CENISTE

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-29",
    "filing_date": "2025-12-17",
    "act_kind_objet": "Neerlegging fusievoorstel"
  },
  "decision": {
    "body": null,
    "act_date": "2025-12-17",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0429.124.733",
        "name": "Ceniste",
        "role": "acquiring",
        "address": "Krommehamlaan 32, 9031 Drongen, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0437.250.759",
        "name": "Submergo",
        "role": "absorbed",
        "address": "Krommehamlaan 32, 9031 Drongen",
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de Besloten Vennootschap Submergo, zowel activa als passiva, inclusief alle rechten en verplichtingen, als gevolg van ontbinding zonder vereffening, overgaat op de bestaande Besloten Vennootschap Ceniste.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0429.124.733",
    "name_full": "Ceniste",
    "legal_form": "B.V."
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Het Bestuursorgaan van de Besloten Vennootschap Submergo en het Bestuursorgaan van de Besloten Vennootschap Ceniste hebben een fusievoorstel neergelegd voor de fusie door overneming van Submergo door Ceniste. Hierbij overgaat het gehele vermogen van Submergo, inclusief activa en passiva, zonder vereffening, op Ceniste. Er worden geen nieuwe aandelen uitgegeven, aangezien Ceniste al eigenaar is van alle aandelen van Submergo.",
  "co_filed_documents": [
    "Bodemattesten"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2022-10-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0429.124.733",
    "name_full": "CENISTE",
    "legal_form": "BV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering geeft een bijzondere volmacht aan de heer Jonathan Stuyts, accountant, belastingconsulent, vertegenwoordigend Stuyts Accounting Services bv ovv bvba, met zetel te 8200 Brugge, Koningin Astridlaan 2A, met het oog op het verrichten van alle formaliteiten in verband met de kruispuntbank voor ondernemingen, het ondernemingsloket en in verband met de diensten van de belasting over de toegevoegde waarde.",
      "holder_kbo": null,
      "holder_name": "Stuyts Accounting Services bv ovv bvba",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Drongen",
        "region": null,
        "street": "Krommehamlaan",
        "country": "BE",
        "postcode": "9031",
        "box_number": null,
        "street_number": "32"
      },
      "old_address": {
        "city": "Ganshoren",
        "region": null,
        "street": "Negen Provincieslaan",
        "country": "BE",
        "postcode": "1083",
        "box_number": "15",
        "street_number": "16"
      },
      "effective_date": "2020-03-01",
      "evidence_quote": "De maatschappelijke zetel wordt verplaatst naar Krommehamlaan 32, 9031 Drongen en dit met onmiddellijke ingang."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.124.733",
    "name_full": "CENISTE",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ganshoren",
        "region": "Brussels",
        "street": "Negen Provincieslaan",
        "country": "BE",
        "postcode": "1083",
        "box_number": "15",
        "street_number": "16"
      },
      "old_address": {
        "city": "Drongen",
        "region": "Vlaams",
        "street": "Krommehamlaan",
        "country": "BE",
        "postcode": "9031",
        "box_number": null,
        "street_number": "32"
      },
      "effective_date": "2017-12-07",
      "evidence_quote": "de zetel van de vennootschap te verplaatsen van 9031 Drongen, Krommehamlaan 32 naar 1083 Ganshoren, Negen Provincieslaan 16 bus 15"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.124.733",
    "name_full": "CENISTE",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Dani\u00EBl Van der Vennet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist om de heer Dani\u00EBl Van der Vennet en mevrouw Nadine Van Deursen, beiden voornoemd, te benoemen als niet-statutaire zaakvoerders."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Nadine Van Deursen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist om de heer Dani\u00EBl Van der Vennet en mevrouw Nadine Van Deursen, beiden voornoemd, te benoemen als niet-statutaire zaakvoerders."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.124.733",
    "name_full": "CENISTE",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Karel Stockman",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het ontslag van de heer Karel Stockman als zaakvoerder te aanvaarden."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Pascal Van der Vennet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-07-31",
      "evidence_quote": "De heer Pascal Van der Vennet te benoemen tot zaakvoerder, dit met onmiddellijke ingang."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.124.733",
    "name_full": "CENISTE",
    "legal_form": "BVBA"
  }
}