SUPRA - CENTER

{
  "notary": {
    "name": "Orinn Vijncke",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wevelgem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-07",
    "filing_date": "2025-10-03",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-09-29",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "eerste maandag van juni om 9 uur",
    "old_schedule": "eerste maandag van juni om 9 uur",
    "effective_from_year": 2025,
    "rule_changes_summary": "De datum van de algemene vergadering blijft ongewijzigd, maar de wijziging van het boekjaar heeft gevolgen voor de planning. De nieuwe boekjaarperiode begint op 1 januari 2025 en eindigt op 31 december 2025."
  },
  "detected_kind": "fiscal_year_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Oostlaan 9, 8560 Wevelgem",
    "address_old": "Oostlaan 9, 8560 Wevelgem",
    "effective_date": "2025-12-31",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0414.669.456",
    "name_full": "SUPRA CENTER",
    "legal_form": "NV"
  },
  "accounts_deposit": {
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    "fiscal_year_end": "2025-12-31",
    "filing_reference": null
  },
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    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte akte 29/09/2025",
    "geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "12-31",
    "old_end_mm_dd": "09-30",
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": "10-01",
    "first_full_new_year": 2026,
    "transition_period_end": "2025-12-31"
  },
  "liquidation_closure": {
    "liquidator_name": null,
    "discharge_granted": false,
    "deficit_amount_eur": null,
    "deficit_or_surplus": null,
    "liquidator_address": null,
    "surplus_amount_eur": null,
    "court_decision_date": null,
    "books_custodian_name": null,
    "court_approving_plan": null,
    "books_custody_address": null
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  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Orinn Vijncke, Notaris",
    "grantor_name": "SUPRA CENTER",
    "scope_summary": "De notaris wordt gemachtigd om de aangepaste statuten te co\u00F6rdineren, te ondertekenen en neer te leggen bij de Ondernemingsrechtbank.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication",
      "legal_proceedings"
    ],
    "termination_clause": "De volmacht eindigt met de voltooiing van de neerlegging van de akte bij de griffie.",
    "substitution_allowed": false
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
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{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Martin Derycke",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Filip Remmery",
        "address": null,
        "birth_date": null
      }
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  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0414.669.456",
    "name_full": "SUPRA CENTER"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Orinn Vijncke",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wevelgem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-10-16",
    "filing_date": "2023-08-01",
    "act_kind_objet": "MET FUSIE DOOR OVERNAME GELIJKGESTELDE VERRICHTING -"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-09-26",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0414.669.456",
        "name": "SUPRA CENTER",
        "role": "acquiring",
        "address": "8560 Wevelgem (Gullegem), Oostlaan 9",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0414.669.456",
        "name": "SB GULLEGEM",
        "role": "absorbed",
        "address": "8560 Wevelgem (Gullegem), Oostlaan 9",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:57",
      "3:77 \u00A74",
      "12:55"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-07-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap \u0027SB GULLEGEM\u0027 wordt overgenomen, inclusief alle activa, passiva, activiteiten, vergunningen, handelsnaam, bedrijfsorganisatie, cli\u00EBnteel, boekhouding, intellectuele rechten, huur- en leasecontracten, en alle rechten en plichten verbonden aan haar handelszaak. De overdracht geschiedt onder algemene titel.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-08-01"
  },
  "subject_company": {
    "kbo": "0414.669.456",
    "name_full": "SUPRA CENTER",
    "legal_form": "NV"
  },
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Orinn Vijncke",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap \u0027SUPRA CENTER\u0027 heeft met eenparigheid van stemmen besloten tot een met fusie door overneming gelijkgestelde verrichting (zogenaamde \u0027vereenvoudigde fusie\u0027) met de naamloze vennootschap \u0027SB GULLEGEM\u0027. De fusie is uitgevoerd op basis van de staat van activa en passiva per 31 juli 2023. Aangezien \u0027SUPRA CENTER\u0027 al alle aandelen van \u0027SB GULLEGEM\u0027 bezit, worden er geen nieuwe aandelen uitgegeven. De overgenomen vennootschap wordt opgeheven zonder vereffening. De fusie treedt juridisch, boekhoudkundig en fiscaal in werking vanaf 1 aug",
  "co_filed_documents": [
    "expeditie proces-verbaal de dato 26 september 2023",
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Geert Vanhalst",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wevelgem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-08-23",
    "filing_date": "2023-08-10",
    "act_kind_objet": "VOORSTEL VAN FUSIE DOOR OVERNEMING dd. 01 augustus 2023"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-08-23",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0414.669.456",
        "name": "SUPRA CENTER",
        "role": "acquiring",
        "address": "Oostlaan 9 8560 Wevelgem",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0459.028.942",
        "name": "SB GULLEGEM",
        "role": "absorbed",
        "address": "Driemasten 109 8560 Gullegem",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-07-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van de overgenomen vennootschap (SB Gullegem NV) gaat over op de overnemende vennootschap (Supra Center NV). De fusie is gebaseerd op de jaarrekening afgesloten per 31 juli 2023.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-08-01"
  },
  "subject_company": {
    "kbo": "0414.669.456",
    "name_full": "SUPRA CENTER",
    "legal_form": "NV"
  },
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Geert Vanhalst",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 1 augustus 2023 hebben de bestuursorganen van Supra Center NV en SB Gullegem NV een fusievoorstel opgesteld voor een fusie door overneming, waarbij Supra Center NV de overnemende vennootschap is en SB Gullegem NV de overgenomen vennootschap. De fusie is gebaseerd op de jaarrekening afgesloten per 31 juli 2023, en alle aandelen van SB Gullegem NV zijn reeds in handen van Supra Center NV. De fusie zal leiden tot een vereenvoudiging van de groepsstructuur en kostenbesparingen.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
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        "name": "Martin Derycke",
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        "name": "Bavo Vanhalst",
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