Veehandel Vanlommel

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Amerik Jansen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0460.411.488",
    "name_full": "VEEHANDEL VANLOMMEL"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Hendrik Van de Cruys",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Vosselaar",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-05",
    "filing_date": "2024-07-24",
    "act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2024-07-17",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0460.411.488",
        "name": "Veehandel Vanlommel",
        "role": "acquiring",
        "address": "Industrielaan 21, 2250 Olen",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0423.784.387",
        "name": "Armand Marchant et Fils",
        "role": "absorbed",
        "address": "Stockis 16, 4890 Thimister-Clermont",
        "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": 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 vennootschap \u0027Armand Marchant et Fils\u0027, niets uitgezonderd, is overgegaan op de vennootschap \u0027Veehandel Vanlommel\u0027.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0460.411.488",
    "name_full": "Veehandel Vanlommel",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BDO Advisory BV",
    "person_name": null,
    "org_rep_person_name": "Julie Vandenweghe"
  },
  "summary_narrative": "De naamloze vennootschap \u0027Veehandel Vanlommel\u0027 met zetel te Olen heeft op 17 juli 2024 de vennootschap \u0027Armand Marchant et Fils\u0027 met zetel te Thimister-Clermont overgenomen in het kader van een fusie door overneming overeenkomstig artikel 12:7, 1\u00B0 van het Wetboek van Vennootschappen en Verenigingen. De fusie is uitgevoerd zonder uitgifte van nieuwe aandelen, aangezien de acquirer al alle aandelen bezat, wat een vereenvoudigde fusie (silent merger) vormt.",
  "co_filed_documents": [
    "uitgifte van de akte",
    "lijst publicatiedata",
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Thomas Van de Wiel",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-07",
    "filing_date": "2024-05-29",
    "act_kind_objet": "Uittreksel voorstel van een met fusie door overneming gelijkgestelde"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-05-22",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0460.411.488",
        "name": "Veehandel Vanlommel NV",
        "role": "acquiring",
        "address": "Industrielaan 21, 2250 Olen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0460.411.488",
        "name": "ARMAND MARCHANT ET FILS BV",
        "role": "absorbed",
        "address": "Stockis 16, 4890 Thimister-Clermont",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:51 \u00A72 4\u00B0",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van ARMAND MARCHANT ET FILS BV wordt overgenomen door Veehandel Vanlommel NV, inclusief onroerende goederen in Walloni\u00EB (weiland, landgebouw en hoeve te Stockis 16).",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0460.411.488",
    "name_full": "Veehandel Vanlommel",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Thomas Van de Wiel",
    "org_rep_person_name": null
  },
  "summary_narrative": "Veehandel Vanlommel NV heeft een voorstel ingediend voor een geruisloze fusie door overname van ARMAND MARCHANT ET FILS BV, waarbij alle activa en passiva van de overgenomen vennootschap met ingang van 1 januari 2024 boekhoudkundig en fiscaal worden geacht onder de verantwoordelijkheid van de overnemende vennootschap. De fusie is gebaseerd op artikel 12:7 WVV en is voorzien van een opschortende voorwaarde inzake bodemattesten voor de onroerende goederen in Walloni\u00EB.",
  "co_filed_documents": [
    "Origineel getekend fusievoorstel d.d. 22 mei 2024"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "notary": {
    "name": "Jan Coppens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Vosselaar",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-25",
    "filing_date": "2024-01-23",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DOEL"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-11-23",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "single_shareholder_declaration",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0460.411.488",
    "name_full": "Veehandel Vanlommel",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte van de akte",
    "lijst publicatiedata",
    "geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "12-31",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": {
    "art_csa": "2:8 \u00A74 WVV",
    "effective_date": null,
    "shareholder_kbo": null,
    "shareholder_name": null
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Industrielaan 21, 2250 Olen, Belgi\u00EB",
        "city": "Olen",
        "region": "vlaams_gewest",
        "street": "Industrielaan",
        "country": "BE",
        "postcode": "2250",
        "box_number": null,
        "street_number": "21",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Olenseweg 240, 2260 Westerlo",
        "city": "Westerlo",
        "region": "vlaams_gewest",
        "street": "Olenseweg",
        "country": "BE",
        "postcode": "2260",
        "box_number": null,
        "street_number": "240",
        "locality_suffix": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "De raad van bestuur beslist de zetel van de vennootschap met ingang van 01 januari 2023 te wijzigen naar: - Industrielaan 21, 2250 Olen, Belgi\u00EB",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Nico Van der Goten",
    "firm_city": null,
    "firm_name": "BDO Beirens \u0026 Wellens BV",
    "office_city": "Zaventem",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-01-06",
    "filing_date": "2022-12-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2022-12-15",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0460.411.488",
    "name_full": "VEEHANDEL VANLOMMEL",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0460.411.488",
    "org_name": "BDO Beirens \u0026 Wellens BV",
    "person_name": "Nico Van der Goten",
    "org_rep_person_name": "Nico Van der Goten",
    "person_role_at_subject": "bijzondere gevolmachtigde"
  },
  "co_filed_documents": [
    "Administratieve volmacht",
    "Vittrekseel notulen raad van bestuur van 15 december 2022"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO Bedrijfsrevisoren CVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Van Havermaet Bedrijfsrevisoren CV",
        "address": null,
        "birth_date": null
      }
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  "subject_company": {
    "kbo": "0460.411.488",
    "name_full": "VEEHANDEL VANLOMMEL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Heylen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vee- en Vlees Investeringsmaatschappij NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Investma BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Partima BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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      "person": {
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        "name": "BDO Bedrijfsrevisoren CVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Investma BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Partima BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  "subject_company": {
    "kbo": "0460.411.488",
    "name_full": "VEEHANDEL VANLOMMEL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Vanlommel Leonia",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Vanlommel Leonie",
        "address": null,
        "birth_date": null
      }
    }
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  "subject_company": {
    "kbo": "0460.411.488",
    "name_full": "VEEHANDEL VANLOMMEL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gybels Anne-Marie",
        "address": null,
        "birth_date": null
      }
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  "subject_company": {
    "kbo": "0460.411.488",
    "name_full": "VEEHANDEL VANLOMMEL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vanlommel Leonia",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vanlommel Leonia",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Vanlommel Leonia",
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        "birth_date": null
      }
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  "subject_company": {
    "kbo": "0460.411.488",
    "name_full": "VEEHANDEL VANLOMMEL"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
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        "address": null,
        "birth_date": null
      }
    }
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  "subject_company": {
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    "name_full": "VEEHANDEL VANLOMMEL"
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}