DGBV Architecten

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      "type": "general_meeting",
      "quote": "akte ... op 24 juni 2026 ... dat de Besloten vennootschap \u0022DGBV Architecten\u0022 is bijeengekomen",
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      "type": "approval",
      "quote": "beslissen de aandeelhouders, dit fusievoorstel integraal goed te keuren",
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      "quote": "beslissen de aandeelhouders dit verslag integraal goed te keuren",
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      "type": "approval",
      "quote": "beslissen de aandeelhouders dit verslag integraal goed te keuren",
      "value": "goedkeuring van het verslag van de bedrijfsrevisor",
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    {
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      "quote": "beslissen ... de onderhavige vennootschap te fuseren met de besloten vennootschap \u0022dbv-architecten Multiprofessionele Architectenvennootschap\u0022 ... bij wijze van overdracht ... ten gevolge van haar ontbinding zonder vereffening",
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      "type": "accounting_effect",
      "quote": "Alle rechten, plichten en verbintenissen vanaf 1 januari 2026 worden boekhoudkundig geacht te zijn verricht voor rekening van de overnemende vennootschap",
      "value": "01/01/2026",
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    {
      "type": "share_issue",
      "quote": "Er worden duizend vijftig (1.050) nieuwe aandelen toegekend in ruil voor de overgang van het gehele vermogen",
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      "type": "power_of_attorney",
      "quote": "beslist de vergadering aan de alle aandeelhouders en bestuurders van de overnemende vennootschap ... om ... de verwezenlijking van de onderhavige fusie vast te stellen, het overgedragen vermogen te beschrijven en de algemene administratie van de patrimoniumdocumentatie uitdrukkelijk te ontslaan",
      "value": "vaststellen van de verwezenlijking van de fusie, beschrijven van het overgedragen vermogen en algemene administratie van de patrimoniumdocumentatie",
      "object": "e1",
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    },
    {
      "type": "power_of_attorney",
      "quote": "verleent de algemene vergadering volmacht aan FOEDERER ACCOUNTANTS BV ... om alle formaliteiten ... te vervullen",
      "value": "formaliteiten inzake inschrijving, wijziging of stopzetting bij het ondernemingsloket en de Kruispuntbank van Ondernemingen alsmede bij de administratie voor de Belasting over de Toegevoegde Waarde",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "valuation",
      "quote": "stemt de voor de inbreng in natura weerhouden waarde voor een bedrag van 1.543.745,46 EUR overeen met de boekhoudkundige waarde van de activa en passivabestanddelen zoals ze voorkwam in de boekhouding van de te fuseren vennootschap, de BV DGBV Architecten",
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    {
      "type": "corporate_relationship",
      "quote": "Gelet op de specificiteit van de transactie, waarbij de overnemende vennootschap, DBV-Architecten Multiprofessionele Architectenvennootschap, de dochtervennootschap is van de over te nemen vennootschap, DGBV Architecten BV",
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      "quote": "het vermogen van onderhavige vennootschap verhoogd met 1.543.745,46 EUR ... van 1.072.713,98 EUR op 2.616.459,44 EUR",
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      "type": "share_transfer",
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      "type": "share_transfer",
      "quote": "aan de heer VANDENBERK Wesley, voornoemd: 210 aandelen",
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      "type": "share_cancellation",
      "quote": "De vernietiging betreft 1.250 aandelen ... Deze aandelen worden onmiddellijk en van rechtswege vemietigd",
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    {
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      "quote": "volmacht aan de optredende notaris om over te gaan tot het opmaken, ondertekenen van de geco\u00F6rdineerde tekst der statuten",
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