Rietveld Holding

{
  "stage": "completed",
  "notary": {
    "name": "Wim Maes",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Koksijde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-19",
    "filing_date": "2024-01-11",
    "act_kind_objet": "Onderwerp akte: fusie overnemende vennootschap"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-21",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0450.614.983",
        "name": "RIETVELD HOLDING NV",
        "role": "acquiring",
        "address": "8670 Koksijde, Strandlaan 264",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0450.614.983",
        "name": "BV RIETVELD BOUWKUNST",
        "role": "absorbed",
        "address": "8670 Koksijde, Strandlaan 264",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0450.614.983",
        "name": "BV RIETVELD CLASSICS",
        "role": "absorbed",
        "address": "8670 Koksijde, Strandlaan 264",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, inclusief alle rechten en verplichtingen, van de overgenomen vennootschappen BV RIETVELD BOUWKUNST en BV RIETVELD CLASSICS wordt overgenomen door de NV RIETVELD HOLDING. De overname gebeurt zonder kapitaalverhoging en zonder omwisseling van aandelen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-12-21"
  },
  "subject_company": {
    "kbo": "0450.614.983",
    "name_full": "RIETVELD HOLDING",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Wim Maes",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap RIETVELD HOLDING heeft op 21 december 2023 de fusie goedgekeurd waarbij de BV RIETVELD BOUWKUNST en de BV RIETVELD CLASSICS volledig worden overgenomen door de NV RIETVELD HOLDING. De overname vindt plaats zonder kapitaalverhoging of aandelenomwisseling. De bestuurders van de overgenomen vennootschappen worden ontslagen en kwijting verleend. De fusie is reeds boekhoudkundig vanaf 21 december 2023 van kracht.",
  "co_filed_documents": [
    "expeditie akte"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Christian De Vos",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brugge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-13",
    "filing_date": "2023-10-31",
    "act_kind_objet": "Fusievoorstel inzake fusie door overneming gelijkgestelde verrichtingen"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-10-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0447.912.940",
        "name": "NV Rietveld Classics",
        "role": "absorbed",
        "address": "Strandlaan 264, 8670 Koksijde",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "BV Rietveld Bouwkunst",
        "role": "absorbed",
        "address": "Strandlaan 264, 8670 Koksijde",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0450.614.983",
        "name": "NV Rietveld Holding",
        "role": "acquiring",
        "address": "Strandlaan 264, 8670 Koksijde",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:55"
    ],
    "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 patrimony van de overgenomen vennootschappen, inclusief onroerende goederen, roerende goederen en activiteiten, wordt overgenomen door de overnemende vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0450.614.983",
    "name_full": "Rietveld Holding",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0882.371.584",
    "org_name": "Titeca Accountancy NV",
    "person_name": "Corneel Maertens",
    "org_rep_person_name": "Corneel Maertens"
  },
  "summary_narrative": "De bestuursorganen van NV Rietveld Classics, BV Rietveld Bouwkunst en NV Rietveld Holding hebben een fusievoorstel uitgewerkt voor een fusie door overneming van de twee vennootschappen door NV Rietveld Holding, krachtens artikel 12:7 WVV. De overgenomen vennootschappen zullen zonder vereffening worden ontbonden, en hun gehele patrimony wordt overgenomen door de overnemende vennootschap. De fusie is silencieus, aangezien de acquirer al alle aandelen bezit en geen nieuwe aandelen worden uitgegeven.",
  "co_filed_documents": [
    "fusievoorstel dd. 30/10/2023 inzake fusie door overneming gelijkgestelde verrichtingen van de NV RIETVELD CLASSICS en BV RIETVELD BOUWKUNST door NV RIETVELD HOLDING"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 1530000,
      "delta_eur": -470000,
      "before_eur": 2000000,
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0450.614.983",
    "name_full": "Rietveld Holding"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MOERMAN Peter",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MOERMAN Thomas",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RIETVELD CO\u00D6RDINATIE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "OOSTINVEST",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RIETVELD SERVICES",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0450.614.983",
    "name_full": "Rietveld Holding"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "vast vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Peter Moerman",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vast vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Verbanck Genoveva",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0450.614.983",
    "name_full": "Vervamo Holding"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Verbanck Genoveva",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rietveld Services BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Oostinvest BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rietveld Co\u00F6rdinatie BVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0450.614.983",
    "name_full": "Vervamo Holding"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Michel Willems",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-07-27",
    "filing_date": "2016-07-14",
    "act_kind_objet": "BUITENGEWONE ALGEMENE VERGADERING VAN DE OVERNEMENDE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-06-30",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0450.614.983",
        "name": "VERVAMO HOLDING",
        "role": "acquiring",
        "address": "8670 Koksijde, Strandlaan 264",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0435.534.057",
        "name": "VAN OOST \u0026 CO",
        "role": "absorbed",
        "address": "8670 Koksijde, Strandlaan 264",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2015-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap \u00ABVAN OOST \u0026 CO\u00BB wordt overgenomen onder algemene titel, inclusief activa, passiva, activiteiten, vergunningen, registraties, handelsnaam, merken, logo\u0027s, cli\u00EBnteel, bedrijfsorganisatie, boekhouding, immateri\u00EBle goederen, optierechten, huurovereenkomsten, intellectuele rechten, lopende contracten (inclusief met werknemers), schulden en zekerheden.",
    "equity_transferred_eur": 113707.65,
    "accounting_effective_date": "2016-01-01"
  },
  "subject_company": {
    "kbo": "0450.614.983",
    "name_full": "VERVAMO HOLDING",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Titeca Accountancy",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap VERVAMO HOLDING, gehouden op 30 juni 2016, heeft met eenparigheid van stemmen besloten tot fusie door overneming van de besloten vennootschap met beperkte aansprakelijkheid \u00ABVAN OOST \u0026 CO\u00BB. De overname gebeurt zonder kapitaalverhoging of aandelenomwisseling, op basis van de jaarrekening per 31 december 2015. Het gehele vermogen van de overgenomen vennootschap, inclusief onroerend goed, wordt overgenomen onder algemene titel door de overnemende vennootschap. De fusie is vanaf 1 januari 2016 boekhoudkundig geldig.",
  "co_filed_documents": [
    "afschrift proces-verbaal Buitengewone Algemene Vergadering dd. 30 juni 2016",
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Rietveld Co\u00F6rdinatie BVBA",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Veurne",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-05-24",
    "filing_date": "2016-05-12",
    "act_kind_objet": "Fusievoorstel - opgesteld ter uitvoering van art. 719 W. Venn."
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-05-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0450.614.983",
        "name": "NV VERVAMO HOLDING",
        "role": "acquiring",
        "address": "Strandlaan 264, 8670 Koksijde",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "BVBA VAN OOST \u0026 CO",
        "role": "absorbed",
        "address": "Niet vermeld",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "719 WVV"
    ],
    "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 patrimony van de BVBA VAN OOST \u0026 CO wordt overgedragen, inclusief onroerend goed in het Vlaams Gewest. De overdracht vindt plaats zonder waarborgen inzake oppervlakte of staat van het gebouw.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2016-01-01"
  },
  "subject_company": {
    "kbo": "0450.614.983",
    "name_full": "Vervamo Holding",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0450.614.983",
    "org_name": "Rietveld Co\u00F6rdinatie BVBA",
    "person_name": null,
    "org_rep_person_name": "Moerman Peter"
  },
  "summary_narrative": "De NV Vervamo Holding heeft een fusievoorstel opgesteld voor de met fusie door overneming gelijkgestelde verrichting van de BVBA Van Oost \u0026 Co. De fusie zal plaatsvinden zonder uitgifte van nieuwe aandelen, aangezien de NV Vervamo Holding al alle aandelen van de BVBA bezit. Het gehele patrimony, inclusief onroerend goed in het Vlaams Gewest, wordt overgedragen zonder waarborgen. De fusie is fiscaal vrijgesteld van registratiebelasting, btw en vennootschapsbelasting.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Strandlaan 264, 8670 Koksijde",
        "city": "Koksijde",
        "region": "vlaams_gewest",
        "street": "Strandlaan",
        "country": "BE",
        "postcode": "8670",
        "box_number": null,
        "street_number": "264",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Oostdijkweg 32/03, 8670 Oostduinkere",
        "city": "Oostduinkere",
        "region": "vlaams_gewest",
        "street": "Oostdijkweg",
        "country": "BE",
        "postcode": "8670",
        "box_number": "03",
        "street_number": "32",
        "locality_suffix": null
      },
      "effective_date": "2016-01-01",
      "evidence_quote": "In het jaarverslag van de raad van bestuur dd. 23 november 2015 werd beslist om de maatschappelijke zetel en het adres van de inrichting van de werkzaamheden over te brengen naar het volgende adres: Strandlaan 264, 8670 Koksijde",
      "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": "Rietveld Co\u00F6rdinatie BVBA",
    "firm_city": null,
    "firm_name": "Rietveld Co\u00F6rdinatie BVBA",
    "office_city": "Luik",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-01-20",
    "filing_date": "2015-11-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2015-11-23",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0450.614.983",
    "name_full": "Vervamo Holding",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter Moerman",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [
    "Jaarverslag raad van bestuur 23 november 2015",
    "Kopie van de akte van de notaris"
  ]
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 2000000.0,
      "delta_eur": 1132000.0,
      "before_eur": 868000.0,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0450.614.983",
    "name_full": "Vervamo Holding"
  }
}