YVEST

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 905000.0,
      "delta_eur": -3820728.05,
      "before_eur": 4725728.05,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0466.133.894",
    "name_full": "YVEST"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Justin VANDEPUTTE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-05",
    "filing_date": "2025-02-25",
    "act_kind_objet": "FUSIE DOOR OVERNEMING - GELIJKGESTELDE VERRICHTING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-10-22",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0466.133.894",
        "name": "YVEST",
        "role": "acquiring",
        "address": "Kustlaan 170 bus 01, 8300 Knokke-Heist",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "FLEXOFILL",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:51",
      "12:55",
      "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 overgenomen vennootschap wordt overgenomen onder algemene titel, inclusief activiteiten, vergunningen, erkenningen, merken, cli\u00EBnteel, bedrijfsorganisatie, boekhouding, intellectuele rechten, lopende overeenkomsten (inclusief met werknemers), schuldvorderingen en zekerheden.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0466.133.894",
    "name_full": "YVEST",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Justin VANDEPUTTE",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering der aandeelhouders van YVEST heeft op 22 oktober 2024 met eenparigheid van stemmen besloten tot fusie door overneming van FLEXOFILL. De fusie geschiedt zonder uitgifte van nieuwe aandelen, aangezien YVEST al alle aandelen van FLEXOFILL bezit. Het gehele vermogen van FLEXOFILL wordt overgenomen onder algemene titel, met boekhoudkundige retroactiviteit vanaf 1 januari 2024. FLEXOFILL wordt ontbonden zonder vereffening. De besluiten zijn genomen in toepassing van artikel 12:50 en volgende van het Wetboek van Vennootschappen en Verenigingen.",
  "co_filed_documents": [
    "uitgifte proces-verbaal",
    "geco\u00F6rdineerde tekst der statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Yves Vanwynsberghe",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brugge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-26",
    "filing_date": "2024-07-24",
    "act_kind_objet": "NEERLEGGING FUSIEVOORSTEL"
  },
  "decision": {
    "body": "bestuursorgaan",
    "act_date": "2024-07-24",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0466.133.894",
        "name": "YVEST",
        "role": "acquiring",
        "address": "8300 Knokke-Heist, Kustlaan 170 bus 01",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0453.785.893",
        "name": "FLEXOFILL",
        "role": "absorbed",
        "address": "8790 Waregem, Textielstraat 16",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, inclusief alle rechten en verplichtingen, van de naamloze vennootschap FLEXOFILL wordt overgenomen door YVEST. Dit omvat onder andere onroerende goederen, waaronder een textielfabriek en magazijn in Waregem, en diverse perceelgronden en industri\u00EBle gebouwen in Okegembaan en Doomkouter (Ninove).",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0466.133.894",
    "name_full": "YVEST",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Yves Vanwynsberghe",
    "org_rep_person_name": null
  },
  "summary_narrative": "De naamloze vennootschap YVEST heeft een voorstel tot geruisloze fusie met de naamloze vennootschap FLEXOFILL neergelegd, op basis van artikel 12:50 en volgende van het Wetboek van Vennootschappen en Verenigingen. De fusie is bedoeld om het vastgoedpatrimonium van FLEXOFILL, inclusief diverse industri\u00EBle panden en gronden in Waregem en Ninove, te centraliseren binnen YVEST. De fusie is geruisloos, omdat YVEST al alle aandelen van FLEXOFILL bezit, en er worden geen nieuwe aandelen uitgegeven.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "8300 Knokke-Heist, Kustlaan 170 bus 01",
        "city": "Knokke-Heist",
        "region": "vlaams_gewest",
        "street": "Kustlaan",
        "country": "BE",
        "postcode": "8300",
        "box_number": "01",
        "street_number": "170",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "8300 Knokke-Heist, Maurice Maeterlincklaan 27",
        "city": "Knokke-Heist",
        "region": "vlaams_gewest",
        "street": "Maurice Maeterlincklaan",
        "country": "BE",
        "postcode": "8300",
        "box_number": null,
        "street_number": "27",
        "locality_suffix": null
      },
      "effective_date": "2023-02-27",
      "evidence_quote": "De vergadering met \u00E9\u00E9nparigheid van stemmen besloten heeft om de zetel van de vennootschap, voorheen gevestigd te 8300 Knokke-Heist, Maurice Maeterlincklaan 27, met ingang vanaf heden over te brengen naar 8300 Knokke-Heist, Kustlaan 170 bus 01.",
      "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": "Notaris van de Ondernemingsrechtbank Gent, afdeling Brugge",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-02-27",
    "act_kind_objet": "Onderwerp akte: ZETELVERPLAATSING"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2023-01-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0466.133.894",
    "name_full": "YVEST",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0466.133.894",
    "org_name": "DKF Fiduciaire nv",
    "person_name": null,
    "org_rep_person_name": "Yves VANWYNSBERGHE",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Kruispuntbank voor Ondernemingen - wijziging inschrijving",
    "Belasting over de Toegevoegde Waarde - wijziging of stopzetting"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "enige bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves VANWYNSBERGHE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Yves VANWYNSBERGHE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Julie VANWYNSBERGHE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves VANWYNSBERGHE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0466.133.894",
    "name_full": "YVEST"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "8300 KNOKKE-HEIST, Maurice Maeterlincklaan 27",
        "city": "Knokke-Heist",
        "region": "vlaams_gewest",
        "street": "Maurice Maeterlincklaan",
        "country": "BE",
        "postcode": "8300",
        "box_number": null,
        "street_number": "27",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Konijnendreef 12 bus A, 8300 KNOKKE-HEIST",
        "city": "Knokke-Heist",
        "region": "vlaams_gewest",
        "street": "Konijnendreef",
        "country": "BE",
        "postcode": "8300",
        "box_number": "A",
        "street_number": "12",
        "locality_suffix": null
      },
      "effective_date": "2020-11-01",
      "evidence_quote": "De bestuurder besloten heeft om de zetel van de vennootschap, voorheen gevestigd te 8300 KNOKKE-HEIST, Konijnendreef 12 bus A, over te brengen naar 8300 KNOKKE-HEIST, Maurice Maeterlincklaan 27, met onmiddellijke ingang.",
      "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": "VANWYNSBERGHE Yves",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Knokke-Heist",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2020-11-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0466.133.894",
    "name_full": "YVEST",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0466.133.894",
    "org_name": "DKF Fiduciaire nv",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Formulier KBO-0466133894 - Wijziging zetel",
    "Verklaring van de bestuurder",
    "Kopie van de akte van de bestuurder"
  ]
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 4725728.05,
      "delta_eur": -2392476.4400000004,
      "before_eur": 7118204.49,
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0466.133.894",
    "name_full": "YVEST"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves VANWYNSBERGHE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Johan VERSTRA\u00C9TEN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves VANWYNSBERGHE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Yves VANWYNSBERGHE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0466.133.894",
    "name_full": "YVEST"
  }
}

{
  "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": "0466.133.894",
    "name_full": "YVEST"
  },
  "legal_form_change": {
    "new": "",
    "old": "Naamloze Vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain VANWYNSBERGHE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MANDATIM bvba",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Johan VERSTRAETEN",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0466.133.894",
    "name_full": "YVEST"
  }
}