2Fund

{
  "facts": [
    {
      "type": "filing",
      "quote": "08 APR. 2026",
      "value": "2026-04-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "jaarvergadering de dato 30/06/2025",
      "value": "2025-06-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_reappointment",
      "quote": "de herbenoeming tot bestuurder voor een periode ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2031: - 2Fund BV",
      "value": {
        "end": "2031",
        "role": "bestuurder",
        "start": "2025-06-30"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "vertegenwoordigd door haar vaste vertegenwoordiger, de heer Jonckheere Dirk",
      "value": null,
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "officer_reappointment",
      "quote": "de herbenoeming tot bestuurder voor een periode ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2031: - Gomaar BV",
      "value": {
        "end": "2031",
        "role": "bestuurder",
        "start": "2025-06-30"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "vertegenwoordigd door haar vaste vertegenwoordiger, de heer Cloet Bart",
      "value": null,
      "object": "e4",
      "subject": "e5"
    },
    {
      "type": "officer_reappointment",
      "quote": "de herbenoeming tot bestuurder voor een periode ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2031: - Lyvia BV",
      "value": {
        "end": "2031",
        "role": "bestuurder",
        "start": "2025-06-30"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "permanent_representative",
      "quote": "vertegenwoordigd door haar vaste vertegenwoordiger, de heer Lameire Yves",
      "value": null,
      "object": "e6",
      "subject": "e7"
    },
    {
      "type": "board_meeting",
      "quote": "raad van bestuur de dato 30/06/2025",
      "value": "2025-06-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_reappointment",
      "quote": "het besluit te herbenoemen voor een periode ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2031: Gomaar BV ... tot gedelegeerd bestuurder.",
      "value": {
        "end": "2031",
        "role": "gedelegeerd bestuurder",
        "start": "2025-06-30"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_reappointment",
      "quote": "het besluit te herbenoemen voor een periode ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2031: ... Lyvia BV ... tot gedelegeerd bestuurder.",
      "value": {
        "end": "2031",
        "role": "gedelegeerd bestuurder",
        "start": "2025-06-30"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "representation_rule",
      "quote": "In overeenstemming met de statuten wordt de vennootschap in en buiten rechte vertegenwoordigd door een gedelegeerd bestuurder of door twee bestuurders samen handelend.",
      "value": "een gedelegeerd bestuurder of door twee bestuurders samen handelend",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "representation_rule",
      "quote": "Voor daden van dagelijks bestuur wordt de vennootschap geldig vertegenwoordigd door de gedelegeerde bestuurders, samen optredend, OF elke gedelegeerd bestuurder, afzonderlijk optredend.",
      "value": "de gedelegeerde bestuurders, samen optredend, OF elke gedelegeerd bestuurder, afzonderlijk optredend",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 05/05/2026",
      "value": "2026-05-05",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Herbenoeming (gedelegeerd) bestuurders - vaststelling bevoegdheden",
      "value": "Herbenoeming (gedelegeerd) bestuurders - vaststelling bevoegdheden",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2899,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0466.816.260",
      "kind": "company",
      "name": "Lameire Funderingstechnieken",
      "attrs": {
        "seat": "Industrielaan 4, 9900 Eeklo",
        "legal_form": "Naamloze vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": "0727.649.062",
      "kind": "company",
      "name": "2Fund BV",
      "attrs": {
        "seat": "President Kennedypark 4/B, 8500 Kortrijk"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Jonckheere Dirk",
      "attrs": {
        "role": "vaste vertegenwoordiger",
        "address": "Melanedreef 28, 8650 Houthulst"
      }
    },
    {
      "id": "e4",
      "kbo": "0725.719.455",
      "kind": "company",
      "name": "Gomaar BV",
      "attrs": {
        "seat": "Slypsstraat 15, 8880 Ledegem"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Cloet Bart",
      "attrs": {
        "role": "vaste vertegenwoordiger",
        "address": "Slypsstraat 15, 8880 Ledegem"
      }
    },
    {
      "id": "e6",
      "kbo": "0872.413.743",
      "kind": "company",
      "name": "Lyvia BV",
      "attrs": {
        "seat": "Oedelemse Steenweg 33, 8340 Damme"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Lameire Yves",
      "attrs": {
        "role": "vaste vertegenwoordiger",
        "address": "Oedelemse Steenweg 33, 8340 Damme"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "filing",
      "quote": "23 MARS 2026",
      "value": "2026-03-23",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 31/03/2026",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Renouvellement du mandat d\u0027administrateurs (d\u00E9l\u00E9gu\u00E9)",
      "value": "Renouvellement du mandat d\u0027administrateurs (d\u00E9l\u00E9gu\u00E9)",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "L\u0027extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 30/06/2025 indique:",
      "value": "2025-06-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_reappointment",
      "quote": "la renouvellement du mandat d\u0027administrateur \u00E0 dater de ce jour pour une p\u00E9riode se terminant imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2031: - 2Fund SRL",
      "value": {
        "role": "administrateur",
        "start_date": "2025-06-30",
        "end_condition": "imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2031"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, monsieur Jonckheere Dirk",
      "value": "repr\u00E9sentant permanent",
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "officer_reappointment",
      "quote": "la renouvellement du mandat d\u0027administrateur \u00E0 dater de ce jour pour une p\u00E9riode se terminant imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2031: - Gomaar SRL",
      "value": {
        "role": "administrateur",
        "start_date": "2025-06-30",
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      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, monsieur Cloet Bart",
      "value": "repr\u00E9sentant permanent",
      "object": "e4",
      "subject": "e5"
    },
    {
      "type": "officer_reappointment",
      "quote": "la renouvellement du mandat d\u0027administrateur \u00E0 dater de ce jour pour une p\u00E9riode se terminant imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2031: - Lyvia SRL",
      "value": {
        "role": "administrateur",
        "start_date": "2025-06-30",
        "end_condition": "imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2031"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, monsieur Lameire Yves",
      "value": "repr\u00E9sentant permanent",
      "object": "e6",
      "subject": "e7"
    },
    {
      "type": "board_meeting",
      "quote": "L\u0027extrait du proc\u00E8s-verbal du conseil d\u0027administration du 30/06/2025 indique:",
      "value": "2025-06-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_reappointment",
      "quote": "la d\u00E9cision de renouveler le mandat de la personne suivante/des personnes suivantes, pour une p\u00E9riode commen\u00E7ant aujourd\u0027hui et se terminant imm\u00E9diatement apres l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2031: - Gomaar SRL ... en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9.",
      "value": {
        "role": "administrateur d\u00E9l\u00E9gu\u00E9",
        "start_date": "2025-06-30",
        "end_condition": "imm\u00E9diatement apres l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2031"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_reappointment",
      "quote": "la d\u00E9cision de renouveler le mandat de la personne suivante/des personnes suivantes, pour une p\u00E9riode commen\u00E7ant aujourd\u0027hui et se terminant imm\u00E9diatement apres l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2031: - Lyvia SRL ... en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9.",
      "value": {
        "role": "administrateur d\u00E9l\u00E9gu\u00E9",
        "start_date": "2025-06-30",
        "end_condition": "imm\u00E9diatement apres l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2031"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "representation_rule",
      "quote": "Conform\u00E9ment aux statuts, la soci\u00E9t\u00E9 est repr\u00E9sent\u00E9e en justice et vis-\u00E0-vis des tiers par un administrateur d\u00E9l\u00E9gu\u00E9, soit par deux administrateurs agissant conjointement.",
      "value": "un administrateur d\u00E9l\u00E9gu\u00E9, soit par deux administrateurs agissant conjointement",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "representation_rule",
      "quote": "Pour les actes de gestion journali\u00E8re, la soci\u00E9t\u00E9 est valablement repr\u00E9sent\u00E9e par les administrateurs d\u00E9l\u00E9gu\u00E9s, agissant conjointement ou par chaque administrateur d\u00E9l\u00E9gu\u00E9, agissant individuellement.",
      "value": "les administrateurs d\u00E9l\u00E9gu\u00E9s, agissant conjointement ou par chaque administrateur d\u00E9l\u00E9gu\u00E9, agissant individuellement",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "model_id": 40,
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    "ocr_chars": 2961,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0422.525.466",
      "kind": "company",
      "name": "Votquenne Foundations",
      "attrs": {
        "address": "Rue Lat\u00E9rale 9, 6180 Courcelles",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": "0727.649.062",
      "kind": "company",
      "name": "2Fund SRL",
      "attrs": {
        "address": "President Kennedypark 4/B, 8500 Kortrijk"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Jonckheere Dirk",
      "attrs": {
        "role": "repr\u00E9sentant permanent",
        "address": "Melanedreef 28, 8650 Houthulst"
      }
    },
    {
      "id": "e4",
      "kbo": "0725.719.455",
      "kind": "company",
      "name": "Gomaar SRL",
      "attrs": {
        "address": "Slypsstraat 15, 8880 Ledegem"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Cloet Bart",
      "attrs": {
        "role": "repr\u00E9sentant permanent",
        "address": "Slypsstraat 15, 8880 Ledegem"
      }
    },
    {
      "id": "e6",
      "kbo": "0872.413.743",
      "kind": "company",
      "name": "Lyvia SRL",
      "attrs": {
        "address": "Oedelemse Steenweg 33, 8340 Damme"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Lameire Yves",
      "attrs": {
        "role": "repr\u00E9sentant permanent",
        "address": "Oedelemse Steenweg 33, 8340 Damme"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "A02402",
        "name": "Filip Remmery",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0433.608.707",
        "name": "NV CALLENS VANDELANOTTE",
        "address": "8500 Kortrijk, President Kennedypark 1a",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De NV CALLENS VANDELANOTTE duidt de heer Filip Remmery, bedrijfsrevisor, ingeschreven bij het IBR onder het nummer A02402, aan als haar vaste vertegenwoordiger.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0433.608.707",
        "name": "NV CALLENS VANDELANOTTE",
        "address": "8500 Kortrijk, President Kennedypark 1a",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bijzondere algemene vergadering beslist heeft om de NV CALLENS VANDELANOTTE, met zetel te 8500 Kortrijk, President Kennedypark 1a, ingeschreven in het rechtspersonenregister onder het nummer 0433.608.707, alsook bij het IBR onder het nummer B00083 te benoemen tot commissaris en dit voor een herni",
      "decharge_status": "granted",
      "mandate_duration": 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": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2025-07-31",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-05-08",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0727.649.062",
    "name_full": "2FUND",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BV GOMAAR",
    "person_name": null,
    "org_rep_person_name": "Bart Cloet",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "025 - Annexes du Moniteur belge"
  ],
  "corrected_publication_numac": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Maggy Vancoppernolle",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-05-03",
    "act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-04-11",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0727.649.062",
        "name": "2Fund",
        "role": "acquiring",
        "address": "Industrielaan 4 9900 Eeklo",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "ARMAVO",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "FONDILAM",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7 1\u00B0",
      "12:57"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschappen \u0027ARMAVO\u0027 en \u0027FONDILAM\u0027, zoals blijkt uit de respectievelijke jaarrekeningen per 31 december 2023, met alle rechten en plichten, gaat over op de overnemende vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0727.649.062",
    "name_full": "2Fund",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Maggy Vancoppernolle",
    "org_rep_person_name": null
  },
  "summary_narrative": "De besloten vennootschap \u00272Fund\u0027 heeft een geruisloze fusie door overneming goedgekeurd. Hierbij overneemt \u00272Fund\u0027 het gehele vermogen van de vennootschappen \u0027ARMAVO\u0027 en \u0027FONDILAM\u0027, die hierop worden opgeheven zonder vereffening. De fusie is gebaseerd op de jaarrekeningen per 31 december 2023 en is boekhoudkundig en fiscaal effectief vanaf 1 januari 2024.",
  "co_filed_documents": [
    "expeditie van de akte",
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-07",
    "filing_date": "2024-02-27",
    "act_kind_objet": "Fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-02-26",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0661.757.160",
        "name": "ARMAVO",
        "role": "absorbed",
        "address": "8500 Kortrijk, President Kennedypark 4B",
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0630.881.862",
        "name": "FONDILAM",
        "role": "absorbed",
        "address": "9900 Eeklo, Industrielaan 4",
        "is_foreign": false,
        "legal_form": "N.V.",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0727.649.062",
        "name": "2Fund",
        "role": "acquiring",
        "address": "9900 Eeklo, Industrielaan 4",
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 357972,
    "_silent_flag_cleared": true,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, zowel rechten als verplichtingen, van de Over te nemen Vennootschappen (ARMAVO en FONDILAM), als gevolg van de ontbinding zonder vereffening, overgaat op de Overnemende Vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0727.649.062",
    "name_full": "2Fund",
    "legal_form": "B.V."
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "Deloitte Accountancy BV",
    "person_name": "Isabelle VANSTEENKISTE",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van de besloten vennootschap ARMAVO, de naamloze vennootschap FONDILAM en de besloten vennootschap 2Fund hebben overeenkomstig artikel 12:50 van het Wetboek van vennootschappen en verenigingen beslist tot het opstellen van een voorstel voor een met fusie door overneming gelijkgestelde verrichting (geruisloze fusie). In dit voorstel wordt het gehele vermogen van ARMAVO en FONDILAM overgedragen aan 2Fund, die reeds houder is van alle stemrecht verlenende effecten van de over te nemen vennootschappen. Er worden geen nieuwe aandelen uitgegeven.",
  "co_filed_documents": [
    "voorstel tot geruisloze fusie de dato 26 februari 2024"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}