BONNET

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_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": "Nathalie Desimpel",
    "firm_city": null,
    "firm_name": "AKTUM, geassocieerde notarissen",
    "office_city": "Waregem",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-07",
    "filing_date": "2026-04-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-04-14",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2026-03-24"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0451.473.632",
    "name_full": "BONNET",
    "legal_form": "besloten vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte akte buitengewone algemene vergadering d.d. 24/03/2026",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [
    {
      "kbo": "0451.067.222",
      "pct": null,
      "kind": "org",
      "name": "DEVROE PROMOTIONS",
      "role": "aandeelhouder",
      "n_shares": null,
      "share_class": null
    },
    {
      "kbo": "0451.473.632",
      "pct": null,
      "kind": "org",
      "name": "BONNET",
      "role": "aandeelhouder",
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "notary": {
    "name": "Nathalie Desimpel",
    "firm_city": null,
    "firm_name": "AKTUM, geassocieerde notarissen",
    "office_city": "Waregem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-07",
    "filing_date": "2026-04-14",
    "act_kind_objet": "Geruisloze fusie"
  },
  "key_dates": [
    {
      "date": "2026-01-14",
      "label": "Neerlegging fusievoorstel"
    },
    {
      "date": "2026-01-22",
      "label": "Bekendmaking fusievoorstel"
    },
    {
      "date": "2026-03-24",
      "label": "Datum akte"
    },
    {
      "date": "2025-12-24",
      "label": "Datum fusievoorstel"
    },
    {
      "date": "2025-10-01",
      "label": "Effectieve fusiedatum"
    },
    {
      "date": "2025-09-30",
      "label": "Datum jaarrekening"
    }
  ],
  "key_parties": [
    {
      "kbo": "0451473632",
      "kind": "org",
      "name": "BONNET",
      "role": "Overnemende vennootschap"
    },
    {
      "kbo": "0451067222",
      "kind": "org",
      "name": "DEVROE PROMOTIONS",
      "role": "Overgenomen vennootschap"
    },
    {
      "kind": "person",
      "name": "Nathalie Desimpel",
      "role": "notaris"
    },
    {
      "kind": "org",
      "name": "AKTUM, geassocieerde notarissen",
      "role": "notaris"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Totaal activa",
      "amount": 460791.58
    },
    {
      "label": "Totaal passiva",
      "amount": 460791.58
    },
    {
      "label": "Reed resultaat",
      "amount": 85778.77
    },
    {
      "label": "Bedrijfsresultaat",
      "amount": 116029.15
    },
    {
      "label": "Financieel resultaat",
      "amount": -5242.25
    },
    {
      "label": "Resultaat (verlies)",
      "amount": 0.0
    }
  ],
  "subject_company": {
    "kbo": "0451.473.632",
    "name_full": "BONNET",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_completed"
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-22",
    "filing_date": "2026-01-14",
    "act_kind_objet": "Voorstel tot met fusie door overneming gelijkgestelde verrichting"
  },
  "key_dates": [
    {
      "date": "2026-01-22",
      "label": "Publicatie datum Belgisch Staatsblad"
    },
    {
      "date": "2026-01-14",
      "label": "Datum neerlegging ter griffie"
    },
    {
      "date": "2025-12-24",
      "label": "Datum voorstel"
    },
    {
      "date": "1993-10-08",
      "label": "Oprichting DEVROE PROMOTIONS NV"
    },
    {
      "date": "2000-06-06",
      "label": "Wijziging statuten DEVROE PROMOTIONS NV"
    },
    {
      "date": "2023-06-21",
      "label": "Laatste wijziging statuten DEVROE PROMOTIONS NV"
    },
    {
      "date": "2025-10-01",
      "label": "Datum boekhoudkundige overname DEVROE PROMOTIONS NV"
    },
    {
      "date": "1993-12-30",
      "label": "Oprichting BONNET BV"
    },
    {
      "date": "2019-12-27",
      "label": "Laatste wijziging statuten BONNET BV"
    },
    {
      "date": "2025-12-12",
      "label": "Datum opstelling voorstel"
    }
  ],
  "key_parties": [
    {
      "kbo": "0451067222",
      "kind": "org",
      "name": "DEVROE PROMOTIONS NV",
      "role": "Over te nemen vennootschap"
    },
    {
      "kbo": "0451473632",
      "kind": "org",
      "name": "BONNET BV",
      "role": "Overnemende vennootschap"
    },
    {
      "kind": "person",
      "name": "Francis VLEGELS",
      "role": "Notaris"
    },
    {
      "kind": "person",
      "name": "St\u00E9phane SAEY",
      "role": "Notaris"
    },
    {
      "kind": "person",
      "name": "Th\u00E9r\u00E8se DUFAUX",
      "role": "Notaris"
    },
    {
      "kind": "person",
      "name": "Elisabeth DESIMPEL",
      "role": "Notaris"
    },
    {
      "kind": "org",
      "name": "BEMBO BV",
      "role": "Bestuurder"
    },
    {
      "kind": "person",
      "name": "Sebastien BONNET",
      "role": "Bestuurder"
    },
    {
      "kbo": "0836447628",
      "kind": "org",
      "name": "WARFID NV",
      "role": "Volmachtnemer"
    },
    {
      "kind": "org",
      "name": "BLEGAL CONSULT BV",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Steven BOONE",
      "role": "Bestuurder"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Kapitaal DEVROE PROMOTIONS NV",
      "amount": 62000
    },
    {
      "label": "Inbreng BONNET BV",
      "amount": 18600
    }
  ],
  "subject_company": {
    "kbo": "0451.473.632",
    "name_full": "DEVROE PROMOTIONS",
    "legal_form": "NV",
    "_kbo_extracted_mismatch": "0451.067.222"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Bonnet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Aanvaarding ontslag bestuurder S\u00E9bastien Bonnet. Hem werd kwijting verleend voor de voorbije periode.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Bonnet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0740620437",
        "name": "BEMBO BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-08-01",
      "evidence_quote": "Benoeming bestuurder BEMBO BV met ondernemingsnummer BE 0740.620.437, met zetel te Vennestraat 28 te 8790 Waregem. De vergadering stelt vast dat de heer S\u00E9bastien Bonnet, werd aangesteld tot vaste vertegenwoordiger van de BV BEMBO voor BV Bonnet door de beslissing van de zaakvoerder van de BV BEMBO "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.473.632",
    "name_full": "BONNET",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Waregem",
        "region": null,
        "street": "Franklin Rooseveltlaan",
        "country": "BE",
        "postcode": "8790",
        "box_number": null,
        "street_number": "133"
      },
      "old_address": {
        "city": "Waregem",
        "region": null,
        "street": "Markt",
        "country": "BE",
        "postcode": "8790",
        "box_number": null,
        "street_number": "11"
      },
      "effective_date": "2020-08-01",
      "evidence_quote": "Wijziging maatschappelijke zetel ... Bij deze bijzondere algemene vergadering werd unaniem beslist om de maatschappelijke zetel te verplaatsen naar: -Franklin Rooseveltlaan 133 - 8790 Waregem, en dit vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.473.632",
    "name_full": "BONNET",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BONNET Sebastien",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist de huidige zaakvoerder van de vennootschap, de heer BONNET Sebastien, voornoemd, te ontslaan uit zijn functie als zaakvoerder, om hem onmiddellijk te herbenoemen als bestuurder van de vennootschap, voor onbepaalde duur, en dit alles onder de opschortende voorwaarde van publica",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BONNET Daniel Raymond",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Wordt tot opvolgend bestuurder benoemd: De heer BONNET Daniel Raymond, geboren te Sancoins (Frankrijk) op 26 november 1944, wonende te 9790 Wortegem-Petegem, Bouvelostraat 16."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.473.632",
    "name_full": "BONNET",
    "legal_form": "BVBA"
  }
}

{
  "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": "2018-01-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0451.473.632",
    "name_full": "BONNET",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 33457.64,
      "currency": "EUR",
      "after_eur": 18600.0,
      "delta_eur": -33457.64,
      "before_eur": 52057.64,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-12-18",
      "evidence_quote": "De vergadering beslist tot vermindering van het maatschappelijk kapitaal van de vennootschap met een bedrag van drie\u00EBndertigduizend vierhonderd zevenenvijftig euro vierenzestig cent (33.457,64 EUR), teneinde het kapitaal te brengen van twee\u00EBnvijftigduizend zevenenvijftig euro vierenzestig cent (52.057,64 EUR) op achttienduizerd zeshonderd euro (18.600,00 EUR)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.473.632",
    "name_full": "BONNET",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Bonnet Sebastien",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Er blijkt uit een Proces-Verbaal van de Bijzondere Algemene Vergadering dd. 6 december 2008 dat er met eenparigheid van stemmen werd beslist om de heer Bonnet Sebastien, wonende te 8793 Sint-Eloois-Vijve, Gustaaf Mahieulaan 2, te herbenoemen tot zaakvoerder voor onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.473.632",
    "name_full": "BONNET",
    "legal_form": "BVBA"
  }
}