D'IETEREN IMMO

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Stephan Cammaert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.911.938",
    "name_full": "D\u0027leteren Immo"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Stephan Cammaert",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-12-19",
      "evidence_quote": "La soussign\u00E9e d\u00E9cide de nommer Stephan Cammaert, qui \u00E9lit domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, \u00E0 compter du 19 d\u00E9cembre 2025, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui statuera sur l\u0027approbation des comptes annuels relatif \u00E0 l\u0027exercice comptable se cl\u00F4turant le 31 d\u00E9cem",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Am\u00E9lie Coens",
        "address": "Rue du Mail 50, 1050 Bruxelles",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "La soussign\u00E9e conf\u00E8re tous pouvoirs \u00E0 Am\u00E9lie Coens, Aur\u00E9lie Cautaerts et Isabelle Stanson, qui toutes, \u00E0 cet effet, \u00E9lisent domicile \u00E0 Rue du Mail 50, 1050 Bruxelles, chacune agissant s\u00E9par\u00E9ment, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/ la modifi",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Aur\u00E9lie Cautaerts",
        "address": "Rue du Mail 50, 1050 Bruxelles",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "La soussign\u00E9e conf\u00E8re tous pouvoirs \u00E0 Am\u00E9lie Coens, Aur\u00E9lie Cautaerts et Isabelle Stanson, qui toutes, \u00E0 cet effet, \u00E9lisent domicile \u00E0 Rue du Mail 50, 1050 Bruxelles, chacune agissant s\u00E9par\u00E9ment, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/ la modifi",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Isabelle Stanson",
        "address": "Rue du Mail 50, 1050 Bruxelles",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "La soussign\u00E9e conf\u00E8re tous pouvoirs \u00E0 Am\u00E9lie Coens, Aur\u00E9lie Cautaerts et Isabelle Stanson, qui toutes, \u00E0 cet effet, \u00E9lisent domicile \u00E0 Rue du Mail 50, 1050 Bruxelles, chacune agissant s\u00E9par\u00E9ment, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/ la modifi",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "mixed",
    "pub_date": "2026-03-11",
    "filing_date": "2026-03-04",
    "act_kind_objet": "R\u00E9solutions \u00E9crites de l\u0027actionnaire unique du 19 d\u00E9cembre 2025"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-12-19",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0416.911.938",
    "name_full": "D\u0027leteren Immo",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0403.448.140",
    "org_name": "D\u0027leteren Group SA",
    "person_name": null,
    "org_rep_person_name": "Francis Deprez",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "stage": null,
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-06-03",
    "act_kind_objet": "Extrait du proc\u00E8s-verbale de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 30 mai"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-05-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0416.911.938",
        "name": "D\u0027leteren Immo",
        "role": "other",
        "address": "Rue du Mail 50, 1050 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0416.911.938",
    "name_full": "D\u0027leteren Immo",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Isabelle Stanson",
    "org_rep_person_name": null
  },
  "summary_narrative": "De Algemene Vergadering van D\u0027leteren Immo heeft vastgesteld dat elke bestuurder zijn of haar zetel verplaatst naar het hoofdkantoor van de vennootschap voor alle kwesties die betrekking hebben op de uitoefening van hun mandaat, conform artikel 2:54 van het Wetboek van vennootschappen en verenigingen. Daarnaast heeft de vergadering alle bevoegdheden overgedragen aan Am\u00E9lie Coens, Aur\u00E9lie Cautaerts en Isabelle Stanson, die elk afzonderlijk hun zetel hebben gekozen op het adres van de vennootschap om de publicatieformaliteiten van deze zetelverplaatsing te regelen, zoals bepaald in artikel 2:18 ",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "stage": null,
  "notary": {
    "name": "Isabelle Stanson",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2025-06-03",
    "act_kind_objet": "Extrait du proc\u00E8s-verbale de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 30 mai"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-05-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0416.911.938",
        "name": "D\u0027leteren Immo",
        "role": "other",
        "address": "Rue du Mail 50, 1050 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "2:54",
      "2:18"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027\u00E9lection de domicile des administrateurs et la d\u00E9l\u00E9gation de pouvoirs pour les formalit\u00E9s de publication sont les objets principaux de l\u0027acte.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0416.911.938",
    "name_full": "D\u0027leteren Immo",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Isabelle Stanson",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de D\u0027leteren Immo s\u0027est tenue le 30 mai 2025. Elle a pris acte de l\u0027\u00E9lection de domicile par chaque administrateur \u00E0 l\u0027adresse du si\u00E8ge social, conform\u00E9ment \u00E0 l\u0027article 2:54 du Code des soci\u00E9t\u00E9s. Elle a \u00E9galement conf\u00E9r\u00E9 tous pouvoirs \u00E0 Am\u00E9lie Coens, Aur\u00E9lie Cautaerts et Isabelle Stanson, qui ont \u00E9lu domicile \u00E0 l\u0027adresse du si\u00E8ge pour assurer les formalit\u00E9s de publication, conform\u00E9ment \u00E0 l\u0027article 2:18.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Am\u00E9lie Coens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Axel Jorion",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.911.938",
    "name_full": "D\u0027Jelenen Imon"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Am\u00E9lie Coens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9 renouvelle le mandat de Madame Am\u00E9lie Coens, en qualit\u00E9 d\u0027administrateur pour une dur\u00E9e de 5 ans \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2029."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Axel Jorion",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat de KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem, en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.911.938",
    "name_full": "D\u0027IETEREN IMMO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
        "address": "Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem",
        "country": "BE",
        "legal_form": "BV/SRL"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Statuant sur le point 6 de l\u0027ordre du jour, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat de KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem, en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans. Le mandat expirera au terme de l\u0027assembl\u00E9",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "A02363",
        "name": "Axel Jorion",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9v\u00EDseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
        "address": "Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem",
        "country": "BE",
        "legal_form": "BV/SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL d\u00E9signe monsieur Axel Jorion (IRE Nr. A02363), r\u00E9v\u00EDseur d\u0027entreprises, comme repr\u00E9sentant permanent.",
      "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": "mixed",
    "pub_date": "2025-02-18",
    "filing_date": "2024-05-30",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-05-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0416.911.938",
    "name_full": "D\u0027Jelenen Imon",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Am\u00E9lie Coens",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Monville",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-28",
      "evidence_quote": "La soussign\u00E9e a pris connaissance de la d\u00E9mission de Monsieur Paul Monville, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, \u00E0 compter du 28 juin 2024.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Boel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-08-01",
      "evidence_quote": "La soussign\u00E9e d\u00E9cide de nommer Steven Boel, qui \u00E9lit domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, \u00E0 compter du 1er ao\u00FBt 2024"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.911.938",
    "name_full": "D\u0027IETEREN IMMO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Paul Monville",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Steven Boel",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.911.938",
    "name_full": "D\u0027leteren Immo"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Paul Monville",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-06-28",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-06-28"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_provisional",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Paul Monville",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "La soussign\u00E9e d\u00E9cide d\u0027octroyer la d\u00E9charge provisoire \u00E0 l\u0027administrateur sortant de la Soci\u00E9t\u00E9, Monsieur Paul Monville, pour l\u0027ex\u00E9cution de son mandat en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 jusqu\u0027au 28 juin 2024 (sauf en cas de fraude, faute intentionneile ou dol).",
      "decharge_status": "provisional",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-06-28"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Paul Monville",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "La soussign\u00E9e s\u0027engage \u00E0 ce que la d\u00E9charge d\u00E9finitive pour lesdits mandats soit octroy\u00E9e lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de la Soci\u00E9t\u00E9 qui se tiendra en 2025, conform\u00E9ment aux prescrits (et dans les limites) de l\u0027article 7 :149 du Code des Soci\u00E9t\u00E9s et des Associations.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Steven Boel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-08-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "d\u00E9l\u00E9g\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Am\u00E9lie Coens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "d\u00E9l\u00E9g\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Aur\u00E9lie Cautaerts",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "d\u00E9l\u00E9g\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "isabelle Stanson",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "fr",
    "pub_date": null,
    "filing_date": "2024-11-22",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-06-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0416.911.938",
    "name_full": "D\u0027leteren Immo",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "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": "dagselijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Paul Monville",
        "address": null,
        "birth_date": null,
        "profession": "CEO",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-28",
      "evidence_quote": "Le Conseil prend acte de la d\u00E9mission de Monsieur Paul Monville en qualit\u00E9 de CEO et d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9, \u00E0 compter du 28 juin 2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "dagselijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Steven Boel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Malopronek 2 BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-08-01",
      "evidence_quote": "le Conseil \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de nommer Malopronek 2 BV, repr\u00E9sent\u00E9 par Monsieur Steven Boel, en qualit\u00E9 de CEO et d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la soci\u00E9t\u00E9, avec effet \u00E0 compter du 1er ao\u00FBt 2024.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-08-01"
      },
      "rep_rotation_new_rep": "Steven Boel",
      "rep_rotation_old_rep": "Paul Monville",
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "2. Election de domicile des administrateurs et d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re Le Conseil prend note du fait que chaque administrateur et d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de D\u0027leteren Immo d\u00E9cide d\u0027\u00E9lire domicile au si\u00E8ge de la soci\u00E9t\u00E9 pour toutes les questions qui concernent l\u0027exercice de leur man",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil conf\u00E8re tous pouvoirs \u00E0 Am\u00E9lie Coens, Aur\u00E9lie Cautaerts et Isabeile Stanson, qui toutes, \u00E0 cet effet, \u00E9lisent domicile \u00E0 Rue du Mail 50, 1050 Bruxelles, chacune agissant s\u00E9par\u00E9ment, afin assurer les formalit\u00E9s de publication de cette \u00E9lection de domicile",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Am\u00E9lie Coens",
        "address": "Rue du Mail 50, 1050 Bruxelles",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil conf\u00E8re tous pouvoirs \u00E0 Am\u00E9lie Coens, Aur\u00E9lie Cautaerts et Isabeile Stanson, qui toutes, \u00E0 cet effet, \u00E9lisent domicile \u00E0 Rue du Mail 50, 1050 Bruxelles, chacune agissant s\u00E9par\u00E9ment",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Aur\u00E9lie Cautaerts",
        "address": "Rue du Mail 50, 1050 Bruxelles",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil conf\u00E8re tous pouvoirs \u00E0 Am\u00E9lie Coens, Aur\u00E9lie Cautaerts et Isabeile Stanson, qui toutes, \u00E0 cet effet, \u00E9lisent domicile \u00E0 Rue du Mail 50, 1050 Bruxelles, chacune agissant s\u00E9par\u00E9ment",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Isabeile Stanson",
        "address": "Rue du Mail 50, 1050 Bruxelles",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil conf\u00E8re tous pouvoirs \u00E0 Am\u00E9lie Coens, Aur\u00E9lie Cautaerts et Isabeile Stanson, qui toutes, \u00E0 cet effet, \u00E9lisent domicile \u00E0 Rue du Mail 50, 1050 Bruxelles, chacune agissant s\u00E9par\u00E9ment",
      "decharge_status": "granted",
      "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": "Roxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2024-06-28",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2024-06-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0416.911.938",
    "name_full": "D\u0027leteren Immo",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Isabelle Stanson",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Steven Boel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Malopronek 2 BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-08-01",
      "evidence_quote": "Le Conseil \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de nommer Malopronek 2 BV, repr\u00E9sent\u00E9 par Monsieur Steven Boel, en qualit\u00E9 de CEO et d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la soci\u00E9t\u00E9, avec effet \u00E0 compter du 1er ao\u00FBt 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.911.938",
    "name_full": "D\u0027IETEREN IMMO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "CEO",
      "person": {
        "rrn": null,
        "name": "Paul Monville",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "CEO",
      "person": {
        "rrn": null,
        "name": "Malopronek 2 BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.911.938",
    "name_full": "D\u0027leteren Immo"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Arnaud Laviolette",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Francis Deprez",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Edouard Janssen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.911.938",
    "name_full": "D\u0027leteren Immo",
    "_kbo_extracted_mismatch": "0416.911.398"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnaud Laviolette",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-08-31",
      "evidence_quote": "La soussign\u00E9e a pris connaissance de la d\u00E9mission de Monsieur Amaud Laviolette, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, \u00E0 compter du 31 ao\u00FBt 2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edouard Janssen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-01",
      "evidence_quote": "La soussign\u00E9e d\u00E9cide de nommer Monsieur Edouard Janssen, domicili\u00E9 \u00E0 avenue Emest Solvay 110, 1310 La Hulpe, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, de mani\u00E8re r\u00E9troactive \u00E0 compter du 1 septembre 2023"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.911.938",
    "name_full": "D\u0027IETEREN IMMO",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0416.911.938",
    "name_full": "D\u0027IETEREN IMMO"
  },
  "legal_form_change": {
    "new": "",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2022-07-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0416.911.938",
    "name_full": "D\u0027IETEREN IMMO",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0416.911.938",
    "name_full": "D\u0027IETEREN IMMO"
  },
  "legal_form_change": {
    "new": "",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2022-07-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0416.911.938",
    "name_full": "D\u0027IETEREN IMMO",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0416.911.938",
    "name_full": "D\u0027leteren Immo"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-09-06",
    "filing_date": null,
    "act_kind_objet": "FUSIONS PAR ABSORPTION DE \u0022J \u0026 J\u0022 SA, \u0022RUMA003\u0022 SRL, \u0022SOPADIS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-07-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "La soci\u00E9t\u00E9 D\u0027leteren Immo SA a renonc\u00E9 \u00E0 la pr\u00E9sentation des rapports de fusion et de scission conform\u00E9ment aux articles 5:121 et 12:26 du Code des soci\u00E9t\u00E9s et des associations.",
    "articles": [
      "5:121",
      "12:26"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0416.911.938",
        "name": "D\u0027leteren Immo",
        "role": "acquiring",
        "address": "Rue du Mail 50, 1050 Ixelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0471.447.516",
        "name": "J \u0026 J SA",
        "role": "absorbed",
        "address": "Antwerpsesteenweg 346, 2950 Kapellen",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0832.567.529",
        "name": "RUMA003 SRL",
        "role": "absorbed",
        "address": "Rue du Mail 50, 1050 Ixelles",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0428.272.222",
        "name": "Sopadis Wommelgem SA",
        "role": "absorbed",
        "address": "Autolei 330-332, 2160 Wommelgem",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0419.410.974",
        "name": "ACBornem SA",
        "role": "demerged",
        "address": "Lodderstraat 17, 2880 Bornem",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0877.582.853",
        "name": "Garage Thuy Wommelgem SA",
        "role": "demerged",
        "address": "Herentalsebaan 495B, 2160 Wommelgem",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103",
      "7:179",
      "7:197"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-12-31",
    "exchange_ratio_text": "1 action de la Premi\u00E8re Soci\u00E9t\u00E9 Absorb\u00E9e en \u00E9change de 58,6113368 nouvelles actions de la Soci\u00E9t\u00E9 Absorbante",
    "new_shares_issued_n": 127758,
    "real_estate_included": true,
    "patrimony_description": "La totalit\u00E9 du patrimoine des soci\u00E9t\u00E9s absorb\u00E9es (J\u0026J SA, RUMA003 SRL, Sopadis Wommelgem SA, F.A.I.D. SA) est transf\u00E9r\u00E9e \u00E0 titre universel \u00E0 D\u0027leteren Immo. De plus, des parts du patrimoine de ACBornem SA et Garage Thuy Wommelgem SA sont transf\u00E9r\u00E9es \u00E0 titre universel \u00E0 D\u0027leteren Immo dans le cadre de scissions partielles.",
    "equity_transferred_eur": 689456.13,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0416.911.938",
    "name_full": "D\u0027leteren Immo",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0877.582.853",
    "org_name": "BDO Legal SRL",
    "person_name": null,
    "org_rep_person_name": "Nadine Crocaerts"
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de D\u0027leteren Immo SA, r\u00E9unie le 30 juillet 2021, a approuv\u00E9 la fusion par absorption de quatre soci\u00E9t\u00E9s (J\u0026J SA, RUMA003 SRL, Sopadis Wommelgem SA, F.A.I.D. SA) et la scission partielle de deux autres (ACBornem SA, Garage Thuy Wommelgem SA). Le patrimoine des soci\u00E9t\u00E9s absorb\u00E9es a \u00E9t\u00E9 transf\u00E9r\u00E9 \u00E0 titre universel \u00E0 D\u0027leteren Immo, qui a \u00E9mis 127.758 nouvelles actions en contrepartie. Les op\u00E9rations ont \u00E9t\u00E9 comptabilis\u00E9es \u00E0 partir du 1er janvier 2021. Le capital social a \u00E9t\u00E9 augment\u00E9 \u00E0 hauteur de 689.456,13 EUR.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "deux procurations",
    "un rapport du commissaire \u00E9tabli en application des articles 7:179, \u00A71, deuxi\u00E8me alin\u00E9a et 7:197, \u00A71, deuxi\u00E8me alin\u00E9a du Code des soci\u00E9t\u00E9s et des associations",
    "le texte coordonn\u00E9 des statuts"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2021-07-30",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0416.911.938",
    "name_full": "D\u0027IETEREN IMMO",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De verleent bijzondere volmacht aan Nadine Crocaerts, Annemie Wittemans, Hanne Brands, Julie Vandenweghe en/of lise Berlamont, of iedere andere medewerker van BDO Legal BV, woonstkeuze gedaan hebbende te 1930 Zaventem, Da Vincilaan 9 Box E.6, The Corporate Village-Elsinore Building, allen individueel bevoegd, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "BDO Legal BV",
      "scope_categories": [
        "KBO",
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-09-06",
    "filing_date": "2021-08-26",
    "act_kind_objet": "FUSIES DOOR OVERNEMING VAN \u0022J \u0026 J\u0022 NV. \u0022RUMA003\u0022 BV, \u0022SOPADIS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-07-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0416.911.938",
        "name": "D\u0027leteren Immo NV",
        "role": "acquiring",
        "address": "Maliestraat 50, 1050 Elsene",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0471.447.516",
        "name": "J \u0026 J NV",
        "role": "absorbed",
        "address": "Antwerpsesteenweg 346, 2950 Kapellen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0832.567.529",
        "name": "RUMA003 BV",
        "role": "absorbed",
        "address": "Maliestraat 50, 1050 Elsene",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0428.272.222",
        "name": "Sopadis Wommelgem NV",
        "role": "absorbed",
        "address": "Autolei 330-332, 2160 Wommelgem",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0440.869.255",
        "name": "FACTORY AUTOMATION AND INDUSTRIAL DEVELOPMENTS NV",
        "role": "absorbed",
        "address": "Gentsesteenweg 115, 2800 Mechelen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0419.410.974",
        "name": "ACBornem NV",
        "role": "demerged",
        "address": "Lodderstraat 17, 2880 Bornem",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0877.582.853",
        "name": "Garage Thuy Wommelgem NV",
        "role": "demerged",
        "address": "Herentalsebaan 495B, 2160 Wommelgem",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 58.6113368,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-12-31",
    "exchange_ratio_text": "1 aandeel van de Eerste Overgenomen Vennootschap in ruil voor 58,6113368 nieuwe aandelen van de Overnemende Vennootschap",
    "new_shares_issued_n": 43372,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschappen wordt onder algemene titel overgenomen. Bij de parti\u00EBle splitsingen worden onroerende goederen (grond en gebouwen) afgesplitst en overgedragen. De overdracht betreft activa en passiva die verband houden met specifieke onroerende goederen.",
    "equity_transferred_eur": 689456.13,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0416.911.938",
    "name_full": "D\u0027leteren Immo",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter Van Melkebeke",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van D\u0027leteren Immo NV heeft besloten tot fusies door overneming van vier vennootschappen (J \u0026 J NV, RUMA003 BV, Sopadis Wommelgem NV en F.A.I.D. NV) en tot twee parti\u00EBle splitsingen van ACBornem NV en Garage Thuy Wommelgem NV. De overgenomen vennootschappen worden volledig overgenomen door D\u0027leteren Immo NV, die ook de nieuwe aandelen uitgeeft. Bij de splitsingen worden onroerende goederen overgedragen aan D\u0027leteren Immo NV. Het kapitaal wordt verhoogd en de statuten worden aangepast.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "twee volmachten",
    "verslag van de commissaris opgesteld in toepassing van de artikelen 7:179, \u00A7 1, tweede lid en 7:197, \u00A7 1, tweede lid van het Wetboek van vennootschappen en verenigingen",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Annemie Wittemans",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Zaventem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-07-19",
    "filing_date": "2021-07-09",
    "act_kind_objet": "Uittreksel voorstel van een fusie door overneming in de zin van artikel 12:2"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-06-02",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De bestuursorganen van beide vennootschappen en de commissaris verklaren zich bereid om geen fusieverslag op te stellen, op voorwaarde dat alle aandeelhouders en houders van stemrecht in de fusie betrokken vennootschappen hiermee instemmen.",
    "articles": [
      "12:25",
      "12:26"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0416.911.938",
        "name": "D\u0027leteren Immo NV",
        "role": "acquiring",
        "address": "Maliestraat 50, 1050 Elsene",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0416.911.938",
        "name": "Factory Automation and Industrial Developments \u0022F.A.I.D.\u0022 NV",
        "role": "absorbed",
        "address": "Gentsesteenweg 121, 2800 Mechelen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 6.217961703,
    "legal_articles": [
      "12:2",
      "12:25",
      "12:26",
      "12:32",
      "7:179",
      "7:197"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-12-31",
    "exchange_ratio_text": "1 aandeel van de Over te Nemen Vennootschap = 6,217961703 aandelen van de Overnemende Vennootschap",
    "new_shares_issued_n": 4353,
    "real_estate_included": true,
    "patrimony_description": "De volledige activa, inclusief onroerende goederen, van Factory Automation and Industrial Developments \u0022F.A.I.D.\u0022 NV worden overgenomen door D\u0027leteren Immo NV. Dit omvat zowel de onroerende goederen in Mechelen als de activiteiten in elektronische industri\u00EBle apparatuur en automatisering.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0416.911.938",
    "name_full": "D\u0027leteren Immo",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0416.911.938",
    "org_name": "BDO Legal BV",
    "person_name": "Annemie Wittemans",
    "org_rep_person_name": "Annemie Wittemans"
  },
  "summary_narrative": "D\u0027leteren Immo NV heeft een fusievoorstel ingediend met Factory Automation and Industrial Developments \u0022F.A.I.D.\u0022 NV, waarbij F.A.I.D. NV wordt overgenomen. De overname is gebaseerd op de jaarrekening per 31 december 2020, met boekhoudkundige retroactiviteit vanaf 1 januari 2021. De aandeelhouders van F.A.I.D. NV ontvangen 6,217961703 nieuwe aandelen van D\u0027leteren Immo NV per aandeel, met in totaal 4.353 nieuwe aandelen uitgegeven. Er wordt geen geldelijke opleg gedaan. De fusie is voorzien van een bijzondere volmacht aan Annemie Wittemans en andere gevolmachtigden van BDO Legal BV om het publ",
  "co_filed_documents": [
    "origineel getekend fusievoorstel dd. 2 juni 2021"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Annemie Wittemans",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-07-19",
    "filing_date": "2021-07-09",
    "act_kind_objet": "Uittreksel voorstel van een fusie door overneming in de zin van artikel 12:2"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-06-02",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De commissaris en het bestuursorgaan van de overnemende vennootschap verklaren zich vrijwillig van het opstellen van het fusieverslag, op voorwaarde dat alle aandeelhouders en houders van stemrecht in de betrokken vennootschappen hiermee instemmen.",
    "articles": [
      "12:25",
      "12:26"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0416.911.938",
        "name": "D\u0027leteren Immo NV",
        "role": "acquiring",
        "address": "Maliestraat 50 - 1050 Elsene",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0416.911.938",
        "name": "Sopadis Wommelgem NV",
        "role": "absorbed",
        "address": "Autolei 330-332, 2160 Wommelgem",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 115.1249712,
    "legal_articles": [
      "12:2",
      "12:25",
      "12:26",
      "12:32",
      "7:179",
      "7:197"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-12-31",
    "exchange_ratio_text": "1 aandeel per 115,1249712 aandelen",
    "new_shares_issued_n": 14391,
    "real_estate_included": true,
    "patrimony_description": "De overgenomen vennootschap Sopadis Wommelgem NV overdraagt haar volledige patrimoine, inclusief onroerende goederen (garagewerkplaats en grond in Wommelgem), activiteiten in de automobielindustrie, garageexploitatie, carrosserie- en herstelwerkzaamheden, en handel in voertuigen, onderdelen en brandstoffen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0416.911.938",
    "name_full": "D\u0027leteren Immo",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Annemie Wittemans",
    "org_rep_person_name": null
  },
  "summary_narrative": "D\u0027leteren Immo NV heeft een fusievoorstel ingediend met Sopadis Wommelgem NV, waarbij de laatste vennootschap wordt overgenomen en opgeheven. De fusie is gebaseerd op de jaarrekening per 31 december 2020, met boekhoudkundige retroactiviteit vanaf 1 januari 2021. De aandeelhouders van Sopadis Wommelgem NV ontvangen 14.391 nieuwe aandelen in D\u0027leteren Immo NV tegen een ruilverhouding van 1:115,1249712. De overdracht omvat alle activa, inclusief onroerende goederen in Wommelgem, en de activiteiten in de automobielsector. De fusie is voorzien van een bijzondere volmacht aan Annemie Wittemans en an",
  "co_filed_documents": [
    "origineel getekend fusievoorstel dd. 2 juni 2021"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Annemie Wittemans",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-07-19",
    "filing_date": "2021-07-09",
    "act_kind_objet": "Uittreksel voorstel tot parti\u00EBle splitsing door overneming in de zin van"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-06-02",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De aandeelhouders van de betrokken vennootschappen verklaren unaniem hun instemming met het verzaken van het opstellen van het omstandig schriftelijk verslag, zoals voorgesteld onder artikel 12:61 en 12:62, lid 1, WVV.",
    "articles": [
      "12:61",
      "12:62 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0416.911.938",
        "name": "ACBornem NV",
        "role": "demerged",
        "address": "Lodderstraat 17 - 2880 Bornem (RPR Antwerpen, afdeling Mechelen)",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0416.911.938",
        "name": "D\u0027leteren Immo NV",
        "role": "recipient",
        "address": "Maliestraat 50 - 1050 Elsene (RPR Brussel, Franstalige afdeling)",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 12.76941338,
    "legal_articles": [
      "12:59"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-12-31",
    "exchange_ratio_text": "1.082,55814/84,7774371 = 12,76941338",
    "new_shares_issued_n": 21963,
    "real_estate_included": true,
    "patrimony_description": "Het over te dragen vermogen bestaat uit het onroerend goed gelegen aan Lodderstraat 17, 2880 Bornem, inclusief de daarop gevestigde gebouwen, parkings en constructies, met uitzondering van inboedel, installaties en uitrusting. De waarde van het af te splitsen gedeelte bedraagt 1.862.000,00 EUR.",
    "equity_transferred_eur": 1862000.0,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0416.911.938",
    "name_full": "ACBornem NV",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Annemie Wittemans",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het voorstel tot parti\u00EBle splitsing door overneming tussen ACBornem NV en D\u0027leteren Immo NV is goedgekeurd door de algemene vergadering van aandeelhouders op 2 juni 2021. Het voorstel voorziet in de overdracht van het onroerend goed gelegen aan Lodderstraat 17, 2880 Bornem, inclusief gebouwen en parkings, van ACBornem NV naar D\u0027leteren Immo NV. De aandeelhouders van ACBornem NV ontvangen in ruil daarvoor 21.963 nieuwe aandelen van D\u0027leteren Immo NV tegen een ruilverhouding van 12,76941338 aandelen per aandeel. De splitsing is gebaseerd op de jaarrekeningen per 31 december 2020 en wordt boekhou",
  "co_filed_documents": [
    "origineel getekend voorstel tot parti\u00EBle splitsing door overneming dd. 2 juni 2021 met splitsingsbalans per 31 december 2020"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Annemie Wittemans",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Zaventem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-07-19",
    "filing_date": "2021-07-09",
    "act_kind_objet": "Uittreksel voorstel van een fusie door overneming in de zin van artikel 12:2"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-06-02",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De commissaris en het bestuursorgaan van de betrokken vennootschappen verklaren zich vrijwillig van het opstellen van een fusieverslag en een commissarisschapsverslag, op voorwaarde dat alle aandeelhouders en houders van stemrecht hiermee instemmen.",
    "articles": [
      "12:25",
      "12:26"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0416.911.938",
        "name": "D\u0027leteren Immo NV",
        "role": "acquiring",
        "address": "Maliestraat 50 - 1050 Elsene",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0416.911.938",
        "name": "Ruma003 BV",
        "role": "absorbed",
        "address": "Maljestraat 50, 1050 Elsene",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 21.51245136,
    "legal_articles": [
      "12:2",
      "12:25",
      "12:26",
      "12:32",
      "7:179",
      "7:197"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-12-31",
    "exchange_ratio_text": "21,51245136 aandelen van de Overnemende Vennootschap per 1 aandeel van de Over te Nemen Vennootschap",
    "new_shares_issued_n": 26245,
    "real_estate_included": true,
    "patrimony_description": "Het gehele onroerend en roerend vermogen van Ruma003 BV wordt overgenomen door D\u0027leteren Immo NV, inclusief onroerende goederen in Wommelgem en Kontich, en alle activiteiten betreffende onroerende goederen, huur, beheer, verbouwing, verkoop en investeringen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0416.911.938",
    "name_full": "D\u0027leteren Immo",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0416.911.938",
    "org_name": "BDO Legal BV",
    "person_name": "Annemie Wittemans",
    "org_rep_person_name": "Annemie Wittemans"
  },
  "summary_narrative": "D\u0027leteren Immo NV, een naamloze vennootschap met zetel in Elsene, heeft een fusievoorstel ingediend met Ruma003 BV, ook gevestigd in Elsene. Het voorstel voorziet in een fusie door overneming waarbij Ruma003 BV wordt opgenomen in D\u0027leteren Immo NV. De aandeelhouders van Ruma003 BV ontvangen 21,51245136 nieuwe aandelen van D\u0027leteren Immo NV per aandeel. De fusie is ge\u00EFntroduceerd op basis van de balans per 31 december 2020 en wordt boekhoudkundig en fiscaal geacht vanaf 1 januari 2021. De fusie omvat het gehele vermogen, inclusief onroerende goederen in Wommelgem en Kontich. De bestuurders van ",
  "co_filed_documents": [
    "origineel getekend fusievoorstel dd. 2 juni 2021"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Annemie Wittemans",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-07-19",
    "filing_date": "2021-07-09",
    "act_kind_objet": "Uittreksel voorstel tot parti\u00EBle splitsing door overneming in de zin van"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-06-02",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De aandeelhouders van Garage Thuy Wommelgem NV en D\u0027leteren Immo NV verklaren unaniem hun instemming met het verzaken van het opstellen van het omstandig schriftelijk verslag over het splitsingsvoorstel, zoals bepaald in artikelen 12:61 en 12:62, lid 1, van het Wetboek van Vennootschappen en Verenig",
    "articles": [
      "12:61",
      "12:62 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0416.911.938",
        "name": "Garage Thuy Wommelgem NV",
        "role": "demerged",
        "address": "Herentalsebaan 495B - 2160 Wommelgem",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "D\u0027leteren Immo NV",
        "role": "recipient",
        "address": "Maliestraat 50 - 1050 Elsene",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 4.587864198,
    "legal_articles": [
      "12:59"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-12-31",
    "exchange_ratio_text": "1 aandeel per 4,587864198 aandelen",
    "new_shares_issued_n": 139550,
    "real_estate_included": true,
    "patrimony_description": "Het af te splitsen gedeelte omvat de eigendomsrechten op de grond van het onroerend goed gelegen te Herentalsebaan 495B, 2160 Wommelgem, belast met het opstalrecht ten voordele van KBC Vendor Lease, evenals de bijhorende activa, passiva, rechten en verplichtingen. De overdracht betreft een volledig onroerend goed met een oppervlakte van 5.756 m\u00B2.",
    "equity_transferred_eur": 693625.0,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0416.911.938",
    "name_full": "Garage Thuy Wommelgem NV",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Annemie Wittemans",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het voorstel tot parti\u00EBle splitsing door overneming betreft de overdracht van een onroerend goed gelegen te Herentalsebaan 495B, 2160 Wommelgem, inclusief de bijhorende activa en passiva, van Garage Thuy Wommelgem NV naar D\u0027leteren Immo NV. De overdracht is gebaseerd op de jaarrekening per 31 december 2020. De aandeelhouders van de demerged vennootschap ontvangen 139.550 nieuwe aandelen in de verkrijgende vennootschap tegen een ruilverhouding van 1:4,587864198. De boekhoudkundige retroactiviteit is vanaf 1 januari 2021.",
  "co_filed_documents": [
    "origineel getekend voorstel tot parti\u00EBle splitsing door overneming dd. 2 juni 2021 met splitsingsbalans per 31 december 2020"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Annemie Wittemans",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Zaventem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-07-19",
    "filing_date": "2021-07-09",
    "act_kind_objet": "Uittreksel voorstel van een fusie door overneming in de zin van artikel 12:2"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-06-02",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De commissaris en het bestuursorgaan van de overnemende vennootschap verklaren zich vrijgesteld van het opstellen van een fusieverslag, op voorwaarde dat alle aandeelhouders instemmen. Dit geldt ook voor het verslag van de commissaris inzake de inbreng in natura.",
    "articles": [
      "12:25",
      "12:26"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0416.911.938",
        "name": "D\u0027leteren Immo NV",
        "role": "acquiring",
        "address": "Maliestraat 50 - 1050 Elsene",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0416.911.938",
        "name": "J \u0026 J NV",
        "role": "absorbed",
        "address": "Antwerpsesteenweg 346, 2950 Kapellen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 58.6113368,
    "legal_articles": [
      "12:2",
      "12:25",
      "12:26",
      "12:32",
      "7:179",
      "7:197"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-12-31",
    "exchange_ratio_text": "1 aandeel van de Over te Nemen Vennootschap = 58,6113368 aandelen van de Overnemende Vennootschap",
    "new_shares_issued_n": 43372,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van J \u0026 J NV, inclusief onroerende goederen in Kalmthout en Wuustwezel, wordt overgenomen door D\u0027leteren Immo NV. De overdracht omvat woonhuizen, handelspanden, perceel grond en een handelshuis met garage-werkplaats.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0416.911.938",
    "name_full": "D\u0027leteren Immo NV",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0416.911.938",
    "org_name": "BDO Legal BV",
    "person_name": "Annemie Wittemans",
    "org_rep_person_name": "Annemie Wittemans"
  },
  "summary_narrative": "D\u0027leteren Immo NV heeft een fusievoorstel ingediend met J \u0026 J NV, waarbij D\u0027leteren Immo NV de overnemende vennootschap is en J \u0026 J NV wordt opgeheven. De fusie is gebaseerd op de jaarrekeningen per 31 december 2020. De aandeelhouders van J \u0026 J NV ontvangen 58,6113368 nieuwe aandelen van D\u0027leteren Immo NV per aandeel. Er wordt geen geldelijke opleg gedaan. De fusie is vanaf 1 januari 2021 boekhoudkundig en fiscaal geldend. De overdracht van onroerende goederen in Kalmthout en Wuustwezel is onderworpen aan de voorschriften van het Vlaams Bodemdecreet.",
  "co_filed_documents": [
    "origineel getekend fusievoorstel dd. 2 juni 2021"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Nadine Crocaerts, Annemie Wittemans, Hanne Brands, Julie Vandenweghe et/ou Lise Berlamont",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Zaventem",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-06-21",
    "filing_date": "2021-06-14",
    "act_kind_objet": "Extrait d\u0027un projet de scission partielle par absorption au sens de l\u0027article"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-06-02",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Les rapports du commissaire et de l\u0027organe d\u0027administration sur la scission partielle sont dispens\u00E9s, \u00E0 condition que tous les actionnaires aient d\u00E9cid\u00E9 ainsi.",
    "articles": [
      "12:62 \u00A71",
      "12:63 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0416.911.938",
        "name": "ACBornem SA",
        "role": "demerged",
        "address": "Lodderstraat (EIK) 17 - 2880 Bornem (RPM Anvers, division Malines)",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0416.911.938",
        "name": "D\u0027leteren Immo SA",
        "role": "recipient",
        "address": "Rue du Mail 50 - 1050 Ixelles (RPM Bruxelles, division francophone)",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 12.76941338,
    "legal_articles": [
      "12:59",
      "7:197",
      "7:179",
      "12:62",
      "12:63"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-12-31",
    "exchange_ratio_text": "12,76941338 actions de la Soci\u00E9t\u00E9 Absorbante pour 1 action de la Soci\u00E9t\u00E9 Partiellement Scind\u00E9e",
    "new_shares_issued_n": 21963,
    "real_estate_included": true,
    "patrimony_description": "Le bien immobilier situ\u00E9 \u00E0 Lodderstraat 17, 2880 Bornem, y compris les constructions, b\u00E2timents, parkings et terrains, ainsi que les droits r\u00E9els y aff\u00E9rents, est transf\u00E9r\u00E9. Les actifs et passifs li\u00E9s \u00E0 cet immeuble sont scind\u00E9s et transf\u00E9r\u00E9s \u00E0 la soci\u00E9t\u00E9 absorbante.",
    "equity_transferred_eur": 1862000.0,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0416.911.938",
    "name_full": "ACBornem SA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0416.911.938",
    "org_name": "BDO Legal SRL",
    "person_name": "Annemie Wittemans",
    "org_rep_person_name": "Annemie Wittemans"
  },
  "summary_narrative": "Le projet de scission partielle pr\u00E9voit le transfert du bien immobilier situ\u00E9 \u00E0 Lodderstraat 17, 2880 Bornem, ainsi que les actifs et passifs y aff\u00E9rents, de la soci\u00E9t\u00E9 ACBornem SA \u00E0 D\u0027leteren Immo SA. L\u0027op\u00E9ration est fond\u00E9e sur les comptes annuels au 31 d\u00E9cembre 2020. Les actionnaires de ACBornem SA recevront 12,77 actions de D\u0027leteren Immo SA pour chaque action d\u00E9tenue. L\u0027effet comptable et fiscal est r\u00E9troactif au 1er janvier 2021. Le commissaire KPMG a \u00E9t\u00E9 charg\u00E9 d\u0027\u00E9tablir un rapport sp\u00E9cial sur l\u0027apport en nature.",
  "co_filed_documents": [
    "projet de scission partielle dd. 2 juin 2021",
    "bilan de scission de 31 d\u00E9cembre 2020"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}