DE VIER

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kasterlee",
        "region": "Vlaams Gewest",
        "street": "Ortolaanstraat",
        "country": "BE",
        "postcode": "2460",
        "box_number": null,
        "street_number": "2"
      },
      "old_address": {
        "city": "Kasterlee",
        "region": "Vlaams Gewest",
        "street": "Retiesebaan",
        "country": "BE",
        "postcode": "2460",
        "box_number": null,
        "street_number": "167"
      },
      "effective_date": "2025-09-23",
      "evidence_quote": "De algemene vergadering verklaart dat het adres van de zetel wordt verplaatst naar 2460 Kasterlee, Ortolaanstraat 2."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.341.904",
    "name_full": "DE VIER",
    "legal_form": "BVBA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-18",
    "filing_date": "2025-07-28",
    "act_kind_objet": "FUSIEVOORSTEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-07-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0428.341.904",
        "name": "DE VIER",
        "role": "acquiring",
        "address": "2460 Kasterlee, Retiesebaan 167",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0415.832.664",
        "name": "HET IJSMANNEKE",
        "role": "absorbed",
        "address": "2460 Kasterlee, Retiesebaan 167",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:24",
      "12:50",
      "12:2",
      "12:50-12:58"
    ],
    "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 zal overgaan op de overnemende vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0428.341.904",
    "name_full": "DE VIER",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "De Groof Paul",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van DE VIER BV en HET IJSMANNEKE NV hebben overeenkomstig artikel 12:24 WVV een voorstel van fusie door overneming opgesteld. De overnemende vennootschap is houdster van alle aandelen van de overgenomen vennootschap. Het gehele vermogen van HET IJSMANNEKE NV zal overgaan op DE VIER BV volgens de vereenvoudigde procedure zoals bepaald in de artikelen 12:50 tot en met 12:58 van het WVV.",
  "co_filed_documents": [
    "Fusievoorstel",
    "Staat van Actief en Passief"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 8134.47,
      "currency": "EUR",
      "after_eur": 45008.39,
      "delta_eur": -8134.47,
      "before_eur": 53142.86,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-12-28",
      "evidence_quote": "De algemene vergadering beslist het kapitaal van de vennootschap aldus te verminderen met achtduizend honderdvierendertig euro zevenenveertig cent (\u20AC 8.134,47) ... om het te brengen van drie\u00EBnvijftigduizend honderd twee\u00EBnveertig euro zesentachtig cent (\u20AC 53.142,86) tot vijfenveertigduizend en acht euro negenendertig cent (\u20AC 45.008,39).",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.341.904",
    "name_full": "DE VIER",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "DE GROOF JOZEF",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-01-01",
      "evidence_quote": "Met ingang van heden, \u00E9\u00E9n januari tweeduizend en veertien, wordt het ontslag als niet-statutaire zaakvoerder aanvaard van de heer DE GROOF JOZEF, voornoemd. Hem wordt kwijting verleend over het uitgeoefende mandaat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.341.904",
    "name_full": "DE VIER",
    "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": "2014-02-07",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0428.341.904",
    "name_full": "DE VIER",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}