GIJBELS CONSTRUCT

{
  "stage": "completed",
  "notary": {
    "name": "An THIELEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Genk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-23",
    "filing_date": "2026-03-16",
    "act_kind_objet": "FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-02-13",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0450.289.440",
        "name": "GIJBELS CONSTRUCT NV",
        "role": "acquiring",
        "address": "3660 Oudsbergen, Industrieweg-Noord 1161",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0420.476.588",
        "name": "HOME PROMOTION NV",
        "role": "absorbed",
        "address": "3660 Oudsbergen, Industrieweg-Noord 1161",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:51",
      "12:57"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2025-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van HOME PROMOTION NV, inclusief activa, passiva, immateri\u00EBle bestanddelen, handelsnaam, cli\u00EBnteel, bedrijfsorganisatie, boekhouding, vergunningen, registraties, lopende overeenkomsten en alle rechten en plichten, wordt onder algemene titel overgenomen door GIJBELS CONSTRUCT NV.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0450.289.440",
    "name_full": "GIJBELS CONSTRUCT",
    "legal_form": "NV"
  },
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    "org_kbo": null,
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    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van GIJBELS CONSTRUCT NV en HOME PROMOTION NV heeft op 13 februari 2026 besloten tot een geruisloze fusie door overneming, waarbij GIJBELS CONSTRUCT NV het gehele vermogen van HOME PROMOTION NV overneemt zonder uitgifte van nieuwe aandelen. De fusie is gebaseerd op de jaarrekening per 31 december 2025 en wordt boekhoudkundig teruggevallen vanaf 1 januari 2026. HOME PROMOTION NV wordt opgeheven zonder vereffening, en alle rechten en plichten worden overgenomen onder algemene titel.",
  "co_filed_documents": [
    "Expeditie van het proces-verbaal van de buitengewone algemene vergadering",
    "Volmachten",
    "Geco\u00F6rdineerde tekst van de statuten - neergelegd in de elektronische Databank van Stattuten van de Federatie van het Belgisch Notariaat"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0450.289.440",
    "name_full": "GIJBELS CONSTRUCT"
  }
}

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "An THIELEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Genk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-23",
    "filing_date": "2026-03-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-03-16",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-10-30"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0450.289.440",
    "name_full": "GIJBELS CONSTRUCT",
    "legal_form": "naamloze vennootschap",
    "is_foreign_registered": false
  },
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  },
  "co_filed_documents": [
    "expedition",
    "Volmachten",
    "Geco\u00F6rdineerde tekst van de statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "notary": {
    "name": "An THIELEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Genk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-23",
    "filing_date": "2026-03-16",
    "act_kind_objet": "FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING (GERUISLOZE FUSIE) DOOR GIJBELS CONSTRUCT NV VAN HOME PROMOTION NV"
  },
  "key_dates": [
    {
      "date": "2026-03-16",
      "label": "publicatie datum"
    },
    {
      "date": "2026-02-13",
      "label": "proces-verbaal opgesteld"
    },
    {
      "date": "2026-02-23",
      "label": "registratie"
    },
    {
      "date": "2025-10-30",
      "label": "fusievoorstel opgesteld"
    },
    {
      "date": "2025-12-08",
      "label": "fusievoorstel neergelegd"
    },
    {
      "date": "2025-12-15",
      "label": "fusievoorstel gepubliceerd"
    },
    {
      "date": "2025-12-31",
      "label": "boekhoudkundige staat"
    },
    {
      "date": "2026-01-01",
      "label": "boekhoudkundige verwerking"
    },
    {
      "date": "2026-03-23",
      "label": "Bijlagen bij het Belgisch Staatsblad"
    }
  ],
  "key_parties": [
    {
      "kbo": "0450289440",
      "kind": "org",
      "name": "GIJBELS CONSTRUCT",
      "role": "overnemende vennootschap"
    },
    {
      "kbo": "0420476588",
      "kind": "org",
      "name": "HOME PROMOTION NV",
      "role": "over te nemen vennootschap"
    },
    {
      "kind": "person",
      "name": "An THIELEN",
      "role": "notaris"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "registratierechten",
      "amount": 50.0
    }
  ],
  "subject_company": {
    "kbo": "0450.289.440",
    "name_full": "GIJBELS CONSTRUCT",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_completed"
}

{
  "stage": "proposal",
  "notary": {
    "name": "Hendrik Swennen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Peer",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-15",
    "filing_date": "2025-12-08",
    "act_kind_objet": "Fusievoorstel Gijbels Construct - Home Promotion cfr. art. 12:7 WVV"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-10-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0450.289.440",
        "name": "GIJBELS CONSTRUCT NV",
        "role": "acquiring",
        "address": "Industrieweg Noord 1161, 3660 Oudsbergen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0420.476.588",
        "name": "HOME PROMOTION NV",
        "role": "absorbed",
        "address": "Industrieweg Noord 1161, 3660 Oudsbergen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2025-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, inclusief rechten en verplichtingen, van HOME PROMOTION NV wordt overgedragen aan GIJBELS CONSTRUCT NV. Dit omvat onroerende goederen in Oudsbergen, waaronder perceel grond, een werkplaats en opstalrecht, met aandacht voor bodemverontreiniging en asbestverdacht materiaal.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0450.289.440",
    "name_full": "GIJBELS CONSTRUCT",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hendrik Swennen",
    "org_rep_person_name": null
  },
  "summary_narrative": "De raad van bestuur van GIJBELS CONSTRUCT NV en HOME PROMOTION NV hebben een fusievoorstel opgesteld overeenkomstig artikel 12:7 WVV, waarbij GIJBELS CONSTRUCT de overnemende vennootschap is en HOME PROMOTION de overgenomen vennootschap. De fusie is gelijkgesteld aan een fusie door overneming, aangezien GIJBELS CONSTRUCT al alle aandelen van HOME PROMOTION bezit. Het gehele vermogen van HOME PROMOTION, inclusief onroerende goederen in Oudsbergen, wordt overgedragen zonder uitgifte van nieuwe aandelen. Het voorstel zal worden voorgelegd aan de buitengewone algemene vergadering van aandeelhouder",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-15",
    "filing_date": "2025-12-08",
    "act_kind_objet": "Fusievoorstel Gijbels Construct - Home Promotion cfr. art. 12:7 WVV"
  },
  "key_dates": [
    {
      "date": "2025-12-08",
      "label": "Griffie"
    },
    {
      "date": "1993-06-01",
      "label": "Oprichting GIJBELS CONSTRUCT"
    },
    {
      "date": "1993-07-01",
      "label": "Publicatie oprichting GIJBELS CONSTRUCT"
    },
    {
      "date": "2020-12-16",
      "label": "Statutenwijziging GIJBELS CONSTRUCT"
    },
    {
      "date": "2021-01-04",
      "label": "Publicatie statutenwijziging GIJBELS CONSTRUCT"
    },
    {
      "date": "1980-04-01",
      "label": "Oprichting HOME PROMOTION"
    },
    {
      "date": "1980-04-29",
      "label": "Publicatie oprichting HOME PROMOTION"
    },
    {
      "date": "2023-10-19",
      "label": "Statutenwijziging HOME PROMOTION"
    },
    {
      "date": "2023-10-26",
      "label": "Publicatie statutenwijziging HOME PROMOTION"
    },
    {
      "date": "2010-03-18",
      "label": "Opstalrecht verleend"
    },
    {
      "date": "2025-10-14",
      "label": "Bodemattest afgeleverd"
    },
    {
      "date": "2025-04-25",
      "label": "Aanvraag Promaz"
    },
    {
      "date": "2010-03-05",
      "label": "Ori\u00EBnterend bodemonderzoek"
    },
    {
      "date": "2021-11-26",
      "label": "Ori\u00EBnterend bodemonderzoek"
    },
    {
      "date": "2025-03-25",
      "label": "Ori\u00EBnterend bodemonderzoek"
    },
    {
      "date": "2024-10-17",
      "label": "Asbestattest"
    },
    {
      "date": "2026-01-01",
      "label": "Handelingen boekhoudkundig geacht"
    },
    {
      "date": "2025-10-30",
      "label": "Opgemaakt"
    }
  ],
  "key_parties": [
    {
      "kbo": "0450289440",
      "kind": "org",
      "name": "GIJBELS CONSTRUCT",
      "role": "Oprichter"
    },
    {
      "kbo": "0420476588",
      "kind": "org",
      "name": "HOME PROMOTION",
      "role": "Oprichter"
    },
    {
      "kind": "person",
      "name": "Jan Homans",
      "role": "Notaris"
    },
    {
      "kind": "person",
      "name": "An THIELEN",
      "role": "Notaris"
    },
    {
      "kind": "person",
      "name": "Andr\u00E9 HENDRICKX",
      "role": "Notaris"
    },
    {
      "kind": "person",
      "name": "Hendrik Swennen",
      "role": "Volmachtnemer"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0450.289.440",
    "name_full": "Gijbels Construct",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "events": [
    {
      "kind": "commissaris_in",
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        "name": "Finvision",
        "address": "Zuiderlaan 14/12, 1731 Zellik",
        "birth_date": null,
        "profession": "Bedrijfsrevisoren",
        "birth_place": null
      },
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        "value": "2028"
      },
      "rep_rotation_new_rep": "Stijn Verhoeven",
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      "effective_date_qualifier": "immediate"
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  ],
  "notary": {
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-02",
    "filing_date": "2025-09-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-08-27",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0450.289.440",
    "name_full": "Gijbels Construct",
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  },
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  },
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}

{
  "events": [
    {
      "kind": "commissaris_in",
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      },
      "via_org": {
        "kbo": "0849882722",
        "name": "Finvision Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-09-22",
      "evidence_quote": "De algemene vergadering van 27 augustus 2025 heeft beslist als commissaris te benoemen: Finvision Bedrijfsrevisoren BV, 1731 Zellik, Zuiderlaan 14/12 (BE0849.882.722), met als vaste vertegenwoordiger Stijn Verhoeven. Zijn mandaat gaat in op heden en heeft een duur van 3 jaar."
    }
  ],
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0450.289.440",
    "name_full": "GIJBELS CONSTRUCT",
    "legal_form": "NV"
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}

{
  "events": [
    {
      "kind": "director_in",
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  "subject_company": {
    "kbo": "0450.289.440",
    "name_full": "Gijbels Construct"
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}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
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      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bijzondere algemene vergadering dankt Rietoever BV voor haar diensten en verleent haar kwijting voor de door haar gestelde bestuurshandelingen tijdens de duur van het mandaat.",
      "decharge_status": "granted",
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  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2024-10-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-09-02",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0450.289.440",
    "name_full": "Gijbels Construct",
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  "publication_proxy": {
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    "person_name": "Hendrik SWENNEN",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
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}

{
  "events": [
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Peter Lammertink",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Rietoever BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De bijzondere algemene vergadering keurt met eenparigheid van stemmen het ontslag goed van de bestuurder-rechtspersoon Rietoever BV, vennootschap naar Nederlands recht met KVK-nummer 80662455 met vaste vertegenwoordiger de heer Peter Lammertink, tevens zelfstandig bevoegd bestuurder. De bijzondere a",
      "discharge_granted": true
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  "subject_company": {
    "kbo": "0450.289.440",
    "name_full": "GIJBELS CONSTRUCT",
    "legal_form": "NV"
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{
  "events": [
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      "kind": "director_out",
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  "subject_company": {
    "kbo": "0450.289.440",
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}

{
  "events": [
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Thomas Van Eeckhout",
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    },
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      "kind": "director_in",
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      "evidence_quote": "de rechtspersoon BV Rietoever, vennootschap naar Nederlands recht, zetel gevestigd te Nederland, 2371JP Roelofarendsveen, Rietoever 75,met KVK nummer 80662455 vertegenwoordigd door haar zaakvoerder dhr. Peter Lammertink. Conform art. 2:146 WWV woonplaats kiezende op het adres van de maatschappeijke ",
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      "evidence_quote": "De bijzondere algemene vergadering van 10 juni 2023 neemt akte van het ontslag van volgende bestuurders: -de heer Mathieu (Mathi) Gijbels, wonende te Palmenlaan 12, 2018 Antwerpen in zijn hoedanigheid van bestuurder EN gedelegeerd bestuurder;",
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      "evidence_quote": "De bijzondere algemene vergadering van 10 juni 2023 neemt akte van het ontslag van volgende bestuurders: -de heer Gert Janssen, wonende te 3670 Oudsbergen (Meeuwen-Gruitrode), Boesestraat 30 bus 1;",
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      "evidence_quote": "De algemene vergadering verleent kwijting aan de ontslagnemende bestuurders en gedelegeerde bestuurder voor alle bestuurshandelingen gesteld tijdens hun mandaat.",
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      "evidence_quote": "De bijzondere algemene vergadering van aandeelhouders, gehouden op de maatschappelijke zetel op 1 juli 2022 beslist met eenparigheid van stemmen te herbenoemen tot vlak na de algemene vergadering van 2025, de B.V. Deloitte Bedrijfsrevisoren, met maatschappelijke zetel te Gateway building, Luchthaven"
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    {
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{
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      "evidence_quote": "De bijzondere algemene vergadering van 24 september 2021 beslist, met \u00E9\u00E9nparigheid van de stemmen de volgeride personen te benoemen in hoedanigheid van bestuurder voor een periode van twee (2) jaar, tot aan de algemene vergadering van aandeelhouders in het jaar 2023. -de heer Thomas Van Eeckhout."
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      "evidence_quote": "De bijzondere algemene vergadering van 24 september 2021 beslist eveneens, met \u00E9\u00E9nparigheid van de stemmen de termijn van het mandaat var\u0131 de volgende bestuurders aan te passen, tot aan de algemene vergadering van aandeelhouders in het jaar 2027. -de heer Mathieu (Mathi) GIJBELS, geboren te bree 11 "
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    {
      "kind": "director_renew",
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        "kbo": "0862940011",
        "name": "BVBA LUROS",
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      "evidence_quote": "De bijzondere algemene vergadering van 24 september 2021 beslist eveneens, met \u00E9\u00E9nparigheid van de stemmen de termijn van het mandaat var\u0131 de volgende bestuurders aan te passen, tot aan de algemene vergadering van aandeelhouders in het jaar 2027. -BVBA LUROS, maatschappelijke zetel gevestigd te 3540"
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    {
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      "evidence_quote": "De bijzondere algemene vergadering van 24 september 2021 beslist eveneens, met \u00E9\u00E9nparigheid van de stemmen de termijn van het mandaat var\u0131 de volgende bestuurders aan te passen, tot aan de algemene vergadering van aandeelhouders in het jaar 2027. -de heer Herman VERWIMP, geboren te Hasselt op 27 apr"
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    {
      "kind": "director_renew",
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        "rrn": null,
        "name": "Davy Beuten",
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      "evidence_quote": "De bijzondere algemene vergadering van 24 september 2021 beslist eveneens, met \u00E9\u00E9nparigheid van de stemmen de termijn van het mandaat var\u0131 de volgende bestuurders aan te passen, tot aan de algemene vergadering van aandeelhouders in het jaar 2027. -de heer Davy Beuten, geboren te Maaseik op 8 mei 197"
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      "evidence_quote": "De bijzondere algemene vergadering van 24 september 2021 beslist eveneens, met \u00E9\u00E9nparigheid van de stemmen de termijn van het mandaat var\u0131 de volgende bestuurders aan te passen, tot aan de algemene vergadering van aandeelhouders in het jaar 2027. -de heer Hendrik Swennen, geboren te Peer op 10 oktob"
    },
    {
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      "evidence_quote": "De bijzondere algemene vergadering van 24 september 2021 beslist eveneens, met \u00E9\u00E9nparigheid van de stemmen de termijn van het mandaat var\u0131 de volgende bestuurders aan te passen, tot aan de algemene vergadering van aandeelhouders in het jaar 2027. -de heer David Leroy, geboren te Lubbeek op 29 mei 19"
    },
    {
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      "evidence_quote": "De bijzondere algemene vergadering van 24 september 2021 beslist eveneens, met \u00E9\u00E9nparigheid van de stemmen de termijn van het mandaat var\u0131 de volgende bestuurders aan te passen, tot aan de algemene vergadering van aandeelhouders in het jaar 2027. -de heer Gert Janssen, geboren te Bree op 25 juli 197"
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        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0450.289.440",
    "name_full": "Gijbels Construct"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Davy Beuten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DBuild bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-12-18",
      "evidence_quote": "De aandeelhoudersvergadering beslist tot ontslag van volgende bestuurders met ingang op 18/12/2020: -DBuild bv, v.v.t. Davy Beuten",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Leroy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "A3 Projects bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-12-18",
      "evidence_quote": "De aandeelhoudersvergadering beslist tot ontslag van volgende bestuurders met ingang op 18/12/2020: -A3 Projects bv, v.v.t. David Leroy",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gert Janssen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Geja Constructure bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-12-18",
      "evidence_quote": "De aandeelhoudersvergadering beslist tot ontslag van volgende bestuurders met ingang op 18/12/2020: -Geja Constructure bv, v.v.t. Gert Janssen",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hendrik Swennen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Sens bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-12-18",
      "evidence_quote": "De aandeelhoudersvergadering beslist tot ontslag van volgende bestuurders met ingang op 18/12/2020: -Sens bv, v.v.t. Hendrik Swennen",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathieu Gijbels",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-18",
      "evidence_quote": "De aandeelhoudersvergadering beslist tot ontslag van volgende bestuurders met ingang op 18/12/2020: -Mathieu Gijbels in zijn hoedanigheid van gedelegeerd bestuurder en \u0027gewone\u0027 bestuurder.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Cardinaels",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0862940011",
        "name": "Luros bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-12-18",
      "evidence_quote": "De aandeelhoudersvergadering beslist tot ontslag van volgende bestuurders met ingang op 18/12/2020: -Luros bv, v.v.t. Luc Cardinaels",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herman Verwimp",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-18",
      "evidence_quote": "De aandeelhoudersvergadering beslist tot ontslag van volgende bestuurders met ingang op 18/12/2020: -Herman Verwimp",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Davy Beuten",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De aandeelhouders beslissen eenparig tot benoeming van volgende bestuurders voor een perode van 6 jaren: -Dhr. Davy Beuten, geboren te Maaseik op 8 mei 1974, wonende te 3630 Maasmechelen, Geisterweg 65;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gert Janssen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De aandeelhouders beslissen eenparig tot benoeming van volgende bestuurders voor een perode van 6 jaren: -Dhr. Gert Janssen, geboren te Bree op 25 juli 1972, wonende te 3670 Oudsbergen (Meeuwen-gruitrode), Boesestraat 2 bus 1;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Leroy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De aandeelhouders beslissen eenparig tot benoeming van volgende bestuurders voor een perode van 6 jaren: -Dhr. David Leroy, geboren te Lubbeek op 29 mei 1975, wonende te 1380 Lasne, Route de Beaumont 30;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herman Verwimp",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De aandeelhouders beslissen eenparig tot benoeming van volgende bestuurders voor een perode van 6 jaren: -Dhr. Herman Verwimp, geboren te Hasselt op 27 april 1963, wonende te 3790 Voeren, Veurs 58."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Cardinaels",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0862940011",
        "name": "Luros bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De aandeelhouders beslissen eenparig tot benoeming van volgende bestuurders voor een perode van 6 jaren: -Luros bv, maatschappelijke zetel gevestigd te 3540 Bilzen, Waterkasteelstraat 38, ondernemingsnummer 0862.940.011, v.v.t. Luc Cardinaels;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathieu Gijbels",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De aandeelhouders beslissen eenparig tot benoeming van volgende bestuurders voor een perode van 6 jaren: -Dhr. Mathieu (Mathi) Gijbels, geboren te Bree op 11 mei 1971, wonende te 2018 Antwerpen, Palmenlaan"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hendrik Swennen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De aandeelhouders beslissen eenparig tot benoeming van volgende bestuurders voor een perode van 6 jaren: -Dhr. Hendrik Swennen, geboren te Peer op 10 oktober 1986, wonende te 3990 Peer, Kleine Achterstraat"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.289.440",
    "name_full": "GIJBELS CONSTRUCT",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Davy Beuten",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "David Leroy",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gert Janssen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hendrik Swennen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathieu Gijbels",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Cardinaels",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herman Verwimp",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Davy Beuten",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Leroy",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gert Janssen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hendrik Swennen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathieu Gijbels",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Cardinaels",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herman Verwimp",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0450.289.440",
    "name_full": "GIJBELS CONSTRUCT"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0450.289.440",
    "name_full": "GIJBELS CONSTRUCT NV"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2017887.63,
      "currency": "EUR",
      "after_eur": 2017887.63,
      "delta_eur": 2017887.63,
      "before_eur": 0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-12-16",
      "evidence_quote": "ARTIKEL 5. KAPITAAL VAN DE VENNOOTSCHAP: Het kapitaal bedraagt twee miljoen zeventien duizend achthonderd zevenentachtig euro drie\u00EBnzestig cent (2.017.887,63 EUR).",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.289.440",
    "name_full": "GIJBELS CONSTRUCT",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0450.289.440",
    "name_full": "GIJBELS CONSTRUCT NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-12-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0450.289.440",
    "name_full": "GIJBELS CONSTRUCT",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "An THIELEN",
    "firm_city": null,
    "firm_name": "VRANCKEN \u0026 THIELEN Notarisvennootschap",
    "office_city": "Genk",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-01-04",
    "filing_date": "2020-12-22",
    "act_kind_objet": "Met fusie door overneming gelijkgestelde verrichting door GIJBELS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-12-16",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0450.289.440",
        "name": "GIJBELS CONSTRUCT NV",
        "role": "acquiring",
        "address": "3660 Oudsbergen, Industrieweg-Noord 1161",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0644.629.831",
        "name": "GIJBELS PRODUCTIE NV",
        "role": "absorbed",
        "address": "3660 Oudsbergen, Industrieweg-Noord 1161",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0644.630.029",
        "name": "GIJBELS AANNEMERIJ NV",
        "role": "absorbed",
        "address": "3660 Oudsbergen, Industrieweg-Noord 1161",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:51",
      "12:57",
      "78 \u00A76"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2020-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De gehele vermogens (rechten en verplichtingen) van GIJBELS PRODUCTIE NV en GIJBELS AANNEMERIJ NV worden overgenomen, inclusief activa, passiva, activiteiten, vergunningen, handelsnaam, cli\u00EBnteel, bedrijfsorganisatie, boekhouding, immateri\u00EBle bestanddelen en lopende overeenkomsten.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2020-10-01"
  },
  "subject_company": {
    "kbo": "0450.289.440",
    "name_full": "GIJBELS CONSTRUCT",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0644.629.831",
    "org_name": "VRANCKEN \u0026 THIELEN Notarisvennootschap",
    "person_name": null,
    "org_rep_person_name": "An THIELEN"
  },
  "summary_narrative": "De buitengewone algemene vergadering van GIJBELS CONSTRUCT NV besloot tot een fusie door overneming van GIJBELS PRODUCTIE NV en GIJBELS AANNEMERIJ NV, waarbij de overnemende vennootschap alle activa, passiva en rechten van de overgenomen vennootschappen overneemt. De fusie is uitgevoerd op basis van de jaarrekening per 30 september 2020, met boekhoudkundige retroactiviteit vanaf 1 oktober 2020. De overgenomen vennootschappen worden opgeheven zonder vereffening. De fusie is goedgekeurd met eenparigheid van stemmen.",
  "co_filed_documents": [
    "Expeditie van het proces-verbaal van de buitengewone algemene vergadering",
    "Geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": {
    "prior_pub_date": "2020-11-16",
    "what_corrected": "Foutieve datum van boekhoudkundige retroactiviteit (30 september 2020 in plaats van 1 oktober 2020) in fusievoorstellen",
    "prior_pub_number": "20135019"
  },
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Davy Beuten",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oudsbergen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-11-16",
    "filing_date": "2020-11-04",
    "act_kind_objet": "NEERLEGGING FUSIEVOORSTEL"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2020-10-14",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0450.289.440",
        "name": "GIJBELS CONSTRUCT NV",
        "role": "acquiring",
        "address": "INDUSTRIEWEG NOORD 1161, 3660 OUDSBERGEN",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0644.630.029",
        "name": "GIJBELS AANNEMERIJ",
        "role": "absorbed",
        "address": "INDUSTRIEWEG NOORD 1161, 3660 OUDSBERGEN",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "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": null,
    "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 GIJBELS AANNEMERIJ zal overgaan op GIJBELS CONSTRUCT. Dit omvat zowel roerende als onroerende goederen, activiteiten, rechten en verplichtingen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2020-09-30"
  },
  "subject_company": {
    "kbo": "0450.289.440",
    "name_full": "GIJBELS CONSTRUCT",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "SENS BVBA",
    "person_name": null,
    "org_rep_person_name": "Davy Beuten"
  },
  "summary_narrative": "De raad van bestuur van GIJBELS CONSTRUCT NV en GIJBELS AANNEMERIJ heeft een fusievoorstel opgesteld overeenkomstig artikel 12:50 WVV, waarbij GIJBELS CONSTRUCT de overnemende vennootschap wordt en GIJBELS AANNEMERIJ wordt opgeheven. De fusie is gelijkgesteld aan een fusie door overneming, aangezien GIJBELS CONSTRUCT al alle stemrechtverlenende effecten van GIJBELS AANNEMERIJ bezit. De fusie zal juridisch van kracht worden vanaf 30 september 2020, met de handelingen van de overgenomen vennootschap boekhoudkundig geacht te zijn verricht voor rekening van de overnemende vennootschap.",
  "co_filed_documents": [
    "Statutenwijziging GIJBELS CONSTRUCT NV"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Mathi Gijbels",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oudsbergen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-11-16",
    "filing_date": "2020-11-04",
    "act_kind_objet": "NEERLEGGING FUSIEVOORSTEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-10-14",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0450.289.440",
        "name": "GIJBELS CONSTRUCT NV",
        "role": "acquiring",
        "address": "INDUSTRIEWEG NOORD 1161, 3660 OUDSBERGEN",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0644.629.831",
        "name": "GIJBELS PRODUCTIE",
        "role": "absorbed",
        "address": "INDUSTRIEWEG NOORD 1161, 3660 OUDSBERGEN",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:105"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2020-09-30",
    "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 GIJBELS PRODUCTIE wordt overgenomen door GIJBELS CONSTRUCT. Dit omvat zowel roerende als onroerende goederen, inclusief onroerende goederen en financi\u00EBle activa.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2020-09-30"
  },
  "subject_company": {
    "kbo": "0450.289.440",
    "name_full": "GIJBELS CONSTRUCT",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "SENS BVBA",
    "person_name": null,
    "org_rep_person_name": "Mathi Gijbels"
  },
  "summary_narrative": "Het fusievoorstel betreft een met fusie door overneming gelijkgestelde verrichting waarbij de naamloze vennootschap GIJBELS CONSTRUCT NV de naamloze vennootschap GIJBELS PRODUCTIE overneemt. De fusie is gepland in het kader van de reorganisatie van de groep om de structuur te vereenvoudigen en kosten te verlagen. De handelingen van de overgenomen vennootschap worden boekhoudkundig geacht te zijn verricht voor rekening van de overnemende vennootschap met ingang van 30 september 2020.",
  "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": "Joost Callens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0459120794",
        "name": "JAMAN BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De bijzondere algemene vergadering van aandeelhouders, gehouden op de maatschappelijke zetel op 24 september 2020 keurt met eenparigheid van stemmen het ontslag goed van de rechtspersoon JAMAN BV met ondernemingsnummer 0459.120.794 en vertegenwoordigd door haar vaste vertegenwoordiger de heer Joost "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.289.440",
    "name_full": "GIJBELS CONSTRUCT",
    "legal_form": "NV"
  }
}