IMMO G.H.

{
  "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": "0444.184.081",
    "name_full": "IMMO G.H."
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mevrouw Hoste Mich\u00E8le",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Heer Gyselynck Guy",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mevrouw Gyselynck S\u00E9verine",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "De Heer Gyselynck Guy",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Mevrouw Hoste Mich\u00E8le",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0444.184.081",
    "name_full": "IMMO G.H."
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 242500,
      "delta_eur": 181000,
      "before_eur": 61500,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0444.184.081",
    "name_full": "IMMO G.H. NV"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 61500,
      "delta_eur": -196500,
      "before_eur": 258000,
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0444.184.081",
    "name_full": "IMMO G.H."
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Jean Francis Claerhout",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-04-06",
    "filing_date": "2016-03-25",
    "act_kind_objet": "BUITENGEWONE ALGEMENE VERGADERING - RAAD VAN BESTUUR"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-03-24",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De verplichting tot overlegging van tussentijdse cijfers en het fusieverslag wordt opgeheven in het kader van de geruisloze fusie.",
    "articles": [
      "720 \u00A72",
      "694"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0444.184.081",
        "name": "IMMO G.H.",
        "role": "acquiring",
        "address": "9831 Sint-Martens-Latem (Deurle), Rode Beukendreef 6",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0402.217.725",
        "name": "GARMO",
        "role": "absorbed",
        "address": "Gent, Charles de Kerchovelaan, 7",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "676 \u00A72",
      "719",
      "720 \u00A72",
      "722 \u00A76",
      "724"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, inclusief alle rechten en plichten, van de overgenomen vennootschap GARMO gaat ten algemene titel over op de overnemende vennootschap IMMO G.H.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2016-01-01"
  },
  "subject_company": {
    "kbo": "0444.184.081",
    "name_full": "IMMO G.H.",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Francis Claerhout",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 24 maart 2016 besliste de buitengewone algemene vergadering van IMMO G.H. de fusie door overname van GARMO, waarbij IMMO G.H. het gehele vermogen van GARMO overneemt zonder liquidatie. De fusie is geruisloos, aangezien IMMO G.H. al de enige aandeelhouder van GARMO was. De statuten van IMMO G.H. werden gewijzigd om het boekjaar te verlengen tot 31 december 2016 en de jaarvergadering te verplaatsen naar de tweede vrijdag van juni.",
  "co_filed_documents": [
    "afschrift akte dd 24 maart 2016"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Guy Gyselynck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-02-04",
    "filing_date": "2016-01-26",
    "act_kind_objet": "NEERLEGGING FUSIEVOORSTEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-01-11",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0402.217.725",
        "name": "GARMO NV",
        "role": "absorbed",
        "address": "9000 Gent, Charles de Kerchovelaan 7",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0444.184.081",
        "name": "IMMO G.H. NV",
        "role": "acquiring",
        "address": "9831 Sint-Martens-Latem (Deurle), Beukendreef 6",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "676",
      "719"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2015-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, zowel activa als passiva, van GARMO NV wordt overgedragen op IMMO G.H. NV. Dit omvat alle roerende en onroerende goederen, rechten, aandelen, vastgoedcertificaten en financi\u00EBle instrumenten.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2016-01-01"
  },
  "subject_company": {
    "kbo": "0444.184.081",
    "name_full": "IMMO G.H.",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0402.217.725",
    "org_name": "GARMO NV",
    "person_name": null,
    "org_rep_person_name": "Guy Gyselynck"
  },
  "summary_narrative": "De bestuurders van GARMO NV en IMMO G.H. NV hebben op 11 januari 2016 een fusievoorstel vastgesteld voor een met een fusie door overneming gelijkgestelde verrichting, waarbij IMMO G.H. NV de overnemende vennootschap is en GARMO NV de over te nemen vennootschap. De fusie wordt uitgevoerd volgens de vereenvoudigde procedure van artikel 676 e.v. van het Wetboek der Vennootschappen, waarbij GARMO NV volledig wordt opgenomen in IMMO G.H. NV zonder liquidatie. De boekhoudkundige retroactiviteit is vanaf 1 januari 2016. Het voorstel is ter goedkeuring voorzien aan de algemene vergaderingen van aandee",
  "co_filed_documents": [
    "fusievoorstel"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Gyselynck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9verine Gyselynck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Gyselynck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GARMO NV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0444.184.081",
    "name_full": "IMMO G.H."
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Jean-Francis Claerhout",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2014-07-10",
    "filing_date": "2014-06-26",
    "act_kind_objet": "BUITENGEWONE ALGEMENE VERGADERING - FUCIE DOOR OVERNAME"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2014-06-26",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0444.184.081",
        "name": "IMMO G.H.",
        "role": "acquiring",
        "address": "9831 Sint-Martens-Latem (Deurle), Beukendreef 6",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0864.961.470",
        "name": "NOTARIS MICHELE HOSTE",
        "role": "absorbed",
        "address": "Gent, Charles de Kerchovelaan, 7, RPR Gent",
        "is_foreign": false,
        "legal_form": "besloten vennootschap met beperkte aansprakelijkheid",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103",
      "693",
      "695",
      "701",
      "703"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2013-12-31",
    "exchange_ratio_text": "1 aandeel per 5,44 aandelen",
    "new_shares_issued_n": 100,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap \u0027NOTARIS MICHELE HOSTE\u0027 wordt overgenomen door \u0027IMMO G.H.\u0027 ten algemene titel, inclusief alle rechten en plichten. De overname omvat het volledige patrimoine, inclusief immateri\u00EBle en materi\u00EBle activa.",
    "equity_transferred_eur": 20000.0,
    "accounting_effective_date": "2014-01-01"
  },
  "subject_company": {
    "kbo": "0444.184.081",
    "name_full": "IMMO G.H.",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Francis Claerhout",
    "org_rep_person_name": null
  },
  "summary_narrative": "Bij een buitengewone algemene vergadering op 26 juni 2014 besloot de naamloze vennootschap \u0027IMMO G.H.\u0027 tot fusie door overname van de besloten vennootschap met beperkte aansprakelijkheid \u0027NOTARIS MICHELE HOSTE\u0027. De fusie werd uitgevoerd op basis van een fusievoorstel dat was goedgekeurd door het bestuursorgaan en bevestigd door het revisoraal verslag. Het gehele vermogen van de overgenomen vennootschap werd overgenomen door \u0027IMMO G.H.\u0027 vanaf 1 januari 2014. In ruil voor de inbreng van het volledige vermogen werden 100 nieuwe aandelen zonder nominale waarde uitgegeven aan de enige aandeelhouder",
  "co_filed_documents": [
    "afschrift akte dd 26 juni 2014",
    "controleverslag"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Diane DE VOGELE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy GYSELYNCK",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9verine GYSELYNCK",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denise DE LONGIE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd-bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy GYSELYNCK",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Guy GYSELYNCK",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0444.184.081",
    "name_full": "IMMO G.H."
  }
}