Careho

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Fransen Ann",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Smets Jenny",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Piessens Jeannine",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van den Keybus Ben",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.690.136",
    "name_full": "CAREHO"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Veronique HULPIAU",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-05-27",
    "filing_date": "2022-05-13",
    "act_kind_objet": "FUSIE DOOR OVERNEMING -ALGEMENE VERGADERING VAN DE OVER-"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-04-29",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De verplichting tot opstellen van een uitgebreid verslag over de inbreng in natura en de financi\u00EBle gegevens is verzocht door het bestuursorgaan van CAREHO, in toepassing van artikel 7:179 en 7:197 van het Wetboek van Vennootschappen en Verenigingen.",
    "articles": [
      "7:179",
      "7:197"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0404.690.136",
        "name": "CAREHO",
        "role": "acquiring",
        "address": "te 2970 Schilde, Speelhofdreef 18",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0662.468.626",
        "name": "IMMO WITTE PAARD",
        "role": "absorbed",
        "address": "te 2970 Schilde, Speelhofdreef 18",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0704.962.940",
        "name": "PP APPARTEMENTEN",
        "role": "absorbed",
        "address": "te 8370 Blankenberge, Langestraat 30",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:26 \u00A71",
      "7:179",
      "7:197",
      "12:27",
      "12:28 \u00A72 5\u00B0"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2021-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 2017,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschappen, inclusief alle rechten, plichten en verbintenissen, wordt overgenomen door de overnemende vennootschap. De inbreng bestaat uit activa en passiva van de overgenomen vennootschappen, met een totaalwaarde van \u20AC1.031.959,80 (IMMO WITTE PAARD) en \u20AC1.137.406,41 (PP APPARTEMENTEN).",
    "equity_transferred_eur": 1392967.29,
    "accounting_effective_date": "2021-10-01"
  },
  "subject_company": {
    "kbo": "0404.690.136",
    "name_full": "CAREHO",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0430.810.949",
    "org_name": "Bofidi Accountants",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap CAREHO heeft besloten tot fusie door overneming van de besloten vennootschappen IMMO WITTE PAARD en PP APPARTEMENTEN. Het gehele vermogen van de overgenomen vennootschappen wordt overgenomen door CAREHO op basis van de jaarrekening per 30 september 2021. De fusie resulteert in een kapitaalverhoging met \u20AC1.392.967,29 en de uitgifte van 2.017 nieuwe aandelen zonder nominale waarde. De inbreng in natura is gevalideerd door een bedrijfsrevisor, en de verplichting tot opstellen van een uitgebreid verslag is verzocht.",
  "co_filed_documents": [
    "volmacht",
    "geco\u00F6rdineerde statuten",
    "verslag van het orgaan van bestuur",
    "verslag van de bedrijfsrevisor"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Harold Deckers",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-02-25",
    "filing_date": "2022-02-15",
    "act_kind_objet": "FUSIEVOORSTEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-02-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0404.690.136",
        "name": "Careho NV",
        "role": "acquiring",
        "address": "Speelhofdreef 18 - 2970 Schilde",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0662.468.626",
        "name": "Immo Witte Paard BV",
        "role": "absorbed",
        "address": "Speelhofdreef 18 - 2970 Schilde",
        "is_foreign": false,
        "legal_form": "BESLOTEN VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0704.962.940",
        "name": "PP Appartementen BV",
        "role": "absorbed",
        "address": "Langestraat 30 - 8370 Blankenberge",
        "is_foreign": false,
        "legal_form": "BESLOTEN VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 8.07,
    "legal_articles": [
      "12:2",
      "12:24"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2021-10-01",
    "exchange_ratio_text": "8,07 aandelen Careho per aandeel Immo Witte Paard",
    "new_shares_issued_n": 2018,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van de over te nemen vennootschappen Immo Witte Paard en PP Appartementen wordt overgedragen aan Careho. De overdracht omvat zowel roerende als onroerende goederen, met name onroerende goederen in het kader van onroerend vermogen en activa gerelateerd aan onroerende goederen.",
    "equity_transferred_eur": 250000.0,
    "accounting_effective_date": "2021-10-01"
  },
  "subject_company": {
    "kbo": "0404.690.136",
    "name_full": "Careho",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0704.962.940",
    "org_name": "CVBA Bofidi Gent",
    "person_name": null,
    "org_rep_person_name": "Tuuli De Smet"
  },
  "summary_narrative": "De naamloze vennootschap Careho heeft een fusievoorstel ingediend voor de fusie door overneming van de besloten vennootschappen Immo Witte Paard en PP Appartementen. De fusie is ingegeven door zakelijke overwegingen, met als doel de vereenvoudiging van de juridische, financi\u00EBle en operationele structuur. Het gehele vermogen van de over te nemen vennootschappen wordt overgedragen aan Careho, met een ruilverhouding van 8,07 aandelen Careho per aandeel Immo Witte Paard en 0,0080677 aandelen Careho per aandeel PP Appartementen. De fusie is gepland om vanaf 1 oktober 2021 boekhoudkundig en fiscaal ",
  "co_filed_documents": [
    "Aanvraag van de inschrijving van de fusie in het Kruispuntbank van Ondernemingen (KBO)",
    "Aanvraag van de inschrijving van de fusie in het rechtspersonenregister van Antwerpen",
    "Aanvraag van de inschrijving van de fusie in het rechtspersonenregister van Gent"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alex Bosmans",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.690.136",
    "name_full": "CAREHO"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 1035920.14,
      "delta_eur": 850000.0,
      "before_eur": 185920.14,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.690.136",
    "name_full": "CAREHO"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joeri Van Assche",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eduard Fransen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kenneth Smets",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.690.136",
    "name_full": "CAREHO"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Smets Jenny",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Smets Kenneth",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd-bestuurder",
      "person": {
        "rrn": null,
        "name": "BVDK Management BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Assche Joeri",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fransen Ann",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bosmans Alex",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fransen Eduard",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Piessens Jeannine",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.690.136",
    "name_full": "Careho"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Smets Jenny",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Smets Kenneth",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BVDK Management BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Assche Joeri",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fransen Ann",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bosmans Alex",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fransen Eduard",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Piessens Jeannine",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd-bestuurder",
      "person": {
        "rrn": null,
        "name": "BVDK Management BVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.690.136",
    "name_full": "Careho"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Marc SLEDSENS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-10-06",
    "filing_date": "2016-09-26",
    "act_kind_objet": "FUSIE DOOR OVERNEMING MET VEREENVOUDIGDE PROCEDURE (GE-"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-09-16",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0404.690.136",
        "name": "CAREHO",
        "role": "acquiring",
        "address": "te 2970 Schilde, Speelhofdreef 18",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0501.860.677",
        "name": "AAZAERT",
        "role": "absorbed",
        "address": "te 8370 Blankenberge, Hoogstraat 25",
        "is_foreign": false,
        "legal_form": "besloten vennootschap met beperkte aansprakelijkheid",
        "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": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap wordt zonder uitzondering noch voorbehoud overgenomen door de overnemende vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2016-01-01"
  },
  "subject_company": {
    "kbo": "0404.690.136",
    "name_full": "CAREHO",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marc SLEDSENS",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de aandeelhouders van CAREHO, naamloze vennootschap met ondernemingsnummer 0404.690.136, heeft op 16 september 2016 het fusievoorstel goedgekeurd en besloten de besloten vennootschap met beperkte aansprakelijkheid AAZAERT (ondernemingsnummer 0501.860.677) te overnemen via een vereenvoudigde fusieprocedure. Aangezien CAREHO al alle aandelen van AAZAERT bezit, wordt het aandeelregister van AAZAERT vernietigd en gaat het gehele vermogen van AAZAERT zonder voorbehoud over op CAREHO. De fusie is vanaf 1 januari 2016 boekhoudkundig en fiscaal geldend.",
  "co_filed_documents": [
    "volmachten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Frank Desmet",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Eeklo",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-08-16",
    "filing_date": "2016-08-03",
    "act_kind_objet": "FUSIEVOORSTEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-06-14",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0501.860.677",
        "name": "BVBA Aazaert",
        "role": "absorbed",
        "address": "8370 Blankenberghe, Hoogstraat 25",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0404.690.136",
        "name": "NV Careho",
        "role": "acquiring",
        "address": "2970 Schilde, Speelhofdreef 18",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "719"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, zowel rechten als verplichtingen, van de overgenomen vennootschap (BVBA Aazaert) wordt overgenomen door de overnemende vennootschap (NV Careho). Dit omvat alle activa en passiva, inclusief onroerende goederen, in het kader van het bedrijfsdoel van hotel-, restaurant- en wellnessactiviteiten.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2016-01-01"
  },
  "subject_company": {
    "kbo": "0404.690.136",
    "name_full": "CAREHO",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0404.690.136",
    "org_name": "BVDK Management BVBA",
    "person_name": null,
    "org_rep_person_name": "Mevrouw Ann Fransen"
  },
  "summary_narrative": "Op 14 juni 2016 hebben de bestuursorganen van de BVBA Aazaert en de NV Careho een fusievoorstel goedgekeurd voor een vereenvoudigde fusie (silencieuse fusion) waarbij NV Careho de BVBA Aazaert overneemt zonder liquidatie. De fusie is gebaseerd op artikel 719 en volgende van het Wetboek van Vennootschappen. Alle activa en passiva van Aazaert worden vanaf 1 januari 2016 geacht te zijn verricht voor rekening van Careho. De fusie moet worden goedgekeurd door de buitengewone algemene vergaderingen van beide vennootschappen, met een streefdatum eind augustus 2016.",
  "co_filed_documents": [
    "Fusievoorstel d.d. 14/06/2016"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Ann Fransen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
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