VEDIS

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 94216.75,
      "delta_eur": 2625.0800000000017,
      "before_eur": 91591.67,
      "contribution_type": "geld"
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  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0400.038.094",
    "name_full": "VEDIS"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mazars Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Boris de Hemptinne",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maxime de Hemptinne",
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        "birth_date": null
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  "subject_company": {
    "kbo": "0400.038.094",
    "name_full": "VEDIS"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Michel Willems",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-05",
    "filing_date": "2024-06-26",
    "act_kind_objet": "Neerlegging splitsingsvoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-06-20",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0426.017.961",
        "name": "VANDEN POEL MOTORS NV",
        "role": "demerged",
        "address": "9800 Deinze, Gentsesteenweg 33",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0400.038.094",
        "name": "VEDIS NV",
        "role": "recipient",
        "address": "9050 Gent, Brusselsesteenweg 506",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:59",
      "12:71",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het over te dragen vermogen bestaat uit het bedrijfsvastgoed van Vanden Poel Motors NV, inclusief het onroerend goed gelegen te 9800 Deinze, Gentsesteenweg 33, en alle daarmee verbonden activa, passiva, rechten en verplichtingen.",
    "equity_transferred_eur": 128214.6,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0400.038.094",
    "name_full": "Vedis",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0428.837.889",
    "org_name": "Forvis Mazars ALTOS BV",
    "person_name": null,
    "org_rep_person_name": "Ella Naert"
  },
  "summary_narrative": "De bestuursorganen van Vanden Poel Motors NV en Vedis NV hebben op 20 juni 2024 besloten een splitsingsvoorstel op te stellen overeenkomstig artikel 12:59 WVV, waarbij een deel van het vermogen van Vanden Poel Motors NV \u2014 met name het bedrijfsvastgoed te Deinze en alle daarmee verbonden activa en passiva \u2014 wordt overgedragen aan Vedis NV. De overdracht is gebaseerd op de jaarrekening per 31 december 2023 en is fiscaal neutraal. De voorgestelde partiele splitsing zal worden goedgekeurd door de algemene vergaderingen van beide vennootschappen.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.038.094",
    "name_full": "VEDIS"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Michel Willems",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-09",
    "filing_date": "2023-10-27",
    "act_kind_objet": "Geruisloze fusie - Neerlegging fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-10-01",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0400.038.094",
        "name": "VEDIS NV",
        "role": "acquiring",
        "address": "Brusselsesteenweg 506, 9050 Gent",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0460.934.496",
        "name": "CIAC - Aalst NV",
        "role": "absorbed",
        "address": "Eendrachtstraat 2, 9300 Aalst",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7",
      "12:13",
      "12:57"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-10-01",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van CIAC - Aalst NV, inclusief alle rechten en verplichtingen, wordt overgenomen door VEDIS NV zonder uitzondering en zonder voorbehoud.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-10-01"
  },
  "subject_company": {
    "kbo": "0400.038.094",
    "name_full": "VEDIS",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0400.038.094",
    "org_name": "Mazars ALTOS BV",
    "person_name": null,
    "org_rep_person_name": "Bram Busselot"
  },
  "summary_narrative": "Het fusievoorstel voor een geruisloze fusie door overneming is opgesteld door de bestuursorganen van VEDIS NV en CIAC - Aalst NV op 1 oktober 2023. VEDIS NV zal CIAC - Aalst NV overnemen zonder liquidatie, waarbij het gehele vermogen van de overgenomen vennootschap overgaat op de acquirer. De fusie is gebaseerd op artikel 12:50 en 12:7 van het Wetboek van Vennootschappen en Verenigingen, en is fiscaal neutraal. De voorstel zal worden voorgelegd aan de buitengewone algemene vergaderingen van beide vennootschappen.",
  "co_filed_documents": [
    "Fusievoorstel",
    "Jaarrekeningen van de laatste drie jaren",
    "Verslagen van de bestuursorganen",
    "Tussentijdse cijfers over de stand van het vermogen"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

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  "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": "0400.038.094",
    "name_full": "VEDIS"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Martine Vermeersch",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Martine Vermeersch",
        "address": null,
        "birth_date": null
      }
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  "subject_company": {
    "kbo": "0400.038.094",
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Felix de Hemptinne",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  "subject_company": {
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    "name_full": "VEDIS"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Mevrouw Martine Vermeersch",
        "address": null,
        "birth_date": null
      }
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  "subject_company": {
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  "subject_company": {
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mevrouw Martine Vermeersch",
        "address": null,
        "birth_date": null
      }
    }
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  "subject_company": {
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    "name_full": "Vedis"
  }
}