ACTALYA REALTY CAPITAL
De berekende faillissementskans van ACTALYA REALTY CAPITAL over 12 maanden bedraagt 1,0% (laag). Het bedrijf is actief sinds 2018 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 7 jaar |
| Vestigingen | 1 |
| Publicaties | 38 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 01-07-2025 | 2025-00219864 |
| 31-12-2023 | volledig | 28-06-2024 | 2024-00202437 |
| 31-12-2022 | volledig | 28-06-2023 | 2023-00183682 |
| 31-12-2021 | ander | 30-06-2022 | 2022-20150520 |
| 31-12-2020 | ander | 14-10-2021 | 2021-72000103 |
| 31-12-2019 | micro | 15-10-2020 | 2020-61500556 |
| 31-12-2019 | ander | 28-05-2021 | 2021-15700303 |
| NACE primair | Vastgoedactiviteiten(68321) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 19-10-2018 |
| Status | Actief |
| Postcode | 1030 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 21911C0096/00F018 | Brussel | 885 m² | 1 · 331 m² | 30,5 m · 6 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
07-02-2025 Serge Demortier benoemd tot bestuurder
- Serge Demortier — Bestuurder
Technische details
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}07-02-2025 Kwijting verleend aan het bestuur correctie
Technische details
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}30-09-2024 1 bestuurder benoemd, 1 ontslagnemend
- GATTACA SRL — Bestuurder
- Serge Demortier — Bestuurder
Technische details
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}30-09-2024 Zetelverplaatsing binnen Bruxelles
- Boulevard Auguste Reyers 80 - 1030 Bruxelles → Rue Henri Evenepoel 9 - B-1030 Bruxelles
Technische details
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}30-09-2024 Zetelverplaatsing binnen Bruxelles
- Boulevard Auguste Reyers 80 - 1030 Bruxelles → Rue Henri Evenepoel 9 - B-1030 Bruxelles
Technische details
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}30-09-2024 Serge Demortier benoemd tot bestuurder
- Serge Demortier — Bestuurder
Technische details
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}09-07-2024 Verrichting in kapitaal of aandelen
Technische details
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}09-07-2024 Kwijting verleend aan het bestuur
Technische details
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}09-07-2024 Verrichting in kapitaal of aandelen
Technische details
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"exp\u00E9dition conforme de l\u0027acte"
],
"shareholders_after": [],
"share_classes_after": []
}09-07-2024 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-07-09",
"filing_date": "2024-03-05",
"act_kind_objet": "Boulevard Auguste Reyers num\u00E9ro 80 \u00E0 1030 Schaerbeek"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-05-29",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de la soci\u00E9t\u00E9 absorbante approuve les comptes annuels de la soci\u00E9t\u00E9 absorb\u00E9e pour l\u0027exercice en cours, ce qui vaut d\u00E9charge pour les administrateurs de la soci\u00E9t\u00E9 absorb\u00E9e pour l\u0027exercice de leur mandat du 1er janvier 2024 jusqu\u0027au jour de la fusion.",
"articles": [
"12:58"
]
},
"restructuring": {
"parties": [
{
"kbo": "0711.897.846",
"name": "ACTALYA REALTY CAPITAL",
"role": "acquiring",
"address": "Boulevard Auguste Reyers num\u00E9ro 80 \u00E0 1030 Schaerbeek",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0889.603.628",
"name": "GRAND CENTRAL PROPERTIES",
"role": "absorbed",
"address": "Boulevard Auguste Reyers, 80, \u00E0 1030 Schaerbeek",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2023-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": true,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e, y compris les relations contractuelles, les droits de propri\u00E9t\u00E9 intellectuelle, les licences, les permis et les engagements hors bilan, est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0711.897.846",
"name_full": "ACTALYA REALTY CAPITAL",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme ACTALYA REALTY CAPITAL a pris \u00E0 l\u0027unanimit\u00E9 des r\u00E9solutions pour la fusion par absorption de la soci\u00E9t\u00E9 anonyme GRAND CENTRAL PROPERTIES. L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e, incluant des biens immobiliers, est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante, d\u00E9j\u00E0 titulaire de toutes les actions de la soci\u00E9t\u00E9 absorb\u00E9e. Les op\u00E9rations de la soci\u00E9t\u00E9 absorb\u00E9e depuis le 1er janvier 2024 sont consid\u00E9r\u00E9es comme accomplies pour le compte de la soci\u00E9t\u00E9 absorbante.",
"co_filed_documents": [
"exp\u00E9dition conforme de l\u0027acte"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}09-07-2024 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-07-09",
"filing_date": "2024-03-05",
"act_kind_objet": "Boulevard Auguste Reyers num\u00E9ro 80 \u00E0 1030 Schaerbeek"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2024-05-29",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0711.897.846",
"name": "ACTALYA REALTY CAPITAL",
"role": "acquiring",
"address": "Boulevard Auguste Reyers num\u00E9ro 80 \u00E0 1030 Schaerbeek",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0889.603.628",
"name": "GRAND CENTRAL PROPERTIES",
"role": "absorbed",
"address": "Boulevard Auguste Reyers num\u00E9ro 80 \u00E0 1030 Schaerbeek",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:58"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2023-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e, y compris les droits r\u00E9els immobiliers, les contrats, les licences, les droits de propri\u00E9t\u00E9 intellectuelle et les engagements hors bilan, est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante. Le transfert est effectif \u00E0 compter du 1er janvier 2024 \u00E0 z\u00E9ro heure.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0711.897.846",
"name_full": "ACTALYA REALTY CAPITAL",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"org_rep_person_name": null
},
"summary_narrative": "La soci\u00E9t\u00E9 anonyme ACTALYA REALTY CAPITAL, actionnaire unique, a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 lors d\u0027une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire le projet de fusion par absorption de la soci\u00E9t\u00E9 anonyme GRAND CENTRAL PROPERTIES. L\u0027op\u00E9ration, conforme \u00E0 l\u0027article 12:50 du Code des soci\u00E9t\u00E9s et des associations, consiste en le transfert int\u00E9gral du patrimoine actif et passif de GRAND CENTRAL PROPERTIES \u00E0 ACTALYA REALTY CAPITAL, avec effet comptable et fiscal au 1er janvier 2024. La soci\u00E9t\u00E9 absorb\u00E9e est dissoute sans liquidation. Le transfert inclut notamment des biens immobiliers situ\u00E9s \u00E0 Bruxelles, dont un a",
"co_filed_documents": [
"exp\u00E9dition conforme de l\u0027acte"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}09-07-2024 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0711.897.846",
"name_full": "ACTALYA REALTY CAPITAL"
}
}10-06-2024 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-06-10",
"filing_date": "2024-05-31",
"act_kind_objet": "Op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption de la soci\u00E9t\u00E9 \u00E0"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-02-13",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0711.897.846",
"name": "ACTALYA REALTY CAPITAL",
"role": "acquiring",
"address": "Boulevard Auguste Reyers num\u00E9ro 80 \u00E0 1030 Schaerbeek",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0459.008.255",
"name": "VERGUTS VASTGOED",
"role": "absorbed",
"address": "Boulevard Auguste Reyers, 80, \u00E0 1030 Schaerbeek",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:58"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2023-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e, y compris les contrats, droits de propri\u00E9t\u00E9 intellectuelle, licences, permis et engagements hors bilan, a \u00E9t\u00E9 transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante. Aucun bien immobilier n\u0027est inclus dans le patrimoine transf\u00E9r\u00E9.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0711.897.846",
"name_full": "ACTALYA REALTY CAPITAL",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"org_rep_person_name": null
},
"summary_narrative": "La soci\u00E9t\u00E9 anonyme ACTALYA REALTY CAPITAL a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, la fusion par absorption de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e VERGUTS VASTGOED. L\u0027op\u00E9ration, fond\u00E9e sur les comptes cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2023, transf\u00E8re l\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante, avec effet comptable et fiscal au 1er janvier 2024. La soci\u00E9t\u00E9 absorb\u00E9e sera dissoute sans liquidation, et ses administrateurs seront d\u00E9charg\u00E9s pour l\u0027exercice du 1er janvier 2024 jusqu\u0027\u00E0 la fusion.",
"co_filed_documents": [
"exp\u00E9dition conforme de l\u0027acte",
"procuration"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}10-06-2024 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-06-10",
"filing_date": "2024-05-31",
"act_kind_objet": "Op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption de la soci\u00E9t\u00E9 \u00E0"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-02-13",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "The assembly accepts the proposal to waive the approval by the general meeting of the absorbing company of the annual accounts of the absorbing company for the current exercise, which will serve as a discharge for the administrators of the absorbed company for the exercise of their mandate from Janu",
"articles": [
"12:58"
]
},
"restructuring": {
"parties": [
{
"kbo": "0711.897.846",
"name": "ACTALYA REALTY CAPITAL",
"role": "acquiring",
"address": "Boulevard Auguste Reyers num\u00E9ro 80 \u00E0 1030 Schaerbeek",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0459.008.255",
"name": "VERGUTS VASTGOED",
"role": "absorbed",
"address": "Boulevard Auguste Reyers, 80, \u00E0 1030 Schaerbeek",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2023-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "The transferred patrimony comprises the entire active and passive assets of the absorbed company as of December 31, 2023, with no exceptions or reservations.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0711.897.846",
"name_full": "ACTALYA REALTY CAPITAL",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme ACTALYA REALTY CAPITAL a pris \u00E0 l\u0027unanimit\u00E9 les r\u00E9solutions pour une fusion par absorption de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e VERGUTS VASTGOED. Conform\u00E9ment au projet de fusion, l\u0027assembl\u00E9e a d\u00E9cid\u00E9 la fusion par absorption par la pr\u00E9sente soci\u00E9t\u00E9 de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e VERGUTS VASTGOED, ayant son si\u00E8ge Boulevard Auguste Reyers, 80, \u00E0 1030 Schaerbeek inscrite au registre des personnes morales (Bruxelles - division francophone) sous le num\u00E9ro 0459.008.255, par voie de transfert par cette derni\u00E8re, par",
"co_filed_documents": [
"exp\u00E9dition conforme de l\u0027acte",
"procuration"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}19-03-2024 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Marie-Valentine Gervais",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-03-19",
"filing_date": "2024-03-05",
"act_kind_objet": "projet de fusion"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-03-05",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0711.897.846",
"name": "Actalya Realty Capital SA",
"role": "acquiring",
"address": "Boulevard Auguste Reyers 80 - 1030 Bruxelles",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0889.603.628",
"name": "Grand Central Properties SA",
"role": "absorbed",
"address": "Boulevard Auguste Reyers 80 - 1030 Bruxelles",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:7",
"211",
"117",
"120"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2023-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "L\u0027op\u00E9ration consiste en une fusion par absorption du patrimoine int\u00E9gral de Grand Central Properties SA par Actalya Realty Capital SA. Le patrimoine transf\u00E9r\u00E9 inclut des biens immobiliers, notamment un appartement situ\u00E9 \u00E0 Bruxelles, ainsi que des activit\u00E9s immobili\u00E8res et financi\u00E8res li\u00E9es \u00E0 la gestion, l\u0027acquisition, la location et l\u0027exploitation d\u0027immeubles.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0711.897.846",
"name_full": "Actalya Realty Capital",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marie-Valentine Gervais",
"org_rep_person_name": null
},
"summary_narrative": "Les administrateurs des soci\u00E9t\u00E9s anonymes Actalya Realty Capital et Grand Central Properties ont \u00E9tabli un projet de fusion par absorption, conform\u00E9ment \u00E0 l\u0027article 12:50 du Code des soci\u00E9t\u00E9s et des associations. Actalya Realty Capital, soci\u00E9t\u00E9 absorbante, absorbera int\u00E9gralement Grand Central Properties, soci\u00E9t\u00E9 absorb\u00E9e, sans \u00E9mission de nouveaux titres ni augmentation du capital. L\u0027op\u00E9ration, fond\u00E9e sur les comptes annuels au 31 d\u00E9cembre 2023, prendra effet comptablement \u00E0 partir du 1er janvier 2024. Le transfert inclut des biens immobiliers \u00E0 Bruxelles et vise \u00E0 restructurer les activit\u00E9s,",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}19-03-2024 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-03-19",
"filing_date": "2024-03-05",
"act_kind_objet": "projet de fusion"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2024-03-05",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0889.603.628",
"name": "Grand Central Properties",
"role": "absorbed",
"address": "Boulevard Auguste Reyers 80 - 1030 Bruxelles",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0711.897.846",
"name": "Actalya Realty Capital",
"role": "acquiring",
"address": "Boulevard Auguste Reyers 80 - 1030 Bruxelles",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2023-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": true,
"patrimony_description": "The absorbing company, Actalya Realty Capital, will hold the entirety of the shares of the absorbed company, Grand Central Properties. The operation is an assimilated merger that will not result in any increase of the absorbing company\u0027s own capital or any issuance of correlated securities.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0711.897.846",
"name_full": "Actalya Realty Capital",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Serge Demortier",
"org_rep_person_name": null
},
"summary_narrative": "Les administrateurs de la soci\u00E9t\u00E9 anonyme Actalya Realty Capital et de la soci\u00E9t\u00E9 anonyme Grand Central Properties ont \u00E9tabli de commun accord un projet de fusion dans le cadre d\u0027une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption. \u00C0 la date de la fusion, la soci\u00E9t\u00E9 absorbante d\u00E9tiendra la totalit\u00E9 des actions de la soci\u00E9t\u00E9 absorb\u00E9e.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}08-01-2024 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Marie-Valentine Gervais",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-01-08",
"filing_date": "2023-12-28",
"act_kind_objet": "projet de fusion"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-07",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0711.897.846",
"name": "Actalya Realty Capital",
"role": "acquiring",
"address": "Boulevard Auguste Reyers 80 - 1030 Bruxelles",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0459.008.255",
"name": "Verguts Vastgoed",
"role": "absorbed",
"address": "Boulevard Auguste Reyers 80 - 1030 Bruxelles",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:7"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2023-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Le patrimoine immobilier et mobilier de la soci\u00E9t\u00E9 absorb\u00E9e (Verguts Vastgoed) est transf\u00E9r\u00E9 int\u00E9gralement \u00E0 la soci\u00E9t\u00E9 absorbante (Actalya Realty Capital). Aucun bien immobilier n\u0027est d\u00E9tenu par la soci\u00E9t\u00E9 absorb\u00E9e au moment de la fusion.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0711.897.846",
"name_full": "Actalya Realty Capital",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marie-Valentine Gervais",
"org_rep_person_name": null
},
"summary_narrative": "Les administrateurs de la soci\u00E9t\u00E9 anonyme Actalya Realty Capital et de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Verguts Vastgoed ont \u00E9tabli un projet de fusion assimil\u00E9e \u00E0 une fusion par absorption, dans le cadre de l\u0027article 12:50 du Code des soci\u00E9t\u00E9s et des associations. L\u0027op\u00E9ration, qui ne donnera lieu \u00E0 aucune \u00E9mission de nouveaux titres ni augmentation du capital social, vise \u00E0 restructurer les activit\u00E9s, simplifier les structures juridiques et administratives, et am\u00E9liorer la gestion des ressources. La fusion sera effective \u00E0 compter du 1er janvier 2024, sur la base des comptes annuels arr\u00EAt\u00E9",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}22-02-2023 Zetelverplaatsing binnen Bruxelles
- Boulevard de la Cambre 46 - B-1000 Bruxelles → Boulevard Auguste Reyers 80 - B-1030 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Boulevard Auguste Reyers 80 - B-1030 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard Auguste Reyers",
"country": "BE",
"postcode": "1030",
"box_number": null,
"street_number": "80",
"locality_suffix": null
},
"old_address": {
"raw": "Boulevard de la Cambre 46 - B-1000 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard de la Cambre",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "46",
"locality_suffix": null
},
"effective_date": "2023-01-01",
"evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, l\u0027organe d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de d\u00E9m\u00E9nager le si\u00E8ge de la soci\u00E9t\u00E9 dans le Business Centre BluePoint situ\u00E9 au Boulevard Auguste Reyers 80 - B-1030 Bruxelles, \u00E0 dater du 1er janvier 2023.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"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": "Serge Demortier",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2022-12-13",
"act_kind_objet": "Objet de l\u0027acte: d\u00E9m\u00E9nagement si\u00E8ge"
},
"decision": {
"body": "organe_d_administration",
"date": "2022-12-13",
"unanimous": true
},
"subject_company": {
"kbo": "0711.897.846",
"name_full": "Actalya Realty Capital",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0887.121.111",
"org_name": "ASAP Consulting SRL",
"person_name": null,
"org_rep_person_name": "Philippe Opsomer",
"person_role_at_subject": null
},
"co_filed_documents": [
"Rapport de l\u0027organe d\u0027administration du 13 d\u00E9cembre 2022"
]
}22-02-2023 Zetelverplaatsing binnen Bruxelles
- Boulevard de la Cambre 46- B-1000 Bruxelles → Boulevard Auguste Reyers 80 - B-1030 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Boulevard Auguste Reyers 80 - B-1030 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard Auguste Reyers",
"country": "BE",
"postcode": "1030",
"box_number": null,
"street_number": "80",
"locality_suffix": null
},
"old_address": {
"raw": "Boulevard de la Cambre 46- B-1000 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard de la Cambre",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "46",
"locality_suffix": null
},
"effective_date": "2023-01-01",
"evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, l\u0027organe d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de d\u00E9m\u00E9nager le si\u00E8ge de la soci\u00E9t\u00E9 dans le Business Centre BluePoint situ\u00E9 au Boulevard Auguste Reyers 80 - B-1030 Bruxelles, \u00E0 dater du 1er janvier 2023.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"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": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2022-12-13",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2022-12-13",
"unanimous": true
},
"subject_company": {
"kbo": "0711.897.846",
"name_full": "Actalya Realty Capital",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "ASAP Consulting SRL",
"person_name": null,
"org_rep_person_name": "Philippe Opsomer",
"person_role_at_subject": null
},
"co_filed_documents": []
}22-02-2023 Zetelverplaatsing binnen Bruxelles
- Boulevard de la Cambre 46 - B-1000 Bruxelles → Boulevard Auguste Reyers 80- B-1030 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Boulevard Auguste Reyers 80- B-1030 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard Auguste Reyers",
"country": "BE",
"postcode": "1030",
"box_number": null,
"street_number": "80",
"locality_suffix": null
},
"old_address": {
"raw": "Boulevard de la Cambre 46 - B-1000 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard de la Cambre",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "46",
"locality_suffix": null
},
"effective_date": "2023-01-01",
"evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, l\u0027organe d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de d\u00E9m\u00E9nager le si\u00E8ge de la soci\u00E9t\u00E9 dans le Business Centre BluePoint situ\u00E9 au Boulevard Auguste Reyers 80- B-1030 Bruxelles, \u00E0 dater du 1er janvier 2023.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"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": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2022-12-13",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2022-12-13",
"unanimous": true
},
"subject_company": {
"kbo": "0711.897.846",
"name_full": "Actalya Realty Capital",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "ASAP Consulting SRL",
"person_name": null,
"org_rep_person_name": "Philippe Opsomer",
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgische Staatsblad",
"Annexes-du-Moniteur belge"
]
}22-02-2023 Zetelverplaatsing binnen Bruxelles
- Boulevard de la Cambre 46 - B-1000 Bruxelles → Boulevard Auguste Reyers 80 - B-1030 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Boulevard Auguste Reyers 80 - B-1030 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard Auguste Reyers",
"country": "BE",
"postcode": "1030",
"box_number": null,
"street_number": "80",
"locality_suffix": null
},
"old_address": {
"raw": "Boulevard de la Cambre 46 - B-1000 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard de la Cambre",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "46",
"locality_suffix": null
},
"effective_date": "2023-01-01",
"evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, l\u0027organe d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de d\u00E9m\u00E9nager le si\u00E8ge de la soci\u00E9t\u00E9 dans le Business Centre BluePoint situ\u00E9 au Boulevard Auguste Reyers 80 - B-1030 Bruxelles, \u00E0 dater du 1er janvier 2023.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"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": "Serge Demortier",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2022-12-13",
"act_kind_objet": "Objet de l\u0027acte: d\u00E9m\u00E9nagement si\u00E8ge"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2022-12-13",
"unanimous": true
},
"subject_company": {
"kbo": "0711.897.846",
"name_full": "Actalya Realty Capital",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0711.897.846",
"org_name": "ASAP Consulting SRL",
"person_name": null,
"org_rep_person_name": "Philippe Opsomer",
"person_role_at_subject": null
},
"co_filed_documents": [
"Rapport de l\u0027organe d\u0027administration du 13 d\u00E9cembre 2022"
]
}12-09-2022 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "Actalya Realty Capital",
"old": "ACTALYA REIF I",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0711.897.846",
"name_full": "ACTALYA REIF I"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}12-09-2022 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0711.897.846",
"name_full": "Actalya Realty Capital"
}
}12-09-2022 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0711.897.846",
"name_full": "ACTALYA REALTY CAPITAL"
}
}01-12-2021 Statutenwijziging
Technische details
{
"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": "0711.897.846",
"name_full": "ACTALYA REIF I"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}01-12-2021 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0711.897.846",
"name_full": "ACTALYA REIF I"
}
}01-12-2021 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "G\u00E9rard INDEKEU",
"firm_city": null,
"firm_name": "G\u00E9rard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2021-12-01",
"filing_date": "2021-08-31",
"act_kind_objet": "VERRICHTING GELIJKGESTELD MET EEN FUSIE DOOR OVERNEMING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-11-18",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0711.897.846",
"name": "ACTALYA REIF I",
"role": "acquiring",
"address": "Ter Kamerenlaan 46 te 1000 Brussel",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0453.067.994",
"name": "CONDOMINIUM IV",
"role": "absorbed",
"address": "Terkamerenlaan 46 te 1000 Brussel",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0453.068.687",
"name": "BEYENKORF",
"role": "absorbed",
"address": "Terkamerenlaan 46 te 1000 Brussel",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:58"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2021-08-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de overgenomen vennootschappen wordt overgenomen, inclusief alle activa en passiva, niets uitgezonderd noch voorbehouden. Dit omvat contractuele verhoudingen, intellectuele eigendomsrechten, arbeidsovereenkomsten, buitenbalansengagements en huurovereenkomsten.",
"equity_transferred_eur": null,
"accounting_effective_date": "2021-11-18"
},
"subject_company": {
"kbo": "0711.897.846",
"name_full": "ACTALYA REIF I",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Serge DEMORTIER",
"org_rep_person_name": null
},
"summary_narrative": "Op 18 november 2021 besloot de buitengewone algemene vergadering van aandeelhouders van ACTALYA REIF I tot fusie door overneming van de naamloze vennootschappen CONDOMINIUM IV en BEYENKORF, waarvan ACTALYA REIF I al alle aandelen bezit. De fusie vond juridische inwerkingtreding op 18 november 2021, op basis van de jaarrekening afgesloten op 31 augustus 2021. De overgenomen vennootschappen ontbinden zonder vereffening, en hun gehele vermogen wordt overgenomen onder algemene titel. De statuten worden in het Frans aanvaard zonder wijziging.",
"co_filed_documents": [
"gelijkvormige uitgifte van de akte"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}05-10-2021 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Serge Demortier",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2021-10-05",
"filing_date": "2021-09-02",
"act_kind_objet": "Fusievoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-09-23",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0711.897.846",
"name": "Actalya REIF I",
"role": "acquiring",
"address": "Terkamerenlaan 46 - B-1000 Brussel",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0453.067.994",
"name": "Condominium IV",
"role": "absorbed",
"address": "Terkamerenlaan 46 - B-1000 Brussel",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:24",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2021-08-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen, inclusief rechten en verplichtingen, van de overgenomen vennootschap \u0027Condominium IV\u0027 gaat over op de overnemende vennootschap \u0027Actalya REIF I\u0027. Er is geen overdracht van onroerend goed.",
"equity_transferred_eur": null,
"accounting_effective_date": "2021-09-01"
},
"subject_company": {
"kbo": "0711.897.846",
"name_full": "Actalya REIF I",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0476.934.548",
"org_name": "ASAP Consulting BV",
"person_name": null,
"org_rep_person_name": "Philippe Opsomer"
},
"summary_narrative": "De raad van bestuur van Actalya REIF I en Condominium IV heeft op 23 september 2021 besloten een fusievoorstel in te dienen voor een fusie door overneming, waarbij Actalya REIF I de overnemende vennootschap is en Condominium IV de overgenomen vennootschap. De fusie is van de vereenvoudigde soort, aangezien Actalya REIF I al alle aandelen van Condominium IV bezit. De operatie is gebaseerd op de jaarrekening per 31 augustus 2021 en zal boekhoudkundig vanaf 1 september 2021 worden verwerkt.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}05-10-2021 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Lisbeth Buytaert",
"firm_city": null,
"firm_name": null,
"office_city": "Brasschaat",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2021-10-05",
"filing_date": "2021-09-27",
"act_kind_objet": "fusievoorstel"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2021-09-23",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0711.897.846",
"name": "Actalya REIF I",
"role": "acquiring",
"address": "Terkamerenlaan 46 - B-1000 Brussel",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0453.068.687",
"name": "Beyenkorf",
"role": "absorbed",
"address": "Terkamerenlaan 46 - B-1000 Brussel",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:24",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2021-08-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen, inclusief rechten en verplichtingen, van de overgenomen vennootschap \u0027Beyenkorf\u0027 wordt overgenomen door \u0027Actalya REIF I\u0027. De overname is gebaseerd op de jaarrekening afgesloten per 31 augustus 2021.",
"equity_transferred_eur": null,
"accounting_effective_date": "2021-09-01"
},
"subject_company": {
"kbo": "0711.897.846",
"name_full": "Actalya REIF I",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Marie-Valentine Gervais",
"person_name": null,
"org_rep_person_name": "Marie-Valentine Gervais"
},
"summary_narrative": "Het bestuursorgaan van Actalya REIF I heeft op 23 september 2021 een fusievoorstel vastgesteld voor de overname van de naamloze vennootschap \u0027Beyenkorf\u0027 via een vereenvoudigde fusie (art. 12:7 WVV). De overnemende vennootschap bezit al alle aandelen van de overgenomen vennootschap, waardoor geen nieuwe aandelen worden uitgegeven. De fusie is gebaseerd op de jaarrekening van Beyenkorf afgesloten per 31 augustus 2021, met boekhoudkundige retroactiviteit vanaf 1 september 2021. Het voorstel zal worden voorgelegd aan de buitengewone algemene vergaderingen van beide vennootschappen.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}18-06-2021 Kapitaalverhoging van €1.965.978 tot €3.165.978
- €1.200.000 → €3.165.978
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 3165978,
"delta_eur": 1965978,
"before_eur": 1200000,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0711.897.846",
"name_full": "ACTALYA REIF I"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | ACTALYA REALTY CAPITAL |