INVEST 4to4

{
  "facts": [
    {
      "type": "filing",
      "quote": "NEERLEGGING TER GRIFFIE VAN DE ONDERNEMINGSRECHTBANK GENT afdeling OUDENAARDE 30 APR. 2026",
      "value": "2026-04-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 11/05/2026",
      "value": "2026-05-11",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Er blijkt uit een akte, verleden voor Jean HENRIST, notaris te Ronse, op 3 april 2026",
      "value": "2026-04-03",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "dat de buitengewone algemene vergadering van de aandeelhouders van de naamloze vennootschap \u0022INVEST 4TO4\u0022 ... is bijeengekomen",
      "value": "2026-04-03",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "Onderwerp akte: BV(BA): fusie door de besloten vennootschap HOF TER HEYDE van de naamloze vennootschap INVEST 4TO4.",
      "value": {
        "date": "2026-04-03",
        "type": "fusion_by_takeover"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "1. Goedkeuring van het fusievoorstel goed zoals het werd opgemaakt 22 januari 2026",
      "value": {
        "date": "2026-04-03",
        "item": "fusievoorstel"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "de ontbinding zonder vereffening van de overgenomen vennootschap, die ophoudt te bestaan",
      "value": {
        "date": "2026-04-03",
        "type": "without_liquidation"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "De vergaderingen beslissen zonder enig voorbehoud of reserve volledige en algehele kwijting te verlenen aan de bestuurders van de overgenomen vennootschap NV INVEST4TO4, met name BV HOF TER HEYDE",
      "value": "2026-04-03",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "permanent_representative",
      "quote": "met als vaste vertegenwoordiger de heer VANDEKERCKHOVE Tom",
      "value": "faste vertegenwoordiger",
      "object": "e4",
      "subject": "e2"
    },
    {
      "type": "accounting_effect",
      "quote": "3. Alle verrichtingen van de overgenomen vennootschap worden vanaf 1 oktober 2025 geacht boekhoudkundig en vanuit het oogpunt van de directe belastingen verricht te zijn voor rekening van de overnemende vennootschap.",
      "value": "2025-10-01",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "4. Volmacht De vergadering verleent bijzondere volmacht aan AFICOR ... om ... de vervulling van alle administratieve formaliteiten ingevolge voormelde fusie te verzekeren",
      "value": "2026-04-03",
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: BV(BA): fusie door de besloten vennootschap HOF TER HEYDE van de",
      "value": "BV(BA): fusie door de besloten vennootschap HOF TER HEYDE van de",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 4035,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0879.296.387",
      "kind": "company",
      "name": "INVEST 4TO4",
      "attrs": {
        "seat": "Eikendreef 3, 9772 Kruisem",
        "legal_form": "naamloze vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "HOF TER HEYDE",
      "attrs": {
        "role": "overnemende vennootschap",
        "legal_form": "besloten vennootschap"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Jean HENRIST",
      "attrs": {
        "role": "notaris",
        "location": "Ronse"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "VANDEKERCKHOVE Tom",
      "attrs": {
        "role": "faste vertegenwoordiger",
        "company": "HOF TER HEYDE"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "org",
      "name": "AFICOR",
      "attrs": {
        "seat": "Franklin Rooseveltplein 19, 9600 Ronse"
      }
    }
  ]
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kruisem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-04",
    "filing_date": "2026-01-22",
    "act_kind_objet": "Fusievoorstel"
  },
  "key_dates": [
    {
      "date": "2026-01-22",
      "label": "fusievoorstel"
    },
    {
      "date": "2026-02-04",
      "label": "Bijlagen bij het Belgisch Staatsblad"
    },
    {
      "date": "2025-10-01",
      "label": "boekhoudkundige retroactiviteit"
    },
    {
      "date": "2015-12-30",
      "label": "oprichting BV HOF TER HEYDE"
    },
    {
      "date": "2016-01-04",
      "label": "publicatie uittreksel BV HOF TER HEYDE"
    },
    {
      "date": "2006-02-07",
      "label": "oprichting NV INVEST 4TO4"
    },
    {
      "date": "2006-02-22",
      "label": "publicatie uittreksel NV INVEST 4TO4"
    },
    {
      "date": "2023-12-22",
      "label": "statutenwijziging NV INVEST 4TO4"
    },
    {
      "date": "2024-01-10",
      "label": "publicatie uittreksel statutenwijziging NV INVEST 4TO4"
    }
  ],
  "key_parties": [
    {
      "kbo": "0644991305",
      "kind": "org",
      "name": "BV HOF TER HEYDE",
      "role": "overnemende vennootschap"
    },
    {
      "kind": "org",
      "name": "NV INVEST 4TO4",
      "role": "over te nemen vennootschap"
    },
    {
      "kind": "person",
      "name": "Tom Vandekerckhove",
      "role": "Bestuurder"
    },
    {
      "kind": "person",
      "name": "Benard Loontjens",
      "role": "notaris"
    },
    {
      "kind": "person",
      "name": "Erwin Markey",
      "role": "notaris"
    },
    {
      "kind": "person",
      "name": "Jean Henrist",
      "role": "notaris"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "onbeschikbare inbreng buiten kapitaal van de BV HOF TER HEYDE",
      "amount": 5855000.0
    },
    {
      "label": "statutair onbeschikbare reserves van de BV HOF TER HEYDE",
      "amount": 100000.0
    },
    {
      "label": "kapitaal van NV INVEST 4TO4",
      "amount": 93750.0
    }
  ],
  "subject_company": {
    "kbo": "0879.296.387",
    "name_full": "INVEST 4TO4",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kruisem",
        "region": null,
        "street": "Eikendreef",
        "country": "BE",
        "postcode": "9772",
        "box_number": null,
        "street_number": "3"
      },
      "old_address": {
        "city": "Ronse",
        "region": null,
        "street": "Schoonboeke",
        "country": "BE",
        "postcode": "9600",
        "box_number": null,
        "street_number": "15"
      },
      "effective_date": "2025-11-17",
      "evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Schoonboeke 15, 9600 Ronse naar Eikendreef 3, 9772 Kruisem, en dit vanaf 17/11/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0879.296.387",
    "name_full": "INVEST 4TO4",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Virginie Vandekerckhove",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-03",
      "evidence_quote": "De algemene vergadering aanvaardt het ontslag van Virginie Vandekerckhove, met woonplaats te 18500 Kortrijk, Kanonstraat 58, als niet-statutaire bestuurder, en dit met ingang op 03/02/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0879.296.387",
    "name_full": "INVEST 4TO4",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0879.296.387",
    "name_full": "INVEST 4TO4",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Vandekerckhove Tom",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit het verslag van de buitengewone algemene vergadering, gehouden op de zetel van de vennootschap op 01.12.2019 blijkt met \u00E9\u00E9nparigheid van stemmen het ontslag van de heer Vandekerckhove Tom, N.N. 63.06.11-315-41, wonende te Val Saint Andr\u00E9 25, 1128 Luxemburg."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0879.296.387",
    "name_full": "INVEST 4TO4",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vandekerckhove Tom",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit het verslag van de buitengewone algemene vergadering, gehouden op de zetel van de vennootschap op 20.07.2016 blijkt met \u00E9\u00E9nparigheid van stemmen de benoeming van: de heer Vandekerckhove Tom, N.N. 63.06.11-315-41, wonende Rozendaalstraat 119, 8900 leper als bestuurder eri tevens vaste vertegenwoo"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Himpe Patrick",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit het verslag van de buitengewone algemene vergadering, gehouden op de zetel van de vennootschap op 20.07.2016 blijkt met \u00E9\u00E9nparigheid van stemmen de benoeming van: de heer Vandekerckhove Tom, N.N. 63.06.11-315-41, wonende Rozendaalstraat 119, 8900 leper als bestuurder eri tevens vaste vertegenwoo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0879.296.387",
    "name_full": "INVEST 4TO4",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Verledens Glenn",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0473665846",
        "name": "BVBA Gill",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de BVBA Gill, O.N. 0473.665.846, Rijkswachtdreef 20, 9600 Ronse met vaste vertegenwoordiger de heer Verledens Glenn, N.N. 70.03.06-205-39 als bestuurder",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lampole Frank",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0426581452",
        "name": "BVBA 2Parfin",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de BVBA 2Parfin, O.N. 0426.581.452, Tulpenlaan 167-169, 8540 Deerlijk met vaste vertegenwoordiger de heer Lampole Frank, N.N. 67.12.20-243-66 als bestuurder",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Himpe Patrick",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0887863665",
        "name": "BVBA Lahimco",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de BVBA Lahimco, O.N. 0887.863.665, Broeke 236, 9600 Ronse met vaste vertegenwoordiger de heer Himpe Patrick, N.N. 54.07.13-227-81 als bestuurder",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vandekerckhove Tom",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0644991305",
        "name": "BVBA Hof Ter Heyde",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de BVBA Hof Ter Heyde, O.N. 0644.991.305, Terheidedreef 5, 8600 Vladslo met vaste vertegenwoordiger de heer Vandekerckhove Tom, N.N. 63.06.11-315-41, wonende Rozendaalstraat 119, 8900 leper",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vandekerckhove Virginie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "mevrouw Vandekerckhove Virginie, N.N. 95.01.30-200-29, wonende Antoon Herbertstraat 17, 8500 Kortrijk.",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Verledens Glenn",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0473665846",
        "name": "BVBA GilI",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-07-20",
      "evidence_quote": "de BVBA GilI, O.N. 0473.665.846, Rijkswachtdreef 20, 9600 Ronse met vaste vertegenwoordiger de heer Verledens Glenn, N.N. 70.03.06-205-39",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Lampole Frank",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0426581452",
        "name": "BVBA 2Parfin",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-07-20",
      "evidence_quote": "de BVBA 2Parfin, O.N. 0426.581.452, Tulpenlaan 167-169, 8540 Deerlijk met vaste vertegenwoordiger de heer Lampole Frank, N.N. 67.12.20-243-66",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Vandekerckhove Tom",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0644991305",
        "name": "BVBA Hof Ter Heyde",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-07-20",
      "evidence_quote": "de BVBA Hof Ter Heyde, vertegenwoordigd door de heer Vandekerckhove Tom.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0879.296.387",
    "name_full": "INVEST 4TO4",
    "legal_form": "NV"
  }
}