CASTELMORE GROUP

{
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    {
      "kind": "eenhoofdigheid_declaration",
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      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_increase",
      "after_eur": 10579292.5,
      "delta_eur": 86358.48,
      "before_eur": 10492934.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Mathieu Valcke",
    "firm_city": null,
    "firm_name": "Roeglers\u0026 Valcke Geassocleerde notarissen BV",
    "office_city": "Beveren",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-06",
    "filing_date": "2025-01-29",
    "act_kind_objet": "UITTREKSEL PROCES-VERBAAL VAN BUITENGEWONE ALGEMENE VERGADERING HOUDENDE EEN MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING (GERUISLOZE FUSIE)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-01-31",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0694.551.375",
    "name_full": "CASTELMORE GROUP",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "uttreksel",
    "co\u00F6rdinatie van de vennootschap"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 1706168,
      "class_name": "Gewone Klasse A Aandelen",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 15355516,
      "class_name": "Preferente Klasse B Aandelen",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "stage": "completed",
  "notary": {
    "name": "Mathieu Valcke",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Beveren",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-06",
    "filing_date": "2025-01-29",
    "act_kind_objet": "kopie na neerlegging van de akte ter griffie"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-01-29",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De aandeelhouders hebben overeenkomstig artikel 12:51, \u00A72 in fine van het Wetboek van vennootschappen en verenigingen, verzaakt aan de opmaak van tussentijdse cijfers.",
    "articles": [
      "12:51, \u00A72"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0694.551.375",
        "name": "CASTELMORE GROUP",
        "role": "acquiring",
        "address": "2018 Antwerpen, Van Breestraat 35",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "STESSENS VASTGOED",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:24",
      "12:51 \u00A72",
      "12:7,2\u00B0"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de vennootschap \u0022STESSENS VASTGOED\u0022, zowel de rechten als de verplichtingen, als gevolg van ontbinding zonder vereffening, gaat over op de Naamloze Vennootschap \u0022CASTELMORE GROUP\u0022.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-07-01"
  },
  "subject_company": {
    "kbo": "0694.551.375",
    "name_full": "CASTELMORE GROUP",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0777.699.181",
    "org_name": "Roeglers\u0026 Valcke Geassocieerde notarissen BV",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De Naamloze Vennootschap \u0022STESSENS VASTGOED\u0022 is op 14 november 2024 een fusievoorstel ingediend voor een \u0022gelijkgestelde verrichting\u0022 (geruisloze fusie) met de Naamloze Vennootschap \u0022CASTELMORE GROUP\u0022. De algemene vergaderingen van beide vennootschappen hebben op 29 januari 2025, bij eenparigheid van stemmen, het fusievoorstel goedgekeurd. Hierbij is het gehele vermogen van STESSENS VASTGOED overgegaan op CASTELMORE GROUP, inclusief een onroerend goed. Als gevolg van de fusie is het kapitaal van CASTELMORE GROUP verhoogd en zijn de statuten aangepast.",
  "co_filed_documents": [
    "afschrift van de akte: uttreksel",
    "co\u00F6rdinatie van de vennootschap"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
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      "role": "vaste_vertegenwoordigd",
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        "rrn": null,
        "name": "Jan Gesqui\u00E8re",
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      },
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        "address": "Brakelmeersstraat 10, 9830 Sint-Martens-Latem",
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      },
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      "effective_date": "2024-06-19",
      "evidence_quote": "De algemene vergadering aanvaardt het ontslag van Jadel BV vast vertegewoordigd door Jan Gesqui\u00E8re als bestuurder.",
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        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-19",
      "evidence_quote": "De aandeelhouders bevestigen het ontslag van Jadel BV, een besloten vennootschap naar Belgisch recht, met zetel te Brakelmeersstraat 10, 9830 Sint-Martens-Latem en ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 0475.557.049, vast vertegenwoordigd door Jan Gesqui\u00E8re als bestuurde",
      "decharge_status": "granted",
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    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Verspreeuwen",
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      },
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        "name": "Astrea BV",
        "address": "Posthofbrug 6, bus 1, B-2600 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
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      "effective_date": null,
      "evidence_quote": "Castelmore Group, een naamloze vennootschap naar Belgisch recht, met zetel te Van Breestraat 35, 2018 Antwerpen, Ingeschreven bij de Kruispuntbank van Ondernemingen onder het ondernemingsnummer 0694.551.375 (RPR Antwerpen, afdeling Antwerpen) (de Volmachtgever) benoemt hierbij Astrea BV, meer bepaal",
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    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Micha Van den Abeele",
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      },
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        "address": "Posthofbrug 6, bus 1, B-2600 Antwerpen",
        "country": "BE",
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      },
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      "evidence_quote": "De aandeelhouders beslissen om Micha Van Den Abeele, Melani Simonian, Thomas Charon, Julien De Clerck en de advocaten bij het advocatenkantoor Astrea BV, kantoorhoudende te Posthofbrug 6, bus 1, B-2600 Antwerpen, ieder met de macht om afzonderlijk op te treden en met de macht van indeplaatsstelling,",
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    },
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        "name": "Melani Simonian",
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      },
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        "name": "Astrea BV",
        "address": "Posthofbrug 6, bus 1, B-2600 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders beslissen om Micha Van Den Abeele, Melani Simonian, Thomas Charon, Julien De Clerck en de advocaten bij het advocatenkantoor Astrea BV, kantoorhoudende te Posthofbrug 6, bus 1, B-2600 Antwerpen, ieder met de macht om afzonderlijk op te treden en met de macht van indeplaatsstelling,",
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    },
    {
      "kind": "director_in",
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        "name": "Thomas Charon",
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      },
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        "name": "Astrea BV",
        "address": "Posthofbrug 6, bus 1, B-2600 Antwerpen",
        "country": "BE",
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      },
      "statutory": null,
      "compensated": false,
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      "evidence_quote": "De aandeelhouders beslissen om Micha Van Den Abeele, Melani Simonian, Thomas Charon, Julien De Clerck en de advocaten bij het advocatenkantoor Astrea BV, kantoorhoudende te Posthofbrug 6, bus 1, B-2600 Antwerpen, ieder met de macht om afzonderlijk op te treden en met de macht van indeplaatsstelling,",
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien De Clerck",
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        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
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        "kbo": null,
        "name": "Astrea BV",
        "address": "Posthofbrug 6, bus 1, B-2600 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders beslissen om Micha Van Den Abeele, Melani Simonian, Thomas Charon, Julien De Clerck en de advocaten bij het advocatenkantoor Astrea BV, kantoorhoudende te Posthofbrug 6, bus 1, B-2600 Antwerpen, ieder met de macht om afzonderlijk op te treden en met de macht van indeplaatsstelling,",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jelle Geerits",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0568.906.384",
        "name": "Sirius B",
        "address": "Stijn Streuvelslaan 13, 3128 Tremelo",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-06-20",
      "evidence_quote": "De aandeelhouders beslissen om Sirius B, een besloten vennootschap naar Belgisch recht, met zetel te Stijn Streuvelslaan 13, 3128 Tremelo, en ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 0568.906.384, vast vertegenwoordigd door Jelle Geerits te benoemen als bestuurder van de V",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
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    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-18",
    "filing_date": "2024-11-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-20",
      "unanimous": null
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-10-15",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-20",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-10-15",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0694.551.375",
    "name_full": "CASTELMORE GROUP",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Astrea BV",
    "person_name": null,
    "org_rep_person_name": null,
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "board_snapshot",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Jelle Geerits",
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      "reason": null,
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        "name": "Sirius B BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "statutair",
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      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
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    },
    {
      "kind": "board_snapshot",
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        "name": "Tim Nagels",
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      },
      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "GT3 BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "statutair",
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      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "board_snapshot",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Luc Van Milders",
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Consilio Partners BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
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    },
    {
      "kind": "board_snapshot",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Jan Gesqui\u00E8re",
        "address": null,
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      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Jadel BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": "A01892",
        "name": "Anton Nuttens",
        "address": "Berchemstadionstraat 78, 2600 Berchem",
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Mazars Bedrijfsrevisoren BV",
        "address": "Berchemstadionstraat 78, 2600 Berchem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders nemen kennis en bekrachtigen hierbij, voor zover nodig, de beslissing van de algemene vergadering dd. 20 juni 2022 om Mazars Bedrijfsrevisoren BV, kantoorhoudende te Berchemstadionstraat 78, 2600 Berchem, ingeschreven in het ledenregister van de vennootschappen van het IBR onder nu",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Verspreeuwen",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Astrea CV",
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