHERMAN INVEST"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Beherman",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian J. Beherman",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Beherman",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Etienne Rosseeuw",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "externe bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Borghgraef",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0413.697.575",
    "name_full": "Beherman Invest"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Charles Sluyts",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-05-26",
    "filing_date": "2023-05-16",
    "act_kind_objet": "Neerlegging fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-05-16",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0413.697.575",
        "name": "Beherman Invest NV",
        "role": "acquiring",
        "address": "Industrieweg 3, 2880 Bornem",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0403.614.723",
        "name": "Park Ragheno NV",
        "role": "absorbed",
        "address": "Industrieweg 3, 2880 Bornem",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 2.24,
    "legal_articles": [
      "12:2",
      "12:24",
      "12:25",
      "12:26",
      "12:34 \u00A72 1\u00B0"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": "2,24 aandelen in de Overnemende Vennootschap voor 1 aandeel in de Overgenomen Vennootschap",
    "new_shares_issued_n": 3909,
    "real_estate_included": false,
    "patrimony_description": "De Overnemende Vennootschap neemt het gehele vermogen van de Overgenomen Vennootschap over, inclusief vorderingen, liquide middelen, eigen vermogen en schulden. Er is geen overdracht van onroerend goed.",
    "equity_transferred_eur": 3466107.22,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0413.697.575",
    "name_full": "Beherman Invest NV",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Clifford Chance LLP",
    "person_name": null,
    "org_rep_person_name": "Alexandre Ooms, In\u00E8s Mahaux, Valerie Pauwels"
  },
  "summary_narrative": "De raad van bestuur van Beherman Invest NV en Park Ragheno NV heeft een fusievoorstel goedgekeurd overeenkomstig artikel 12:2 juncto 12:24 van het Wetboek van Vennootschappen en Verenigingen. De fusie is een fusie door overneming waarbij Beherman Invest NV de activa en passiva van Park Ragheno NV overneemt, gevolgd door de ontbinding van Park Ragheno NV zonder vereffening. De aandeelhouders van Park Ragheno NV ontvangen in ruil voor hun aandelen 2,24 nieuwe aandelen in Beherman Invest NV. De fusie is vanaf 1 januari 2023 boekhoudkundig en fiscaal van toepassing op Beherman Invest NV.",
  "co_filed_documents": [
    "Notulen van de raad van bestuur van Beherman Invest NV",
    "Notulen van de raad van bestuur van Park Ragheno NV",
    "Fusievoorstel"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Beherman",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Beherman",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian J. Beherman",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Etienne Rosseeuw",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "externe bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Borghgraef",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0413.697.575",
    "name_full": "Beherman Invest"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Olivier de Clippele",
    "firm_city": null,
    "firm_name": "NOTABEL, geassocieerde notarissen",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-01-17",
    "filing_date": "2021-10-19",
    "act_kind_objet": "PARTI\u00CBLE SPLITSING VAN DE NAAMLOZE VENNOOTSCHAP \u0022BEHERMAN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-12-22",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0413.697.575",
        "name": "BEHERMAN INVEST",
        "role": "demerged",
        "address": "te 2880 Bornem, Industrieweg 3",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "BEHERMAN SYSTEM",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:75",
      "12:77",
      "12:78",
      "12:80"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2021-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 150802,
    "real_estate_included": false,
    "patrimony_description": "Een deel van het vermogen van BEHERMAN INVEST wordt overgedragen aan de nieuw op te richten vennootschap BEHERMAN SYSTEM. Het overgedragen patrimonium bestaat uitsluitend uit de financi\u00EBle participatie in het kapitaal van Automotive Systems NV, met een boekwaarde van EUR 2.943.378,00. Er worden geen schulden overgedragen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2021-10-01",
    "equity_transferred_eur_raw": "2943378.0"
  },
  "subject_company": {
    "kbo": "0413.697.575",
    "name_full": "BEHERMAN INVEST",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Clifford Chance LLP",
    "person_name": null,
    "org_rep_person_name": "Alexandre Ooms, Stijn Van Walleghem, Ines Mahaux, Valerie Pauwels"
  },
  "summary_narrative": "De buitengewone algemene vergadering van aandeelhouders van BEHERMAN INVEST besliste op 22 december 2021 de partiele splitsing van de vennootschap door oprichting van een nieuwe naamloze vennootschap, BEHERMAN SYSTEM. Het overgedragen patrimonium bestaat uitsluitend uit de financi\u00EBle participatie in het kapitaal van Automotive Systems NV, met een boekwaarde van EUR 2.943.378,00. De splitsing is vanaf 1 oktober 2021 boekhoudkundig en fiscaal geldig. De nieuwe vennootschap ontvangt 150.802 aandelen zonder nominale waarde.",
  "co_filed_documents": [
    "Een uitgifte",
    "Statuten"
  ],
  "detected_real_type": "demerger_completed",
  "_currency_suspect_bef": true,
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bryssinck-Dutrieux Anne-Marie",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Staercke Wesley",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0413.697.575",
    "name_full": "Beherman Invest"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "A.M.H. NV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0413.697.575",
    "name_full": "BEHERMAN INVEST"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Val\u00E9rie Bruyaux",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-11-04",
    "filing_date": "2021-10-25",
    "act_kind_objet": "Neerlegging partieel splitsingsvoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-10-19",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De aandeelhouders van Beherman Invest NV verklaren afstand te doen van het verslag van de raad van bestuur, het commissarisverslag en tussentijdse cijfers over de Parti\u00EBle Splitsing.",
    "articles": [
      "12:77",
      "12:78",
      "12:80 \u00A72 lid 5\u00B0"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0413.697.575",
        "name": "BEHERMAN INVEST NV",
        "role": "demerged",
        "address": "Industrieweg (BOR) 3, 2880 Bornem",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Beherman System",
        "role": "recipient",
        "address": "Industrieweg 3, 2880 Bornem",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:75",
      "12:8"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2021-09-30",
    "exchange_ratio_text": "1 aandeel van de Te Splitsen Vennootschap voor 1 aandeel van de Op te Richten Vennootschap",
    "new_shares_issued_n": 150802,
    "real_estate_included": false,
    "patrimony_description": "De overdracht betreft uitsluitend de financi\u00EBle participatie van Beherman Invest NV in Automotive Systems NV, met zetel te Industrieweg 3, 2880 Bornem. Geen passiva of schulden worden overgedragen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2021-10-01"
  },
  "subject_company": {
    "kbo": "0413.697.575",
    "name_full": "BEHERMAN INVEST",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Clifford Chance LLP",
    "person_name": null,
    "org_rep_person_name": "Alexandre Ooms"
  },
  "summary_narrative": "Het raad van bestuur van Beherman Invest NV heeft een voorstel opgesteld voor een partieel splitsingsvoorstel overeenkomstig artikel 12:75 WVV, waarbij een deel van het vermogen \u2014 specifiek de participatie in Automotive Systems NV \u2014 wordt overgedragen naar een nieuw op te richten naamloze vennootschap, Beherman System. De aandeelhouders van Beherman Invest NV zullen in ruil daarvoor aandelen in de nieuwe vennootschap ontvangen, op basis van een 1:1 ruilverhouding. De splitsing is bedoeld om belangenconflicten te vermijden en de activiteiten van Automotive Systems NV volledig te isoleren.",
  "co_filed_documents": [
    "origineel partieel splitsingsvoorstel",
    "kopie van de notulen van de raad van bestuur gehouden op 19 oktober 2021"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Beherman",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Beherman",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Etienne Rosseeuw",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Mertens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Borghgraef",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0413.697.575",
    "name_full": "Beherman Invest"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0413.697.575",
    "name_full": "BEHERMAN INVEST"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Sara Vermeulen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-11-21",
    "filing_date": "2019-11-08",
    "act_kind_objet": "FUSIEVOORSTEL"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2019-10-22",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0413.697.575",
        "name": "BEHERMAN INVEST NV",
        "role": "acquiring",
        "address": "Industrieweg 3 - 2880 Bornem",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0457.963.427",
        "name": "BEHERMAN-EUROPEAN",
        "role": "absorbed",
        "address": "Industrieweg 3 - 2880 Bornem",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "719",
      "720 \u00A72"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2018-12-21",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap (BEHERMAN-EUROPEAN) wordt overgenomen door de overnemende vennootschap (BEHERMAN INVEST NV). De overgenomen vennootschap heeft geen operationele activiteiten meer en wordt opgeheven zonder liquidatie.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2019-10-01"
  },
  "subject_company": {
    "kbo": "0413.697.575",
    "name_full": "Beherman Invest",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sara Vermeulen",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het fusievoorstel van 22 oktober 2019 beoogt de fusie door overname van BEHERMAN-EUROPEAN NV (KBO 0457.963.427) in BEHERMAN INVEST NV (KBO 0413.697.575), beide met zetel te Bornem. Aangezien BEHERMAN INVEST NV al alle aandelen van de overgenomen vennootschap bezit, is de fusie van toepassing op de vereenvoudigde fusie (art. 719 WVV), zonder ruilverhouding. De fusie is bedoeld om de groepsstructuur te vereenvoudigen en de administratie te rationaliseren.",
  "co_filed_documents": [
    "Fusievoorstel dd. 22 oktober 2019."
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Beherman",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Beherman",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rudy Nauwelaerts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Mertens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vanko Management bvba",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Etienne Rosseeuw",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0413.697.575",
    "name_full": "Beherman Invest"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Val\u00E9rie Bruyaux",
    "firm_city": null,
    "firm_name": "de CLIPPELE - DEGOMME - BRUYAUX - NAETS, Geassocieerde Notarissen",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-07-17",
    "filing_date": "2019-07-05",
    "act_kind_objet": "Met fusie gelijkgestelde verrichting door vereniging van alle aandelen van"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-06-13",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0413.697.575",
        "name": "BEHERMAN INVEST",
        "role": "acquiring",
        "address": "te 2880 Bornem, Industrieweg 3",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0405.988.649",
        "name": "BEHERMAN DEMOEN",
        "role": "absorbed",
        "address": "te 2880 Bornem, Industrieweg 3",
        "is_foreign": false,
        "legal_form": "NV",
        "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": "2018-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van BEHERMAN DEMOEN, inclusief alle rechten, plichten, activa en passiva, wordt overgenomen door BEHERMAN INVEST. De overdracht gebeurt zonder kapitaalverhoging en zonder omwisseling van aandelen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2019-01-01",
    "equity_transferred_eur_raw": "3450950.64"
  },
  "subject_company": {
    "kbo": "0413.697.575",
    "name_full": "BEHERMAN INVEST",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Val\u00E9rie Bruyaux",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van BEHERMAN INVEST en BEHERMAN DEMOEN besliste op 13 juni 2019 tot fusie door overneming van BEHERMAN DEMOEN door BEHERMAN INVEST. De fusie werd uitgevoerd zonder kapitaalverhoging en zonder omwisseling van aandelen, op basis van de balans per 31 december 2018. Het gehele vermogen van BEHERMAN DEMOEN gaat over op BEHERMAN INVEST, met ingang van 1 januari 2019. De fusie werd met eenparigheid van stemmen goedgekeurd.",
  "co_filed_documents": [
    "Een uitgifte",
    "Twee procurations"
  ],
  "detected_real_type": "fusion_completed",
  "_currency_suspect_bef": true,
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Sara Vermeulen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-04-16",
    "filing_date": "2019-04-04",
    "act_kind_objet": "FUSIEVOORSTEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-03-26",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0413.697.575",
        "name": "Beherman Invest NV",
        "role": "acquiring",
        "address": "Industrieweg 3 - 2880 Bornem",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0405.988.649",
        "name": "Beherman-Demoen NV",
        "role": "absorbed",
        "address": "Industrieweg 3 - 2880 Bornem",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "719",
      "720 \u00A72"
    ],
    "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 Beherman-Demoen NV wordt overgenomen door Beherman Invest NV. De overgenomen vennootschap heeft geen activiteiten meer en is opgeheven zonder liquidatie.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2019-01-01"
  },
  "subject_company": {
    "kbo": "0413.697.575",
    "name_full": "Beherman Invest",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sara Vermeulen",
    "org_rep_person_name": null
  },
  "summary_narrative": "Beherman Invest NV en Beherman-Demoen NV, beide gevestigd te Bornem, hebben een fusievoorstel ingediend voor een fusie door overneming. Beherman Invest NV zal het gehele vermogen van Beherman-Demoen NV overnemen. Aangezien Beherman Invest NV al alle aandelen van Beherman-Demoen NV bezit, is geen ruilverhouding vereist. De fusie is bedoeld om de groepsstructuur te vereenvoudigen en de administratie te centraliseren. De verrichtingen van de overgenomen vennootschap worden vanaf 1 januari 2019 boekhoudkundig geacht te zijn uitgevoerd voor rekening van de overnemende vennootschap.",
  "co_filed_documents": [
    "Fusievoorstel dd. 26 maart 2019"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder van categorie B",
      "person": {
        "rrn": null,
        "name": "Christian J. Beherman",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0413.697.575",
    "name_full": "Beherman Invest"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean-Paul Koevoets",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kurt De Witte",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0413.697.575",
    "name_full": "Beherman Invest"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Gedelegeerd Bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques P. Beherman",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Voorzitter van de Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Christian J. Beherman",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Bestuurder categorie B",
      "person": {
        "rrn": null,
        "name": "Serge Kestens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder categorie B",
      "person": {
        "rrn": null,
        "name": "Philippe Mertens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0413.697.575",
    "name_full": "Beherman Invest"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques P. Beherman",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier J. Beherman",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "externe bestuurder",
      "person": {
        "rrn": null,
        "name": "Rudy Nauwelaerts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "externe bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Vandewalle",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "externe bestuurder",
      "person": {
        "rrn": null,
        "name": "Vanko Management bvba",
        "address": null,
        "birth_date": null
      }
    }
  ],
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0413.697.575",
    "name_full": "BEHERMAN INVEST"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean-Paul Koevoets",
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        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0413.697.575",
    "name_full": "BEHERMAN INVEST"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "mandataris",
      "person": {
        "rrn": null,
        "name": "Marc Van Aelst",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "mandataris",
      "person": {
        "rrn": null,
        "name": "Dirk Tas",
        "address": null,
        "birth_date": null
      }
    }
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0413.697.575",
    "name_full": "BEHERMAN INVEST"
  }
}