Woonsprong

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    "org_name": "MOEYKENS \u0026 VANQUATHEM, geassocieerde notarissen",
    "person_name": null,
    "org_rep_person_name": "Francis Moeykens"
  },
  "summary_narrative": "De algemene vergadering van de CVBA \u0027DE GELUKKIGE HAARD\u0027 heeft op 23 juni 2023 besloten tot fusie door overneming van de CVBA \u0027DE OOSTENDSE HAARD\u0027 en \u0027WOONWEL\u0027. De fusie is uitgevoerd op basis van een fusievoorstel dat op 30 maart 2023 door \u0027DE OOSTENDSE HAARD\u0027, op 11 april 2023 door \u0027DE GELUKKIGE HAARD\u0027 en op 12 april 2023 door \u0027WOONWEL\u0027 werd opgesteld. De overgenomen vennootschappen zullen worden opgeheven zonder vereffening. De overnemende vennootschap zal het gehele vermogen van de overgenomen vennootschappen overnemen, inclusief immateri\u00EBle bestanddelen en onroerende goederen. De aandeelh",
  "co_filed_documents": [
    "Afschrift van de akte",
    "Geco\u00F6rdineerde statuten",
    "Verslagen bestuursorgaan",
    "Verslagen commissaris"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ampe Lies",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ampe Henk",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Ampe Henk",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.260.456",
    "name_full": "De Gelukkige Haard"
  }
}

{
  "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": "0405.260.456",
    "name_full": "DE GELUKKIGE HAARD"
  },
  "legal_form_change": {
    "new": "BV",
    "old": "Co\u00F6peratieve vennootschap met beperkte aansprakelijkheid",
    "changed": true
  }
}

{
  "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": "0405.260.456",
    "name_full": "DE GELUKKIGE HAARD"
  },
  "legal_form_change": {
    "new": "BV",
    "old": "Co\u00F6peratieve vennootschap met beperkte aansprakelijkheid",
    "changed": false
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Henk Ampe",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oostende",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-04-26",
    "filing_date": "2023-04-17",
    "act_kind_objet": "Fusievoorste!"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-04-11",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": null,
    "legal_form_after": "BV",
    "jurisdiction_from": null,
    "legal_form_before": "CVBA"
  },
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0405.260.456",
        "name": "DE GELUKKIGE HAARD",
        "role": "acquiring",
        "address": "Seringenstraat 21 A, 8400 Oostende",
        "is_foreign": false,
        "legal_form": "CVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0405.277.282",
        "name": "DE OOSTENDSE HAARD",
        "role": "absorbed",
        "address": "Nieuwpoortsesteenweg 205, 8400 Oostende",
        "is_foreign": false,
        "legal_form": "CVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0405.255.805",
        "name": "WOONWEL",
        "role": "absorbed",
        "address": "Stuiverstraat 401, 8400 Oostende",
        "is_foreign": false,
        "legal_form": "CVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0873.440.458",
        "name": "WOONDIENST JOGI",
        "role": "contributor",
        "address": "Stationsstraat 1, 8480 Ichtegem",
        "is_foreign": false,
        "legal_form": "Welzijnsvereniging van publiek recht",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0479.985.593",
        "name": "SOCIAAL VERHUURKANTOOR KOEPEL BREDENE-OOSTENDE",
        "role": "contributor",
        "address": "Stuiverstraat 401a, 8400 Oostende",
        "is_foreign": false,
        "legal_form": "Welzijnsvereniging van publiek recht",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.4956,
    "legal_articles": [
      "12:12",
      "12:13",
      "12:14",
      "12:15",
      "12:16",
      "12:17",
      "12:18",
      "12:19",
      "12:20",
      "12:21",
      "12:22",
      "12:23",
      "12:24",
      "12:25",
      "12:26",
      "12:27",
      "12:28",
      "12:29",
      "12:30",
      "12:31",
      "12:32",
      "12:33",
      "12:34",
      "12:35"
    ],
    "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": true,
    "patrimony_description": "Het gehele vermogen van de over te nemen vennootschappen, inclusief onroerende goederen en zakelijke rechten, wordt overgenomen door de overnemende vennootschap. Daarnaast worden de activa van de Welzijnsverenigingen WOONDIENST JOGI en SOCIAAL VERHUURKANTOOR KOEPEL BREDENE-OOSTENDE overgedragen als algemeenheid.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0405.260.456",
    "name_full": "DE GELUKKIGE HAARD",
    "legal_form": "CVBA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Henk Ampe",
    "org_rep_person_name": null
  },
  "summary_narrative": "Dit fusievoorstel voorziet in de overname van de CVBA DE OOSTENDSE HAARD en de CVBA WOONWEL door de CVBA DE GELUKKIGE HAARD, in toepassing van art. 12:12 tot 12:35 WVV. Daarnaast wordt een overdracht van een algemeenheid van de Welzijnsverenigingen WOONDIENST JOGI en SOCIAAL VERHUURKANTOOR KOEPEL BREDENE-OOSTENDE aan DE GELUKKIGE HAARD uitgevoerd. De fusie is voorzien in een ruilverhouding van 0,4956 nieuwe aandelen per aandeel in de over te nemen vennootschap. De overnemende vennootschap neemt vanaf 1 januari 2023 de boekhoudkundige en fiscale verantwoordelijkheid over. Het voorstel is opgest",
  "co_filed_documents": [
    "Fusievoorstel, opgemaakt op 30/03/2023 en goedgekeurd door de raad van bestuur op 11/04/2023"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Henk Ampe",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oostende",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-04-26",
    "filing_date": "2023-04-17",
    "act_kind_objet": "Fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-04-11",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": null,
    "legal_form_after": "BV",
    "jurisdiction_from": null,
    "legal_form_before": "CVBA"
  },
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0405.260.456",
        "name": "DE GELUKKIGE HAARD",
        "role": "acquiring",
        "address": "Seringenstraat 21 A, 8400 Oostende",
        "is_foreign": false,
        "legal_form": "CVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0405.255.805",
        "name": "WOONWEL",
        "role": "absorbed",
        "address": "Stuiverstraat 401, 8400 Oostende",
        "is_foreign": false,
        "legal_form": "CVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.36,
    "legal_articles": [
      "12:12",
      "12:13",
      "12:14",
      "12:15",
      "12:16",
      "12:17",
      "12:18",
      "12:19",
      "12:20",
      "12:21",
      "12:22",
      "12:23",
      "12:24",
      "12:35"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": "1,36 nieuwe aandelen per aandeel",
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, inclusief onroerende goederen en zakelijke rechten, van de over te nemen vennootschap WOONWEL wordt overgenomen door de overnemende vennootschap DE GELUKKIGE HAARD.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0405.260.456",
    "name_full": "DE GELUKKIGE HAARD",
    "legal_form": "CVBA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Henk Ampe",
    "org_rep_person_name": null
  },
  "summary_narrative": "Dit fusievoorstel voorziet in de overname van de co\u00F6peratieve vennootschap met beperkte aansprakelijkheid WOONWEL door de co\u00F6peratieve vennootschap met beperkte aansprakelijkheid DE GELUKKIGE HAARD, in het kader van de vorming van een woonmaatschappij in het Vlaamse Gewest. De fusie is gebaseerd op artikel 12:24 WVV en voorziet in een ruilverhouding van 1,36 nieuwe aandelen per aandeel. De overname is voorzien van een opschortende termijn, met een boekhoudkundige retroactiviteit vanaf 1 januari 2023 en een juridische retroactiviteit tot 30 juni 2023. Het voorstel is goedgekeurd door de raad va",
  "co_filed_documents": [
    "Fusievoorstel, goedgekeurd door de raad van bestuur op 11/04/2023"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie Caestecker",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.260.456",
    "name_full": "De Gelukkige Haard"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bedrijfsrevisor Thierry Van LOOCKE BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.260.456",
    "name_full": "De Gelukkige Haard"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dewulf Marie Christine",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van den Kerchove Conny",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Moyaert Nancy",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caestecker Nathalie",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.260.456",
    "name_full": "De Gelukkige Haard"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk CAESTECKER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Valerie DUPUIS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 INGHELBRECHT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie CAESTECKER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dieter GOVAERT",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.260.456",
    "name_full": "DE GELUKKIGE HAARD"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc DEFLOOR",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rudy HOLLEVOET",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie - Christine DEWULF",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Conny VAN DEN KERCHOVE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris (bedrijfsrevisor)",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.260.456",
    "name_full": "DE GELUKKIGE HAARD"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "commissarisvertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Mario Dekeyser",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissarisvertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Thierry Van Loocke",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.260.456",
    "name_full": "DE GELUKKIGE HAARD, huurdersco\u00F6peratieve erkend door de Vlaamse Maatschappij voor Sociaal Wonen (VMSW) onder nr 331/5"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AMPE Lies",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AMPE Henk",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AMPE Andr\u00E9",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.260.456",
    "name_full": "DE GELUKKIGE HAARD"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Seringenstraat 21A - 8400 Oostende",
        "city": "Oostende",
        "region": "vlaams_gewest",
        "street": "Seringenstraat",
        "country": "BE",
        "postcode": "8400",
        "box_number": null,
        "street_number": "21A",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Seringenstraat 2 - 8400 Oostende",
        "city": "Oostende",
        "region": "vlaams_gewest",
        "street": "Seringenstraat",
        "country": "BE",
        "postcode": "8400",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "effective_date": "2018-02-22",
      "evidence_quote": "Met ingang van 22 februari 2018 wordt de zetel verplaatst naar Seringenstraat 21A - 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": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "S. Carteur",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-03-07",
    "filing_date": "2018-02-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2018-02-02",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0405.260.456",
    "name_full": "DE GELUKKIGE HAARD, huurdersco\u00F6peratieve erkend door de Vlaamse Maatschappij voor Sociaal Wonen (VMSW) onder nr 331/5",
    "legal_form": "Burgerlijke vennootschap die de vorm van een co\u00F6peratieve venootschap met beperkte aansprakelijkheid heeft"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "X/H. Ampe",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 07/03/2018"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Sara Casteur",
        "address": null,
        "birth_date": null
      }
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