Green Island

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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-05",
    "filing_date": "2025-07-29",
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    }
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    "kbo": "0422.851.308",
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    "changed": false
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{
  "notary": {
    "name": "Bernard Sacr\u00E9",
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    "firm_name": null,
    "office_city": "Elsene",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-27",
    "filing_date": "2024-09-25",
    "act_kind_objet": "DOEL, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
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  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
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    "unanimous": true
  },
  "statute_change": {
    "kinds": [
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      "coordination",
      "targeted_amendment"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
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    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0422.851.308",
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    "legal_form_before": "Naamloze vennootschap"
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  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "De vennootschap heeft tot voorwerp in Belgi\u00EB en in het buitenland, uitsluitend in eigen naam en voor eigen rekening: ontwikkelen, beheer, verkoop en verhuur van software; verkoop, onderhoud, beheer, verhuur van hardware; alle handelingen betreffende het onderhoud, de uitbating, verhuur, verkoop, imp",
      "new_text": "De vennootschap heeft tot voorwerp in Belgi\u00EB en in het buitenland, uitsluitend in eigen naam en voor eigen rekening:\n- ontwikkelen, beheer, verkoop en verhuur van software;\n- verkoop, onderhoud, beheer, verhuur van hardware;\n- alle handelingen betreffende het onderhoud, de uitbating, verhuur, verkoop, import, export en fabricatie van automaten in de ruimste zin van het woord;\n- het verstrekken van",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "3"
    }
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  "governance_change": null,
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    "person_name": "Bernard Sacr\u00E9",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
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    "bijzonder verslag van de raad van bestuur",
    "de geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De vennootschap heeft tot voorwerp in Belgi\u00EB en in het buitenland, uitsluitend in eigen naam en voor eigen rekening: ontwikkelen, beheer, verkoop en verhuur van software; verkoop, onderhoud, beheer, verhuur van hardware; alle handelingen betreffende het onderhoud, de uitbating, verhuur, verkoop, import, export en fabricatie van automaten in de ruimste zin van het woord; het verstrekken van advies en verlenen van bijstand op bedrijfsorganisatorisch vlak, alsmede op het vlak van hard- en software ",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

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  },
  "name_change": {
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    "changed": false
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  "seat_change": {
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  },
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    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
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{
  "events": [
    {
      "kind": "director_out",
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        "name": "Stefaan Maene",
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      "reason": null,
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      "compensated": null,
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      "evidence_quote": "De vergadering erkent het ontslag als bestuurder van : - De Heer Stefaan Maene",
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    {
      "kind": "director_in",
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      "decharge_status": null,
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    "pub_date": null,
    "filing_date": "2023-12-19",
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    {
      "body": "buitengewone_algemene_vergadering",
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  "events": [
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      "kind": "director_out",
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        "name": "Camilla Krauss",
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  "events": [
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      "kind": "director_out",
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        "rrn": null,
        "name": "Molendijk Gijsbert",
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{
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        "locality_suffix": null
      },
      "effective_date": "2022-10-17",
      "evidence_quote": "De aandeelhouder besluit om de zetel van de vennootschap te verplaatsen naar de Treft 25, 0201, 1853 Grimbergen, vanaf 17 oktober 2022.",
      "region_changed": false,
      "is_statute_change": false,
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      "statute_clause_text": null,
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  "act_meta": {
    "language": "nl",
    "pub_date": "2022-11-09",
    "filing_date": "2022-10-28",
    "act_kind_objet": "Onderwerp akte:"
  },
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    "body": "buitengewone_algemene_vergadering",
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{
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  "subject_company": {
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    "name_full": "Green Island"
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{
  "events": [
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Ralph Krauss",
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    {
      "kind": "director_in",
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  "subject_company": {
    "kbo": "0422.851.308",
    "name_full": "Green Island"
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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  "subject_company": {
    "kbo": "0422.851.308",
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ward Bellen",
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        "birth_date": null
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    }
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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    "kbo": "0422.851.308",
    "name_full": "GREEN ISLAND"
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{
  "stage": "completed",
  "notary": {
    "name": "Koen Diegenant",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Halle",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-09-07",
    "filing_date": "2018-07-31",
    "act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-07-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0422.851.308",
        "name": "GREEN ISLAND",
        "role": "acquiring",
        "address": "Treft 33 bus 0002, 1853 Grimbergen (Strombeek-Bever)",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0422.851.308",
        "name": "KATE BVBA",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "719 in fine",
      "726, 1\u00B0"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap KATE BVBA, inclusief alle activa en passiva, immateri\u00EBle goederen (zoals handelsnamen, merken, logo\u2019s, vergunningen, cli\u00EBnteel, bedrijfsorganisatie, boekhouding), wordt zonder uitzondering en zonder voorbehoud onder algemene titel overgenomen door de overnemende vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2018-01-01"
  },
  "subject_company": {
    "kbo": "0422.851.308",
    "name_full": "GREEN ISLAND",
    "legal_form": "Naamloze vennootschap"
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    "org_kbo": null,
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    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van aandeelhouders van GREEN ISLAND, naamloze vennootschap met zetel te Grimbergen, heeft op 31 juli 2018 besloten tot een fusie door overneming gelijkgestelde verrichting, waarbij de vennootschap KATE BVBA volledig wordt overgenomen zonder liquidatie. Het gehele vermogen, inclusief immateri\u00EBle goederen, gaat onder algemene titel over op GREEN ISLAND. De fusie treedt juridisch in werking op 31 juli 2018, met boekhoudkundige retroactiviteit vanaf 1 januari 2018. De overgenomen vennootschap wordt opgeheven vanaf de datum van de besluitvorming.",
  "co_filed_documents": [
    "uitgifte van de akte"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
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    "name": "David BOS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-06-07",
    "filing_date": "2018-05-29",
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  },
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    "unanimous": null
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      {
        "kbo": "0422.851.308",
        "name": "NV GREEN ISLAND",
        "role": "acquiring",
        "address": "Treft 33 bus 2, 1853 Strombeek-Bever",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0502.981.424",
        "name": "BVBA KATE",
        "role": "absorbed",
        "address": "Moerputstraat 4A, 9100 Sint-Niklaas",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103",
      "719"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2018-01-01",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van de overgenomen vennootschap wordt overgedragen aan de overnemende vennootschap. De activiteiten omvatten dienstverlening, verhuur en verkoop in de kansspelsector.",
    "equity_transferred_eur": 318550.0,
    "accounting_effective_date": "2018-01-01"
  },
  "subject_company": {
    "kbo": "0422.851.308",
    "name_full": "GREEN ISLAND",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "David BOS",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van NV GREEN ISLAND en BVBA KATE hebben een fusievoorstel ingediend voor een vereenvoudigde fusie door overneming, waarbij NV GREEN ISLAND de overnemende vennootschap is en BVBA KATE de overgenomen vennootschap. De fusie is gebaseerd op de overdracht van het gehele vermogen van BVBA KATE aan NV GREEN ISLAND, die al alle aandelen van BVBA KATE bezit. De fusie is bedoeld om de structuur te vereenvoudigen en effici\u00EBnter te opereren in de kansspelsector.",
  "co_filed_documents": [
    "fusievoorstel"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom STAELS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.851.308",
    "name_full": "GREEN ISLAND"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.851.308",
    "name_full": "SLOTS \u0026 GAMES"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "GREEN ISLAND",
    "old": "SLOTS \u0026 GAMES",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0422.851.308",
    "name_full": "SLOTS \u0026 GAMES"
  },
  "legal_form_change": {
    "new": "NV",
    "old": "NV",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ward Bellen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.851.308",
    "name_full": "Slots \u0026 Games"
  }
}