GECOM

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nancy Geernaert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis Geernaert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John Geernaert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0438.524.330",
    "name_full": "GECOM"
  }
}

{
  "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": "0438.524.330",
    "name_full": "GECOM"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Nancy Geernaert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0438.524.330",
    "name_full": "GECOM"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis Geernaert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John Geernaert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nancy Geernaert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis Geernaert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0438.524.330",
    "name_full": "GECOM"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Francis Lemey",
    "firm_city": null,
    "firm_name": "Lemey \u0026 Van Haverbeke geassocieerde notarissen",
    "office_city": "Gent",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-08-22",
    "filing_date": "2017-08-10",
    "act_kind_objet": "I. Fusie door overneming"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-08-08",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0438.524.330",
        "name": "GECOM",
        "role": "acquiring",
        "address": "9031 (Drongen), Baarleveer 28",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0438.524.330",
        "name": "GECOBEL",
        "role": "absorbed",
        "address": "9050 (Ledeberg), Bellevue 5 bus 301",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2016-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap GECOBEL wordt zonder uitzondering of voorbehoud overgenomen onder algemene titel door GECOM. Dit omvat alle activa, passiva, activiteiten, vergunningen, registraties, handelsnaam, merken, logo\u0027s, cli\u00EBnteel, bedrijfsorganisatie, boekhouding, lopende overeenkomsten (inclusief met werknemers), intellectuele rechten, optierechten en onroerende goeder",
    "equity_transferred_eur": 784000.0,
    "accounting_effective_date": "2017-01-01"
  },
  "subject_company": {
    "kbo": "0438.524.330",
    "name_full": "GECOM",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0438.524.330",
    "org_name": "Mazars Legal Services",
    "person_name": null,
    "org_rep_person_name": "V\u00E9ronique Ryckaert"
  },
  "summary_narrative": "De buitengewone algemene vergadering van aandeelhouders van GECOM heeft op 8 augustus 2017 besloten tot de fusie door overneming van GECOBEL, waarbij GECOM het gehele vermogen van GECOBEL overneemt onder algemene titel. De fusie is uitgevoerd op basis van de jaarrekening afgesloten per 31 december 2016. De vergadering corrigeerde ook een materi\u00EBle vergissing in de statuten betreffende het aantal aandelen. De fusie is officieel vastgesteld door notaris Francis Lemey op 8 augustus 2017.",
  "co_filed_documents": [
    "afschrift van het proces verbaal"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": {
    "prior_pub_date": "2012-02-07",
    "what_corrected": "Fout in aantal aandelen in statuten: vermeld als 1.161, maar moest 1.160 zijn.",
    "prior_pub_number": "12032893"
  },
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Lemey-Van Haverbeke",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-07-06",
    "filing_date": "2017-06-27",
    "act_kind_objet": "Fusievoorstel - geruisloze fusie"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-06-23",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0438.524.330",
        "name": "GECOM NV",
        "role": "acquiring",
        "address": "Baarleveer 28, 9031 Drongen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0896.812.609",
        "name": "GECOBEL NV",
        "role": "absorbed",
        "address": "Bellevue 5, bus 301, 9050 Gentbrugge",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "719",
      "676",
      "682"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2016-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, inclusief alle rechten en verplichtingen, van GECOBEL NV wordt overgenomen door GECOM NV. Dit omvat onroerende goederen, roerende goederen, effecten, intellectuele rechten en andere activa en passiva.",
    "equity_transferred_eur": 62000.0,
    "accounting_effective_date": "2017-01-01"
  },
  "subject_company": {
    "kbo": "0438.524.330",
    "name_full": "GECOM NV",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0896.812.609",
    "org_name": "Mazars Legal Services",
    "person_name": null,
    "org_rep_person_name": "V\u00E9ronique Ryckaert"
  },
  "summary_narrative": "Het raad van bestuur van GECOM NV en GECOBEL NV hebben een fusievoorstel opgesteld voor een \u0027vereniging van alle aandelen\u0027 van GECOBEL NV in GECOM NV, waarbij GECOM NV de overnemende vennootschap is en GECOBEL NV de over te nemen vennootschap. De fusie wordt gelijkgesteld met een fusie door overneming onder artikel 12:7 en 12:50 WVV/CSA, en is gebaseerd op een boekhoudkundige retroactiviteit vanaf 1 januari 2017. De overdracht omvat het volledige vermogen, inclusief onroerende goederen, en is gepland voor goedkeuring door de algemene vergaderingen.",
  "co_filed_documents": [],
  "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": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0438.524.330",
    "name_full": "GECOM"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geernaert Francis",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geernaert John",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geernaert Nancy",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerde bestuurder",
      "person": {
        "rrn": null,
        "name": "Geernaert Francis",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0438.524.330",
    "name_full": "GECOM NE ERGELEGD"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Francis Geemaert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0438.524.330",
    "name_full": "Gecom NV"
  }
}