MONTSERRAT

{
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    {
      "type": "filing",
      "quote": "NEERLEGGING TER GRIFFIE VAN DE ONDERNEMINGSRECHTBANK GENT afdeling KORTRIJK 27 APR. 2026",
      "value": "2026-04-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 07/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-07",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Uit een proces-verbaal afgesloten voor notaris Ruben DENOO te Zonnbeke op 31 maart 2026",
      "value": "2026-03-31",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "blijkt dat de buitengewone algemene vergadering van de besloten vennootschap MONTSERRAT met unanimiteit besloot",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "besluiten tot fusie van de vennootschappen bij wijze van een met fusie door overneming gelijkgestelde verrichting in de zin van artikel 12:7 van het Wetboek van vennootschappen en verenigingen, door middel van overdracht van het gehele vermogen - rechten en verplichtingen - van de over te nemen vennootschap \u0022CHOVEX\u0022 aan de overnemende vennootschap \u0022MONT-SERRAT\u0022",
      "value": {
        "date": "2026-03-31",
        "type": "met fusie door overneming gelijkgestelde verrichting"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "accounting_effect",
      "quote": "vanuit boekhoudkundig oogpunt worden alle verrichtingen van de overgenomen vennootschap vanaf 01 januari 2026 beschouwd als zijnde voltrokken voor rekening van de overnemende vennootschap",
      "value": "2026-01-01",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "de ontbinding zonder vereffening van de overgenomen vennootschap \u0022CHOVEX\u0022, die ophoudt te bestaan",
      "value": {
        "date": "2026-03-31",
        "type": "ontbinding zonder vereffening"
      },
      "object": null,
      "subject": "e2"
    },
    {
      "type": "statute_amendment",
      "quote": "De vergadering beslist geen wijzigingen aan te brengen aan de statuten van de overnemende vennootschap.",
      "value": "geen wijzigingen",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "De vergadering geeft opdracht en volmacht aan het bestuursorgaan tot uitvoering van de genomen besluiten.",
      "value": {
        "date": "2026-03-31",
        "granted_to": "het bestuursorgaan"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte :\nMET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING",
      "value": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 9259,
    "truncated": false,
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  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0428.253.317",
      "kind": "company",
      "name": "MONTSERRAT",
      "attrs": {
        "seat": "Boonhoek 22, 8880 Ledegem",
        "legal_form": "Besloten vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "CHOVEX",
      "attrs": {
        "role": "overgenomen vennootschap"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Ruben DENOO",
      "attrs": {
        "role": "notaris",
        "location": "Zonnbeke"
      }
    }
  ]
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.253.317",
    "name_full": "MONTSERRAT",
    "legal_form": "BV"
  }
}

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  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2024-01-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0428.253.317",
    "name_full": "MONTSERRAT",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Declercq Martine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-04-01",
      "evidence_quote": "Tijdens de bijzondere algemene vergadering d.d. 1 april 2015 werd mevrouw Declercq Martine, wonende te Anzegem, Pastoor Verrieststraat 4, benoemd als zaakvoerder. ... De algemene vergadering d.d. 24/05/2019 bekrachtigt voor zover als nodig alle handelingen die door mevrouw Declercq Martine reeds wer",
      "discharge_granted": true
    }
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  "subject_company": {
    "kbo": "0428.253.317",
    "name_full": "MONTSERRAT",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ledegem",
        "region": null,
        "street": "Boonhoek",
        "country": "BE",
        "postcode": "8880",
        "box_number": null,
        "street_number": "22"
      },
      "old_address": {
        "city": "Anzegem",
        "region": null,
        "street": "Sint Antoniusstraat",
        "country": "BE",
        "postcode": "8570",
        "box_number": null,
        "street_number": "153"
      },
      "effective_date": "2018-08-01",
      "evidence_quote": "de verplaatsing van de maatschappeljike zetel naar Boonhoek 22 te 8880 Ledegem."
    }
  ],
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  "subject_company": {
    "kbo": "0428.253.317",
    "name_full": "MONTSERRAT",
    "legal_form": "BVBA"
  }
}

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  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2017-12-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0428.253.317",
    "name_full": "MONTSERRAT",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
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  "subject_company": {
    "kbo": "0428.253.317",
    "name_full": "MONTSERRAT",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Anzegem",
        "region": null,
        "street": "Sint-Antoniusstraat",
        "country": "BE",
        "postcode": "8570",
        "box_number": null,
        "street_number": "153"
      },
      "old_address": {
        "city": "Anzegem",
        "region": null,
        "street": "Sint-Antoniusstraat",
        "country": "BE",
        "postcode": "8570",
        "box_number": null,
        "street_number": "127"
      },
      "effective_date": "2009-10-01",
      "evidence_quote": "Ingevolge een hernummering doorgevoerd door het gemeentebestuur van Anzegem is het huisnummer gewijzigd van Sint-Antoniusstraat 127 naar Sint- Antoniusstraat 153 en dit vanaf 1 oktober 2009."
    }
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    "kbo": "0428.253.317",
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}