BONDIS

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.509.297",
    "name_full": "BONDIS",
    "legal_form": "BV"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Aartselaar",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-29",
    "filing_date": "2025-08-19",
    "act_kind_objet": "neerlegging aangepast fusievoorstel dd 29/07/2025"
  },
  "decision": {
    "body": null,
    "act_date": "2025-07-29",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0415.509.297",
        "name": "Bondis bv",
        "role": "acquiring",
        "address": "Cleydaellaan 16 bus 1, 2630 Aartselaar",
        "is_foreign": false,
        "legal_form": "bv",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0791.449.427",
        "name": "Viking Invest bv",
        "role": "absorbed",
        "address": "Cleydaellaan 16/1, 2630 Aartselaar",
        "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": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van Viking Invest overgaat naar Bondis.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0415.509.297",
    "name_full": "Bondis",
    "legal_form": "bv"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De besloten vennootschap Bondis bv voert een fusie door overneming uit van Viking Invest bv. Het gehele vermogen van Viking Invest overgaat naar Bondis, die al 100% van de aandelen van Viking Invest bezit. De fusie wordt ingegeven door verwante activiteiten en vereenvoudiging in de administratie. Er worden geen nieuwe aandelen uitgegeven.",
  "co_filed_documents": [
    "fusievoorstel"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": {
    "prior_pub_date": "2025-03-24",
    "what_corrected": "Het volledige gecorrigeerd fusievoorstel van 29/07/2025, dat de versie van 24/03/2025 vervangt.",
    "prior_pub_number": null
  },
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Aartselaar",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-18",
    "filing_date": null,
    "act_kind_objet": "neerlegging fusievoorstel"
  },
  "decision": {
    "body": null,
    "act_date": "2025-03-24",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0415.509.297",
        "name": "Bondis bv",
        "role": "acquiring",
        "address": "Cleydaellaan 16 bus 1, 2630 Aartselaar",
        "is_foreign": false,
        "legal_form": "bv",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0791.449.427",
        "name": "Viking Invest bv",
        "role": "absorbed",
        "address": "Cleydaellaan 16/1, 2630 Aartselaar",
        "is_foreign": false,
        "legal_form": "bv",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van Viking Invest bv, gevormd door inbrengen en aankopen en grotendeels bestaande uit onroerende goederen, wordt overgedragen.",
    "equity_transferred_eur": 6787.0,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0415.509.297",
    "name_full": "Bondis",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Benoit Van den Eynde",
    "org_rep_person_name": null
  },
  "summary_narrative": "De besloten vennootschap Bondis bv voert een fusie door overneming uit van Viking Invest bv. Het gehele vermogen van Viking Invest bv wordt overgedragen aan Bondis bv, die al 100% van de aandelen van Viking Invest bv bezit. De fusie is bedoeld om de administratie te vereenvoudigen en er worden geen nieuwe aandelen uitgegeven.",
  "co_filed_documents": [
    "fusievoorstel"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Haverhals",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de besloten vennootschap Tom Haverhals Invest in het kort TH-Invest, gevestigd te Aartselaar Cleydaellaan 16 bus 1, ingeschreven in het rechtspersonenregister van Antwerpen en hebbende als BTW-en ondernemingsnummer (0)840.823.615, vast vertegenwoordigd door de heer Tom Haverhals biedt aan de vergade",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.509.297",
    "name_full": "BONDIS",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-09-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0415.509.297",
    "name_full": "BONDIS",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Tom Haverhals",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-24",
      "evidence_quote": "Dhr Tom Haverhals neemt ontslag als zaakvoerder vanaf heden. Hem wordt kwijting verleend voor zijn uitgeoefend mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Tom Haverhals",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Tom Haverhals Invest bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-04-24",
      "evidence_quote": "Als nieuwe zaakvoerders worden aangesteld vanaf heden: Tom Haverhals Invest bvba met als vaste vertegenwoordiger Dhr. Tom Haverhals haar zaakvoerder."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Benoit Van den Eynde",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Contender bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-04-24",
      "evidence_quote": "Contender bvba met als vaste vertegenwoordiger Dhr. Van den Eynde Benoit haar zaakvoerder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.509.297",
    "name_full": "BONDIS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 150000,
      "currency": "EUR",
      "after_eur": 50000,
      "delta_eur": -150000,
      "before_eur": 200000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-06-11",
      "evidence_quote": "Vermindering van het maatschappelijk kapitaal van de vennootschap met honderd vijftigduizend euro (\u20AC 150.000) om het te brengen van tweehonderdduizend euro (\u20AC 200.000) tot vijftigduizend euro (\u20AC50.000) door uitbetaling in speci\u00EBn aan de aandeelhouders zonder vernietiging van aandelen maar mits verlaging van de fractiewaarde van de aandelen.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.509.297",
    "name_full": "BONDIS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Aartselaar",
        "region": "Vlaams Gewest",
        "street": "Cleydaellaan",
        "country": "BE",
        "postcode": "2630",
        "box_number": "1",
        "street_number": "16"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Itali\u00EBlei",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "215"
      },
      "effective_date": "2015-12-01",
      "evidence_quote": "De zaakvoerders beslissen met \u00E9\u00E9nparigheid van stemmen om de maatschappelijke zetel van de vennootschap te verplaatsen naar Cleydaellaan 16 bus 1 te 2630 Aartselaar en dit met ingang vanaf 1 december 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.509.297",
    "name_full": "BONDIS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 150000,
      "currency": "EUR",
      "after_eur": 200000,
      "delta_eur": 150000,
      "before_eur": 50000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-12-27",
      "evidence_quote": "verhoging van het kapitaal met een bedrag van negentig procent (90%) van het tussentijdse dividend, zijnde honderdvijftigduizend euro om het te brengen van vijftigduizend euro (\u20AC 50.000,00) op tweehonderdduizend euro (\u20AC 200.000,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.509.297",
    "name_full": "BONDIS",
    "legal_form": "BVBA"
  }
}