DISTRI-HOUT

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  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0455.595.340",
    "name_full": "DISTRI-HOUT"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "notary": {
    "name": "Tim HERZEEL",
    "firm_city": null,
    "firm_name": "Caudron, Herzeel \u0026 Breckpot, geassocieerde notarissen",
    "office_city": "Aalst",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-07",
    "filing_date": "2024-02-05",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-29",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": 2020,
    "rule_changes_summary": "Aanpassing van de statuten aan de bepalingen van het Wetboek van Vennootschappen en Verenigingen (WVV)."
  },
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0455.595.340",
    "name_full": "DISTRI-HOUT",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte en co\u00F6rdinatie"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean-Beno\u00EEt RONSE DE CRAENE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0455.595.340",
    "name_full": "Distri-Hout"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter Frans Verbeek",
        "address": null,
        "birth_date": null
      }
    }
  ],
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0455.595.340",
    "name_full": "DISTRI-HOUT"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Houtwerf International BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "H.V.H. BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "H.V.H. BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "J.-B. Ronse De Craene \u0026 C\u00B0 BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0455.595.340",
    "name_full": "DISTRI-HOUT"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean-Benoit Ronse De Craene",
        "address": null,
        "birth_date": null
      }
    }
  ],
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0455.595.340",
    "name_full": "DISTRI-HOUT"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri Pieter Verbeek",
        "address": null,
        "birth_date": null
      }
    }
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  "subject_company": {
    "kbo": "0455.595.340",
    "name_full": "DISTRI-HOUT"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter Frans Verbeek",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri Pieter Verbeek",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0455.595.340",
    "name_full": "DISTRI-HOUT"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Houtwerf Belgi\u00EB NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "H.V.H. BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Houtwerf Belgi\u00EB NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "H.V.H. BVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  "subject_company": {
    "kbo": "0455.595.340",
    "name_full": "Distri-Hout"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean-Beno\u00EEt Ronse De Craene",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0455.595.340",
    "name_full": "DISTRI-HOUT"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Dani\u00E8le Breckpot",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Aalst",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2014-08-25",
    "filing_date": "2014-08-13",
    "act_kind_objet": "Onderwerp akte: Fusie door overneming"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2014-07-31",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0455.595.340",
        "name": "DISTRI-HOUT NV",
        "role": "acquiring",
        "address": "Hekkestraat 20, 9308 Aalst (Hofstade)",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "VEWOOD NV",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.3151,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "694",
      "701"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2013-12-31",
    "exchange_ratio_text": "1 aandeel van de overgenomen vennootschap (Vewood NV) voor 1,3151 aandeel van de overnemende vennootschap (Distri-Hout NV)",
    "new_shares_issued_n": 19422,
    "real_estate_included": true,
    "patrimony_description": "De overdracht betreft het gehele vermogen van Vewood NV, inclusief lichamelijke en onlichamelijke activa, rechten, verplichtingen, commerci\u00EBle organisatie, knowhow, en onroerende goederen. De overdracht is gebaseerd op de jaarrekening afgesloten per 31 december 2013.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2014-01-01"
  },
  "subject_company": {
    "kbo": "0455.595.340",
    "name_full": "DISTRI-HOUT",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "K Law burg. cvba",
    "person_name": null,
    "org_rep_person_name": "Wouter Lauwers, Tim Fransen, Hannelore De Ly, Sien Vermeesch"
  },
  "summary_narrative": "De buitengewone algemene vergadering van DISTRI-HOUT NV, gehouden op 31 juli 2014, heeft de fusie door overneming van Vewood NV goedgekeurd. De overdracht van het gehele vermogen van Vewood NV naar DISTRI-HOUT NV vond plaats op basis van de jaarrekening afgesloten per 31 december 2013. 19.422 nieuwe aandelen in DISTRI-HOUT NV werden uitgegeven aan de aandeelhouders van Vewood NV tegen een ruilverhouding van 1:1,3151. De fusie werd uitgevoerd met ingang van 1 januari 2014. Vewood NV werd opgeheven na de besluitvorming.",
  "co_filed_documents": [
    "expeditie van de akte van 31.07.2014",
    "de geco\u00F6rdineerde statuten",
    "verslag van de commissaris"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Wouter Lauwers",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2014-06-26",
    "filing_date": "2014-06-17",
    "act_kind_objet": "Neerlegging fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2014-06-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0455.595.340",
        "name": "Distri-Hout NV",
        "role": "acquiring",
        "address": "Hekkestraat 20, 9308 Aalst-Hofstade",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0403.697.469",
        "name": "Vewood NV",
        "role": "absorbed",
        "address": "Hekkestraat 20, 9308 Aalst-Hofstade",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.3151,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103",
      "671",
      "693",
      "701",
      "703"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2013-12-31",
    "exchange_ratio_text": "1 aandeel van de Over te Nemen Vennootschap (Vewood NV) = 1,3151 aandeel van de Overnemende Vennootschap (Distri-Hout NV)",
    "new_shares_issued_n": 19422,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van Vewood NV, inclusief roerende en onroerende goederen, wordt overgenomen door Distri-Hout NV. Dit omvat onder andere onroerende goederen in Mechelen, zoals perceelnummers 0179/00W000, 0183/00A002 en 0178/00R000.",
    "equity_transferred_eur": 3345428.23,
    "accounting_effective_date": "2014-01-01"
  },
  "subject_company": {
    "kbo": "0455.595.340",
    "name_full": "Distri-Hout",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "K law burg. CVBA",
    "person_name": null,
    "org_rep_person_name": "Sien Vermeesch"
  },
  "summary_narrative": "Distri-Hout NV en Vewood NV hebben het voornemen om een fusie door overneming uit te voeren, waarbij Vewood NV volledig wordt opgenomen in Distri-Hout NV. Het fusievoorstel is opgesteld op 13 juni 2014 door de raden van bestuur van beide vennootschappen en is voorzien van een ruilverhouding van 1,3151 aandeel in Distri-Hout NV per aandeel in Vewood NV. De fusie is gebaseerd op de boekhoudkundige substanti\u00EBle waarde van de vennootschappen per 31 december 2013. De fusie zal vanaf 1 januari 2014 boekhoudkundig retroactief worden geacht. De fusie is voorzien van een kapitaalverhoging tot 1.305.000",
  "co_filed_documents": [
    "Fusievoorstel door overneming tussen Distri-Hout NV en Vewood NV"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "J-B Ronse de Craene \u0026 Co",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0455.595.340",
    "name_full": "Houtwerf Belgi\u00EB"
  }
}