Kezelfort

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francoise THIENPONT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-lgnace THIENPONT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beatrice THIENPONT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard THIENPONT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurence DE VIDTS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Virginie THIENPONT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Catherine CLOQUET",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent THIENPONT",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0428.038.828",
    "name_full": "KEZELFORT (verkort)"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Brigitte Vermeersch \u0026 Maniola Spitaels",
    "firm_city": null,
    "firm_name": "Brigitte Vermeersch \u0026 Maniola Spitaels, geassocieerde notarissen",
    "office_city": "Horebeke",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-08-01",
    "filing_date": "2022-07-20",
    "act_kind_objet": "FUSIE - OVERNEMENDE VENNOOTSCHAP"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-07-13",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0428.038.828",
        "name": "KEZELFORT",
        "role": "acquiring",
        "address": "8020 Oostkamp, Edestraat 5",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0828.679.611",
        "name": "THIAL",
        "role": "absorbed",
        "address": "9700 Oudenaarde, Edelareberg 15",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:57",
      "12:51 \u00A72, lid 1, 4\u00B0",
      "12:51 \u00A73"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2022-04-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De volledige algeheelheid van de activa en passiva van de overgenomen vennootschap \u0027THIAL\u0027 wordt overgedragen, inclusief alle lichamelijke en onlichamelijke bestanddelen, rechten, schulden, contracten, archieven en boekhoudkundige documenten. De overdracht is gebaseerd op de boekhoudkundige staat afgesloten per 30 april 2022.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2022-07-13"
  },
  "subject_company": {
    "kbo": "0428.038.828",
    "name_full": "KEZELFORT",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0436.428.338",
    "org_name": "FIDEXCO Tax \u0026 Accountancy",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de aandeelhouders van KEZELFORT besliste op 13 juli 2022 de fusie door overneming van de besloten vennootschap THIAL. De fusie werd uitgevoerd op basis van de jaarrekening afgesloten per 30 april 2022. De overnemende vennootschap, KEZELFORT, neemt het volledige vermogen van THIAL over, inclusief alle activa, passiva, contracten en onlichamelijke bestanddelen. De fusie is silencieus, aangezien KEZELFORT al alle aandelen van THIAL bezat. De vergadering besloot ook de statuten van KEZELFORT aan te passen om het bedrijfsdoel uit te breiden met land- en tuin",
  "co_filed_documents": [
    "Uitgifte van de akte",
    "Geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Etienne Vandermeersch",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oudenaarde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-06-07",
    "filing_date": "2022-05-27",
    "act_kind_objet": "Fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-05-19",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0428.038.828",
        "name": "KEZELFORT",
        "role": "acquiring",
        "address": "8020 Oostkamp, Edestraat 5",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0828.679.611",
        "name": "THIAL",
        "role": "absorbed",
        "address": "9700 Oudenaarde, Edelareberg 15",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de BV THIAL, inclusief alle rechten en verplichtingen, wordt overgedragen op de NV KEZELFORT. Dit omvat zowel roerende als onroerende goederen, met name onroerende goederen in het kader van de ondernemingsactiviteiten.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2022-05-01"
  },
  "subject_company": {
    "kbo": "0428.038.828",
    "name_full": "KEZELFORT",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean Ignace Thienpont",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 19 mei 2022 werd een fusievoorstel gepubliceerd voor de fusie van de BV THIAL, gevestigd te Oudenaarde, door overneming door de NV KEZELFORT, gevestigd te Oostkamp. De fusie wordt uitgevoerd volgens artikel 12:7 en 12:50 van het Wetboek van Vennootschappen en Verenigingen, waarbij de NV KEZELFORT al alle aandelen van de BV THIAL bezit. Alle activa, rechten en verplichtingen van de BV THIAL worden boekhoudkundig geacht vanaf 1 mei 2022 te zijn verricht voor rekening van de NV KEZELFORT.",
  "co_filed_documents": [
    "fusievoorstel dd. 19 mei 2022"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise Thienpont",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Ignace Thienpont",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beatrice Thienpont",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Thienpont",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Ignace Thienpont",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Thienpont",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0428.038.828",
    "name_full": "KEZELFORT"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thienpont Fran\u00E7oise",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thienpont Myriam",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thienpont B\u00E9atrice",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thienpont Jean-Ignace",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thienpont Bernard",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Thienpont Jean-Ignace",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Thienpont Bernard",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Thienpont B\u00E9atrice",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0428.038.828",
    "name_full": "Kezelfort"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Edestraat 5 te 8020 Oostkamp",
        "city": "Oostkamp",
        "region": "vlaams_gewest",
        "street": "Edestraat",
        "country": "BE",
        "postcode": "8020",
        "box_number": null,
        "street_number": "5",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Kortrijksestraat 26 te 8020 Oostkamp",
        "city": "Oostkamp",
        "region": "vlaams_gewest",
        "street": "Kortrijksestraat",
        "country": "BE",
        "postcode": "8020",
        "box_number": null,
        "street_number": "26",
        "locality_suffix": null
      },
      "effective_date": "2018-06-01",
      "evidence_quote": "Naar aanleiding van de bijzondere algemene vergadering dd. 01/06/2018, gehouden ten zetel werd met \u00E9\u00E9nparigheid van stemmen beslist om met ingang vanaf 01/06/2018 de maatschappelijke zetel te verplaatsen van de Kortrijksestraat 26 te 8020 Oostkamp naar: \u0022Edestraat 5 te 8020 Oostkamp\u0022.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Thienpont Jean-Ignace",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-09-18",
    "filing_date": "2018-09-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2018-06-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0428.038.828",
    "name_full": "Kezelfort",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Thienpont Jean-Ignace",
    "org_rep_person_name": null,
    "person_role_at_subject": "gedelegeerd bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}

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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0428.038.828",
    "name_full": "KEZELFORT"
  },
  "legal_form_change": {
    "new": "",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Ignace Thienpont",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Thienpont",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Beatrice Thienpont",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0428.038.828",
    "name_full": "KEZELFORT"
  }
}

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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "seat_change": {
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  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0428.038.828",
    "name_full": "KEZELFORT"
  },
  "legal_form_change": {
    "new": "",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}