HET BESTE BROOD

{
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  },
  "act_meta": {
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    "pub_date": "2024-02-22",
    "filing_date": "2023-11-02",
    "act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING -"
  },
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    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
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  "restructuring": {
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      {
        "kbo": "0457.529.402",
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        "address": "2110 Wijnegem, \u0027s Gravenwezelsteenweg 65",
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      },
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      "12:57",
      "12:14"
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  },
  "subject_company": {
    "kbo": "0457.529.402",
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    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van aandeelhouders van HET BESTE BROOD NV heeft op 20 december 2023 besloten tot een fusie door overneming gelijkgesteld aan een fusie, waarbij HET BESTE BROOD NV de overnemende vennootschap is en BEERENS S.C. NV de over te nemen vennootschap. De vergadering keurde het fusievoorstel goed, waarbij het gehele vermogen van BEERENS S.C. NV onder algemene titel overging op HET BESTE BROOD NV. De fusie is juridisch in werking getreden vanaf de datum van de vergadering, met boekhoudkundige retroactiviteit vanaf 1 juli 2023. De overgenomen vennootschap wordt ontbon",
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    "afschrift akte",
    "co\u00F6rdinatie van statuten"
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  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Erwin Beerens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-22",
    "filing_date": "2023-11-02",
    "act_kind_objet": "Onderwerp akte: Fusievoorstel"
  },
  "decision": {
    "body": "algemene_vergadering",
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  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0457.529.402",
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        "role": "acquiring",
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        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0832.108.560",
        "name": "Beerens S.C. NV",
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        "address": "s Gravenwezelsteenweg 63, 2110 Wijnegem",
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        "legal_form": "NV",
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        "jurisdiction_country": null
      }
    ],
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      "12:50"
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    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van de naamloze vennootschap Beerens S.C. NV wordt overgenomen door Het Beste Brood NV. Dit omvat zowel roerende als onroerende goederen, waaronder onroerende goederen en handelsfondsen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-07-01"
  },
  "subject_company": {
    "kbo": "0457.529.402",
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  },
  "publication_proxy": {
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    "org_name": "VMW ACCOUNTANTS",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De raden van bestuur van Het Beste Brood NV en Beerens S.C. NV hebben een fusievoorstel opgesteld voor een vereenvoudigde fusie door overneming, waarbij Beerens S.C. NV wordt overgenomen door Het Beste Brood NV. Het voorstel is gebaseerd op artikel 12:50 van het Wetboek van Vennootschappen en Verenigingen en voorziet in de overdracht van het gehele vermogen, inclusief onroerende goederen en handelsfondsen, van de over te nemen vennootschap naar de overnemende vennootschap. De fusie is gepland voor goedkeuring door de algemene vergaderingen van aandeelhouders.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
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        "rrn": null,
        "name": "Wouters, Van Merode \u0026 C\u00B0",
        "address": null,
        "birth_date": null
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  "subject_company": {
    "kbo": "0457.529.402",
    "name_full": "Het Beste Brood"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
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        "name": "Erwin Beerens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charlotte Beerens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "name": "Beerens Immobili\u00EBn Groep BV",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
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  "subject_company": {
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{
  "stage": "completed",
  "notary": {
    "name": "Dick Van Laere",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-01-15",
    "filing_date": "2018-12-31",
    "act_kind_objet": "ET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING-"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-11-26",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0457.529.402",
        "name": "HET BESTE BROOD",
        "role": "acquiring",
        "address": "2110 Wijnegem, \u0027s Gravenwezelsteenweg 65",
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        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0441.112.349",
        "name": "GROENENDAAL",
        "role": "absorbed",
        "address": "2030 Antwerpen, Straatsburgdok-Noordkaai 33",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
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      "719",
      "726",
      "683"
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    "is_cross_border": false,
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    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap, inclusief onroerende goederen zoals een garage-werkplaats, een gebouw en een verharde parking op concessie, wordt overgedragen naar de overnemende vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2018-07-01"
  },
  "subject_company": {
    "kbo": "0457.529.402",
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    "org_name": "VMW Accountants",
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    "org_rep_person_name": "Inge Seghers"
  },
  "summary_narrative": "De buitengewone algemene vergadering der aandeelhouders van HET BESTE BROOD heeft op 26 november 2018 besloten tot een fusie door overneming gelijkgestelde verrichting met de naamloze vennootschap GROENENDAAL. Het gehele vermogen van GROENENDAAL, inclusief onroerende goederen op Groenendaallaan en Straatsburgdok-Noordkaai, werd overgedragen naar HET BESTE BROOD. De fusie is juridisch voltrokken op 26 november 2018, met boekhoudkundige retroactiviteit vanaf 1 juli 2018.",
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    "inclusief co\u00F6rdinatie van statuten",
    "verslagen"
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  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
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      "role": "commissaris",
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        "rrn": null,
        "name": "Dirk Wouters",
        "address": null,
        "birth_date": null
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  "subject_company": {
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{
  "stage": "proposal",
  "notary": {
    "name": "Caroline De Cort",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen-Wilrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-09-20",
    "filing_date": "2018-09-01",
    "act_kind_objet": "Onderwerp akte: Fusievoorstel"
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  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-09-11",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0457.529.402",
        "name": "NAAMLOZE VENNOOTSCHAP HET BESTE BROOD",
        "role": "acquiring",
        "address": "s Gravenwezelsteenweg 65, 2110 Wijnegem",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0441.112.349",
        "name": "NAAMLOZE VENNOOTSCHAP GROENENDAAL",
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        "address": "Straatsburgdok-Noordkaai 33, 2030 Antwerpen",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
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        "jurisdiction_country": null
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      "12:75",
      "12:103",
      "671"
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    "exchange_ratio_text": null,
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    "real_estate_included": true,
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    "equity_transferred_eur": null,
    "accounting_effective_date": "2018-07-01"
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  "subject_company": {
    "kbo": "0457.529.402",
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  "summary_narrative": "Op 3 september 2018 hebben de bestuursorganen van Het Beste Brood NV en Groenendaal NV een fusievoorstel vastgesteld voor een fusie door overneming, waarbij het gehele vermogen van Groenendaal NV, inclusief onroerende goederen in Antwerpen, overgaat op Het Beste Brood NV. De fusie is voorzien in het kader van artikel 671 e.v. van het Wetboek van Vennootschappen en moet worden goedgekeurd door de algemene vergaderingen van aandeelhouders, met een streefdatum van 22 oktober 2018.",
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  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

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    "name": "Erwin Beerens",
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    "is_associated": false
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    "language": "nl",
    "pub_date": "2018-02-02",
    "filing_date": "2018-01-02",
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    "body": "raad_van_bestuur",
    "date": "2018-01-02",
    "unanimous": true
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  "detected_kind": "other_address_change",
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    "purpose": "statutaire_zetel",
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    "effective_date": "2018-01-02",
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    "kbo": "0457.529.402",
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    "Verslag van de Raad van Bestuur d.d. 2 januari 2018"
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  "fiscal_year_change": null,
  "liquidation_closure": null,
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      "type": "permanent_representative",
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    {
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  "notary": {
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    "pub_date": "2015-12-11",
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