CNTR La Louvière

{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-26",
    "filing_date": "2026-01-22",
    "act_kind_objet": "DIVERSEN"
  },
  "key_dates": [
    {
      "date": "2024-12-30",
      "label": "AG date"
    },
    {
      "date": "2024-02-04",
      "label": "akte date"
    },
    {
      "date": "2025-09-10",
      "label": "opdrachtbrief"
    },
    {
      "date": "2025-12-23",
      "label": "verslag"
    },
    {
      "date": "2026-01-22",
      "label": "Neergelegd"
    }
  ],
  "key_parties": [
    {
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      "name": "CNTR La Louvi\u00E8re",
      "role": "Overnemende Vennootschap"
    },
    {
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      "name": "CNTR Marche-en-Famenne",
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    },
    {
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      "role": "Overgenomen Vennootschap"
    },
    {
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      "kind": "org",
      "name": "CNTR Eupen",
      "role": "Overgenomen Vennootschap"
    },
    {
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      "kind": "org",
      "name": "CNTR Seraing",
      "role": "Overgenomen Vennootschap"
    },
    {
      "kbo": "0804389425",
      "kind": "org",
      "name": "CNTR Herentals",
      "role": "Overgenomen Vennootschap"
    },
    {
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      "kind": "org",
      "name": "CNTR Vilvoorde",
      "role": "Overgenomen Vennootschap"
    },
    {
      "kbo": "0795082373",
      "kind": "org",
      "name": "CNTR Eeklo",
      "role": "Overgenomen Vennootschap"
    },
    {
      "kbo": "0795080789",
      "kind": "org",
      "name": "CNTR Torhout",
      "role": "Overgenomen Vennootschap"
    },
    {
      "kbo": "0795084947",
      "kind": "org",
      "name": "CNTR Ieper",
      "role": "Overgenomen Vennootschap"
    },
    {
      "kind": "person",
      "name": "G\u00F6kkiz Aktas",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Tim CARNEWAL",
      "role": "Notaris"
    },
    {
      "kind": "org",
      "name": "BERQUIN NOTARISSEN",
      "role": "Notarisfirma"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "definitieve eigenvermogenswaarde van het vermogen overgenomen",
      "amount": 7580536.63
    },
    {
      "label": "inbreng",
      "amount": 5928636.11
    },
    {
      "label": "reserves",
      "amount": 829691.01
    },
    {
      "label": "overgedragen resultaat",
      "amount": 822209.51
    },
    {
      "label": "uit te geven aandelen",
      "amount": 4800
    }
  ],
  "subject_company": {
    "kbo": "0795.397.921",
    "name_full": "CNTR La Louvi\u00E8re",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_completed"
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ann De Causmaecker",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FIGURAD BEDRIJFSREVISOREN BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "Er wordt beslist dat als commissaris-revisor van de verinootschap wordt benoemd: FIGURAD BEDRIJFSREVISOREN BV, met zetel te 9051 Gent, J.-B. de Ghellincklaan 21, ingeschreven in het ledenregister van het IBR onder nummer B27, en met als vaste vertegenwoordiger mevrouw Ann De Causmaecker en hebbende "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0795.397.921",
    "name_full": "CNTR LA LOUVIERE",
    "legal_form": "BV"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-04",
    "filing_date": null,
    "act_kind_objet": "FUSIE DOOR OVERNEMING - UITGIFTE VAN NIEUWE AANDELEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De bedrijfsrevisor concludeert dat de voor de inbreng in natura door de partijen weerhouden methoden van waardering leiden tot de waarde van de inbreng(en) en dat deze ten minste overeenkomen met de waarde van de bijkomende inbreng die in de (ontwerp)akte wordt vermeld.",
    "articles": [
      "5:121",
      "5:133"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0795.397.921",
        "name": "CNTR La Louvi\u00E8re",
        "role": "acquiring",
        "address": "9090 Melle, Brusselsesteenweg 197",
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0795.399.505",
        "name": "CNTR Marche-en-Famenne",
        "role": "absorbed",
        "address": "9090 Melle, Brusselsesteenweg 197",
        "is_foreign": false,
        "legal_form": "B.V.",
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        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0795.398.713",
        "name": "CNTR Wandre",
        "role": "absorbed",
        "address": "9090 Melle, Brusselsesteenweg 197",
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        "legal_form": "B.V.",
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        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0795.398.317",
        "name": "CNTR Eupen",
        "role": "absorbed",
        "address": "9090 Melle, Brusselsesteenweg 197",
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0795.398.119",
        "name": "CNTR Seraing",
        "role": "absorbed",
        "address": "9090 Melle, Brusselsesteenweg 197",
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0804.389.425",
        "name": "CNTR Herentals",
        "role": "absorbed",
        "address": "9090 Melle, Brusselsesteenweg 197",
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0794.978.445",
        "name": "CNTR Vilvoorde",
        "role": "absorbed",
        "address": "9090 Melle, Brusselsesteenweg 197",
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0795.082.373",
        "name": "CNTR Eeklo",
        "role": "absorbed",
        "address": "9090 Melle, Brusselsesteenweg 197",
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0795.080.789",
        "name": "CNTR Torhout",
        "role": "absorbed",
        "address": "9090 Melle, Brusselsesteenweg 197",
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0795.084.947",
        "name": "CNTR leper",
        "role": "absorbed",
        "address": "9090 Melle, Brusselsesteenweg 197",
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:133",
      "3:56"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 4800,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschappen zonder uitzondering noch voorbehoud onder algemene titel.",
    "equity_transferred_eur": 6805896.62,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0795.397.921",
    "name_full": "CNTR La Louvi\u00E8re",
    "legal_form": "B.V."
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Figurad Bedrijfsrevisoren BV",
    "person_name": null,
    "org_rep_person_name": "Ann De Causmaecker"
  },
  "summary_narrative": "De besloten vennootschap CNTR La Louvi\u00E8re voert een fusie door overneming uit, waarbij het gehele vermogen van negen andere CNTR-vennootschappen wordt overgenomen. De overgenomen vennootschappen worden ontbonden zonder vereffening. Als tegenprestatie worden 4.800 nieuwe aandelen uitgegeven aan de aandeelhouders van de overgenomen vennootschappen. De fusie treedt juridisch en boekhoudkundig in werking op 1 januari 2025.",
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "het verslag van het bestuursorgaan opgesteld in toepassing van de artikelen 5:121, \u00A71, eerste lid en 5:133, \u00A71, eerste lid van het Wetboek van vennootschappen en verenigingen",
    "het verslag van de bedrijfsrevisor opgesteld in toepassing van artikel 5:133, \u00A71, tweede lid van het Wetboek van vennootschappen en verenigingen"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Carl-Philip de Villegas de Clercamp",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Melle",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-26",
    "filing_date": "2024-11-15",
    "act_kind_objet": "VOORSTEL TOT FUSIE DOOR OVERNEMING TUSSEN CNTR LA LOUVI\u00C8RE BV (ALS OVERNEMENDE VENNOOTSCHAP) EN CNTR MARCHE-EN-FAMENNE BV, CNTR WANDRE BV, CNTR EUPEN BV, CNTR SERAING BV. CNTR HERENTALS BV, CNTR VILVOORDE BV, CNTR EEKLO BV, CNTR TORHOUT BV, CNTR IEPER BV, (ALS OVER TE NEMEN VENNOOTSCHAPPEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-11-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De aandeelhouders van alle bij de voorgenomen fusie betrokken vennootschappen hebben de intentie om unaniem te verzaken aan de opmaak van de fusieverslaggeving conform artikel 12:26, \u00A7 1, zesde lid WVV.",
    "articles": [
      "12:26 \u00A71",
      "5:121 \u00A71",
      "5:133 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0795.084.947",
        "name": "CNTR La Louvi\u00E8re",
        "role": "acquiring",
        "address": "9090 Melle, Brusselsesteenweg 197",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0795.399.505",
        "name": "CNTR Marche-en-Famenne",
        "role": "demerged",
        "address": "9090 Melle, Brusselsesteenweg 197",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0795.398.713",
        "name": "CNTR Wandre",
        "role": "demerged",
        "address": "9090 Melle, Brusselsesteenweg 197",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0795.398.317",
        "name": "CNTR Eupen",
        "role": "demerged",
        "address": "9090 Melle, Brusselsesteenweg 197",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0795.398.119",
        "name": "CNTR Seraing",
        "role": "demerged",
        "address": "9090 Melle, Brusselsesteenweg 197",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0804.389.425",
        "name": "CNTR Herentals",
        "role": "demerged",
        "address": "9090 Melle, Brusselsesteenweg 197",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0794.978.445",
        "name": "CNTR Vilvoorde",
        "role": "demerged",
        "address": "9090 Melle, Brusselsesteenweg 197",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0795.082.373",
        "name": "CNTR Eeklo",
        "role": "demerged",
        "address": "9090 Melle, Brusselsesteenweg 197",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0795.080.789",
        "name": "CNTR Torhout",
        "role": "demerged",
        "address": "9090 Melle, Brusselsesteenweg 197",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0795.084.947",
        "name": "CNTR Ieper",
        "role": "demerged",
        "address": "9090 Melle, Brusselsesteenweg 197",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:2",
      "12:24"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 4800,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de Over te Nemen Vennootschappen, zowel de rechten als de verplichtingen, als gevolg van hun ontbinding zonder vereffening, overgaan op de Overnemende Vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0795.397.921",
    "name_full": "CNTR La Louvi\u00E8re",
    "legal_form": "BV",
    "_kbo_extracted_mismatch": "0795.084.947"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Carl-Philip de Villegas de Clercamp",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van CNTR La Louvi\u00E8re BV en negen andere besloten vennootschappen hebben een fusievoorstel opgesteld voor een fusie door overneming. Het gehele vermogen van de over te nemen vennootschappen zal overgaan naar CNTR La Louvi\u00E8re BV, die de overnemende vennootschap wordt. De fusie zal plaatsvinden zonder boekhoudkundige retroactiviteit, met ingang vanaf 1 januari 2025.",
  "co_filed_documents": [
    "Fusievoorstel"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Van Den Eynden",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0636809156",
        "name": "Ticaconsult BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-09-26",
      "evidence_quote": "Ticaconsult BV (RPR 0636.809.156), vast vertegenwoordigd door Erik Van Den Eynden, te ontslaan als bestuurder van de vennootschap, met ingang op de datum van deze besluiten, en bevestigt bijgevolg de be\u00EBindiging van diens mandaat. Aan de ontslagen bestuurder wordt, voor zoveel als mogelijk, tussenti",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Werner Joris",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0764566074",
        "name": "CLIPSTONE CommV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-09-26",
      "evidence_quote": "CLIPSTONE CommV, met zetel te Beeldhouwersstraat 14, 2000 Antwerpen, en met ondernemingsnummer RPR 0764.566.074. (Antwerpen, afdeling Antwerpen), vast vertegenwoordigd door Werner Joris te benoemen als bestuurder van de vennootschap, met ingang op de datum van deze besluiten, en voor onbepaalde duur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0795.397.921",
    "name_full": "CNTR LA LOUVIERE",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "9090 Melle, Brusselsesteenweg 197",
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    "extractor": "constrained-core-35b"
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  "founders": [
    {
      "org": {
        "kbo": "0794.954.788",
        "name": "CNTR Holding"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": "0794.954.788",
      "holder_org_name": "CNTR Holding",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1000,
      "amount_subscribed_eur": 1000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1000,
  "subject_company": {
    "kbo": "0795.397.921",
    "name_full": "CNTR La Louvi\u00E8re",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2022-12-23",
  "post_incorporation_mandates": []
}