CLAES RETAIL GROUP

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      "evidence_quote": "De algemene vergadering beslist het mandaat van de hierna genoemde bestuurders te vernieuwen met ingang van 17/06/2023 voor een periode van 2 jaar die onmiddellijk na de gewone algemene vergadering over boekjaar 2024 te houden in 2025 verstrijkt: 1)De heer Claes Bart, woonachtig te 3500 Hasselt, Wan"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claes Ann E.",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-17",
      "evidence_quote": "De algemene vergadering beslist het mandaat van de hierna genoemde bestuurders te vernieuwen met ingang van 17/06/2023 voor een periode van 2 jaar die onmiddellijk na de gewone algemene vergadering over boekjaar 2024 te houden in 2025 verstrijkt: 2)Mevrouw. Claes Ann E., woonachtig te 3520 Zonhoven,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Goeminne Dirk",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0455676207",
        "name": "EXECUTIVE NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-17",
      "evidence_quote": "De algemene vergadering beslist het mandaat van de hierna genoemde bestuurders te vernieuwen met ingang van 17/06/2023 voor een periode van 2 jaar die onmiddellijk na de gewone algemene vergadering over boekjaar 2024 te houden in 2025 verstrijkt: 3)EXECUTIVE NV, met maatschappelijke zetel te 9250 Wa"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Grypdonck Peter",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0809913970",
        "name": "AD REM MANAGEMENT BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-17",
      "evidence_quote": "De algemene vergadering beslist het mandaat van de hierna genoemde bestuurders te vernieuwen met ingang van 17/06/2023 voor een periode van 2 jaar die onmiddellijk na de gewone algemene vergadering over boekjaar 2024 te houden in 2025 verstrijkt: 4)AD REM MANAGEMENT BV, met maatschappelijke zetel te"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hermans Patrick",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-17",
      "evidence_quote": "De algemene vergadering beslist het mandaat van de hierna genoemde bestuurders te vernieuwen met ingang van 17/06/2023 voor een periode van 2 jaar die onmiddellijk na de gewone algemene vergadering over boekjaar 2024 te houden in 2025 verstrijkt: 5)De heer Patrick Hermans woonachtig te 3700 Tongeren"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claes Ann D.",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-17",
      "evidence_quote": "De algemene vergadering beslist het mandaat van de hierna genoemde bestuurders te vernieuwen met ingang van 17/06/2023 voor een periode van 2 jaar die onmiddellijk na de gewone algemene vergadering over boekjaar 2024 te houden in 2025 verstrijkt: 6)Mevrouw Claes Ann D., woonachtig te 2600 Antwerpen,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pattyn Lieve",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0818616850",
        "name": "JELIUS BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-17",
      "evidence_quote": "De algemene vergadering beslist het mandaat van de hierna genoemde bestuurders te vernieuwen met ingang van 17/06/2023 voor een periode van 2 jaar die onmiddellijk na de gewone algemene vergadering over boekjaar 2024 te houden in 2025 verstrijkt: 7)JELIUS BV; met maatschappelijke zetel te 1000 Bruss"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.417.806",
    "name_full": "CLAES RETAIL GROUP, AFGEKORT : C.R.G.",
    "legal_form": "NV"
  }
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{
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    {
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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claes Bart",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-07-31",
      "evidence_quote": "De algemene vergadering beslist het mandaat van de hiema genoemde bestuurders te vernieuwen met",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "2"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claes Ann E.",
        "address": "3520 Zonhoven, Nachtegalenstraat 57",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-07-31",
      "evidence_quote": "De algemene vergadering beslist het mandaat van de hiema genoemde bestuurders te vernieuwen met",
      "decharge_status": null,
      "mandate_duration": {
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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    {
      "kind": "director_renew",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Goeminne Dirk",
        "address": "9250 Waasmunster, Oudeheerweg-Heide 77",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0455.676.207",
        "name": "EXECUTIVE NV",
        "address": "9250 Waasmunster, Oudeheerweg-Heide 77",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-07-31",
      "evidence_quote": "EXECUTIVE NV, met maatschappelijke zetel te 9250 Waasmunster, Oudeheerweg-Heide 77 ingeschreven in het Rechtspersonenregister te Kortrijk onder het nummer 0455.676.207 hier vertegenwoordigd door haar vaste vertegenwoordiger de heer Goeminne Dirk wonende te 9250 Waasmunster, Oudeheerweg-Heide 77",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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    {
      "kind": "director_renew",
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        "name": "Grypdonck Peter",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
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      "reason": null,
      "subkind": "renewal",
      "via_org": {
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        "name": "AD REM MANAGEMENT BV",
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        "legal_form": "BV"
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-07-31",
      "evidence_quote": "AD REM MANAGEMENT BV, met maatschappelijke zetel te 1741 Ternat, Fossebaan 179 ingeschreven in het Rechtspersonenregister te Brussel onder het nummer 0809.913.970 hier vertegenwoordigd door haar vaste vertegenwoordiger de heer Grypdonck Peter, wonende te 1741 Wambeek, Fossebaan 179",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
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        "name": "Patrick Hermans",
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-07-31",
      "evidence_quote": "De heer Patrick Hermans woonachtig te 3700 Tongeren, Sint-Truidensteenweg 59",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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    "is_associated": false
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    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
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      "date": "2023-07-31",
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    }
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  "is_correction": false,
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    "kbo": "0462.417.806",
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    "person_role_at_subject": "Gedelegeerd bestuurder"
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{
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      "role": "bestuurder",
      "person": {
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        "name": "Bart Claes",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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      "role": "bestuurder",
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    {
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      "person": {
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        "name": "AD REM MANAGEMENT BV",
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
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        "birth_date": null
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{
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        "rrn": null,
        "name": "Claes Bart",
        "address": null,
        "birth_date": null
      },
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      "evidence_quote": "De algemene vergadering beslist het mandaat van de hiema genoemde bestuurders te vernieuwen met ingang van 31 juli 2023 voor een periode van 2 jaar die onmiddellijk na de gewone algemene vergadering over boekjaar 2024 te houden in 2025 verstrijkt: 1)De heer Claes Bart, woonachtig te 3500 Hasselt, Wa"
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      "effective_date": "2023-07-31",
      "evidence_quote": "De algemene vergadering beslist het mandaat van de hiema genoemde bestuurders te vernieuwen met ingang van 31 juli 2023 voor een periode van 2 jaar die onmiddellijk na de gewone algemene vergadering over boekjaar 2024 te houden in 2025 verstrijkt: 2)Mevrouw Claes Ann E., woonachtig te 3520 Zonhoven,"
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    {
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        "country": null,
        "legal_form": null
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      "effective_date": "2023-07-31",
      "evidence_quote": "De algemene vergadering beslist het mandaat van de hiema genoemde bestuurders te vernieuwen met ingang van 31 juli 2023 voor een periode van 2 jaar die onmiddellijk na de gewone algemene vergadering over boekjaar 2024 te houden in 2025 verstrijkt: 3)EXECUTIVE NV, met maatschappelijke zetel te 9250 W"
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        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-07-31",
      "evidence_quote": "De algemene vergadering beslist het mandaat van de hiema genoemde bestuurders te vernieuwen met ingang van 31 juli 2023 voor een periode van 2 jaar die onmiddellijk na de gewone algemene vergadering over boekjaar 2024 te houden in 2025 verstrijkt: 4)AD REM MANAGEMENT BV, met maatschappelijke zetel t"
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        "birth_date": null
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      "effective_date": "2023-07-31",
      "evidence_quote": "De algemene vergadering beslist het mandaat van de hiema genoemde bestuurders te vernieuwen met ingang van 31 juli 2023 voor een periode van 2 jaar die onmiddellijk na de gewone algemene vergadering over boekjaar 2024 te houden in 2025 verstrijkt: 5)De heer Patrick Hermans woonachtig te 3700 Tongere"
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        "birth_date": null
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      "effective_date": "2023-07-31",
      "evidence_quote": "De algemene vergadering beslist het mandaat van de hiema genoemde bestuurders te vernieuwen met ingang van 31 juli 2023 voor een periode van 2 jaar die onmiddellijk na de gewone algemene vergadering over boekjaar 2024 te houden in 2025 verstrijkt: 1)De heer Claes Bart, woonachtig te 3500 Hasselt, Wa"
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  "subject_company": {
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        "country": null,
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      "statutory": null,
      "compensated": null,
      "effective_date": "2023-05-08",
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      "statutory": null,
      "compensated": null,
      "effective_date": "2023-05-08",
      "evidence_quote": "2.De algemene vergadering beslist de hierna genoemde bestuurder te benoemen met ingang van 08/05/2023 tot onmiddellijk na de gewone algemene vergadering over boekjaar 2022:",
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    {
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      "reason": null,
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      "evidence_quote": "Na bovenstaande wijzigingen bestaat de Raad van Bestuur van de Claes Retail Group NV uit volgende bestuurders:",
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      "via_org": {
        "kbo": null,
        "name": "JELIUS BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Na bovenstaande wijzigingen bestaat de Raad van Bestuur van de Claes Retail Group NV uit volgende bestuurders:",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Goeminne Dirk",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0455.676.207",
        "name": "EXECUTIVE NV",
        "address": "Strandjutterslaand 12 bus 102-0202, 8670 Koksijde",
        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Na bovenstaande wijzigingen bestaat de Raad van Bestuur van de Claes Retail Group NV uit volgende bestuurders:",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-12-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-05-08",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0462.417.806",
    "name_full": "Claes retail group",
    "legal_form": "Naamloze vennootschap"
  },
  "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": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NV FIDIGO",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "EXECUTIVE NV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0462.417.806",
    "name_full": "Claes retail group"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claes Ann D.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Techstyle Consulting Comm V",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0462.417.806",
    "name_full": "Claes Retail Group NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Goeminne Dirk",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0455676207",
        "name": "FIDIGO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-05-08",
      "evidence_quote": "De algemene vergadering aanvaardt p\u00E9r 08/05/2023 het ontslag van de NV FIDIGO, met de heer Goeminne Dirk als vaste vertegenwoordiger, als bestuurder van de NV CRG met onmiddelijke ingang."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Goeminne Dirk",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0455676207",
        "name": "EXECUTIVE NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-05-08",
      "evidence_quote": "De algemene vergadering beslist de hierna genoemde bestuurder te benoemen met ingang van 08/05/2023 tot onmiddellijk na de gewone algemene vergadering over boekjaar 2022: a.EXECUTIVE NV, met maatschappelijke zetel te Strandjutterslaand 12 bus 102-0202, 8670 Koksijde, ingeschreven in het Rechtsperson"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.417.806",
    "name_full": "CLAES RETAIL GROUP, AFGEKORT : C.R.G.",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claes Ann D.",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-18",
      "evidence_quote": "De algemene vergadering aanvaardt per 18/09/2023 het ontslag van de CLAES ANN D. als bestuurder var de NV CRG met ormiddelijke ingang."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claes Arin D.",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0803566707",
        "name": "Techstyle Consulting Comm V",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-09-18",
      "evidence_quote": "De algemene vergadering beslist de hierna genoemde bestuurder te benoemen met ingang van 18/09/2023: a. Techstyle Consulting Comm V, met maatschappelijke zetel te Ringlaan 15, 2600 Antwerpen, ingeschreven in het Rechtspersonenregister onder het nummer 0803.566.707 hier vertegenwoordigd door haar vas"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.417.806",
    "name_full": "CLAES RETAIL GROUP, AFGEKORT : C.R.G.",
    "legal_form": "NV"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Marc Topff",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Neerpelt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-12-28",
    "filing_date": "2022-12-15",
    "act_kind_objet": "Parti\u00EBle splitsing van de NV \u0022Claes Retail Group\u0022 door oprichting van de NV"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-10-28",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0462.417.806",
        "name": "CLAES RETAIL GROUP",
        "role": "demerged",
        "address": "Centrum-Zuid 3401, 3530 Houthalen-Helchteren",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "CLAES IMMO GROUP",
        "role": "recipient",
        "address": "Centrum-Zuid 3401, 3530 Houthalen-Helchteren",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:74",
      "12:75",
      "12:77",
      "12:78",
      "12:79",
      "12:80",
      "12:86"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-01-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 3942458,
    "real_estate_included": true,
    "patrimony_description": "De over te dragen vermogensbestanddelen bestaan uit de vastgoedtak van de groep, waaronder aandelen in IMMO IRIS, Immo Briljant en GIRLS IMMO, een deel van de vorderingen VBO en op termijn tot 1 jaar, en een bedrag van eigen vermogen van \u20AC46.500.587. De inbreng geschiedt onder algemene titel.",
    "equity_transferred_eur": 46500587.0,
    "accounting_effective_date": "2022-02-01"
  },
  "subject_company": {
    "kbo": "0462.417.806",
    "name_full": "CLAES RETAIL GROUP",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marc Topff",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap CLAES RETAIL GROUP besloot op 28 oktober 2022 tot een parti\u00EBle splitsing, waarbij een deel van het vermogen, met name de vastgoedtak, wordt overgedragen naar een nieuw op te richten naamloze vennootschap, CLAES IMMO GROUP. De overdracht geschiedt onder algemene titel op basis van de jaarrekening afgesloten per 31 januari 2022. Het eigen vermogen van \u20AC46.500.587 wordt ingebracht in natura, en de aandeelhouder ontvangt 3.942.458 nieuwe aandelen zonder nominale waarde. Het kapitaal van CLAES RETAIL GROUP wordt verminderd van \u20AC175.4",
  "co_filed_documents": [
    "volledige uitgifte",
    "geco\u00F6rdineerde tekst der statuten"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Anthea Debou",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-09-23",
    "filing_date": "2022-09-14",
    "act_kind_objet": "Neerlegging van een voorstel tot parti\u00EBle splitsing"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-09-14",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
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  "restructuring": {
    "parties": [
      {
        "kbo": "0462.417.806",
        "name": "CLAES RETAIL GROUP",
        "role": "demerged",
        "address": "Centrum-Zuid 3401, 3530 Houthalen-Helchteren",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "CLAES IMMO GROUP",
        "role": "recipient",
        "address": "Centrum-Zuid 3401, 3530 Houthalen-Helchteren",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:7",
      "12:75",
      "12:8"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-01-31",
    "exchange_ratio_text": "1 aandeel per 1 aandeel",
    "new_shares_issued_n": 3942458,
    "real_estate_included": true,
    "patrimony_description": "Het Afgesplitste Vermogen bestaat uit de aandelen van de Splitsende Vennootschap in Immo Iris NV, Immo Briljant NV en Girls Immo NV, een deel van de vorderingen VBO en op termijn van maximaal 1 jaar, en een deel van het eigen vermogen. Het betreft de vastgoedtak van de groep.",
    "equity_transferred_eur": 46500587.0,
    "accounting_effective_date": "2022-02-01"
  },
  "subject_company": {
    "kbo": "0462.417.806",
    "name_full": "CLAES RETAIL GROUP",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Anthea Debou",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het voorstel tot parti\u00EBle splitsing door oprichting van een nieuwe vennootschap betreft de afzondering van de vastgoedtak van CLAES RETAIL GROUP, met name de participaties in Immo Iris NV, Immo Briljant NV en Girls Immo NV, in een nieuwe naamloze vennootschap genaamd CLAES IMMO GROUP. De overdracht gebeurt in ruil voor nieuwe aandelen in de nieuwe vennootschap, met een ruilverhouding van 1:1. De operationele basis is de jaarrekening afgesloten per 31 januari 2022. Het voorstel is nog niet goedgekeurd en moet worden goedgekeurd door de buitengewone algemene vergadering van de enige aandeelhoude",
  "co_filed_documents": [
    "3 exemplaren van het voorstel tot parti\u00EBle splitsing door oprichting van een nieuwe vennootschap goedgekeurd, in toepassing van artikel 12:8, 1\u00B0 juncto de artikelen 12:75 van het Wetboek van vennootschappen en verenigingen."
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0462.417.806",
    "name_full": "CLAES RETAIL GROUP"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
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}

{
  "schema": "v3.2",
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    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2022-06-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0462.417.806",
    "name_full": "CLAES RETAIL GROUP, AFGEKORT : C.R.G.",
    "legal_form": "NV"
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  "signature_regime": "joint_all",
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  "governance_change": {
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}

{
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        "name": "Ella De Meirsman",
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        "birth_date": null,
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      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Vennootschap verleent hierbij een bijzondere volmacht aan Meester Ella De Meirsman",
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Nicolas Bosschaerts",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Vennootschap verleent hierbij een bijzondere volmacht aan Meester Ella De Meirsman",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "substantive_delegation",
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      "person": {
        "rrn": null,
        "name": "Vincent Hasaers",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Vennootschap verleent hierbij een bijzondere volmacht aan Meester Ella De Meirsman",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Deloitte Legal - Lawyers CVBA",
        "address": "1730 Zaventem, Gateway Buildirig, Luchthaven Nationaal 1J",
        "country": "BE",
        "legal_form": "CVBA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "en aan elke medewerker van Deloitte Legal - Lawyers CVBA, met zetel gevestigd te 1730 Zaventem, Gateway Buildirig, Luchthaven Nationaal 1J, afzonderlijk handelend en met recht van in de plaats stelling",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
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    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-06-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-06-09",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0462.417.806",
    "name_full": "CLAES RETAIL GROUP",
    "legal_form": "Naamloze vennootschap",
    "_kbo_filled_from_list": true
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  "publication_proxy": {
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    "org_name": null,
    "person_name": "Ella De Meirsman",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder gevolmachtigde"
  },
  "co_filed_documents": [
    "bijzondere verklaring van het bestuursorgaan met betrekking tot de vereniging van alle aandeler\u0131 in \u00E9\u00E9n hand overeenkomstig artikel 2:8, \u00A74 van het Wetboek var vennootschappen en verenigingen"
  ],
  "corrected_publication_numac": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.417.806",
    "name_full": "CLAES RETAIL GROUP, AFGEKORT : C.R.G.",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
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        "name": "Ella De Meirsman",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzonder gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Nicolas Bosschaerts",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzonder gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Vincent Hasaers",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0462.417.806",
    "name_full": "CLAES RETAIL GROUP"
  }
}