VIABUILD

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Freddy Monten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0849723463",
        "name": "GeMo\u0026do BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-31",
      "evidence_quote": "De vergadering stelt vast dat het bestuurdersmandaat van GeMo\u0026do BV, met zetel te Slachthuisstraat 58, 2400 Mol Beerse en ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 0849.723.463, vast vertegenwoordigd door de heer Freddy Monten wordt be\u00EBindigd per 31 december 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.710.265",
    "name_full": "VIABUILD",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Freddy Monten",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.710.265",
    "name_full": "VIABUILD"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Freddy Monten",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": {
        "kbo": "0849.723.463",
        "name": "GeMo\u0026do BV",
        "address": "Slachthuisstraat 58, 2400 Mol Beerse",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-31",
      "evidence_quote": "De vergadering stelt vast dat het bestuurdersmandaat van GeMo\u0026do BV, met zetel te Slachthuisstraat 58, 2400 Mol Beerse en ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 0849.723.463, vast vertegenwoordigd door de heer Freddy Monten wordt be\u00EBindigd per 31 december 2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-12-31"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Karen Lauwereys",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Aandeelhouders beslissen met eenparigheid van stemmen om een bijzondere volmacht te verlenen aan Karen Lauwereys, om in naam en voor rekening van de Vennootschap alle documenten te tekenen en/of formaliteiten te vervullen, die in naam en voor rekening van de Vennootschap moeten getekend en/of ver",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-29",
    "filing_date": "2026-01-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-01-12",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0400.710.265",
    "name_full": "VIABUILD",
    "legal_form": "NAAMLOZE VENNOOTSCHA\u0420"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Karen Lauwereys",
    "org_rep_person_name": null,
    "person_role_at_subject": "bijzonder gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 13480492.4,
      "delta_eur": 3351812.4000000004,
      "before_eur": 10128680.0,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.710.265",
    "name_full": "VIABUILD"
  }
}

{
  "events": [
    {
      "kind": "fusion_share_issue",
      "after_eur": 13480492.4,
      "delta_eur": 3351812.4,
      "before_eur": 10128680.0,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Karen Lauwereys",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 205,
          "contribution_amount_eur": null
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": 205,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": 205,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "other",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Philippe Caeymaex",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-01",
    "filing_date": "2025-05-15",
    "act_kind_objet": "FUSIE DOOR OVERNEMING - VERGADERING OVERNEMENDE VENNOOTSCHAP - WIJZIGING VOORWERP"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-06-30",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-05-09"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0400.710.265",
    "name_full": "VIABUILD",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Filip Segers",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift akte",
    "verslagen commissaris en bestuursorgaan",
    "co\u00F6rdinatie bewaard in de databank van statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "stage": "completed",
  "notary": {
    "name": "Philippe Caeymaex",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-01",
    "filing_date": "2025-05-15",
    "act_kind_objet": "FUSIE DOOR OVERNEMING - VERGADERING OVERNEMENDE"
  },
  "decision": {
    "body": "bestuursorgaan",
    "act_date": "2025-06-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0400.710.265",
        "name": "VIABUILD",
        "role": "acquiring",
        "address": "Ganbroekstraat 70 2870 Puurs-Sint-Amans",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0447.858.007",
        "name": "Viabuild Sud",
        "role": "absorbed",
        "address": "Rue Jean Sonet 25 bus 8 5032 Gembloux (Isnes)",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 205,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap zonder uitzondering noch voorbehoud.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-06-30"
  },
  "subject_company": {
    "kbo": "0400.710.265",
    "name_full": "VIABUILD",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Filip Segers",
    "org_rep_person_name": null
  },
  "summary_narrative": "De naamloze vennootschap VIABUILD heeft de naamloze vennootschap Viabuild Sud overgenomen. De overgenomen vennootschap wordt hierbij opgeheven zonder vereffening. De overgang wordt vergoed door de uitreiking van 205 nieuwe aandelen aan de enige aandeelhouder van Viabuild Sud. Het kapitaal van VIABUILD wordt verhoogd met 3.351.812,40 euro. Alle verrichtingen van Viabuild Sud worden vanaf 1 januari 2025 boekhoudkundig geacht verricht te zijn voor rekening van VIABUILD.",
  "co_filed_documents": [
    "afschrift akte",
    "verslagen commissaris",
    "bestuursorgaan"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 3351812.4,
      "currency": "EUR",
      "after_eur": 13480492.4,
      "delta_eur": 3351812.4,
      "before_eur": 10128680.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-06-30",
      "evidence_quote": "De vergadering heeft vastgesteld dat ingevolge de goedkeuring van de fusie het kapitaal verhoogd wordt met 3.351.812,40 euro, om het te brengen op 13.480.492,40 euro.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.710.265",
    "name_full": "VIABUILD",
    "legal_form": "NV"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Philippe Caeymaex",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-01",
    "filing_date": "2025-05-15",
    "act_kind_objet": "FUSIE DOOR OVERNEMING - VERGADERING OVERNEMENDE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-06-30",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": null,
    "legal_form_after": "Naamloze vennootschap",
    "jurisdiction_from": null,
    "legal_form_before": "Naamloze vennootschap"
  },
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0400.710.265",
        "name": "VIABUILD",
        "role": "acquiring",
        "address": "Ganbroekstraat 70, 2870 Puurs-Sint-Amans",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0447.858.007",
        "name": "Viabuild Sud",
        "role": "absorbed",
        "address": "Rue Jean Sonet 25 bus 8, 5032 Gembloux (Isnes)",
        "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": "2025-01-01",
    "exchange_ratio_text": "205 nieuwe aandelen voor de enige aandeelhouder",
    "new_shares_issued_n": 205,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap wordt zonder uitzondering of voorbehoud overgenomen door de overnemende vennootschap.",
    "equity_transferred_eur": 3351812.4,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0400.710.265",
    "name_full": "VIABUILD",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Filip Segers",
    "org_rep_person_name": null
  },
  "summary_narrative": "De naamloze vennootschap VIABUILD, gevestigd in Puurs-Sint-Amands, heeft op 30 juni 2025 een fusievoorstel goedgekeurd met de naamloze vennootschap Viabuild Sud, gevestigd in Gembloux. De fusie werd uitgevoerd door overname van het gehele vermogen van Viabuild Sud door VIABUILD, zonder liquidatie van de overgenomen vennootschap. De fusie werd gefinancierd door het uitreiken van 205 nieuwe aandelen aan de enige aandeelhouder van Viabuild Sud. Het kapitaal van VIABUILD werd verhoogd met 3.351.812,40 euro, tot 13.480.492,40 euro. De fusie is boekhoudkundig terugwerkend vanaf 1 januari 2025.",
  "co_filed_documents": [
    "afschrift akte",
    "verslagen commissaris en bestuursorgaan",
    "co\u00F6rdinatie bewaard in de databank van statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Philippe Caeymaex",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-26",
    "filing_date": null,
    "act_kind_objet": "NEERLEGGING FUSIEVOORSTEL"
  },
  "decision": {
    "body": null,
    "act_date": "2025-05-09",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0400.710.265",
        "name": "Viabuild",
        "role": "acquiring",
        "address": "GANSBROEKSTRAAT 70 - 2870 PUURS-SINT-AMANDS",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0447.858.007",
        "name": "Viabuild Sud",
        "role": "absorbed",
        "address": "RUE JEAN SONET. ISNES 25 BOITE 8 5032 GEMBLOUX",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.01363311,
    "legal_articles": [
      "12:24",
      "12:12",
      "12:35",
      "12:26"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": "0,01363311 nieuwe aandelen Viabuild NV tegen 1 bestaand aandeel in Viabuild Sud NV",
    "new_shares_issued_n": 205,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de Over Te Nemen Vennootschap, zowel de rechten als de verplichtingen, gaat over op de Overnemende Vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0400.710.265",
    "name_full": "VIABUILD",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De NV Viabuild (Overnemende Vennootschap) voert een fusie door overneming uit met de NV Viabuild Sud (Over Te Nemen Vennootschap), geregeld onder de artikelen 12:12 tot en met 12:35 van het Wetboek van vennootschappen en verenigingen. Het gehele vermogen van Viabuild Sud gaat over naar Viabuild, die deze vennootschap oplost zonder vereffening. Tegen de bestaande aandelen van Viabuild Sud worden nieuwe aandelen in Viabuild uitgegeven op basis van een ruilverhouding van 0,01363311 nieuwe aandelen Viabuild per bestaand aandeel Viabuild Sud. De boekhoudkundige retroactiviteit is ingesteld op 1 jan",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Philippe Caeymaex",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-26",
    "filing_date": null,
    "act_kind_objet": "NEERLEGGING FUSIEVOORSTEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-05-09",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0400.710.265",
        "name": "Viabuild",
        "role": "acquiring",
        "address": "GANSBROEKSTRAAT 70 - 2870 PUURS-SINT-AMANDS",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0447.858.007",
        "name": "Viabuild Sud",
        "role": "absorbed",
        "address": "RUE JEAN SONET, ISNES 25 BOITE 8, 5032 GEMBLOUX",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.01363311,
    "legal_articles": [
      "12:12",
      "12:24",
      "12:35"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": "0,01363311 nieuwe aandelen Viabuild NV tegen 1 bestaand aandeel in Viabuild Sud NV",
    "new_shares_issued_n": 205,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, inclusief rechten en verplichtingen, van de over te nemen vennootschap (Viabuild Sud) wordt overgenomen door de overnemende vennootschap (Viabuild). De fusie is gebaseerd op een kapitaalwaardebeoordeling en resulteert in de uitgifte van 205 nieuwe aandelen in ruil voor de bestaande aandelen van Viabuild Sud.",
    "equity_transferred_eur": 3351812.4,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0400.710.265",
    "name_full": "VIABUILD",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Notura",
    "person_name": null,
    "org_rep_person_name": "Philippe Caeymaex"
  },
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.710.265",
    "name_full": "VIABUILD",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Carl Rombaut",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "C.Rombaut Bedrijfsrevisoren bv",
        "address": "Belpairestraat 4, 2600 Berchem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "5.De Aandeelhouder herbenoemt C.Rombaut Bedrijfsrevisoren bv (B00314), met adres te 2600 Berchem, Belpairestraat 4, vertegenwoordigd door dhr Carl Rombaut, bedrijfsrevisor, als commissaris van de Vennootschap voor een mandaat van drie (3) jaar (en meer bepaald voor de boekjaren 2023, 2024 en 2025) d",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-11-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-06-27",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0400.710.265",
    "name_full": "VIABUILD",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Karen Lauwereys",
    "org_rep_person_name": null,
    "person_role_at_subject": "bijzonder gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "C.Rombaut Bedrijfsrevisoren bv",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.710.265",
    "name_full": "VIABUILD"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Philippe CAEYMAEX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-09-15",
    "filing_date": "2023-09-06",
    "act_kind_objet": "FUSIE DOOR OVERNAME: ALGEMENE VERGADERING VAN DE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-07-31",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0400.710.265",
        "name": "VIABUILD",
        "role": "acquiring",
        "address": "2870 Puurs - Sint-Amands, Gansbroekstraat 70",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Jan Stallaert",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 85.36,
    "legal_articles": [
      "12:2",
      "12:32"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": "85,36 of afgerond 85 nieuw te cre\u00EBren aandelen",
    "new_shares_issued_n": 85,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap \u0027Jan Stallaert\u0027 wordt overgenomen, inclusief activa, passiva, activiteiten, vergunningen, erkenningen, handelsnaam, merken, logo\u0027s, cli\u00EBnteel, bedrijfsorganisatie, boekhouding, intellectuele rechten, huurovereenkomsten, optierechten, en alle lopende verbintenissen, ook met de overheid, werknemers en aandeelhouders.",
    "equity_transferred_eur": 6088954.84,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0400.710.265",
    "name_full": "VIABUILD",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philippe Caeymaex",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap \u0027VIABUILD\u0027 besliste op 31 juli 2023 tot fusie door overneming van de naamloze vennootschap \u0027Jan Stallaert\u0027. Het gehele vermogen, inclusief activa, passiva, activiteiten, merken, cli\u00EBnteel en lopende verbintenissen, gaat over op \u0027VIABUILD\u0027. Het kapitaal wordt verhoogd met 3.185.000 EUR, waarvoor 85 nieuwe aandelen worden uitgegeven. De fusie is juridisch in werking gegaan op de datum waarop \u0027Jan Stallaert\u0027 een overeenstemmend besluit nam, zijnde 31 juli 2023.",
  "co_filed_documents": [
    "afschrift van de akte fusie",
    "statuten",
    "verslag bestuursorgaan",
    "verslag bedrijfsrevisor"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.710.265",
    "name_full": "VIABUILD"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 3185000.0,
      "currency": "EUR",
      "after_eur": 10128680.0,
      "delta_eur": 3185000.0,
      "before_eur": 6943680.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-07-31",
      "evidence_quote": "Als gevolg van de fusie door overneming van de naamloze vennootschap \u0022Jan Stallaert\u0022 wordt het kapitaal in onderhavige vennootschap verhoogd met drie miljoen honderdvijfentachtigduizend euro (3.185.000,00 EUR) om het kapitaal te brengen van zes miljoen negenhonderd drie\u00EBnveertigduizend zeshonderd tachtig euro (6.943.680,00 EUR) naar tien miljoen honderdachtentwintig duizend zeshonderdtachtig euro (10.128.680,00 EUR)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.710.265",
    "name_full": "VIABUILD",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 10128680.0,
      "delta_eur": 3185000.0,
      "before_eur": 6943680.0,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.710.265",
    "name_full": "VIABUILD"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.710.265",
    "name_full": "VIABUILD",
    "legal_form": "NV"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Karen Lauwereys",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Puurs-Sint-Amands",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-06-26",
    "filing_date": "2023-06-16",
    "act_kind_objet": "FUSIEVOORSTEL"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2023-05-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De aandeelhouders en houders van stemrechtverlenende effecten van beide betrokken vennootschappen hebben unaniem besloten zich te verzetten tegen het verslag dat zou moeten worden opgesteld over de inbreng in natura.",
    "articles": [
      "12:26 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0400.710.265",
        "name": "VIABUILD NV",
        "role": "acquiring",
        "address": "GANSBROEKSTRAAT 70-2870 PUURS-SINT-AMANDS",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0406.365.266",
        "name": "Jan Stallaert NV",
        "role": "absorbed",
        "address": "GANSBROEKSTRAAT 70-2870 PUURS-SINT-AMANDS",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.0123,
    "legal_articles": [
      "12:24",
      "12:12",
      "12:35"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": "1 aandeel per 81,33 aandelen",
    "new_shares_issued_n": 85,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, inclusief rechten en verplichtingen, van de over te nemen vennootschap wordt overgenomen door de overnemende vennootschap. De overdracht betreft de volledige activa en passiva, inclusief personeel en bedrijfsactiviteiten in de bouw- en grondwereldsector.",
    "equity_transferred_eur": 6088954.84,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0400.710.265",
    "name_full": "VIABUILD",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Karen Lauwereys",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 15 mei 2023 hebben de raaden van bestuur van Viabuild NV en Jan Stallaert NV een fusievoorstel opgesteld overeenkomstig artikel 12:24 WVV, waarbij Viabuild NV de overnemende vennootschap is en Jan Stallaert NV de over te nemen vennootschap. De fusie zal plaatsvinden door overname van het volledige vermogen, inclusief activa, passiva en personeel. Er worden 85 nieuwe aandelen uitgegeven aan de aandeelhouders van Jan Stallaert NV op basis van een exchange ratio van 1:81,33. De boekhoudkundige retroactiviteit is vanaf 1 januari 2023. Het verslag over de inbreng in natura wordt niet opgesteld, ",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-03-08",
    "filing_date": "2023-02-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2023-02-27",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2023-01-11"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0400.710.265",
    "name_full": "VIABUILD",
    "legal_form": "NAAMLOZE VENNOOTSCHAP",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "notulen bestuursorgaan"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.710.265",
    "name_full": "VIABUILD",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.710.265",
    "name_full": "VIABUILD"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kathleen Defreyn",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0441207270",
        "name": "Bervand BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-02-07",
      "evidence_quote": "De vergadering neemt kennis van de ontslagbrief van Bervand BV, met zetel te Eiken-dreef 10 bus 1, 2820 Bonheiden en ingeschreven in de Kruispuntbank der ondernemin-gen onder het nummer 0441.207.270, vast vertegenwoordigd door mevrouw Kathleen Defreyn, waarin zij ontslag neemt als bestuurder van de "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.710.265",
    "name_full": "VIABUILD",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bervand BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.710.265",
    "name_full": "Viabuild"
  }
}