GABY - CONSULTING

{
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    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "L\u0026S Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "nazicht geconsolideerde jaarrekening",
      "person": {
        "rrn": null,
        "name": "L\u0026S Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0453.809.055",
    "name_full": "GABY - CONSULTING"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0453.809.055",
    "name_full": "GABY-CONSULTING"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Marion de Crombrugghe",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Aalst",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-28",
    "filing_date": "1994-11-18",
    "act_kind_objet": "Fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-05-02",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0453.809.055",
        "name": "NV GABY CONSULTING",
        "role": "acquiring",
        "address": "Hekkestraat 41 - 9308 Aalst",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0434.264.644",
        "name": "NV POWER OIL",
        "role": "absorbed",
        "address": "Vlamingstraat 33-35, 8560 Wevelgem",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, inclusief alle rechten en verplichtingen, van de NV POWER OIL wordt overgenomen door de NV GABY CONSULTING. Dit omvat vaste activa, vorderingen, vlotterende activa en passiva.",
    "equity_transferred_eur": 7185437.12,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0453.809.055",
    "name_full": "GABY -CONSULTING",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0417.478.003",
    "org_name": "BV J. Jordens",
    "person_name": null,
    "org_rep_person_name": "Marion de Crombrugghe"
  },
  "summary_narrative": "Het voorstel tot fusie door overneming betreft de overname van de gehele patrimoine van de NV POWER OIL door de NV GABY CONSULTING, met als doel de integratie van de activiteiten van POWER OIL in het informaticasysteem van GABY CONSULTING. De fusie is geruisloos, zonder uitgifte van nieuwe aandelen, en is gebaseerd op de statuten van de NV GABY CONSULTING en de NV POWER OIL. De fusie zal worden voorgesteld aan de buitengewone algemene vergadering van de aandeelhouders van beide vennootschappen.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gabri\u00EBls Paul",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Meert Christophe",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  },
  "subject_company": {
    "kbo": "0453.809.055",
    "name_full": "GABY - CONSULTING"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "N. Moyersoen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Aalst",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-04",
    "filing_date": "2023-09-08",
    "act_kind_objet": "FUSIE DOOR OVERNEMING van NV \u0022GABRIELS SHIPPING\u0022 - vergadering"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-10-25",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0453.809.055",
        "name": "GABY-CONSULTING",
        "role": "acquiring",
        "address": "Hekkestraat 41, 9308 Aalst (Hofstade)",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0878.064.190",
        "name": "GABRIELS SHIPPING",
        "role": "absorbed",
        "address": "Hekkestraat 41, 9308 Aalst (Hofstade)",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:55",
      "3:77 \u00A74"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap NV \u0027GABRIELS SHIPPING\u0027, inclusief alle activa en passiva, rechten en plichten, wordt overgenomen door de overnemende vennootschap NV \u0027GABY-CONSULTING\u0027. De overgang geschiedt zonder kapitaalverhoging en zonder uitgifte van nieuwe aandelen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-07-01"
  },
  "subject_company": {
    "kbo": "0453.809.055",
    "name_full": "GABY-CONSULTING",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Notaris N. Moyersoen",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van aandeelhouders van de NV \u0027GABY-CONSULTING\u0027 en de NV \u0027GABRIELS SHIPPING\u0027 heeft besloten tot een met fusie door overneming gelijkgestelde verrichting (geruisloze fusie) op grond van artikel 12:7 en volgende WVV. De overnemende vennootschap \u0027GABY-CONSULTING\u0027 neemt het gehele vermogen van \u0027GABRIELS SHIPPING\u0027 over zonder kapitaalverhoging of uitgifte van nieuwe aandelen, met effect vanaf 1 juli 2023. De overgenomen vennootschap wordt opgeheven zonder vereffening.",
  "co_filed_documents": [
    "afschrift akte de dato 25.10.2023"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Marion de Crombrugghe",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Dendermonde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-09-19",
    "filing_date": "2023-09-08",
    "act_kind_objet": "FUISEVOORSTEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-07-24",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0453.809.055",
        "name": "NV GABY CONSULTING",
        "role": "acquiring",
        "address": "HEKKESTRAAT 41 - 9308 Hofstade-Aalst",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0878.064.190",
        "name": "NV GABRIELS SHIPPING",
        "role": "absorbed",
        "address": "9308 Aalst (Hofstade), Hekkestraat 41",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, inclusief alle rechten en verplichtingen, van de NV GABRIELS SHIPPING wordt overgenomen door de NV GABY CONSULTING. Dit omvat vorderingen, liquide middelen en passiva, inclusief eigen vermogen en schulden.",
    "equity_transferred_eur": 639266.28,
    "accounting_effective_date": "2023-07-01"
  },
  "subject_company": {
    "kbo": "0453.809.055",
    "name_full": "GABY - CONSULTING",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0479.092.007",
    "org_name": "bv Kreanove",
    "person_name": null,
    "org_rep_person_name": "Arnaud Trejbiez"
  },
  "summary_narrative": "Het voorstel tot een met fusie door overneming gelijkgestelde verrichting betreft de geruisloze fusie van de NV GABRIELS SHIPPING in de NV GABY CONSULTING. De overnemende vennootschap, GABY CONSULTING NV, zal het gehele vermogen van de overgenomen vennootschap, inclusief activa en passiva, overnemen. De fusie is gebaseerd op de jaarrekening per 30 juni 2023 en wordt boekhoudkundig en fiscaal vanaf 1 juli 2023 als voltooid beschouwd. Het voorstel zal worden voorgelegd aan de buitengewone algemene vergadering van GABRIELS SHIPPING en de algemene vergadering van GABY CONSULTING.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0453.809.055",
    "name_full": "GABY-CONSULTING"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Marion de Crombrugghe",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-06-12",
    "filing_date": "2023-06-01",
    "act_kind_objet": "FUISEVOORSTEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-05-11",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0810.864.174",
        "name": "NV POWER HOLDING",
        "role": "absorbed",
        "address": "8560 Wevelgem, Vlamingstraat 33",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0453.809.055",
        "name": "GABY CONSULTING NV",
        "role": "acquiring",
        "address": "9308 Hofstade-Aalst, Hekkestraat 41",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-01-01",
    "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 NV POWER HOLDING wordt overgenomen door de NV GABY CONSULTING. Dit omvat vaste activa, vorderingen, liquide middelen en passiva, inclusief schulden en eigen vermogen.",
    "equity_transferred_eur": 33826162.44,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0453.809.055",
    "name_full": "GABY - CONSULTING",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0479.092.007",
    "org_name": "bv Kreanove",
    "person_name": null,
    "org_rep_person_name": "Arnaud Trejbiez"
  },
  "summary_narrative": "Dit voorstel tot een met fusie door overneming gelijkgestelde verrichting betreft de geruisloze fusie van de NV POWER HOLDING in de NV GABY CONSULTING. De NV GABY CONSULTING, als overnemende vennootschap, zal het gehele vermogen van de NV POWER HOLDING overnemen, met als gevolg de ontbinding zonder vereffening. De fusie is gebaseerd op een overeenkomst tussen de bestuursorganen van beide vennootschappen en zal worden goedgekeurd door de buitengewone algemene vergadering van NV POWER HOLDING en de algemene vergadering van NV GABY CONSULTING.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0453.809.055",
    "name_full": "GABY - CONSULTING"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gabri\u00EBls Paul",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "onafhankelijke bestuurder",
      "person": {
        "rrn": null,
        "name": "Meert Christophe",
        "address": null,
        "birth_date": null
      }
    }
  ],
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0453.809.055",
    "name_full": "GABY-CONSULTING"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gabri\u00EBls Kristof",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gabri\u00EBls Ignace",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gabri\u00EBls Stefaan",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gabri\u00EBls Yves",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  "subject_company": {
    "kbo": "0453.809.055",
    "name_full": "GABY-CONSULTING"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gabri\u00EBls Kristof",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gabri\u00EBls Ignace",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gabri\u00EBls Yves",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gabri\u00EBls Stefaan",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "onafhankelijk bestuurder",
      "person": {
        "rrn": null,
        "name": "Meert Christophe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "onafhankelijk bestuurder",
      "person": {
        "rrn": null,
        "name": "Cotri",
        "address": null,
        "birth_date": null
      }
    }
  ],
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0453.809.055",
    "name_full": "GABY-CONSULTING"
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}