BRUSELLO XL

{
  "facts": [
    {
      "type": "filing",
      "quote": "Neergelegd 29-05-2026",
      "value": "2026-05-29",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 02/06/2026",
      "value": "2026-06-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Er blijkt uit een proces-verbaal opgemaakt door Meester Vincent Vroninks, notaris te Elsene, op 18 mei 2026",
      "value": "2026-05-18",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "dat de buitengewone algemene vergadering van de enige aandeelhouder van de naamloze vennootschap \u0022BRUSELLO XL\u0022 ... het volgende besloten heeft",
      "value": "2026-05-18",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "De vergadering bevestigt het besluit tot zetelverplaatsing naar 1930 Zaventem, Frame21 Brussels Airport, Da Vincilaan 2, bus 243, met ingang van 15 september 2025",
      "value": {
        "new_address": "1930 Zaventem, Frame21 Brussels Airport, Da Vincilaan 2, bus 243",
        "effective_date": "2025-09-15"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "De vergadering besluit voorts de eerste alinea van artikel 2 van de statuten als volgt te wijzigen: \u0022De zetel is gevestigd in het Vlaamse Gewest.\u0022",
      "value": {
        "article": "2",
        "new_text": "De zetel is gevestigd in het Vlaamse Gewest."
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "zoals genomen door de enige bestuurder van de vennootschap, op 15 september 2025",
      "value": {
        "description": "zetelverplaatsing",
        "deciding_body": "enige bestuurder",
        "decision_date": "2025-09-15"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte:\n1140 Evere",
      "value": "1140 Evere",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1865,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0686.746.439",
      "kind": "company",
      "name": "BRUSELLO XL",
      "attrs": {
        "address": "Jules Bordetlaan 160 bus 6, 1140 Evere",
        "legal_form": "Naamloze vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Vincent Vroninks",
      "attrs": {
        "role": "notaris",
        "location": "Elsene"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 150288.0,
      "currency": "EUR",
      "after_eur": 212288.0,
      "delta_eur": 150288.0,
      "before_eur": 62000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-06-28",
      "evidence_quote": "VIERDE BESLUIT: EERSTE KAPITAALVERHOGING ... wordt het kapitaal verhoogd met honderd vijftigduizend tweehonderd achtentachtig euro (150.288,00 EUR), om het van twee\u00EBnzestigduizend euro (62.000,00 EUR) op tweehonderd twaalfduizend tweehonderd achtentachtig euro (212.288,00 EUR) te brengen",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 62000.0,
      "currency": "EUR",
      "after_eur": 274288.0,
      "delta_eur": 62000.0,
      "before_eur": 212288.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-06-28",
      "evidence_quote": "ZESDE BESLUIT: TWEEDE KAPITAALVERHOGING ... wordt het kapitaal verhoogd met twee\u00EBnzestigduizend euro (62.000,00 EUR), om het van tweehonderd twaalfduizend tweehonderd achtentachtig euro (212.288,00 EUR) op tweehonderd vierenzeventigduizend tweehonderd achterinachtig euro (274.288,00 EUR) te brengen",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0686.746.439",
    "name_full": "BRUSELLO XL",
    "legal_form": "NV"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-27",
    "filing_date": "2024-05-16",
    "act_kind_objet": "Neerlegging fusievoorstel"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De enige aandeelhouder van de overnemende vennootschap en de enige aandeelhouder van elke over te nemen vennootschap hebben de intentie uitgedrukt om af te zien van het verslag zoals bedoeld in artikel 12:26 WVV en het verslag dat overeenkomstig artikel 12:25 WVV dient te worden opgesteld door de be",
    "articles": [
      "12:26 \u00A71",
      "12:25"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0686.746.439",
        "name": "Brusello XL",
        "role": "acquiring",
        "address": "1140 Evere, Jules Bordetlaan 160 bus 6",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0846.978.165",
        "name": "Heliport",
        "role": "absorbed",
        "address": "1140 Evere, Jules Bordetlaan 160 bus 6",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0550.627.230",
        "name": "DWD Development",
        "role": "absorbed",
        "address": "1140 Evere, Jules Bordetlaan 160 bus 6",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:24",
      "12:2",
      "12:26",
      "12:30",
      "12:18"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 3788,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van de naamloze vennootschappen \u0022Heliport\u0022 en \u0022DWD Development\u0022, als gevolg van hun ontbinding zonder vereffening, overgaat op de naamloze vennootschap \u0022Brusello XL\u0022.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0686.746.439",
    "name_full": "Brusello XL",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0671.792.306",
    "org_name": "Belgian Real Estate Finance (BREFIN)",
    "person_name": null,
    "org_rep_person_name": "Emmanuel Van Canneyt"
  },
  "summary_narrative": "De bestuursorganen van de naamloze vennootschappen \u0022Heliport\u0022, \u0022DWD Development\u0022 en \u0022Brusello XL\u0022 hebben beslist tot het opstellen van een fusievoorstel. In dit voorstel wordt voorgesteld dat \u0022Brusello XL\u0022 de naamloze vennootschappen \u0022Heliport\u0022 en \u0022DWD Development\u0022 overneemt. Het gehele vermogen van de over te nemen vennootschappen, als gevolg van hun ontbinding zonder vereffening, zal overgaan op \u0022Brusello XL\u0022.",
  "co_filed_documents": [
    "het fusievoorstel de dato 15 mei 2024"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 43400.0,
      "currency": "EUR",
      "after_eur": 62000.0,
      "delta_eur": 43400.0,
      "before_eur": 18600.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-12-15",
      "evidence_quote": "De vergadering stelt vast en verzoekt de notaris bij akte vast te leggen dat de inbreng verwezenlijkt is en dat eigen vermogensrekening aldus op twee\u00EBnzestigduizend euro (62.000,00 EUR) is gebracht, en vertegenwoordigd wordt door zeshonderdvijftien (620) aandelen, zonder aanduiding van nominale waarde.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0686.746.439",
    "name_full": "BRUSELLO XL",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "VAN CANNEYT Emmanuel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0686746439",
        "name": "BENDALONG BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-02-28",
      "evidence_quote": "Het ontslag uit de functie van zaakvoerder van BENDALONG BVBA (Papenaard 25, Sint-Martens-Latem - vertegenwoordigd door VAN CANNEYT Emmanuel) per 28/02/2018;"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "VAN CANNEYT Emmanuel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0686746439",
        "name": "BREFIN BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-03-01",
      "evidence_quote": "De benoeming tot zaakvoerder van BREFIN BVBA (J. Bordetlaan 160 bus 6, 1140 Brussel - vertegenwoordigd door VAN CANNEYT Emmanuel) per 1/03/2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0686.746.439",
    "name_full": "BRUSELLO XL",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "Jules Bordetlaan 160 Bus 6, 1140 Evere",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0671.792.306",
        "name": "BELGIAN REAL ESTATE FINANCE"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0671.792.306",
      "holder_org_name": "BELGIAN REAL ESTATE FINANCE",
      "contribution_type": "cash",
      "amount_paid_in_eur": 18413.98,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 185,
      "amount_subscribed_eur": 18413.98,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1963-02-19",
        "name": "Bernard Frans Andr\u00E9 VAN CANNEYT",
        "niss": null,
        "address": "Papenaard 25, 9830 Sint-Martens-Latem"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 100.0,
      "holder_person_name": "Bernard Frans Andr\u00E9 VAN CANNEYT",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 100.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0686.746.439",
    "name_full": "BRUSELLO XL",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2017-12-21",
  "post_incorporation_mandates": []
}