VANDECASTEELE TOURNAI

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "VANDECASTEELE TOURNA",
    "old": "VANDECASTEELE TOURNAI",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0408.479.767",
    "name_full": "VANDECASTEELE TOURNAI"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie Vandecasteele",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie Vandecasteele",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Vandecasteele",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Varidecasteele",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Desutter",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Desutter",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0408.479.767",
    "name_full": "VANDECASTEELE TOURNAI"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Henri Du Faux",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Moeskroen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-11-24",
    "filing_date": "2022-11-10",
    "act_kind_objet": "VOORSTEL TOT FUSIE DOOR OVERNEMING VAN DE NV \u0022ATH"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-11-10",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Alle aandeelhouders van de betrokken vennootschappen verklaren unaniem instemming met de vrijstelling van het verslag van de bedrijfsrevisor voor de fusie.",
    "articles": [
      "12:26 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0408.479.767",
        "name": "VANDECASTEELE TOURNAI",
        "role": "acquiring",
        "address": "Risquons-Toutstraat 14, 8511 KORTRIJK (AALBEKE)",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0431.609.022",
        "name": "ATH AUTOMOBILES",
        "role": "absorbed",
        "address": "Chauss\u00E9e de Bruxelles 229, 7800 Ath",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0455.963.445",
        "name": "PERUWELZ AUTOMOBILES",
        "role": "absorbed",
        "address": "Rue Neuve Chauss\u00E9e 165, 7600 P\u00E9ruwelz",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:2",
      "12:24",
      "12:55"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": "1 aandeel per 1 aandeel",
    "new_shares_issued_n": 1250,
    "real_estate_included": false,
    "patrimony_description": "Het volledige actief en passief vermogen van de over te nemen vennootschappen wordt overgenomen. De activiteiten omvatten de aankoop, verkoop, herstelling en onderhoud van auto\u0027s, motorvoertuigen, caravans, mobilhomes, kampeermateriaal, rijwielen, tuingerief, en de verkoop van energieproducten, vetten, oli\u00EBn en onderhoudsproducten.",
    "equity_transferred_eur": 1807178.0,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0408.479.767",
    "name_full": "VANDECASTEELE TOURNAI",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nathalie VANDECASTEELE",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het voorstel tot fusie door overneming van de naamloze vennootschappen \u0027ATH AUTOMOBILES\u0027 en \u0027PERUWELZ AUTOMOBILES\u0027 door de naamloze vennootschap \u0027VANDECASTEELE TOURNAI\u0027 is opgesteld op 4 november 2022 door de bestuursorganen van alle betrokken vennootschappen. De fusie zal juridisch in werking treden op 1 januari 2023, zonder retroactiviteit voor boekhoudkundige en fiscale doeleinden. De aandeelhouders van de over te nemen vennootschappen ontvangen nieuwe aandelen in de overnemende vennootschap als vergoeding voor hun aandelen.",
  "co_filed_documents": [
    "origineel ondertekend fusievoorstel d.d. 4 november 2022"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BV Certam Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Olivier Strobbe",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0408.479.767",
    "name_full": "VANDECASTEELE TOURNAI"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "CVBA AUDITAS-VDG",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BVBA BEDRIJFSREVISOR JACKY GODEFROIDT",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0408.479.767",
    "name_full": "Vandecasteele Tournai"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0408.479.767",
    "name_full": "VANDECASTEELE TOURNAI"
  },
  "legal_form_change": {
    "new": "",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vandecasteele Bernard",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vandecasteele Nathalie",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd-bestuurder",
      "person": {
        "rrn": null,
        "name": "Vandecasteele Nathalie",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vandecasteele Christophe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Vandecasteele Nathalie",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "secretaris-stemopnemer",
      "person": {
        "rrn": null,
        "name": "Vandecasteele Christophe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Vandecasteele Bernard",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0408.479.767",
    "name_full": "VANDECASTEELE TOURNAI"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jacky Godefroidt",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0408.479.767",
    "name_full": "VANDECASTEELE TOURNAI"
  }
}