GESTEA

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "NEAR CONSULT SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur de cat\u00E9gorie B",
      "person": {
        "rrn": null,
        "name": "RUYSEN CONSULT BV",
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        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0846.809.505",
    "name_full": "Gestea"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "NEAR CONSULT SRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-31",
      "evidence_quote": "DECIDE, de voter la d\u00E9mission de l\u0027administrateur suivant avec effet au 31 mars 2025: - NEAR CONSULT SRL inscrite \u00E0 la BCE sous le n\u00B00726.367.078, dont le si\u00E8ge social est \u00E9tabli Avenue Groelstveld 9 \u00E0 1180 Uccle."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kim RUYSEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0769639570",
        "name": "RUYSEN CONSULT BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-31",
      "evidence_quote": "DECIDE, de voter la nomination de l\u0027administrateur, en tant qu\u0027administrateur de cat\u00E9gorie B, suivant \u00E0 la date de ce jour pour une dur\u00E9e ind\u00E9termin\u00E9e: - RUYSEN CONSULT BV inscrite \u00E0 la BCE sous le n\u00B00769.639.570, dont le si\u00E8ge social est \u00E9tabli Tinnenhoekstraat, 49 \u00E0 9310 Aalst, repr\u00E9sent\u00E9e pour l\u0027"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0846.809.505",
    "name_full": "GESTEA",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": "0726.367.078",
        "name": "NEAR CONSULT SRL",
        "address": "Avenue Groelstveld 9 \u00E0 1180 Uccle",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
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      "compensated": null,
      "effective_date": "2025-03-31",
      "evidence_quote": "DECIDE, de voter la d\u00E9mission de l\u0027administrateur suivant avec effet au 31 mars 2025:",
      "decharge_status": null,
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      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_in",
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      },
      "reason": null,
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      "effective_date": "2025-12-19",
      "evidence_quote": "DECIDE, de voter la nomination de l\u0027administrateur, en tant qu\u0027administrateur de cat\u00E9gorie B, suivant \u00E0 la date de ce jour pour une dur\u00E9e ind\u00E9termin\u00E9e:",
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      "rep_rotation_new_rep": null,
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    {
      "kind": "delegation_dagelijks_bestuur_in",
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        "rrn": null,
        "name": "Olivier BOTTEQUIN",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
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      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "SVG",
        "address": "Avenue de la Paix 2 \u00E0 1420 Braine-l\u0027Alleud",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-12-19",
      "evidence_quote": "Par cons\u00E9quent de donner procuration \u00E0 Monsieur Olivier BOTTEQUIN, et/ou tout autre collaborateur du bureau SVG, Th\u00E9o Riquet, Florian Roels dont les bureaux sont situ\u00E9s \u00E0 Avenue de la Paix 2 \u00E0 1420 Braine-l\u0027Alleud, ayant chacun le pouvoir d\u0027agir seul, avec facult\u00E9 de substitution, afin de proc\u00E9der \u00E0",
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        "kind": "indefinite",
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
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    {
      "kind": "delegation_dagelijks_bestuur_in",
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      "person": {
        "rrn": null,
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      },
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        "kbo": null,
        "name": "SVG",
        "address": "Avenue de la Paix 2 \u00E0 1420 Braine-l\u0027Alleud",
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        "legal_form": null
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-12-19",
      "evidence_quote": "Par cons\u00E9quent de donner procuration \u00E0 Monsieur Olivier BOTTEQUIN, et/ou tout autre collaborateur du bureau SVG, Th\u00E9o Riquet, Florian Roels dont les bureaux sont situ\u00E9s \u00E0 Avenue de la Paix 2 \u00E0 1420 Braine-l\u0027Alleud, ayant chacun le pouvoir d\u0027agir seul, avec facult\u00E9 de substitution, afin de proc\u00E9der \u00E0",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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    {
      "kind": "delegation_dagelijks_bestuur_in",
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        "name": "Florian Roels",
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      },
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        "kbo": null,
        "name": "SVG",
        "address": "Avenue de la Paix 2 \u00E0 1420 Braine-l\u0027Alleud",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-12-19",
      "evidence_quote": "Par cons\u00E9quent de donner procuration \u00E0 Monsieur Olivier BOTTEQUIN, et/ou tout autre collaborateur du bureau SVG, Th\u00E9o Riquet, Florian Roels dont les bureaux sont situ\u00E9s \u00E0 Avenue de la Paix 2 \u00E0 1420 Braine-l\u0027Alleud, ayant chacun le pouvoir d\u0027agir seul, avec facult\u00E9 de substitution, afin de proc\u00E9der \u00E0",
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        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-12-31",
    "filing_date": "2025-12-19",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-10-31",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0846.809.505",
    "name_full": "Gestea",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "rue Vilain XIIII 53-55, 1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "rue Vilain XIIII",
        "country": "BE",
        "postcode": "1000",
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      },
      "old_address": {
        "raw": "Avenue Louise 331, 1050 Ixelles",
        "city": "Ixelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "331",
        "locality_suffix": null
      },
      "effective_date": "2024-09-19",
      "evidence_quote": "Les Administrateurs d\u00E9cident de transf\u00E9rer le si\u00E8ge social sis 331 avenue louise \u00E0 1050 Bruxelles \u00E0 l\u0027adresse suivante: rue Vilain XIIII 53-55 \u00E0 1000 Bruxelles.",
      "region_changed": false,
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      "nationality_change": false,
      "old_address_source": "act_body",
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      "effective_date_qualifier": "absolute",
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      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Notaire instrumentant non sp\u00E9cifi\u00E9 (acte d\u00E9pos\u00E9 au greffe)",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-03-27",
    "filing_date": "2025-03-20",
    "act_kind_objet": "Objet de l\u0027acte: Transfert de si\u00E8ge social"
  },
  "decision": {
    "body": "raad_van_bestuur",
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  "subject_company": {
    "kbo": "0846.809.505",
    "name_full": "Gestea",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
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  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Extrait du proc\u00E8s verbal du conseil d\u0027administration du 19 septembre 2024"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
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        "city": "Bruxelles",
        "region": "Brussels",
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      },
      "old_address": {
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        "box_number": null,
        "street_number": "331"
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      "effective_date": "2024-09-19",
      "evidence_quote": "Les Administrateurs d\u00E9cident de transf\u00E9rer le si\u00E8ge social sis 331 avenue louise \u00E0 1050 Bruxelles \u00E0 l\u0027adresse suivante: rue Vilain XIIII 53-55 \u00E0 1000 Bruxelles."
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  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0846.809.505",
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{
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    {
      "kind": "zetel_transfer",
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      },
      "effective_date": null,
      "evidence_quote": "Les Administrateurs d\u00E9cident de transf\u00E9rer le si\u00E8ge social sis 331 avenue louise \u00E0 1050 Bruxelles \u00E0 l\u0027adresse suivante: rue Vilain XIIII 53-55 \u00E0 1000 Bruxelles.",
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      "old_address_source": "header_volledig_adres",
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  "notary": {
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  "act_meta": {
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  "decision": {
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  "subject_company": {
    "kbo": "0846.809.505",
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    "_kbo_filled_from_list": true
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  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
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      "kind": "capital_decrease",
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  "subject_company": {
    "kbo": "0846.809.505",
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{
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      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-12-05",
      "evidence_quote": "Les Apports seront r\u00E9duits d\u0027un montant de 526.513,80 EUR, passant de 1.033.072,65 EUR \u00E0 506.558,85 EUR.",
      "contribution_type": null
    }
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  "subject_company": {
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{
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    "name": "Val\u00E9ry COLARD",
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  "act_meta": {
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    "individual_name": "Carl LASCHET"
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{
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      "effective_date": "2024-11-05",
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{
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    "org_rep_person_name": "St\u00E9phane VANGEYSEGHEM",
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{
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    {
      "kind": "director_out",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0846.809.505",
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{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
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        "rrn": null,
        "name": "Carl Laschet",
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      "via_org": {
        "kbo": "0429.053.863",
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        "legal_form": "SRL"
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      "statutory": "statutair",
      "compensated": null,
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      "evidence_quote": "Apr\u00E8s avoir re\u00E7u de l\u0027administrateur toutes les explications utiles, les actionnaires d\u00E9cident de la nomination de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Deloitte R\u00E9viseurs d\u0027Entreprises SRL, r\u00E9viseur d\u0027entreprise, ayant son si\u00E9g\u00E9 social \u00E0 1930 Zaventem, Gateway Building, Luchthaven Brussel Nationaal 1",
      "decharge_status": null,
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        "kind": "until_agm_year",
        "value": "2025"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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    {
      "kind": "decharge_granted",
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      "person": null,
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      "statutory": null,
      "compensated": null,
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      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
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    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-04-21",
    "filing_date": "2025-12-31",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "algemene_vergadering",
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      "unanimous": null
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  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0846.809.505",
    "name_full": "Gestea",
    "legal_form": "SRL"
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  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0735.635.429",
    "org_name": "SVG",
    "person_name": null,
    "org_rep_person_name": "St\u00E9phane VANGEYSEGHEM",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_in",
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      "person": {
        "rrn": null,
        "name": "Carl Laschet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429053863",
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "les actionnaires d\u00E9cident de la nomination de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Deloitte R\u00E9viseurs d\u0027Entreprises SRL, r\u00E9viseur d\u0027entreprise, ayant son si\u00E8ge social \u00E0 1930 Zaventem, Gateway Building, Luchthaven Brussel Nationaal 1 J, enregistr\u00E9 aupr\u00E8s de la Banque-Carrefour des Entreprises sous le "
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  "act_meta": {
    "model_id": 36,
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  "subject_company": {
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
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        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises SRL",
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        "birth_date": null
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0846.809.505",
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}

{
  "events": [],
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0846.809.505",
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}

{
  "events": [
    {
      "kind": "director_renew",
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        "rrn": null,
        "name": "Guillaume PINTE",
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        "birth_date": null
      },
      "via_org": {
        "kbo": "0758908204",
        "name": "STARES BELGIUM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "D/ L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire: En qualit\u00E9 d\u0027administrateur de cat\u00E9gorie A - la soci\u00E9t\u00E9 anonyme \u003C\u003C STARES BELGIUM \u003E, inscrite \u00E0 la b"
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    "model_id": 36,
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  "subject_company": {
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}

{
  "events": [
    {
      "kind": "fusion_absorption",
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      "share_emission": {
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        "with_new_shares": false,
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  ],
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    "office_city": "Bruxelles",
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  },
  "act_meta": {
    "language": "mixed",
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    "act_kind_objet": "Objet de l\u0027acte:"
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  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
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    "under_authorized_capital": true,
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  "bedrijfsrevisor": {
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    "individual_name": null
  },
  "subject_company": {
    "kbo": "0846.809.505",
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    "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
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  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
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    "person_name": "Val\u00E9ry COLARD",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
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  "co_filed_documents": [],
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  "share_classes_after": [
    {
      "n_shares": 100,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
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  ]
}

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  "schema": "v3.2",
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  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2022-08-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0846.809.505",
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    "legal_form": "SPRL"
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  "signature_regime": "joint_by_class",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0846.809.505",
    "name_full": "GESTEA",
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  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Val\u00E9ry COLARD",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-08-17",
    "filing_date": "2022-08-08",
    "act_kind_objet": "FUSION PAR ABSORPTION - PROC\u00C8S-VERBAL DE L\u0027ASSEMBL\u00C9E"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-07-27",
    "unanimous": null
  },
  "conversion": {
    "effective_date": "2022-07-27",
    "jurisdiction_to": "BE",
    "legal_form_after": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
    "jurisdiction_from": "BE",
    "legal_form_before": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0846.809.505",
        "name": "GESTEA",
        "role": "acquiring",
        "address": "A 1050 Bruxelles, avenue Louise, 331",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0846.809.505",
        "name": "H.V.B. GERANCE ET GESTION DE BIENS IMMOBILIERS",
        "role": "absorbed",
        "address": "A 1050 Bruxelles, avenue Louise, 331",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:57",
      "12:58"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2021-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e, y compris les droits, cr\u00E9ances, dettes, contrats, fonds de commerce, relations commerciales, savoir-faire, droits au bail, et \u00E9l\u00E9ments incorporels, est transf\u00E9r\u00E9e \u00E0 titre universel \u00E0 la soci\u00E9t\u00E9 absorbante.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2022-01-01"
  },
  "subject_company": {
    "kbo": "0846.809.505",
    "name_full": "GESTEA",
    "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Val\u00E9ry COLARD",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de GESTEA a approuv\u00E9 la fusion par absorption de la soci\u00E9t\u00E9 H.V.B. GERANCE ET GESTION DE BIENS IMMOBILIERS, dont l\u0027int\u00E9gralit\u00E9 du patrimoine a \u00E9t\u00E9 transf\u00E9r\u00E9e \u00E0 GESTEA \u00E0 compter du 1er janvier 2022. La soci\u00E9t\u00E9 absorb\u00E9e a \u00E9t\u00E9 dissoute sans liquidation \u00E0 cette m\u00EAme date. Par ailleurs, les statuts de GESTEA ont \u00E9t\u00E9 modifi\u00E9s pour ajuster la date de cl\u00F4ture de l\u0027exercice social, la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, et pour transformer la forme l\u00E9gale de SPRL en SRL avec adoption de nouveaux statuts.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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        "name": "BE TYCOON REAL ESTATE \u0026 FINANCE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur de cat\u00E9gorie B",
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        "name": "NEAR CONSULT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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        "name": "IRR BENELUX",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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        "name": "L.A.G. CONSULT",
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        "birth_date": null
      }
    },
    {
      "kind": "director_out",
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        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
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        "name": "BE TYCOON REAL ESTATE \u0026 FINANCE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur de cat\u00E9gorie B",
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        "name": "NEAR CONSULT",
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        "birth_date": null
      }
    },
    {
      "kind": "director_out",
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        "name": "IRR BENELUX",
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        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur de cat\u00E9gorie B",
      "person": {
        "rrn": null,
        "name": "L.A.G. CONSULT",
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        "birth_date": null
      }
    }
  ],
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0846.809.505",
    "name_full": "GESTEA"
  }
}

{
  "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": "0846.809.505",
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  "legal_form_change": {
    "new": "SRL",
    "old": "SPRL",
    "changed": false
  }
}

{
  "stage": null,
  "notary": {
    "name": "St\u00E9phane VAN GEYSEGHEM",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Braine-l\u0027Alleud",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-06-13",
    "filing_date": null,
    "act_kind_objet": "PROJET DE FUSION SIMPLIFIEE PAR ABSORPTION DE H.V.B S.R.L. PAR"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2022-06-00",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": "BE",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "jurisdiction_from": "BE",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0846.809.505",
        "name": "GESTEA SRL",
        "role": "acquiring",
        "address": "Avenue Louise 331 \u00E0 1050 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0422.834.579",
        "name": "H.V.B GERANCE ET GESTION DE BIENS IMMOBILIERS",
        "role": "absorbed",
        "address": "Avenue Louise, 331 \u00E0 1050 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2021-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027ensemble du patrimoine de H.V.B S.R.L., comprenant notamment la gestion immobili\u00E8re, la gestion de copropri\u00E9t\u00E9, les services de syndic, les activit\u00E9s de courtage et de financement, ainsi que les droits immobiliers, est transf\u00E9r\u00E9 \u00E0 GESTEA SRL.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2022-01-01"
  },
  "subject_company": {
    "kbo": "0846.809.505",
    "name_full": "GESTEA",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "detected_kind_raw": "fusion par absorption",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "St\u00E9phane VAN GEYSEGHEM",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion simplifi\u00E9e par absorption de H.V.B S.R.L. par GESTEA SRL a \u00E9t\u00E9 adopt\u00E9 par les conseils d\u0027administration des deux soci\u00E9t\u00E9s. Cette fusion, fond\u00E9e sur la propri\u00E9t\u00E9 int\u00E9grale des actions de H.V.B S.R.L. par GESTEA SRL, vise \u00E0 rationaliser les activit\u00E9s immobili\u00E8res du groupe, en regroupant les fonctions de gestion et de syndic dans une seule entit\u00E9. Les op\u00E9rations comptables de H.V.B S.R.L. seront consid\u00E9r\u00E9es comme ex\u00E9cut\u00E9es pour le compte de GESTEA SRL \u00E0 compter du 1er janvier 2022.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue Louise 331 \u00E0 1050 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "331",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "RUE FRANCOIS DESMEDT 56 A 1150 WOLUWE SAINT PIERRE",
        "city": "Woluwe Saint-Pierre",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue Fran\u00E7ois Desmedt",
        "country": "BE",
        "postcode": "1150",
        "box_number": "A",
        "street_number": "56",
        "locality_suffix": null
      },
      "effective_date": "2021-12-03",
      "evidence_quote": "l\u0027administrateur unique d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9, et ce avec effet imm\u00E9diat au 3 d\u00E9cembre 2021, \u00E0 l\u0027adresse suivante : Avenue Louise 331 \u00E0 1050 Bruxelles.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Philippe Thibou",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2022-01-31",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2021-12-08",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0846.809.505",
    "name_full": "GESTEA",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philippe Thibou",
    "org_rep_person_name": null,
    "person_role_at_subject": "Expert-Comptable"
  },
  "co_filed_documents": [
    "Formulaires I et II",
    "Procuration sp\u00E9ciale"
  ]
}

{
  "stage": null,
  "notary": {
    "name": "Ga\u00EBtan LEROUX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-02-08",
    "filing_date": "2021-11-25",
    "act_kind_objet": "Transfert du si\u00E8ge soclal"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-11-25",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0846.809.505",
        "name": "GESTEA",
        "role": "demerged",
        "address": "Rue Fran\u00E7ois Desmedt 56 - 1150 Woluw\u00E9-Saint-Pierre",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "6:100",
      "6:101"
    ],
    "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": "Le transfert concerne le si\u00E8ge social de la soci\u00E9t\u00E9, sans transfert de patrimoine ou d\u0027actifs. Il s\u0027agit d\u0027un changement de si\u00E8ge social \u00E0 l\u0027int\u00E9rieur de la Belgique.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2021-12-15"
  },
  "subject_company": {
    "kbo": "0846.809.505",
    "name_full": "GESTEA",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ga\u00EBtan LEROUX",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de GESTEA, r\u00E9unie le 25 novembre 2021, a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 de sa localisation actuelle \u00E0 Woluw\u00E9-Saint-Pierre vers l\u0027avenue Louise 331 \u00E0 Bruxelles. Le transfert est entr\u00E9 en vigueur le 15 d\u00E9cembre 2021.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "zetel"
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "331"
      },
      "old_address": {
        "city": "WOLUWE SAINT PIERRE",
        "region": "Brussels Gewest",
        "street": "RUE FRANCOIS DESMEDT",
        "country": "BE",
        "postcode": "1150",
        "box_number": "A",
        "street_number": "56"
      },
      "effective_date": "2021-12-03",
      "evidence_quote": "l\u0027administrateur unique d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9, et ce avec effet imm\u00E9diat au 3 d\u00E9cembre 2021, \u00E0 l\u0027adresse suivante : Avenue Louise 331 \u00E0 1050 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0846.809.505",
    "name_full": "GESTEA",
    "legal_form": "SPRL"
  }
}