Degila

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    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Ruben Devrieze",
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      "compensated": true,
      "effective_date": "2025-07-01",
      "evidence_quote": "Met unanimitelt van stemmen wordt beslist het mandaat van de heer Ruben Devrieze met ingang van heden, 01/07/2025, bezoldigd in plaats van onbezoldigd zal worden uitgeoefend.",
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  "act_meta": {
    "language": "mixed",
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    "kbo": "0427.200.371",
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  "co_filed_documents": [],
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    {
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      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ruben Devrieze",
        "address": null,
        "birth_date": null
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0427.200.371",
    "name_full": "DEGILA"
  }
}

{
  "events": [
    {
      "kind": "delegation_dagelijks_bestuur_in",
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      "subkind": "additional",
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        "kbo": "0458.285.012",
        "name": "ACCTAL Accountancy \u0026 Fiskaliteit",
        "address": "Autolei 228, 2160 Wommelgem",
        "country": "BE",
        "legal_form": "besloten vennootschap"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Voor zover als nodig, worden alle voor de uitvoering van voorafgaande besluiten noodzakelijke bevoegdheden (met mogelijkheid tot subdelegatie) verleend aan het bestuursorgaan van de overnemende vennootschap, alsook aan de besloten vennootschap ACCTAL Accountancy \u0026 Fiskaliteit, met zetel te 2160 Womm",
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  ],
  "notary": {
    "name": "Johan Rooms",
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    "firm_name": null,
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    "language": "mixed",
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    "filing_date": "2024-12-24",
    "act_kind_objet": "Onderwerp akte:"
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      "body": "buitengewone_algemene_vergadering",
      "date": "2025-02-27",
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    }
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    "kbo": "0427.200.371",
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    "uitgifte proces-verbaal",
    "geco\u00F6rdineerde statuten"
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  "subject_company": {
    "kbo": "0427.200.371",
    "name_full": "Degila"
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  "stage": "completed",
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    "name": "Johan Rooms",
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    "firm_name": null,
    "office_city": "Boom",
    "is_associated": false
  },
  "act_meta": {
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    "pub_date": null,
    "filing_date": "2024-12-24",
    "act_kind_objet": "Statutenwijziging - fusie door Degila BV van Krisof NV"
  },
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      {
        "kbo": "0427.200.371",
        "name": "Degila",
        "role": "acquiring",
        "address": "Herman De Nayerstraat 4, 2550 Kontich (Waarloos)",
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        "is_new_company": false,
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      },
      {
        "kbo": null,
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        "legal_form": "naamloze vennootschap",
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      },
      {
        "kbo": "0458.285.012",
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        "jurisdiction_country": null
      }
    ],
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    "legal_articles": [
      "12:32"
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    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap Krisof NV wordt zonder uitzondering of voorbehoud overgenomen onder algemene titel door Degila.",
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  "summary_narrative": "De buitengewone algemene vergadering van de vennoten van Degila BV heeft op 27 februari 2025 het fusievoorstel goedgekeurd, waarbij Degila BV de naamloze vennootschap Krisof NV overneemt door fusie door opslorping. Het gehele vermogen van Krisof NV gaat onder algemene titel over op Degila, met boekhoudkundige retroactiviteit vanaf 1 juli 2024. De vergadering heeft ook besloten het maatschappelijk voorwerp van Degila uit te breiden om octrooien, know-how en andere immateri\u00EBle activa te omvatten.",
  "co_filed_documents": [
    "uitgifte proces-verbaal",
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
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    {
      "kind": "eenhoofdigheid_declaration",
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  "subject_company": {
    "kbo": "0427.200.371",
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  "subject_company": {
    "kbo": "0427.200.371",
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{
  "stage": "proposal",
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    "name": "Johan Rooms",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Boom",
    "is_associated": false
  },
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    "language": "nl",
    "pub_date": "2025-01-08",
    "filing_date": "2024-12-24",
    "act_kind_objet": "VOORSTEL TOT FUSIE"
  },
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    "body": "bestuursorgaan",
    "act_date": "2024-12-19",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
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  "restructuring": {
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      {
        "kbo": "0427.200.371",
        "name": "Besloten Vennootschap DEGILA",
        "role": "acquiring",
        "address": "2550 KONTICH, Herman De Nayerstraat 4",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0472.825.906",
        "name": "Naamloze Vennootschap Krisof",
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        "address": "2030 Antwerpen, Straatburgdok-Noordkaai 27-28",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
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    ],
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      "12:7",
      "12:50"
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    "balance_basis_date": "2024-06-30",
    "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 de Naamloze Vennootschap Krisof wordt overgedragen aan de Besloten Vennootschap Degila. Dit omvat onder meer een nijverheidsgebouw met grond te Antwerpen, Straatburgdok-Noordkaai 27-28, en alle activiteiten, rechten en verplichtingen van de over te nemen vennootschap.",
    "equity_transferred_eur": 501975.0,
    "accounting_effective_date": "2024-07-01"
  },
  "subject_company": {
    "kbo": "0427.200.371",
    "name_full": "DEGILA",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
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    "org_name": "ACCTAL ACCOUNTANCY \u0026 FISKALITEIT BV",
    "person_name": null,
    "org_rep_person_name": "Chantal Van Buynder"
  },
  "summary_narrative": "Het bestuursorgaan van de Besloten Vennootschap DEGILA en dat van de Naamloze Vennootschap Krisof hebben een fusievoorstel opgesteld voor een fusie door overneming, waarbij DEGILA de NV Krisof overneemt. De fusie is ingegeven door zakelijke overwegingen, waaronder kostenbesparing, vereenvoudiging van de structuur en schaalvoordelen. DEGILA is al houdster van alle aandelen van Krisof NV, waardoor de fusie silencieus is en geen nieuwe aandelen worden uitgegeven. Het voorstel zal worden voorgelegd aan de buitengewone algemene vergaderingen van beide vennootschappen.",
  "co_filed_documents": [
    "Fusievoorstel",
    "Bodemattest (OVAM)",
    "Asbestattest (niet beschikbaar, maar zal worden ingediend voor AGM)"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
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    "firm_city": null,
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  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-08",
    "filing_date": "2024-12-24",
    "act_kind_objet": "VOORSTEL TOT FUSIE"
  },
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    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-19",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0427.200.371",
        "name": "DEGILA",
        "role": "acquiring",
        "address": "2550 KONTICH, Herman De Nayerstraat 4",
        "is_foreign": false,
        "legal_form": "BESLOTEN Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0472.825.906",
        "name": "KRISOF",
        "role": "absorbed",
        "address": "2030 Antwerpen, Straatburgdok-Noordkaai 27-28",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
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    "legal_articles": [
      "12:7",
      "12:50"
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    "is_cross_border": false,
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    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van Naamloze Vennootschap Krisof, zal worden overgedragen aan Besloten Vennootschap Degila.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-07-01"
  },
  "subject_company": {
    "kbo": "0427.200.371",
    "name_full": "DEGILA",
    "legal_form": "BESLOTEN VENNootschap"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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  },
  "summary_narrative": "De Besloten Vennootschap DEGILA voert een fusie door overneming uit met de Naamloze Vennootschap KRISOF. Hierbij wordt het gehele vermogen van Krisof overgedragen aan Degila. De fusie is ingegeven door zakelijke overwegingen, zoals het vereenvoudigen van de juridische en administratieve structuur en het realiseren van schaalvoordelen. De overdracht is boekhoudkundig en fiscaal terugwerkend krachtig vanaf 1 juli 2024.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

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  },
  "legal_form_change": {
    "new": "BV",
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  "act_meta": {
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    "filing_date": "2023-11-24",
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  "restructuring": {
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      {
        "kbo": "0427.200.371",
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      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "39, \u00A71",
      "39, \u00A72"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De wijziging betreft de statuten van de vennootschap, inclusief aanpassing aan het Wetboek van vennootschappen en verenigingen, opheffing van statutair onbeschikbare eigen vermogensrekeningen, en vaststelling van nieuwe statuten. Geen overdracht van patrimoine of rechtsvormwijziging.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0427.200.371",
    "name_full": "Degila",
    "legal_form": "Besloten vennootschap met beperkte aansprakelijkheid"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0458.285.012",
    "org_name": "ACCTAL Accountancy \u0026 Fiskaliteit",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de vennoten van Degila, gevestigd te Kontich, heeft op 7 november 2023 besloten tot een volledige herziening van de statuten in overeenstemming met het Wetboek van vennootschappen en verenigingen. Daarbij werden statutair onbeschikbare eigen vermogensrekeningen opgeheven en nieuwe statuten vastgesteld. Het bestuur blijft onveranderd. De notaris Johan Rooms heeft het proces-verbaal opgemaakt en neergelegd.",
  "co_filed_documents": [
    "uitgifte proces-verbaal",
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": "NN 60.07.09-299.61",
        "name": "Bart Devrieze",
        "address": "Eikenstraat 97 2840 Rumst",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-04-21",
      "evidence_quote": "De bijzondere algemene vergadering neemt kennis van het verzoek tot ontslag van de heer Bart Devrieze. Met unanimiteit wordt het ontsiag van de heer Bart Devrieze, N.N. 60.07.09-299.61, wonende te Eikenstraat 97 te 2840 Rumst, aanvaard met onmiddellijke ingang.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-05-03",
    "filing_date": "2022-04-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-03-31",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0427.200.371",
    "name_full": "DEGILA",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jan Devrieze",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Devrieze",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0427.200.371",
    "name_full": "DEGILA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Dries Devrieze",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0427.200.371",
    "name_full": "DEGILA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Herman De Nayerstraat 4 te 2550 Waarloos",
        "city": "Waarloos",
        "region": "vlaams_gewest",
        "street": "Herman De Nayerstraat",
        "country": "BE",
        "postcode": "2550",
        "box_number": null,
        "street_number": "4",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Catenbergstraat 2C - 2840 Rumst",
        "city": "Rumst",
        "region": "vlaams_gewest",
        "street": "Catenbergstraat",
        "country": "BE",
        "postcode": "2840",
        "box_number": null,
        "street_number": "2C",
        "locality_suffix": null
      },
      "effective_date": "2019-07-01",
      "evidence_quote": "De bijzondere algemene vergadering beslist met ingang van 01 juli 2019 om de zetel van de vennootschap te verplaatsen van Catenbergstraat 2C te 2840 Rumst naar Herman De Nayerstraat 4 te 2550 Waarloos.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Jan Devrieze",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2019-07-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2019-07-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0427.200.371",
    "name_full": "DEGILA",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jan Devrieze",
    "org_rep_person_name": null,
    "person_role_at_subject": "Zaakvoerder"
  },
  "co_filed_documents": [
    "Uittreksel uit de notulen van de bijzondere algemene vergadering dd. 01 juli 2019"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Sander Devrieze",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0427.200.371",
    "name_full": "DEGILA"
  }
}

{
  "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": "0427.200.371",
    "name_full": "Degila"
  },
  "legal_form_change": {
    "new": "besloten vennootschap met beperkte aansprakelijkheid",
    "old": "besloten vennootschap met beperkte aansprakelijkheid",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 100000.0,
      "delta_eur": -1212011.96,
      "before_eur": 1312011.96,
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0427.200.371",
    "name_full": "Degila"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0427.200.371",
    "name_full": "Degila"
  },
  "legal_form_change": {
    "new": "besloten vennootschap met beperkte aansprakelijkheid",
    "old": "naamloze vennootschap",
    "changed": true
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "statutair zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Devrieze Jan Dries Victor Emma",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "statutair zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Tuyteleers Marleentje Francine",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gewone zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Devrieze Ruben Wim Marianne",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gewone zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Devrieze Sander Aster Celine",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gewone zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Devrieze Bart Octaaf Maria",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gewone zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Devrieze Dries Koen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0427.200.371",
    "name_full": "Degila"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 1312011.96,
      "delta_eur": -632040.4000000001,
      "before_eur": 1944052.36,
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0427.200.371",
    "name_full": "DEGILA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Johan Rooms",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Boom",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-08-03",
    "filing_date": "2016-07-18",
    "act_kind_objet": "Kapitaalvermindering - aandelen - statutenwijziging"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-06-29",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0427.200.371",
        "name": "DEGILA",
        "role": "other",
        "address": "Catenbergstraat 2C, 2840 Rumst",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "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": 0,
    "real_estate_included": false,
    "patrimony_description": "Geen overdracht van patrimoine; de actie betreft een correctie van een materi\u00EBle fout in een eerdere fusieakte betreffende de boekhoudkundige toewijzing van het kapitaal.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0427.200.371",
    "name_full": "DEGILA",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Johan Rooms",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van aandeelhouders van DEGILA besliste een materi\u00EBle correctie van een fout in de fusieakte van 20 mei 2015, waarbij het kapitaalverhoogingbedrag en het eindkapitaal werden herzien. Daarnaast werd het kapitaal van de vennootschap verminderd met \u20AC632.040,40 door inkoop en vernietiging van 13.015 aandelen, waardoor het kapitaal daalde tot \u20AC1.312.011,96, verdeeld over 27.017 aandelen zonder nominale waarde.",
  "co_filed_documents": [
    "uitgifte proces-verbaal",
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2015-05-20",
    "what_corrected": "Foutieve vermelding van het kapitaalverhoogingbedrag in de fusieakte van 20 mei 2015; correctie van het verhoogde kapitaal van \u20AC620.535,35 naar \u20AC456.295,35 en van het eindkapitaal van \u20AC2.108.292,36 naar \u20AC1.944.052,36.",
    "prior_pub_number": "16109735"
  },
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0427.200.371",
    "name_full": "DEGILA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ruben Wim DEVRIEZE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sander Aster DEVRIEZE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0427.200.371",
    "name_full": "DEGILA"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Johan Rooms",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Boom",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-06-15",
    "filing_date": "2015-06-04",
    "act_kind_objet": "Onderwerp akte: FUSIE - overnemende vennootschap"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2015-05-20",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0427.200.371",
        "name": "DEGILA",
        "role": "acquiring",
        "address": "Catenbergstraat 2C, 2840 Rumst",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0821.397.384",
        "name": "Fidas",
        "role": "absorbed",
        "address": "Catenbergstraat 2C, 2840 Rumst, bus C",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.2219,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "701",
      "677",
      "746",
      "695"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2014-12-31",
    "exchange_ratio_text": "8.781 aandelen NV DEGILA voor 39.523 aandelen BVBA FIDAS",
    "new_shares_issued_n": 8781,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap BVBA Fidas wordt zonder uitzondering of voorbehoud overgenomen door de overnemende naamloze vennootschap DEGILA.",
    "equity_transferred_eur": 620535.35,
    "accounting_effective_date": "2014-07-01"
  },
  "subject_company": {
    "kbo": "0427.200.371",
    "name_full": "DEGILA",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0427.200.371",
    "org_name": "ACCTAL Accountancy \u0026 Fiskaliteit BV ovv BVBA",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van aandeelhouders van de naamloze vennootschap DEGILA, gevestigd te Rumst, heeft op 20 mei 2015 het fusievoorstel goedgekeurd waarbij DEGILA de besloten vennootschap met beperkte aansprakelijkheid Fidas overneemt. De overdracht van het gehele vermogen van Fidas naar DEGILA vond plaats via de uitgifte van 8.781 nieuwe aandelen in DEGILA. De fusie is boekhoudkundig terugwerkend vanaf 1 juli 2014. De vergadering besloot ook tot het ontslag van bestuurder Wim Devrieze en verleende volmacht aan ACCTAL Accountancy \u0026 Fiskaliteit BV voor de uitvoering van de forma",
  "co_filed_documents": [
    "uitgifte proces-verbaal van de buitengewone algemene vergadering",
    "revisoraal controleverslag"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Devrieze",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0427.200.371",
    "name_full": "DEGILA"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Johan Rooms",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Boom",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-06-11",
    "filing_date": "2015-06-02",
    "act_kind_objet": "Onderwerp akte: Parti\u00EBle splitsing door oprichting van een nieuwe vennootschap - gesplitste vennootschap"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2015-05-20",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0427.200.371",
        "name": "DEGILA",
        "role": "demerged",
        "address": "Catenbergstraat 20, 2840 Rumst",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "W LK",
        "role": "recipient",
        "address": "Schanshoeveweg 8, 2840 Rumst",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "754"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2014-12-31",
    "exchange_ratio_text": "31.251 kapitaalaandelen BVBA WLK voor 31.251 kapitaalaandelen NV DEGILA",
    "new_shares_issued_n": 31251,
    "real_estate_included": false,
    "patrimony_description": "Een deel van het vermogen van de NV DEGILA, bestaande uit activa en passiva, wordt overgedragen aan de nieuwe BVBA WLK. De overdracht betreft een bedrijfstak met een waarde van \u20AC5.751.754,56.",
    "equity_transferred_eur": 5751754.56,
    "accounting_effective_date": "2015-07-01"
  },
  "subject_company": {
    "kbo": "0427.200.371",
    "name_full": "DEGILA",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0427.200.371",
    "org_name": "VS\u0026P NV",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De naamloze vennootschap DEGILA heeft op 20 mei 2015 tijdens een buitengewone algemene vergadering besloten tot een parti\u00EBle splitsing. Een deel van haar vermogen, inclusief activa en passiva met een waarde van \u20AC5.751.754,56, wordt overgedragen aan een nieuw op te richten vennootschap met beperkte aansprakelijkheid, BVBA WLK. De splitsing is vanaf 1 juli 2015 boekhoudkundig van toepassing. Het bestuur van DEGILA is gemachtigd om de nodige formaliteiten uit te voeren, onder meer via de mandataris VS\u0026P NV.",
  "co_filed_documents": [
    "uitgifte proces-verbaal van de buitengewone algemene vergadering",
    "revisoraal controleverslag"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}