Census 29

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Voorstel van fusie",
      "value": "Voorstel van fusie",
      "object": null,
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "filing",
      "quote": "30 MAART 2026",
      "value": "2026-03-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 09/04/2026",
      "value": "2026-04-09",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "Het hiernavolgende fusievoorstel strekt ertoe een fusie door overneming tot stand te brengen",
      "value": {
        "type": "fusion_by_absorption",
        "description": "fusie door overneming"
      },
      "object": "e1",
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "accounting_effect",
      "quote": "De datum vanaf dewelke de handelingen van de overgenomen vennootschap boekhoudkundig geacht worden te zijn verricht voor rekening van de overnemende vennootschap is vastgesteld op 01/01/2026.",
      "value": "2026-01-01",
      "object": "e1",
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "share_distribution",
      "quote": "Arnaud Serrien: twee\u00EBndertig (32) nieuwe aandelen;",
      "value": {
        "type": "nieuwe aandelen",
        "shares": 32
      },
      "object": "e4",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "share_distribution",
      "quote": "Sophie Gorl\u00E9: twee\u00EBndertig (32) nieuwe aandelen;",
      "value": {
        "type": "nieuwe aandelen",
        "shares": 32
      },
      "object": "e6",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "share_distribution",
      "quote": "Luis Briones Alonso: zestien (16) nieuwe aandelen.",
      "value": {
        "type": "nieuwe aandelen",
        "shares": 16
      },
      "object": "e9",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "capital_increase",
      "quote": "Als tegenprestatie voor voormelde inbreng zal de overnemende vennootschap tachtig (80) nieuwe aandelen (zonder vermelding van nominale waarde) uitgeven.",
      "value": {
        "description": "tachtig (80) nieuwe aandelen (zonder vermelding van nominale waarde)",
        "shares_issued": 80
      },
      "object": null,
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Er wordt volmacht verleend aan de besloten vennootschap \u0022KONSILANTO\u0022 ... Deze zijn elk afzonderlijk bevoegd met recht van indeplaatsstelling, voor het verrichten van alle administratieve formaliteiten inzake deze beslissing(en)",
      "value": {
        "scope": "administratieve formaliteiten inzake deze beslissing(en), o.a. publicatie in de bijlagen bij het Belgisch Staatsblad, wijziging KBO en aansluiten/uitschrijven bij een sociaal verzekeringsfonds",
        "subrogation": true
      },
      "object": "e1",
      "subject": "e12",
      "proposed": true
    },
    {
      "type": "power_of_attorney",
      "quote": "A.K.A.G.! BV, gedelegeerd bestuurder, vast vertegenwoordigd door Johan Jacobs;",
      "value": {
        "scope": "administratieve formaliteiten",
        "subrogation": true
      },
      "object": "e1",
      "subject": "e13",
      "proposed": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Ultra Wolf BV, gedelegeerd bestuurder, vast vertegenwoordigd door Kris Bollen;",
      "value": {
        "scope": "administratieve formaliteiten",
        "subrogation": true
      },
      "object": "e1",
      "subject": "e15",
      "proposed": true
    },
    {
      "type": "power_of_attorney",
      "quote": "VAMOSY CommV, bestuurder, vast vertegenwoordigd door Sylvie van Mol;",
      "value": {
        "scope": "administratieve formaliteiten",
        "subrogation": true
      },
      "object": "e1",
      "subject": "e17",
      "proposed": true
    },
    {
      "type": "power_of_attorney",
      "quote": "ACC-KODI CommV, bestuurder, vast vertegenwoordigd door Greet Slegers;",
      "value": {
        "scope": "administratieve formaliteiten",
        "subrogation": true
      },
      "object": "e1",
      "subject": "e19",
      "proposed": true
    },
    {
      "type": "power_of_attorney",
      "quote": "RYKO BV, bestuurder, vast vertegenwoordigd door Koen Rymenants;",
      "value": {
        "scope": "administratieve formaliteiten",
        "subrogation": true
      },
      "object": "e1",
      "subject": "e21",
      "proposed": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Red Deer Consulting CommV, bestuurder, vast vertegenwoordigd door Marchien de Ree.",
      "value": {
        "scope": "administratieve formaliteiten",
        "subrogation": true
      },
      "object": "e1",
      "subject": "e23",
      "proposed": true
    },
    {
      "type": "officer_appointment",
      "quote": "BestuurderCensus 29 BV - 0683.842.377 met vaste vertegenwoordiger Arnaud Serrien",
      "value": {
        "role": "Bestuurder"
      },
      "object": "e1",
      "subject": "e3",
      "proposed": true
    },
    {
      "type": "officer_appointment",
      "quote": "BestuurderGorl\u00E9, Robert",
      "value": {
        "role": "Bestuurder"
      },
      "object": "e1",
      "subject": "e5",
      "proposed": true
    },
    {
      "type": "officer_appointment",
      "quote": "BestuurderGorl\u00E9, Sophie",
      "value": {
        "role": "Bestuurder"
      },
      "object": "e1",
      "subject": "e6",
      "proposed": true
    },
    {
      "type": "officer_appointment",
      "quote": "BestuurderSpaas, Patrick",
      "value": {
        "role": "Bestuurder"
      },
      "object": "e1",
      "subject": "e7",
      "proposed": true
    },
    {
      "type": "officer_appointment",
      "quote": "Persoon belast met dagelijks bestuur Arnaud Serrien",
      "value": {
        "role": "Persoon belast met dagelijks bestuur"
      },
      "object": "e1",
      "subject": "e4",
      "proposed": true
    },
    {
      "type": "officer_appointment",
      "quote": "BestuurderCensus 29 BV - 0683.842.377 met vaste vertegenwoordiger Arnaud Serrien",
      "value": {
        "role": "Bestuurder"
      },
      "object": "e2",
      "subject": "e3",
      "proposed": true
    },
    {
      "type": "officer_appointment",
      "quote": "BestuurderLab 42 BV - 0801.281.465 met vaste vertegenwoordiger Luis Briones Alonso",
      "value": {
        "role": "Bestuurder"
      },
      "object": "e2",
      "subject": "e8",
      "proposed": true
    },
    {
      "type": "incorporation",
      "quote": "Het blijkt uit een akte verleden voor notaris Carlos De Baecker, te Antwerpen, d.d. 25 april 2022, dat Arcade BIM BV werd opgericht.",
      "value": "2022-04-25",
      "object": null,
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "incorporation",
      "quote": "er is een oprichtingspublicatie \u0022Arcade Logistiek en Industrie\u0022 d.d. 18 maart 2014 voor geassocieerde notaris Luc Van Pelt, te Antwerpen.",
      "value": "2014-03-18",
      "object": null,
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "purpose",
      "quote": "heeft tot voorwerp, in Belgi\u00EB en in het buitenland: - Studie- en ingenieursbureau voor de\nbouw; - Ontwerpstudies voor logistieke en industri\u00EBle projecten; - Studies wegenis en infrastructuur (onder\nandere kunstwerken); - Het uitvoeren van expertises; - Taken in verband met veiligheidsco\u00F6rdinatie; -\nControle en co\u00F6rdinatie van uitvoering van bouwprojecten; - Projectondersteuning voor bouwkundige\nwerken; - Alle stedenbouwkundige studies; - Alle grondmechanisme studies, saneringsstudies,\nmilieustudies, kortom in de bouwsector, met haar toeleveringsbedrijven en aanverwante sectoren,\ndienstverlenende activiteiten uitoefenen voornamelijk in het domein van alle activiteiten van raadgevend\ningenieur",
      "value": "in Belgi\u00EB en in het buitenland: - Studie- en ingenieursbureau voor de bouw; - Ontwerpstudies voor logistieke en industri\u00EBle projecten; - Studies wegenis en infrastructuur (onder andere kunstwerken); - Het uitvoeren van expertises; - Taken in verband met veiligheidsco\u00F6rdinatie; - Controle en co\u00F6rdinatie van uitvoering van bouwprojecten; - Projectondersteuning voor bouwkundige werken; - Alle stedenbouwkundige studies; - Alle grondmechanisme studies, saneringsstudies, milieustudies, kortom in de bouwsector, met haar toeleveringsbedrijven en aanverwante sectoren, dienstverlenende activiteiten uito",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 18544,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0548.702.472",
      "kind": "company",
      "name": "Arcade Engineering BV",
      "attrs": {
        "role": "overnemende vennootschap",
        "seat": "2550 Kontich, Groeningenlei 132",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": "0785.390.687",
      "kind": "company",
      "name": "Arcade BIM BV",
      "attrs": {
        "role": "overgenomen vennootschap",
        "seat": "2550 Kontich, Groeningenlei 132",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e3",
      "kbo": "0683.842.377",
      "kind": "company",
      "name": "Census 29 BV",
      "attrs": {
        "role": "bestuurder Arcade Engineering BV"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Arnaud Serrien",
      "attrs": {
        "role": "vaste vertegenwoordiger Census 29 BV, Persoon belast met dagelijks bestuur Arcade Engineering BV, aandeelhouder Arcade BIM BV"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Robert Gorl\u00E9",
      "attrs": {
        "role": "bestuurder Arcade Engineering BV"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Sophie Gorl\u00E9",
      "attrs": {
        "role": "bestuurder Arcade Engineering BV, aandeelhouder Arcade BIM BV"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Patrick Spaas",
      "attrs": {
        "role": "bestuurder Arcade Engineering BV"
      }
    },
    {
      "id": "e8",
      "kbo": "0801.281.465",
      "kind": "company",
      "name": "Lab 42 BV",
      "attrs": {
        "role": "bestuurder Arcade BIM BV"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Luis Briones Alonso",
      "attrs": {
        "role": "vaste vertegenwoordiger Lab 42 BV, aandeelhouder Arcade BIM BV"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Luc Van Pelt",
      "attrs": {
        "role": "notaris oprichting Arcade Logistiek en Industrie"
      }
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "Carlos De Baecker",
      "attrs": {
        "role": "notaris oprichting Arcade BIM BV"
      }
    },
    {
      "id": "e12",
      "kbo": "0404.876.020",
      "kind": "company",
      "name": "KONSILANTO BV",
      "attrs": {
        "role": "volmachtgever"
      }
    },
    {
      "id": "e13",
      "kbo": null,
      "kind": "company",
      "name": "A.K.A.G.! BV",
      "attrs": {
        "role": "mandataris KONSILANTO BV"
      }
    },
    {
      "id": "e14",
      "kbo": null,
      "kind": "person",
      "name": "Johan Jacobs",
      "attrs": {
        "role": "vast vertegenwoordigd A.K.A.G.! BV"
      }
    },
    {
      "id": "e15",
      "kbo": null,
      "kind": "company",
      "name": "Ultra Wolf BV",
      "attrs": {
        "role": "mandataris KONSILANTO BV"
      }
    },
    {
      "id": "e16",
      "kbo": null,
      "kind": "person",
      "name": "Kris Bollen",
      "attrs": {
        "role": "vast vertegenwoordigd Ultra Wolf BV"
      }
    },
    {
      "id": "e17",
      "kbo": null,
      "kind": "company",
      "name": "VAMOSY CommV",
      "attrs": {
        "role": "mandataris KONSILANTO BV"
      }
    },
    {
      "id": "e18",
      "kbo": null,
      "kind": "person",
      "name": "Sylvie van Mol",
      "attrs": {
        "role": "vast vertegenwoordigd VAMOSY CommV"
      }
    },
    {
      "id": "e19",
      "kbo": null,
      "kind": "company",
      "name": "ACC-KODI CommV",
      "attrs": {
        "role": "mandataris KONSILANTO BV"
      }
    },
    {
      "id": "e20",
      "kbo": null,
      "kind": "person",
      "name": "Greet Slegers",
      "attrs": {
        "role": "vast vertegenwoordigd ACC-KODI CommV, bestuurder ACC-KODI CommV"
      }
    },
    {
      "id": "e21",
      "kbo": null,
      "kind": "company",
      "name": "RYKO BV",
      "attrs": {
        "role": "mandataris KONSILANTO BV"
      }
    },
    {
      "id": "e22",
      "kbo": null,
      "kind": "person",
      "name": "Koen Rymenants",
      "attrs": {
        "role": "vast vertegenwoordigd RYKO BV"
      }
    },
    {
      "id": "e23",
      "kbo": null,
      "kind": "company",
      "name": "Red Deer Consulting CommV",
      "attrs": {
        "role": "mandataris KONSILANTO BV"
      }
    },
    {
      "id": "e24",
      "kbo": null,
      "kind": "person",
      "name": "Marchien de Ree",
      "attrs": {
        "role": "vast vertegenwoordigd Red Deer Consulting CommV"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "filing",
      "quote": "30 MAART 2026",
      "value": "2026-03-30",
      "object": null,
      "subject": "e2"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 09/04/2026",
      "value": "2026-04-09",
      "object": null,
      "subject": "e2"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte : Voorstel van fusie",
      "value": "Voorstel van fusie",
      "object": null,
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "merger",
      "quote": "Arcade BIM BV bij wijze van fusie door overneming wordt overgenomen door Arcade Engineering BV",
      "value": {
        "type": "fusion_by_absorption",
        "description": "Arcade BIM BV wordt overgenomen door Arcade Engineering BV"
      },
      "object": "e1",
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "incorporation",
      "quote": "er is een oprichtingspublicatie \u0022Arcade Logistiek en Industrie\u0022 d.d. 18 maart 2014",
      "value": "2014-03-18",
      "object": null,
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "incorporation",
      "quote": "akte verleden voor notaris Carlos De Baecker, te Antwerpen, d.d. 25 april 2022, dat Arcade BIM BV werd opgericht",
      "value": "2022-04-25",
      "object": null,
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "officer_appointment",
      "quote": "BestuurderCensus 29 BV - 0683.842.377",
      "value": "bestuurder",
      "object": "e1",
      "subject": "e3",
      "proposed": true
    },
    {
      "type": "permanent_representative",
      "quote": "met vaste vertegenwoordiger Arnaud Serrien",
      "value": "vaste vertegenwoordiger",
      "object": "e3",
      "subject": "e4",
      "proposed": true
    },
    {
      "type": "officer_appointment",
      "quote": "BestuurderGorl\u00E9, Robert",
      "value": "bestuurder",
      "object": "e1",
      "subject": "e5",
      "proposed": true
    },
    {
      "type": "officer_appointment",
      "quote": "BestuurderGorl\u00E9, Sophie",
      "value": "bestuurder",
      "object": "e1",
      "subject": "e6",
      "proposed": true
    },
    {
      "type": "officer_appointment",
      "quote": "BestuurderSpaas, Patrick",
      "value": "bestuurder",
      "object": "e1",
      "subject": "e7",
      "proposed": true
    },
    {
      "type": "officer_appointment",
      "quote": "Persoon belast met dagelijks bestuur Arnaud Serrien",
      "value": "Persoon belast met dagelijks bestuur",
      "object": "e1",
      "subject": "e4",
      "proposed": true
    },
    {
      "type": "officer_appointment",
      "quote": "BestuurderCensus 29 BV - 0683.842.377",
      "value": "bestuurder",
      "object": "e2",
      "subject": "e3",
      "proposed": true
    },
    {
      "type": "permanent_representative",
      "quote": "met vaste vertegenwoordiger Arnaud Serrien",
      "value": "vaste vertegenwoordiger",
      "object": "e3",
      "subject": "e4",
      "proposed": true
    },
    {
      "type": "officer_appointment",
      "quote": "BestuurderLab 42 BV - 0801.281.465",
      "value": "bestuurder",
      "object": "e2",
      "subject": "e8",
      "proposed": true
    },
    {
      "type": "permanent_representative",
      "quote": "met vaste vertegenwoordiger Luis Briones Alonso",
      "value": "vaste vertegenwoordiger",
      "object": "e8",
      "subject": "e9",
      "proposed": true
    },
    {
      "type": "share_distribution",
      "quote": "Census 29 BV houdt alle aandelen van Arcade Engineering BV aan.",
      "value": {
        "shares": "alle aandelen"
      },
      "object": "e1",
      "subject": "e3",
      "proposed": true
    },
    {
      "type": "share_distribution",
      "quote": "40% van de aandelen (200) worden aangehouden door de heer Arnaud Serrien",
      "value": {
        "shares": "200",
        "percentage": "40%"
      },
      "object": "e2",
      "subject": "e4",
      "proposed": true
    },
    {
      "type": "share_distribution",
      "quote": "40% van de aandelen (200) worden aangehouden door mevrouw Sophie Gorl\u00E9",
      "value": {
        "shares": "200",
        "percentage": "40%"
      },
      "object": "e2",
      "subject": "e6",
      "proposed": true
    },
    {
      "type": "share_distribution",
      "quote": "20% van de aandelen (100) worden aangehouden door Luis Briones Alonso",
      "value": {
        "shares": "100",
        "percentage": "20%"
      },
      "object": "e2",
      "subject": "e9",
      "proposed": true
    },
    {
      "type": "share_distribution",
      "quote": "Arnaud Serrien: twee\u00EBndertig (32) nieuwe aandelen",
      "value": {
        "type": "nieuwe aandelen",
        "shares": "32"
      },
      "object": "e1",
      "subject": "e4",
      "proposed": true
    },
    {
      "type": "share_distribution",
      "quote": "Sophie Gorl\u00E9: twee\u00EBndertig (32) nieuwe aandelen",
      "value": {
        "type": "nieuwe aandelen",
        "shares": "32"
      },
      "object": "e1",
      "subject": "e6",
      "proposed": true
    },
    {
      "type": "share_distribution",
      "quote": "Luis Briones Alonso: zestien (16) nieuwe aandelen",
      "value": {
        "type": "nieuwe aandelen",
        "shares": "16"
      },
      "object": "e1",
      "subject": "e9",
      "proposed": true
    },
    {
      "type": "capital_increase",
      "quote": "Als tegenprestatie voor voormelde inbreng zal de overnemende vennootschap tachtig (80) nieuwe aandelen (zonder vermelding van nominale waarde) uitgeven.",
      "value": {
        "type": "nieuwe aandelen (zonder vermelding van nominale waarde)",
        "shares": "80"
      },
      "object": null,
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "accounting_effect",
      "quote": "De datum vanaf dewelke de handelingen van de overgenomen vennootschap boekhoudkundig geacht worden te zijn verricht voor rekening van de overnemende vennootschap is vastgesteld op 01/01/2026.",
      "value": "2026-01-01",
      "object": "e1",
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Er wordt volmacht verleend aan de besloten vennootschap \u0022KONSILANTO\u0022",
      "value": "volmacht",
      "object": "e1",
      "subject": "e10",
      "proposed": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Er wordt volmacht verleend aan de besloten vennootschap \u0022KONSILANTO\u0022",
      "value": "volmacht",
      "object": "e2",
      "subject": "e10",
      "proposed": true
    },
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