Extensa Invest I

{
  "facts": [
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      "type": "filing",
      "quote": "neergelegd/ontvangen op 29 APR. 2026 ter griffie van de Nederlandstalige ondernemingsrechtbank Brussel",
      "value": "2026-04-29",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 07/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-07",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Op heden, dertien april tweeduizend zesentwintig.",
      "value": "2026-04-13",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Op heden, dertien april tweeduizend zesentwintig.",
      "value": "2026-04-13",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "Beslissing tot parti\u00EBle splitsing, overeenkomstig het voormelde splitsingsvoorstel, waarbij de naamloze vennootschap \u0022Vilvolease\u0022 ... aan de naamloze vennootschap \u0022Extensa Invest I\u0022 ... een deel van haar patrimonium (het \u0022Afgesplitste Vermogen\u0022) overdraagt.",
      "value": {
        "date": "2026-04-13",
        "type": "partial_split_by_contribution"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "auditor_waiver",
      "quote": "EERSTE BESLISSING: Verzaking aan opmaak splitsingsverslaggeving.",
      "value": true,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "Ter gelegenheid van de parti\u00EBle splitsing door overneming zullen 117.465 nieuwe aandelen (afgerond naar de lagere eenheid) door de Verkrijgende Vennootschap worden uitgegeven als vergoeding voor de overdracht van de specifieke elementen van de activa en passiva van de Partieel te Splitsen Vennootschap en rechtstreeks aan de enige aandeelhouder van de Partieel te Splitsen Vennootschap zullen worden toegekend.",
      "value": {
        "type": "nieuwe aandelen op naam",
        "shares": 117465,
        "consideration": "inbreng van de specifieke elementen van de activa en passiva van de Partieel te Splitsen Vennootschap"
      },
      "object": "e5",
      "subject": "e2"
    },
    {
      "type": "share_distribution",
      "quote": "Een bedrag van EUR 29,00 zal als opleg in geld worden betaald in het kader van deze parti\u00EBle splitsing.",
      "value": {
        "cash_consideration": {
          "amount": 29.0,
          "currency": "EUR"
        }
      },
      "object": "e5",
      "subject": "e2"
    },
    {
      "type": "accounting_effect",
      "quote": "De inkomsten van de vastgoedcertificaten ... zullen boekhoudkundig gezien beschouwd worden als gerealiseerd voor rekening van de Verkrijgende Vennootschap vanaf de ingangsdatum van de parti\u00EBle splitsing, zijnde vanaf heden.",
      "value": "2026-04-13",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "accounting_effect",
      "quote": "De vergadering beslist dat, als gevolg van de parti\u00EBle splitsing door overneming, de balanspost \u0022Overgedragen resultaat\u0022 van de Partieel te Splitsen Vennootschap zal vermeerderd worden met EUR 1.243.128,72.",
      "value": {
        "amount": 1243128.72,
        "account": "Overgedragen resultaat",
        "currency": "EUR",
        "direction": "increase"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "ZEVENDE BESLISSING: Volmacht voor de formaliteiten. De vergadering verleent bijzondere volmacht aan elke bestuurder van de Vennootschap, 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.",
      "value": {
        "purpose": "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",
        "granted_to": "elke bestuurder van de Vennootschap, allen individueel bevoegd, met mogelijkheid tot indeplaatsstelling"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte : PARTIELE SPLITSING DOOR INBRENG IN \u0022EXTENSA INVEST I\u0022 NV -",
      "value": "PARTIELE SPLITSING DOOR INBRENG IN \u0022EXTENSA INVEST I\u0022 NV",
      "object": null,
      "subject": null
    }
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      "kind": "company",
      "name": "Vilvolease",
      "attrs": {
        "seat": "1000 Brussel, Picardstraat 11, bus 505",
        "legal_form": "Naamloze vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": "0753.977.139",
      "kind": "company",
      "name": "Extensa Invest I",
      "attrs": {
        "seat": "1000 Brussel, Picardstraat 11, bus 505",
        "legal_form": "Naamloze vennootschap"
      }
    },
    {
      "id": "e3",
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      "kind": "person",
      "name": "Yorik DESMYTTERE",
      "attrs": {
        "firm": "BERQUIN NOTARISSEN",
        "role": "notaris",
        "firm_seat": "Brussel, Lloyd Georgelaan 11"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "org",
      "name": "BERQUIN NOTARISSEN",
      "attrs": {
        "seat": "Brussel, Lloyd Georgelaan 11"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "company",
      "name": "Extensa Group NV",
      "attrs": {
        "role": "enige aandeelhouder"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "org",
      "name": "Gasperich Invest SCSp",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "org",
      "name": "Grossfeld PAP S.A. SICAV-RAIF",
      "attrs": {}
    }
  ]
}

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 07-04-2026",
      "value": "2026-04-07",
      "object": null,
      "subject": "extensa_invest_i"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DIVERS",
      "value": "DIVERS",
      "object": null,
      "subject": null
    },
    {
      "type": "merger",
      "quote": "Projet de scission dans le cadre de la scission partielle par absorption conform\u00E9ment \u00E0 l\u2019article 12:59 du Code des soci\u00E9t\u00E9s et des associations",
      "value": {
        "type": "scission partielle par absorption",
        "description": "Projet de scission dans le cadre de la scission partielle par absorption conform\u00E9ment \u00E0 l\u2019article 12:59 du Code des soci\u00E9t\u00E9s et des associations"
      },
      "object": "extensa_invest_i",
      "subject": "vilvolease"
    },
    {
      "type": "share_distribution",
      "quote": "52.589 nouvelles actions (arrondi \u00E0 l\u2019unit\u00E9 inf\u00E9rieure) seront \u00E9mises par Extensa Invest I en r\u00E9mun\u00E9ration du transfert des \u00E9l\u00E9ments du patrimoine actif et passif de la soci\u00E9t\u00E9 \u00E0 scinder partiellement et seront attribu\u00E9es directement \u00E0 l\u2019actionnaire unique de la soci\u00E9t\u00E9 \u00E0 scinder partiellement.",
      "value": {
        "shares": "52.589 nouvelles actions",
        "consideration": "apport des \u00E9l\u00E9ments du patrimoine actif et passif de Vilvolease"
      },
      "object": "extensa_group_sa",
      "subject": "extensa_invest_i"
    },
    {
      "type": "share_distribution",
      "quote": "Un montant d\u2019EUR 2,73 sera attribu\u00E9 dans le cadre de la pr\u00E9sente scission partielle comme une soulte en esp\u00E8ces.",
      "value": {
        "type": "soulte en esp\u00E8ces",
        "amount": 2.73,
        "currency": "EUR"
      },
      "object": "extensa_group_sa",
      "subject": "extensa_invest_i"
    },
    {
      "type": "auditor_mandate",
      "quote": "La soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire a d\u00E9cid\u00E9 de confier \u00E0 la Soci\u00E9t\u00E9, Deloitte Bedrijfsrevisoren/R\u00E9viseurs d\u2019Entreprises SRL... la mission d\u2019\u00E9tablir le rapport dont question \u00E0 l\u2019article 7:179 et 7:197 du Code des soci\u00E9t\u00E9s et des associations concernant l\u2019apport en nature. Les \u00E9moluments attribu\u00E9s au commissaire par la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire pour cette mission s\u2019\u00E9l\u00E8vent \u00E0 EUR 5.000.",
      "value": {
        "fees": {
          "amount": 5000,
          "currency": "EUR"
        },
        "mission": "\u00E9tablir le rapport dont question \u00E0 l\u2019article 7:179 et 7:197 du Code des soci\u00E9t\u00E9s et des associations concernant l\u2019apport en nature"
      },
      "object": "extensa_invest_i",
      "subject": "deloitte_bedrijfsrevisoren"
    },
    {
      "type": "auditor_waiver",
      "quote": "Il sera propos\u00E9 \u00E0 l\u2019actionnaire unique de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire de renoncer aux rapports sp\u00E9ciaux pr\u00E9vus aux articles 12:61, 12:65 et 12:62 du Code des soci\u00E9t\u00E9s et des associations.",
      "value": {
        "articles": [
          "12:61",
          "12:65",
          "12:62"
        ],
        "description": "renoncer aux rapports sp\u00E9ciaux"
      },
      "object": null,
      "subject": "extensa_invest_i"
    },
    {
      "type": "auditor_waiver",
      "quote": "Il sera propos\u00E9 \u00E0 l\u2019actionnaire unique de la soci\u00E9t\u00E9 \u00E0 scinder partiellement de renoncer aux rapports sp\u00E9ciaux pr\u00E9vus aux articles 12:61, 12:65 et 12:62 du Code des soci\u00E9t\u00E9s et des associations.",
      "value": {
        "articles": [
          "12:61",
          "12:65",
          "12:62"
        ],
        "description": "renoncer aux rapports sp\u00E9ciaux"
      },
      "object": null,
      "subject": "vilvolease"
    },
    {
      "type": "incorporation",
      "quote": "Extensa Invest I a \u00E9t\u00E9 constitu\u00E9e aux termes d\u2019un acte re\u00E7u par le notaire Peter Van Melkebeke... le 10 septembre 2020, publi\u00E9 par extraits aux annexes au Moniteur belge du 15 septembre 2020, sous le num\u00E9ro 20342338.",
      "value": {
        "date": "2020-09-10",
        "notary": "Peter Van Melkebeke",
        "publication": "2020-09-15",
        "publication_number": "20342338"
      },
      "object": null,
      "subject": "extensa_invest_i"
    },
    {
      "type": "statute_amendment",
      "quote": "Ses statuts ont \u00E9t\u00E9 modifi\u00E9s en dernier lieu suivant le proc\u00E8s-verbal dress\u00E9 par le notaire Alexis Lemmerling... le 22 d\u00E9cembre 2025, publi\u00E9 par extraits aux annexes au Moniteur belge du 20 janvier 2026, sous le num\u00E9ro 26009110.",
      "value": {
        "date": "2025-12-22",
        "notary": "Alexis Lemmerling",
        "publication": "2026-01-20",
        "publication_number": "26009110"
      },
      "object": null,
      "subject": "extensa_invest_i"
    },
    {
      "type": "incorporation",
      "quote": "Vilvolease a \u00E9t\u00E9 constitu\u00E9e sous le nom \u00AB Investimmo-Lease \u00BB suivant acte re\u00E7u par le notaire G\u00E9rald Snyers d\u2019Attenhoven, \u00E0 Bruxelles, le 22 d\u00E9cembre 1995, publi\u00E9 par extraits aux annexes au Moniteur belge du 27 janvier 1996, sous le num\u00E9ro 960127-24.",
      "value": {
        "date": "1995-12-22",
        "notary": "G\u00E9rald Snyers d\u2019Attenhoven",
        "publication": "1996-01-27",
        "original_name": "Investimmo-Lease",
        "publication_number": "960127-24"
      },
      "object": null,
      "subject": "vilvolease"
    },
    {
      "type": "statute_amendment",
      "quote": "Ses statuts ont \u00E9t\u00E9 modifi\u00E9s en dernier lieu suivant le proc\u00E8s-verbal dress\u00E9 par le notaire Peter Van Melkebeke... le 28 octobre 2020, publi\u00E9 par extraits aux annexes au Moniteur belge du 17 novembre 2020, sous le num\u00E9ro 20135617.",
      "value": {
        "date": "2020-10-28",
        "notary": "Peter Van Melkebeke",
        "publication": "2020-11-17",
        "publication_number": "20135617"
      },
      "object": null,
      "subject": "vilvolease"
    },
    {
      "type": "capital_increase",
      "quote": "les statuts d\u2019Extensa Invest I seront modifi\u00E9s notamment suite \u00E0 l\u0027augmentation du capital.",
      "value": {
        "new_shares": "52.589 nouvelles actions",
        "description": "suite \u00E0 l\u0027augmentation du capital"
      },
      "object": null,
      "subject": "extensa_invest_i"
    },
    {
      "type": "real_estate_declaration",
      "quote": "La soci\u00E9t\u00E9 \u00E0 scinder partiellement ne poss\u00E8de pas d\u2019immeuble ou autres droits r\u00E9els immobiliers.",
      "value": {
        "owns_real_estate": false
      },
      "object": null,
      "subject": "vilvolease"
    },
    {
      "type": "real_estate_declaration",
      "quote": "La soci\u00E9t\u00E9 a pour objet le placement de ses actifs dans des biens immobiliers.",
      "value": {
        "description": "La soci\u00E9t\u00E9 a pour objet le placement de ses actifs dans des biens immobiliers.",
        "owns_real_estate": false
      },
      "object": null,
      "subject": "extensa_invest_i"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 09/04/2026",
      "value": "2026-04-09",
      "object": null,
      "subject": null
    },
    {
      "type": "purpose",
      "quote": "a pour objet le placement de ses actifs dans des biens immobiliers. Par biens\nimmobiliers, on entend les biens immobiliers dans le sens de l\u2019Arr\u00EAt\u00E9 royal du 9 novembre 2016.\nLes immeubles situ\u00E9s \u00E0 l\u2019\u00E9tranger peuvent \u00EAtre d\u00E9tenus directement ou indirectement.\nSans pr\u00E9judice de ce qui pr\u00E9c\u00E8de, la soci\u00E9t\u00E9 peut d\u00E9tenir indirectement un immeuble situ\u00E9 en\nBelgique \u00E0 condition (i) de d\u00E9tenir celui-ci au travers d\u2019une filiale dont il d\u00E9tient directement ou\nindirectement l\u2019ensemble des actions ou parts et (ii) de se conformer de ce qui pr\u00E9c\u00E8de dans un d\u00E9lai\nde 24 mois. \nL\u2019activit\u00E9 de promotion immobili\u00E8re est exerc\u00E9e dans les limites fix\u00E9es par l\u2019Arr\u00EAt\u00E9 du 9 novembre\n",
      "value": "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. Les immeubles situ\u00E9s \u00E0 l\u2019\u00E9tranger peuvent \u00EAtre d\u00E9tenus directement ou indirectement. Sans pr\u00E9judice de ce qui pr\u00E9c\u00E8de, la soci\u00E9t\u00E9 peut d\u00E9tenir indirectement un immeuble situ\u00E9 en Belgique \u00E0 condition (i) de d\u00E9tenir celui-ci au travers d\u2019une filiale dont il d\u00E9tient directement ou indirectement l\u2019ensemble des actions ou parts et (ii) de se conformer de ce qui pr\u00E9c\u00E8de dans un d\u00E9lai de 24 mois. L\u2019activit\u00E9 de promotion immobili\u00E8re est exerc\u00E9",
      "object": null,
      "subject": null
    }
  ],
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  "entities": [
    {
      "id": "extensa_invest_i",
      "kbo": "0753.977.139",
      "kind": "company",
      "name": "Extensa Invest I",
      "attrs": {
        "shares": "1.621.188 actions",
        "address": "Rue Picard 11 bte 505, 1000 Bruxelles",
        "capital": "EUR 98.957.399,06",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "vilvolease",
      "kbo": "0456.964.525",
      "kind": "company",
      "name": "Vilvolease",
      "attrs": {
        "shares": "46.050 actions",
        "address": "Rue Picard 11, bo\u00EEte 505, 1000 Bruxelles",
        "capital": "EUR 5.708.000,00",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "nextensa_sa",
      "kbo": null,
      "kind": "company",
      "name": "Nextensa SA",
      "attrs": {
        "role": "actionnaire unique final"
      }
    },
    {
      "id": "extensa_group_sa",
      "kbo": null,
      "kind": "company",
      "name": "Extensa Group SA",
      "attrs": {
        "role": "actionnaire unique des soci\u00E9t\u00E9s participant \u00E0 la scission partielle"
      }
    },
    {
      "id": "gasperich_invest_scsp",
      "kbo": null,
      "kind": "company",
      "name": "Gasperich Invest SCSp",
      "attrs": {
        "legal_form": "soci\u00E9t\u00E9 en commandite sp\u00E9ciale luxembourgeoise sans personnalit\u00E9 juridique"
      }
    },
    {
      "id": "grossfeld_pap_sa_sicav_raif",
      "kbo": null,
      "kind": "company",
      "name": "Grossfeld PAP S.A. SICAV-RAIF",
      "attrs": {
        "legal_form": "FIAR ou Fonds d\u0027Investissement Alternatif R\u00E9serv\u00E9"
      }
    },
    {
      "id": "deloitte_bedrijfsrevisoren",
      "kbo": null,
      "kind": "org",
      "name": "Deloitte Bedrijfsrevisoren/R\u00E9viseurs d\u2019Entreprises SRL",
      "attrs": {
        "role": "commissaire de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire",
        "address": "1930 Zaventem, Luchthaven Brussel Nationaal 1 J"
      }
    },
    {
      "id": "ben_vandeweyer",
      "kbo": null,
      "kind": "person",
      "name": "Ben Vandeweyer",
      "attrs": {
        "role": "repr\u00E9sentant de Deloitte"
      }
    },
    {
      "id": "peter_van_melkebeke",
      "kbo": null,
      "kind": "person",
      "name": "Peter Van Melkebeke",
      "attrs": {
        "role": "notaire"
      }
    },
    {
      "id": "alexis_lemmerling",
      "kbo": null,
      "kind": "person",
      "name": "Alexis Lemmerling",
      "attrs": {
        "role": "notaire"
      }
    },
    {
      "id": "gerald_snyers_d_attenhoven",
      "kbo": null,
      "kind": "person",
      "name": "G\u00E9rald Snyers d\u2019Attenhoven",
      "attrs": {
        "role": "notaire"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "filing",
      "quote": "Neergelegd 07-04-2026",
      "value": "2026-04-07",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 09/04/2026",
      "value": "2026-04-09",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte : DIVERSEN\nVoorstel tot splitsing in het kader van de parti\u00EBle splitsing door overneming, overeenkomstig artikel 12:59 van het Wetboek van vennootschappen en verenigingen",
      "value": "DIVERSEN\nVoorstel tot splitsing in het kader van de parti\u00EBle splitsing door overneming, overeenkomstig artikel 12:59 van het Wetboek van vennootschappen en verenigingen",
      "object": null,
      "subject": null
    },
    {
      "type": "merger",
      "quote": "Voorstel tot splitsing in het kader van de parti\u00EBle splitsing door overneming, overeenkomstig artikel 12:59 van het Wetboek van vennootschappen en verenigingen",
      "value": {
        "type": "partial_split_by_takeover",
        "description": "Voorstel tot parti\u00EBle splitsing door overneming"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "De overeengekomen ruilverhouding werd vastgesteld op 52.589 (afgerond naar de lagere eenheid) nieuwe aandelen in Extensa Invest I... Een bedrag van EUR 2,73 zal als opleg in geld worden betaald in het kader van deze parti\u00EBle splitsing.",
      "value": {
        "shares": 52589,
        "currency": "EUR",
        "cash_premium": 2.73
      },
      "object": "e4",
      "subject": "e2"
    },
    {
      "type": "capital_increase",
      "quote": "ter gelegenheid van de parti\u00EBle splitsing door overneming 52.589 nieuwe aandelen (afgerond naar de lagere eenheid) door Extensa Invest I zullen worden uitgegeven... Een bedrag van EUR 2,73 zal als opleg in geld worden betaald",
      "value": {
        "new_shares": 52589,
        "cash_premium": 2.73
      },
      "object": null,
      "subject": "e2"
    },
    {
      "type": "auditor_mandate",
      "quote": "De verkrijgende vennootschap heeft besloten de Vennootschap, Deloitte Bedrijfsrevisoren/R\u00E9viseurs d\u2019Entreprises BV... vertegenwoordigd door Ben Vandeweyer, te belasten met het opstellen van het verslag... De honoraria die de verkrijgende vennootschap voor deze opdracht aan de commissaris toekent bedragen EUR 5.000.",
      "value": {
        "fee": {
          "amount": 5000,
          "currency": "EUR"
        },
        "representative": "BEN VANDEWEYER"
      },
      "object": "e2",
      "subject": "e8"
    },
    {
      "type": "auditor_waiver",
      "quote": "De commissaris van de verkrijgende vennootschap hoeft geen verslag op te stellen zoals voorzien in artikel 12:62 van het Wetboek van vennootschappen en verenigingen. Er zal aan de enige aandeelhouder van de verkrijgende vennootschap worden voorgesteld om te verzaken aan de bijzondere verslagen bedoeld in de artikelen 12:61, 12:65 en 12:62 van het Wetboek van vennootschappen en verenigingen.",
      "value": null,
      "object": null,
      "subject": "e2"
    },
    {
      "type": "auditor_waiver",
      "quote": "De commissaris van de partieel te splitsen vennootschap stelt geen verslag op als bedoeld in artikel 12:62 van het Wetboek van vennootschappen en verenigingen. Er zal aan de enige aandeelhouder van de partieel te splitsen vennootschap worden voorgesteld om te verzaken aan de bijzondere verslagen voorzien in de artikelen 12:61, 12:65 en 12:62 van het Wetboek van vennootschappen en verenigingen.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "real_estate_declaration",
      "quote": "De partieel te splitsen vennootschap bezit geen onroerende goederen of andere zakelijke rechten op onroerende goederen.",
      "value": "no_real_estate",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Alexis LEMMERLING\nNotaris",
      "value": null,
      "object": null,
      "subject": "e7"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 26944,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0456.964.525",
      "kind": "company",
      "name": "VILVOLEASE",
      "attrs": {
        "seat": "Picardstraat 11 bus 505, 1000 Brussel",
        "shares": "46.050",
        "capital": "EUR 5.708.000,00",
        "legal_form": "Naamloze vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": "0753.977.139",
      "kind": "company",
      "name": "EXTENSA INVEST I",
      "attrs": {
        "seat": "Picardstraat 11 bus 505, 1000 Brussel",
        "shares": "1.621.188",
        "capital": "EUR 98.957.399,06",
        "legal_form": "Naamloze vennootschap"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "company",
      "name": "NEXTENSA NV",
      "attrs": {
        "role": "ultimate shareholder"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "company",
      "name": "EXTENSA GROUP NV",
      "attrs": {
        "role": "sole shareholder of Vilvolease and Extensa Invest I"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "company",
      "name": "GASPERICH INVEST SCSp",
      "attrs": {
        "legal_form": "Luxembourg limited partnership without legal personality"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "company",
      "name": "GROSSFELD PAP S.A. SICAV-RAIF",
      "attrs": {
        "legal_form": "FIAR"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "ALEXIS LEMMERLING",
      "attrs": {
        "role": "notary"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "org",
      "name": "DELOITTE BEDRIJFSREVISOREN/R\u00C9VISEURS D\u2019ENTREPRISES BV",
      "attrs": {
        "role": "auditor"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "BEN VANDEWEYER",
      "attrs": {
        "role": "representative of Deloitte"
      }
    }
  ]
}

{
  "stage": "proposal",
  "notary": {
    "name": "Alexis LEMMERLING",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-03-03",
    "filing_date": "2026-02-27",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-02-27",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0456.964.525",
        "name": "Vilvolease",
        "role": "demerged",
        "address": "Rue Picard 11, bo\u00EEte 505, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0753.977.139",
        "name": "Extensa Invest I",
        "role": "recipient",
        "address": "Rue Picard 11, bo\u00EEte 505, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 117465.0,
    "legal_articles": [
      "12:59"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2026-02-27",
    "exchange_ratio_text": "117.465 nouvelles actions d\u2019Extensa Invest I en contrepartie de l\u2019apport",
    "new_shares_issued_n": 117465,
    "real_estate_included": true,
    "patrimony_description": "Le patrimoine transf\u00E9r\u00E9 comprend les parts A dites \u00AB tra\u00E7antes \u00BB \u00E9mises par Gasperich Invest SCSp, repr\u00E9sentant des int\u00E9r\u00EAts dans des certificats immobiliers li\u00E9s au projet immobilier \u0027The Rock\u0027, ainsi que la dette envers Extensa Group SA pour le financement de l\u0027exit tax de Vilvolease.",
    "equity_transferred_eur": 9530740.48,
    "accounting_effective_date": "2026-02-27"
  },
  "subject_company": {
    "kbo": "0753.977.139",
    "name_full": "Vilvolease",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "_kbo_extracted_mismatch": "0456.964.525"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alexis LEMMERLING",
    "org_rep_person_name": null
  },
  "summary_narrative": "Ce document est un projet de scission partielle par absorption entre Vilvolease, soci\u00E9t\u00E9 anonyme belge, et Extensa Invest I, \u00E9galement soci\u00E9t\u00E9 anonyme belge. Le transfert porte sur une partie du patrimoine de Vilvolease, notamment des parts tra\u00E7antes dans des certificats immobiliers li\u00E9s au projet \u0027The Rock\u0027 et une dette envers Extensa Group SA. L\u0027op\u00E9ration est soumise \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales extraordinaires des associ\u00E9s. Les nouvelles actions d\u0027Extensa Invest I seront attribu\u00E9es \u00E0 Extensa Group SA, actionnaire unique de Vilvolease.",
  "co_filed_documents": [
    "projet de scission"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 10663105.22,
      "currency": "EUR",
      "after_eur": 98957399.06,
      "delta_eur": 10663105.22,
      "before_eur": 88294293.84,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-22",
      "evidence_quote": "Suite \u00E0 la scission partielle, l\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 10.663.105,22 EUR, pour le porter de 88.294.293,84 EUR \u00E0 98.957.399,06 EUR, par l\u0027\u00E9mission de 177.248 nouvelles actions de m\u00EAme nature et jouissant des m\u00EAmes droits et avantages que les actions existantes.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0753.977.139",
    "name_full": "EXTENSA INVEST I",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Alexis LEMMERLING",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-11-04",
    "filing_date": "2025-10-31",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-10-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0753.977.139",
        "name": "Extensa Invest I",
        "role": "recipient",
        "address": "Rue Picard 11 bte 505, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0446.953.135",
        "name": "Extensa Development",
        "role": "demerged",
        "address": "Rue Picard 11 bte 505, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 177248.0,
    "legal_articles": [
      "12:59"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-09-30",
    "exchange_ratio_text": "177.248 nouvelles actions d\u0027Extensa Invest I en contrepartie de l\u0027apport",
    "new_shares_issued_n": 177248,
    "real_estate_included": false,
    "patrimony_description": "Le patrimoine transf\u00E9r\u00E9 comprend les parts tra\u00E7antes \u00E9mises par Gasperich Invest SCSp, repr\u00E9sentant des int\u00E9r\u00EAts dans des certificats immobiliers li\u00E9s au projet immobilier \u00AB D5-D10 \u00BB, ainsi que la dette envers Extensa Group SA pour le financement de l\u0027exit tax. Il s\u0027agit d\u0027une partie du patrimoine de Extensa Development.",
    "equity_transferred_eur": 14446062.51,
    "accounting_effective_date": "2025-10-31"
  },
  "subject_company": {
    "kbo": "0753.977.139",
    "name_full": "Extensa Invest I",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alexis LEMMERLING",
    "org_rep_person_name": null
  },
  "summary_narrative": "Ce document est un projet de scission partielle par absorption, pr\u00E9voyant le transfert d\u0027une partie du patrimoine de la soci\u00E9t\u00E9 anonyme Extensa Development (num\u00E9ro KBO 0446.953.135) \u00E0 Extensa Invest I (num\u00E9ro KBO 0753.977.139), conform\u00E9ment \u00E0 l\u0027article 12:59 du Code des soci\u00E9t\u00E9s et des associations. Le patrimoine transf\u00E9r\u00E9 inclut des parts tra\u00E7antes dans des certificats immobiliers li\u00E9s au projet \u00AB D5-D10 \u00BB et une dette de 1,88 million d\u0027euros envers Extensa Group SA. Le rapport d\u0027\u00E9change a \u00E9t\u00E9 fix\u00E9 \u00E0 177.248 nouvelles actions d\u0027Extensa Invest I, \u00E9mises en contrepartie du transfert. L\u0027op\u00E9ratio",
  "co_filed_documents": [
    "projet de scission"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 5407597.43,
      "currency": "EUR",
      "after_eur": 88294293.84,
      "delta_eur": 5407597.43,
      "before_eur": 82886696.41,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-08-19",
      "evidence_quote": "Suite \u00E0 la scission partielle, l\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 5.407.597,43 EUR, pour le porter de 82.886.696,41 EUR \u00E0 88.294.293,84 EUR, par l\u0027\u00E9mission de 89.286 nouvelles actions de m\u00EAme nature et jouissant des m\u00EAmes droits et avantages que les actions existantes.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0753.977.139",
    "name_full": "EXTENSA INVEST I",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "G\u00E9raid Snyers d\u0027Attenhoven",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-07-11",
    "filing_date": "2024-06-27",
    "act_kind_objet": "Projet de scission"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-06-27",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "L\u0027actionnaire unique de chaque soci\u00E9t\u00E9 participante a renonc\u00E9 aux rapports sp\u00E9ciaux pr\u00E9vus aux articles 12:61, 12:62 et 12:65 du Code des soci\u00E9t\u00E9s et des associations.",
    "articles": [
      "12:61",
      "12:62",
      "12:65"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0456.964.525",
        "name": "Vilvolease",
        "role": "demerged",
        "address": "Rue Picard 11, bo\u00EEte 505, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0753.977.139",
        "name": "Extensa Invest I",
        "role": "recipient",
        "address": "Rue Picard 11, bo\u00EEte 505, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 89286.0,
    "legal_articles": [
      "12:59"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-06-30",
    "exchange_ratio_text": "89.286 nouvelles actions d\u0027Extensa Invest I en contrepartie de l\u0027apport des \u00E9l\u00E9ments du patrimoine actif et passif de Vilvolease",
    "new_shares_issued_n": 89286,
    "real_estate_included": false,
    "patrimony_description": "Les parts tra\u00E7antes \u00E9mises par Gasperich Invest SCSp, repr\u00E9sentant des int\u00E9r\u00EAts dans des certificats immobiliers li\u00E9s au projet immobilier \u0027The Stairs\u0027, ainsi que la dette envers Extensa Group SA pour le financement de l\u0027exit tax, sont transf\u00E9r\u00E9es de Vilvolease \u00E0 Extensa Invest I. Le transfert concerne une partie du patrimoine, pas l\u0027ensemble.",
    "equity_transferred_eur": 7248500.0,
    "accounting_effective_date": "2024-07-01"
  },
  "subject_company": {
    "kbo": "0753.977.139",
    "name_full": "Extensa Invest I",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Anouk Kerkhofs",
    "org_rep_person_name": null
  },
  "summary_narrative": "Ce document est un projet de scission partielle par absorption, d\u00E9pos\u00E9 au greffe du Tribunal de l\u0027entreprise de Bruxelles. Il pr\u00E9voit le transfert, par Vilvolease \u00E0 Extensa Invest I, d\u0027une partie de son patrimoine, notamment des parts tra\u00E7antes dans des certificats immobiliers li\u00E9s au projet \u0027The Stairs\u0027 et d\u0027une dette envers Extensa Group SA. Le projet sera soumis \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales extraordinaires des associ\u00E9s. Les nouvelles actions d\u0027Extensa Invest I seront attribu\u00E9es \u00E0 l\u0027actionnaire unique de Vilvolease, Extensa Group SA.",
  "co_filed_documents": [
    "Le projet de scission dans le cadre de la scission partielle par absorption de la soci\u00E9t\u00E9 anonyme VIVOLEASE au b\u00E9n\u00E9fice de la soci\u00E9t\u00E9 anonyme EXTENSA INVEST I conform\u00E9ment \u00E0 l\u0027article 12:59 du Code des soci\u00E9t\u00E9s et des associations d.d. 27 juin 2024."
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter De Durpel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-01",
      "evidence_quote": "L\u0027actionnaire d\u00E9cide de renouveler avec effet imm\u00E9diat le mandat de Peter De Durpel en tant qu\u0027administrateur de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe Boschmans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-05-01",
      "evidence_quote": "L\u0027actionnaire d\u00E9cid\u00E9, en accord mutuel avec le commissaire, de mettre fin par anticipation au mandat de commissaire d\u0027Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL, repr\u00E9sent\u00E9e en permanence par Christophe Boschmans."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ben Vandeweyer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429053863",
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-05-01",
      "evidence_quote": "L\u0027actionnaire d\u00E9cide de nommer Deloitte R\u00E9viseurs d\u0027Entreprises SRL, avec son si\u00E8ge social \u00E0 A\u00E9roport de Bruxelles 1 J, 1930 Zaventem (Belgique), avec num\u00E9ro d\u0027entreprise 0429.053.863, Comme commissaire avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0753.977.139",
    "name_full": "EXTENSA INVEST I",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1592916.12,
      "currency": "EUR",
      "after_eur": 82886696.41,
      "delta_eur": 1592916.12,
      "before_eur": 81293780.29,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-04-04",
      "evidence_quote": "Suite \u00E0 la fusion, l\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de 1.592.916,12 EUR, pour le porter de 81.293.780,29 EUR \u00E0 82.886.696,41 EUR, avec l\u0027\u00E9mission de 26.297 actions nouvelles de m\u00EAme nature et jouissant des m\u00EAmes droits et avantages que les actions existantes.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0753.977.139",
    "name_full": "EXTENSA INVEST I",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 23442643.89,
      "currency": "EUR",
      "after_eur": 81293780.29,
      "delta_eur": 23442643.89,
      "before_eur": 57851136.4,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-12-28",
      "evidence_quote": "Suite \u00E0 la scission partielle, l\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 23.442.643,89 EUR, pour le porter de 57.851.136,40 EUR \u00E0 81.293.780,29 EUR, par l\u0027\u00E9mission de 385.544 nouvelles actions de m\u00EAme nature et jouissant des m\u00EAmes droits et avantages que les actions existantes.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0753.977.139",
    "name_full": "EXTENSA INVEST I",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Peter Van Meikebeke",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-02-29",
    "filing_date": "2024-02-16",
    "act_kind_objet": "Projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-02-21",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "L\u0027actionnaire unique des soci\u00E9t\u00E9s participantes a \u00E9t\u00E9 invit\u00E9 \u00E0 renoncer aux rapports sp\u00E9ciaux pr\u00E9vus aux articles 12:25 et 12:26 du Code des soci\u00E9t\u00E9s et des associations.",
    "articles": [
      "12:25",
      "12:26"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0753.977.139",
        "name": "Extensa Invest I",
        "role": "acquiring",
        "address": "Rue Picard 11 bo\u00EEte 505, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0434.171.208",
        "name": "Implant",
        "role": "absorbed",
        "address": "Rue Picard 11 bo\u00EEte 505, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 26.297,
    "legal_articles": [
      "12:2",
      "12:24",
      "12:15"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": "26.297 nouvelles actions d\u0027Extensa Invest I en contrepartie de l\u0027apport de l\u0027actif et passif de Implant",
    "new_shares_issued_n": 26297,
    "real_estate_included": false,
    "patrimony_description": "L\u0027actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e Implant, comprenant notamment 10 parts tra\u00E7antes \u00E9mises par Gasperich Invest SCSp repr\u00E9sentant des int\u00E9r\u00EAts dans des certificats immobiliers li\u00E9s \u00E0 des projets sp\u00E9cifiques (notamment le projet Sparkling), sont transf\u00E9r\u00E9s \u00E0 Extensa Invest I. Aucun bien immobilier n\u0027est d\u00E9tenu directement par Implant.",
    "equity_transferred_eur": 1592916.12,
    "accounting_effective_date": "2024-04-01"
  },
  "subject_company": {
    "kbo": "0753.977.139",
    "name_full": "Extensa Invest I",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Anouk Kerkhofs",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion par absorption de la soci\u00E9t\u00E9 anonyme Implant par Extensa Invest I a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe du Tribunal de l\u0027entreprise de Bruxelles le 21 f\u00E9vrier 2024. Cette fusion, pr\u00E9vue conform\u00E9ment \u00E0 l\u0027article 12:24 du Code des soci\u00E9t\u00E9s et des associations, vise \u00E0 transf\u00E9rer l\u0027ensemble du patrimoine de Implant, notamment des parts tra\u00E7antes dans des certificats immobiliers li\u00E9s au projet Sparkling, \u00E0 Extensa Invest I. Le rapport d\u0027\u00E9change a \u00E9t\u00E9 fix\u00E9 \u00E0 26.297 nouvelles actions d\u0027Extensa Invest I pour l\u0027ensemble de l\u0027actif et passif de Implant, avec une soulte en esp\u00E8ces de 43,80 EUR. Les ",
  "co_filed_documents": [
    "Projet de fusion dans le cadre de la fusion par absorption de la soci\u00E9t\u00E9 anonyme IMPLANT au b\u00E9n\u00E9fice de la soci\u00E9t\u00E9 anonyme EXTENSA INVEST I conform\u00E9ment \u00E0 l\u0027article 12:24 du Code des soci\u00E9t\u00E9s et des associations d.d. 16 f\u00E9vrier 2024."
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Astrid Delanghe",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-11-10",
    "filing_date": "2023-10-30",
    "act_kind_objet": "Projet de scission"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-10-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "L\u0027actionnaire unique de chaque soci\u00E9t\u00E9 participante a renonc\u00E9 aux rapports sp\u00E9ciaux pr\u00E9vus aux articles 12:61, 12:62 et 12:65 du Code des soci\u00E9t\u00E9s et des associations.",
    "articles": [
      "12:61",
      "12:62",
      "12:65"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0446.953.135",
        "name": "Extensa Development",
        "role": "demerged",
        "address": "Rue Picard 11, bo\u00EEte 505, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0753.977.139",
        "name": "Extensa Invest I",
        "role": "recipient",
        "address": "Rue Picard 11, bo\u00EEte 505, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 385544.0,
    "legal_articles": [
      "12:59"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-10-31",
    "exchange_ratio_text": "385.544 nouvelles actions d\u0027Extensa Invest I en contrepartie de l\u0027apport",
    "new_shares_issued_n": 385544,
    "real_estate_included": false,
    "patrimony_description": "Le patrimoine transf\u00E9r\u00E9 comprend des parts dites \u00AB tra\u00E7antes \u00BB \u00E9mises par Gasperich Invest SCSp, repr\u00E9sentant des int\u00E9r\u00EAts dans des certificats immobiliers li\u00E9s aux projets \u00AB Dnord \u00BB et \u00AB Dsud \u00BB, ainsi qu\u0027une dette intra-groupe de 2.354.261,51 EUR envers Extensa Group SA.",
    "equity_transferred_eur": 28151166.91,
    "accounting_effective_date": "2023-10-31"
  },
  "subject_company": {
    "kbo": "0753.977.139",
    "name_full": "Extensa Invest I",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Astrid Delanghe",
    "org_rep_person_name": null
  },
  "summary_narrative": "Ce document est un projet de scission partielle par absorption, d\u00E9pos\u00E9 au greffe du Tribunal de l\u0027entreprise de Bruxelles. Extensa Development, soci\u00E9t\u00E9 anonyme belge, transf\u00E8re une partie de son patrimoine \u2014 notamment des parts tra\u00E7antes dans des certificats immobiliers li\u00E9s aux projets \u00AB Dnord \u00BB et \u00AB Dsud \u00BB, ainsi qu\u0027une dette intra-groupe de 2,35 M\u20AC \u2014 \u00E0 Extensa Invest I, \u00E9galement soci\u00E9t\u00E9 anonyme belge. Le transfert s\u0027accompagne de l\u0027\u00E9mission de 385.544 nouvelles actions d\u0027Extensa Invest I et d\u0027un montant en esp\u00E8ces de 8,09 EUR, attribu\u00E9s \u00E0 l\u0027actionnaire unique de la soci\u00E9t\u00E9 transf\u00E9r\u00E9e. L\u0027op",
  "co_filed_documents": [
    "Le projet de scission dans le cadre de la scission partielle par absorption de la soci\u00E9t\u00E9 anonyme EXTENSA DEVELOPMENT au b\u00E9n\u00E9fice de la soci\u00E9t\u00E9 anonyme EXTENSA INVEST I conform\u00E9ment \u00E0 l\u0027article 12:59 du Code des soci\u00E9t\u00E9s et des associations d.d. 30 octobre 2023."
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe Boschmans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-04-21",
      "evidence_quote": "L\u0027actionnaire d\u00E9cid\u00E9 de renouveler Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL, dont le si\u00E8ge social se situe \u00E0 De Kleetlaan 2, 1831 Machelen (Belgique), ayant comme num\u00E9ro d\u0027entreprise 0446.334.711 (RPM Bruxelles) en tant que commissaire, avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0753.977.139",
    "name_full": "EXTENSA INVEST I",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 16103103.94,
      "currency": "EUR",
      "after_eur": 57851136.4,
      "delta_eur": 16103103.94,
      "before_eur": 41748032.46,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-12-31",
      "evidence_quote": "Suite \u00E0 la scission partielle, l\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 coricurrence de 16.103.103,94 EUR, pour le porter de 41.748.032,46 EUR \u00E0 57.851.136,40 EUR, par l\u0027\u00E9mission de 263.984 nouvelles actions de m\u00EAme nature et jouissant des m\u00EAmes droits et avantages que les actions existantes.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0753.977.139",
    "name_full": "EXTENSA INVEST I",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Peter Van Melkebeke",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-11-28",
    "filing_date": "2022-11-17",
    "act_kind_objet": "D\u00E9p\u00F4t d\u0027un projet de scission"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-11-17",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "L\u0027actionnaire unique de chaque soci\u00E9t\u00E9 participante a renonc\u00E9 aux rapports sp\u00E9ciaux pr\u00E9vus aux articles 12:61, 12:62 et 12:65 du Code des soci\u00E9t\u00E9s et des associations.",
    "articles": [
      "12:61",
      "12:62",
      "12:65"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0456.964.525",
        "name": "Vilvolease",
        "role": "demerged",
        "address": "Rue Picard 11, bo\u00EEte 505, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0753.977.139",
        "name": "Extensa Invest I",
        "role": "recipient",
        "address": "Rue Picard 11, bo\u00EEte 505, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 263984.0,
    "legal_articles": [
      "12:59",
      "12:4",
      "12:8",
      "12:15",
      "12:17"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": "263.984 nouvelles actions d\u0027Extensa Invest I en contrepartie de l\u0027apport",
    "new_shares_issued_n": 263984,
    "real_estate_included": true,
    "patrimony_description": "Le patrimoine transf\u00E9r\u00E9 comprend les parts tra\u00E7antes \u00E9mises par Gasperich Invest SCSp, repr\u00E9sentant des int\u00E9r\u00EAts dans des certificats immobiliers li\u00E9s aux projets Emerald, White House et Niederanven, ainsi que la dette envers Extensa Group SA pour le remboursement anticip\u00E9 de Vilvolease.",
    "equity_transferred_eur": 16103103.94,
    "accounting_effective_date": "2022-12-31"
  },
  "subject_company": {
    "kbo": "0753.977.139",
    "name_full": "Extensa Invest I",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Astrid Delanghe, Nellie Meunier, Pierre Luttgens, Nicolas Bosschaerts, Anthea Debou, Brent Mastin",
    "person_name": null,
    "org_rep_person_name": "Pierre L\u00FCttgens"
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme Vilvolease a d\u00E9cid\u00E9 de transf\u00E9rer une partie de son patrimoine, comprenant des parts tra\u00E7antes dans des certificats immobiliers li\u00E9s aux projets Emerald, White House et Niederanven, ainsi qu\u0027une dette envers Extensa Group SA, \u00E0 la soci\u00E9t\u00E9 anonyme Extensa Invest I. Cette scission partielle par absorption est soumise \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales extraordinaires des associ\u00E9s. L\u0027op\u00E9ration prendra effet le 31 d\u00E9cembre 2022, et 263.984 nouvelles actions d\u0027Extensa Invest I seront \u00E9mises en contrepartie du transfert.",
  "co_filed_documents": [
    "projet de scission dans le cadre de la scission partielle par absorption de la soci\u00E9t\u00E9 anonyme VILVOLEASE au b\u00E9n\u00E9fice de la soci\u00E9t\u00E9 anonyme EXTENSA INVEST I conform\u00E9ment \u00E0 l\u0027article 12:59 du Code des soci\u00E9t\u00E9s et des associations dd. 17/11/2022."
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marnix Van Dooren",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-28",
      "evidence_quote": "\u00C0 partir du 28 juin 2021, Monsieur Marnix Van Dooren se retirera en tant que repr\u00E9sentant et EY R\u00E9viseurs d\u0027Entreprises SRL sera repr\u00E9sent\u00E9e l\u00E9galement en tant que commissaire de la soci\u00E9t\u00E9 par Monsieur Joeri Klaykens."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Joeri Klaykens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-28",
      "evidence_quote": "\u00C0 partir du 28 juin 2021, Monsieur Marnix Van Dooren se retirera en tant que repr\u00E9sentant et EY R\u00E9viseurs d\u0027Entreprises SRL sera repr\u00E9sent\u00E9e l\u00E9galement en tant que commissaire de la soci\u00E9t\u00E9 par Monsieur Joeri Klaykens."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0753.977.139",
    "name_full": "EXTENSA INVEST I",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kris Verhellen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-11-15",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de prendre acte de la d\u00E9mission en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 15 novembre 2021 de: -Monsieur Kris Verhellen"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Jacquemart",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-11-15",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de prendre acte de la d\u00E9mission en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 15 novembre 2021 de: -Monsieur Laurent Jacquemart."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Van Geyte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-11-15",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 partir du 15 novembre 2021: -Monsieur Michel Van Geyte, domicili\u00E9 \u00E0 2018 Anvers, Sint-Thomasstraat 42;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tim Rens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-11-15",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 partir du 15 novembre 2021: -Monsieur Tim Rens domicili\u00E9 \u00E0 3010 Louvain, Wijnbergenstraat 99."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0753.977.139",
    "name_full": "EXTENSA INVEST I",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 28757180.95,
      "currency": "EUR",
      "after_eur": 41748032.46,
      "delta_eur": 28757180.95,
      "before_eur": 12990851.51,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-12-16",
      "evidence_quote": "Suite \u00E0 la scission partielle, l\u0027assembl\u00E9e d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de vingt-huit millions sept cent cinquante-sept mille cent quatre-vingt euros nonante-cing cents (\u20AC 28.757.180,95), pour le porter de douze millions neuf cent nonante mille huit cent cinquante et un euros cinquante et un cents (\u20AC 12.990.851,51) \u00E0 quarante et un millions sept cent quarante-huit mille trente-deux euros quarante-six cents (\u20AC 41.748.032,46), par l\u0027\u00E9mission de quatre cent soixante-sept mille cing cent nonante-six (467.596) nouvelles actions de m\u00EAme nature et jouissant des m\u00EAmes droits et avantages que les actions existantes.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0753.977.139",
    "name_full": "EXTENSA INVEST I",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 12929351.51,
      "currency": "EUR",
      "after_eur": 12990851.51,
      "delta_eur": 12929351.51,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-10-28",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de remplacer l\u0027article 5 des statuts par le texte suivant afin de le mettre en concordance avec la d\u00E9cision ci-avant : \u0022Le capital est fix\u00E9 \u00E0 douze millions neuf cent nonante mille huit cent cinquante et un euros cinquante et un cents (\u20AC 12.990.851,51).\u0022",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0753.977.139",
    "name_full": "EXTENSA INVEST I",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Peter Van Melkebeke",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2020-11-12",
    "filing_date": "2020-11-03",
    "act_kind_objet": "D\u00E9p\u00F4t du projet de scission dans le cadre de la scission partielle par"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-10-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "L\u0027actionnaire unique des deux soci\u00E9t\u00E9s a renonc\u00E9 aux rapports sp\u00E9ciaux pr\u00E9vus aux articles 12:61, 12:62 et 12:65 du Code des soci\u00E9t\u00E9s et des associations.",
    "articles": [
      "12:61",
      "12:62",
      "12:65"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0456.964.525",
        "name": "Vilvolease",
        "role": "demerged",
        "address": "Avenue du Port 86C, boite 316, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0753.977.139",
        "name": "Extensa Invest I",
        "role": "recipient",
        "address": "Avenue du Port 86C, boite 316, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 450416.0,
    "legal_articles": [
      "12:4",
      "12:8",
      "12:59"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-10-31",
    "exchange_ratio_text": "450.416 nouvelles actions d\u0027Extensa Invest en contrepartie de l\u0027apport",
    "new_shares_issued_n": 450416,
    "real_estate_included": false,
    "patrimony_description": "Le patrimoine transf\u00E9r\u00E9 comprend les parts tra\u00E7antes \u00E9mises par Gasperich Invest SCSp, repr\u00E9sentant des int\u00E9r\u00EAts dans des certificats immobiliers li\u00E9s aux projets Banca, Darwin I, Darwin II et Kockelscheuer, ainsi que le pro rata des dettes vis-\u00E0-vis d\u0027Extensa Group SA, d\u0027autres postes bilantaires et du compte de r\u00E9gularisation li\u00E9s \u00E0 ces parts.",
    "equity_transferred_eur": 10240851.51,
    "accounting_effective_date": "2020-11-12"
  },
  "subject_company": {
    "kbo": "0753.977.139",
    "name_full": "EXTENSA INVEST I",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Vincent Hasaers",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de scission partielle vise \u00E0 transf\u00E9rer une partie du patrimoine de la soci\u00E9t\u00E9 anonyme Vilvolease, notamment des parts tra\u00E7antes dans des certificats immobiliers li\u00E9s aux projets Banca, Darwin I, Darwin II et Kockelscheuer, ainsi que des passifs li\u00E9s \u00E0 ces actifs, \u00E0 la soci\u00E9t\u00E9 anonyme Extensa Invest I. Cette op\u00E9ration s\u0027inscrit dans le cadre du projet immobilier \u00AB Cloche d\u0027Or \u00BB d\u00E9velopp\u00E9 par Extensa Group SA. Le projet a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe du Tribunal de l\u0027entreprise de Bruxelles le 3 novembre 2020, et sera soumis \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales extraordinaires des associ\u00E9",
  "co_filed_documents": [
    "projet de scission dans le cadre de la scission partielle par absorption de la soci\u00E9t\u00E9 anonyme VILVOLEASE au b\u00E9n\u00E9fice de la soci\u00E9t\u00E9 anonyme EXTENSA INVEST I"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Peter Van Melkebeke",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2020-09-23",
    "filing_date": "2020-09-15",
    "act_kind_objet": "D\u00E9p\u00F4t d\u0027un projet de scission dans le cadre de la scission partielle par"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-09-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "L\u0027actionnaire unique des deux soci\u00E9t\u00E9s participantes a renonc\u00E9 aux rapports sp\u00E9ciaux pr\u00E9vus aux articles 12:61, 12:62 et 12:65 du Code des soci\u00E9t\u00E9s et des associations.",
    "articles": [
      "12:61",
      "12:62",
      "12:65"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0456.964.525",
        "name": "Vilvolease",
        "role": "demerged",
        "address": "Avenue du Port 86C, boite 316, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0753.977.139",
        "name": "Extensa Invest I",
        "role": "recipient",
        "address": "Avenue du Port 86C, boite 316, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 215812.0,
    "legal_articles": [
      "12:59"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-10-28",
    "exchange_ratio_text": "215.812 nouvelles actions d\u0027Extensa Invest I en contrepartie de l\u0027apport",
    "new_shares_issued_n": 215812,
    "real_estate_included": false,
    "patrimony_description": "Les parts tra\u00E7antes \u00E9mises par Gasperich Invest SCSp, repr\u00E9sentant des int\u00E9r\u00EAts dans des certificats immobiliers li\u00E9s au Projet Bijou, ainsi que le prorata de la dette vis-\u00E0-vis d\u0027Extensa Group SA et du compte de r\u00E9gularisation associ\u00E9s \u00E0 ces parts, sont transf\u00E9r\u00E9s de Vilvolease \u00E0 Extensa Invest I.",
    "equity_transferred_eur": 13272453.47,
    "accounting_effective_date": "2020-09-15"
  },
  "subject_company": {
    "kbo": "0753.977.139",
    "name_full": "EXTENSA INVEST I",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Vincent Hasaers",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme Vilvolease a d\u00E9cid\u00E9 de transf\u00E9rer une partie de son patrimoine, compos\u00E9e de parts tra\u00E7antes dans des certificats immobiliers li\u00E9s au Projet Bijou et d\u0027une partie de sa dette vis-\u00E0-vis d\u0027Extensa Group SA, \u00E0 la soci\u00E9t\u00E9 anonyme Extensa Invest I, dans le cadre d\u0027une scission partielle par absorption. Ce projet, soumis \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales extraordinaires, pr\u00E9voit l\u0027\u00E9mission de 215.812 nouvelles actions d\u0027Extensa Invest I en contrepartie du transfert. Les op\u00E9rations seront comptablement effectives \u00E0 partir du 15 septembre 2020.",
  "co_filed_documents": [
    "Projet de scission partielle par absorption de VILVOLEASE par EXTENSA INVEST I."
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "kind": "oprichting",
  "seat": "1000 Bruxelles, Avenue du Port 86c bte 316",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0425.459.618",
        "name": "Extensa Group"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "nominatives",
      "partner_role": null,
      "holder_org_kbo": "0425.459.618",
      "holder_org_name": "Extensa Group",
      "contribution_type": "cash",
      "amount_paid_in_eur": 61500,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1000,
      "amount_subscribed_eur": 61500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 61500,
  "subject_company": {
    "kbo": "0753.977.139",
    "name_full": "Extensa Invest I",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2020-09-11",
  "post_incorporation_mandates": []
}