Thea

{
  "notary": {
    "name": "Camille MESSINE",
    "firm_city": null,
    "firm_name": "Geassocieerde Notarissen Deerlijk",
    "office_city": "Deerlijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-04",
    "filing_date": "2025-10-27",
    "act_kind_objet": "Fusie overnemende vennootschap"
  },
  "key_dates": [
    {
      "date": "2025-10-27",
      "label": "Neerlegging ter griffie"
    },
    {
      "date": "2025-09-29",
      "label": "Akte"
    },
    {
      "date": "2025-10-07",
      "label": "Registratie"
    },
    {
      "date": "2025-03-31",
      "label": "Jaarrekening"
    },
    {
      "date": "2025-04-01",
      "label": "Effectieve overgang"
    },
    {
      "date": "2025-04-04",
      "label": "Publicatie in Belgisch Staatsblad"
    }
  ],
  "key_parties": [
    {
      "kind": "person",
      "name": "Camille MESSINE",
      "role": "Notaris"
    },
    {
      "kind": "org",
      "name": "Geassocieerde Notarissen Deerlijk",
      "role": "Notarisfirma"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Registratierechten",
      "amount": 50.0
    }
  ],
  "subject_company": {
    "kbo": "1011.011.303",
    "name_full": "Thea",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_completed"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DE MOORTEL Johan Donn\u00E9 Leon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0425130412",
        "name": "JVM Invest",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering besluit te benoemen tot bijkomende bestuurder op voordracht van de houder van aandelen soort A wordt aangesteld als A-bestuurder : 1. De besloten vennootschap \u0022JVM Invest\u0022, met zetel te 9700 Oudenaarde, Kleistraat 3, BTW BE0425.130.412, RPR Gent afdeling Oudenaarde, vast vertegenwoord"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DE MOORTEL Thomas Marie-Louise Alberic",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0649590687",
        "name": "Tholeau",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering besluit te benoemen tot bijkomende bestuurder op voordracht van de houder van aandelen soort A wordt aangesteld als A-bestuurder : 2. De besloten vennootschap \u0022Tholeau\u0022, met zetel te 1000 Brussel, Willebroekkaai 26b, BTW BE0649.590.687, RPR Brussel, vast vertegenwoordigd door de heer "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PARENT Dieter",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0754620507",
        "name": "PARANG",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering besluit te benoemen tot bijkomende bestuurder op voordracht van de houder van aandelen soort C wordt aangesteld als C-bestuurder : 1/De besloten vennootschap \u0022PARANG\u0022, met zetel te 9000 Gent, Zeilschipstraat 10, BTW BE0754.620.507, RPR Gent afdeling Gent, vast vertegenwoordigd door de"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MISSIAEN Thijs",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0696901547",
        "name": "JUMPUP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "2/De besloten vennootschap \u0022JUMPUP\u0022, met zetel te 9030 Gent (Mariakerke), Broekstraat 6, BTW BE0696.901.547, RPR Gent afdeling Gent, vast vertegenwoordigd door de heer MISSIAEN Thijs, wonende te 9030 Gent (Mariakerke), Broekstraat 6."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COLMAN Delphine",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0746665517",
        "name": "Colman Delphine",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "3/ De besloten vennootschap \u0022Colman Delphine\u0022, met zetel te 8791 Waregem (Beveren-Leie), Varentstraat 7, BTW BE0746.665.517, RPR Gent afdeling Kortrijk, vast vertegenwoordigd door mevrouw COLMAN Delphine, wonende te 8791 Waregem (Beveren-Leie), Varentstraat 7."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1011.011.303",
    "name_full": "THEA",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2024-10-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1011.011.303",
    "name_full": "THEA",
    "legal_form": "BV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan \u0022VM FISK\u0022 BV, met zetel te 9051 Gent (Afsnee), Poortakkerstraat 91, BTW BE0478.953.534, RPR Gent afdeling Gent, vertegenwoordigd door haar bestuursorgaan, evenals aan haar bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij de KBO, ondernemingsloket, alsook alle fiscale, administratieve en sociaalrechtelijke formaliteiten te verzekeren.",
      "holder_kbo": "BE0478.953.534",
      "holder_name": "VM FISK BV",
      "scope_categories": [
        "KBO",
        "fiscale",
        "administratieve",
        "sociaalrechtelijke"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "9051 Sint-Denijs-Westrem, Poortakkerstraat 91 bus 101",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "VM HOLD"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "VM HOLD",
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 3220000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 3220,
      "amount_subscribed_eur": 3220000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 3220000,
  "subject_company": {
    "kbo": "1011.011.303",
    "name_full": "Thea",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2024-06-28",
  "post_incorporation_mandates": []
}