Holding A&M Group

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Ontslag en benoeming bestuurder",
      "value": "Ontslag en benoeming bestuurder",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-12",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 12/08/2026",
      "value": "12/08/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-02-10",
      "type": "general_meeting",
      "quote": "Uit de notulen van de bijzondere algemene vergadering, gehouden ten zetel dd. 10 februari 2026",
      "value": "10/02/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-02-10",
      "type": "deed_date",
      "quote": "Aldus opgesteld te Oostkamp op 10/02/2026.",
      "value": "10/02/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "De vergadering stelt het ontslag als bestuurder vast van de NV D\u0027IETEREN MOBILITY COMPANY ... met ingang van 31 december 2025.",
      "value": {
        "role": "bestuurder",
        "end_date": "2025-12-31"
      },
      "object": null,
      "subject": "e2",
      "_value_raw": {
        "role": "bestuurder",
        "end_date": "31/12/2025"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "met als vaste vertegenwoordiger, de heer Didier Willems",
      "value": null,
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "officer_resignation",
      "quote": "De vergadering stelt het ontslag als bestuurder vast van de NV MAZUIN FOSSES ... met ingang van 11 december 2025",
      "value": {
        "role": "bestuurder",
        "end_date": "2025-12-11"
      },
      "object": null,
      "subject": "e4",
      "_value_raw": {
        "role": "bestuurder",
        "end_date": "11/12/2025"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "met als vaste vertegenwoordiger, de heer Michael Mazuin",
      "value": null,
      "object": "e4",
      "subject": "e5"
    },
    {
      "type": "officer_resignation",
      "quote": "De vergadering stelt het ontslag als bestuurder vast van de NV PM HOLDING ... met ingang van 10 februari 2026.",
      "value": {
        "role": "bestuurder",
        "end_date": "2026-02-10"
      },
      "object": null,
      "subject": "e6",
      "_value_raw": {
        "role": "bestuurder",
        "end_date": "10/02/2026"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "met als vaste vertegenwoordiger, de heer Emmanuel Percy",
      "value": null,
      "object": "e6",
      "subject": "e7"
    },
    {
      "date": "2026-02-10",
      "type": "officer_appointment",
      "quote": "besluit de vergadering ... over te gaan tot de benoeming van nieuwe bestuurders en benoemt tot die functie ... De NV D\u0027IETEREN MOBILITY COMPANY ... met ingang vanaf 10 februart 2026",
      "value": {
        "role": "bestuurder",
        "start_date": "2026-02-10"
      },
      "object": null,
      "subject": "e2",
      "_value_raw": {
        "role": "bestuurder",
        "start_date": "10/02/2026"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "met als vaste vertegenwoordiger, de heer Hans-Eric Jonscher",
      "value": null,
      "object": "e2",
      "subject": "e8"
    },
    {
      "date": "2026-02-10",
      "type": "officer_appointment",
      "quote": "besluit de vergadering ... over te gaan tot de benoeming van nieuwe bestuurders en benoemt tot die functie ... De NV FALCON TRADE ... met ingang vanaf 10 februart 2026",
      "value": {
        "role": "bestuurder",
        "start_date": "2026-02-10"
      },
      "object": null,
      "subject": "e9",
      "_value_raw": {
        "role": "bestuurder",
        "start_date": "10/02/2026"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "met als vaste vertegenwoordiger, de heer G\u00E9r\u00F4me Gagliardi",
      "value": null,
      "object": "e9",
      "subject": "e10"
    },
    {
      "date": "2026-02-10",
      "type": "officer_appointment",
      "quote": "besluit de vergadering ... over te gaan tot de benoeming van nieuwe bestuurders en benoemt tot die functie ... De NV ETABLISSEMENTS D\u0027HAENE ... met ingang vanaf 10 februart 2026",
      "value": {
        "role": "bestuurder",
        "start_date": "2026-02-10"
      },
      "object": null,
      "subject": "e11",
      "_value_raw": {
        "role": "bestuurder",
        "start_date": "10/02/2026"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "met als vaste vertegenwoordiger, de heer Fitip D\u0027Haene",
      "value": null,
      "object": "e11",
      "subject": "e12"
    },
    {
      "date": "2026-02-10",
      "type": "officer_appointment",
      "quote": "besluit de vergadering ... over te gaan tot de benoeming van nieuwe bestuurders en benoemt tot die functie ... De BV HOLDING A\u0026M GROUP ... met ingang vanaf 10 februart 2026",
      "value": {
        "role": "bestuurder",
        "start_date": "2026-02-10"
      },
      "object": null,
      "subject": "e13",
      "_value_raw": {
        "role": "bestuurder",
        "start_date": "10/02/2026"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "met als vaste vertegenwoordiger, de heer Gregor Coox",
      "value": null,
      "object": "e13",
      "subject": "e14"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 3398,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0713.937.321",
      "kind": "company",
      "name": "BELGIAN DEALER COUNCIL OF THE VOLKSWAGEN GROUP BRANDS",
      "attrs": {
        "seat": "Kanaalstraat 7 te 8020 Oostkamp",
        "legal_form": "Vereniging zonder winstoogmerk"
      }
    },
    {
      "id": "e2",
      "kbo": "0542.545.843",
      "kind": "company",
      "name": "D\u0027IETEREN MOBILITY COMPANY",
      "attrs": {
        "seat": "1050 Elsene, Maliestraat 50",
        "legal_form": "NV"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Didier Willems",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": "0464.866.362",
      "kind": "company",
      "name": "MAZUIN FOSSES",
      "attrs": {
        "seat": "5070 Fosses-la-Ville, Avenue des D\u00E9port\u00E9s 32",
        "legal_form": "NV"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Michael Mazuin",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": "0668.421.159",
      "kind": "company",
      "name": "PM HOLDING",
      "attrs": {
        "seat": "1300 Waver, Chauss\u00E9e de Namur 263",
        "legal_form": "NV"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Emmanuel Percy",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Hans-Eric Jonscher",
      "attrs": {}
    },
    {
      "id": "e9",
      "kbo": "0472.083.360",
      "kind": "company",
      "name": "FALCON TRADE",
      "attrs": {
        "seat": "5640 Mettet, Rue Bois du Prince 88",
        "legal_form": "NV"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "G\u00E9r\u00F4me Gagliardi",
      "attrs": {}
    },
    {
      "id": "e11",
      "kbo": "0427.069.125",
      "kind": "company",
      "name": "ETABLISSEMENTS D\u0027HAENE",
      "attrs": {
        "seat": "7822 Ath, Rue de la Barri\u00E8re 6",
        "legal_form": "NV"
      }
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "person",
      "name": "Fitip D\u0027Haene",
      "attrs": {}
    },
    {
      "id": "e13",
      "kbo": "0895.260.015",
      "kind": "company",
      "name": "HOLDING A\u0026M GROUP",
      "attrs": {
        "seat": "3500 Hasselt, Herkenrodesingel 10",
        "legal_form": "BV"
      }
    },
    {
      "id": "e14",
      "kbo": null,
      "kind": "person",
      "name": "Gregor Coox",
      "attrs": {}
    },
    {
      "id": "e15",
      "kbo": null,
      "kind": "company",
      "name": "RAES OOSTKAMP",
      "attrs": {
        "legal_form": "BV"
      }
    },
    {
      "id": "e16",
      "kbo": null,
      "kind": "person",
      "name": "Nico Raes",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Finvision Bedrijfsrevisoren Hasselt BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0895.260.015",
    "name_full": "Holding A\u0026M Group"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Stijn Verhoeven",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0895.260.015",
    "name_full": "Holding A\u0026M Group"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "HOLDING A\u0026M GROUP",
    "old": "HOLDING GROEP DELORGE",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0895.260.015",
    "name_full": "HOLDING GROEP DELORGE"
  },
  "legal_form_change": {
    "new": "Besloten Vennootschap",
    "old": "Besloten Vennootschap",
    "changed": false
  }
}

{
  "stage": null,
  "notary": {
    "name": "Philip ODEURS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sint-Truiden",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-01-02",
    "filing_date": "2022-12-29",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-12-29",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0895.260.015",
        "name": "HOLDING GROEP DELORGE",
        "role": "other",
        "address": "Herkenrodesingel 10, 3500 Hasselt",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:120 \u00A72",
      "7"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De verhoging van het beschikbaar vermogen met 500.000 euro door inbreng in geld zonder uitgifte van nieuwe aandelen. Het niet volgestorte gedeelte van de inbreng wordt beschouwd als beschikbaar vermogen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0895.260.015",
    "name_full": "HOLDING GROEP DELORGE",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philip ODEURS",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van HOLDING GROEP DELORGE besliste eenparig tot een verhoging van het beschikbaar vermogen met 500.000 euro door inbreng in geld zonder uitgifte van nieuwe aandelen. De inbreng werd niet volstort, en het niet volgestorte bedrag wordt als beschikbaar vermogen beschouwd. De raad van bestuur werd gemachtigd om de besluiten uit te voeren en de geco\u00F6rdineerde statuten te neerleggen.",
  "co_filed_documents": [
    "eensluidend afschrift van de akte",
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
  "stage": "completed",
  "notary": {
    "name": "Philip ODEURS",
    "firm_city": null,
    "firm_name": "Delta Notarissen",
    "office_city": "Sint-Truiden",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-08-11",
    "filing_date": "2008-01-24",
    "act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-07-28",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0895.260.015",
        "name": "HOLDING GROEP DELORGE BV",
        "role": "acquiring",
        "address": "3500 Hasselt, Herkenrodesingel 10",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0899.890.081",
        "name": "GROEPCEULEMANS.BE NV",
        "role": "absorbed",
        "address": "3500 Hasselt, Herkenrodesingel 10",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:51",
      "12:55"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2022-01-01",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Alle activa en passiva van de overgenomen vennootschap, inclusief immateri\u00EBle bestanddelen zoals bedrijfsorganisatie, cli\u00EBnteel, handelsnaam, vergunningen en lopende overeenkomsten, worden overgenomen onder algemene titel.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2022-01-01"
  },
  "subject_company": {
    "kbo": "0895.260.015",
    "name_full": "HOLDING GROEP DELORGE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0535.986.366",
    "org_name": "CYNEX Tax \u0026 Accounting BV",
    "person_name": null,
    "org_rep_person_name": "Wesley CLEMENS"
  },
  "summary_narrative": "De buitengewone algemene vergadering van HOLDING GROEP DELORGE BV besloot tot een vereenvoudigde fusie door overname van GROEPCEULEMANS.BE NV, waarbij de overnemende vennootschap al alle aandelen van de overgenomen vennootschap bezat. De fusie vond plaats zonder uitreiking van nieuwe aandelen en met een boekhoudkundige retroactiviteit vanaf 1 januari 2022. De overgenomen vennootschap werd opgeheven zonder liquidatie.",
  "co_filed_documents": [
    "Gemeenschappelijk fusievoorstel (8 juni 2022)",
    "Jaarrekeningen en verslagen voor de laatste drie boekjaren"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": "Philip Odeurs",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sint-Truiden",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-07-06",
    "filing_date": "2022-07-02",
    "act_kind_objet": "3500 Hasselt"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-06-27",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0895.260.015",
        "name": "HOLDING GROEP DELORGE",
        "role": "other",
        "address": "Herkenrodesingel 10, 3500 Hasselt",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:120 \u00A72",
      "7"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De verhoging van het beschikbare vermogen met vier miljoen euro (\u20AC4.000.000,00) door inbreng in geld zonder uitgifte van nieuwe aandelen. Het vermogen werd effectief gebracht op \u20AC13.763.284,14, inclusief reserves van \u20AC263.284,14.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0895.260.015",
    "name_full": "HOLDING GROEP DELORGE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philip Odeurs",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de BV HOLDING GROEP DELORGE besloot unaniem tot een verhoging van het beschikbare vermogen met vier miljoen euro door inbreng in geld zonder uitgifte van nieuwe aandelen. De inbreng werd niet volstort, en het niet volgestorte gedeelte wordt beschouwd als beschikbaar vermogen vanaf de storting. De vergadering verleende ook volmacht aan de raad van bestuur en aan de notaris om de geco\u00F6rdineerde statuten te maken en neer te leggen.",
  "co_filed_documents": [
    "eensluidend afschrift van de akte",
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
  "stage": "proposal",
  "notary": {
    "name": "CYNEX TAX \u0026 ACCOUNTING BV",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hasselt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-06-27",
    "filing_date": "2022-06-16",
    "act_kind_objet": "Neerlegging fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-06-08",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0895.260.015",
        "name": "HOLDING GROEP DELORGE BV",
        "role": "acquiring",
        "address": "Herkenrodesingel 10, 3500 Hasselt",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0899.890.081",
        "name": "GROEPCEULEMANS.BE NV",
        "role": "absorbed",
        "address": "Herkenrodesingel 10, 3500 Hasselt",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2021-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen (alle rechten en verplichtingen) van GROEPCEULEMANS.BE, inclusief participaties in operationele vennootschappen actief als dealerships/garages in de automobielsector, met name als concessiehouder van de merken Volkswagen, Audi, Skoda, Seat en Cupra, wordt overgenomen door HOLDING GROEP DELORGE.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2022-01-01"
  },
  "subject_company": {
    "kbo": "0895.260.015",
    "name_full": "HOLDING GROEP DELORGE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0535.986.366",
    "org_name": "CYNEX TAX \u0026 ACCOUNTING BV",
    "person_name": null,
    "org_rep_person_name": "Kris Verhees"
  },
  "summary_narrative": "De bestuursorganen van HOLDING GROEP DELORGE BV en GROEPCEULEMANS.BE NV hebben op 8 juni 2022 een gemeenschappelijk voorstel opgesteld tot een met fusie door overneming gelijkgestelde verrichting, waarbij het gehele vermogen van GROEPCEULEMANS.BE NV overgaat op HOLDING GROEP DELORGE BV. De fusie is van interne aard en wordt uitgevoerd volgens artikel 12:50 WVV, met boekhoudkundige terugwerking vanaf 1 januari 2022. De fusie is \u0027gelijkgesteld aan een fusie door overneming\u0027 en wordt uitgevoerd zonder uitgifte van nieuwe aandelen, aangezien HOLDING GROEP DELORGE al alle aandelen van GROEPCEULEMAN",
  "co_filed_documents": [
    "Notulen van het gemeenschappelijk voorstel tot met fusie door overneming gelijkgestelde verrichting tussen Holding Groep Delorge BV en Groepceulemans.be NV dd. 08.06.2022"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom LAMBERT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Gaston M GOEDGEZELSCHAP",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0895.260.015",
    "name_full": "Holding Groep Delorge"
  }
}

{
  "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": "0895.260.015",
    "name_full": "HOLDING GROEP DELORGE"
  },
  "legal_form_change": {
    "new": "Besloten Vennootschap",
    "old": "Besloten Vennootschap",
    "changed": false
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0895.260.015",
    "name_full": "HOLDING GROEP DELORGE"
  },
  "legal_form_change": {
    "new": "",
    "old": "Besloten vennootschap met beperkte aansprakelijkheid",
    "changed": false
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Philip ODEURS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sint-Truiden",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-05-18",
    "filing_date": "2021-05-07",
    "act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-04-21",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0895.260.015",
        "name": "HOLDING GROEP DELORGE BV",
        "role": "acquiring",
        "address": "3500 Hasselt, Herkenrodesingel 8/C",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0713.953.157",
        "name": "DELORGE BILZEN BV",
        "role": "absorbed",
        "address": "3500 Hasselt, Herkenrodesingel 10",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0445.387.475",
        "name": "BLANCO MANAGEMENT NV",
        "role": "absorbed",
        "address": "3500 Hasselt, Herkenrodesingel 8C",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0882.458.587",
        "name": "COOX JOCHEM MANAGEMENT BV",
        "role": "absorbed",
        "address": "3500 Hasselt, Herkenrodesingel 10",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0882.457.203",
        "name": "COOX GREGOR MANAGEMENT BV",
        "role": "absorbed",
        "address": "3500 Hasselt, Herkenrodesingel 10",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:51",
      "12:54"
    ],
    "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": "Alle activa, passiva, rechten en plichten van de overgenomen vennootschappen worden onder algemene titel overgenomen door de overnemende vennootschap. Dit omvat ook immateri\u00EBle bestanddelen zoals handelsnaam, cli\u00EBnteel, vergunningen, registraties en lopende overeenkomsten.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2020-10-01"
  },
  "subject_company": {
    "kbo": "0895.260.015",
    "name_full": "HOLDING GROEP DELORGE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter Paul Benoit GUELINCKX",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van HOLDING GROEP DELORGE BV besloot tot een vereenvoudigde fusie door overname van vier vennootschappen: DELORGE BILZEN BV, BLANCO MANAGEMENT NV, COOX JOCHEM MANAGEMENT BV en COOX GREGOR MANAGEMENT BV. De overnemende vennootschap, HOLDING GROEP DELORGE BV, neemt alle activa en passiva van de overgenomen vennootschappen onder algemene titel over, met uitwerking vanaf 1 oktober 2020. De overgenomen vennootschappen worden ontbonden zonder vereffening. De fusie is uitgevoerd op basis van de jaarrekening per 30 september 2020.",
  "co_filed_documents": [
    "Akte van de buitengewone algemene vergadering van HOLDING GROEP DELORGE BV",
    "Akte van de buitengewone algemene vergadering van DELORGE BILZEN BV",
    "Akte van de buitengewone algemene vergadering van BLANCO MANAGEMENT NV",
    "Akte van de buitengewone algemene vergadering van COOX JOCHEM MANAGEMENT BV",
    "Akte van de buitengewone algemene vergadering van COOX GREGOR MANAGEMENT BV",
    "Statuten van HOLDING GROEP DELORGE BV (nieuwe versie)"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Peter Guelinckx",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hasselt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-03-08",
    "filing_date": "2021-02-26",
    "act_kind_objet": "Onderwerp akte: Fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-02-24",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0895.260.015",
        "name": "Holding Groep Delorge bv",
        "role": "acquiring",
        "address": "Herkenrodesingel 8 C, 3500 HASSELT",
        "is_foreign": false,
        "legal_form": "bv",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0713.953.157",
        "name": "Delorge Bilzen bv",
        "role": "absorbed",
        "address": "Herkenrodesingel 10, 3500 Hasselt",
        "is_foreign": false,
        "legal_form": "bv",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0445.387.475",
        "name": "Blanco Management nv",
        "role": "absorbed",
        "address": "Herkenrodesingel 8C, 3500 Hasselt",
        "is_foreign": false,
        "legal_form": "nv",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0882.458.587",
        "name": "Coox Jocchem Management bv",
        "role": "absorbed",
        "address": "Herkenrodesingel 10, 3500 Hasselt",
        "is_foreign": false,
        "legal_form": "bv",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0882.457.203",
        "name": "Coox Gregor Management bv",
        "role": "absorbed",
        "address": "Herkenrodesingel 10, 3500 Hasselt",
        "is_foreign": false,
        "legal_form": "bv",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7",
      "12:51",
      "12:55"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2020-12-31",
    "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 overgenomen vennootschappen wordt overgenomen door Holding Groep Delorge. De overgenomen vennootschappen hebben geen onroerend goed en geen actieve activiteiten.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2020-10-01"
  },
  "subject_company": {
    "kbo": "0895.260.015",
    "name_full": "Holding Groep Delorge",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter Guelinckx",
    "org_rep_person_name": null
  },
  "summary_narrative": "Dit is een voorstel tot een vereenvoudigde fusie door overneming (\u2018silencieuse fusie\u2019) tussen Holding Groep Delorge bv als overnemende vennootschap en vier dochtermaatschappijen: Delorge Bilzen bv, Blanco Management nv, Coox Jocchem Management bv en Coox Gregor Management bv. De fusie is gepland op basis van een gemeenschappelijke aandelenstructuur waarbij Holding Groep Delorge al de enige aandeelhouder is van de overgenomen vennootschappen. De fusie zal boekhoudkundig terugkeren vanaf 1 oktober 2020.",
  "co_filed_documents": [
    "fusievoorstel dd. 24 februari 2021"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Peter Guelinckx",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0895.260.015",
    "name_full": "Holding Groep Delorge"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "3500 Hasselt, Herkenrodesingel 8 bus C",
        "city": "Hasselt",
        "region": "vlaams_gewest",
        "street": "Herkenrodesingel",
        "country": "BE",
        "postcode": "3500",
        "box_number": "C",
        "street_number": "8",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Stevoortweg 162, 3540 Herk-de-Stad",
        "city": "Herk-de-Stad",
        "region": "vlaams_gewest",
        "street": "Stevoortweg",
        "country": "BE",
        "postcode": "3540",
        "box_number": null,
        "street_number": "162",
        "locality_suffix": null
      },
      "effective_date": "2018-09-03",
      "evidence_quote": "De vergadering beslist eenparig om de zetel van de vennootschap te verplaatsen naar 3500 Hasselt, Herkenrodesingel 8 bus C, en om de eerste paragraaf van artikel 3 te wijzigen als volgt: \u201CDe vennootschap is gevestigd te 3500 Hasselt, Herkenrodesingel 8 bus C\u201D.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "De vennootschap is gevestigd te 3500 Hasselt, Herkenrodesingel 8 bus C",
      "statute_article_number": "3",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Stevoortweg 162, 3540 Herk-de-Stad",
        "city": "Herk-de-Stad",
        "region": "vlaams_gewest",
        "street": "Stevoortweg",
        "country": "BE",
        "postcode": "3540",
        "box_number": null,
        "street_number": "162",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Stevoortweg 162, 3540 Herk-de-Stad",
        "city": "Herk-de-Stad",
        "region": "vlaams_gewest",
        "street": "Stevoortweg",
        "country": "BE",
        "postcode": "3540",
        "box_number": null,
        "street_number": "162",
        "locality_suffix": null
      },
      "effective_date": "2018-09-03",
      "evidence_quote": "De vergadering beslist eenparig om de eerste paragraaf van artikel 12 van de statuten integraal te vervangen door volgende tekst: \u201CHet boekjaar begint op \u00E9\u00E9n oktober en eindigt op dertig september van het daaropvolgende jaar.\u201D",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "Het boekjaar begint op \u00E9\u00E9n oktober en eindigt op dertig september van het daaropvolgende jaar.",
      "statute_article_number": "12",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Stevoortweg 162, 3540 Herk-de-Stad",
        "city": "Herk-de-Stad",
        "region": "vlaams_gewest",
        "street": "Stevoortweg",
        "country": "BE",
        "postcode": "3540",
        "box_number": null,
        "street_number": "162",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Stevoortweg 162, 3540 Herk-de-Stad",
        "city": "Herk-de-Stad",
        "region": "vlaams_gewest",
        "street": "Stevoortweg",
        "country": "BE",
        "postcode": "3540",
        "box_number": null,
        "street_number": "162",
        "locality_suffix": null
      },
      "effective_date": "2018-09-03",
      "evidence_quote": "De vergadering beslist dat de derde paragraaf van artikel 10 van de statuten aan te passen als volgt: \u201CDe jaarlijkse algemene vergadering wordt gehouden op de laatste maandag van de maand maart (of de eerstvolgende werkdag indien die dag een feestdag is) om 20.30 uur op de maatschappelijk zetel van ",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "De jaarlijkse algemene vergadering wordt gehouden op de laatste maandag van de maand maart (of de eerstvolgende werkdag indien die dag een feestdag is) om 20.30 uur op de maatschappelijk zetel van Automotive \u0026 Mobility Invest nv (RPR 0681.419.060), zolang de vennootschap rechtstreeks of onrechtstreeks onder controle blijft staan van laatstgenoemde holdingvennootschap, bij gebreke waaraan de jaarvergadering plaatsvindt op de maatschappelijk zetel van de vennootschap.",
      "statute_article_number": "10",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Philip Odeurs",
    "firm_city": null,
    "firm_name": "BVBA Notaris Philip Odeurs",
    "office_city": "Sint-Truiden",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-09-07",
    "filing_date": "2018-09-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2018-09-03",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0895.260.015",
    "name_full": "HOLDING GROEP DELORGE",
    "legal_form": "BVBA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BVBA Notaris Philip Odeurs",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Akte van de buitengewone algemene vergadering van 3 september 2018",
    "Statutenwijziging (art. 3, 10, 12)",
    "Verklaring van de commissaris over de kennisgeving van de vergadering",
    "Bijlagen tot het Belgisch Staatsblad - nummer 18123895"
  ]
}

{
  "stage": "completed",
  "notary": {
    "name": "Philip ODEURS",
    "firm_city": null,
    "firm_name": "BVBA Notaris Philip Odeurs",
    "office_city": "Sint-Truiden",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-08-09",
    "filing_date": "2018-07-31",
    "act_kind_objet": "Geruislose fusie door overname van NV DEBOUTTE H \u0026 T"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-07-25",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0895.260.015",
        "name": "HOLDING GROEP DELORGE BVBA",
        "role": "acquiring",
        "address": "3540 Herk-de-Stad, Stevoortweg 162",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0473.149.469",
        "name": "DEBOUTTE H \u0026 T NV",
        "role": "absorbed",
        "address": "3290 Diest, Blanklaerstraat 5",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "719",
      "720 \u00A72",
      "723"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2017-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Alle activa, passiva, rechten, plichten en verbintenissen van de overgenomen vennootschap worden overgenomen onder algemene titel, inclusief immateri\u00EBle bestanddelen zoals bedrijfsorganisatie, cli\u00EBnteel, handelsnaam, vergunningen en lopende overeenkomsten. Het vermogen bevat geen onroerende goederen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2018-01-01"
  },
  "subject_company": {
    "kbo": "0895.260.015",
    "name_full": "HOLDING GROEP DELORGE",
    "legal_form": "BVBA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0535.986.366",
    "org_name": "CYNEX Tax \u0026 Accounting",
    "person_name": null,
    "org_rep_person_name": "Wesley CLEMENS"
  },
  "summary_narrative": "De buitengewone algemene vergadering van HOLDING GROEP DELORGE BVBA besloot tot een vereenvoudigde fusie door overname van de NV DEBOUTTE H \u0026 T. De fusie werd met eenparigheid van stemmen goedgekeurd, waarbij de overnemende vennootschap al alle aandelen van de overgenomen vennootschap bezat. Alle activa en passiva werden overgenomen vanaf 1 januari 2018, zonder kapitaalverhoging of uitgifte van nieuwe aandelen. De overgenomen vennootschap werd opgeheven zonder liquidatie.",
  "co_filed_documents": [
    "Fusievoorstel van de BVBA HOLDING GROEP DELORGE (05/06/2018)",
    "Fusievoorstel van de NV DEBOUTTE H \u0026 T (05/06/2018)",
    "Jaarrekeningen en verslagen over de laatste drie boekjaren"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Wesley CLEMENS en Kris VERHEES",
    "firm_city": null,
    "firm_name": "CYNEX Tax \u0026 Accounting, burg. venn. n. ov CVBA",
    "office_city": "Hasselt",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-06-19",
    "filing_date": "2013-06-08",
    "act_kind_objet": "Fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-06-05",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0895.260.015",
        "name": "Holding Groep Delorge BVBA",
        "role": "acquiring",
        "address": "Stevoortweg 162, 3540 Herk-de-Stad",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Deboutte H\u0026T NV",
        "role": "absorbed",
        "address": "Stevoortweg 162, 3540 Herk-de-Stad",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103",
      "719",
      "720 \u00A72",
      "724"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2017-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, inclusief alle rechten en verplichtingen, van Deboutte H\u0026T NV zal overgaan op Holding Groep Delorge BVBA. Dit omvat zowel roerende als onroerende goederen, participaties en activa in de vorm van onroerende goederen en bedrijfsactiva.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2018-01-01"
  },
  "subject_company": {
    "kbo": "0895.260.015",
    "name_full": "Holding Groep Delorge",
    "legal_form": "BVBA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0535.986.366",
    "org_name": "CYNEX Tax \u0026 Accounting, burg. venn. n. ov CVBA",
    "person_name": null,
    "org_rep_person_name": "Wesley CLEMENS en Kris VERHEES"
  },
  "summary_narrative": "Holding Groep Delorge BVBA en Deboutte H\u0026T NV, beide gevestigd in Herk-de-Stad, hebben een fusievoorstel ingediend voor een vereenvoudigde fusie door overneming. De fusie zal plaatsvinden via de \u0027vereenvoudigde fusie\u0027 (of \u0027geruisloze fusie\u0027) volgens artikel 12:7 en 12:50 WVV, waarbij alle aandelen van Deboutte H\u0026T NV al in handen zijn van Holding Groep Delorge BVBA. Het gehele vermogen van Deboutte H\u0026T NV zal overgaan op de overnemende vennootschap, met boekhoudkundige terugwerking vanaf 1 januari 2018. De fusie is gepland voor goedkeuring door de buitengewone algemene vergadering van aandeelh",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Peter Guelinckx",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Margaretha Claeys",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0895.260.015",
    "name_full": "HOLDING GROEP DELORGE"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "permanente vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Els Loenders",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Peter Guelinckx",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0895.260.015",
    "name_full": "HOLDING GROEP DELORGE"
  }
}