VDC-RETAIL

{
  "stage": null,
  "notary": {
    "name": "Vincent Guillemyn",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Menen (Lauwe)",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-02",
    "filing_date": "2024-12-08",
    "act_kind_objet": "Verbeterende akte"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-11-29",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": null,
    "legal_form_after": "naamloze vennootschap",
    "jurisdiction_from": null,
    "legal_form_before": "besloten vennootschap"
  },
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0841.434.814",
        "name": "DREAMZ",
        "role": "absorbed",
        "address": "8980 Zonnebeke, Oude Zonnebekestraat 11",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0466.019.078",
        "name": "VDC-RETAIL",
        "role": "acquiring",
        "address": "8980 Zonnebeke, Oude Zonnebekestraat 11",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-05-21",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het overgedragen vermogen bevat onder meer een woonhuis met aanhorigheden op en met grond, gelegen Wervikstraat 165, sectie C, nummer 0110DP0000, met een oppervlakte van 43 are 7 centiare. Het onroerend goed behoort toe aan de overgenomen vennootschap DREAMZ.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-05-21"
  },
  "subject_company": {
    "kbo": "0466.019.078",
    "name_full": "VDC-RETAIL",
    "legal_form": "naamloze vennootschap"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Vincent Guillemyn",
    "org_rep_person_name": null
  },
  "summary_narrative": "De akte van 21 mei 2024 bevatte een materi\u00EBle fout waarbij werd vermeld dat het vermogen van de overgenomen vennootschap DREAMZ geen onroerende goederen bevatte. Deze fout is gecorrigeerd in een verbeterende akte van 29 november 2024, waarin wordt vastgesteld dat het overgedragen vermogen onder meer een woonhuis in Zillebeke bevat. De fusie is een geruisloze fusie (art. 12:7 en 12:50 WVV), waarbij de overnemende vennootschap VDC-RETAIL al alle aandelen bezat. De fusie is voltooid en de overgenomen vennootschap is opgeheven zonder liquidatie.",
  "co_filed_documents": [
    "Afschrift akte"
  ],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2024-06-13",
    "what_corrected": "In de oorspronkelijke akte van 21 mei 2024 stond dat het vermogen van de overgenomen vennootschap geen onroerende goederen bevatte. Dit is correctie van een materi\u00EBle fout: het vermogen bevat wel onroerend goed.",
    "prior_pub_number": "24089666"
  },
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Vincent Guillemyn",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Menen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-13",
    "filing_date": "2024-06-04",
    "act_kind_objet": "Geruisloze fusie (overnemende vennootschap)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-05-21",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0466.019.078",
        "name": "VDC-RETAIL",
        "role": "acquiring",
        "address": "8980 Zonnebeke, Oude Zonnebekestraat 11",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0466.019.078",
        "name": "Dreamz",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de besloten vennootschap Dreamz, inclusief roerende goederen, schuldvorderingen, archieven en boekhoudkundige documenten, gaat over op de naamloze vennootschap VDC-RETAIL. Er is geen overdracht van onroerende goederen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-04-01"
  },
  "subject_company": {
    "kbo": "0466.019.078",
    "name_full": "VDC-RETAIL",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0436.428.338",
    "org_name": "FIDEXCO TAX \u0026 ACCOUNTANCY",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering der aandeelhouders van VDC-RETAIL heeft op 21 mei 2024 besloten tot een geruisloze fusie met de BV Dreamz, waarbij alle activa en passiva van Dreamz overgaan op VDC-RETAIL. De fusie is van kracht vanaf 1 april 2024 voor boekhoudkundige doeleinden. Dreamz wordt opgeheven zonder vereffening. De overnemende vennootschap neemt alle lasten en verplichtingen over, inclusief boekhoudkundige documenten. Geen onroerende goederen zijn betrokken.",
  "co_filed_documents": [
    "Afschrift akte",
    "Geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Thierry Devos",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wervik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-02",
    "filing_date": "2024-03-13",
    "act_kind_objet": "Onderwerp akte: Fusievoorsel"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-03-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0466.019.078",
        "name": "NV VDC-RETAIL",
        "role": "acquiring",
        "address": "8980 Zonnebeke, Oude Zonnebekestraat 11",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0841.434.814",
        "name": "BV DREAMZ",
        "role": "absorbed",
        "address": "8980 Zonnebeke, Oude Zonnebekestraat 11",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de BV DREAMZ, inclusief alle rechten en verplichtingen, wordt overgedragen op de NV VDC-RETAIL. Dit omvat zowel roerende als onroerende goederen, activiteiten in de vakantiewoning- en hotelsector, 3D-visualisaties, administratieve dienstverlening, beheer van onroerend en roerend vermogen, en financi\u00EBle activiteiten.",
    "equity_transferred_eur": 131450.0,
    "accounting_effective_date": "2024-04-01"
  },
  "subject_company": {
    "kbo": "0466.019.078",
    "name_full": "VDC-RETAIL",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hein VANDECASTEELE",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 13 maart 2024 heeft de algemene vergadering van de NV VDC-RETAIL een fusievoorstel goedgekeurd, waarbij de BV DREAMZ wordt opgenomen in de NV VDC-RETAIL. De fusie is gebaseerd op artikel 12:7 en 12:50 van het Wetboek van Vennootschappen en Verenigingen, met als voorwaarde dat de NV VDC-RETAIL al alle aandelen van de BV DREAMZ bezit. De overdracht van het gehele vermogen, inclusief onroerende goederen en activiteiten, vindt plaats vanaf 1 april 2024. De fusie is silencieus, zonder uitgifte van nieuwe aandelen.",
  "co_filed_documents": [
    "fusievoorstel dd. 13 maart 2024"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDECASTEELE Hein",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDECASTEELE Arne",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDECASTEELE Sofie",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDECASTEELE Mira",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HOSTENS V\u00E9ronique",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VDC-INVEST",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AVDC",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CASTELLE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MVDC",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HOSTENS V\u00E9ronique",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDECASTEELE Hein",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "VDC-INVEST",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0466.019.078",
    "name_full": "VDC-RETAIL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "MOORE AUDIT (B00212)",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bedrijfsrevisor",
      "person": {
        "rrn": null,
        "name": "Maud Turcq (A02421)",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0466.019.078",
    "name_full": "VDC-RETAIL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vandecasteele Mira",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0466.019.078",
    "name_full": "VDC-RETAIL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "voorzitter Raad Van Bestuur",
      "person": {
        "rrn": null,
        "name": "Hein VANDECASTEELE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Hein VANDECASTEELE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter Raad Van Bestuur",
      "person": {
        "rrn": null,
        "name": "Hein VANDECASTEELE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Hein VANDECASTEELE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0466.019.078",
    "name_full": "VDC-RETAIL ONDERNEMINGSRECHT\u0412\u0410"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "V\u00E9ronique Hostens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arne Vandecasteele",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hein Vandecasteele",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sofie Vandecasteele",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "V\u00E9ronique Hostens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arne Vandecasteele",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hein Vandecasteele",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sofie Vandecasteele",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0466.019.078",
    "name_full": "VDC-RETAIL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "VDC-RETAIL",
    "old": "DE TABAKSHOEVE",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0466.019.078",
    "name_full": "DE TABAKSHOEVE"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Vincent Guillemyn",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lauwe",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-09-08",
    "filing_date": "2015-01-05",
    "act_kind_objet": "8980 Zonnebeke (Zandvoorde)"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2017-08-30",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0466.019.078",
        "name": "DE TABAKSHOEVE",
        "role": "acquiring",
        "address": "Oude Zonnebekestraat 11, 8980 Zonnebeke (Zandvoorde)",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0464.656.427",
        "name": "SELF 2000 ENERGIE",
        "role": "absorbed",
        "address": "Rue de Wattimez 46, 7618 Rumes",
        "is_foreign": false,
        "legal_form": "BVBA",
        "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": "2014-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "De gehele patrimoine van de BVBA Self 2000 Energie, inclusief onroerende goederen zoals een benzinepomp en een woning met vruchtgebruik, werd overgenomen door de NV De Tabakshoeve.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2015-02-23"
  },
  "subject_company": {
    "kbo": "0466.019.078",
    "name_full": "DE TABAKSHOEVE",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Vincent Guillemyn",
    "org_rep_person_name": null
  },
  "summary_narrative": "De naamloze vennootschap De Tabakshoeve fuseerde met de besloten vennootschap met beperkte aansprakelijkheid Self 2000 Energie op basis van een geruisloze fusie, goedgekeurd op 23 februari 2015 door de algemene vergaderingen van beide vennootschappen. De fusie werd bevestigd op 30 augustus 2017 door het raad van bestuur van De Tabakshoeve, dat ook de overgang van onroerende goederen van Self 2000 Energie aan De Tabakshoeve bevestigde, hoewel deze niet waren vermeld in de oorspronkelijke fusievoorstel of de proces-verbaal.",
  "co_filed_documents": [
    "Afschrift akte",
    "Geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hein Vandecasteele",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Hein Vandecasteele",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Veronique Hostens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Piet Dujardin",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0466.019.078",
    "name_full": "DE TABAKSHOEVE"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Vincent Guillemyn",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lauwe",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-05-04",
    "filing_date": "2016-04-25",
    "act_kind_objet": "Geruisloze fusie (overnemende vennootschap)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-04-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0466.019.078",
        "name": "DE TABAKSHOEVE",
        "role": "acquiring",
        "address": "8980 Zonnebeke (Zandvoorde), Oude Zonnebekestraat 11",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "EXPRESS REKKEM",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van EXPRESS REKKEM, inclusief roerende goederen, schuldvorderingen, archieven en boekhoudkundige documenten, gaat over op DE TABAKSHOEVE. Het vermogen omvat ook onroerend goed, waaronder een perceel in Zonnebeke en een werkplaats in Kasteelstraat 13.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2015-07-01"
  },
  "subject_company": {
    "kbo": "0466.019.078",
    "name_full": "DE TABAKSHOEVE",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Vincent Guillemyn",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering der aandeelhouders van DE TABAKSHOEVE besliste op 12 april 2016 de fusie door overneming van EXPRESS REKKEM. DE TABAKSHOEVE, die al alle aandelen van EXPRESS REKKEM bezat, neemt het gehele vermogen van de overgenomen vennootschap over zonder liquidatie. De boekhoudkundige retroactiviteit is vanaf 1 juli 2015. Het vermogen omvat onder meer onroerend goed in Zonnebeke en een werkplaats in Kasteelstraat 13.",
  "co_filed_documents": [
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": "Hein Vandecasteele",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lier",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-02-03",
    "filing_date": "2016-01-25",
    "act_kind_objet": "Neerlegging rechtzetting fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-01-19",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0466.019.078",
        "name": "DE TABAKSHOEVE",
        "role": "acquiring",
        "address": "Oude Zonnebekestraat 11 - 8980 ZANDVOORDE",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "EXPRESS REKKEM",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "676"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2015-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "De gehele patrimoine van EXPRESS REKKEM wordt overgenomen door DE TABAKSHOEVE, inclusief onroerende goederen zoals het terrein aan Kasteelstraat 13, sectie A, nummer 0518/T, met een oppervlakte van 32 are 59 centiare.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2015-12-23"
  },
  "subject_company": {
    "kbo": "0466.019.078",
    "name_full": "DE TABAKSHOEVE",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hein Vandecasteele",
    "org_rep_person_name": null
  },
  "summary_narrative": "De naamloze vennootschap DE TABAKSHOEVE heeft een fusievoorstel ingediend op 23 december 2015, waarbij zij EXPRESS REKKEM zou overnemen in een \u0027gelijkgestelde verrichting\u0027 (geruisloze fusie), aangezien DE TABAKSHOEVE al alle aandelen bezat. Na publicatie bleek het voorstel een materi\u00EBle fout te bevatten: het vermeldde dat de over te nemen vennootschap geen onroerende goederen bezat, terwijl zij in werkelijkheid een terrein aan Kasteelstraat 13 had aangekocht. Op 19 januari 2016 werd een addendum neergelegd om deze fout te corrigeren.",
  "co_filed_documents": [
    "addendum/rechtzetting fusievoorstel"
  ],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2015-12-23",
    "what_corrected": "Onjuiste vermelding dat EXPRESS REKKEM geen onroerende goederen bezit; correctie van de beschrijving van het bodemattest en de grondverkoop.",
    "prior_pub_number": "24392906"
  },
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Thierry Devos",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wervik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-01-27",
    "filing_date": "2016-01-18",
    "act_kind_objet": "Neerlegging fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2015-12-23",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0466.019.078",
        "name": "DE TABAKSHOEVE",
        "role": "acquiring",
        "address": "Oude Zonnebekestraat 11 - 8980 Zandvoorde",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0473.064.347",
        "name": "EXPRESS REKKEM",
        "role": "absorbed",
        "address": "Dronckaertstraat 47 - 8930 Menen (Rekkem)",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "676"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2015-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "De volledige patrimoine van de NV EXPRESS REKKEM wordt overgenomen door de NV DE TABAKSHOEVE. Dit omvat onder meer onroerende goederen, activiteiten in de handel met brandstoffen, auto-onderdelen, tabak, dranken, en dienstverlening in restaurants, caf\u00E9s en servicestations.",
    "equity_transferred_eur": 337000.0,
    "accounting_effective_date": "2015-07-01"
  },
  "subject_company": {
    "kbo": "0466.019.078",
    "name_full": "DE TABAKSHOEVE",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hein Vandecasteele",
    "org_rep_person_name": null
  },
  "summary_narrative": "De naamloze vennootschap DE TABAKSHOEVE heeft op 23 december 2015 een fusievoorstel neergelegd bij de rechtbank van koophandel te Lepers, met als doel de overname van de naamloze vennootschap EXPRESS REKKEM. Aangezien DE TABAKSHOEVE reeds alle aandelen van EXPRESS REKKEM bezit, is de fusie van toepassing op artikel 676 van het Wetboek van Vennootschappen en wordt daarom een \u0027geruisloze fusie\u0027 genoemd. De overname is ge\u00EFntegreerd in de boekhouding van DE TABAKSHOEVE vanaf 1 juli 2015.",
  "co_filed_documents": [
    "fusievoorstel"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "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": "0466.019.078",
    "name_full": "DE TABAKSHOEVE"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 4150000.0,
      "delta_eur": 1000000.0,
      "before_eur": 3150000.0,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0466.019.078",
    "name_full": "DE TABAKSHOEVE"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roger Geldof",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lieven Vandecasteele",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0466.019.078",
    "name_full": "DE TABAKSHOEVE"
  }
}