Bedecom

{
  "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": "0440.234.894",
    "name_full": "Bedecom"
  },
  "legal_form_change": {
    "new": "",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "schema": "v3.2",
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  },
  "name_change": {
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    "old": "",
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  },
  "seat_change": {
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  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0440.234.894",
    "name_full": "Bedecom"
  },
  "legal_form_change": {
    "new": "",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "voorzitter en gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "PAMABEL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "niet-statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "LCL CONSULT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "niet-statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "PAMABEL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "niet-statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "GRONDMAATSCHAPPIJ VAN BELGIE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0440.234.894",
    "name_full": "Bedecom"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Pamabel BV",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-03-01",
    "filing_date": null,
    "act_kind_objet": "Voorstel tot geruisloze fusie"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-02-10",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0552.535.259",
        "name": "HOTEL RESORT CONSULTING, afgekort \u0022HORECON\u0022",
        "role": "absorbed",
        "address": "Kortrijksesteenweg 1043, 9051 Gent",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0440.234.894",
        "name": "BEDECOM",
        "role": "acquiring",
        "address": "Kortrijksesteenweg 1043, 9051 Gent",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:51",
      "12:53 \u00A76"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het volledige vermogen, zowel actief als passief, van de over te nemen vennootschap HOTEL RESORT CONSULTING wordt overgenomen door de overnemende vennootschap BEDECOM. Dit omvat onroerende goederen, waaronder vakantieverblijven in Middelkerke, en alle andere activa en passiva.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2022-12-31"
  },
  "subject_company": {
    "kbo": "0440.234.894",
    "name_full": "BEDECOM",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Pamabel BV",
    "person_name": null,
    "org_rep_person_name": "Jochen Debucquoy"
  },
  "summary_narrative": "Het voorstel tot een met fusie door overneming gelijkgestelde verrichting tussen de naamloze vennootschap BEDECOM en HOTEL RESORT CONSULTING is goedgekeurd door de raad van bestuur van beide vennootschappen. BEDECOM, die al 100% van de aandelen in HOTEL RESORT CONSULTING bezit, streeft ernaar om de vennootschap op te slorpen zonder nieuwe aandelen uit te geven. De fusie zal van kracht worden per 31 december 2022, met volledige overdracht van het vermogen van HOTEL RESORT CONSULTING naar BEDECOM. De operatie is gebaseerd op artikel 12:7 juncto 12:50-12:58 WVV en is geacht een geruisloze fusie.",
  "co_filed_documents": [
    "Fusievoorstel"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger in interne vennootschap",
      "person": {
        "rrn": null,
        "name": "Calle Stijn",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger in interne vennootschap",
      "person": {
        "rrn": null,
        "name": "Hutsebaut Koen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0440.234.894",
    "name_full": "Bedecom"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Filip Dewagtere",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Jabbeke",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-02-11",
    "filing_date": "2022-02-03",
    "act_kind_objet": "GERUISLOZE FUSIE - statutenwijziging"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-02-03",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0440.234.894",
        "name": "Twin Properties",
        "role": "acquiring",
        "address": "Kortrijksesteenweg 1043, 9051 Gent (Afsnee)",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0806.585.682",
        "name": "Belgium Development Company",
        "role": "absorbed",
        "address": "Kortrijksesteenweg 1043, 9051 Gent (Sint-Denijs-Westrem)",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0674.691.715",
        "name": "Twin Properties Projecten",
        "role": "absorbed",
        "address": "Kortrijksesteenweg 1043, 9051 Gent (Sint-Denijs-Westrem)",
        "is_foreign": false,
        "legal_form": "CVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:48 \u00A72",
      "12:50",
      "12:7",
      "12:31"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2021-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, inclusief rechten en verplichtingen, van de naamloze vennootschap \u0027Belgium Development Company\u0027 en de co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u0027Twin Properties Projecten\u0027 wordt overgenomen door de naamloze vennootschap \u0027Twin Properties\u0027.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2022-01-01"
  },
  "subject_company": {
    "kbo": "0440.234.894",
    "name_full": "Twin Properties",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0518.986.523",
    "org_name": "PAMABEL",
    "person_name": null,
    "org_rep_person_name": "Jochen Debucquoy"
  },
  "summary_narrative": "De naamloze vennootschap \u0027Twin Properties\u0027 (NV) heeft op 3 februari 2022 een buitengewone algemene vergadering bijeengeroepen om een geruisloze fusie door overneming te besluiten. De fusie resulteerde in het overnemen van het gehele vermogen van de naamloze vennootschap \u0027Belgium Development Company\u0027 en de co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u0027Twin Properties Projecten\u0027 door \u0027Twin Properties\u0027. De fusie werd unaniem goedgekeurd en is van kracht vanaf 1 januari 2022. De overgenomen vennootschappen zijn vanaf dat moment opgeheven.",
  "co_filed_documents": [
    "uitgifte",
    "volmacht",
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jochen Debucquoy",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Stijn Calle",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Hutsebaut",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Jochen Debucquoy",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Koen Hutsebaut",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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        "name": "Pamabel BV",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gromabel NV",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  "subject_company": {
    "kbo": "0440.234.894",
    "name_full": "Twin Properties"
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Kortrijksesteenweg 1043, 9051 Gent (Sint-Denijs-Westrem)",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Kortrijksesteenweg",
        "country": "BE",
        "postcode": "9051",
        "box_number": null,
        "street_number": "1043",
        "locality_suffix": "(Sint-Denijs-Westrem)"
      },
      "old_address": {
        "raw": "Koloni\u00EBnstraat 11 1000 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Koloni\u00EBnstraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "11",
        "locality_suffix": null
      },
      "effective_date": "2021-07-01",
      "evidence_quote": "De raad beslist op heden en met \u00E9\u00E9nparigheid van stemmen om vanaf 01-07-2021 de maatschappelijke zetel van de vennootschap te wijzigen naar: Kortrijksesteenweg 1043, 9051 Gent (Sint-Denijs-Westrem).",
      "region_changed": true,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "BV Pamabel",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-07-09",
    "filing_date": "2021-07-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2021-06-04",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0440.234.894",
    "name_full": "Twin Properties",
    "legal_form": "NV"
  },
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    "person_name": "Jochen Debucquoy",
    "org_rep_person_name": null,
    "person_role_at_subject": "gedelegeerd bestuurder"
  },
  "co_filed_documents": [
    "Uittreksel verslag BAV 04-06-2021"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "raad van bestuur",
      "person": {
        "rrn": null,
        "name": "CALLE Stijn R.A.J.",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "raad van bestuur",
      "person": {
        "rrn": null,
        "name": "N.V. Grondmaatschappij van Belgi\u00EB",
        "address": null,
        "birth_date": null
      }
    }
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  "subject_company": {
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  },
  "subject_company": {
    "kbo": "0440.234.894",
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  },
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    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
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{
  "events": [
    {
      "kind": "director_out",
      "role": "raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Gunther Van de Walle",
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        "birth_date": null
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    },
    {
      "kind": "director_out",
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  "subject_company": {
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    "name_full": "Twin Properties"
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{
  "events": [
    {
      "kind": "director_in",
      "role": "Voorzitter Raad van Bestuur",
      "person": {
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        "name": "DEBUCQUOY Jochen",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "Gedelegeerd Bestuurder",
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        "name": "DEBUCQUOY Jochen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Gedelegeerd Bestuurder",
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        "rrn": null,
        "name": "DEBUCQUOY Jonathan",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Raad van Bestuur",
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        "rrn": null,
        "name": "PAMABEL",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Raad van Bestuur",
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        "rrn": null,
        "name": "EREI",
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    },
    {
      "kind": "director_in",
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      }
    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "GROMABEL",
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      }
    },
    {
      "kind": "director_in",
      "role": "Raad van Bestuur",
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        "name": "HODECOM",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "LALECO",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Raad van Bestuur",
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        "rrn": null,
        "name": "INHO",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "SEAGULL DECOR",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Lid Directiecomit\u00E9",
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        "rrn": null,
        "name": "DEBUCQUOY Jochen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Lid Directiecomit\u00E9",
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        "rrn": null,
        "name": "DEBUCQUOY Jonathan",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Lid Directiecomit\u00E9",
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        "rrn": null,
        "name": "VAN DE WALLE Gunther",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Lid Directiecomit\u00E9",
      "person": {
        "rrn": null,
        "name": "PANNECOUCKE Quirijn",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Lid Directiecomit\u00E9",
      "person": {
        "rrn": null,
        "name": "FIERS Marc",
        "address": null,
        "birth_date": null
      }
    },
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      "kind": "director_out",
      "role": "Raad van Bestuur",
      "person": {
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        "name": "PAMABEL",
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        "birth_date": null
      }
    },
    {
      "kind": "director_out",
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    },
    {
      "kind": "director_out",
      "role": "Raad van Bestuur",
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        "name": "VAN DE WALLE Gunther",
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        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Raad van Bestuur",
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        "name": "GROMABEL",
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        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Raad van Bestuur",
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        "name": "HODECOM",
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        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Raad van Bestuur",
      "person": {
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        "name": "LALECO",
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        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Raad van Bestuur",
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        "name": "INHO",
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    },
    {
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