EXTENSA GROUP

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      "type": "act_object",
      "quote": "Objet de l\u0027acte : CONSTITUTION",
      "value": "CONSTITUTION",
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    {
      "date": "2020-09-15",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 15/09/2020 - Annexes du Moniteur belge",
      "value": "2020-09-15",
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      "subject": "e1"
    },
    {
      "date": "2020-09-11",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 11-09-2020",
      "value": "2020-09-11",
      "object": null,
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    },
    {
      "date": "2020-09-10",
      "type": "notarial_deed",
      "quote": "L\u0027an deux mille vingt. Le dix septembre.",
      "value": "2020-09-10",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2020-09-10",
      "type": "incorporation",
      "quote": "Il est constitu\u00E9 une soci\u00E9t\u00E9 sous forme d\u0027une soci\u00E9t\u00E9 anonyme, qui sera d\u00E9nomm\u00E9e \u0022Extensa Invest I\u0022.",
      "value": "2020-09-10",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founding_capital",
      "quote": "Le capital est enti\u00E8rement souscrit et est fix\u00E9 \u00E0 soixante et un mille cinq cents euros (\u20AC 61.500,00). Il est repr\u00E9sent\u00E9 par mille (1.000) actions nominatives... La totalit\u00E9 des actions est souscrite en esp\u00E8ces par la soci\u00E9t\u00E9 anonyme \u0022Extensa Group\u0022, pr\u00E9nomm\u00E9e.",
      "value": {
        "amount": 61500,
        "shares": 1000,
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      },
      "amount": 61500.0,
      "object": null,
      "subject": "e1",
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      "date": "2016-11-09",
      "type": "purpose",
      "quote": "Article 3. OBJET. La soci\u00E9t\u00E9 a pour objet le placement de ses actifs dans des biens immobiliers. ... Article 1. ... La soci\u00E9t\u00E9 est, sous r\u00E9serve et \u00E0 partir de son agr\u00E9ment, une soci\u00E9t\u00E9 d\u2019investissement \u00E0 capital fixe institutionnelle de droit belge ... ayant opt\u00E9 pour le statut de fonds d\u2019investissement immobilier sp\u00E9cialis\u00E9 ...",
      "value": "La soci\u00E9t\u00E9 a pour objet le placement de ses actifs dans des biens immobiliers. Par biens immobiliers, on entend les biens immobiliers dans le sens de l\u2019Arr\u00EAt\u00E9 royal du 9 novembre 2016. ... La soci\u00E9t\u00E9 est, sous r\u00E9serve et \u00E0 partir de son agr\u00E9ment, une soci\u00E9t\u00E9 d\u2019investissement \u00E0 capital fixe institutionnelle de droit belge vis\u00E9e par la loi du 19 avril 2014 ... ayant opt\u00E9 pour le statut de fonds d\u2019investissement immobilier sp\u00E9cialis\u00E9 ...",
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      "date": "2020-09-10",
      "type": "officer_appointment",
      "quote": "Le fondateur d\u00E9cide de nommer \u00E0 la fonction d\u0027administrateurs non statutai-res : - Monsieur VERHELLEN Kris Jozef, n\u00E9 \u00E0 Ronse le 28 juillet 1965, (\u2026)",
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      "type": "officer_appointment",
      "quote": "- Monsieur JACQUEMART Laurent D\u00E9sir\u00E9, n\u00E9 \u00E0 Charleroi le 25 juin 1975, (\u2026), et,",
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        "role": "administrateur non statutaire",
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      "quote": "Le fondateur d\u00E9cide de nommer \u00E0 la fonction d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 : - Monsieur VERHELLEN Kris Jozef, n\u00E9 \u00E0 Ronse le 28 juillet 1965, (\u2026)",
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    {
      "type": "mandate_compensation",
      "quote": "Leur mandat est non r\u00E9mun\u00E9r\u00E9, sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
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    {
      "type": "auditor_appointment",
      "quote": "Le fondateur d\u00E9cide de nommer \u00E0 la fonction de commissaire la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022EY Bedrijfsrevisoren - EY R\u00E9viseurs d\u0027Entreprises\u0022 ... et ceci pour les trois premi\u00E8res ann\u00E9es comptables de la soci\u00E9t\u00E9. Sa r\u00E9mun\u00E9ration s\u0027\u00E9l\u00E8ve \u00E0 deux mille euros (\u20AC 2.000,00) par an",
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        "term": "trois premi\u00E8res ann\u00E9es comptables",
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      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e de mani\u00E8re permanente par Monsieur Marnix Van Dooren, r\u00E9viseur d\u0027entreprises",
      "value": null,
      "object": "e6",
      "subject": "e7"
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    {
      "type": "first_fiscal_year",
      "quote": "Le premier exercice social commence au jour du d\u00E9p\u00F4t d\u2019une exp\u00E9dition du pr\u00E9sent acte au greffe du tribunal de l\u2019entreprise comp\u00E9tent et prend fin le 31 d\u00E9cembre 2020.",
      "value": {
        "end": "2020-12-31",
        "start": "2020-09-11"
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      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing_representative",
      "quote": "Le fondateur, repr\u00E9sent\u00E9 comme dit ci-avant, d\u00E9cide de conf\u00E9rer tous pouvoirs \u00E0 tout employ\u00E9 et/ou collaborateur de \u0022Deloitte Legal-Lawyers\u0022 SCRL ... afin d\u0027assurer les formalit\u00E9s aupr\u00E8s du registre des personnes morales et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e, ainsi qu\u2019\u00E0 un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription des donn\u00E9es dans la Banque Carrefour des Entreprises.",
      "value": "formalit\u00E9s aupr\u00E8s du registre des personnes morales, Administration de la Taxe sur la Valeur Ajout\u00E9e, et Banque Carrefour des Entreprises",
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "duration",
      "quote": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e de dix ann\u00E9es \u00E0 compter de sa constitution. La dur\u00E9e peut \u00EAtre prorog\u00E9e par p\u00E9riodes successives de maximum cinq ans chacune",
      "value": "10 years from incorporation, extendable by successive periods of maximum 5 years each",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "reprise_engagements",
      "quote": "Tous les engagements ainsi que les obligations qui en r\u00E9sultent, et toutes les activit\u00E9s entreprises depuis le 1er mars 2020 par le fondateur au nom et pour compte de la soci\u00E9t\u00E9 en formation sont repris par la soci\u00E9t\u00E9.",
      "value": "Tous les engagements ainsi que les obligations qui en r\u00E9sultent, et toutes les activit\u00E9s entreprises depuis le 1er mars 2020 par le fondateur au nom et pour compte de la soci\u00E9t\u00E9 en formation sont repris par la soci\u00E9t\u00E9",
      "object": null,
      "subject": "e1"
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    "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",
    "name_full": "Extensa Group",
    "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
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "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",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0425.459.618",
    "name_full": "EXTENSA GROUP",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte",
    "twee volmachten",
    "co\u00F6rdinatie van de statuten"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "stage": null,
  "notary": {
    "name": "Filip Dumalin",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2019-02-07",
    "act_kind_objet": "Neerlegging overeenkomstig artikel 556 van het Wetboek van"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2019-02-07",
    "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": "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": {
    "kbo": "0425.459.618",
    "name_full": "Extensa Group",
    "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 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",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Piet Dejonghe",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.459.618",
    "name_full": "Extensa Group"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Katleen Dreher",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.459.618",
    "name_full": "Extensa Group"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc De Pauw",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Suykens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John-Eric Bertrand",
        "address": null,
        "birth_date": null
      }
    },
    {
      "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"
}

{
  "stage": null,
  "notary": {
    "name": "Kris Verhellen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2017-05-15",
    "act_kind_objet": "Rectificatie publicatie 12 april 2017"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2017-03-30",
    "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 bus 316, 1000 Brussel, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "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 rectificatie betreft een onjuiste publicatie over de verplaatsing van de maatschappelijke zetel en de vertegenwoordigingsbevoegdheden van EXTENSA GROUP NV. Geen patrimoni\u00EBle overdracht vindt plaats.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0425.459.618",
    "name_full": "EXTENSA GROUP NV",
    "legal_form": "NV"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kris Verhellen",
    "org_rep_person_name": null
  },
  "summary_narrative": "De gedelegeerd bestuurder van EXTENSA GROUP NV verklaart dat de maatschappelijke zetel niet is verplaatst naar Rond-point Robert Schuman 2, 1040 Brussel, en dat er geen buitengewone algemene vergadering van aandeelhouders heeft plaatsgevonden op 17 maart 2017. Bovendien wordt bevestigd dat de heer Michiel Vanderhaeghe en mevrouw Rana Thijsen niet bevoegd zijn om handelingen uit te voeren namens EXTENSA GROUP NV. Deze verklaring corrigeert een onjuiste publicatie in het Belgisch Staatsblad van 12 april 2017.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2017-04-12",
    "what_corrected": "Onjuiste publicatie van verplaatsing van de maatschappelijke zetel naar Rond-point Robert Schuman 2, 1040 Brussel, en onjuiste verklaring over een bijzondere algemene vergadering en bevoegdheden van derden.",
    "prior_pub_number": "17052157"
  },
  "should_reroute_to_category": null
}

{
  "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"
  }
}