Verhelst Immo

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      "evidence_quote": "Verlening van een volmacht aan de heer Dries Devroe met recht op indeplaatsstelling om alle documenten, instrumenten, handelingen en formaliteiten, op te stellen, uit te voeren en te ondertekenen en om alle nodige en nuttige instructies te geven om de voorgaande besluiten te implementeren, met inbeg",
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  "act_meta": {
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      }
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  "subject_company": {
    "kbo": "0416.873.534",
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  ],
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    "name": "Sofie Vermeersch",
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    "firm_name": null,
    "office_city": "Oudenburg",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-19",
    "filing_date": "2023-11-09",
    "act_kind_objet": "Onderwerp akte:"
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    "body": "buitengewone_algemene_vergadering",
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    "mission_type": "apport_nature",
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0416.873.534",
    "name_full": "Verhelst Immo",
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  "publication_proxy": {
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  "co_filed_documents": [
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    "verslag revisor inbreng in natura",
    "verslag bestuursorgaan inbreng in natura",
    "verslag bestuursorgaan wijziging voorwerp",
    "Certificaat betreffende de echtheid van de gegevens",
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    {
      "kbo": "0416.873.534",
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      "share_class": null
    }
  ],
  "share_classes_after": []
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{
  "stage": "completed",
  "notary": {
    "name": "Sofie Vermeersch",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oostende",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-19",
    "filing_date": "2023-11-09",
    "act_kind_objet": "PARTI\u00CBLE SPLITSING - Proces-verbaal van de Verkrijgende Vennootschap -"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-22",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De enige aandeelhouder verzoekt om afstand van het recht op de splitsingsverslagen van het bestuursorgaan en verzaking van de opmaak van een verslag van de commissaris/bedrijfsrevisor.",
    "articles": [
      "12:65",
      "12:61",
      "12:62"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0416.873.534",
        "name": "Verhelst Immo NV",
        "role": "demerged",
        "address": "Oudenburgsesteenweg 106, 8400 Oostende",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0449.162.359",
        "name": "Top-Mix NV",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:59",
      "12:67",
      "12:8",
      "12:71",
      "7:197",
      "3:56",
      "211",
      "213"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het afgesplitste vermogen bestaat uit de participatie in de naamloze vennootschap European Port Services (KBO 0449.162.359), met een boekwaarde van \u20AC876.083,04 op 31 december 2022. Er wordt geen onroerend goed overgedragen.",
    "equity_transferred_eur": 876083.04,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0416.873.534",
    "name_full": "Verhelst Immo",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0421.187.559",
    "org_name": "EY ACCOUNTANCY \u0026 TAX SERVICES",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van Verhelst Immo NV besliste unaniem tot de parti\u00EBle splitsing van een deel van haar vermogen, bestaande uit de participatie in Top-Mix NV, naar de Verkrijgende Vennootschap. De overdracht vond plaats zonder uitgifte van nieuwe aandelen, gezien de Verkrijgende Vennootschap al alle aandelen van de Overdragende Vennootschap bezit. De handelingen worden boekhoudkundig geacht te zijn verricht voor rekening van de Verkrijgende Vennootschap vanaf 1 januari 2023. De nieuwe statuten van Verhelst Immo NV worden aangenomen, met een herzien voorwerp en bestuur.",
  "co_filed_documents": [
    "expeditie van de akte",
    "verslag revisor inbreng in natura",
    "verslag bestuursorgaan inbreng in natura",
    "verslag bestuursorgaan wijziging voorwerp",
    "Certificaat betreffende de echtheid van de gegevens",
    "de geco\u00F6rdineerde tekst der statuten"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Sofie Vermeersch",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oudenburg",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-19",
    "filing_date": "2023-11-09",
    "act_kind_objet": "PARTI\u00CBLE SPLITSING - Proces-verbaal van de Verkrijgende Vennootschap -"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": null,
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De aandeelhouders van de Overdragende Vennootschap unaniem afstand doen van hun recht op het splitsingsverslag van de bestuursorganen en wordt unaniem beslist dat geen verslag van commissaris/bedrijfsrevisor moet worden opgesteld.",
    "articles": [
      "12:61",
      "12:62",
      "12:65"
    ]
  },
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      {
        "kbo": "0416.873.534",
        "name": "Verhelst Immo",
        "role": "recipient",
        "address": "Oudenburgsesteenweg 106, 8400 Oostende",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Top-Mix NV",
        "role": "contributor",
        "address": null,
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:59",
      "12:64 \u00A7 2",
      "12:65",
      "7:197 \u00A7 1",
      "12:63",
      "12:67",
      "12:71 \u00A7 2",
      "3:56 \u00A7 3",
      "213 WIB92",
      "211 WIB",
      "12:8",
      "12:13",
      "39 \u00A71"
    ],
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    "is_silent_merger": false,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Het afgesplitste vermogen omvat de eigendom van de participatie in de naamloze vennootschap European Port Services, met ondernemingsnummer 0449.162.359.",
    "equity_transferred_eur": 876083.04,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0416.873.534",
    "name_full": "Verhelst Immo",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sofie Vermeersch",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van Verhelst Immo NV heeft een parti\u00EBle splitsing goedgekeurd waarbij een deel van het vermogen van Top-Mix NV wordt overgedragen. De overdracht is een \u0027silente fusie\u0027 omdat Verhelst Immo al alle aandelen van Top-Mix bezit en er geen nieuwe aandelen worden uitgegeven. De akte bevat ook diverse statutenwijzigingen, waaronder de vervanging van het voorwerp, de wijziging van de jaarvergaderingstermijn, de wijziging van de aandelenoverdracht en de ontslagbenoeming van de bestuurders.",
  "co_filed_documents": [
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    "verslag revisor inbreng in natura",
    "verslag bestuursorgaan inbreng in natura",
    "verslag bestuursorgaan wijziging voorwerp",
    "Certificaat betreffende de echtheid van de gegevens",
    "de geco\u00F6rdineerde tekst der statuten"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
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  },
  "subject_company": {
    "kbo": "0416.873.534",
    "name_full": "Verhelst Immo"
  }
}

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    "old": "",
    "changed": false
  },
  "seat_change": {
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  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0416.873.534",
    "name_full": "Verhelst Immo"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "parti\u00EBle_splitsing",
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      "share_emission": {
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        "issue_price_per_share_eur": null
      },
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      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Sofie Vermeersch",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oudenburg",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-01",
    "filing_date": "2023-11-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-01-23",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2023-12-22"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0416.873.534",
    "name_full": "Verhelst Immo",
    "legal_form": "naamloze vennootscha\u0440",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "geco\u00F6rdineerde tekst der statuten"
  ],
  "shareholders_after": [
    {
      "kbo": "0466.316.018",
      "pct": 100.0,
      "kind": "person",
      "name": "Verhelst Johan",
      "role": "aandeelhouder",
      "n_shares": 2500,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "stage": "completed",
  "notary": {
    "name": "Sofie Vermeersch",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oudenburg",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-01",
    "filing_date": "2023-11-09",
    "act_kind_objet": "PARTI\u00CBLE SPLITSING - Proces-verbaal van de Overdragende"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-22",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De enige aandeelhouder van de Overdragende Vennootschap verzoekt om afstand van het recht op de splitsingsverslagen van het bestuursorgaan en verzoekt om verzaking van het verslag van de commissaris/bedrijfsrevisor, zoals voorzien in art. 12:65 en art. 12:62 \u00A71 van het WVV.",
    "articles": [
      "12:65",
      "5:133"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0416.873.534",
        "name": "Verhelst Immo",
        "role": "demerged",
        "address": "Oudenburgsesteenweg 106, 8400 Oostende",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Verhelst Johan",
        "role": "recipient",
        "address": "Oudenburgsesteenweg 106, 8400 Oostende",
        "is_foreign": false,
        "legal_form": "CV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:59",
      "12:64",
      "12:65",
      "12:67",
      "12:71",
      "12:8",
      "5:133"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-12-21",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het afgesplitste vermogen bestaat uit een deel van het activa en passiva van de Overdragende Vennootschap, met name participaties in diverse NV\u2019s (zoals Top-Mix, Verhelst Aannemingen, R. De Meulenaere \u0026 Zonen, TopAsfalt), een participatie in European Port Service, voorzieningen, schulden (lange- en kortlopende), overlopende rekeningen en een deel van het eigen vermogen. Het netto-actief bedraagt \u20AC",
    "equity_transferred_eur": 3981598.06,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0416.873.534",
    "name_full": "Verhelst Immo",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sofie Vermeersch",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap Verhelst Immo, op 22 december 2023, heeft met eenparigheid van stemmen besloten tot een parti\u00EBle splitsing. Het vermogen van de vennootschap wordt gedeeltelijk overgedragen aan de besloten vennootschap Verhelst Johan, zonder uitgifte van aandelen. De overdracht is gebaseerd op de jaarrekening afgesloten per 21 december 2022. De handelingen worden boekhoudkundig geacht te zijn verricht voor rekening van de ontvangende vennootschap vanaf 1 januari 2023. De kapitaalvermindering bedraagt \u20AC1.824.310,93.",
  "co_filed_documents": [
    "expeditie van de akte",
    "geco\u00F6rdineerde tekst der statuten"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_decrease",
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      "delta_eur": -1824310.93,
      "before_eur": 3150000.0,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.873.534",
    "name_full": "Verhelst Immo"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-11",
    "filing_date": "1977-01-24",
    "act_kind_objet": "Parti\u00EBle splitsing - neerlegging afsplitsingsvoorstel"
  },
  "decision": {
    "body": null,
    "act_date": "2023-11-08",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "In toepassing van artikel 12:62 WVV wordt afgezien van de verslaggeving over het splitsingsvoorstel en de inbrengverslag bedrijfsrevisor, maar de bepalingen van artikel 7:197 WVV worden gevolgd.",
    "articles": [
      "12:62 \u00A71",
      "12:62 \u00A72"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0416.873.534",
        "name": "VERHELST IMM\u041E",
        "role": "demerged",
        "address": "8400 Oostende, Oudenburgsesteenweg 106",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0466.316.018",
        "name": "VERHELST JOHAN",
        "role": "recipient",
        "address": "8400 Oostende, Oudenburgsesteenweg 106",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:59",
      "12:8",
      "12:4",
      "12:71 \u00A7 2",
      "12:62 \u00A71",
      "12:62 \u00A72",
      "12:71 \u00A7 2"
    ],
    "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": "Het vermogen van NV Verhelst Immo wordt gedeeltelijk afgesplitst naar BV Verhelst Johan. Dit omvat financi\u00EBle vaste activa (participaties), eigen vermogen, schulden op meer dan \u00E9\u00E9n jaar, schulden op ten hoogste \u00E9\u00E9n jaar, overlopende rekeningen en fiscale schulden, evenals alle overeenkomsten, rechten en verplichtingen verbonden aan de af te splitsen bedrijfstak.",
    "equity_transferred_eur": 25425293.91,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0416.873.534",
    "name_full": "Verhelst Immo",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De NV Verhelst Immo voert een parti\u00EBle splitsing door overneming uit, waarbij een deel van haar vermogen wordt overgedragen aan de BV Verhelst Johan. De overnemende vennootschap bezit al alle aandelen van de af te splitsende vennootschap, waardoor geen nieuwe aandelen worden uitgegeven. De handelingen worden boekhoudkundig geacht te zijn verricht vanaf 1 januari 2023.",
  "co_filed_documents": [
    "Afsplitsingsvoorstel en haar ene bijlage"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Arnold Vermeersch",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oudenburg",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-11",
    "filing_date": "1977-01-24",
    "act_kind_objet": "Parti\u00EBle splitsing - neerlegging afsplitsingsvoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-11-08",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0416.873.534",
        "name": "VERHELST IMM\u041E",
        "role": "demerged",
        "address": "8400 Oostende, Oudenburgsesteenweg 106",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0466.316.018",
        "name": "VERHELST JOHAN",
        "role": "recipient",
        "address": "8400 Oostende, Oudenburgsesteenweg 106",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:59",
      "12:8",
      "12:4",
      "12:71 \u00A72"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-01-01",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Een deel van het vermogen van de NV Verhelst Immo wordt afgesplitst naar de BV Verhelst Johan, inclusief financi\u00EBle vaste activa (participaties in NV Top-Mix, NV Verhelst Aannemingen, NV R. De Meulenaere \u0026 Zonen, NV TopAsfalt, en NV European Port Services), passiva (eigen vermogen, voorzieningen, schulden op meer dan \u00E9\u00E9n jaar en op ten hoogste \u00E9\u00E9n jaar, overlopende rekeningen), en rechten en verpl",
    "equity_transferred_eur": 25425293.91,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0416.873.534",
    "name_full": "Verhelst Immo",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0421.187.559",
    "org_name": "EY ACCOUNTANCY \u0026 TAX SERVICES",
    "person_name": null,
    "org_rep_person_name": "Christ Taghon"
  },
  "summary_narrative": "De NV Verhelst Immo (KBO 0416.873.534) heeft een voorstel ingediend voor een parti\u00EBle splitsing, waarbij een deel van haar vermogen wordt overgedragen naar de BV Verhelst Johan (KBO 0466.316.018), zonder dat de NV wordt ontbonden. De splitsing is geruisloos, omdat de BV Verhelst Johan al alle aandelen van de NV bezit. De overdracht betreft financi\u00EBle vaste activa, passiva en rechten/verplichtingen van een bedrijfstak. De boekhoudkundige retroactiviteit is vanaf 1 januari 2023.",
  "co_filed_documents": [
    "Afsplitsingsvoorstel",
    "Haar ene bijlage"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Arnold Vermeersch",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oudenburg",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-21",
    "filing_date": "2023-11-09",
    "act_kind_objet": "Parti\u00EBle splitsing - neerlegging splitsingsvoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-11-08",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0415.555.324",
        "name": "TOP-MIX",
        "role": "demerged",
        "address": "8400 Oostende, Oudenburgsesteenweg 106",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0416.873.534",
        "name": "VERHELST IMMO",
        "role": "recipient",
        "address": "8400 Oostende, Oudenburgsesteenweg 106",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:59",
      "12:8",
      "12:71 \u00A72",
      "12:62 \u00A71",
      "12:62 \u00A72",
      "12:4"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Een deel van het vermogen van de NV Top-Mix, inclusief financi\u00EBle vaste activa (waarde: \u20AC876.083,04) en de overeenkomstige passiva, wordt overgedragen naar de NV Verhelst Immo. De overdracht betreft een bedrijfstak met een specifieke activiteiten- en doelomschrijving, niet het gehele patrimony.",
    "equity_transferred_eur": 876083.04,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0416.873.534",
    "name_full": "Verhelst Immo",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0421.187.559",
    "org_name": "BV Ernst \u0026 Young Accountancy \u0026 Tax Services",
    "person_name": null,
    "org_rep_person_name": "Christ Taghon"
  },
  "summary_narrative": "De NV Top-Mix (0415.555.324) heeft een voorstel ingediend voor een parti\u00EBle splitsing, waarbij een deel van haar vermogen wordt overgedragen naar de NV Verhelst Immo (0416.873.534), zonder dat de overnemende vennootschap nieuwe aandelen uitgeeft. De splitsing is gelijkgesteld met een splitsing door overneming (art. 12:8 WVV) en is geruisloos, omdat de NV Verhelst Immo al alle aandelen van de NV Top-Mix bezit. De overdracht is boekhoudkundig effectief vanaf 1 januari 2023.",
  "co_filed_documents": [
    "af(splitsingsvoorstel) en haar ene bijlage"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Frank Vandelanotte",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.873.534",
    "name_full": "Verhelst Immo"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Graco CommVA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.873.534",
    "name_full": "Verhelst Immo"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Dries DEVROE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oostende",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-04-01",
    "filing_date": "2020-03-23",
    "act_kind_objet": "Voorstel geruisloze fusie"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-03-18",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0416.873.534",
        "name": "VERHELST IMM\u041E",
        "role": "acquiring",
        "address": "8400 Oostende, Oudenburgsesteenweg 106",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0416.873.534",
        "name": "RECYC WEST",
        "role": "absorbed",
        "address": "8400 Oostende, Oudenburgsesteenweg 106",
        "is_foreign": false,
        "legal_form": "co\u00F6peratieve vennootschap met beperkte aansprakelijkheid",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0416.873.534",
        "name": "T.M.C. BELGIUM",
        "role": "absorbed",
        "address": "8400 Oostende, Oudenburgsesteenweg 106",
        "is_foreign": false,
        "legal_form": "naamloze 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": "2019-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, inclusief alle rechten en verplichtingen, van de over te nemen vennootschappen wordt overgenomen door de overnemende vennootschap. Dit omvat ook onroerende goederen, zoals industri\u00EBle sites met grond, gekadastreerd in Oostende.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2020-01-01"
  },
  "subject_company": {
    "kbo": "0416.873.534",
    "name_full": "VERHELST IMM\u041E",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dries DEVROE",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van de naamloze vennootschap \u0027VERHELST IMM\u041E\u0027, de co\u00F6peratieve vennootschap \u0027RECYC WEST\u0027 en de naamloze vennootschap \u0027T.M.C. BELGIUM\u0027 hebben een voorstel opgesteld voor een geruisloze fusie (fusie door overneming) overeenkomstig artikel 12:7 en 12:50 van het Wetboek van vennootschappen en verenigingen. Het gehele vermogen van de over te nemen vennootschappen, inclusief onroerende goederen, zal overgaan op de overnemende vennootschap, die op basis van de jaarrekening per 31 december 2019 de activiteiten van de overgenomen vennootschappen zal voortzetten.",
  "co_filed_documents": [
    "voorstel geruisloze fusie de dato 18 maart 2020"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vandelanotte Frank",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.873.534",
    "name_full": "VERHELST IMMO"
  }
}

{
  "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": "0416.873.534",
    "name_full": "Verhelst Immo"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "stage": null,
  "notary": {
    "name": "Arnold Vermeersch",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oudenburg",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-12-27",
    "filing_date": "2018-12-21",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN),"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-12-18",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0416.873.534",
    "name_full": "Verhelst Immo",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Arnold Vermeersch",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van Verhelst Immo besliste met eenparigheid van stemmen op 18 december 2018 diverse wijzigingen in de statuten, waaronder de herziening van de bevoegdheden van de raad van bestuur, de wijziging van de externe vertegenwoordigingsmacht, de aanwijzing van het dagelijks bestuur, de invoeging van bepalingen over het directiecomit\u00E9, en de aanpassing van het artikel inzake tegenstrijdig belang. Daarnaast werd de datum van de jaarvergadering gewijzigd naar de derde zaterdag van mei. De co\u00F6rdinatie van de statuten werd opgedragen aan de notaris.",
  "co_filed_documents": [
    "expeditie van de akte",
    "geco\u00F6rdineerde tekst der statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Verhelst Johan BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline Vanheede",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Graco Comm.VA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Verhelst Johan BVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.873.534",
    "name_full": "Verhelst Immo"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Oudenburgsesteenweg 106, 8400 Oostende",
        "city": "Oostende",
        "region": "vlaams_gewest",
        "street": "Oudenburgsesteenweg",
        "country": "BE",
        "postcode": "8400",
        "box_number": null,
        "street_number": "106",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Stationsstraat 30, 8460 Oudenburg",
        "city": "Oudenburg",
        "region": "vlaams_gewest",
        "street": "Stationsstraat",
        "country": "BE",
        "postcode": "8460",
        "box_number": null,
        "street_number": "30",
        "locality_suffix": null
      },
      "effective_date": "2018-06-08",
      "evidence_quote": "De raad van bestuur besluit om de maatschappelijke zetel van de Vennootschap te verplaatsen naar Oudenburgsesteenweg 106, 8400 Oostende.",
      "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": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Michiel Stuyts",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-06-28",
    "filing_date": "2018-06-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2018-05-09",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0416.873.534",
    "name_full": "Verhelst Immo",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Michiel Stuyts",
    "org_rep_person_name": null,
    "person_role_at_subject": "bijzondere volmachthouder"
  },
  "co_filed_documents": [
    "Notulen van de vergadering van de raad van bestuur van 8 juni 2018",
    "Schriftelijke besluiten van de enige aandeelhouder van 9 mei 2018"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "voorzitter van de Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Johan Verhelst",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.873.534",
    "name_full": "Verhelst Immo"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Verhelst",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Briek Verhelst",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Hartnett",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roger Grauwet",
        "address": null,
        "birth_date": null
      }
    },
    {
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