TRANSPO JK

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0643.943.111",
    "name_full": "TRANSPO JK",
    "legal_form": "BV"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oudsbergen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-25",
    "filing_date": "2025-11-18",
    "act_kind_objet": "Neerlegging fusievoorstel"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De bestuursorganen hebben de intentie uitgedrukt om af te zien van de verplichting tot opmaak van tussentijdse cijfers.",
    "articles": [
      "12:51, \u00A72"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0457.318.475",
        "name": "JACKY KNOOPS",
        "role": "absorbed",
        "address": "Weg naar Zwartberg 325A, 3660 Oudsbergen",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0643.943.111",
        "name": "TRANSPO JK",
        "role": "acquiring",
        "address": "Weg naar Zwartberg 325A, 3660 Oudsbergen",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-08-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 7800,
    "_silent_flag_cleared": true,
    "real_estate_included": false,
    "patrimony_description": "De totaliteit van het vermogen, de rechten en verplichtingen van de Over Te Nemen Vennootschap JACKY KNOOPS zal worden overgenomen door de Verkrijgende Vennootschap TRANSPO JK.",
    "equity_transferred_eur": 282000.0,
    "accounting_effective_date": "2025-09-01"
  },
  "subject_company": {
    "kbo": "0643.943.111",
    "name_full": "TRANSPO JK",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0555.651.236",
    "org_name": "Moore Law Belgium BV",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van JACKY KNOOPS en TRANSPO JK hebben een fusievoorstel opgesteld voor een geruisloze fusie waarbij het volledige vermogen van JACKY KNOOPS wordt overgenomen door TRANSPO JK zonder uitgifte van nieuwe aandelen. De fusie is bedoeld om de vennootschapsstructuur te vereenvoudigen en administratieve kosten te beperken. De overname is boekhoudkundig en fiscaal effectief vanaf 1 september 2025.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Oudsbergen",
        "region": null,
        "street": "Weg naar Zwartberg",
        "country": "BE",
        "postcode": "3660",
        "box_number": "A",
        "street_number": "325"
      },
      "old_address": {
        "city": "Oudsbergen",
        "region": null,
        "street": "Nijverheidslaan",
        "country": "BE",
        "postcode": "3660",
        "box_number": null,
        "street_number": "1521"
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "De enige bestuurder bevestigt en bekrachtigt voor zover als nodig haar beslissing om, met ingang van 30/06/2025, de zetel van de vennootschap te verplaatsen van Nijverheidslaan 1521 te 3660 Oudsbergen naar Weg naar Zwartberg 325 A te 3660 Oudsbergen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0643.943.111",
    "name_full": "TRANSPO JK",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KNOOPS Jacobus Joseph Aldegonda",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-17",
      "evidence_quote": "De algemene vergadering besluit om, met ingang van heden, te ontslaan als zaakvoerder en onmiddellijk te herbenoemen als niet-statutaire bestuurder, voor een onbepaalde duur: de heer KNOOPS Jacobus Joseph Aldegonda, wonende te 3660 Oudsbergen, Nijverheidslaan 1521"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0643.943.111",
    "name_full": "TRANSPO JK",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "Nijverheidslaan 1521, 3660 Opglabbeek",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1958-01-29",
        "name": "KNOOPS Jacobus Joseph Aldegonda",
        "niss": null,
        "address": "3660 Opglabbeek, Groenstraat nummer 24 bus 2"
      },
      "share_class": "gewone aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "mixed",
      "amount_paid_in_eur": 7200,
      "holder_person_name": "KNOOPS Jacobus Joseph Aldegonda",
      "is_subscriber_only": false,
      "n_shares_subscribed": 7800,
      "amount_subscribed_eur": 780000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 780000,
  "subject_company": {
    "kbo": "0643.943.111",
    "name_full": "TRANSPO JK",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2015-12-04",
  "post_incorporation_mandates": []
}