CAP1

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal Somers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0830672069",
        "name": "Friluft CCV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering neemt akte van het ontslag van Friluft CCV (KBO 0830.672.069) met vaste vertegenwoordiger Pascal Somers (RR 87.08.20-227.86)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0700.884.188",
    "name_full": "CAP1",
    "legal_form": "BV"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Veronique HULPIAU",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-01-28",
    "act_kind_objet": "MET FUSIE GELIJKGESTELDE VERRICHTING (GERUISLOZE FUSIE) - VER-"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0700.884.188",
        "name": "CAP1",
        "role": "acquiring",
        "address": "2520 Ranst, Ter Stratenweg 25",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0820.566.649",
        "name": "MAC21",
        "role": "absorbed",
        "address": "2520 Ranst, Ter Stratenweg 25",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap wordt zonder uitzondering noch voorbehoud overgedragen aan de overnemende vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-10-01"
  },
  "subject_company": {
    "kbo": "0700.884.188",
    "name_full": "CAP1",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van CAP1 heeft goedgekeurd dat de vennootschap MAC21, die al alle aandelen van CAP1 bezit, door fusie overgenomen wordt. Hierbij gaat het gehele vermogen van MAC21 over op CAP1 zonder dat er nieuwe aandelen worden uitgegeven. De overname is effectief vanaf 1 oktober 2024.",
  "co_filed_documents": [
    "afschrift van de akte",
    "volmacht"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-25",
    "filing_date": "2024-11-13",
    "act_kind_objet": "Ondernemingsrechtbank"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2024-11-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0700.884.188",
        "name": "CAP1 BV",
        "role": "acquiring",
        "address": "Ter Stratenweg 25 2520 Ranst",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0820.566.649",
        "name": "MAC21 BV",
        "role": "absorbed",
        "address": "Ter Stratenweg 25 2520 Ranst",
        "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": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen (activa en passiva) van de over te nemen vennootschap zal overgaan op de overnemende vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-10-01"
  },
  "subject_company": {
    "kbo": "0700.884.188",
    "name_full": "CAP1",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "ACT2.be BV",
    "person_name": null,
    "org_rep_person_name": "Stijn Heshof"
  },
  "summary_narrative": "Het bestuursorgaan van MAC21 BV en het bestuursorgaan van CAP1 BV hebben een voorstel tot met fusie door overneming gelijkgestelde verrichting opgesteld. Hierbij zal het gehele vermogen van MAC21 BV overgaan op CAP1 BV, die daardoor zal ophouden te bestaan.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-01-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0700.884.188",
    "name_full": "CAP1",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Teneinde de nodige formaliteiten te vervullen bij de Kruispuntbank van Ondernemingen, bij de ondernemingsloketten en bij de diensten van de btw, zowel wat betreft onderhavige akte als wat betreft alle latere of vroegere wijzigingen, verbeteringen of schrappingen, wordt, met het recht op indeplaatsstelling, volmacht gegeven aan de besloten vennootschap \u0022STUDIECENTRUM VOOR ACCOUNTANCY LIER\u0022, afgekort \u0022SCA LIER\u0022, gevestigd te 2520 Ranst, Liersesteenweg 60, ingeschreven in het rechtspersonenregister te Antwerpen (afdeling Antwerpen) met ondernemingsnummer 0454.151.426.",
      "holder_kbo": "0454.151.426",
      "holder_name": "STUDIECENTRUM VOOR ACCOUNTANCY LIER",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "2520 Ranst, Ter Stratenweg 25",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "SOMERS Pascal Gaby Dick",
        "niss": null,
        "address": "2531 Vremde, Bloemenhof 25"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 0,
      "holder_person_name": "SOMERS Pascal Gaby Dick",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1000,
      "amount_subscribed_eur": 100000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "HESHOF Stijn",
        "niss": null,
        "address": "2920 Kalmthout, Koningin Astridlaan 25"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 0,
      "holder_person_name": "HESHOF Stijn",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1000,
      "amount_subscribed_eur": 100000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0700.578.342",
        "name": "NLS INVEST"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": "0700.578.342",
      "holder_org_name": "NLS INVEST",
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 2500,
      "amount_subscribed_eur": 250000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 500000,
  "subject_company": {
    "kbo": "0700.884.188",
    "name_full": "CAP1",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2018-08-14",
  "post_incorporation_mandates": []
}