Vervan

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-10",
    "filing_date": "2025-10-30",
    "act_kind_objet": "NEERLEGGING FUSIEVOORSTEL"
  },
  "key_dates": [
    {
      "date": "2025-10-20",
      "label": "akte date"
    },
    {
      "date": "2025-09-01",
      "label": "Datum vanaf welke de handelingen van de Over Te Nemen Vennootschap boekhoudkundig geacht worden te zijn verricht voor rekening van de Verkrijgende Vennootschap"
    },
    {
      "date": "2025-08-31",
      "label": "Datum van fiscale aftrekposten"
    },
    {
      "date": "2025-09-06",
      "label": "datum bodemattest"
    }
  ],
  "key_parties": [
    {
      "kbo": "0420267445",
      "kind": "org",
      "name": "VERVAN",
      "role": "Over Te Nemen Vennootschap"
    },
    {
      "kind": "person",
      "name": "Pieter Vanneuville",
      "role": "vast vertegenwoordigd"
    },
    {
      "kind": "org",
      "name": "ART SOLUTIONS BV",
      "role": "bestuurder"
    },
    {
      "kind": "person",
      "name": "Rainer Zimmermann",
      "role": "bestuurder"
    },
    {
      "kind": "person",
      "name": "Lukas Zimmermann",
      "role": "bestuurder"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Eigen vermogen van de Over Te Nemen Vennootschap",
      "amount": 18600.0
    },
    {
      "label": "Kapitaal van de Verkrijgende Vennootschap",
      "amount": 150000.0
    }
  ],
  "subject_company": {
    "kbo": "0420.267.445",
    "name_full": "VERVAN",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Opdebeeck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-27",
      "evidence_quote": "De enige aandeelhouder bevestigt en bekrachtigt de kennisname van het ontslag, met ingang van 27/06/2024, van de heer Frank Opdebeeck, wonende te Reeweide 4, 2970 Schilde, als bestuurder van de vennootschap."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter Vanneuville",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0454487659",
        "name": "AZO NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-27",
      "evidence_quote": "De enige aandeelhouder bevestigt en bekrachtigt haar beslissing om, met ingang van 27/06/2024, AZO NV, met zetel te Katwilgweg 15, 2050 Antwerpen, ingeschreven in het rechtspersonenregister met ondernemingsnummer 0454.487.659, gekend op de ondernemingsrechtbank te Antwerpen, afdeling Antwerpen, vert"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.267.445",
    "name_full": "VERVAN",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Katwilgweg",
        "country": "BE",
        "postcode": "2050",
        "box_number": null,
        "street_number": "13"
      },
      "old_address": {
        "city": "Merksem",
        "region": null,
        "street": "Victor Govaerslaan",
        "country": "BE",
        "postcode": "2170",
        "box_number": "12",
        "street_number": "27-29"
      },
      "effective_date": "2015-05-19",
      "evidence_quote": "Aansluitend op de bijzondere algemene vergadering dd. 19/05/2015, geeft de nieuwe zaakvoerder melding van de verplaatsing van de maatschappelijke zetel van de vennootschap van Victor Govaerslaan 27-29 bus 12, 2170 Merksem, naar Katwilgweg 13, 2050 Antwerpen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.267.445",
    "name_full": "VERVAN",
    "legal_form": "BVBA"
  }
}