ITENSO TECHNICS

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dwight Warnez",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bijzondere algemene vergadering besluit heden met meerderheid van stemmen om het mandaat te be\u00EBindigen van de besloten vennootschap NESTHORN, met zetel te 8540 Deerlijk, Pladijsstraat 26, BTW BE 1005.290.776, RPR Gent - afdeling Kortrijk, vertegenwoordigd door haar vaste vertegenwoordiger, Dwight",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Gysels Frederik",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BLUE WINGZ",
        "address": "Kapellestraat 22, 8851 Ardooie (Koolskamp)",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De raad van bestuur besluit heden met meerderheid van stemmen de besloten vennootschap BLUE WINGZ, met zetel te 8851 Ardooie (Koolskamp), Kapellestraat 22, BTW BE 1005.461.814, RPR Gent - afdeling Brugge, vertegenwoordigd door haar vaste vertegenwoordiger, Gysels Frederik, te benoemen als gedelegeer",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-08",
    "filing_date": "2025-11-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-09-18",
      "unanimous": false
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-09-29",
      "unanimous": false
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0478.318.678",
    "name_full": "ITENSO TECHNICS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "WHITEFIELD BV",
    "person_name": null,
    "org_rep_person_name": "Vanassche Stefaan",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dwight Warnez",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0478318678",
        "name": "NESTHORN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De bijzondere algemene vergadering besluit heden met meerderheid van stemmen om het mandaat te be\u00EBindigen van de besloten vennootschap NESTHORN, met zetel te 8540 Deerlijk, Pladijsstraat 26, BTW BE 1005.290.776, RPR Gent - afdeling Kortrijk, vertegenwoordigd door haar vaste vertegenwoordiger, Dwight"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Gysels Frederik",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0478318678",
        "name": "BLUE WINGZ",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De raad van bestuur besluit heden met meerderheid van stemmen de besloten vennootschap BLUE WINGZ, met zetel te 8851 Ardooie (Koolskamp), Kapellestraat 22, BTW BE 1005.461.814, RPR Gent - afdeling Brugge, vertegenwoordigd door haar vaste vertegenwoordiger, Gysels Frederik, te benoemen als gedelegeer"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.318.678",
    "name_full": "ITENSO TECHNICS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dwight Warnez",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0475044335",
        "name": "ITENSO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit heden met \u00E9\u00E9nparigheid van stemmen het mandaat te be\u00EBindigen van de huidige niet-statutaire bestuurder: de besloten vennootschap ITENSO, met zetel te 8540 Deerlijk, Pladijsstraat 26, BTW BE 0475.044.335, RPR Gent - afdeling Kortrijk, vertegenwoordigd door haar vaste v"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vanassche Stefaan",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0880216701",
        "name": "WHITEFIELD",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de algemene vergadering besluit met \u00E9\u00E9nparigheid van stemmen de volgende niet-statutaire bestuurders te benoemen voor onbepaalde duur: de besloten vennootschap WHITEFIELD, met zetel te 8790 Waregem, Vijfseweg 95, BTw 8E0880.216.701, RPR Gent afdeling Kortrijk, vertegenwoordigd door haar vaste verteg"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Demeulenaere Yves",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0463412451",
        "name": "TEKNIK",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de naamloze vennootschap TEKNIK, met zetelte 8790 Waregem, Lindestraat 96, BTW 8E0463.412.451, RPR Gent afdeling Kortrijk, vertegenwoordigd door haar vaste vertegenwoordiger, Demeulenaere Yves"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dwight Warnez",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1005290776",
        "name": "NESTHORN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de besloten vennootschap NESTHORN, met zetel te 8540 Deerlijk, Kapel Ter Rustestraat 18, BTW 8E1005.290.776, RPR Gent afdeling Kortrijk, vertegenwoordig door haar vaste vertegenwoordiger, Dwight Warnez"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gysels Frederik",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1005461814",
        "name": "BLUE WINGZ",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de besloten vennootschap \u0022BLUE WINGZ\u0022, met zetel te 8851 Ardooie (Koolskamp), Kapellestraat22, BTW 8E1005.461.814, RPR Gent afdeling Brugge, vertegenwoordigd door haar vaste vertegenwoordiger, Gysels Frederik"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.318.678",
    "name_full": "VDS - TECHNICS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vanassche Stefaan",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "WHITEFIELD",
        "address": "Vijfseweg 95, 8790 Waregem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "besluit met \u00E9\u00E9nparigheid van stemmen de volgende niet-statutaire bestuurders te benoemen voor onbepaalde duur: de besloten vennootschap WHITEFIELD, met zetel te 8790 Waregem, Vijfseweg 95, BTw 8E0880.216.701, RPR Gent afdeling Kortrijk, vertegenwoordigd door haar vaste vertegenwoordiger, Vanassche S",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Demeulenaere Yves",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "TEKNIK",
        "address": "Lindestraat 96, 8790 Waregem",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "de naamloze vennootschap TEKNIK, met zetelte 8790 Waregem, Lindestraat 96, BTW 8E0463.412.451, RPR Gent afdeling Kortrijk, vertegenwoordigd door haar vaste vertegenwoordiger, Demeulenaere Yves",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dwight Warnez",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "NESTHORN",
        "address": "Kapel Ter Rustestraat 18, 8540 Deerlijk",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "- de besloten vennootschap NESTHORN, met zetel te 8540 Deerlijk, Kapel Ter Rustestraat 18, BTW 8E1005.290.776, RPR Gent afdeling Kortrijk, vertegenwoordig door haar vaste vertegenwoordiger, Dwight Warnez",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gysels Frederik",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BLUE WINGZ",
        "address": "Kapellestraat22, 8851 Ardooie (Koolskamp)",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "de besloten vennootschap \u0022BLUE WINGZ\u0022, met zetel te 8851 Ardooie (Koolskamp), Kapellestraat22, BTW 8E1005.461.814, RPR Gent afdeling Brugge, vertegenwoordigd door haar vaste vertegenwoordiger, Gysels Frederik",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-26",
    "filing_date": "2025-11-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-10",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0478.318.678",
    "name_full": "ITENSO TECHNICS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": null,
      "old_address": {
        "raw": "8851 Ardooie (Koolskamp), Kapellestraat 22",
        "city": "Ardooie",
        "region": "vlaams_gewest",
        "street": null,
        "country": "BE",
        "postcode": "8851",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": null,
      "old_address": {
        "raw": "8790 Waregem, Windhoek 19",
        "city": "Waregem",
        "region": "vlaams_gewest",
        "street": null,
        "country": "BE",
        "postcode": "8790",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Lucas DEGANDT",
    "firm_city": null,
    "firm_name": "Geassocieerde Notarissen Deerlijk",
    "office_city": "Deerlijk",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-23",
    "filing_date": "2025-01-14",
    "act_kind_objet": "Fusie- overnemende vennootschap"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-12-19",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0478.318.678",
    "name_full": "VDS - Technics",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Callens Vandelanotte NV",
    "person_name": null,
    "org_rep_person_name": "Filip Remmery",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expeditie akte statutenwijziging en de geco\u00F6rdineerde statuten",
    "Bijzondere verslagen bestuursorgaan en bedrijfsrevisor overeenkomstig artikel 12:25-12:26 WWV"
  ]
}

{
  "notary": {
    "name": "Lucas DEGANDT",
    "firm_city": null,
    "firm_name": "Geassocieerde Notarissen Deerlijk",
    "office_city": "Deerlijk",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-23",
    "filing_date": "2025-01-14",
    "act_kind_objet": "Fusie"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-26",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "wvv_adaptation",
      "name_change",
      "object_change",
      "share_split",
      "share_consolidation",
      "duration_change",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0478.318.678",
    "name_full_after": "ITENSO TECHNICS",
    "legal_form_after": "besloten vennootschap",
    "name_full_before": "VDS - Technics",
    "current_zetel_raw": "Windhoek 19 8790 Waregem",
    "legal_form_before": "besloten vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [],
  "governance_change": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De vennootschap heeft tot voorwerp, zowel in Belgi\u00EB als in het buitenland, voor eigen rekening of rekening van derden, of in deelneming, zowel in aanneming als onderaanneming: De fabricatie, het bewerken en verwerken in de ruimst mogelijke betekenis en de handel onder al zijn vormen (aankoop, verkoop, invoer, uitvoer, vertegenwoordiging, makelarij, commissie) van alle voorwerpen voor huishoudelijke of industri\u00EBle toepassingen, in stoffen verkregen langs chemische weg of natuurlijke producten, he",
  "capital_structure_change": {
    "operations": [
      "share_split",
      "share_class_creation",
      "capital_increase_cash"
    ],
    "split_ratio": "1:10",
    "shares_after": 270,
    "shares_before": 1000,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 270,
        "label": "aandeel",
        "rights_summary": "gelijk recht in de winstverdeling en in het vereffeningsaldo",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.318.678",
    "name_full": "VDS - TECHNICS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 70,
      "currency": "EUR",
      "after_eur": 270,
      "delta_eur": 70,
      "before_eur": 200,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-01-01",
      "evidence_quote": "Deze overgang wordt vergoed door de uitreiking van ZEVENTIG (70) nieuwe aandelen van de overnemende vennootschap aan de aandeelhouder van de overgenomen vennootschap",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.318.678",
    "name_full": "VDS - TECHNICS",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2025-01-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0478.318.678",
    "name_full": "VDS - TECHNICS",
    "legal_form": "BV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Lucas DEGANDT",
    "firm_city": null,
    "firm_name": "Geassocieerde Notarissen Deerlijk",
    "office_city": "Deerlijk",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-23",
    "filing_date": "2025-01-14",
    "act_kind_objet": "Fusie- overnemende vennootschap"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-24",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De algemene vergadering verklaart kennis genomen te hebben van het verslag nopens artikel 12:26 \u00A7 1 van het Wetboek van vennootschappen en verenigingen.",
    "articles": [
      "12:26 \u00A7 1"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "STRATAGO",
        "role": "absorbed",
        "address": "Windhoek 19 8790 Waregem",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "VDS - Technics",
        "role": "acquiring",
        "address": "Windhoek 19 8790 Waregem",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.07,
    "legal_articles": [
      "12:25",
      "12:26 \u00A7 1",
      "12:32",
      "39 \u00A71",
      "39 \u00A72"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": "70 nieuwe aandelen van de overnemende vennootschap uitgereikt. Voor de 1.000 aandelen uitstaand in BV Stratago worden er derhalve in totaal 70 aandelen in BV VDS - Technics uitgegeven",
    "new_shares_issued_n": 70,
    "real_estate_included": false,
    "patrimony_description": "De overdracht omvat het geheel van de activa en passiva van het vermogen van de overgenomen vennootschap.",
    "equity_transferred_eur": 382701.0,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0478.318.678",
    "name_full": "VDS - Technics",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Callens Vandelanotte NV",
    "person_name": null,
    "org_rep_person_name": "Filip Remmery"
  },
  "summary_narrative": "De akte van 24 december 2024 beschrijft de fusie door overneming van de vennootschap STRATAGO door de vennootschap VDS - Technics. De algemene vergaderingen van beide vennootschappen hebben het fusievoorstel goedgekeurd, waarbij STRATAGO zonder vereffening wordt opgeheven en haar gehele vermogen wordt overgedragen aan VDS - Technics. De overdracht wordt vergoed door de uitgifte van 70 nieuwe aandelen aan de aandeelhouders van STRATAGO. De juridische uitwerking van de fusie is opgeschort tot 31 december 2024 en zal pas van kracht zijn vanaf 1 januari 2025.",
  "co_filed_documents": [
    "expeditie akte statutenwijziging en de geco\u00F6rdineerde statuten",
    "Bijzondere verslagen bestuursorgaan en bedrijfsrevisor overeenkomstig artikel 12:25-12:26 WWV"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "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": "Lucas DEGANDT",
    "firm_city": null,
    "firm_name": "Geassocieerde Notarissen Deerlijk",
    "office_city": "Deerlijk",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-23",
    "filing_date": "2025-01-14",
    "act_kind_objet": "Fusie- overnemende vennootschap"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-01-14",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-12-26"
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "Callens Vandelanotte NV",
    "ibr_number": null,
    "mission_type": "fusion_special_report",
    "individual_name": "Filip Remmery"
  },
  "subject_company": {
    "kbo": "0478.318.678",
    "name_full": "VDS - Technics",
    "legal_form": "besloten vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Callens Vandelanotte NV",
    "person_name": null,
    "org_rep_person_name": "Filip Remmery",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition akte statutenwijziging",
    "de geco\u00F6rdineerde statuten",
    "Bijzondere verslagen bestuursorgaan en bedrijfsrevisor overeenkomstig artikel 12:25-12:26 WWV"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "ITENSO",
      "role": "aandeelhouder",
      "n_shares": 270,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Waregem",
        "region": null,
        "street": "Windhoek",
        "country": "BE",
        "postcode": "8790",
        "box_number": null,
        "street_number": "19"
      },
      "old_address": {
        "city": "KRUISEM",
        "region": null,
        "street": "IJZERBERGSTRAAT",
        "country": "BE",
        "postcode": "9770",
        "box_number": null,
        "street_number": "8"
      },
      "effective_date": "2021-04-06",
      "evidence_quote": "De enige bestuurder beslist om de maaschappelijke zetel van de vennootschap te verplaatsen naar 8790 Waregem, Windhoek 19, dit met ingang vanaf 6 april 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.318.678",
    "name_full": "VDS - TECHNICS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Renaat Vanderstichele",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV REVANTEC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-04-06",
      "evidence_quote": "De vennootschap neemt kennis van het vrijwillig ontslag van BV REVANTEC, met als vaste vertegenwoordiger de heer Renaat Vanderstichele, als bestuurdervan de vennootschap met ingang van 6 april 2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dwight Warnez",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV D\u0026W MOULDS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-04-06",
      "evidence_quote": "BV D\u0026W MOULDS, met als vaste vertegenwoordiger de heer Dwight Warnez, wordt benoemd als nieuwe bestuurder van de vennootschap, en dit voor onbepaalde duur en met ingang vanaf 6 april 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.318.678",
    "name_full": "VDS - TECHNICS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kruishoutem",
        "region": null,
        "street": "lizerbergstraat",
        "country": "BE",
        "postcode": "9770",
        "box_number": null,
        "street_number": "8"
      },
      "old_address": {
        "city": "Kruishoutem",
        "region": null,
        "street": "Karreweg",
        "country": "BE",
        "postcode": "9770",
        "box_number": "A",
        "street_number": "139"
      },
      "effective_date": "2008-10-01",
      "evidence_quote": "beslist om de maalschappelijke zetel te verplaatsen van Karreweg 139 A te 9770 Kruishoutem naar de \u0022lizerbergstraat 8 te 9770 Kruishoutem\u0022 en dit met ingang vanaf 01/10/2008."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.318.678",
    "name_full": "VDS - TECHNICS",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "9770 Kruishoutem, Karreweg 139 A",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "LOCQUET Willy Emmel Albert",
        "niss": null,
        "address": "9870 Zulte (Olsene), Centrumstraat 74"
      },
      "share_class": "gelijk",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5100,
      "holder_person_name": "LOCQUET Willy Emmel Albert",
      "is_subscriber_only": false,
      "n_shares_subscribed": 102,
      "amount_subscribed_eur": 10200,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "VANDERSTICHELE Renaat Jules",
        "niss": null,
        "address": "9770 Kruishoutem, Ijzerbergstraat 8"
      },
      "share_class": "gelijk",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 4900,
      "holder_person_name": "VANDERSTICHELE Renaat Jules",
      "is_subscriber_only": false,
      "n_shares_subscribed": 98,
      "amount_subscribed_eur": 9800,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 20000,
  "subject_company": {
    "kbo": "0478.318.678",
    "name_full": "LOCQUET en VANDERSTICHELE",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2002-09-09",
  "post_incorporation_mandates": []
}