GREGONY IMMO

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-12",
    "filing_date": "2026-03-05",
    "act_kind_objet": "Neerlegging fusievoorstel"
  },
  "key_dates": [
    {
      "date": "2026-03-05",
      "label": "neergelegd/ontvangen op"
    },
    {
      "date": "2026-02-24",
      "label": "Uittreksel van het gezamenlijk fusievoorstel d.d."
    },
    {
      "date": "2026-01-01",
      "label": "Boekhoudkundige datum"
    },
    {
      "date": "2025-01-01",
      "label": "datum toestand op (bodemattest)"
    }
  ],
  "key_parties": [
    {
      "kbo": "0447067951",
      "kind": "org",
      "name": "GREGONY IMMO",
      "role": "Oprichter"
    },
    {
      "kbo": "0447067753",
      "kind": "org",
      "name": "GREGONY",
      "role": "Oprichter"
    },
    {
      "kind": "person",
      "name": "Stefan SABLON",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Stefaan VERTOMMEN",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "An-Sofie JACOBS",
      "role": "Volmachtnemer"
    },
    {
      "kind": "org",
      "name": "Dumon, Sablon \u0026 Vanheeswijck",
      "role": "Volmachtnemer"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0447.067.951",
    "name_full": "GREGONY IMMO",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-11-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0447.067.951",
    "name_full": "GREGONY IMMO",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Van Droogenbroeck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het mandaat van de bestuurders dhr. Michel Van Droogenbroeck, wonende te 1970 Wezembeek-Oppem, Beekstraat 48, ... te verlengen voor een periode van zes jaar."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paolo Van Droogenbroeck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het mandaat van de bestuurders ... dhr. Paolo Van Droogenbroeck, Jan Baptist Overloop 64 bus 11, te 1970 Wezembeek-Oppem, ... te verlengen voor een periode van zes jaar."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9gory Van Droogenbroeck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het mandaat van de bestuurders ... dhr. Gr\u00E9gory Van Droogenbroeck, Park Row 185/20A te 10038 New York, Verenigde Staten ... te verlengen voor een periode van zes jaar."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anita Pintelon",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het mandaat van de bestuurders ... en van mevr. Anita Pintelon, Avenue des Sittelles 67 te 1150 Bruxelles te verlengen voor een periode van zes jaar."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Van Droogenbroeck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Raad van bestuur beslist om het mandaat van gedelegeerd-bestuurder van dhr. Michel Van Droogenbroeck, voornoemd, te verlengen voor een periode van zes jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.067.951",
    "name_full": "GREGONY IMMO",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anita PINTELON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-04",
      "evidence_quote": "De vergadering aanvaardt de benoeming als bestuurder per heden van Mvr. Anita PINTELON."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.067.951",
    "name_full": "GREGONY IMMO",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daphn\u00E9 DEBAUVE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-27",
      "evidence_quote": "De vergadering aanvaardt het ontslag als bestuurder vanaf heden van: - Daphn\u00E9 DEBAUVE"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paolo VAN DROOGENBROECK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-27",
      "evidence_quote": "De vergadering aanvaardt de benoeming als bestuurder vanaf heden van: - Paolo VAN DROOGENBROECK, Scepterstraat 7/3 - 1050 Brussel"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel VAN DROOGENBROECK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-27",
      "evidence_quote": "De vergadering herbenoemt voor 6 jaar als bestuurder vanaf heden: - De heer Michel VAN DROOGENBROECK, Beekstraat 48, te 1970 Wezembeek-Oppem; zijn mandaat als gedelegeerd bestuurder wordt eveneens verlengd"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gregory VAN DROOGENBROECK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-27",
      "evidence_quote": "De vergadering herbenoemt voor 6 jaar als bestuurder vanaf heden: - De heer Gregory VAN DROOGENBROECK, Park Row 185/20A, te 10038 New York, Verenigde Staten"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.067.951",
    "name_full": "GREGONY IMMO",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wezembeek-Oppem",
        "region": "Brussels",
        "street": "Rue du Ruisseau",
        "country": "BE",
        "postcode": "1970",
        "box_number": null,
        "street_number": "48"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Paul Hymans",
        "country": "BE",
        "postcode": "1200",
        "box_number": null,
        "street_number": "44"
      },
      "effective_date": "2011-05-27",
      "evidence_quote": "1) Changement du si\u00E9ge social \u00E0 l\u0027adresse suivante: Rue du Ruisseau, 48 \u00E0 1970 Wezembeek-Oppem"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.067.951",
    "name_full": "GREGONY IMMO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDROOGENBROECK Michel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les administrateurs acceptent que leur mandat soit reconduit jusqu\u0027en 2011"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PINTELON Anita",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les administrateurs acceptent que leur mandat soit reconduit jusqu\u0027en 2011"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.067.951",
    "name_full": "GREGONY IMMO",
    "legal_form": "SA"
  }
}