Adlar Castra Belgium

{
  "facts": [
    {
      "type": "filing",
      "quote": "Ondernemingsrechtbank Antwerpen 14 APR, 2026",
      "value": "2026-04-14",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "buitengewone algemene vergadering der aandeelhouders van de besloten vennootschap \u0022ADLAR CASTRA BELGIUM\u0022 ... opgemaakt door notaris Philip Van den Abbeele, te Antwerpen, op achttien maart tweeduizend zesentwintig.",
      "value": "2026-03-18",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "Zij besluiten aldus dat het gehele vermogen zonder uitzondering noch voorbehoud van de vennootschappen CASTRA SERVICES BELGIUM en ADLAR CASTRA BELGIUM ... bij wijze van fusie door overneming gelijkgestelde verrichting conform artikel 12:7 juncto 12:50 WVV ten algemene titel overgaat op de vennootschap CASTRA GROUP BELGIUM",
      "value": {
        "date": "2026-03-18",
        "type": "fusion_by_absorption",
        "cash_payment": "none",
        "exchange_ratio": "none",
        "absorbing_company": "CASTRA GROUP BELGIUM",
        "absorbed_companies": [
          "ADLAR CASTRA BELGIUM",
          "CASTRA SERVICES BELGIUM"
        ]
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "Ten gevolge van deze fusie houden de vennootschappen CASTRA SERVICES BELGIUM (1019.026.372) en ADLAR CASTRA BELGIUM (109.026.471) vanaf 18 maart 2026 op te bestaan.",
      "value": "2026-03-18",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "Ten gevolge van deze fusie houden de vennootschappen CASTRA SERVICES BELGIUM (1019.026.372) en ADLAR CASTRA BELGIUM (109.026.471) vanaf 18 maart 2026 op te bestaan.",
      "value": "2026-03-18",
      "object": null,
      "subject": "e2"
    },
    {
      "type": "accounting_effect",
      "quote": "De datum vanaf welke de handelingen van de overgenomen vennootschappen CASTRA SERVICES BELGIUM en ADLAR CASTRA BELGIUM boekhoudkundig geacht worden te zijn verricht voor rekening van de over-nemende vennootschap CASTRA GROUP BELGIUM, wordt bepaald op 1 januari 2025",
      "value": "2025-01-01",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "accounting_effect",
      "quote": "De datum vanaf welke de handelingen van de overgenomen vennootschappen CASTRA SERVICES BELGIUM en ADLAR CASTRA BELGIUM boekhoudkundig geacht worden te zijn verricht voor rekening van de over-nemende vennootschap CASTRA GROUP BELGIUM, wordt bepaald op 1 januari 2025",
      "value": "2025-01-01",
      "object": "e3",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "Door het ophouden van het bestaan van de vennootschap ADLAR CASTRA BELGIUM komt er ook van rechtswege een einde aan het mandaat van haar volledige bestuursorgaan in deze vennootschap, met name haar enige bestuurder: CASTRA GROUP INTERNATIONAL B.V. ... Er wordt hen onvoorwaardelijk kwijting en d\u00E9charge verleend voor het gevoerde beleid.",
      "value": "2026-03-18",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_discharge",
      "quote": "En haar vaste vertegenwoordiger: De Heer van de KAMP Wilco Marthijn ... Er wordt hen onvoorwaardelijk kwijting en d\u00E9charge verleend voor het gevoerde beleid.",
      "value": "2026-03-18",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "Bijzonder volmacht wordt gegeven aan Benefisc BV ... voor de inschrijving en wijzigingen bij de Kruispuntbank voor Ondernemingen en bij een ondernemingsloket naar zijn keuze, bij de diensten van de BTW en alle andere administraties en overheden, alles te doen wat noodzakelijk en nuttig is teneinde de vennootschap in regel te stellen met alle nodige formaliteiten, heden en in de toekomst.",
      "value": {
        "date": "2026-03-18",
        "granted_by": "general_meeting",
        "representatives": [
          "VAN CASTER Danny",
          "VAN PRAET Tom"
        ]
      },
      "object": "e7",
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "opgemaakt door notaris Philip Van den Abbeele, te Antwerpen, op achttien maart tweeduizend zesentwintig.",
      "value": "2026-03-18",
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 04/05/2026",
      "value": "2026-05-04",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Buitengewone algemene vergadering:",
      "value": "Buitengewone algemene vergadering",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 11323,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "1019.026.471",
      "kind": "company",
      "name": "ADLAR CASTRA BELGIUM",
      "attrs": {
        "seat": "Noorderlaan 98 bus 34, 2030 Antwerpen",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": "1019.026.372",
      "kind": "company",
      "name": "CASTRA SERVICES BELGIUM",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "company",
      "name": "CASTRA GROUP BELGIUM",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": "1012.003.572",
      "kind": "company",
      "name": "CASTRA GROUP INTERNATIONAL B.V.",
      "attrs": {
        "seat": "Nunspeet (Nederland)",
        "address": "8013RW Zwolle (Nederland), Rietveldstraat 20",
        "country": "Nederland"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "van de KAMP Wilco Marthijn",
      "attrs": {
        "address": "8071TL Nunspeet (Nederland), Beltmolen 30",
        "birth_date": "1987-12-04",
        "birth_place": "Nunspeet (Nederland)"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Philip Van den Abbeele",
      "attrs": {
        "role": "notaris",
        "location": "Antwerpen"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "company",
      "name": "Benefisc BV",
      "attrs": {
        "seat": "Noorderlaan 98 bus 27, 2030 Antwerpen"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "VAN CASTER Danny",
      "attrs": {}
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "VAN PRAET Tom",
      "attrs": {}
    }
  ]
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-27",
    "filing_date": "2025-11-18",
    "act_kind_objet": "Mededeling fusievoorstel"
  },
  "key_dates": [
    {
      "date": "2025-11-27",
      "label": "Datum bekendmaking Belgisch Staatsblad"
    },
    {
      "date": "2025-10-01",
      "label": "Datum opmaking akte"
    },
    {
      "date": "2025-12-31",
      "label": "Streefdatum goedkeuring fusie"
    },
    {
      "date": "2026-01-01",
      "label": "Boekhoudkundige peildatum"
    }
  ],
  "key_parties": [
    {
      "kbo": "1019026471",
      "kind": "org",
      "name": "Adlar Castra Belgium",
      "role": "Overgenomen vennootschap"
    },
    {
      "kbo": "1013248142",
      "kind": "org",
      "name": "Castra Group Belgium",
      "role": "Overnemende vennootschap"
    },
    {
      "kind": "org",
      "name": "Castra Group International BV",
      "role": "Vertegenwoordiger"
    },
    {
      "kind": "org",
      "name": "CastrA Groep BV",
      "role": "Vertegenwoordiger"
    },
    {
      "kind": "person",
      "name": "Tom Van Praet",
      "role": "Lasthebber"
    },
    {
      "kind": "org",
      "name": "Benefisc BV",
      "role": "Vermachtnemer"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "1019.026.471",
    "name_full": "Adlar Castra Belgium",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Noorderlaan",
        "country": "BE",
        "postcode": "2030",
        "box_number": "34",
        "street_number": "98"
      },
      "old_address": {
        "city": "Kapellen",
        "region": "Vlaams Gewest",
        "street": "Starrenhoflaan",
        "country": "BE",
        "postcode": "2950",
        "box_number": "4",
        "street_number": "43"
      },
      "effective_date": "2025-05-08",
      "evidence_quote": "Wijziging maatschappelijke zetel ... blijkt dat de bijzondere algemene vergadering heeft besloten om met ingang van 8 mei 2025 de zetel van de vennootschap te verplaatsen naar Noorderlaan 98 bus 34 2030 Antwerpen."
    }
  ],
  "schema": "v3.2",
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1019.026.471",
    "name_full": "ADLAR CASTRA BELGIUM",
    "legal_form": "BV"
  }
}

{
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  "subject_company": {
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    "name_full": "ADLAR CASTRA BELGIUM",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "Starrenhoflaan 43 bus 4, 2950 Kapellen",
  "schema": "v3.2",
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  "founders": [
    {
      "org": {
        "kbo": "1013.248.142",
        "name": "CASTRA GROUP BELGIUM"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "naam",
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      "holder_org_kbo": "1013.248.142",
      "holder_org_name": "CASTRA GROUP BELGIUM",
      "contribution_type": "cash",
      "amount_paid_in_eur": 10000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1000,
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      "is_anonymous_silent_partner": false
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    {
      "org": {
        "kbo": "0794.410.895",
        "name": "MAISON JAJU"
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  "capital_eur": 10000,
  "subject_company": {
    "kbo": "1019.026.471",
    "name_full": "Adlar Castra Belgium",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2025-01-16",
  "post_incorporation_mandates": []
}