THE FLOW GROUP

{
  "facts": [
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 11/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-11",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 07-05-2026",
      "value": "2026-05-07",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u0027apr\u00E8s un acte constitutif sign\u00E9 le 6 mai 2026, devant Tom Holvoet, notaire \u00E0 Anvers",
      "value": "2026-05-06",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "Objet de l\u0027acte : CONSTITUTION",
      "value": "2026-05-06",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "Fondateur : \u0022THE FLOW GROUP\u0022 soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
      "value": null,
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "legal_form",
      "quote": "La soci\u00E9t\u00E9 est constitu\u00E9e sous la forme juridique d\u2019une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
      "value": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "company_name",
      "quote": "d\u00E9nomm\u00E9e \u00AB The Flow Group \u2013 IMPS Aigrisse SRL \u00BB.",
      "value": "The Flow Group \u2013 IMPS Aigrisse SRL",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "registered_seat",
      "quote": "Le si\u00E8ge est \u00E9tabli dans un premier temps \u00E0 6620 Fleurus, Rue du Rabiseau 4",
      "value": "Rue du Rabiseau 4, 6220 Fleurus",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founding_capital",
      "quote": "Le capital propre de d\u00E9part s\u2019\u00E9l\u00E8ve \u00E0 un euro (\u20AC 1,00)",
      "value": {
        "amount": 1.0,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "Le fondateur s\u2019est souscrit aux mille (1.000) actions en num\u00E9raire comme suit et les apports sont lib\u00E9r\u00E9s \u00E0 z\u00E9ro pourcent (0%) par le fondateur",
      "value": {
        "shares": 1000,
        "paid_amount": {
          "amount": 0.0,
          "currency": "EUR"
        },
        "total_amount": {
          "amount": 1000.0,
          "currency": "EUR"
        },
        "payment_method": "num\u00E9raire",
        "price_per_share": {
          "amount": 1.0,
          "currency": "EUR"
        }
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "mandate_term",
      "quote": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e ind\u00E9termin\u00E9e.",
      "value": "ind\u00E9termin\u00E9e",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Le fondateur d\u00E9sign\u00E9 en qualit\u00E9 d\u2019administrateur non-statutaire: \u2022 \u0022THE FLOW GROUP\u0022 soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
      "value": {
        "role": "administrateur non-statutaire",
        "start_date": "2026-05-06"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9 par monsieur DE VLEESCHAUWER Jan",
      "value": {
        "role": "repr\u00E9sentant permanent",
        "start_date": "2026-05-06"
      },
      "object": "e5",
      "subject": "e2"
    },
    {
      "type": "representation_rule",
      "quote": "En vertu de l\u2019article 17 des pr\u00E9sents statuts, il lui est conf\u00E9r\u00E9 un pouvoir de repr\u00E9sentation int\u00E9gral individuel afin d\u2019agir seul au nom de la soci\u00E9t\u00E9 en justice et envers des tiers.",
      "value": "pouvoir de repr\u00E9sentation int\u00E9gral individuel",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat a une dur\u00E9e ind\u00E9termin\u00E9e et sans r\u00E9mun\u00E9ration, sauf d\u00E9cision contraire de l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "sans r\u00E9mun\u00E9ration",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "auditor_waiver",
      "quote": "\u00C9tant donn\u00E9 que la soci\u00E9t\u00E9 n\u2019y est pas tenue en vertu des crit\u00E8res l\u00E9gaux, la partie d\u00E9cide de ne pas nommer de commissaire \u00E0 l\u2019heure actuelle.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "Chaque ann\u00E9e, une assembl\u00E9e g\u00E9n\u00E9rale des actionnaires se tient au si\u00E8ge de la soci\u00E9t\u00E9 ou en tout autre lieu indiqu\u00E9 dans la convocation, le trenti\u00E8me jour du mois de juin \u00E0 12 :00 heures.",
      "value": "le trenti\u00E8me jour du mois de juin \u00E0 12 :00 heures",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Le premier exercice court \u00E0 partir du jour du d\u00E9p\u00F4t d\u2019une exp\u00E9dition du pr\u00E9sent acte pour se cl\u00F4turer le 31 d\u00E9cembre 2026.",
      "value": {
        "end": "2026-12-31",
        "start": "2026-05-07"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "La premi\u00E8re assembl\u00E9e annuelle se tient le trenti\u00E8me du mois de juin de l\u2019ann\u00E9e 2027, \u00E0 12:00 heures.",
      "value": "2027-06-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "pre_incorporation_ratification",
      "quote": "tous les engagements et toutes les obligations qui en d\u00E9coulent et toutes les activit\u00E9s entreprises depuis le 1 avril 2026 par le fondateur au nom et pour le compte de la soci\u00E9t\u00E9 en constitution, sont repris par la soci\u00E9t\u00E9 constitu\u00E9e par le pr\u00E9sent acte.",
      "value": "2026-04-01",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "La partie donne par le pr\u00E9sent acte procuration \u00E0 \u0022Rens Accountants\u0022 soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e ... de remplir toutes les formalit\u00E9s utiles ou n\u00E9cessaires en vue de l\u2019immatriculation de la soci\u00E9t\u00E9 \u00E0 la BCE, \u00E0 un guichet de l\u0027entreprise et d\u2019activer le n\u00B0 de TVA.",
      "value": "immatriculation BCE, guichet entreprise, activation TVA",
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "a pour objet :\n- Le commerce, l\u0027importation, l\u0027exportation, la distribution et la location de pompes, syst\u00E8mes de\npompage, \u00E9quipements de traitement des fluides, canalisations, vannes, raccordements, instruments\nde mesure et de contr\u00F4le, et tous accessoires connexes ;\n- L\u0027installation, la mise en service, la maintenance pr\u00E9ventive et corrective, la r\u00E9paration, la r\u00E9vision\net l\u0027optimisation de syst\u00E8mes de pompage, de traitement et de transport de fluides dans les secteurs\nindustriel, municipal, r\u00E9sidentiel et infrastructurel ;\n- Le conseil technique, l\u0027ing\u00E9nierie et l\u0027assistance \u00E0 la conception de syst\u00E8mes hydrauliques, de\nr\u00E9seaux d\u0027eau potable et d\u0027eaux us\u00E9es, de syst\u00E8mes de lutte contre l\u0027i",
      "value": "Le commerce, l\u0027importation, l\u0027exportation, la distribution et la location de pompes, syst\u00E8mes de pompage, \u00E9quipements de traitement des fluides, canalisations, vannes, raccordements, instruments de mesure et de contr\u00F4le, et tous accessoires connexes ; - L\u0027installation, la mise en service, la maintenance pr\u00E9ventive et corrective, la r\u00E9paration, la r\u00E9vision et l\u0027optimisation de syst\u00E8mes de pompage, de traitement et de transport de fluides dans les secteurs industriel, municipal, r\u00E9sidentiel et infrastructurel ; - Le conseil technique, l\u0027ing\u00E9nierie et l\u0027assistance \u00E0 la conception de syst\u00E8mes hydr",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CONSTITUTION ",
      "value": "CONSTITUTION",
      "object": null,
      "subject": null
    }
  ],
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  "entities": [
    {
      "id": "e1",
      "kbo": null,
      "kind": "company",
      "name": "The Flow Group \u2013 IMPS Aigrisse SRL",
      "attrs": {
        "address": "Rue du Rabiseau 4, 6220 Fleurus",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": "1005.257.025",
      "kind": "company",
      "name": "THE FLOW GROUP",
      "attrs": {
        "vat": "BE1005.257.025",
        "address": "3200 Aarschot, Nieuwlandlaan 131",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Tom Holvoet",
      "attrs": {
        "role": "notaire",
        "address": "Anvers, Mechelsesteenweg 271 bo\u00EEte 093"
      }
    },
    {
      "id": "e4",
      "kbo": "0783.614.302",
      "kind": "org",
      "name": "Notariaat Holvoet, F\u0026T notarisvennootschap",
      "attrs": {
        "vat": "BE 0783.614.302",
        "address": "Anvers, Mechelsesteenweg 271 bo\u00EEte 093",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "DE VLEESCHAUWER Jan",
      "attrs": {
        "role": "repr\u00E9sentant permanent",
        "address": "2650 Edegem, Andreas Vesaliuslaan 10"
      }
    },
    {
      "id": "e6",
      "kbo": "0421.142.227",
      "kind": "org",
      "name": "Rens Accountants",
      "attrs": {
        "address": "2800 Mechelen, Schali\u00EBnhoevedreef 20E",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "filing",
      "quote": "Neergelegd 03-04-2026",
      "value": "2026-04-03",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 08/04/2026",
      "value": "2026-04-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Uit een akte verleden op 18 maart 2026, voor Tom Holvoet, notaris te Antwerpen",
      "value": "2026-03-18",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte : ONTSLAGEN, BENOEMINGEN",
      "value": "ONTSLAGEN, BENOEMINGEN",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "alle aandeelhouders aanwezig of geldig vertegenwoordigd waren op de buitengewone algemene vergadering van \u0022THE FLOW GROUP\u0022",
      "value": "2026-03-18",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "De vergadering besluit tot verhoging van de beschikbare eigen vermogensrekening van de Vennootschap met een bedrag van twee miljoen negenhonderdzesentachtigduizend achthonderddrie\u00EBnnegentig euro (\u20AC 2.986.893,00) door uitgifte van honderdzevenenveertig (147) aandelen, zonder nominale waarde, deelnemend in de winst vanaf hun onderschrijving, vertegenwoordigend \u00E9\u00E9n/vierhonderdenzevenste (1/407ste) van het vennootschapsvermogen, waarop wordt ingetekend door een inbreng speci\u00EBn ten belope van zulk bedrag aan een uitgifteprijs van twintigduizend driehonderdnegentien euro (\u20AC 20.319,00) ) per aandeel, welke aandelen voor nul procent (0%) worden volstort.",
      "value": {
        "amount": 2986893.0,
        "currency": "EUR",
        "shares_issued": 147,
        "total_shares_after": 407,
        "issue_price_per_share": 20319.0
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "De vergadering besluit tot aanneming van volledig nieuwe statuten van een besloten vennootschap die in overeenstemming zijn met genomen besluiten, alsook met de nieuw gemaakte afspraken in de aandeelhoudersovereenkomst, zonder materi\u00EBle wijziging van het voorwerp van de vennootschap",
      "value": "fully_new_statutes",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "De vergadering aanvaardt het ontslag van volgende bestuurders: \u2022 De heer DE VLEESCHAUWER Jan;",
      "value": "bestuurder",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_resignation",
      "quote": "De vergadering aanvaardt het ontslag van volgende bestuurders: ... \u2022 De heer DE VLEESCHAUWER Ren\u00E9 Frans Hilda Andr\u00E9, wonende te 2980 Zoersel, Boterbloemlaan 82.",
      "value": "bestuurder",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_appointment",
      "quote": "De vergadering benoemt als bestuurders: \u2022 De besloten vennootschap \u201CMichael Schenck\u201D, met zetel te 2600 Antwerpen, Cogels-Osylei 4, BTW-nummer BE0634.706.335, Ondernemingsnummer (RPR Antwerpen, afdeling Antwerpen) 0634.706.335, vast vertegenwoordigd door de heer SCHENCK Michael George Frederik, 2600 Antwerpen, Cogels-Osylei 4, als \u201CA-Bestuurder;",
      "value": "A-Bestuurder",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "permanent_representative",
      "quote": "vast vertegenwoordigd door de heer SCHENCK Michael George Frederik, 2600 Antwerpen, Cogels-Osylei 4",
      "value": "permanent_representative",
      "object": "e6",
      "subject": "e7"
    },
    {
      "type": "officer_appointment",
      "quote": "\u2022 De besloten vennootschap \u201CRAPIDE\u201D, met zetel te 2650 Edegem, Andreas Vesaliuslaan 10, BTW-nummer BE0743.672.472, Ondernemingsnummer (RPR Antwerpen, afdeling Antwerpen) 0743.672.472, vast vertegenwoordigd door de heer DE VLEESCHAUWER Jan, als \u201CB-Bestuurder\u201D.",
      "value": "B-Bestuurder",
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "permanent_representative",
      "quote": "vast vertegenwoordigd door de heer DE VLEESCHAUWER Jan",
      "value": "permanent_representative",
      "object": "e8",
      "subject": "e4"
    },
    {
      "type": "mandate_term",
      "quote": "De mandaten die onbezoldigd zijn, behoudens andersluidende beslissing van de algemene vergadering, gelden voor onbepaalde duur, zonder evenwel statutair te zijn, en nemen een aanvang op heden.",
      "value": "onbepaalde duur",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "mandate_term",
      "quote": "De mandaten die onbezoldigd zijn, behoudens andersluidende beslissing van de algemene vergadering, gelden voor onbepaalde duur, zonder evenwel statutair te zijn, en nemen een aanvang op heden.",
      "value": "onbepaalde duur",
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "mandate_compensation",
      "quote": "De mandaten die onbezoldigd zijn, behoudens andersluidende beslissing van de algemene vergadering",
      "value": "onbezoldigd",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "mandate_compensation",
      "quote": "De mandaten die onbezoldigd zijn, behoudens andersluidende beslissing van de algemene vergadering",
      "value": "onbezoldigd",
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "representation_rule",
      "quote": "Overeenkomstig artikel 14 van de statuten van de Vennootschap wordt aan de voornoemde bestuurder(s) gezamenlijke vertegenwoordigingsmacht verleend om met twee gezamenlijk handelend namens de Vennootschap op te treden in en buiten rechte.",
      "value": "joint_representation_two_managers",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "board_meeting",
      "quote": "Uittreksel uit de \u00E9\u00E9nparige en schriftelijke besluiten van het bestuursorgaan van 16 maart 2026:",
      "value": "2026-03-16",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "De bestuurders bevestigen dat Rapide BV, een besloten vennootschap naar Belgisch recht, met zetel gevestigd te Andreas Vesaliuslaan 10, 2650 Edegem, ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 0743.672.472 (RPR Antwerpen, afdeling Antwerpen), vast vertegenwoordigd door Jan De Vleeschauwer, wonende te Andreas Vesaliuslaan 10, 2650 Edegem, met ingang van 18 maart 2026 en voor onbepaalde duur werd benoemd als gedelegeerd bestuurder van de Vennootschap.",
      "value": "gedelegeerd bestuurder",
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "mandate_compensation",
      "quote": "Haar mandaat als dagelijks bestuurder is onbezoldigd.",
      "value": "onbezoldigd",
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "power_of_attorney",
      "quote": "De bestuurders verlenen bijzondere volmacht aan mr. Davy Gorsel\u00E9, mr. C\u00E9dric Vaes, mr. Luna Zehner en elke andere advocaat bij Quorum Advocatenkantoor BV...",
      "value": "bijzondere volmacht",
      "object": "e1",
      "subject": "e12"
    },
    {
      "type": "power_of_attorney",
      "quote": "De bestuurders verlenen bijzondere volmacht aan mr. Davy Gorsel\u00E9, mr. C\u00E9dric Vaes, mr. Luna Zehner en elke andere advocaat bij Quorum Advocatenkantoor BV...",
      "value": "bijzondere volmacht",
      "object": "e1",
      "subject": "e13"
    },
    {
      "type": "power_of_attorney",
      "quote": "De bestuurders verlenen bijzondere volmacht aan mr. Davy Gorsel\u00E9, mr. C\u00E9dric Vaes, mr. Luna Zehner en elke andere advocaat bij Quorum Advocatenkantoor BV...",
      "value": "bijzondere volmacht",
      "object": "e1",
      "subject": "e14"
    },
    {
      "type": "power_of_attorney",
      "quote": "De bestuurders verlenen bijzondere volmacht aan mr. Davy Gorsel\u00E9, mr. C\u00E9dric Vaes, mr. Luna Zehner en elke andere advocaat bij Quorum Advocatenkantoor BV...",
      "value": "bijzondere volmacht",
      "object": "e1",
      "subject": "e11"
    },
    {
      "type": "power_of_attorney",
      "quote": "...alsookaan iedere medewerker van Notariaat Holvoet, F\u0026T Notarisvennootschap BV...",
      "value": "bijzondere volmacht",
      "object": "e1",
      "subject": "e3"
    }
  ],
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  "entities": [
    {
      "id": "e1",
      "kbo": "1005.257.025",
      "kind": "company",
      "name": "THE FLOW GROUP",
      "attrs": {
        "seat": "Nieuwlandlaan 131, 3200 Aarschot",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Tom Holvoet",
      "attrs": {
        "firm": "Notariaat Holvoet, F\u0026T notarisvennootschap",
        "role": "notaris"
      }
    },
    {
      "id": "e3",
      "kbo": "0783.614.302",
      "kind": "company",
      "name": "Notariaat Holvoet, F\u0026T notarisvennootschap",
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      "kind": "person",
      "name": "DE VLEESCHAUWER Ren\u00E9 Frans Hilda Andr\u00E9",
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        "address": "2980 Zoersel, Boterbloemlaan 82"
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    },
    {
      "id": "e6",
      "kbo": "0634.706.335",
      "kind": "company",
      "name": "Michael Schenck",
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        "seat": "2600 Antwerpen, Cogels-Osylei 4"
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    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "SCHENCK Michael George Frederik",
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        "role": "permanent_representative",
        "address": "2600 Antwerpen, Cogels-Osylei 4"
      }
    },
    {
      "id": "e8",
      "kbo": "0743.672.472",
      "kind": "company",
      "name": "RAPIDE",
      "attrs": {
        "seat": "2650 Edegem, Andreas Vesaliuslaan 10"
      }
    },
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      "id": "e9",
      "kbo": "1019.533.742",
      "kind": "company",
      "name": "Forstrom Capital I CommV",
      "attrs": {}
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      "id": "e10",
      "kbo": "1015.868.429",
      "kind": "company",
      "name": "Forstrom BV",
      "attrs": {}
    },
    {
      "id": "e11",
      "kbo": "0737.483.971",
      "kind": "company",
      "name": "Quorum Advocatenkantoor BV",
      "attrs": {
        "seat": "Plantin en Moretuslei 224, 2018 Antwerpen"
      }
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "person",
      "name": "Davy Gorsel\u00E9",
      "attrs": {
        "role": "advocaat"
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    },
    {
      "id": "e13",
      "kbo": null,
      "kind": "person",
      "name": "C\u00E9dric Vaes",
      "attrs": {
        "role": "advocaat"
      }
    },
    {
      "id": "e14",
      "kbo": null,
      "kind": "person",
      "name": "Luna Zehner",
      "attrs": {
        "role": "advocaat"
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    }
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}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 600000,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 600000,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2026-03-17",
      "evidence_quote": "vergadering besluit tot verhoging van de beschikbare eigen vermogensrekening van de Vennootschap met een bedrag van zeshonderdduizend euro (\u20AC 600.000,00) door uitgifte van achtenveertig (48) aandelen, zonder nominale waarde, deelnemend in de winst vanaf hun onderschrijving, vertegenwoordigend \u00E9\u00E9n/tweehonderdzestigste (1/260ste) van het vennootschapsvermogen, waarop wordt ingetekend door een inbreng speci\u00EBn ten belope van zulk bedrag aan een uitgifteprijs van afgerond twaalfduizend vijfhonderd euro (\u20AC 12.500,00) per aandeel, welke aandelen voor nul procent (0%) worden volstort.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1005.257.025",
    "name_full": "THE FLOW GROUP",
    "legal_form": "BV"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Tom Holvoet",
    "firm_city": null,
    "firm_name": "Notariaat Holvoet, F\u0026T notarisvennootschap",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-22",
    "filing_date": "2025-07-11",
    "act_kind_objet": "FUSIE DOOR OVERNAME MET VEREENVOUDIGDE PROCEDURE-"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-06-30",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "1005.257.025",
        "name": "THE FLOW GROUP",
        "role": "acquiring",
        "address": "Nieuwlandlaan 131 3200 Aarschot",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0553.669.961",
        "name": "DVVC Holding",
        "role": "absorbed",
        "address": "Van Breestraat 24 2 2018 Antwerpen",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap zonder uitzondering noch voorbehoud.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "1005.257.025",
    "name_full": "THE FLOW GROUP",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Emma LIEKENS",
    "org_rep_person_name": null
  },
  "summary_narrative": "De besloten vennootschap \u0022THE FLOW GROUP\u0022 heeft de besloten vennootschap \u0022DVVC Holding\u0022 overgenomen via een vereenvoudigde fusieprocedure. Het gehele vermogen van de overgenomen vennootschap gaat over naar de overnemende vennootschap.",
  "co_filed_documents": [
    "expeditie van de akte met tien volmachten aangehecht"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-30",
    "filing_date": "2025-04-22",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "1005.257.025",
        "name": "The Flow Group",
        "role": "acquiring",
        "address": "Nieuwlandlaan 131, 3200 Aarschot",
        "is_foreign": false,
        "legal_form": "BESLOTEN VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0553.669.961",
        "name": "DVVC Holding",
        "role": "absorbed",
        "address": "Van Breestraat 24/2, 2018 Antwerpen",
        "is_foreign": false,
        "legal_form": "BESLOTEN VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:7,1",
      "12:7,2\u00B0",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van de besloten vennootschap DVVC Holding zal worden overgedragen aan de besloten vennootschap The Flow Group.",
    "equity_transferred_eur": 265450.0,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "1005.257.025",
    "name_full": "DVVC Holding",
    "legal_form": "BESLOTEN VENNOOTSCHAP",
    "_kbo_extracted_mismatch": "0553.669.961"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0469.360.234",
    "org_name": "MULTUM ACCOUNTANTS",
    "person_name": null,
    "org_rep_person_name": "Danny De Winter"
  },
  "summary_narrative": "De besloten vennootschap The Flow Group zal de besloten vennootschap DVVC Holding overnemen in een fusie door overneming. Het gehele vermogen van DVVC Holding wordt overgedragen aan The Flow Group, die al de volledige aandelen van DVVC Holding bezit, waardoor geen nieuwe aandelen worden uitgegeven. De fusie is ingegeven door zakelijke overwegingen om de kosten te verminderen en de operationele en beheersstructuur te harmoniseren.",
  "co_filed_documents": [
    "fusievoorstel de dato 7 maart 2025"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "kind": "oprichting",
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  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
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      },
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      "holder_person_name": "DE VLEESCHAUWER Philippe Johan Jan Marie",
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        "address": "2140 Antwerpen (Borgerhout), Tuinbouwstraat 18 bus 1"
      },
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      "holder_person_name": "DE VLEESCHAUWER Sophie Marie Ann Eric",
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      "holder_person_name": "VAN CUTSEM Bernadette Mathilde Jozefa",
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        "address": "3220 Holsbeek, Rodestraat 19 B"
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      "holder_person_name": "BORGIONS Jos",
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      "is_anonymous_silent_partner": false
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        "name": "PEETERS Geert Jean Florent",
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        "address": "2806 Sint-Truiden, Schoorbroekstraat 88"
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      "holder_person_name": "PEETERS Geert Jean Florent",
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      "is_anonymous_silent_partner": false
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        "address": "2650 Edegem, Donk 18"
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      "holder_person_name": "DOREKENS Frederik",
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      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "VAN DER VEKEN Yoni",
        "niss": null,
        "address": "2610 Antwerpen (Wirlijk), Woudlaan 9"
      },
      "share_class": "Aandelen",
      "partner_role": null,
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      "holder_person_name": "VAN DER VEKEN Yoni",
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      "amount_subscribed_eur": 25000,
      "is_anonymous_silent_partner": false
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    "kbo": "1005.257.025",
    "name_full": "THE FLOW GROUP",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2024-01-26",
  "post_incorporation_mandates": []
}