IBENS PROPERTY DEVELOPMENT

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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0841.307.328",
    "name_full": "Ibens Property Development"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Tom Coppens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Vosselaar",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-05-14",
    "filing_date": "2021-04-30",
    "act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2021-04-12",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": null,
    "legal_form_after": "naamloze vennootschap",
    "jurisdiction_from": null,
    "legal_form_before": "naamloze vennootschap"
  },
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0841.307.328",
        "name": "Ibens Property Development",
        "role": "acquiring",
        "address": "Marialei 11 bus 8, 2018 Antwerpen",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0886.053.230",
        "name": "Ibens Ontwikkeling",
        "role": "absorbed",
        "address": "Marialei 11 bus 8, 2018 Antwerpen",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de vennootschap \u0027Ibens Ontwikkeling\u0027 is overgegaan op \u0027Ibens Property Development\u0027, inclusief onroerende goederen, roerende goederen en handelsfonds.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0841.307.328",
    "name_full": "Ibens Property Development",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Vandelanotte Accountancy",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 12 april 2021 heeft de naamloze vennootschap \u0027Ibens Property Development\u0027 de naamloze vennootschap \u0027Ibens Ontwikkeling\u0027 overgenomen in het kader van een fusie door overneming, overeenkomstig artikel 12:7 en volgende van het Wetboek van Vennootschappen en Verenigingen. Het gehele vermogen van \u0027Ibens Ontwikkeling\u0027 is overgegaan op \u0027Ibens Property Development\u0027, die daarmee de overnemende vennootschap is. De statuten zijn herzien om conformiteit met het Wetboek te waarborgen.",
  "co_filed_documents": [
    "uitgifte van de akte",
    "lijst publicatiedata",
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "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": "2021-04-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0841.307.328",
    "name_full": "IBENS PROPERTY DEVELOPMENT",
    "legal_form": "NV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Volmacht wordt verleend, met mogelijkheid van indeplaatsstelling aan \u0022Vandelanotte Accountancy\u0022, co\u00F6peratieve vennootschap met beperkte aansprakelijkheid, met zetel te 8500 Kortrijk, President Kennedypark 1A, om namens en voor rekening van de vennootschap, naar aanleiding van de bij deze vergadering genomen besluiten, door bemiddeling van een erkend ondernemingsloket naar keuze, alle wettelijke administratieve formaliteiten te laten uitvoeren voor het actualiseren van de in de Kruispuntbank van Ondernemingen geregistreerde identificatiegegevens, alsook bij de diensten van de Belasting over de Toegevoegde Waarde.",
      "holder_kbo": null,
      "holder_name": "Vandelanotte Accountancy",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-01-21",
    "filing_date": "2021-01-13",
    "act_kind_objet": "Wijziging vaste vertegenwoordigder - Fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-10-10",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0841.307.328",
        "name": "IBENS PROPERTY DEVELOPMENT",
        "role": "acquiring",
        "address": "2018 Antwerpen, Marialei 11 bus 8",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0886.053.230",
        "name": "IBENS ONTWIKKELING",
        "role": "absorbed",
        "address": "2018 Antwerpen, Marialei 11 bus 8",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:51",
      "12:52",
      "12:53",
      "12:54",
      "12:55",
      "12:56",
      "12:57",
      "12:58"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2020-10-01",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, zowel rechten als verplichtingen, van de NV IBENS ONTWIKKELING gaat over op de NV IBENS PROPERTY DEVELOPMENT. Er wordt geen liquidatie uitgevoerd; de onderneming wordt opgeheven door fusie.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2020-10-01"
  },
  "subject_company": {
    "kbo": "0841.307.328",
    "name_full": "IBENS PROPERTY DEVELOPMENT",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0841.307.328",
    "org_name": "BV BEMACON",
    "person_name": null,
    "org_rep_person_name": "Herman Bernaerts"
  },
  "summary_narrative": "Het fusievoorstel van 10 oktober 2020 voorziet in de overname van de NV IBENS ONTWIKKELING door de NV IBENS PROPERTY DEVELOPMENT, met als doel de fusie door overneming onder artikel 12:50 WVV. Aangezien alle aandelen van de over te nemen vennootschap al in handen zijn van de overnemende vennootschap, worden er geen nieuwe aandelen uitgegeven. De rechtsgevolgen treden vanaf 1 oktober 2020 in werking voor boekhoudkundige doeleinden.",
  "co_filed_documents": [
    "Fusievoorstel van 10 oktober 2020",
    "Notulen van de buitengewone algemene vergadering van de NV IBENS PROPERTY DEVELOPMENT",
    "Notulen van de buitengewone algemene vergadering van de NV IBENS ONTWIKKELING"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "HLB Dod\u00E9mont-Van Impe \u0026 C\u00B0",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Patrick Van Impe",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0841.307.328",
    "name_full": "ibens Property Development"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ASVB Belgi\u00EB Projectontwikkeling nv",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-30",
      "evidence_quote": "De vergadering beslist met ingang van heden de mandaten als bestuurder en gedelegeerd bestuurder van -ASVB Belgi\u00EB Projectontwikkeling nv -Bemacon bvba -Fares byba te verlengen tot n\u00E0 de algemene vergadering van 2022."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "ASVB Belgi\u00EB Projectontwikkeling nv",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-30",
      "evidence_quote": "De vergadering beslist met ingang van heden de mandaten als bestuurder en gedelegeerd bestuurder van -ASVB Belgi\u00EB Projectontwikkeling nv -Bemacon bvba -Fares byba te verlengen tot n\u00E0 de algemene vergadering van 2022."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bemacon bvba",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-30",
      "evidence_quote": "De vergadering beslist met ingang van heden de mandaten als bestuurder en gedelegeerd bestuurder van -ASVB Belgi\u00EB Projectontwikkeling nv -Bemacon bvba -Fares byba te verlengen tot n\u00E0 de algemene vergadering van 2022."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bemacon bvba",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-30",
      "evidence_quote": "De vergadering beslist met ingang van heden de mandaten als bestuurder en gedelegeerd bestuurder van -ASVB Belgi\u00EB Projectontwikkeling nv -Bemacon bvba -Fares byba te verlengen tot n\u00E0 de algemene vergadering van 2022."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Patrick Van Impe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428148201",
        "name": "HLB Dod\u00E9mont-Van Impe \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "Na beraadslaging beslist de algemene vergadering der aandeelhouders om de revisorenvennootschap HLB Dod\u00E9mont-Van Impe \u0026 C\u00B0 (BE 0428.148.201), vertegenwoordigd door de heer Patrick Van Impe (IBR A 01618), te herbenoemen tot commissaris voor een termijn van drie jaar, met ingang van het boekjaar begin"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0841.307.328",
    "name_full": "IBENS PROPERTY DEVELOPMENT",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Moyaert Frank Ignace Huguette",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Fares bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering neemt kennis van het ontslag als bestuurder en gedelegeerd bestuurder van Fares bvba, met zetel te 2018 Antwerpen, Mercatorstraat 6 bus 4, en haar vaste vertegenwoordiger de heer Moyaert Frank Ignace Huguette, wonende te 2460 Kasterlee, Kattenberg 135."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0841.307.328",
    "name_full": "IBENS PROPERTY DEVELOPMENT",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Fares bvba",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Fares bvba",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Moyaert Frank Ignace Huguette",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0841.307.328",
    "name_full": "ibens Property Development"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "HLB Dod\u00E9mont-Van Impe \u0026 C\u00B0",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0841.307.328",
    "name_full": "ibens Property Development"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Patrick Van Impe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428148201",
        "name": "HLB Dod\u00E9mont-Van Impe \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-01-01",
      "evidence_quote": "Na beraadslaging beslist de algemene vergadering der aandeelhouders om de revisorenvennootschap HLB Dod\u00E9mont-Van Impe \u0026 C\u00B0 (BE 0428.148.201), vertegenwoordigd door de heer Patrick Van Impe (IBR A 01618), te herbenoemen tot commissaris voor een termijn van drie jaar, met ingang van het boekjaar begin"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0841.307.328",
    "name_full": "IBENS PROPERTY DEVELOPMENT",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Aan de Stegge Verenigde Bedrijven B.V.",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-01-01",
      "evidence_quote": "De vennootschap neemt per 01/01/2014 kennis van het ontslag van de heer Remmert Honig, vaste vertegenwoordiger van Aan de Stegge Verenigde Bedrijven B.V., vaste vertegenwoordiger van ASVB Belgi\u00EB N.V. gedelegeerd bestuurder."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jonathan Furst",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Samkara Management B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-01-01",
      "evidence_quote": "Met ingang van 1 januari 2014 werd Samkara Management B.V., ingeschreven in de Kamer van Koophandel van Nederland onder nummer 59424192 en gevestigd te Zakendijke 37, 1862 HA Bergen, Nederland, vast vertegenwoordigd door Samkara Holding B.V. ingeschreven in de Kamer van Koophandel van Nederland onde"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0841.307.328",
    "name_full": "IBENS PROPERTY DEVELOPMENT",
    "legal_form": "NV"
  }
}