OLVORM

{
  "notary": {
    "name": "Joost Eeman",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-07",
    "filing_date": "2026-04-24",
    "act_kind_objet": "Met fusie door overneming gelijkgestelde verrichting (geruisloze zusterfusie)"
  },
  "key_dates": [
    {
      "date": "2026-03-17",
      "label": "Proces-verbaal algemene vergadering"
    },
    {
      "date": "2026-01-21",
      "label": "Fusievoorstel opgesteld en ondertekend"
    },
    {
      "date": "2026-01-23",
      "label": "Fusievoorstel neergelegd ter griffie"
    },
    {
      "date": "2026-02-02",
      "label": "Fusievoorstel bekendgemaakt in Belgisch Staatsblad"
    },
    {
      "date": "2026-01-01",
      "label": "Boekhoudkundige datum"
    },
    {
      "date": "2026-05-07",
      "label": "Bekendmaking in Belgisch Staatsblad"
    }
  ],
  "key_parties": [
    {
      "kind": "org",
      "name": "OLVORM BV",
      "role": "overnemende vennootschap"
    },
    {
      "kind": "org",
      "name": "OTIUM ORA BV",
      "role": "overgenomen vennootschap"
    },
    {
      "kind": "person",
      "name": "Wilhelmus van de LUIJTGAARDEN",
      "role": "Ontslag bestuurder"
    },
    {
      "kind": "person",
      "name": "Aleksandra PSZENNA",
      "role": "Ontslag bestuurder"
    },
    {
      "kind": "person",
      "name": "Lies Huysmans",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Joost Eeman",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0867.548.303",
    "name_full": "OLVORM",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "events": [
    {
      "kind": "fusie",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Joost Eeman",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-07",
    "filing_date": "2026-04-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-03-17",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0867.548.303",
    "name_full": "OLVORM",
    "legal_form": "Besloten vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-02",
    "filing_date": "2026-01-23",
    "act_kind_objet": "FUSIEVOORSTEL"
  },
  "key_dates": [
    {
      "date": "2026-01-21",
      "label": "Datum fusievoorstel"
    },
    {
      "date": "2026-01-23",
      "label": "Laatste publicatie Olvorm BV in het Belgisch staatsblad"
    },
    {
      "date": "2024-01-16",
      "label": "Laatste publicatie Otium Ora BV in het Belgisch staatsblad"
    }
  ],
  "key_parties": [
    {
      "kbo": "0867548303",
      "kind": "org",
      "name": "Olvorm BV",
      "role": "Overnemende vennootschap"
    },
    {
      "kbo": "0447927588",
      "kind": "org",
      "name": "Otium Ora BV",
      "role": "Over te nemen vennootschap"
    },
    {
      "kind": "person",
      "name": "Wilhelmus van de Luijtgaarden",
      "role": "bestuurder"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0867.548.303",
    "name_full": "Olvorm BV",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aleksandra Pszenna",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "Op de Bijzondere Algemene Vergadering van 2 december 2024, gehouden ten maatschappelijke zetel, werd beslist Aleksandra Pszenna, wonende Platanenlaan 55 te 2610 Wilrijk, voor onbepaalde duur te benoemen tot niet-statutair bestuurder en dit met ingang vanaf 01/01/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0867.548.303",
    "name_full": "OLVORM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aleksandra Pszenna",
        "address": "Platanenlaan 55 te 2610 Wilrijk",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2025-01-01",
      "evidence_quote": "Aleksandra Pszenna, wonende Platanenlaan 55 te 2610 Wilrijk, voor onbepaalde duur te benoemen tot niet-statutair bestuurder en dit met ingang vanaf 01/01/2025.",
      "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": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Lies Huysmans",
        "address": null,
        "birth_date": null,
        "profession": "accountant",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan Lies Huysmans, accountant, gekend in de KBO onder nummer 0782.677.261 voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor wat betreft de acties nodig voor de uitvoering en verwerking en publicatie van de beslissingen van deze vergadering.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_out",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": {
        "kbo": "0883.699.791",
        "name": "BV Accountantskantoor Vinoelst",
        "address": "Pourbusstraat 15, 2000 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Hierbij wordt de volmacht verleend aan BV Accountantskantoor Vinoelst, rechtspersoon met zetel te 2000 Antwerpen, Pourbusstraat 15, gekend in de KBO onder nummer 0883.699.791, dan ook uitdrukkelijk herroepen.",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-01-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-12-02",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0867.548.303",
    "name_full": null,
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lies Huysmans",
    "org_rep_person_name": null,
    "person_role_at_subject": "accountant"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DE LUIJTGAARDEN Wilhelmus Johannes Jacobus",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie",
      "discharge_granted": false
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DE LUIJTGAARDEN Wilhelmus Johannes Jacobus",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: - de heer VAN DE LUIJTGAARDEN Wilhelmus Johannes Jacobus, geboren te Roosendaal (Nederland) op 22 maart 1965, wonende te 2610 Antwerpen, Platanenlaan 55"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0867.548.303",
    "name_full": "OLVORM",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Platanenlaan",
        "country": "BE",
        "postcode": "2610",
        "box_number": null,
        "street_number": "55"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Oude Koornmarkt",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "57"
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Oude Koornmarkt 57, 2000 Antwerpen naar Platanenlaan 55, 2610 Antwerpen (Wilrijk), en dit vanaf 01.01.2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0867.548.303",
    "name_full": "OLVORM",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "PSZENNA Aleksandra Ryszard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-03-31",
      "evidence_quote": "De vergadering aanvaardt het ontslag van mevrouw PSZENNA Aleksandra Ryszard, wonende te Piatanenlaan 55, 2610 Wilrijk, als zaakvoerder en dit vanaf 31/03/2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0867.548.303",
    "name_full": "OLVORM",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2015-10-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0867.548.303",
    "name_full": "VAN DE LUIJTGAARDEN VASTGOEDMAKELAARS",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering verleent aan ondergetekende notaris alle machten om de geco\u00F6rdineerde tekst van de statuten van de vennootschap op te stellen, te ondertekenen en neer te leggen op de griffie van de bevoegde rechtbank van koophandel, overeenkomstig de wettelijke bepalingen ter zake.",
      "holder_kbo": null,
      "holder_name": "Joost Eeman",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}