GALCYON

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie Gailliaert",
        "address": "8300 Knokke-Heist Kragenheule 2",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Nathalie Gailliaert, met woonplaats te 8300 Knokke-Heist Kragenheule 2, als niet-statutaire bestuurder, en dit met ingang op 01/01/2026. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0837.939.052",
        "name": "VOF BIFAS",
        "address": "Kasteelstraat 31, 9140 Temse",
        "country": "BE",
        "legal_form": "VOF"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan VOF BIFAS, rechtspersoon met zetel te 9140 Temse, Kasteelstraat 31, RPR Gent, afdeling Dendermonde, gekend in de KBO onder nummer 0837.939.052, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor wat betreft de a",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "mandate_termination_de_plein_droit",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Allen met de mogelijkheid alleen op te treden en met recht van indeplaatsstelling, om alle mogelijke formaliteiten te vervullen, verklaringen af te leggen en documenten te ondertekenen, of te vertegenwoordigen ten opzichte van de BTW, de Belastingen, Douane en Accijnzen, Sabam, Billijke vergoeding, ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "mandate_termination_de_plein_droit",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Voor de vennootschap VOF BIFAS, vertegenwoordigd door Bram Vermeulen, Zaakvoerder",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-24",
    "filing_date": "2026-02-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-01-27",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0829.660.103",
    "name_full": "GALCYON",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0837.939.052",
    "org_name": "VOF BIFAS",
    "person_name": null,
    "org_rep_person_name": "Bram Vermeulen",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GAILLIAERT Nathalie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "de algemene vergadering van de overnemende vennootschap heeft beslist om bijkomend als bestuurder benoemen, zij het dat het mandaat pas een aanvang zal nemen op 1 januari 2026: Mevrouw GAILLIAERT Nathalie, wonende te 8300 Knokke-Heist, Kragenheule 2"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0829.660.103",
    "name_full": "GAELENS \u0026 CO, AFGEKORT : G \u0026 CO",
    "legal_form": "BVBA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-30",
    "filing_date": "2025-05-21",
    "act_kind_objet": "Fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-05-20",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0829.660.103",
        "name": "Gaelens \u0026 Co",
        "role": "acquiring",
        "address": "Kragenheule 2, 8300 Knokke-Heist",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0673.525.537",
        "name": "BMOP",
        "role": "absorbed",
        "address": "8300 Knokke-Heist, Kragenheule 2",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:12",
      "12:23",
      "12:57"
    ],
    "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 van de over te nemen vennootschap, zowel de rechten als de verplichtingen, gaat over op de overnemende vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0829.660.103",
    "name_full": "Gaelens \u0026 Co",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nicolas Gaelens",
    "org_rep_person_name": null
  },
  "summary_narrative": "De BV BMOP wordt overgenomen door de BV Gaelens \u0026 Co. Het gehele vermogen van BMOP gaat over naar Gaelens \u0026 Co, en er worden geen nieuwe aandelen uitgestoken. De fusie wordt goedgekeurd door de buitengewone algemene vergaderingen van beide vennootschappen.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Knokke-Heist",
        "region": null,
        "street": "Kragenheule",
        "country": "BE",
        "postcode": "8300",
        "box_number": null,
        "street_number": "2"
      },
      "old_address": {
        "city": "Gent",
        "region": null,
        "street": "Kortrijksesteenweg",
        "country": "BE",
        "postcode": "9000",
        "box_number": "1",
        "street_number": "1008"
      },
      "effective_date": "2024-12-13",
      "evidence_quote": "Uit de beslissing van de enige bestuurder d.d. 12/12/2024, blijkt dat de enige bestuurder beslist heeft om de zetel van de BV GAELENS \u0026 CO met ingang van 13/12/2024 te verplaatsen naar het volgend adres: Kragenheule 2 8300 Knokke-Heist"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0829.660.103",
    "name_full": "GAELENS \u0026 CO, AFGEKORT : G \u0026 CO",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": "Vlaams Gewest",
        "street": "Kortrijksesteenweg",
        "country": "BE",
        "postcode": "9000",
        "box_number": "001",
        "street_number": "1008"
      },
      "old_address": {
        "city": "Brugge",
        "region": "Vlaams Gewest",
        "street": "Torhoutse Steenweg",
        "country": "BE",
        "postcode": "8200",
        "box_number": null,
        "street_number": "470"
      },
      "effective_date": "2023-11-01",
      "evidence_quote": "Het bestuursorgaan beslist om met ingang vanaf 01/11/2023 de zetel te verplaatsen naar \u0022Kortrijksesteenweg 1008 bus 001 te 9000 Gent\u0022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0829.660.103",
    "name_full": "GAELENS \u0026 CO, AFGEKORT : G \u0026 CO",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brugge",
        "region": null,
        "street": "Torhoutsesteenweg",
        "country": "BE",
        "postcode": "8200",
        "box_number": null,
        "street_number": "470"
      },
      "old_address": {
        "city": "Knokke-Heist",
        "region": null,
        "street": "Kalfstraat",
        "country": "BE",
        "postcode": "8300",
        "box_number": null,
        "street_number": "105"
      },
      "effective_date": "2022-09-20",
      "evidence_quote": "Het bestuursorgaan beslist om met ingang vanaf heden de zetel te verplaatsen naar \u0022Torhoutsesteenweg 470 te 8200 Brugge\u0022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0829.660.103",
    "name_full": "GAELENS \u0026 CO, AFGEKORT : G \u0026 CO",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2021-07-07",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0829.660.103",
    "name_full": "GAELENS NICOLAS",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": null,
        "street": "Kortrijksesteenweg",
        "country": "BE",
        "postcode": "9000",
        "box_number": "001",
        "street_number": "1008"
      },
      "old_address": {
        "city": "Gent",
        "region": null,
        "street": "Kleinvleeshuissteeg",
        "country": "BE",
        "postcode": "9000",
        "box_number": "C",
        "street_number": "2"
      },
      "effective_date": "2018-08-14",
      "evidence_quote": "Op de bijzondere algemene vergadering van 14 augustus 2018 werd met algemeenheid van stemmen beslist om vanaf 14/08/2018 de maatschappelijke zetel te verplaatsen naar Kortrijksesteenweg 1008 bus 001 te 9000 Gent."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0829.660.103",
    "name_full": "GAELENS NICOLAS",
    "legal_form": "BVBA"
  }
}