Fain Belgium

{
  "stage": "completed",
  "notary": {
    "name": "Ward Bultereys",
    "firm_city": null,
    "firm_name": "Henrist, De Mulder en Bultereys, Geassocieerde Notarissen",
    "office_city": "Merelbeke-Melle (Bottelare)",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-22",
    "filing_date": "2025-08-13",
    "act_kind_objet": "geruisloze fusie"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-07-25",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0808.702.262",
        "name": "FAIN BELGIQUE",
        "role": "absorbed",
        "address": "4300 Waremme, Au Fonds R\u00E2ce 33",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0785.958.336",
        "name": "Ascenseur",
        "role": "absorbed",
        "address": "9830 Sint-Martens-Latem, Kortrijksesteenweg 48 bus 5",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0479.893.147",
        "name": "FAIN BELGIUM",
        "role": "acquiring",
        "address": "9810 Nazareth-De Pinte, Begoniastraat 30c",
        "is_foreign": false,
        "legal_form": "besloten 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": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, inclusief rechten, schulden, contracten, schuldvorderingen en activa, van de overgenomen vennootschappen \u0027FAIN BELGIQUE\u0027 en \u0027Ascenseur\u0027 gaat over op de overnemende vennootschap \u0027FAIN BELGIUM\u0027. Dit omvat ook een vruchtgebruik in een appartementsgebouw in Schaerbeek, met meerdere appartementen en gemeenschappelijke delen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0479.893.147",
    "name_full": "FAIN BELGIUM",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0879.961.828",
    "org_name": "BEKAERT - CALLEBAUT ACCOUNTANCY",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergaderingen van \u0027FAIN BELGIQUE\u0027 en \u0027Ascenseur\u0027 en de buitengewone algemene vergadering van \u0027FAIN BELGIUM\u0027 hebben met \u00E9\u00E9nparigheid van stemmen besloten tot een geruisloze fusie waarbij het gehele vermogen van de overgenomen vennootschappen overgaat op \u0027FAIN BELGIUM\u0027. De fusie is boekhoudkundig terugwerkend vanaf 1 januari 2025. De overgenomen vennootschappen worden opgeheven zonder vereffening. De overnemende vennootschap neemt alle rechten, verplichtingen en activa over, inclusief een vruchtgebruik in een appartementscomplex in Schaerbeek.",
  "co_filed_documents": [
    "de eensluidende uitgifte",
    "de geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Marc Van Cauwenberghe",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Deinze",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-27",
    "filing_date": "2025-05-19",
    "act_kind_objet": "Fusievoorstel inzake de met fusie door overneming gelijkgestelde"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-05-09",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0479.893.147",
        "name": "Fain Belgium",
        "role": "acquiring",
        "address": "Begoniastraat 30 bus C - 9810 Nazareth",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0808.702.262",
        "name": "Fain Belgique",
        "role": "absorbed",
        "address": "4300 Waremme, Au Fonds R\u00E2ce 33",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0785.958.336",
        "name": "Ascenseur",
        "role": "absorbed",
        "address": "9830 Sint-Martens-Latem, Kortrijksesteenweg 48 bus 5",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:51",
      "12:52",
      "12:53",
      "12:54",
      "12:55",
      "12:56",
      "12:57",
      "12:58"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "De volledige activa en passiva van de overgenomen vennootschappen worden overgenomen door Fain Belgium. Dit omvat de activiteiten in liften, elektrische installaties, hefwerktuigen, brand- en diefstalpreventieapparatuur, telecommunicatie, financi\u00EBle diensten, onroerende goederen en immateri\u00EBle activa.",
    "equity_transferred_eur": 682501.0,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0479.893.147",
    "name_full": "Fain Belgium",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0879.961.828",
    "org_name": "Bekaert-Callebaut Accountancy NV",
    "person_name": null,
    "org_rep_person_name": "Dirk De Baere"
  },
  "summary_narrative": "De bestuursorganen van Fain Belgium BV, Fain Belgique SA en Ascenseur BV hebben op 9 mei 2025 besloten een fusievoorstel inzake een met fusie door overneming gelijkgestelde verrichting (\u2018geruisloze fusie\u2019) voor te leggen aan hun buitengewone algemene vergaderingen. De fusie is gebaseerd op artikel 12:50 tot en met 12:58 van het Wetboek van Vennootschappen en Verenigingen. Fain Belgium BV zal de overnemende vennootschap zijn, terwijl Fain Belgique SA en Ascenseur BV zullen worden opgeheven zonder liquidatie. De boekhoudkundige retroactiviteit van de fusie is vanaf 1 januari 2025. De fusie wordt",
  "co_filed_documents": [
    "Akte van 14 mei 2025, opgesteld door notaris Marc Van Cauwenberghe te Deinze"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Fain Belgium",
    "old": "De Lift",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0479.893.147",
    "name_full": "De Lift"
  },
  "legal_form_change": {
    "new": "besloten vennootschap",
    "old": "besloten vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arne Vandenberghe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Meesschaert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans Herpoel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Vanhauteghem",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ame Vandenberghe",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0479.893.147",
    "name_full": "DE LIFT"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0479.893.147",
    "name_full": "DE LIFT"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vande Moortele Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0479.893.147",
    "name_full": "De Lift"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Leen Coppejans",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oudenaarde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-06-17",
    "filing_date": "2022-06-09",
    "act_kind_objet": "fusie door overneming, overnemende vennootscha\u0440"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-05-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De buitengewone algemene vergadering verzoekt tot verzaking van de verplichting tot opstellen van verslagen door de bestuursorganen en bedrijfsrevisor, overeenkomstig artikelen 12:25, 12:26, 12:27 en 12:28 WVV.",
    "articles": [
      "12:25",
      "12:26",
      "12:27",
      "12:28"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0479.893.147",
        "name": "De Lift BV",
        "role": "acquiring",
        "address": "9810 Nazareth, Begoniastraat 30 bus C",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0453.640.690",
        "name": "SAVENAY LIFTEN BV",
        "role": "absorbed",
        "address": "3770 Riemst, Vossestraat 4",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 258.0,
    "legal_articles": [
      "12:24",
      "12:25",
      "12:26",
      "12:27",
      "12:28",
      "12:30",
      "12:35"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2021-12-31",
    "exchange_ratio_text": "258 aandelen",
    "new_shares_issued_n": 258,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap, inclusief activa en passiva, wordt overgenomen. De inbreng bestaat uit activa en passiva met een nettowaarde van 2.623.772,39 EUR, waarvan 37.500 EUR uit de post \u0027Inbreng\u0027 en de rest uit reserves.",
    "equity_transferred_eur": 2623772.39,
    "accounting_effective_date": "2022-01-01"
  },
  "subject_company": {
    "kbo": "0479.893.147",
    "name_full": "De Lift",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Leen Coppejans",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de BV De Lift besliste tot fusie door overneming van de BV Savenay Liften, waarbij het gehele vermogen van de overgenomen vennootschap overgaat op de overnemende vennootschap. De aandeelhouders van Savenay Liften ontvangen 258 nieuwe aandelen in De Lift BV als vergoeding. De fusie is boekhoudkundig terugwerkend vanaf 1 januari 2022. De vergadering verzuimde ook de verplichting tot verslagstelling door de bestuursorganen en bedrijfsrevisor.",
  "co_filed_documents": [
    "expeditie van de akte",
    "verslag bedrijfsrevisor",
    "verslag van het bestuur",
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Arne Vandenberghe",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Nazareth",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-04-15",
    "filing_date": null,
    "act_kind_objet": "met fusie door overneming gelijkgestelde verrichting (geruisloze fusie)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-03-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0479.893.147",
        "name": "Savenay Liften BV",
        "role": "absorbed",
        "address": "3770 Riemst, Vossestraat 4",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0479.893.147",
        "name": "De Lift BV",
        "role": "acquiring",
        "address": "9810 Nazareth, Begoniastraat 30 bus C",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.58,
    "legal_articles": [
      "12:2",
      "12:24",
      "12:25",
      "12:26",
      "12:30"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2021-12-31",
    "exchange_ratio_text": "1 aandeel van DE LIFT voor elke 0,58 aandelen van SAVENAY LIFTEN",
    "new_shares_issued_n": 258,
    "_silent_flag_cleared": true,
    "real_estate_included": false,
    "patrimony_description": "De volledige activa en passiva van Savenay Liften BV, inclusief personeel, activiteiten, contracten en immateri\u00EBle goederen, worden overgenomen door De Lift BV. De fusie is gericht op de centralisatie van de activiteiten en het realiseren van schaalvoordelen.",
    "equity_transferred_eur": 37500.0,
    "accounting_effective_date": "2022-01-01"
  },
  "subject_company": {
    "kbo": "0479.893.147",
    "name_full": "De Lift",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Arne Vandenberghe",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van Savenay Liften BV en De Lift BV hebben op 30 maart 2022 een fusievoorstel goedgekeurd voor een fusie door overneming, waarbij Savenay Liften BV wordt opgenomen in De Lift BV. De fusie is belastingneutraal en wordt uitgevoerd op basis van de statutaire doelstellingen van De Lift BV. De ruilverhouding is 1 aandeel in De Lift BV per 0,58 aandeel in Savenay Liften BV. De handelingen van de overgenomen vennootschap worden boekhoudkundig geacht te zijn verricht voor rekening van de overnemende vennootschap vanaf 1 januari 2022.",
  "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": "Begoniastraat 30 C, 9810 Eke",
        "city": "Eke",
        "region": "vlaams_gewest",
        "street": "Begoniastraat",
        "country": "BE",
        "postcode": "9810",
        "box_number": "C",
        "street_number": "30",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Begoniastraat 25 - 9810 Eke",
        "city": "Eke",
        "region": "vlaams_gewest",
        "street": "Begoniastraat",
        "country": "BE",
        "postcode": "9810",
        "box_number": null,
        "street_number": "25",
        "locality_suffix": null
      },
      "effective_date": "2020-10-27",
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering dd. 27 oktober 2020 blijkt, met ingang van 27 oktober, de verplaatsing van de maatschappelijke zetel naar Begoniastraat 30 C, 9810 Eke.",
      "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": "Arne VDB Consulting BV",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-11-23",
    "filing_date": "2020-11-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2020-10-27",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0479.893.147",
    "name_full": "De Lift",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Arne VDB Consulting BV",
    "person_name": null,
    "org_rep_person_name": "Arne Vandenberghe",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Notulen bijzondere algemene vergadering",
    "Akte van verhuizing zetel"
  ]
}

{
  "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": "0479.893.147",
    "name_full": "De Lift"
  },
  "legal_form_change": {
    "new": "besloten vennootschap (BV)",
    "old": "besloten vennootschap met beperkte aansprakelijkheid",
    "changed": false
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0479.893.147",
    "name_full": "De Lift",
    "_kbo_extracted_mismatch": "0479.883.147"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "LMC NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Arne Vandenberghe",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0479.893.147",
    "name_full": "DE LIFT"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Begoniastraat 25 te 9810 Eke",
        "city": "Eke",
        "region": "vlaams_gewest",
        "street": "Begoniastraat",
        "country": "BE",
        "postcode": "9810",
        "box_number": null,
        "street_number": "25",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Tweebekenstraat 2 - 9052 Zwijnaarde",
        "city": "Zwijnaarde",
        "region": "vlaams_gewest",
        "street": "Tweebekenstraat",
        "country": "BE",
        "postcode": "9052",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "effective_date": "2015-05-11",
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering dd. 30 april 2015 blijkt, met ingang van 11 mei 2015: de verplaatsing van de maatschappelijke zetel naar Begoniastraat 25 te 9810 Eke.",
      "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": "Guy Vanhauteghem",
    "firm_city": null,
    "firm_name": "BVBA",
    "office_city": "Gent",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-05-21",
    "filing_date": "2015-04-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2015-04-30",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0479.893.147",
    "name_full": "DE LIFT",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Guy Vanhauteghem",
    "org_rep_person_name": null,
    "person_role_at_subject": "zaakvoerder"
  },
  "co_filed_documents": [
    "Notulen bijzondere algemene vergadering",
    "Akte van verplaatsing zetel"
  ]
}

{
  "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": "0479.893.147",
    "name_full": "D\u00CB LIFT"
  },
  "legal_form_change": {
    "new": "",
    "old": "Besloten Vennootschap met Beperkte Aansprakelijkheid",
    "changed": false
  }
}