IVC

{
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0832.583.167",
        "name": "Hoveco Management BV",
        "address": "Talpensdreef 2, 8890 Moorslede",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-02-01",
      "evidence_quote": "De enige aandeelhouder van de Vennootschap beslist om Hoveco Management BV, met maatschappelijke zetel te Talpensdreef 2, 8890 Moorslede, ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 0832.583.167 en met vaste vertegenwoordiger mevrouw Veronique Hoflack te benoemen als bestuurd",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0832.583.167",
        "name": "Hoveco Management BV",
        "address": "Talpensdreef 2, 8890 Moorslede",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-02-01",
      "evidence_quote": "De raad van bestuur beslist om Hoveco Management BV, met vaste vertegenwoordiger Veronique Hoflack, met maatschappelijke zetel te Talpensdreef 2, 8890 Moorslede, ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 0832.583.167, met ingang van 1 februari 2026 te benoemen als gedelegee",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent bijzondere volmacht aan mevr. Stephanie Verbeke, mevr. Annelies Van Huffel en dhr. Maarten Windels die ten dien einde woonstkeuze doen te 8790 Waregem, Textielstraat 24, om individueel of gezamenlijk, met recht tot indeplaatsstelling, in naam en voor rekening van de ",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "mandate_termination_de_plein_droit",
      "role": "bestuurder",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": {
        "kbo": "0698.690.604",
        "name": "CAMAT BV",
        "address": "Smetslaan 26, 3090 Overijse",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-02-05",
      "evidence_quote": "Op 5 februari 2026 heeft de enige aandeelhouder van de Vennootschap beslist om het mandaat van de besloten vennootschap CAMAT BV, met maatschappelijke zetel te Smetslaan 26, 3090 Overijse, ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 0698.690.604 en met vaste vertegenwoordiger",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "SDS Manco BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Met ingang op 5 februari 2026 bestaat de raad van bestuur van de Vennootschap bijgevolg uit de volgende bestuurders: -SDS Manco BV, met vaste vertegenwoordiger de heer Sven De Smet, bestuurder categorie B;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Rodney Patton",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Met ingang op 5 februari 2026 bestaat de raad van bestuur van de Vennootschap bijgevolg uit de volgende bestuurders: -SDS Manco BV, met vaste vertegenwoordiger de heer Sven De Smet, bestuurder categorie B;",
      "decharge_status": null,
      "mandate_duration": 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": "2026-02-25",
    "filing_date": "2026-02-17",
    "act_kind_objet": "Benoeming en ontslag bestuurder-benoeming gedelegeerd bestuurder - Volmacht"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-01-26",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-01-26",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2026-02-09",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-02-09",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0866.682.231",
    "name_full": "VC BV",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Annelies Van Huffel",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder categorie B",
      "person": {
        "rrn": null,
        "name": "Hoveco Management BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder categorie B",
      "person": {
        "rrn": null,
        "name": "CAMAT BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0866.682.231",
    "name_full": "VC BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ruben Desmet",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "RUDEMA BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-10-31",
      "evidence_quote": "beslist de enige aandeelhouder van de Vennootschap om de be\u00EBindiging van het mandaat van RUDEMA BV, met vaste vertegenwoordiger de heer Ruben Desmet, als bestuurder categorie B en gedelegeerd bestuurder van de Vennootschap, met ingang op 31 oktober 2025 te aanvaarden.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": null,
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Messiaen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "CAMAT BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Met ingang op 31 oktober 2025 bestaat de raad van bestuur van de vennootschap uit volgende bestuurders: - CAMAT BV, met vaste vertegenwoordiger de heer Wim Messiaen, bestuurder categorie B;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": null,
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rodney David Patton",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Met ingang op 31 oktober 2025 bestaat de raad van bestuur van de vennootschap uit volgende bestuurders: - CAMAT BV, met vaste vertegenwoordiger de heer Wim Messiaen, bestuurder categorie B;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": null,
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sven De Smet",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SDS Manco BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Met ingang op 31 oktober 2025 bestaat de raad van bestuur van de vennootschap uit volgende bestuurders: - SDS Manco BV, met vaste vertegenwoordiger de heer Sven De Smet, bestuurder categorie B.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": null,
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Stephanie Verbeke",
        "address": "8790 Waregem, Textielstraat 24",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Uit voorvermelde eenparige schriftelijke besluiten blijkt dat de algemene vergadering bijzondere volmacht verleent aan mevr. Stephanie Verbeke, mevr. Annelies Van Huffel en dhr. Maarten Windels, die ten dien einde woonstkeuze doen te 8790 Waregem, Textielstraat 24, om individueel of gezamenlijk, met",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Annelies Van Huffel",
        "address": "8790 Waregem, Textielstraat 24",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Uit voorvermelde eenparige schriftelijke besluiten blijkt dat de algemene vergadering bijzondere volmacht verleent aan mevr. Stephanie Verbeke, mevr. Annelies Van Huffel en dhr. Maarten Windels, die ten dien einde woonstkeuze doen te 8790 Waregem, Textielstraat 24, om individueel of gezamenlijk, met",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Maarten Windels",
        "address": "8790 Waregem, Textielstraat 24",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Uit voorvermelde eenparige schriftelijke besluiten blijkt dat de algemene vergadering bijzondere volmacht verleent aan mevr. Stephanie Verbeke, mevr. Annelies Van Huffel en dhr. Maarten Windels, die ten dien einde woonstkeuze doen te 8790 Waregem, Textielstraat 24, om individueel of gezamenlijk, met",
      "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": "2025-11-19",
    "filing_date": "2025-11-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-11-10",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0866.682.231",
    "name_full": "IVC",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Maarten Windels",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ruben Desmet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0866682231",
        "name": "RUDEMA BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-31",
      "evidence_quote": "Via eenparige schriftelijke besluiten beslist de enige aandeelhouder van de Vennootschap om de be\u00EBindiging van het mandaat van RUDEMA BV, met vaste vertegenwoordiger de heer Ruben Desmet, als bestuurder categorie B en gedelegeerd bestuurder van de Vennootschap, met ingang op 31 oktober 2025 te aanva"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.682.231",
    "name_full": "IVC",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder categorie B",
      "person": {
        "rrn": null,
        "name": "Ruben Desmet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder categorie B",
      "person": {
        "rrn": null,
        "name": "Wim Messiaen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder categorie A",
      "person": {
        "rrn": null,
        "name": "Rodney David Patton",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder categorie B",
      "person": {
        "rrn": null,
        "name": "Sven De Smet",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0866.682.231",
    "name_full": "IVC"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-02-25",
    "filing_date": "2025-02-17",
    "act_kind_objet": "OP\u00C9RATION ASSIMIL\u00C9E \u00C0 LA SCISSION PAR ABSORPTION DE \u00AB IVC \u00BB"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2024-12-23",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0866.682.231",
        "name": "IVC",
        "role": "demerged",
        "address": "Nijverheidslaan 29, 8580 Avelgem, Belgique",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0405.414.072",
        "name": "UNILIN SRL",
        "role": "recipient",
        "address": "Ooigemstraat 3, 8710 Wielsbeke, Belgique",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8",
      "12:59",
      "12:71",
      "5:133"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Le patrimoine scind\u00E9 comprend les divisions LVT (modulaire) et Carpet tiles d\u0027IVC, \u00E0 l\u0027exception des activit\u00E9s li\u00E9es \u00E0 la production. Il inclut les droits de propri\u00E9t\u00E9 intellectuelle, les logiciels, les sites web, les cr\u00E9ances commerciales, les stocks, les provisions pour risques et frais li\u00E9s aux litiges de qualit\u00E9, ainsi que le personnel transf\u00E9r\u00E9. Les dettes \u00E0 moins d\u0027un an et les provisions so",
    "equity_transferred_eur": 25875789.0,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0866.682.231",
    "name_full": "IVC",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Deloitte Legal - Lawyers",
    "person_name": null,
    "org_rep_person_name": "S\u00E9bastien Dieleman, Wouter D\u0027herde, Rik Galle, Christoph Michiels"
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 IVC a approuv\u00E9 une op\u00E9ration assimil\u00E9e \u00E0 une scission partielle, par laquelle une partie du patrimoine de IVC, comprenant les divisions LVT (modulaire) et Carpet tiles, est transf\u00E9r\u00E9e \u00E0 titre universel \u00E0 UNILIN SRL. L\u0027op\u00E9ration prend effet juridiquement et comptablement \u00E0 partir du 1er janvier 2025, sur la base des comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2024. Le transfert inclut les actifs, passifs, droits de propri\u00E9t\u00E9 intellectuelle, personnel et cr\u00E9ances li\u00E9s aux divisions concern\u00E9es. Aucune action nouvelle n\u0027est \u00E9mise, car UNILIN d\u00E9tient d\u00E9j\u00E0 toutes",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "vzw_capital_conversion",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_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": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-02-25",
    "filing_date": "2025-02-17",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-12-23",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0866.682.231",
    "name_full": "IVC",
    "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "_kbo_filled_from_list": true,
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition du proc\u00E8s-verbal"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0866.682.231",
    "name_full": "IVC"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0866.682.231",
    "name_full": "IVC"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-02-25",
    "filing_date": "2025-02-17",
    "act_kind_objet": "OP\u00C9RATION ASSIMIL\u00C9E \u00C0 LA SCISSION PAR ABSORPTION DE \u00AB IVC \u00BB"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-12-23",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "The report of the auditor of UNILIN SRL regarding the in-kind contribution following the merger by absorption is presented to the extraordinary general meeting.",
    "articles": [
      "5:133"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "IVC",
        "role": "absorbed",
        "address": "Nijverheidslaan 29, 8580 Avelgem",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0405.414.072",
        "name": "UNILIN",
        "role": "acquiring",
        "address": "Ooigemstraat 3, 8710 Wielsbeke",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8",
      "12:59",
      "12:71"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "A part of the patrimony of IVC, consisting of the LVT (Modular) and Carpet tiles divisions, excluding production activities, is transferred to UNILIN.",
    "equity_transferred_eur": 25875789.0,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0866.682.231",
    "name_full": "IVC",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB IVC \u00BB a approuv\u00E9 une op\u00E9ration assimil\u00E9e \u00E0 la scission par absorption. Le patrimoine de IVC, comprenant les divisions LVT (modulaire) et Carpet tiles, est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB UNILIN \u00BB. L\u0027op\u00E9ration prendra effet juridiquement et comptablement \u00E0 partir du 1er janvier 2025.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.682.231",
    "name_full": "IVC",
    "legal_form": "BV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.682.231",
    "name_full": "IVC",
    "legal_form": "SRL"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-25",
    "filing_date": "2024-11-08",
    "act_kind_objet": "MET SPLITSING DOOR OVERNEMING GELIJKGESTELDE VERRICHTING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-23",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0866.682.231",
        "name": "IVC",
        "role": "demerged",
        "address": "Nijverheidslaan 29, 8580 Avelgem",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0405.414.072",
        "name": "UNILIN",
        "role": "recipient",
        "address": "Ooigemstraat 3, 8710 Wielsbeke",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8",
      "12:59",
      "12:71",
      "5:133"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het Afgesplitste Vermogen omvat de LVT- (Modular) en Carpet Tiles divisies van IVC, met uitzondering van productie-gerelateerde activiteiten. Het omvat intellectuele eigendomsrechten, merken, patenten, software, websites, handelsvorderingen, voorraden, personeel en passiva gerelateerd aan deze divisies. De overdracht vindt plaats zonder tegenprestatie in geld of nieuwe aandelen.",
    "equity_transferred_eur": 25875789.0,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0866.682.231",
    "name_full": "IVC",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van IVC BV besliste tot een partiele splitsing door overneming gelijkgestelde verrichting, waarbij de LVT- en Carpet Tiles divisies van IVC BV, met uitzondering van productie-gerelateerde activiteiten, worden overgedragen aan UNILIN BV. De overdracht vindt plaats op 1 januari 2025, op basis van de balans per 31 december 2024. Geen nieuwe aandelen worden uitgegeven, en er wordt geen geldelijke tegenprestatie gegeven. Het personeel en de activa van de afgesplitste divisies worden volledig overgenomen door UNILIN BV.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Tim Carnewal",
    "firm_city": null,
    "firm_name": "Berquin Notarissen",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-11-22",
    "filing_date": "2024-11-08",
    "act_kind_objet": "PROPOSITION DE SCISSION PARTIELLE PAR ABSORPTION D\u0027IVC SRL"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2024-11-04",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "The organs of administration of the companies have agreed to waive the preparation of the detailed written report required by articles 12:61 and 12:62 of the CSA.",
    "articles": [
      "12:61",
      "12:62"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0866.682.231",
        "name": "IVC",
        "role": "demerged",
        "address": "Nijverheidslaan 29, B-8580 Avelgem, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0405.414.072",
        "name": "Unilin",
        "role": "acquiring",
        "address": "Ooigemstraat 3, B-8710 Wielsbeke, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8",
      "12:59",
      "12:71"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "The operation involves the transfer of the \u0027Actifs Scind\u00E9s\u0027 from IVC to Unilin. This includes intellectual property rights related to the LVT (Modular) and Carpet tiles divisions, financial assets, stock, commercial claims, and customer base, excluding production activities. The transfer also includes the associated personnel.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0866.682.231",
    "name_full": "IVC",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De organen van bestuur van IVC SRL en Unilin SRL hebben op 4 november 2024 een gemeenschappelijk voorstel goedgekeurd voor een parti\u00EBle splitsing met absorptie. Hierbij wil IVC een deel van haar activa, bestaande uit de divisies LVT (Modulaire) en Carpet tiles, overdragen aan Unilin, die als de opnemende vennootschap fungeert. IVC zal na de splitsing blijven bestaan en de overgedragen activiteiten voortzetten voor het rekening van Unilin.",
  "co_filed_documents": [
    "Bilan de scission partielle d\u0027IVC au 31 ao\u00FBt 2024",
    "Aper\u00E7u des marques, brevets et noms de domaine \u00E0 transf\u00E9rer",
    "Personnel \u00E0 transf\u00E9rer",
    "Proc\u00E8s-verbal des r\u00E9solutions \u00E9crites unanimes de l\u0027organe d\u0027administration de IVC SRL du 4 novembre 2024"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Tim Carnewal",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-22",
    "filing_date": "2024-11-08",
    "act_kind_objet": "GEMEENSCHAPPELIJK VOORSTEL TOT PARTI\u00CBLE SPLITSING DOOR"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-11-08",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De aandeelhouders van IVC en Unilin verklaren afstand te doen van het verslagverplichting over de splitsing, zoals voorgeschreven in artikel 12:61 en 12:62 WVV, en vragen om een omstandig schriftelijk verslag overeenkomstig artikel 5:133 WVV.",
    "articles": [
      "5:133"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0866.682.231",
        "name": "IVC BV",
        "role": "demerged",
        "address": "Nijverheidslaan 29, B-8580 Avelgem, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0405.414.072",
        "name": "Unilin BV",
        "role": "recipient",
        "address": "Ooigemstraat 3, B-8710 Wielsbeke, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8",
      "12:59",
      "12:71",
      "12:61",
      "12:62"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het over te dragen vermogen bestaat uit de LVT- (Modular) en Carpet tiles divisies van IVC BV, met uitzondering van de productie gerelateerde activiteiten. Dit omvat intellectuele eigendomsrechten, software, voorraden, handelsvorderingen, klantenbestand en bepaalde passiva zoals leveranciersschulden en personeelsverplichtingen. De sheet vinyl divisie blijft bij IVC.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0866.682.231",
    "name_full": "IVC",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0405.414.072",
    "org_name": "Deloitte Legal - Lawyers",
    "person_name": null,
    "org_rep_person_name": "Rik Galle"
  },
  "summary_narrative": "Het bestuursorgaan van IVC BV en Unilin BV heeft op 4 november 2024 een gemeenschappelijk voorstel tot parti\u00EBle splitsing door overneming goedgekeurd, waarbij IVC BV een deel van haar vermogen \u2014 bestaande uit de LVT- en Carpet tiles divisies \u2014 overdraagt aan Unilin BV. De overdracht vindt plaats zonder uitgifte van nieuwe aandelen, omdat Unilin al de enige aandeelhouder is van IVC. De splitsing zal juridisch en boekhoudkundig vanaf 1 januari 2025 in werking treden. Het voorstel zal worden voorgelegd aan de buitengewone algemene vergaderingen van beide vennootschappen, minstens 6 weken na de ne",
  "co_filed_documents": [
    "Gemeenschappelijk voorstel tot parti\u00EBle splitsing door overneming van IVC BV door Unilin BV overeenkomstig artikel 12:8, 2\u00B0, juncto artikel 12:59 van het Wetboek van Vennootschappen en Verenigingen van 5 november 2024",
    "Parti\u00EBle splitsingsbalans IVC BV per 31 augustus 2024",
    "Overzicht van de over te dragen merken, octrooien en domeinnamen",
    "Over te dragen personeelsleden",
    "Notulen van de eenparige schriftelijke besluiten van het bestuursorgaan van IVC BV van 4 november 2024"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Tim Carnewal",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-11-22",
    "filing_date": "2024-11-08",
    "act_kind_objet": "Objet de l\u0027acte: PROPOSITION DE SCISSION PARTIELLE PAR ABSORPTION D\u0027IVC SRL PAR UNILIN SRL"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2024-11-08",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "L\u0027organe d\u0027administration de Unilin a renonc\u00E9 \u00E0 la r\u00E9daction du rapport pr\u00E9vu \u00E0 l\u0027article 12:61 et du rapport du commissaire \u00E0 l\u0027article 12:62 du CSA, et a \u00E9tabli un rapport sp\u00E9cial conform\u00E9ment \u00E0 l\u0027article 5:133.",
    "articles": [
      "5:133"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0866.682.231",
        "name": "IVC SRL",
        "role": "demerged",
        "address": "Nijverheidslaan 29, B-8580 Avelgem, Belgique",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0405.414.072",
        "name": "Unilin SRL",
        "role": "recipient",
        "address": "Ooigemstraat 3, B-8710 Wielsbeke, Belgique",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8",
      "12:59",
      "12:71"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Les actifs transf\u00E9r\u00E9s comprennent les divisions LVT (modulaire) et Carpet tiles d\u0027IVC, \u00E0 l\u0027exception des activit\u00E9s li\u00E9es \u00E0 la production. Il s\u0027agit notamment des droits de propri\u00E9t\u00E9 intellectuelle (marques, brevets, droits d\u0027auteur), des logiciels, des sites web et noms de domaine, des stocks, des cr\u00E9ances commerciales et de la client\u00E8le associ\u00E9s \u00E0 ces divisions. Le personnel transf\u00E9r\u00E9 est \u00E9galeme",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0866.682.231",
    "name_full": "IVC SRL",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0405.414.072",
    "org_name": "Deloitte Legal - Lawyers",
    "person_name": null,
    "org_rep_person_name": "Rik Galle"
  },
  "summary_narrative": "La soci\u00E9t\u00E9 IVC SRL, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e belge, a propos\u00E9 une scission partielle tacite par absorption \u00E0 la soci\u00E9t\u00E9 Unilin SRL, \u00E9galement belge, en vue de transf\u00E9rer les divisions LVT (modulaire) et Carpet tiles, \u00E0 l\u0027exception des activit\u00E9s li\u00E9es \u00E0 la production. Cette op\u00E9ration, fond\u00E9e sur l\u0027article 12:8, 2\u00B0 en liaison avec l\u0027article 12:59 du Code des Soci\u00E9t\u00E9s et des Associations, ne donnera pas lieu \u00E0 l\u0027\u00E9mission d\u0027actions ni \u00E0 un paiement en esp\u00E8ces, car Unilin d\u00E9tient d\u00E9j\u00E0 toutes les actions d\u0027IVC. L\u0027effet juridique et comptable est pr\u00E9vu \u00E0 partir du 1er janvier 2025.",
  "co_filed_documents": [
    "Annexe 1: Bilan de scission partielle d\u0027IVC SRL au 31 ao\u00FBt 2024",
    "Annexe 2: Aper\u00E7u des marques, brevets et noms de domaine \u00E0 transf\u00E9rer",
    "Annexe 3: Personnel \u00E0 transf\u00E9rer",
    "Proc\u00E8s-verbal des r\u00E9solutions \u00E9crites unanimes de l\u0027organe d\u0027administration de IVC SRL du 4 novembre 2024"
  ],
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  "should_reroute_to_category": null
}

{
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        "name": "KPMG Bedrijfsrevisoren BV",
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      },
      "evidence_quote": "Uit de eenparige schriftelijke besluiten van de algemene vergadering van 28 juni 2024 blijkt dat de algemene vergadering met eenparigheid van stemmen heeft besloten om KPMG Bedrijfsrevisoren BV (IBR Nr. B000001)., met maatschappelijke zetel te Luchthaven Brussel Nationaal 1K te 1930 Zaventem, als co"
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    {
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      "evidence_quote": "KPMG Bedrijfsrevisoren BV duidt de heer Herwig Carmans (IBR Nr. A02326) bedrijfsrevisor, aan als vaste vertegenwoordiger.",
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      },
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      "evidence_quote": "de algemene vergadering bijzondere volmacht heeft verleend aan mevr. Stephanie Verbeke, mevr. Annelies Van Huffel, en mevr. Astrid Declerc\u0105, die ten dien einde woonstkeuze doen te 8790 Waregem, Vredestraat 57",
      "decharge_status": null,
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      },
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      "evidence_quote": "de algemene vergadering bijzondere volmacht heeft verleend aan mevr. Stephanie Verbeke, mevr. Annelies Van Huffel, en mevr. Astrid Declerc\u0105, die ten dien einde woonstkeuze doen te 8790 Waregem, Vredestraat 57",
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      "person": {
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        "name": "Astrid Declercq",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "de algemene vergadering bijzondere volmacht heeft verleend aan mevr. Stephanie Verbeke, mevr. Annelies Van Huffel, en mevr. Astrid Declerc\u0105, die ten dien einde woonstkeuze doen te 8790 Waregem, Vredestraat 57",
      "decharge_status": null,
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      "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": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-22",
    "filing_date": "2024-10-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-28",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-06-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0866.682.231",
    "name_full": "IVC",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
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    "org_name": null,
    "person_name": "Astrid Declercq",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder categorie B",
      "person": {
        "rrn": null,
        "name": "Bernard Thiers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder categorie B",
      "person": {
        "rrn": null,
        "name": "CAMAT BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0866.682.231",
    "name_full": "IVC"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Thiers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Bernard Thiers Comm.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-02-01",
      "evidence_quote": "Via eenparige schriftelijke besluiten beslist de enige aandeelhouder van de Vennootschap om de be\u00EBindiging van het mandaat van Bernard Thiers Comm.V., met vaste vertegenwoordiger de heer Bernard Thiers, als bestuurder categorie B van de Vennootschap, met ingang op 1 februari 2024 te aanvaarden."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Messiaen",
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        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CAMAT BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-02-01",
      "evidence_quote": "De algemene vergadering beslist, via dezelfde eenparige schriftelijke besluiten, om CAMAT BV, met vaste vertegenwoordiger de heer Wim Messiaen, als bestuurder categorie B van de Vennootschap te benoemen voor onbepaalde duur met ingang op 1 februari 2024."
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      "compensated": null,
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        "birth_place": null
      },
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      "compensated": null,
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      "compensated": null,
      "effective_date": "2024-02-01",
      "evidence_quote": "RUDEMA BV, met vaste vertegenwoordiger de heer Ruben Desmet, bestuurder categorie B en gedelegeerd bestuurder en",
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      "compensated": null,
      "effective_date": "2024-02-01",
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        "name": "Stephanie Verbeke",
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      "reason": null,
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      "compensated": null,
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      "evidence_quote": "de algemene vergadering bijzondere volmacht verleent aan mevr. Astrid Declercq, mevr. Stephanie Verbeke, mevr. Annelies Van Huffel en mevr. Marie Snoeck",
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      "evidence_quote": "de algemene vergadering bijzondere volmacht verleent aan mevr. Astrid Declercq, mevr. Stephanie Verbeke, mevr. Annelies Van Huffel en mevr. Marie Snoeck",
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      "person": {
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        "name": "Marie Snoeck",
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "compensated": null,
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      "evidence_quote": "de algemene vergadering bijzondere volmacht verleent aan mevr. Astrid Declercq, mevr. Stephanie Verbeke, mevr. Annelies Van Huffel en mevr. Marie Snoeck",
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
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    "filing_date": "2024-03-19",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [],
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  "publication_proxy": {
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    "person_role_at_subject": "Lasthebber"
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  "co_filed_documents": [],
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Deburchgrave",
        "address": null,
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      },
      "via_org": {
        "kbo": null,
        "name": "Heath Road BV",
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        "country": null,
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      "evidence_quote": "neemt de enige aandeelhouder van de vennootschap nota van het ontslag van Heath Road BV, met vaste vertegenwoordiger de heer Johan Deburchgrave, als bestuurder categorie B"
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    {
      "kind": "director_out",
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        "kbo": null,
        "name": "Sven Ameye Comm.V.",
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        "legal_form": null
      },
      "evidence_quote": "en van het ontslag van Sven Ameye Comm.V., met vaste vertegenwoordiger de heer Sven Ameye, als bestuurder categorie B"
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    {
      "kind": "director_in",
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      "via_org": {
        "kbo": null,
        "name": "RUDEMA BV",
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        "country": null,
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      "effective_date": "2022-03-29",
      "evidence_quote": "De enige aandeelhouder van de vennootschap benoemt, via dezelfde eenparige schriftelijke besluiten, RUDEMA BV, met vaste vertegenwoordiger de heer Ruben Desmet, als bestuurder categorie B met onmiddellijke ingang en voor onbepaalde duur."
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    {
      "kind": "director_out",
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      "via_org": {
        "kbo": null,
        "name": "Heath Road BV",
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        "country": null,
        "legal_form": null
      },
      "evidence_quote": "beslist de raad van bestuur om het mandaat van gedelegeerd bestuurder Heath Road BV, met vaste vertegenwoordiger de heer Johan Deburchgrave te be\u00EBindigen met onmiddellijke ingang"
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    {
      "kind": "director_in",
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        "kbo": null,
        "name": "RUDEMA BV",
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        "country": null,
        "legal_form": null
      },
      "evidence_quote": "en RUDEMA BV, met vaste vertegenwcordiger de heer Ruben Desmet, te benoemen als gedelegeerd bestuurder met onmiddellijke ingang en voor onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder categorie B",
      "person": {
        "rrn": null,
        "name": "Heath Road BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder categorie B",
      "person": {
        "rrn": null,
        "name": "Sven Ameye Comm.V.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder categorie B",
      "person": {
        "rrn": null,
        "name": "RUDEMA BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Heath Road BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "RUDEMA BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0866.682.231",
    "name_full": "IVC"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0866.682.231",
    "name_full": "IVC"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Joachim Hoebeeck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0419122548",
        "name": "KPMG Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit de eenparige schriftelijke besluiten van de algemene vergadering van 25 juni 2021 blijkt dat de algemene vergadering met eenparigheid van stemmen beslist om KPMG Bedrijfsrevisoren BV, met ondernemingsnummer 0419.122.548, en maatschappelijke zetel te Luchthaven Brussel Nationaal 1K, 1930 Zaventem"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.682.231",
    "name_full": "IVC",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Vergote",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0897591280",
        "name": "Coral \u0026 Wallace",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-03-02",
      "evidence_quote": "het mandaat van de besloten vennootschap Coral \u0026 Wallace, met zetel te Kleine Pontstraat 3, 9800 Deinze, ingeschreven in de Kruispuntbank der Ondernemingen onder het nummer 0897.591.280 en met als vaste vertegenwoordiger de heer Jan Vergote, als bestuurder categorie B van de Vennootschap te be\u00EBindig"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sven De Smet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0677839364",
        "name": "SDS Manco",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-03-02",
      "evidence_quote": "de besloten vennootschap SDS Manco, met maatschappelijke zetel te Basketstraat 22, 9800 Deinze, met als ondernemingsnummer 0677.839.364, met als vaste vertegenwoordiger de heer Sven De Smet te benoemen als bestuurder categorie B van de Vennootschap"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Thiers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0885734813",
        "name": "Bernard Thiers Comm. V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-03-02",
      "evidence_quote": "de Bernard Thiers Comm. V., met maatschappelijke zetel te Grote Heerweg 159, 8791 Beveren-Leie, met als ondernemingsnummer 0885.734.813, met als vaste vertegenwoordiger de heer Bernard Thiers te benoemen als bestuurder categorie B van de Vennootschap"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Deburchgrave",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0729951130",
        "name": "HEATH ROAD",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-03-02",
      "evidence_quote": "de besloten vennootschap HEATH ROAD, met maatschappelijke zetel te Heistraat 1, 9052 Zwijnaarde, met als ondernemingsnummer 0729.951.130, met als vaste vertegenwoordiger de heer Johan Deburchgrave te benoemen als bestuurder categorie B van de Vennootschap"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Vergote",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0897591280",
        "name": "Coral \u0026 Wallace",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "het mandaat van gedelegeerd bestuurder van Coral \u0026 Wallace BV, met vaste vertegenwoordiger Jan Vergote, met maatschappelijke zetel te Kleine Pontstraat 3, 9800 Deinze, ingeschreven in de Kruispuntbank der Ondernemingen onder het nummer 0897.591.280 te be\u00EBindigen met onmiddellijke ingang"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Deburchgrave",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0729951130",
        "name": "HEATH ROAD",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "HEATH ROAD BV, met maatschappelijke zetel te Heistraat 1, 9052 Zwijnaarde, met als ondernemingsnummer 0729.951.130 met als vaste vertegenwoordiger Johan Deburchgrave, met onmiddellijk ingang te benoemen als gedelegeerd bestuurder van de Vennootschap voor onbepaalde duur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.682.231",
    "name_full": "IVC",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder categorie B",
      "person": {
        "rrn": null,
        "name": "Coral \u0026 Wallace",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder categorie B",
      "person": {
        "rrn": null,
        "name": "SDS Manco",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder categorie B",
      "person": {
        "rrn": null,
        "name": "Bernard Thiers Comm. V.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder categorie B",
      "person": {
        "rrn": null,
        "name": "HEATH ROAD",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Coral \u0026 Wallace",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "HEATH ROAD",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0866.682.231",
    "name_full": "IVC"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-12-16",
    "filing_date": "2020-12-14",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "bestuursorgaan",
    "act_date": "2020-12-02",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0866.682.231",
        "name": "IVC",
        "role": "contributor",
        "address": "Nijverheidslaan 29, 8580 Avelgem",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:120 \u00A71",
      "5:121",
      "5:122",
      "5:123",
      "5:124",
      "5:125",
      "5:126",
      "5:127",
      "5:128",
      "5:129",
      "5:130 \u00A72",
      "5:131",
      "5:132",
      "5:133"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 180694,
    "real_estate_included": false,
    "patrimony_description": "De verrichting bestaat uit een inbreng in geld van 155.000.000,00 EUR in de beschikbare eigen vermogensrekening van de vennootschap, gepaard met de uitgifte van 180.694 nieuwe aandelen van dezelfde aard als de bestaande aandelen.",
    "equity_transferred_eur": 155000000.0,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0866.682.231",
    "name_full": "IVC",
    "legal_form": "Besloten Vennootschap"
  },
  "detected_kind_raw": "capital_shares",
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0866.682.231",
    "org_name": "IVC",
    "person_name": null,
    "org_rep_person_name": "Stephanie Verbeke, Thomas Van De Ginste, Astrid Declercq"
  },
  "summary_narrative": "Het bestuursorgaan van de besloten vennootschap IVC heeft besloten de beschikbare eigen vermogensrekening te verhogen met 155.000.000,00 EUR door een inbreng in geld, waarvoor 180.694 nieuwe aandelen zijn uitgegeven. De uitgifte voldoet aan de bepalingen van het Wetboek van Vennootschappen en Verenigingen, met inbegrip van de verplichte verslagen van het bestuursorgaan en de commissaris. De statuten zijn gewijzigd om de uitgifte van nieuwe aandelen te reguleren.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "\u00E9\u00E9n volmacht",
    "verslag van het bestuursorgaan",
    "verslag van de commissaris",
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 200.0,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 200.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-11-01",
      "evidence_quote": "het aandelenkapitaal wordt middels een inbreng in natura verhoogd met 200,00 EUR",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 326800.0,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 327000.0,
      "before_eur": null,
      "amount_type": "uitgiftepremie",
      "effective_date": "2020-11-01",
      "evidence_quote": "samen met een uitgiftepremie van 326.800,00 EUR",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.682.231",
    "name_full": "IVC",
    "legal_form": "BV"
  }
}