EXTENSA GROUP

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      }
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  }
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      "kind": "director_in",
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  }
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      },
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      },
      "effective_date": "2022-03-21",
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      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer",
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      },
      "effective_date": "2022-03-21",
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        "locality_suffix": null
      },
      "effective_date": "2022-03-21",
      "evidence_quote": "De raad van bestuur besluit, overeenkomstig de statuten van de Vennootschap, de zetel van de vennootschap te verplaatsen naar Picardstraat 11, bus 505, 1000 Brussel met ingang vanaf 21 maart 2022.",
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      "effective_date_qualifier": "absolute",
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      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
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  "notary": {
    "name": "Peter Taffijn",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
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    "act_kind_objet": "Onderwerp akte:"
  },
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    "unanimous": true
  },
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    "kbo": "0425.459.618",
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  "co_filed_documents": [
    "Uittreksel uit de Besluiten van de bijzondere Algemene Vergadering",
    "Uittreksel uit de notulen van de vergadering van de Raad Van Bestuur",
    "Volmachten voor de griffie van de Ondernemingsrechtbank"
  ]
}

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        "rrn": null,
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        "birth_date": null
      }
    },
    {
      "kind": "director_out",
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        "rrn": null,
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      "kind": "director_out",
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      }
    },
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      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Michel Van Geyte",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter De Durpel",
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      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Tim Rens",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Vuylsteke",
        "address": null,
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      }
    }
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  "subject_company": {
    "kbo": "0425.459.618",
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "John-Eric Bertrand",
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        "birth_date": null
      }
    },
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      "kind": "director_out",
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        "rrn": null,
        "name": "Marc De Pauw",
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      }
    },
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Philip Heylen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
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        "name": "Sitas BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger van Sitas BV",
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        "rrn": null,
        "name": "Kris Verhellen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "volmacht",
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        "rrn": null,
        "name": "Peter Taffijn",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Beatrijs Van Ginderachter",
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  "subject_company": {
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    {
      "kind": "director_in",
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        "name": "Midhan BV",
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  "subject_company": {
    "kbo": "0425.459.618",
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Jean-Louis Appelmans",
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  "subject_company": {
    "kbo": "0425.459.618",
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  },
  "subject_company": {
    "kbo": "0425.459.618",
    "name_full": "EXTENSA GROUP"
  },
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    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
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      }
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  "subject_company": {
    "kbo": "0425.459.618",
    "name_full": "Extensa Group"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Filip Dumalin",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-06-07",
    "filing_date": "2019-05-28",
    "act_kind_objet": "Neerlegging overeenkomstig artikel 556 van het Wetboek van"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
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    "unanimous": true
  },
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  "detected_kind": "other",
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      {
        "kbo": "0425.459.618",
        "name": "Extensa Group",
        "role": "other",
        "address": "Havenlaan 86C, Bus 316, 1000 Brussel",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
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        "jurisdiction_country": "BE"
      }
    ],
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    "legal_articles": [
      "556"
    ],
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    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De actie is een neerlegging van een eenparig schriftelijk besluit van de aandeelhouders van Extensa Group, genomen op 22 mei 2019, overeenkomstig artikel 556 van het Wetboek van Vennootschappen. Het gaat hierbij om een besluit van de aandeelhouder(s) zonder besluit van de algemene vergadering of raad van bestuur.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0425.459.618",
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    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Filip Dumalin",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 22 mei 2019 heeft de aandeelhouder van Extensa Group, een naamloze vennootschap met zetel te Brussel, een eenparig schriftelijk besluit genomen overeenkomstig artikel 556 van het Wetboek van Vennootschappen. Het besluit werd op 28 mei 2019 neergelegd bij de griffie van de notaris in Brussel. De actie is een formele neerlegging van een besluit van de aandeelhouder zonder verdere reorganisatie of overdracht van vermogen.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip Heylen",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  "subject_company": {
    "kbo": "0425.459.618",
    "name_full": "Extensa Group"
  }
}

{
  "notary": {
    "name": "Ken PENNE",
    "firm_city": null,
    "firm_name": "Herinckx \u0026 Penne, geassocieerde notarissen",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2019-03-29",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2019-03-11",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "vierde donderdag van de maand april om 15u",
    "old_schedule": "derde vrijdag van mei om 14u",
    "effective_from_year": 2019,
    "rule_changes_summary": "De datum van de jaarvergadering is verplaatst van de derde vrijdag van mei naar de vierde donderdag van april. Indien deze dag een wettelijke feestdag is, wordt de vergadering gehouden op de eerstvolgende werkdag."
  },
  "detected_kind": "agm_rescheduling",
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  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0425.459.618",
    "name_full": "EXTENSA GROUP",
    "legal_form": "NV"
  },
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  },
  "co_filed_documents": [
    "uitgifte",
    "twee volmachten",
    "co\u00F6rdinatie van de statuten"
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  "fiscal_year_change": null,
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  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
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    "name": "Filip Dumalin",
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    "firm_name": null,
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    "is_associated": false
  },
  "act_meta": {
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    "pub_date": null,
    "filing_date": "2019-02-07",
    "act_kind_objet": "Neerlegging overeenkomstig artikel 556 van het Wetboek van"
  },
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    "unanimous": true
  },
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  "restructuring": {
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      {
        "kbo": "0425.459.618",
        "name": "Extensa Group",
        "role": "other",
        "address": "Havenlaan 86C, Bus 316, 1000 Brussel",
        "is_foreign": false,
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        "jurisdiction_country": "BE"
      }
    ],
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    "real_estate_included": false,
    "patrimony_description": "Geen overdracht van vermogen of reorganisatie; het gaat uitsluitend om de neerlegging van eenparige schriftelijke besluiten van de aandeelhouders over een besluit dat reeds genomen is.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
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  },
  "summary_narrative": "Op 7 februari 2019 hebben de aandeelhouders van Extensa Group, naamloze vennootschap met zetel te Brussel, eenparig schriftelijk besluiten genomen over een besluit dat reeds was genomen, overeenkomstig artikel 556 van het Wetboek van Vennootschappen. De akte werd op 13 januari 2019 neergelegd bij de notaris in Brussel.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_in",
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      "person": {
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        "name": "Piet Dejonghe",
        "address": null,
        "birth_date": null
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    "name_full": "Extensa Group"
  }
}

{
  "events": [
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      "kind": "director_in",
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        "name": "Katleen Dreher",
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  "subject_company": {
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    "name_full": "Extensa Group"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Marc De Pauw",
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    },
    {
      "kind": "director_in",
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    },
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      "kind": "director_in",
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      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Sitas BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BCVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.459.618",
    "name_full": "EXTENSA GROUP"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Catherine GILLARDIN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-07-17",
    "filing_date": "2017-07-06",
    "act_kind_objet": "MET GRENSOVERSCHRIJDENDE FUSIE DOOR OVERNEMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-06-27",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0425.459.618",
        "name": "EXTENSA GROUP NV",
        "role": "acquiring",
        "address": "Havenlaan 86C - bus 316, 1000 Brussel",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "EXTENSA PARTICIPATIONS I S.A.R.L.",
        "role": "absorbed",
        "address": "Route de Tr\u00E8ves, 6, L-2633 Senningerberg, Groothertogdom Luxemburg",
        "is_foreign": true,
        "legal_form": "S.A.R.L.",
        "is_new_company": false,
        "jurisdiction_country": "LU"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103",
      "772/6",
      "772/8",
      "772/10",
      "772/12",
      "772/14"
    ],
    "is_cross_border": true,
    "is_silent_merger": true,
    "balance_basis_date": "2016-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van EXTENSA PARTICIPATIONS I S.A.R.L., zowel de activa als de passiva, wordt overgedragen aan EXTENSA GROUP NV. Alle handelingen van de overgenomen vennootschap vanaf 1 januari 2017 worden boekhoudkundig beschouwd als verricht voor rekening van de overnemende vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2017-01-01"
  },
  "subject_company": {
    "kbo": "0425.459.618",
    "name_full": "EXTENSA GROUP",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Catherine GILLARDIN",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 27 juni 2017 besloot de buitengewone algemene vergadering van EXTENSA GROUP NV, met zetel te Brussel, de met grensoverschrijdende fusie door overneming gelijkgestelde verrichting van EXTENSA PARTICIPATIONS I S.A.R.L. (Luxemburg) te goedkeuren. De fusie werd uitgevoerd zonder liquidatie van de overgenomen vennootschap, met alle handelingen vanaf 1 januari 2017 boekhoudkundig toegerekend aan de overnemende vennootschap. De fusie werd officieel vastgesteld door notaris Catherine GILLARDIN op 27 juni 2017, met volledige unanimiteit van stemmen.",
  "co_filed_documents": [
    "1 afschrift",
    "1 Historiek en Co\u00F6rdinatie",
    "3 volmachten",
    "verslag van de Raad van Bestuur",
    "certificaat van Meester Jean Seckler, Notaris te Junglinster, Luxemburg"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": "Kristina Vandegoor",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-06-06",
    "filing_date": "2017-05-24",
    "act_kind_objet": "Neerlegging overeenkomstig artikel 556 van het Wetboek van"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2017-05-19",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0425.459.618",
        "name": "EXTENSA GROUP",
        "role": "other",
        "address": "Havenlaan 86C, bus 316 te 1000 Brussel",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556"
    ],
    "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": "De actie is een eenparige schriftelijke besluitneming van de aandeelhouders over een besluit genomen op 19 mei 2017, overeenkomstig artikel 556 van het Wetboek van Vennootschappen. Er wordt geen overdracht van vermogen of reorganisatie van de vennootschap uitgevoerd.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0425.459.618",
    "name_full": "EXTENSA GROUP",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kristina Vandegoor",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 19 mei 2017 namen de aandeelhouders van EXTENSA GROUP, naamloze vennootschap met zetel te Brussel, eenparig schriftelijk besluit over een zaak die onder artikel 556 van het Wetboek van Vennootschappen valt. Het besluit werd op 24 mei 2017 neergelegd bij de notaris in Brussel. De inhoud van het besluit is niet vermeld in de bijlagen.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_out",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rond-point Robert Schuman 2, 1040 Brussel, Belgi\u00EB",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rond-point Robert Schuman",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Havenlaan 86C bus 316, 1000 Brussel, Belgi\u00EB",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Havenlaan",
        "country": "BE",
        "postcode": "1000",
        "box_number": "316",
        "street_number": "86C",
        "locality_suffix": null
      },
      "effective_date": "2017-03-30",
      "evidence_quote": "De gedelegeerd bestuurder verklaart hierbij dat de maatschappelijke zetel van EXTENSA GROUP NV niet werd verplaatst en dat op 17 maart 2017 geen buitengewone algemene vergadering van aandeelhouders van EXTENSA GROUP NV heeft plaatsgevonden.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Kris Verhellen",
    "firm_city": null,
    "firm_name": "Sitas BVBA",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2017-05-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "gedelegeerd_bestuurder",
    "date": "2017-03-30",
    "unanimous": false
  },
  "subject_company": {
    "kbo": "0425.459.618",
    "name_full": "EXTENSA GROUP NV",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kris Verhellen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [
    "Rectificatie publicatie 12 april 2017"
  ]
}

{
  "stage": "proposal",
  "notary": {
    "name": "Catherine Gillardin",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-05-05",
    "filing_date": "1915-08-10",
    "act_kind_objet": "Gezamenlijk fusievoorstel-vereenvoudigde grensoverschrijdende fusie"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-04-21",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0425.459.618",
        "name": "Extensa Group NV",
        "role": "acquiring",
        "address": "Havenlaan 86C/316, 1000 Brussel",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Extensa Participations I S.A R.L.",
        "role": "absorbed",
        "address": "Route de Tr\u00E8ves 6, L-2633 Senningerberg, Groothertogdom Luxemburg",
        "is_foreign": true,
        "legal_form": "S.A R.L.",
        "is_new_company": false,
        "jurisdiction_country": "LU"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103",
      "772/1",
      "772/6",
      "772/14"
    ],
    "is_cross_border": true,
    "is_silent_merger": true,
    "balance_basis_date": "2016-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, activa en passiva van Extensa Participations I S.A R.L. wordt overgedragen aan Extensa Group NV. De overdracht gebeurt ten algemene titel van het vermogen, zonder vereffening.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2017-01-01"
  },
  "subject_company": {
    "kbo": "0425.459.618",
    "name_full": "Extensa Group",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Susana Gonzalez Melon",
    "org_rep_person_name": null
  },
  "summary_narrative": "Extensa Group NV (Belgi\u00EB) en Extensa Participations I S.A R.L. (Luxemburg) hebben een gezamenlijk fusievoorstel ingediend voor een grensoverschrijdende fusie door overname. De fusie is bedoeld om de Luxemburgse activiteiten van de groep te centraliseren. De Overnemende Vennootschap (Extensa Group NV) is de enige aandeelhouder van de Verdwijnende Vennootschap (Extensa Participations I S.A R.L.), waardoor de fusie wordt gekwalificeerd als een vereenvoudigde grensoverschrijdende fusie. De fusie zal worden goedgekeurd door de buitengewone algemene vergadering van Extensa Group NV.",
  "co_filed_documents": [
    "Statuten van Extensa Group NV (gewijzigd)",
    "Jaarrekeningen van Extensa Group NV en Extensa Participations I S.A R.L. (afgesloten per 31.12.2016)",
    "Verslagen van de raden van bestuur van beide vennootschappen",
    "Grensoverschrijdend Fusievoorstel (Nederlands en Frans)"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "rond-point robert schuman 2, 1040 brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "rond-point robert schuman",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "havenlaan 86c b316-1000 brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "havenlaan",
        "country": "BE",
        "postcode": "1000",
        "box_number": "b316",
        "street_number": "86c",
        "locality_suffix": null
      },
      "effective_date": "2017-03-17",
      "evidence_quote": "BESLOTEN de maatschappelijke zetel van de Vennootschap met onmiddellijke ingang te verplaatsen naar ROND-POINT ROBERT SCHUMAN 2, 1040 BRUSSEL.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Rana Thijsen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-04-12",
    "filing_date": "2017-03-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2017-03-17",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0425.459.618",
    "name_full": "EXTENSA GROUP",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Michiel Vanderhaeghe",
    "org_rep_person_name": null,
    "person_role_at_subject": "bevoegd persoon voor publicatie"
  },
  "co_filed_documents": [
    "Uittreksel uit de notulen van de buitengewone algemene vergadering",
    "Bijzondere volmacht aan Michiel Vanderhaeghe"
  ]
}

{
  "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": "0425.459.618",
    "name_full": "EXTENSA GROUP"
  },
  "legal_form_change": {
    "new": "",
    "old": "",
    "changed": false
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Catherine GILLARDIN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-12-29",
    "filing_date": "2016-12-08",
    "act_kind_objet": "VERRICHTING GELIJKGESTELD MET EEN FUSIE DOOR OVERNEMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-12-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De aandeelhouders verzetten zich tegen het recht op tussentijdse cijfers en op het ontvangen van verslagen, overeenkomstig artikel 720, \u00A72, van het Wetboek van Vennootschappen.",
    "articles": [
      "720 \u00A72"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0425.459.618",
        "name": "EXTENSA GROUP",
        "role": "acquiring",
        "address": "Havenlaan 86C - bus 316, 1000 Brussel",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "LEASINVEST FINANCE",
        "role": "absorbed",
        "address": "Havenlaan 86C - bus 316, 1000 Brussel",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "676",
      "719",
      "720",
      "727"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2016-12-12",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de Over te Nemen Vennootschap, inclusief alle rechten, verplichtingen, activiteiten, handelsnamen, merken, logo\u0027s, cli\u00EBnteel, bedrijfsorganisatie, boekhouding, vergunningen en alle materi\u00EBle en immateri\u00EBle bestanddelen, wordt overgedragen aan de Overnemende Vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2016-12-12"
  },
  "subject_company": {
    "kbo": "0425.459.618",
    "name_full": "EXTENSA GROUP",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Catherine GILLARDIN",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 12 december 2016 heeft de buitengewone algemene vergadering van aandeelhouders van EXTENSA GROUP besloten tot de verrichting gelijkgesteld met een fusie door overneming van LEASINVEST FINANCE. De fusie is goedgekeurd en het gehele vermogen van LEASINVEST FINANCE wordt overgenomen door EXTENSA GROUP zonder liquidatie. De vergadering heeft ook de statuten aangepast om de zetel te verhuizen naar het huidige adres. De beslissingen zijn uitgevoerd op basis van een fusievoorstel dat op 14 oktober 2016 is neergelegd en bekendgemaakt in het Belgisch Staatsblad.",
  "co_filed_documents": [
    "1 afschrift",
    "1 gelijkvormig uittreksel",
    "1 Co\u00F6rdinatie"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Lara Trawinski",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-10-26",
    "filing_date": "2016-10-14",
    "act_kind_objet": "Neerlegging fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-10-10",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0425.459.618",
        "name": "EXTENSA GROUP",
        "role": "acquiring",
        "address": "Havenlaan 86C, bus 316, 1000 Brussel",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0461.340.215",
        "name": "LEASINVEST FINANCE",
        "role": "absorbed",
        "address": "Havenlaan 86C, bus 316, 1000 Brussel",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2016-08-22",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de Over te Nemen Vennootschap, inclusief alle rechten en verplichtingen, wordt overgenomen door de Overnemende Vennootschap zonder uitreiking van nieuwe aandelen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2016-10-10"
  },
  "subject_company": {
    "kbo": "0425.459.618",
    "name_full": "EXTENSA GROUP",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Laura Hornung",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van Extensa Group (NV) en Leasinvest Finance (NV) hebben op 10 oktober 2016 een gemeenschappelijk voorstel goedgekeurd tot een met fusie door overneming gelijkgestelde verrichting, ook wel \u0027geruisloze fusie\u0027 genoemd. De Overnemende Vennootschap (Extensa Group) bezat reeds alle aandelen van de Over te Nemen Vennootschap (Leasinvest Finance) sinds 22 augustus 2016. De fusie zal het gehele vermogen van de overgenomen vennootschap zonder liquidatie overnemen, zonder uitreiking van nieuwe aandelen.",
  "co_filed_documents": [
    "Fusievoorstel goedgekeurd op 10 oktober 2016."
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Bertrand",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John-Eric Bertrand",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Patrick Rottiers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BCVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marnix Van Dooren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.459.618",
    "name_full": "Extensa Group"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Sitas BVB\u0410",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-12-31",
    "filing_date": "2015-11-27",
    "act_kind_objet": "Clausule \u0022Change of Control Step-Up\u0022"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2015-11-27",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0425.459.618",
        "name": "Extensa Group NV",
        "role": "other",
        "address": "Havenlaan 86C b 316, 1000 Brussel",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "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": "De clausule \u0027Change of Control Step-Up\u0027 wordt goedgekeurd in het kader van de uitgifte van thesauriebewijzen tot maximaal EUR 50.000.000. Er wordt geen overdracht van vermogen of rechtspositie van een vennootschap uitgevoerd.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0425.459.618",
    "name_full": "Extensa Group",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kris Verhellen",
    "org_rep_person_name": null
  },
  "summary_narrative": "De aandeelhouders van Extensa Group NV hebben op 27 november 2015 de clausule \u0027Change of Control Step-Up\u0027 goedgekeurd in het kader van de uitgifte van thesauriebewijzen tot maximaal 50 miljoen euro. Deze clausule bepaalt dat het rentepercentage van Treasury Notes met een looptijd van meer dan \u00E9\u00E9n jaar wordt verhoogd met 0,50 procent per jaar indien er een \u0027Step-Up Change\u0027 plaatsvindt, d.w.z. wanneer een persoon of groep handelende in samenwerking de controle over de uitgevende vennootschap verkrijgt.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "stage": null,
  "notary": {
    "name": "Rionis Wi Na Gio Prmesel",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-10-01",
    "filing_date": "2015-09-22",
    "act_kind_objet": "Neerlegging overeenkomstig artikel 556 van het Wetboek van"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2015-08-24",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0425.459.618",
        "name": "Extensa Group",
        "role": "other",
        "address": "Havenlaan 86C, bus 316, 1000 Brussel",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556"
    ],
    "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": "De actie is een neerlegging van eenparige schriftelijke besluiten van de aandeelhouders over een wijziging van de statuten, zonder dat er een reorganisatie van het patrimoine plaatsvindt.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0425.459.618",
    "name_full": "Extensa Group",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sol\u00E8ne Vandeweerd",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 24 augustus 2015 hebben de aandeelhouders van Extensa Group, naamloze vennootschap met zetel te Brussel, eenparig schriftelijk besluiten genomen over een wijziging van hun statuten, overeenkomstig artikel 556 van het Wetboek van Vennootschappen. De akte werd op 22 september 2015 neergelegd bij de notaris in Brussel.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martine Straetemans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristof De Vree",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ingrid Theuninck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Louis Appelmans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Suykens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.459.618",
    "name_full": "LEASINVEST"
  }
}