Panelflex

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 380217.39,
      "delta_eur": 200217.39,
      "before_eur": 180000.0,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0447.094.774",
    "name_full": "Panelflex"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Ides Henri VANDER HEYDE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oostende",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-13",
    "filing_date": "2025-06-04",
    "act_kind_objet": "VOORSTEL TOT FUSIE DOOR OVERNEMING VAN DE BESLOTEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-05-23",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De aandeelhouders van zowel \u0027PANELFLEX\u0027 als \u0027Vilesk\u0027 hebben eenparig ingestemd met de vrijstelling van het opstellen van het verslag van een bedrijfsrevisor voor de fusie.",
    "articles": [
      "12:26 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0447.094.774",
        "name": "PANELFLEX",
        "role": "acquiring",
        "address": "Noordlaan 5, 8520 Kuurne",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0890.981.127",
        "name": "Vilesk",
        "role": "absorbed",
        "address": "Onze-Lieve-Vrouwestraat 14, 8770 Ingelmunster",
        "is_foreign": false,
        "legal_form": "BESLOTEN VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:24",
      "7:217 \u00A72",
      "7:197",
      "7:219"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": "1 aandeel per 5,44 aandelen",
    "new_shares_issued_n": 307,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, zowel rechten als verplichtingen, van de besloten vennootschap \u0027Vilesk\u0027 wordt overgenomen door de naamloze vennootschap \u0027PANELFLEX\u0027. Dit omvat het volledige actief en passief, inclusief roerende en onroerende goederen, aandelen en financi\u00EBle instrumenten.",
    "equity_transferred_eur": 1606157.04,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0447.094.774",
    "name_full": "PANELFLEX",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0407.901.826",
    "org_name": "BV DECOSTERE ACCOUNTANCY AVELGEM",
    "person_name": null,
    "org_rep_person_name": "Jan Pison"
  },
  "summary_narrative": "De naamloze vennootschap \u0027PANELFLEX\u0027 en de besloten vennootschap \u0027Vilesk\u0027 hebben een fusievoorstel opgesteld overeenkomstig artikel 12:24 WVV/CSA, waarbij \u0027PANELFLEX\u0027 de \u0027Vilesk\u0027 zal overnemen. De overname is gebaseerd op de jaarrekening per 31 december 2024, met boekhoudkundige retroactiviteit vanaf 1 januari 2025. Aan de aandeelhouders van \u0027Vilesk\u0027 worden 307 nieuwe aandelen van \u0027PANELFLEX\u0027 uitgereikt, zonder opleg. De fusie is voorzien in een algemene vergadering, met een streefdatum voor goedkeuring van 31 juli 2025.",
  "co_filed_documents": [
    "origineel ondertekend fusievoorstel d.d. 23 mei 2025"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder, gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Sarah BONTE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder, gedelegeerd bestuurder, voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "VILESK",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0447.094.774",
    "name_full": "PANELFLEX"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "8520 Kuurne, Noordlaan 5",
        "city": "Kuurne",
        "region": "vlaams_gewest",
        "street": "Noordlaan",
        "country": "BE",
        "postcode": "8520",
        "box_number": null,
        "street_number": "5",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "NIJVERHEIDSLAAN 5, 8560 GULLEGEM",
        "city": "Gullegem",
        "region": "vlaams_gewest",
        "street": "Nijverheidslaan",
        "country": "BE",
        "postcode": "8560",
        "box_number": null,
        "street_number": "5",
        "locality_suffix": null
      },
      "effective_date": "2020-08-10",
      "evidence_quote": "Uit de notulen van de raad van bestuur d.d. 10/08/2020 blijkt de verplaatsing van het adres van de zetel naar 8520 Kuurne, Noordlaan 5, en dit met ingang van 10/08/2020.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "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": "Klaas Buyck",
    "firm_city": null,
    "firm_name": "Ondernemingsrechtbank Gent, afdeling Kortrijk",
    "office_city": "Kortrijk",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2020-08-31",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2020-08-10",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0447.094.774",
    "name_full": "Panelflex",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Klaas Buyck",
    "org_rep_person_name": null,
    "person_role_at_subject": "gedelegeerd bestuurder"
  },
  "co_filed_documents": [
    "Notulen van de raad van bestuur d.d. 10/08/2020",
    "Kopie van de akte van de notaris"
  ]
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Panelflex",
    "old": "DUQUAINE CONSTRUCT",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0447.094.774",
    "name_full": "DUQUAINE CONSTRUCT"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "8560 Wevelgem (Gullegem), Nijverheidslaan 5",
        "city": "Wevelgem",
        "region": "vlaams_gewest",
        "street": "Nijverheidslaan",
        "country": "BE",
        "postcode": "8560",
        "box_number": null,
        "street_number": "5",
        "locality_suffix": "(Gullegem)"
      },
      "old_address": {
        "raw": "8560 WEVELGEM, DRIESLAAN 21",
        "city": "Wevelgem",
        "region": "vlaams_gewest",
        "street": "Drieslaan",
        "country": "BE",
        "postcode": "8560",
        "box_number": null,
        "street_number": "21",
        "locality_suffix": null
      },
      "effective_date": "2017-07-13",
      "evidence_quote": "Uit de notulen van de raad van bestuur d.d. 29/06/2017 blijkt de verplaatsing van de maatschappelijke zetel naar 8560 Wevelgem (Gullegem), Nijverheidslaan 5, en dit met ingang van 13/07/2017.",
      "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": "Klaas Buyck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-10-06",
    "filing_date": "2017-09-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2017-06-29",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0447.094.774",
    "name_full": "DUQUAINE CONSTRUCT",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Klaas Buyck",
    "org_rep_person_name": null,
    "person_role_at_subject": "vaste vertegenwoordiger"
  },
  "co_filed_documents": [
    "Notulen van de raad van bestuur d.d. 29/06/2017",
    "Akte van de notaris (neergelegd op 26/09/2017)"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder, gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Sarah BONTE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder, gedelegeerd bestuurder, voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Klaas BUYCK",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0447.094.774",
    "name_full": "DUQUAINE CONSTRUCT"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Sarah BONTE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0447.094.774",
    "name_full": "DUQUAINE CONSTRUCT"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Drieslaan 21, 8560 Wevelgem",
        "city": "Wevelgem",
        "region": "vlaams_gewest",
        "street": "Drieslaan",
        "country": "BE",
        "postcode": "8560",
        "box_number": null,
        "street_number": "21",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Onze-Lieve-Vrouwstraat 14, 8770 Ingelmunster",
        "city": "Ingelmunster",
        "region": "vlaams_gewest",
        "street": "Onze-Lieve-Vrouwstraat",
        "country": "BE",
        "postcode": "8770",
        "box_number": null,
        "street_number": "14",
        "locality_suffix": null
      },
      "effective_date": "2015-06-15",
      "evidence_quote": "De algemene vergadering besluit de zetel van de vennootschap te verplaatsen van 8770 Ingelmunster, Onze-Lieve-Vrouwstraat 14 naar 8560 Wevelgem, Drieslaan 21.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "De zetel van de vennootschap is gevestigd te 8560 Wevelgem, Drieslaan 21.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Floris Ghys",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kluisbergen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-07-17",
    "filing_date": "2015-07-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2015-06-15",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0447.094.774",
    "name_full": "Rana",
    "legal_form": "naamloze vennootschap"
  },
  "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": [
    "uitgifte van het proces-verbaal van 15 juni 2015",
    "bijzonder verslag van de zaakvoerder",
    "staat van actief en passief",
    "geco\u00F6rdineerde statuten"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "8770 Ingelmunster, Onze-Lieve-Vrouwstraat 14",
        "city": "Ingelmunster",
        "region": "vlaams_gewest",
        "street": "Onze-Lieve-Vrouwstraat",
        "country": "BE",
        "postcode": "8770",
        "box_number": null,
        "street_number": "14",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "8400 Oostende, Zandvoordestraat 500",
        "city": "Oostende",
        "region": "vlaams_gewest",
        "street": "Zandvoordestraat",
        "country": "BE",
        "postcode": "8400",
        "box_number": null,
        "street_number": "500",
        "locality_suffix": null
      },
      "effective_date": "2014-12-17",
      "evidence_quote": "Uit het besluit van de raad van bestuur van 17/12/2014 blijkt de verplaatsing van de maatschappelijke zetel van 8400 Oostende, Zandvoordestraat 500 naar 8770 Ingelmunster, Onze-Lieve-Vrouwstraat 14 en dit met ingang van 17/12/2014.",
      "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": "RANA",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-01-07",
    "filing_date": "2014-12-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2014-12-17",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0447.094.774",
    "name_full": "NAAMLOZE VENNOOTSCHAP",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Klaas BUYCK",
    "org_rep_person_name": null,
    "person_role_at_subject": "vaste vertegenwoordiger"
  },
  "co_filed_documents": [
    "Besluit van de raad van bestuur van 17/12/2014",
    "Akte van de notaris RANA"
  ]
}