KDGA Holding

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-09-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "Mevrouw Nathalie BOGAERTS, revisor, vertegenwoordigende \u0022VAN HAVERMAET\u0022 naamloze vennootschap, met zetel te 3500 Hasselt, Diepenbekerweg 65, besluit haar verslag met betrekking tot de inbreng in natura als volgt: ... waarvoor wij werden aangesteld bij opdrachtbrief van 12 september 2025.",
    "firm_kbo": null,
    "firm_name": "VAN HAVERMAET",
    "ibr_number": null,
    "individual_name": "Nathalie BOGAERTS"
  },
  "subject_company": {
    "kbo": "0694.562.857",
    "name_full": "KDGA HOLDING",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De algemene vergadering beslist \u0022FOUR EYES\u0022 besloten vennootschap, met zetel te 2800 Mechelen, Schali\u00EBnhoevedreef 20T, ingeschreven in het rechtspersonenregister te Antwerpen, afdeling Mechelen onder het nummer BTW BE 0729.590.943, als bijzondere gevolmachtigde met macht van indeplaatsstelling aan te stellen teneinde al het nodige te doen bij de Kruispuntbank Ondernemingen (K.B.O.), bij het rechtspersonenregister, bij het ondernemingsloket, bij het handelsregister en bij de B.T.W.-administratie ingevolge de beslissingen van deze buitengewone algemene vergadering.",
      "holder_kbo": "0729.590.943",
      "holder_name": "FOUR EYES",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Jan KINDERMANS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Edegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-23",
    "filing_date": "2025-01-15",
    "act_kind_objet": "MET FUSIE GELIJKGESTELDE VERRICHTING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-01-15",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De vergadering verzaakt aan het opmaken van tussentijdse cijfers omtrent de stand van het vermogen van de bij de fusie betrokken vennootschappen die niet meer dan drie maanden voor de datum van het fusievoorstel zijn vastgesteld.",
    "articles": [
      "12:51 \u00A72 4\u00B0"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0694.562.857",
        "name": "KDGA HOLDING",
        "role": "acquiring",
        "address": "2550 Kontich, Koningin Astridlaan 82C",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "WALTER VAN TURNHOUT",
        "role": "absorbed",
        "address": "2550 Kontich, Zwarthoutstraat 11",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:51 \u00A72 4\u00B0",
      "12:55"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap, inclusief alle activa en passiva, activiteiten, vergunningen, immateri\u00EBle bestanddelen, archieven en lopende overeenkomsten, wordt zonder uitzondering overgedragen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-04-01"
  },
  "subject_company": {
    "kbo": "0694.562.857",
    "name_full": "KDGA HOLDING",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jan KINDERMANS",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van KDGA HOLDING heeft het fusievoorstel goedgekeurd voor een fusie door overneming van de besloten vennootschap Walter Van Turnhout. Hierbij gaat het gehele vermogen van de overgenomen vennootschap over op de overnemende vennootschap, waarbij geen nieuwe aandelen worden uitgegeven. De overname is effectief vanaf 1 april 2025.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": null,
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0694.562.857",
    "name_full": "KDGA HOLDING",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Katrien Maes",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hove",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-08",
    "filing_date": "2024-06-14",
    "act_kind_objet": "Neerlegging Fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-06-10",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Aan alle aandeelhouders van de twee vennootschappen wordt voorgesteld om te verzaken aan het laten opstellen van een \u0027Controleverslag over het fusievoorstel\u0027 (art. 12:26 WVV), en zal enkel een controleverslag worden opgesteld met betrekking tot de inbreng in natura (art. 5:133 WVV).",
    "articles": [
      "12:26",
      "5:133"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0694.562.857",
        "name": "KDGA Holding",
        "role": "absorbed",
        "address": "Koningin Astridlaan 82C, 2550 Kontich",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0466.230.993",
        "name": "Walter Van Turnhout",
        "role": "acquiring",
        "address": "Zwarthoutstraat 11, 2550 Kontich",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.33,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": "0,33",
    "new_shares_issued_n": 198,
    "real_estate_included": false,
    "patrimony_description": "De vennootschap KDGA Holding brengt haar volledige vermogen, inclusief materi\u00EBle vaste activa, financi\u00EBle vaste activa (met name deelnemingen), vorderingen en schulden, in de vennootschap Walter Van Turnhout.",
    "equity_transferred_eur": 57639.44,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0694.562.857",
    "name_full": "KDGA Holding",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0430.953.479",
    "org_name": "AccountingTeam NV",
    "person_name": null,
    "org_rep_person_name": "Caroline Mari\u00EBn"
  },
  "summary_narrative": "De vennootschap KDGA Holding (over te nemen) fuseert door overneming met de vennootschap Walter Van Turnhout (overnemende). De aandeelhouders van KDGA Holding ontvangen 198 nieuwe aandelen van Walter Van Turnhout, waarbij 600 bestaande aandelen van KDGA Holding worden omgeruild. De inbreng van Walter Van Turnhout wordt verhoogd van 40.000 EUR tot 444.000 EUR door de creatie van deze 198 nieuwe aandelen.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gert-Jan Van Turnhout",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-20",
      "evidence_quote": "De vergadering bevestigt het ontslag van volgende bestuurder met onmiddellijke ingang: De heer Gert-Jan Van Turnhout, wonende te 2840 Rumst, Begijnenbossen 54."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rita Sels",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-20",
      "evidence_quote": "De vergadering bevestigt de benoeming van volgende bestuurders met onmiddelijke ingang, en voor onbepaalde duur: * Rita Sels, wonende te 2550 Kontich, Zwarthoutstraat 11."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karolien Van Turnhout",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0765948028",
        "name": "Karolien Van Turnhout",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-20",
      "evidence_quote": "De commanditaire vennootschap Karolien Van Turnhout (ON 0765.948.028), met zetel te 2840 Rumst, Begijnenbossen 56, met als vaste vertegenwoordiger Karolien Van Turnhout."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis Van Turnhout",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0768469137",
        "name": "Denis Van Turnhout",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-20",
      "evidence_quote": "De commanditaire vennootschap Denis Van Turnhout (ON 0768.469.137), met zetel te 2840 Rumst, Veerstraat 99, met als vaste vertegenwoordiger Denis Van Turnhout."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gert-Jan Van Turnhout",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0765617733",
        "name": "Gert-Jan Van Turnhout",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-20",
      "evidence_quote": "De commanditaire vennootschap. Gert-Jan Van Turnhout (ON 0765.617.733), met zetel te 2840 Rumst, Begijnenbossen 54, met als vaste vertegenwoordiger Gert-Jan Van Turnhout."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Astrid Van Turnhout",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0765619119",
        "name": "AVT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-20",
      "evidence_quote": "De commanditaire vennootschap AVT (ON 0765.619.119), met zetel te 2550 Kontich, Zwarthoutstraat 11B, met als vaste vertegenwoordiger Astrid Van Turnhout."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0694.562.857",
    "name_full": "KDGA HOLDING",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "2550 Kontich, Zwarthoutstraat 11",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1953-03-18",
        "name": "VAN TURNHOUT Walter Emiel Louisa",
        "niss": null,
        "address": "2550 Kontich, Zwarthoutstraat 11"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6666.66,
      "holder_person_name": "VAN TURNHOUT Walter Emiel Louisa",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 6666.66,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1957-11-12",
        "name": "SELS Rita Virginia Louisa",
        "niss": null,
        "address": "2550 Kontich, Zwarthoutstraat 11"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6666.66,
      "holder_person_name": "SELS Rita Virginia Louisa",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 6666.66,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1979-05-06",
        "name": "VAN TURNHOUT Karolien Amelia August",
        "niss": null,
        "address": "2840 Rumst, Begijnenbossen 56"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6666.67,
      "holder_person_name": "VAN TURNHOUT Karolien Amelia August",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 6666.67,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1981-05-17",
        "name": "VAN TURNHOUT Denis Louis Emma",
        "niss": null,
        "address": "2840 Rumst, Veerstraat 99"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6666.67,
      "holder_person_name": "VAN TURNHOUT Denis Louis Emma",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 6666.67,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1987-01-11",
        "name": "VAN TURNHOUT Gert-Jan",
        "niss": null,
        "address": "2840 Rumst, Molenstraat 145 bus 201"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6666.67,
      "holder_person_name": "VAN TURNHOUT Gert-Jan",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 6666.67,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1990-03-16",
        "name": "VAN TURNHOUT Astrid",
        "niss": null,
        "address": "2550 Kontich, Zwarthoutstraat 11"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6666.67,
      "holder_person_name": "VAN TURNHOUT Astrid",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 6666.67,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 40000.0,
  "subject_company": {
    "kbo": "0694.562.857",
    "name_full": "KDGA Holding",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2018-04-05",
  "post_incorporation_mandates": []
}