VANSTEENKISTE INFRA

{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Johan Van Mieghem",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bart Dauwen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0407.861.937",
    "name_full": "VANSTEENKISTE INFRA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE BLESER Filip",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "GERCO",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANSTEENKISTE Gerwin Karel",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0407.861.937",
    "name_full": "VANSTEENKISTE INFRA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Moore Audit BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Johan Van Mieghem",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Bart Dauwen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0407.861.937",
    "name_full": "Vansteenkiste Infra"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PHL Consult BVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0407.861.937",
    "name_full": "Vansteenkiste Infra"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Marcos Lamin Busschots",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oostende",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-04-18",
    "filing_date": "2019-04-08",
    "act_kind_objet": "Neerlegging overeenkomstig artikel 556 van het Wetboek van"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2019-04-08",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0407.861.937",
        "name": "VANSTEENKISTE INFRA",
        "role": "other",
        "address": "Nieuwpoorte Steenweg 128, 8470 Gistel",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Geen overdracht van vermogen of reorganisatie; het gaat om de neerlegging van schriftelijke besluiten van de aandeelhouders over een besluit dat reeds genomen is.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0407.861.937",
    "name_full": "VANSTEENKISTE INFRA",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marcos Lamin Busschots",
    "org_rep_person_name": null
  },
  "summary_narrative": "De akte bevat de neerlegging bij de griffie van de schriftelijke besluiten van de aandeelhouders van de naamloze vennootschap VANSTEENKISTE INFRA, genomen op 1 april 2019, overeenkomstig artikel 556 van het Wetboek van Vennootschappen. De besluiten zijn genomen door een enkel aandeelhouder en betreffen de formalisering van een interne besluitvorming zonder reorganisatie of overdracht van vermogen.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "stage": "completed",
  "notary": {
    "name": "Marc SLEDSENS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-06-01",
    "filing_date": "2018-05-03",
    "act_kind_objet": "FUSIE DOOR OVERNEMING - ALGEMENE VERGADERING VAN DE OVER-"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-04-24",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0407.861.937",
        "name": "CARLO VANSTEENKISTE-MYLLE",
        "role": "acquiring",
        "address": "te 8470 Gistel, Nieuwpoortse Steenweg 128",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0460.049.917",
        "name": "GERWIN VANSTEENKISTE",
        "role": "absorbed",
        "address": "te 8470 Gistel, Nieuwpoortse Steenweg 128",
        "is_foreign": false,
        "legal_form": "besloten vennootschap met beperkte aansprakelijkheid",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 2.36,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2017-09-30",
    "exchange_ratio_text": "2,36 nieuwe aandelen in de overnemende vennootschap in ruil voor \u00E9\u00E9n (1) aandeel in de overgenomen vennootschap",
    "new_shares_issued_n": 4262,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, met alle rechten en plichten, van de overgenomen vennootschap wordt overgenomen door de overnemende vennootschap. De overgang is gebaseerd op de balans afgesloten per 30 september 2017.",
    "equity_transferred_eur": 163387.68,
    "accounting_effective_date": "2017-10-01"
  },
  "subject_company": {
    "kbo": "0407.861.937",
    "name_full": "CARLO VANSTEENKISTE-MYLLE",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0453.925.059",
    "org_name": "MOORE STEPHENS AUDIT",
    "person_name": null,
    "org_rep_person_name": "Johan VAN MIEGHEM"
  },
  "summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap \u0027CARLO VANSTEENKISTE-MYLLE\u0027 heeft op 24 april 2018 besloten tot fusie door overneming van de besloten vennootschap \u0027GERWIN VANSTEENKISTE\u0027. Het gehele vermogen van de overgenomen vennootschap, inclusief onroerende goederen, werd overgenomen op basis van de balans afgesloten per 30 september 2017. De kapitalisatie werd verhoogd met \u20AC213.008,51, waarbij 4.262 nieuwe aandelen werden uitgegeven tegen een ruilverhouding van 2,36 nieuwe aandelen per oude aandelen. De naam van de vennootschap werd gewijzigd in \u0027VANSTEENKISTE INFRA\u0027.",
  "co_filed_documents": [
    "afschrift van de akte",
    "volmacht",
    "geco\u00F6rdineerde statuten",
    "verklaring onder toepassing art. 602"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "CARLO VANSTEENKISTE-MYLLE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-03-22",
    "filing_date": "2018-03-12",
    "act_kind_objet": "Neerlegging fusievoorstei"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-03-06",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0407.861.937",
        "name": "CARLO VANSTEENKISTE-MYLLE NV",
        "role": "acquiring",
        "address": "NIEUWPOORTSE STEENWEG 128, 8470 GISTEL (BELGI\u00CB)",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0460.049.917",
        "name": "GERWIN VANSTEENKISTE BVBA",
        "role": "absorbed",
        "address": "NIEUWPOORTSE STEENWEG 128, 8470 GISTEL (BELGI\u00CB)",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 2.36,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103",
      "211, \u00A71 W.I.B.",
      "78 KB van 30 januari"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2017-09-30",
    "exchange_ratio_text": "2,36 nieuwe aandelen CARLO VANSTEENKISTE-MYLLE NV tegen 1 bestaand aandeel GERWIN VANSTEENKISTE BVBA",
    "new_shares_issued_n": 4262,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de BVBA GERWIN VANSTEENKISTE BVBA \u2014 inclusief alle rechten en verplichtingen \u2014 wordt overgenomen door de NV CARLO VANSTEENKISTE-MYLLE NV. Dit omvat ook onroerende goederen, zoals een perceel grond aan de Konijnenboslaan in Gistel.",
    "equity_transferred_eur": 1841571.19,
    "accounting_effective_date": "2017-10-01"
  },
  "subject_company": {
    "kbo": "0407.861.937",
    "name_full": "CARLO VANSTEENKISTE-MYLLE NV",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0548.912.112",
    "org_name": "GERCO BVBA",
    "person_name": null,
    "org_rep_person_name": "Gerwin Vansteenkiste"
  },
  "summary_narrative": "Het fusievoorstel van 6 maart 2018, goedgekeurd door de bestuursorganen van CARLO VANSTEENKISTE-MYLLE NV en GERWIN VANSTEENKISTE BVBA, voorziet in een fusie door overneming waarbij de NV CARLO VANSTEENKISTE-MYLLE de gehele patrimoine van de BVBA overneemt. De overname gebeurt zonder geldelijke opleg, tegen uitgifte van 4.262 nieuwe aandelen in de NV. De fusie is gebaseerd op de jaarrekening per 30 september 2017 en is vanaf 1 oktober 2017 boekhoudkundig effectief. Het perceel grond aan de Konijnenboslaan in Gistel is onderdeel van de overgenomen patrimoine en is onderworpen aan bodemkwaliteits",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0407.861.937",
    "name_full": "NEERGELEGD"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Johan VAN MIEGHEM",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0407.861.937",
    "name_full": "CARLO VANSTEENKISTE-MYLLE"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd-bestuurder",
      "person": {
        "rrn": null,
        "name": "Gerwin Vansteenkiste",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd-bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Schockaert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0407.861.937",
    "name_full": "Carlo Vansteenkiste-Mylle"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Luc Schockaert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Filip De Bleser",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd-bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Schockaert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0407.861.937",
    "name_full": "Carlo Vansteenkiste-Mylle"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Antoine De Raeve",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-06-12",
    "filing_date": "2015-06-03",
    "act_kind_objet": "Neerlegging besluiten van de aandeelhouders overeenkomstig artikel 556"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2015-05-28",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0407.861.937",
        "name": "Carlo Vansteenkiste-Mylle",
        "role": "other",
        "address": "Nieuwpoortse Steenweg 128, 8470 Gistel",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Geen overdracht van vermogen of reorganisatie; besluit van \u00E9\u00E9n aandeelhouder overeenkomstig artikel 556 WVV.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0407.861.937",
    "name_full": "Carlo Vansteenkiste-Mylle",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Antoine De Raeve",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 28 mei 2015 heeft \u00E9\u00E9n aandeelhouder van de naamloze vennootschap Carlo Vansteenkiste-Mylle, met KBO-nummer 0407.861.937, eenparig en schriftelijk besluiten genomen overeenkomstig artikel 556 van het Wetboek van Vennootschappen. De akte werd op 3 juni 2015 neergelegd bij de rechtbank van koophandel van Gent.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Vansteenkiste",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Conny Crevits",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gerwin Vansteenkiste",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Gerwin Vansteenkiste",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0407.861.937",
    "name_full": "VANSTEENKISTE CARLO - MYLLE"
  }
}