Bontexgeo

{
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        "name": "EY Bedrijfsrevisoren BV",
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      },
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen de verlenging van de benoeming van EY Bedrijfsrevisoren BV, met maatschappelijke zetel te 1831 Diegem, Kouterveldstraat 7B, bus 1 en vestiging te 9051 Gent, Pauline van Pottelsberghelaan 12 vertegenwoordigd door mevrouw Line Vyvey, tot com",
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    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Heiremans",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Tevens gaat de aandeelhouder akkoord met de verlenging van het mandaat als bestuurder voor Filip Heiremans en dit tot aan de algemene jaarvergadering van 24/05/2028.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
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      "rep_rotation_old_rep": null,
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-22",
    "filing_date": "2025-07-08",
    "act_kind_objet": "Onderwerp akte:"
  },
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    {
      "body": "algemene_vergadering",
      "date": "2025-05-28",
      "unanimous": true
    }
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  "subject_company": {
    "kbo": "0421.053.442",
    "name_full": "Bontexgeo",
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    "org_name": "E2P Management BV",
    "person_name": null,
    "org_rep_person_name": "Gertjan De Creus",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "EY Bedrijfsrevisoren BV",
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Heiremans",
        "address": null,
        "birth_date": null
      }
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.053.442",
    "name_full": "Bontexgeo"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 12314769.23,
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    }
  ],
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.053.442",
    "name_full": "BONTEXGEO"
  }
}

{
  "events": [
    {
      "kind": "fusion_share_issue",
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      "share_emission": {
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        "n_new_shares": 21823,
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    },
    {
      "kind": "share_buyback",
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        "with_new_shares": false,
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        "issue_price_per_share_eur": null
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      "decrease_purpose": null,
      "contribution_type": "inkoop_eigen_aandelen",
      "paid_up_delta_eur": null,
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    {
      "kind": "share_class_creation",
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        "share_class": null,
        "n_new_shares": 18200,
        "with_new_shares": true,
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        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
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  ],
  "notary": {
    "name": "Lars Hansen",
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    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-15",
    "filing_date": "2025-07-07",
    "act_kind_objet": "FUSIE DOOR OVERNEMING - ALGEMENE VERGADERING VAN DE OVERNEMENDE VENNOOTSCHAP - INBRENG EN UITGIFTE NIEUWE AANDELEN - KAPITAALVERHOGING - VERNIETIGING AANDELEN - WIJZIGINGEN VAN DE STATUTEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
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    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0421.053.442",
    "name_full": "BONTEXGEO",
    "legal_form": "NAAMLOZE VENNOOTSCHAP",
    "is_foreign_registered": false
  },
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  },
  "co_filed_documents": [
    "afschrift van de akte",
    "volmacht",
    "verslag bestuursorgaan",
    "verslag bedrijfsrevisor",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
  ],
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  "share_classes_after": []
}

{
  "stage": "completed",
  "notary": {
    "name": "Lars Hansen",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-15",
    "filing_date": "2025-07-07",
    "act_kind_objet": "FUSIE DOOR OVERNEMING - ALGEMENE VERGADERING VAN DE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-06-17",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De vennootschap verzakt tot het opstellen van verslagen door het bestuursorgaan en de commissaris, en bevestigt dat er geen verplichting bestaat tot het opstellen van tussentijdse cijfers.",
    "articles": [
      "12:25",
      "12:26",
      "12:27",
      "12:28 \u00A72 5\u00B0",
      "7:179",
      "7:197 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0421.053.442",
        "name": "BONTEXGEO",
        "role": "acquiring",
        "address": "9240 ZELE, INDUSTRIESTRAAT 39",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0731.595.873",
        "name": "NIMTEX HOLDING",
        "role": "absorbed",
        "address": "9240 Zele, Industriestraat 39",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:25",
      "12:26",
      "12:27",
      "12:28 \u00A72 5\u00B0",
      "7:179",
      "7:197 \u00A71",
      "7:197 \u00A73"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 21823,
    "real_estate_included": false,
    "patrimony_description": "De diverse activa en passiva vermogensbestanddelen van de Overgenomen vennootschap gaan over op de Overnemende vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0421.053.442",
    "name_full": "BONTEXGEO",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lars Hansen",
    "org_rep_person_name": null
  },
  "summary_narrative": "De naamloze vennootschap BONTEXGEO heeft een fusie door overneming besloten met de vennootschap NIMTEX HOLDING. Hierbij gaan alle activa en passiva van NIMTEX over op BONTEXGEO. Het kapitaal van BONTEXGEO wordt verhoogd met \u20AC 6.714.769,23 door de uitgifte van 21.823 nieuwe aandelen. De statuten worden aangepast aan de kapitaalverhoging en de vernietiging van 18.200 eigen aandelen.",
  "co_filed_documents": [
    "afschrift van de akte",
    "volmacht",
    "verslag bestuursorgaan",
    "verslag bedrijfsrevisor",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Lars Hansen",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-15",
    "filing_date": "2025-07-07",
    "act_kind_objet": "FUSIE DOOR OVERNEMING - ALGEMENE VERGADERING VAN DE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-06-17",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De algemene vergadering verzoekt de opstelling van het schriftelijk verslag door het bestuursorgaan en commissaris, en de inlichtingen over eventuele wijzigingen in de activa en passiva, te verzuimen in toepassing van art. 12:25, 12:26 en 12:27 WVV.",
    "articles": [
      "12:25",
      "12:26",
      "12:27"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0421.053.442",
        "name": "BONTEXGEO",
        "role": "acquiring",
        "address": "9240 ZELE, INDUSTRIESTRAAT 39",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0731.595.873",
        "name": "NIMTEX HOLDING",
        "role": "absorbed",
        "address": "9240 ZELE, INDUSTRIESTRAAT 39",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:25",
      "12:26",
      "12:27",
      "12:28 \u00A72 5\u00B0",
      "7:179",
      "7:197 \u00A71",
      "7:197 \u00A73"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 21823,
    "real_estate_included": false,
    "patrimony_description": "De fusie door overneming betreft de volledige overdracht van het vermogen van de overgenomen vennootschap (NIMTEX HOLDING) naar de overnemende vennootschap (BONTEXGEO), inclusief alle activa en passiva.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0421.053.442",
    "name_full": "BONTEXGEO",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lars Hansen",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van BONTEXGEO heeft besloten tot fusie door overneming van NIMTEX HOLDING, waarbij het volledige vermogen van de overgenomen vennootschap overgaat op BONTEXGEO. Het kapitaal van BONTEXGEO wordt verhoogd met \u20AC6.714.769,23, waarvoor 21.823 nieuwe aandelen zonder nominale waarde worden uitgegeven. De 18.200 eigen aandelen van BONTEXGEO worden vernietigd en een onbeschikbare reserve aangelegd. De fusie is gebaseerd op de jaarrekening afgesloten per 31 december 2024.",
  "co_filed_documents": [
    "afschrift van de akte",
    "volmacht",
    "verslag bestuursorgaan",
    "verslag bedrijfsrevisor",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-07",
    "filing_date": "2025-06-25",
    "act_kind_objet": "Neerlegging verklaring inbreng in natura"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-06-25",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "wvv_adaptation"
    ],
    "scope": null,
    "trigger": "wvv_adaptation",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0421.053.442",
    "name_full_after": "BONTEXGEO",
    "legal_form_after": "naamloze vennootschap",
    "name_full_before": "BONTEXGEO",
    "current_zetel_raw": "Industriestraat 39, 9240 Zele",
    "legal_form_before": "naamloze vennootschap",
    "_kbo_filled_from_list": true
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "E2P Management BV",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "IC Tax \u0026 Accounting BV",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Neerlegging van een verklaring betreffende een inbreng in natura.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "7:197, \u00A73"
    }
  ],
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    "org_kbo": null,
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  },
  "co_filed_documents": [],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0421.053.442",
    "name_full": "BONTEXGEO"
  },
  "legal_form_change": {
    "new": "",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Gert-Jan Van Der Gucht",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-07",
    "filing_date": "2025-04-28",
    "act_kind_objet": "Neerlegging fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-04-23",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De aandeelhouders van zowel NIMTEX HOLDING als BONTEXGEO hebben besloten af te zien van het verslagverplichting overeenkomstig art. 12:26 en art. 7:179 en 7:197 WVV.",
    "articles": [
      "12:26",
      "7:179",
      "7:197"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0731.595.873",
        "name": "NIMTEX HOLDING",
        "role": "absorbed",
        "address": "Industriestraat 39, 9240 Zele",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0421.053.442",
        "name": "BONTEXGEO",
        "role": "acquiring",
        "address": "Industriestraat 39, 9240 Zele",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.2,
    "legal_articles": [
      "12:2",
      "12:24",
      "12:25",
      "12:26",
      "12:27",
      "12:28",
      "7:179",
      "7:197",
      "7:217"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": "1 aandeel per 1,2 aandelen",
    "new_shares_issued_n": 21823,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van NIMTEX HOLDING, inclusief alle rechten en verplichtingen, wordt overgedragen aan BONTEXGEO. Dit omvat de participaties in buitenlandse dochtervennootschappen, waaronder BONTEXGEO KFT in Hongarije.",
    "equity_transferred_eur": 27442981.13,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0421.053.442",
    "name_full": "BONTEXGEO",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0555.651.236",
    "org_name": "Moore Law Belgium BV",
    "person_name": null,
    "org_rep_person_name": "Gert-Jan Van Der Gucht"
  },
  "summary_narrative": "De bestuursorganen van NIMTEX HOLDING en BONTEXGEO hebben een fusievoorstel ingediend voor een fusie door overneming, waarbij NIMTEX HOLDING (over te nemen vennootschap) volledig wordt overgenomen door BONTEXGEO (verkrijgende vennootschap). Het gehele vermogen van NIMTEX HOLDING, inclusief buitenlandse participaties, wordt overgedragen. De fusie is ingegeven door administratieve effici\u00EBntie en vereenvoudiging van de groepsstructuur. De ruilverhouding is gebaseerd op de waardering van de jaarrekening per 31/12/2024. De fusie zal boekhoudkundig vanaf 1 januari 2025 worden ge\u00EFmplementeerd.",
  "co_filed_documents": [
    "Illustratieve fusiebalans per 31/12/2024"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

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      "effective_date": "2024-12-19",
      "evidence_quote": "BESLUIT om Edwin Jacobs te ontslaan als bestuurder van de Vennootschap, met ingang vanaf 19 december 2024.",
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        "address": "Oost-Eindeken 42C, 9190 Stekene, Belgi\u00EB",
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        "legal_form": "BV"
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      "statutory": null,
      "compensated": null,
      "effective_date": "2024-12-19",
      "evidence_quote": "BESLUIT om IC Tax \u0026 Accounting BV, een besloten vennootschap naar Belgisch recht met zetel te Oost-Eindeken 42C, 9190 Stekene, Belgi\u00EB, ingeschreven in de Kruispuntbank van Ondernemingen onder nummer 0802.654.610 (RPR Gent, afdeling Dendermonde), vast vertegenwoordigd door Ina Cornelis, te benoemen a",
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    {
      "kind": "substantive_delegation",
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      "decharge_status": null,
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      "kind": "substantive_delegation",
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      "evidence_quote": "BESLUIT om een bijzondere volmacht te verlenen aan elke bestuurder van de Vennootschap alsook aan Ina Cornelis en aan Henri Nelen, Kato Van Meel, Otto Pieters, Maud van Hoorn en Jolien Vekemans en iedere andere advocaat, medewerker of paralegal van het advocatenkantoor Argo Law BV, met zetel te Bors",
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      "evidence_quote": "BESLUIT om een bijzondere volmacht te verlenen aan elke bestuurder van de Vennootschap alsook aan Ina Cornelis en aan Henri Nelen, Kato Van Meel, Otto Pieters, Maud van Hoorn en Jolien Vekemans en iedere andere advocaat, medewerker of paralegal van het advocatenkantoor Argo Law BV, met zetel te Bors",
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      },
      "reason": null,
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      "evidence_quote": "BESLUIT om een bijzondere volmacht te verlenen aan elke bestuurder van de Vennootschap alsook aan Ina Cornelis en aan Henri Nelen, Kato Van Meel, Otto Pieters, Maud van Hoorn en Jolien Vekemans en iedere andere advocaat, medewerker of paralegal van het advocatenkantoor Argo Law BV, met zetel te Bors",
      "decharge_status": null,
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    },
    {
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      },
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      "evidence_quote": "BESLUIT om een bijzondere volmacht te verlenen aan elke bestuurder van de Vennootschap alsook aan Ina Cornelis en aan Henri Nelen, Kato Van Meel, Otto Pieters, Maud van Hoorn en Jolien Vekemans en iedere andere advocaat, medewerker of paralegal van het advocatenkantoor Argo Law BV, met zetel te Bors",
      "decharge_status": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adriaan De Leeuw",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Argo Law BV",
        "address": "Borsbeeksebrug 28, 2600 Antwerpen",
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        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BESLUIT om een bijzondere volmacht te verlenen aan elke bestuurder van de Vennootschap alsook aan Ina Cornelis en aan Henri Nelen, Kato Van Meel, Otto Pieters, Maud van Hoorn en Jolien Vekemans en iedere andere advocaat, medewerker of paralegal van het advocatenkantoor Argo Law BV, met zetel te Bors",
      "decharge_status": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Ad-Ministerie BV",
        "address": "Brusselsesteenweg 66, 1860 Meise",
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      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BESLUIT om een bijzondere volmacht te verlenen aan elke bestuurder van de Vennootschap alsook aan Ina Cornelis en aan Henri Nelen, Kato Van Meel, Otto Pieters, Maud van Hoorn en Jolien Vekemans en iedere andere advocaat, medewerker of paralegal van het advocatenkantoor Argo Law BV, met zetel te Bors",
      "decharge_status": null,
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    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
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    "pub_date": "2025-01-02",
    "filing_date": "2024-12-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
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      "unanimous": true
    }
  ],
  "is_correction": false,
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    "kbo": "0421.053.442",
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    "person_name": "Ina Cornelis",
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    "person_role_at_subject": "Lasthebber"
  },
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}

{
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      "kind": "director_out",
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        "birth_date": null
      }
    },
    {
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      "person": {
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      }
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  "subject_company": {
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      "kind": "rep_rotation",
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      },
      "reason": null,
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        "address": "1831 Diegem, Kouterveldstraat 7B, bus 1",
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    "filing_date": "2024-12-12",
    "act_kind_objet": "Onderwerp akte:"
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{
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{
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        "birth_date": null
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
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}

{
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    {
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "NV Ernst \u0026 Young Bedrijfsrevisoren",
        "address": "De Kleetlaan 2, 1831 Diegem",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen de verlenging van de benoeming van NV Ernst \u0026 Young Bedrijfsrevisoren, met maatschappelijke zetel te De Kleetlaan 2, 1831 Diegem, vertegenwoordigd door de heer Francis Boelens, tot commissaris-revisor van de vennootschap, voor een termijn ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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  "notary": {
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    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-12-20",
    "filing_date": "2022-12-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-05-25",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0421.053.442",
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    "legal_form": "NV"
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  "publication_proxy": {
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    "person_name": "Edwin Jacobs",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
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        "rrn": null,
        "name": "NV Ernst \u0026 Young Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
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  "subject_company": {
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gertjan De Creus",
        "address": null,
        "birth_date": null
      }
    }
  ],
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0421.053.442",
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "afgevaardigd bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert van der Valk",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.053.442",
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}

{
  "stage": null,
  "notary": {
    "name": "Caroline HEIREMANS",
    "firm_city": null,
    "firm_name": "Caroline Heiremans \u0026 Steven Vandersnickt, geassocieerde notarissen",
    "office_city": "Zele",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2021-01-25",
    "act_kind_objet": "Rechtzetting"
  },
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    "act_date": "2020-02-24",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "material_correction",
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  "restructuring": {
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      {
        "kbo": "0421.053.442",
        "name": "Bontexgeo",
        "role": "other",
        "address": "9240 Zele, Industriestraat 39",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
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      "12:50"
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    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De overdracht van vermogen is niet van toepassing. De actie betreft een correctie van een eerder ongepubliceerde bevestiging van de benoeming van een afgevaardigd bestuurder.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
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    "org_rep_person_name": null
  },
  "summary_narrative": "Op 24 februari 2020 hield de naamloze vennootschap Bontexgeo een buitengewone algemene vergadering. Bij een fout werd de bevestiging van de benoeming van Robert van der Valk als afgevaardigd bestuurder en de duur van zijn mandaat (6 jaar, tot 24 september 2025) niet gepubliceerd. Deze akte corrigeert deze fout door de benoeming en termijn officieel te bevestigen.",
  "co_filed_documents": [],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2019-09-24",
    "what_corrected": "De bevestiging van de benoeming van Robert van der Valk als afgevaardigd bestuurder en de duur van zijn mandaat, die bij de oorspronkelijke besluitvorming op 24 september 2019 werden vastgesteld, waren niet gepubliceerd.",
    "prior_pub_number": "21014256"
  },
  "should_reroute_to_category": null
}

{
  "notary": {
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    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-02-28",
    "filing_date": "2020-02-26",
    "act_kind_objet": "verbatim"
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    "body": "algemene_vergadering",
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    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "de vierde woensdag van de maand mei om 15u",
    "old_schedule": "de vierde woensdag van de maand mei om 15u",
    "effective_from_year": 2020,
    "rule_changes_summary": "De datum van de jaarlijkse algemene vergadering wordt bevestigd op de vierde woensdag van mei om 15u. Indien die dag een feestdag is, wordt de vergadering gehouden op de eerstvolgende werkdag. Bovendien wordt bepaald dat het bestuursorgaan en de commissaris een buitengewone vergadering moeten bijeenroepen indien het belang van de vennootschap het vereist of op aanvraag van aandeelhouders die minstens 1/10 van het kapitaal vertegenwoordigen."
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  "detected_kind": "agm_rescheduling",
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    "period_start": null,
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  },
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    "legal_form": "NV"
  },
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  },
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    "org_rep_person_name": "Caroline Heiremans"
  },
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  "fiscal_year_change": {
    "new_end_mm_dd": "12-31",
    "old_end_mm_dd": "11-30",
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": "12-01",
    "first_full_new_year": 2021,
    "transition_period_end": "2020-12-31"
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  "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": {
    "role": "other",
    "organ": "raad_van_bestuur",
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  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Caroline Heiremans",
    "grantor_name": "Bontexgeo",
    "scope_summary": "De notaris wordt gemachtigd om de co\u00F6rdinatie van de statuten op te stellen en te ondertekenen, en de neerlegging in het vennootschapsdossier te verzorgen.",
    "monetary_cap_eur": null,
    "scope_categories": [
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      "other"
    ],
    "termination_clause": "De machtiging is beperkt tot de uitvoering van de besluiten van de algemene vergadering en wordt opgeheven na voltooiing van de opdracht.",
    "substitution_allowed": false
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": {
    "licence_kind": "other",
    "effective_date": null,
    "new_holder_name": null,
    "old_holder_name": null
  },
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
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  "schema": "v3.2",
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  "subject_company": {
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{
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{
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  "name_change": {
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  },
  "subject_company": {
    "kbo": "0421.053.442",
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  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
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