FENBO

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0438.582.035",
    "name_full": "FENBO"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0438.582.035",
    "name_full": "FENBO"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Bouckaert Pol",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Bouckaert Rik",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Bouckaert Rik",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder categorie B",
      "person": {
        "rrn": null,
        "name": "Fenaux Franck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder categorie B",
      "person": {
        "rrn": null,
        "name": "Fenaux Theo",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0438.582.035",
    "name_full": "FENBO"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 308990.0,
      "delta_eur": 246990.0,
      "before_eur": 62000.0,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0438.582.035",
    "name_full": "FENBO"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Pol Bouckaert",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-05-29",
    "filing_date": "2018-05-14",
    "act_kind_objet": "FUSIEVOORSTEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-05-14",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De aandeelhouders van zowel FENBO als ISOBAR worden verzocht om afstand te doen van het opstellen van het omstandig schriftelijk verslag en het deskundigenverslag, zoals voorgesteld in artikel 694 en 695 \u00A71 van het Wetboek van Vennootschappen.",
    "articles": [
      "694",
      "695 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0438.582.035",
        "name": "FENBO",
        "role": "acquiring",
        "address": "Pontstraat 80, 8791 Beveren-Leie",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "ISOBAR",
        "role": "absorbed",
        "address": "Pontstraat 80, 8791 Beveren-Leie",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.05695792893203883,
    "legal_articles": [
      "671",
      "693",
      "694",
      "695"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2017-11-30",
    "exchange_ratio_text": "1 aandeel per 17,60 euro",
    "new_shares_issued_n": 3090,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, zowel rechten als verplichtingen, van de over te nemen vennootschap ISOBAR wordt overgenomen door de overnemende vennootschap FENBO. Dit omvat ook onroerende goederen, zoals een kantoorgebouw in Kuurne, Harelbeeksestraat 42, zonder de onderliggende grond.",
    "equity_transferred_eur": 834305.83,
    "accounting_effective_date": "2017-12-01"
  },
  "subject_company": {
    "kbo": "0438.582.035",
    "name_full": "FENBO",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pol Bouckaert",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van de naamloze vennootschappen FENBO en ISOBAR hebben een fusievoorstel opgesteld voor een fusie door overneming, waarbij FENBO de overnemende vennootschap is en ISOBAR de over te nemen vennootschap. Het gehele vermogen van ISOBAR, inclusief onroerende goederen, wordt overgenomen door FENBO op basis van de balans per 30 november 2017. Aandeelhouders van ISOBAR ontvangen nieuwe aandelen in FENBO in ruil voor hun aandelen, met een exchange ratio van 1 aandeel per 17,60 euro. De fusie is voorzien in een voorstel dat voor de buitengewone algemene vergadering wordt voorgesteld.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "notary": {
    "name": "Frederic Maelfait",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Harelbeke",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-11-10",
    "filing_date": "2017-10-26",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2017-10-26",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "laatste vrijdag van november om 15u",
    "old_schedule": "derde vrijdag van mei om 14u",
    "effective_from_year": 2018,
    "rule_changes_summary": "De datum van de jaarvergadering is verplaatst van de derde vrijdag van mei naar de laatste vrijdag van november."
  },
  "detected_kind": "fiscal_year_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Pontstraat 80, 8791 Waregem (Beveren-Leie)",
    "address_old": "Pontstraat 80, 8791 Waregem (Beveren-Leie)",
    "effective_date": "2017-10-26",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0438.582.035",
    "name_full": "FENBO",
    "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 van de akte",
    "co\u00F6rdinatie van de statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "06-30",
    "old_end_mm_dd": "11-30",
    "new_start_mm_dd": "07-01",
    "old_start_mm_dd": "12-01",
    "first_full_new_year": 2019,
    "transition_period_end": "2018-06-30"
  },
  "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_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Fenaux",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Franck Fenaux",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0438.582.035",
    "name_full": "FENBO"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0438.582.035",
    "name_full": "FENBO"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 62000.0,
      "delta_eur": -558000.0,
      "before_eur": 620000.0,
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0438.582.035",
    "name_full": "FENBO"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Frederic Maelfait",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Harelbeke",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2014-12-30",
    "filing_date": "2014-10-15",
    "act_kind_objet": "GERUISLOZE FUSIE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2014-10-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0438.582.035",
        "name": "FENBO",
        "role": "acquiring",
        "address": "8791 Waregem (Beveren-Leie), Pontstraat 80",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0460.662.896",
        "name": "DEPAFURN",
        "role": "absorbed",
        "address": "8791 Waregem (Beveren-Leie), Pontstraat 80",
        "is_foreign": false,
        "legal_form": "vennootschap met beperkte aansprakelijkheid",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, inclusief rechten en verplichtingen, van de vennootschap \u0027DEPAFURN\u0027 wordt overgenomen door \u0027FENBO\u0027. De overgenomen vennootschap wordt opgeheven zonder vereffening.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2014-10-15"
  },
  "subject_company": {
    "kbo": "0438.582.035",
    "name_full": "FENBO",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frederic Maelfait",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van FENBO besloot op 15 oktober 2014 de fusie met DEPAFURN te goedkeuren. De vennootschap DEPAFURN, met zetel te Waregem, werd opgeheven zonder vereffening, waarbij haar gehele vermogen \u2014 inclusief onroerende goederen \u2014 overging op FENBO, die de houdster was van alle aandelen van DEPAFURN. De fusie werd boekhoudkundig teruggehaald tot 15 oktober 2014.",
  "co_filed_documents": [
    "de uitgifte van de akte"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}