Veldeman Management Company

{
  "facts": [
    {
      "type": "filing",
      "quote": "NEERLEGGING TER GRIFFIE VAN DE ONDERNEMINGSRECHTBANK GENT afdeling DENDERMONDE 20 MEI 2026",
      "value": "2026-05-20",
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    {
      "type": "general_meeting",
      "quote": "Uittreksel uit de notulen van de bijzondere algemene vergadering van aandeelhouders gehouden op 12 mei 2026.",
      "value": "2026-05-12",
      "object": null,
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    },
    {
      "type": "officer_appointment",
      "quote": "De algemene vergadering beslist om met ingang van heden als bestuurder van de vennootschap benoemen voor onbepaalde duur: de besloten vennootschap \u0022PRO-SENSE\u0022",
      "value": {
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      "object": "e1",
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    },
    {
      "type": "officer_appointment",
      "quote": "De algemene vergadering beslist om met ingang van heden als bestuurder van de vennootschap benoemen voor onbepaalde duur: -de besloten vennootschap \u0022Veldeman Management Company\u0022",
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      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "Het mandaat zal onbezoldigd worden uitgeoefend.",
      "value": "onbezoldigd",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_compensation",
      "quote": "Het mandaat zal onbezoldigd worden uitgeoefend.",
      "value": "onbezoldigd",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "De vergadering neemt verder kennis van de beslissing van het bestuursorgaan van voormelde vennootschappen om overeenkomstig artikel 2:55 van het Wetboek van vennootschappen en verenigingen, de heer Jens VANDER PUTTEN, wonende te 9500 Geraardsbergen, Edingseweg 218, aan te stellen als vaste vertegenwoordiger van de besloten vennootschap \u0022PRO-SENSE\u0022",
      "value": {
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      "object": "e2",
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    },
    {
      "type": "permanent_representative",
      "quote": "de heer Stefaan VELDEMAN, wonende te 9200 Dendermonde, Prinsenmeers 63, aan te stellen als vaste vertegenwoordiger van de besloten vennootschap \u0022Veldeman Management Company\u0022 voor de uitoefening van het bestuursmandaat.",
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      },
      "object": "e3",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "De algemene vergadering beslist om een volmacht te verlenen aan de besloten vennootschap \u0022VGD Accountants en Belastingconsulenten\u0022 ... met het recht van indeplaatsstelling om alle noodzakelijke formaliteiten te vervullen ... ter publicatie van voomoemde beslissingen",
      "value": {
        "date": "2026-05-12",
        "purpose": "publicatie van voornoemde beslissingen",
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        "substitution": true
      },
      "object": "e6",
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    },
    {
      "type": "power_of_attorney",
      "quote": "of aan \u00E9\u00E9n van haar aangestelden, met name aan mevrouw Tessa PIETERS ... die elk afzonderlijk kunnen optreden en met het recht van indeplaatsstelling",
      "value": {
        "date": "2026-05-12",
        "purpose": "publicatie van voornoemde beslissingen",
        "granted_by": "algemene vergadering",
        "substitution": true
      },
      "object": "e7",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "mevrouw Neelke DE VRIENDT ... die elk afzonderlijk kunnen optreden en met het recht van indeplaatsstelling",
      "value": {
        "date": "2026-05-12",
        "purpose": "publicatie van voornoemde beslissingen",
        "granted_by": "algemene vergadering",
        "substitution": true
      },
      "object": "e8",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "of aan de heer Thibaut BERCKX ... die elk afzonderlijk kunnen optreden en met het recht van indeplaatsstelling",
      "value": {
        "date": "2026-05-12",
        "purpose": "publicatie van voornoemde beslissingen",
        "granted_by": "algemene vergadering",
        "substitution": true
      },
      "object": "e9",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 29/05/2026",
      "value": "2026-05-29",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Benoeming bestuurders - volmacht",
      "value": "Benoeming bestuurders - volmacht",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
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  "entities": [
    {
      "id": "e1",
      "kbo": "0838.018.236",
      "kind": "company",
      "name": "Lee Elektro",
      "attrs": {
        "seat": "Bevrijdingslaan 157, 9200 Dendermonde",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": "0760.718.738",
      "kind": "company",
      "name": "PRO-SENSE",
      "attrs": {
        "btw": "BE0760.718.738",
        "seat": "9500 Geraardsbergen, Edingseweg 218",
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      }
    },
    {
      "id": "e3",
      "kbo": "0836.420.607",
      "kind": "company",
      "name": "Veldeman Management Company",
      "attrs": {
        "btw": "BE0836.420.607",
        "seat": "9200 Dendermonde, Bosveld 20",
        "legal_form": "besloten vennootschap"
      }
    },
    {
      "id": "e4",
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      "kind": "person",
      "name": "Jens VANDER PUTTEN",
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      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Stefaan VELDEMAN",
      "attrs": {
        "address": "9200 Dendermonde, Prinsenmeers 63"
      }
    },
    {
      "id": "e6",
      "kbo": "0875.430.542",
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      "name": "VGD Accountants en Belastingconsulenten",
      "attrs": {
        "btw": "BE0875.430.542",
        "seat": "1780 Wemmel, Neerhoflaan 2",
        "office": "9100 Sint-Niklaas, Gentse Baan 50",
        "legal_form": "BV"
      }
    },
    {
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      "kbo": null,
      "kind": "person",
      "name": "Tessa PIETERS",
      "attrs": {}
    },
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      "kind": "person",
      "name": "Neelke DE VRIENDT",
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    },
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      "kind": "person",
      "name": "Thibaut BERCKX",
      "attrs": {}
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{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0836.420.607",
    "name_full": "Veldeman Management Company"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BV VRC Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0836.420.607",
    "name_full": "VELDEMAN MANAGEMENT COMPANY"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Inge Marquenie",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Dendermonde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-25",
    "filing_date": null,
    "act_kind_objet": "VOORSTEL INZAKE DE MET FUSIE DOOR OVERNEMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-11-07",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0461.624.186",
        "name": "CARRERRA HOLDINGS",
        "role": "absorbed",
        "address": "Bosveld 20, 9200 Dendermonde",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0836.420.607",
        "name": "Veldeman Management Company",
        "role": "acquiring",
        "address": "Bosveld 20, 9200 Dendermonde",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:57",
      "12:51 \u00A72 4\u00B0"
    ],
    "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": false,
    "patrimony_description": "Het gehele vermogen van de besloten vennootschap \u0027CARRERRA HOLDINGS\u0027, inclusief alle rechten en verplichtingen, wordt overgenomen door \u0027Veldeman Management Company\u0027. Er wordt geen sprake van onroerende goederen in het overgenomen patrimony.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-10-01"
  },
  "subject_company": {
    "kbo": "0836.420.607",
    "name_full": "Veldeman Management Company",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0875.430.542",
    "org_name": "VGD Accountants en Belastingconsulenten",
    "person_name": null,
    "org_rep_person_name": "Inge Marquenie"
  },
  "summary_narrative": "Het fusievoorstel van 7 november 2024 beoogt een geruisloze fusie door overname van de besloten vennootschap \u0027CARRERRA HOLDINGS\u0027 door \u0027Veldeman Management Company\u0027. De fusie is silencieus omdat \u0027Veldeman Management Company\u0027 al alle aandelen van \u0027CARRERRA HOLDINGS\u0027 bezit. Het gehele vermogen, inclusief rechten en verplichtingen, gaat over op de acquirer. De boekhoudkundige retroactiviteit begint op 1 oktober 2024. Er zijn geen onroerende goederen overgedragen. Geen statutenwijziging of nieuwe aandelen uitgegeven.",
  "co_filed_documents": [
    "fusievoorstel d.d. 7/11/2024"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Nicolas IDE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hamme",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-07-25",
    "act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-06-27",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0836.420.607",
        "name": "VELDEMAN MANAGEMENT COMPANY",
        "role": "acquiring",
        "address": "Bosveld(STG) 20, 9200 Dendermonde",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0684.761.701",
        "name": "B-RASINVEST",
        "role": "absorbed",
        "address": "Bosveld 20, 9200 Dendermonde",
        "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": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van de overgenomen vennootschap \u0027B-RASINVEST\u0027 gaat over op de overnemende vennootschap \u0027VELDEMAN MANAGEMENT COMPANY\u0027.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0836.420.607",
    "name_full": "VELDEMAN MANAGEMENT COMPANY",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0875.430.542",
    "org_name": "VGD Accountants en Belastingconsulenten",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van VELDEMAN MANAGEMENT COMPANY BV besliste op 27 juni 2024 tot een met fusie door overneming gelijkgestelde verrichting overeenkomstig artikel 12:7, 1\u00B0 en 12:50 van het Wetboek van Vennootschappen en Verenigingen. Bij deze verrichting gaat het gehele vermogen van B-RASINVEST BV, met zetel te Dendermonde, over op VELDEMAN MANAGEMENT COMPANY BV, zonder uitgifte van nieuwe aandelen of inbrengverhoging. De fusie is boekhoudkundig en fiscaal vanaf 1 januari 2024 van kracht.",
  "co_filed_documents": [
    "afschrift van het proces-verbaal",
    "volmachten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Rani Roels",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Dendermonde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-24",
    "filing_date": "2024-05-14",
    "act_kind_objet": "FUSIEVOORSTEL INZAKE DE MET FUSIE DOOR OVERNEMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-03-22",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0684.761.701",
        "name": "B-RASINVEST",
        "role": "absorbed",
        "address": "Bosveld 20, 9200 Dendermonde",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0836.420.607",
        "name": "VELDEMAN MANAGEMENT COMPANY",
        "role": "acquiring",
        "address": "Bosveld 20, 9200 Dendermonde",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:57"
    ],
    "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": false,
    "patrimony_description": "Het gehele vermogen van de besloten vennootschap \u0027B-RASINVEST\u0027, inclusief alle rechten en verplichtingen, gaat over op de besloten vennootschap \u0027VELDEMAN MANAGEMENT COMPANY\u0027. Er is geen overdracht van onroerende goederen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0836.420.607",
    "name_full": "VELDEMAN MANAGEMENT COMPANY",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0875.430.542",
    "org_name": "BV VGD Accountants en Belastingconsulenten",
    "person_name": null,
    "org_rep_person_name": "Rani Roels"
  },
  "summary_narrative": "Dit is een voorstel tot een geruisloze fusie (art. 12:7 en 12:50 WVV) waarbij de BV \u0027B-RASINVEST\u0027 wordt opgenomen in de BV \u0027VELDEMAN MANAGEMENT COMPANY\u0027. De fusie is geruisloos omdat de acquirer al alle aandelen van de overgenomen vennootschap bezit. Er worden geen nieuwe aandelen uitgegeven. De fusie is gebaseerd op de jaarrekening afgesloten per 31 december 2023. De boekhoudkundige retroactiviteit begint op 1 januari 2024. Er is geen overdracht van onroerende goederen.",
  "co_filed_documents": [
    "fusievoorstel d.d. 22 maart 2024"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 138600,
      "delta_eur": 12600,
      "before_eur": 126000,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0836.420.607",
    "name_full": "Veldeman Management Company"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Nicolas Ide",
    "firm_city": null,
    "firm_name": "IDE \u0026 IDE, geassocieerde notarissen",
    "office_city": "Hamme",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-08-25",
    "filing_date": "2022-08-16",
    "act_kind_objet": "Geruisloze Fusie"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-07-08",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0836.420.607",
        "name": "Veldeman Management Company",
        "role": "acquiring",
        "address": "Bosveld 20, 9200 Dendermonde",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0822.422.022",
        "name": "Karsten Management",
        "role": "absorbed",
        "address": "Bosveld 20, 9200 Dendermonde",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:51 \u00A72 4\u00B0 laatste ",
      "12:57"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2021-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de overgenomen besloten vennootschap \u0027Karsten Management\u0027 wordt overgenomen, inclusief alle activa, passiva, activiteiten, vergunningen, handelsnaam, cli\u00EBnteel, bedrijfsorganisatie, boekhouding, intellectuele eigendom en lopende overeenkomsten.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2022-01-01"
  },
  "subject_company": {
    "kbo": "0836.420.607",
    "name_full": "Veldeman Management Company",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nicolas Ide",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de aandeelhouders van Veldeman Management Company (VMC) heeft op 8 juli 2022 met eenparigheid van stemmen besloten tot een met fusie door overneming gelijkgestelde verrichting, waarbij VMC de volledige activa- en passivabestanddelen van Karsten Management overneemt. De fusie is geruisloos en geschiedt zonder uitgifte van nieuwe aandelen, aangezien VMC al alle aandelen van Karsten Management bezit. De overgang van vermogen is vanaf 1 januari 2022 boekhoudkundig en fiscaal geldend.",
  "co_filed_documents": [
    "Uitgifte akte fusie"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wouter Nielandt",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0836.420.607",
    "name_full": "Veldeman Management Company"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Stephanie Van Damme",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Dendermonde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-06-02",
    "filing_date": "2022-05-23",
    "act_kind_objet": "NEERLEGGING FUSIEVOORSTEL INZAKE DE FUSIE DOOR OVERNEMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-05-23",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0521.822.287",
        "name": "RASINVEST",
        "role": "absorbed",
        "address": "9200 Dendermonde, Bosveld 20",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0836.420.607",
        "name": "Veldeman Management Company",
        "role": "acquiring",
        "address": "9200 Dendermonde, Bosveld 20",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:2",
      "12:24",
      "12:34 \u00A72"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2021-12-31",
    "exchange_ratio_text": "26 nieuwe aandelen van de Overnemende Vennootschap worden uitgereikt aan de overige aandeelhouders van de Over Te Nemen Vennootschap",
    "new_shares_issued_n": 26,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de BV RASINVEST, inclusief alle rechten en verplichtingen, wordt overgenomen door de BV Veldeman Management Company. Dit omvat zowel roerende als onroerende goederen, activiteiten in vastgoedbeheer, leasing, adviesdiensten en financi\u00EBle transacties.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2022-01-01"
  },
  "subject_company": {
    "kbo": "0836.420.607",
    "name_full": "Veldeman Management Company",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Stephanie Van Damme",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 13 mei 2022 hebben de bestuursorganen van de BV RASINVEST en de BV Veldeman Management Company een fusievoorstel opgesteld voor de fusie door overneming van RASINVEST door Veldeman Management Company. De fusie is onderworpen aan de goedkeuring door de algemene vergadering en zal van kracht worden vanaf 1 januari 2022. De overnemende vennootschap zal 26 nieuwe aandelen uitgeven aan de aandeelhouders van RASINVEST. De fusie is niet silencieus, aangezien nieuwe aandelen worden uitgegeven. De laatste jaarrekeningen van beide vennootschappen zijn afgesloten op 31 december 2021.",
  "co_filed_documents": [
    "Fusievoorstel d.d. 13 mei 2022"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Stephanie Van Damme",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Dendermonde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-06-02",
    "filing_date": "2022-05-23",
    "act_kind_objet": "NEERLEGGING VAN EEN MET FUSIE DOOR OVERNEMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-05-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0822.422.022",
        "name": "Karsten Management",
        "role": "absorbed",
        "address": "9200 Dendermonde, Bosveld 20",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0836.420.607",
        "name": "Veldeman Management Company",
        "role": "acquiring",
        "address": "9200 Dendermonde, Bosveld 20",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:51 \u00A72, 4\u00B0"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2021-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de besloten vennootschap Karsten Management, inclusief alle rechten en verplichtingen, wordt overgenomen door Veldeman Management Company. Geen specifieke activa of onroerende goederen worden vermeld als overgedragen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2022-01-01"
  },
  "subject_company": {
    "kbo": "0836.420.607",
    "name_full": "Veldeman Management Company",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Stephanie Van Damme",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 13 mei 2022 hebben de bestuursorganen van de besloten vennootschap Karsten Management en Veldeman Management Company een fusievoorstel opgesteld voor een geruisloze fusie, waarbij Karsten Management wordt overgenomen door Veldeman Management Company. De fusie is gebaseerd op artikel 12:7 en 12:50 van het Wetboek van Vennootschappen en Verenigingen (WVV), en is gebaseerd op een jaarrekening van Karsten Management afgesloten op 30 september 2021. De boekhoudkundige retroactiviteit is vanaf 1 januari 2022. Er worden geen nieuwe aandelen uitgegeven, omdat alle aandelen van Karsten Management al",
  "co_filed_documents": [
    "Fusievoorstel d.d. 13 mei 2022"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gert VELDEMAN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefaan VELDEMAN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stijn VELDEMAN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Toon VELDEMAN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RITSAERT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SSTIL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JUSST",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VENTT",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0836.420.607",
    "name_full": "Veldeman Management Company"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Veldeman Gert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Veldeman Stefaan",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Veldeman Stijn",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Veldeman Toon",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0836.420.607",
    "name_full": "Veldeman Management Company"
  }
}