GENTVEST

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    "kbo": "0453.480.146",
    "name_full": "GENTVEST"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "onafhankelijke bestuurder",
      "person": {
        "rrn": null,
        "name": "JM De Buck van Overstraeten",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "onafhankelijke bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan De Landsheer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Katia De Geyter",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0453.480.146",
    "name_full": "GENTVEST"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe De Paepe",
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        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0453.480.146",
    "name_full": "GENTVEST"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Piet De Geyter",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Roggen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Katia De Geyter",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Katia De Geyter",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0453.480.146",
    "name_full": "GENTVEST"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "onafhankelijk bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marie de Buck van Overstraeten",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "onafhankelijk bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marie de Buck van Overstraeten",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "onafhankelijk bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan De Landsheer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Piet De Geyter",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Piet De Geyter",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0453.480.146",
    "name_full": "GENTVEST"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe De Paepe",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0453.480.146",
    "name_full": "GENTVEST"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Stijn RAES",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-08-21",
    "filing_date": "2015-08-12",
    "act_kind_objet": "FUSIE DOOR OVERNEMING - GELIJKGESTELDE VERRICHTING - PROCES-"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2015-07-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0453.480.146",
        "name": "GENTVEST",
        "role": "acquiring",
        "address": "Poortakkerstraat 129, 9051 Gent (Sint-Denijs-Westrem)",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0453.480.146",
        "name": "TRANSPORTCO",
        "role": "absorbed",
        "address": "Poortakkerstraat 129, 9051 Gent (Sint-Denijs-Westrem)",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "703"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2014-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De gehele activa en passiva van het vermogen van de overgenomen vennootschap worden overgedragen, inclusief alle rechten, schulden, verplichtingen, belastingen en lasten, zonder uitzondering of voorbehoud.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2015-01-01"
  },
  "subject_company": {
    "kbo": "0453.480.146",
    "name_full": "GENTVEST",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0453.480.146",
    "org_name": "Bofidi Gent",
    "person_name": null,
    "org_rep_person_name": "Bartel Decroos, Lindsey Schamp, Tiffany Sipli"
  },
  "summary_narrative": "De buitengewone algemene vergadering van GENTVEST besloot op 31 juli 2015 de fusie door overneming van de naamloze vennootschap TRANSPORTCO, met dezelfde zetel. De fusie werd uitgevoerd zonder uitgifte van nieuwe aandelen, aangezien GENTVEST al alle aandelen van TRANSPORTCO bezat. Alle activa en passiva van TRANSPORTCO werden overgenomen door GENTVEST, met effect vanaf 1 januari 2015. De fusie is voltooid en TRANSPORTCO is opgeheven.",
  "co_filed_documents": [
    "expeditie akte",
    "volmacht",
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan De Landsheer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "externe bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan De Landsheer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Katia De Geyter",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0453.480.146",
    "name_full": "GENTVEST"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Philippe Kluyskens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-06-29",
    "filing_date": "1994-09-22",
    "act_kind_objet": "FUSIEVOORSTEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2015-06-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0453.480.146",
        "name": "GENTVEST NV",
        "role": "acquiring",
        "address": "Poortakkerstraat 129 - 9051 Sint-Denijs-Westrem",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0428.945.183",
        "name": "TRANSPORTCO NV",
        "role": "absorbed",
        "address": "Poortakkerstraat 129 - 9051 Sint-Denijs-Westrem",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "719"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2014-12-31",
    "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 TRANSPORTCO wordt overgenomen door GENTVEST. Dit omvat voornamelijk vorderingen, geldbeleggingen en liquide middelen. De fusie is een gelijkgestelde verrichting (geruisloze fusie) omdat GENTVEST al alle aandelen van TRANSPORTCO bezit.",
    "equity_transferred_eur": 1614000.0,
    "accounting_effective_date": "2015-01-01"
  },
  "subject_company": {
    "kbo": "0453.480.146",
    "name_full": "GENTVEST",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "CVBA Bofidi Gent",
    "person_name": null,
    "org_rep_person_name": "Bartel Decroos"
  },
  "summary_narrative": "De raden van bestuur van GENTVEST NV en TRANSPORTCO NV hebben een fusievoorstel opgesteld voor de overname van TRANSPORTCO door GENTVEST, waarbij het gehele vermogen van de overgenomen vennootschap naar de overnemende vennootschap overgaat. Omdat GENTVEST al alle aandelen van TRANSPORTCO bezit, is de verrichting een gelijkgestelde verrichting (geruisloze fusie) zonder uitgifte van nieuwe aandelen. De fusie is boekhoudkundig retroactief vanaf 1 januari 2015, op basis van de jaarrekening per 31 december 2014.",
  "co_filed_documents": [
    "Fusievoorstel d.d. 15/06/2015"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Decleyre",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Piet De Geyter",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0453.480.146",
    "name_full": "GENTVEST"
  }
}