Castra Group Belgium

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      "quote": "buitengewone algemene vergadering der aandeelhouders van de besloten vennootschap \u0022CASTRA GROUP BELGIUM\u0022 ... opgemaakt door notaris Philip Van den Abbeele, te Antwerpen, op achttien maart tweeduizend zesentwintig",
      "value": "2026-03-18",
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    {
      "type": "merger",
      "quote": "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",
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      "type": "merger",
      "quote": "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",
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    {
      "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 overnemende vennootschap CASTRA GROUP BELGIUM, wordt bepaald op 1 januari 2025",
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    },
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      "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 overnemende vennootschap CASTRA GROUP BELGIUM, wordt bepaald op 1 januari 2025",
      "value": "2025-01-01",
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    {
      "type": "approval",
      "quote": "De vergaderingen keuren, na grondige kennisname, de aangekondigde en regelmatig gepubliceerde fusievoorstellen de dato 1 oktober 2025 goed.",
      "value": "2025-10-01",
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    },
    {
      "type": "power_of_attorney",
      "quote": "Bijzonder volmacht wordt gegeven aan Benefisc BV, met zetel te Noorderlaan 98 bus 27 te 2030 Antwerpen, vertegenwoordigd door haar bestuurders De heer VAN CASTER Danny en/of VAN PRAET Tom ... 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",
      "value": {
        "scope": "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",
        "representatives": [
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          "Tom Van Praet"
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    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 04/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-04",
      "object": null,
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    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Buitengewone algemene vergadering:",
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      "effective_date": "2025-05-08",
      "evidence_quote": "Wijziging maatschappelijke zetel ... 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."
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