IMMPACT VASTGOED

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De heer Dirk MERTENS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De naamloze vennootschap REMBRANDT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De naamloze vennootschap MUSEUM",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De naamloze vennootschap ADDED VA\u013DUE SERVICES",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De besloten vennootschap LESPEREL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De heer Patrick JANSSENS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "De naamloze vennootschap MUSEUM",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "De naamloze vennootschap REMBRANDT",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0479.777.440",
    "name_full": "Immpact Vastgoed"
  }
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent hierbij kwijting voor de uitoefening van hun mandaat tot op de datum van hun ontslag.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk MERTENS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-09-01",
      "evidence_quote": "De algemene vergadering van aandeelhouders van 24/11/2024 neemt kennis van en gaat over tot de bekrachtiging van het ontslag van de volgende bestuurders van de Vennootschap en dit met ingang vanaf 1 september 2024",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0440.390.292",
        "name": "REMBRANDT",
        "address": "Jan Van Rijswijcklaan 162 bus 5A, 2020 Antwerpen",
        "country": "BE",
        "legal_form": "Naamloze vennootschap"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-09-01",
      "evidence_quote": "De algemene vergadering van aandeelhouders van 24/11/2024 neemt kennis van en gaat over tot de bekrachtiging van het ontslag van de volgende bestuurders van de Vennootschap en dit met ingang vanaf 1 september 2024",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Philippe JANSSENS",
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0447.164.852",
        "name": "MUSEUM",
        "address": "Reebokdreef 3, 2900 Schoten",
        "country": "BE",
        "legal_form": "Naamloze vennootschap"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-09-01",
      "evidence_quote": "De algemene vergadering van aandeelhouders van 24/11/2024 neemt kennis van en gaat over tot de bekrachtiging van het ontslag van de volgende bestuurders van de Vennootschap en dit met ingang vanaf 1 september 2024",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Christian JANSSENS",
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0476.337.405",
        "name": "ADDED VA\u013DUE SERVICES",
        "address": "Hameestraat 93, 3570 Alken",
        "country": "BE",
        "legal_form": "Naamloze vennootschap"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-09-01",
      "evidence_quote": "De algemene vergadering van aandeelhouders van 24/11/2024 neemt kennis van en gaat over tot de bekrachtiging van het ontslag van de volgende bestuurders van de Vennootschap en dit met ingang vanaf 1 september 2024",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Louis KEMPS",
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0503.830.668",
        "name": "LESPEREL",
        "address": "Tinnenpotstraat 6a, 2320 Hoogstraten",
        "country": "BE",
        "legal_form": "besloten vennootschap"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-09-01",
      "evidence_quote": "De algemene vergadering van aandeelhouders van 24/11/2024 neemt kennis van en gaat over tot de bekrachtiging van het ontslag van de volgende bestuurders van de Vennootschap en dit met ingang vanaf 1 september 2024",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Willy FEYAERTS",
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0447.164.852",
        "name": "MUSEUM",
        "address": "Reebokdreef 3, 2900 Schoten",
        "country": "BE",
        "legal_form": "Naamloze vennootschap"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-09-01",
      "evidence_quote": "De algemene vergadering van aandeelhouders beslist vervolgens om over te gaan tot de bekrachtiging van de benoeming van de volgende bestuurders voor een periode van zes jaar en dit met ingang vanaf 1 september 2024",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0503.830.668",
        "name": "LESPEREL",
        "address": "Tinnenpotstraat 6a, 2320 Hoogstraten",
        "country": "BE",
        "legal_form": "besloten vennootschap"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-09-01",
      "evidence_quote": "De algemene vergadering van aandeelhouders beslist vervolgens om over te gaan tot de bekrachtiging van de benoeming van de volgende bestuurders voor een periode van zes jaar en dit met ingang vanaf 1 september 2024",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick JANSSENS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-09-01",
      "evidence_quote": "De algemene vergadering van aandeelhouders beslist vervolgens om over te gaan tot de bekrachtiging van de benoeming van de volgende bestuurders voor een periode van zes jaar en dit met ingang vanaf 1 september 2024",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0440.390.292",
        "name": "Rembrandt NV",
        "address": null,
        "country": "BE",
        "legal_form": "Naamloze vennootschap"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-09-01",
      "evidence_quote": "Rembrandt NV (0440.390.292), vast vertegenwoordigd door Philippe Janssens, werd ontslagen als gedelegeerd bestuurder met ingang van 1 september 2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Philippe Janssens",
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0447.164.852",
        "name": "Museum",
        "address": null,
        "country": "BE",
        "legal_form": "Naamloze vennootschap"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-09-01",
      "evidence_quote": "Tot gedelegeerd bestuurder werd aangesteld vanaf 1 september 2024: de naamloze vennootschap \u0022Museum\u0022, voornoemd (RPR 0447.164.852), met dezelfde vaste vertegenwoordiger voor de uitoefening van deze functie, te weten de heer JANSSENS Philippe, voornoemd.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "JANSSENS Philippe",
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-04",
    "filing_date": "2026-04-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-11-24",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0479.777.440",
    "name_full": "Immpact Vastgoed",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dirk Wouters",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0476381945",
        "name": "Wouters, Van Merode \u0026C\u00B0 Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Er wordt beslist te herbenoemen tot commissaris: Wouters, Van Merode \u0026C\u00B0 Bedrijfsrevisoren BV, gevestigd te Bredastraat 140 bus 302, 2060 Antwerpen, met als ondernemingsnummer 0476381945, vertegenwoordigd door bedrijfsrevisor Dirk Wouters."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.777.440",
    "name_full": "IMMPACT VASTGOED",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wouters, Van Merode \u0026 C\u00B0 Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0479.777.440",
    "name_full": "Immpact Vastgoed"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0476.381.945",
        "name": "Wouters, Van Merode \u0026C\u00B0 Bedrijfsrevisoren BV",
        "address": "Bredastraat 140 bus 302, 2060 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er wordt beslist te herbenoemen tot commissaris: Wouters, Van Merode \u0026C\u00B0 Bedrijfsrevisoren BV, gevestigd te Bredastraat 140 bus 302, 2060 Antwerpen, met als ondernemingsnummer 0476381945, vertegenwoordigd door bedrijfsrevisor Dirk Wouters. Het mandaat heeft betrekking op de boekjaren eindigend op 31",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Museum NV",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-07-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-06-28",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0479.777.440",
    "name_full": "Immpact Vastgoed",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Jan Van Rijswijcklaan 162/5a, 2020 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Jan Van Rijswijcklaan",
        "country": "BE",
        "postcode": "2020",
        "box_number": "5a",
        "street_number": "162",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Generaal Lemanstraat 55 bus 1, 2018 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Generaal Lemanstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": "1",
        "street_number": "55",
        "locality_suffix": null
      },
      "effective_date": "2024-10-01",
      "evidence_quote": "De raad van bestuur heeft beslist om met ingang van 1 oktober 2024 de maatschappelijke zetel van de vennootschap te verplaatsen naar het volgende adres: Jan Van Rijswijcklaan 162/5a, 2020 Antwerpen.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-10-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2024-10-16",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0479.777.440",
    "name_full": "Immpact Vastgoed",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Museum NV",
    "person_name": null,
    "org_rep_person_name": "Philippe Janssens",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Jan Van Rijswijcklaan 162/5a, 2020 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Jan Van Rijswijcklaan",
        "country": "BE",
        "postcode": "2020",
        "box_number": "5a",
        "street_number": "162/5a",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Generaal Lemanstraat 55 bus 1, 2018 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Generaal Lemanstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": "1",
        "street_number": "55",
        "locality_suffix": null
      },
      "effective_date": "2024-10-01",
      "evidence_quote": "De raad van bestuur heeft beslist om met ingang van 1 oktober 2024 de maatschappelijke zetel van de vennootschap te verplaatsen naar het volgende adres: Jan Van Rijswijcklaan 162/5a, 2020 Antwerpen.",
      "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": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Ondememingerachtbank",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-10-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2024-10-16",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0479.777.440",
    "name_full": "Immpact Vastgoed",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Museum NV",
    "person_name": null,
    "org_rep_person_name": "Philippe Janssens",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uittreksel uit de schriftelijke besluitvorming van het bestuursorgaan"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Jan Van Rijswijcklaan",
        "country": "BE",
        "postcode": "2020",
        "box_number": "5a",
        "street_number": "162"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Generaal Lemanstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": "1",
        "street_number": "55"
      },
      "effective_date": "2024-10-01",
      "evidence_quote": "De raad van bestuur heeft beslist om met ingang van 1 oktober 2024 de maatschappelijke zetel van de vennootschap te verplaatsen naar het volgende adres: Jan Van Rijswijcklaan 162/5a, 2020 Antwerpen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.777.440",
    "name_full": "IMMPACT VASTGOED",
    "legal_form": "NV"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Frank Liesse",
    "firm_city": null,
    "firm_name": "Celis, Celis \u0026 Liesse, geassocieerde notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-09-14",
    "filing_date": "2022-09-01",
    "act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-07-29",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0479.777.440",
        "name": "IMMPACT VASTGOED",
        "role": "acquiring",
        "address": "Generaal Lemanstraat 55 bus 1, 2018 Antwerpen",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0871.395.144",
        "name": "Immpact-V",
        "role": "absorbed",
        "address": "Generaal Lemanstraat 55, 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": true,
    "balance_basis_date": "2021-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, zowel het actief als het passief, van de overgenomen vennootschap is overgegaan naar de overnemende vennootschap onder algemene titel, met alle rechten en verplichtingen, niets voorbehouden noch uitgezonderd.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2022-01-01"
  },
  "subject_company": {
    "kbo": "0479.777.440",
    "name_full": "IMMPACT VASTGOED",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Notaris Erik Celis",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van IMMPACT VASTGOED besloot tot een fusie door overneming van Immpact-V, waarbij het gehele vermogen van de overgenomen vennootschap naar de overnemende vennootschap overging. De fusie werd uitgevoerd op basis van een fusievoorstel dat op 5 april 2022 is neergelegd. Vanuit boekhoudkundig oogpunt worden alle handelingen van de overgenomen vennootschap vanaf 1 januari 2022 geacht te zijn verricht voor rekening van de overnemende vennootschap. De overgenomen vennootschap werd ontbonden zonder vereffening.",
  "co_filed_documents": [
    "afschrift akte"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MERTENS Dirk",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "REMBRANDT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MUSEUM",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "A COSTI",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WILDO",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ADDED VALUE SERVICES",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LESPEREL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MERTENS Dirk",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "REMBRANDT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MUSEUM",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ADDED VALUE SERVICES",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LESPEREL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0479.777.440",
    "name_full": "IMMPACT VASTGOED"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Philippe Janssens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0440390292",
        "name": "REMBRANDT NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-07-29",
      "evidence_quote": "De raad van bestuur de dato 29 juli 2022 besliste om de naamloze vennootschap \u0022REMBRANDT\u0022, rechtspersonenregister Antwerpen, afdeling Antwerpen 0440.390.292, met zetel te 2018 Antwerpen, Generaal Lemanstraat 55, met als vaste vertegenwoordiger de heer JANSSENS Philippe Regine Jean Jacqueline Marie G"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.777.440",
    "name_full": "IMMPACT VASTGOED",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "voorzitter raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Janssens Philippe Regine Jean Jacqueline Marie Gustav Aldegonda",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "afgevaardigd bestuurder",
      "person": {
        "rrn": null,
        "name": "Janssens Philippe Regine Jean Jacqueline Marie Gustav Aldegonda",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0479.777.440",
    "name_full": "IMMPACT VASTGOED"
  }
}

{
  "events": [
    {
      "kind": "fusion_share_issue",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Frank Liesse",
    "firm_city": null,
    "firm_name": "Celis, Celis \u0026 Liesse",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-09-12",
    "filing_date": "2022-08-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-07-29",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0479.777.440",
    "name_full": "IMMPACT VASTGOED",
    "legal_form": "naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift akte",
    "Verslag raad van bestuur cfr. art. 7:155 WVv"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "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": "2022-07-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0479.777.440",
    "name_full": "IMMPACT VASTGOED",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering gelastte vooreerst iedere Bestuurder van de Vennootschap alsook aan de besloten vennootschap \u0022VMW ACCOUNTANTS\u0022, rechtspersonenregister Antwerpen afdeling Antwerpen 0476.384.915, met zetel te 2060 Antwerpen, Bredastraat 140 B301, en haar aangestelden, mandatarissen en lasthebbers, ieder afzonderlijk bevoegd en met recht van indeplaatsstelling, met het formaliseren van deze fusieverrichting op elk vlak en verleent aan hen handelend overeenkomstig de statuten de ruimste machtigingen tot uitvoering van alle voorgaande besluiten aangaande de Fusie, zowel intern als extern tegenover derden, met inbegrip van de vertegenwoordiging van de Overgenomen Vennootschap en de Overnemende Vennootschap tegenover alle overheden, administraties, toezichthouders, en openbare ambtenaren, waaronder notarissen en griffiers, en inzonderheid om de hoger genomen beslissingen aangaande de Fusie, wanneer die een feit is, concrete uitvoering te geven.",
      "holder_kbo": "0476.384.915",
      "holder_name": "VMW ACCOUNTANTS",
      "scope_categories": [
        "fusion_formalization",
        "KBO_registration",
        "tax_formalities",
        "social_law_formalities",
        "general_execution"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MERTENS Dirk",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De in functie zijnde bestuurders werden eervol ontslagen, te weten: (a) de heer MERTENS Dirk;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JANSSENS Philippe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0440390292",
        "name": "REMBRANDT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De in functie zijnde bestuurders werden eervol ontslagen, te weten: ... (b) de naamloze vennootschap \u0022REMBRANDT\u0022 (RPR 0440.390.292), met als vaste vertegenwoordiger de heer JANSSENS Philippe;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KEMPS Louis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0476337405",
        "name": "ADDED VALUE SERVICES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De in functie zijnde bestuurders werden eervol ontslagen, te weten: ... (f) de naamloze vennootschap \u0022ADDED VALUE SERVICES\u0022 (RPR 0476.337.405), met als vaste vertegenwoordiger de heer KEMPS Louis;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FEYAERTS Willy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0503830668",
        "name": "LESPEREL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De in functie zijnde bestuurders werden eervol ontslagen, te weten: ... (g) de besloten vennootschap \u0022LESPEREL\u0022 (RPR 0503.830.668), met als vaste vertegenwoordiger de heer FEYAERTS Willy.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MERTENS Dirk Jozef Am\u00E9d\u00E9e",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering stelde het aantal bestuurders vast op vijf (5) en tot deze functie werden (her)benoemd: 1/ de heer MERTENS Dirk Jozef Am\u00E9d\u00E9e, geboren te Antwerpen op 28 november 1950, wonende te Rua Dr Jo\u00E3o Abel de Freitas, Ed. Machim Centrum BI C, Apt. CK, 9200-090 Machico, Madeira (Portugal);"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JANSSENS Philippe Regine Jean Jacqueline Marie Gustav Aldegonda",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0440390292",
        "name": "REMBRANDT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering stelde het aantal bestuurders vast op vijf (5) en tot deze functie werden (her)benoemd: ... 2/ de naamloze vennootschap \u0022REMBRANDT\u0022, rechtspersonenregister Antwerpen, afdeling Antwerpen 0440.390.292, met zetel te 2018 Antwerpen, Generaal Lemanstraat 55, met als vaste vertegenwoordiger"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JANSSENS Christian Marie Blanche Anna Jacqueline Gerard Gustav Ludwig",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0447164852",
        "name": "MUSEUM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering stelde het aantal bestuurders vast op vijf (5) en tot deze functie werden (her)benoemd: ... 3/ de naamloze vennootschap \u0022MUSEUM\u0022, rechtspersonenregister Antwerpen, afdeling Antwerpen 0447.164.852, met zetel te 2900 Schoten, Reebokdreef 3, met als vaste vertegenwoordiger de heer JANSSE"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KEMPS Louis Felix",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0476337405",
        "name": "ADDED VALUE SERVICES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering stelde het aantal bestuurders vast op vijf (5) en tot deze functie werden (her)benoemd: ... 4/ de naamloze vennootschap \u0022ADDED VALUE SERVICES, in het kort \u0022A.V.S.\u0022 rechtspersonenregister Antwerpen, afdeling Tongeren 0476.337.405, met zetel te 3570 Alken, Hameestraat 93, met ais vaste "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FEYAERTS Willy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0503830668",
        "name": "LESPEREL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering stelde het aantal bestuurders vast op vijf (5) en tot deze functie werden (her)benoemd: ... 5/ de besloten vennootschap \u0022LESPEREL\u0022, rechtspersonenregister Antwerpen, afdeling Antwerpen 0503.830.668, met zetel te 2320 Hoogstraten, Tinnenpotstraat 6a, met als vaste vertegenwoordiger de "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.777.440",
    "name_full": "IMMPACT VASTGOED",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.777.440",
    "name_full": "IMMPACT VASTGOED",
    "legal_form": "NV"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Frank Liesse",
    "firm_city": null,
    "firm_name": "Celis, Celis \u0026 Liesse, geassocieerde notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-09-12",
    "filing_date": "2022-08-30",
    "act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-07-29",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0479.777.440",
        "name": "IMMPACT VASTGOED",
        "role": "acquiring",
        "address": "Generaal Lemanstraat 55 bus 1, 2018 Antwerpen",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0892.839.765",
        "name": "INN-zicht",
        "role": "absorbed",
        "address": "Begijnhoflaan 420, 9000 Gent",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "7:155"
    ],
    "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": false,
    "patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van de overgenomen vennootschap is overgegaan naar de overnemende vennootschap onder algemene titel, zonder uitzondering.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2022-01-01"
  },
  "subject_company": {
    "kbo": "0479.777.440",
    "name_full": "IMMPACT VASTGOED",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frank Liesse",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van IMMPACT VASTGOED besloot tot een fusie door overneming van INN-zicht, waarbij het gehele vermogen van de overgenomen vennootschap naar de overnemende vennootschap overging. De fusie werd uitgevoerd op basis van een fusievoorstel dat reeds was neergelegd bij de bevoegde ondernemingsrechtbanken. De vergadering besloot ook tot afschaffing van de verschillende soorten aandelen, aanpassing van de statuten aan het Wetboek van Vennootschappen en Verenigingen, en tot herbenoeming van bestuurders.",
  "co_filed_documents": [
    "Verslag raad van bestuur cfr. art. 7:155 WVv"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "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": "0479.777.440",
    "name_full": "IMMPACT VASTGOED"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0479.777.440",
    "name_full": "IMMPACT VASTGOED"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Rembrandt NV",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-05-02",
    "filing_date": "2022-04-20",
    "act_kind_objet": "Onderwerp akte: Fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-03-18",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0479.777.440",
        "name": "Immpact Vastgoed NV",
        "role": "acquiring",
        "address": "Generaal Lemanstraat 55 bus 1, 2018 Antwerpen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0892.839.765",
        "name": "INN-zicht BV",
        "role": "absorbed",
        "address": "Begijnhoflaan 420, 9000 Gent",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, inclusief alle rechten en verplichtingen, van INN-zicht BV wordt overgenomen door Immpact Vastgoed NV. Dit omvat onroerende goederen in Antwerpen (Schali\u00EBnstraat 18/22 en Namenstraat 9), zonder bodemsaneringseffecten.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2022-01-01"
  },
  "subject_company": {
    "kbo": "0479.777.440",
    "name_full": "Immpact Vastgoed",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Accratio",
    "person_name": null,
    "org_rep_person_name": "Kristof De Vriendt"
  },
  "summary_narrative": "De bestuursorganen van Immpact Vastgoed NV en INN-zicht BV hebben een fusievoorstel opgesteld overeenkomstig artikel 12:50 WVV, voorzien in de overname van INN-zicht BV door Immpact Vastgoed NV. De fusie is bedoeld om de structuur te vereenvoudigen en het beheer te centraliseren. Het gehele vermogen, inclusief onroerende goederen in Antwerpen, zal overgaan naar de overnemende vennootschap. De fusie is voorzien als \u0027vereenvoudigde fusie\u0027 (silent merger), waarbij geen nieuwe aandelen worden uitgegeven en de overnemende vennootschap al alle aandelen bezit.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Kristof De Vriendt",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mechelen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-04-19",
    "filing_date": "2022-04-05",
    "act_kind_objet": "Onderwerp akte: Fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-03-18",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0871.395.144",
        "name": "Immpact-V",
        "role": "absorbed",
        "address": "Generaal Lemanstraat 55 bus 1, 2018 Antwerpen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0479.777.440",
        "name": "Immpact Vastgoed",
        "role": "acquiring",
        "address": "Generaal Lemanstraat 55 bus 1, 2018 Antwerpen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50"
    ],
    "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": "Het gehele vermogen, inclusief rechten en verplichtingen, van Immpact-V NV wordt overgenomen door Immpact Vastgoed NV. Dit omvat onroerende goederen in Vilvoorde, Mechelsesteenweg 520 en Guldensporenstraat 2/8, met kadastrale aanduidingen 0434/00N005 en 0434/00P005.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2022-01-01"
  },
  "subject_company": {
    "kbo": "0479.777.440",
    "name_full": "Immpact Vastgoed",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0479.777.440",
    "org_name": "Accratio",
    "person_name": null,
    "org_rep_person_name": "Kristof De Vriendt"
  },
  "summary_narrative": "De bestuursorganen van Immpact Vastgoed NV en Immpact-V NV hebben een fusievoorstel opgesteld overeenkomstig artikel 12:50 WVV, voorzien in de overname van Immpact-V NV door Immpact Vastgoed NV. De fusie is een vereenvoudigde fusie (silencieuse fusion) waarbij geen nieuwe aandelen worden uitgegeven en alle activa en passiva van de overgenomen vennootschap worden overgenomen. De handelingen van de overgenomen vennootschap worden boekhoudkundig geacht te zijn verricht voor rekening van de overnemende vennootschap vanaf 1 januari 2022. Het voorstel zal worden voorgelegd aan de algemene vergaderin",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dirk Wouters",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Wouters, Van Merode \u0026 C\u00B0 Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-12-17",
      "evidence_quote": "De bijzondere algemene vergadering stelt aan als commissaris van de vennootschap: Wouters, Van Merode \u0026 C\u00B0 Bedrijfsrevisoren, de onderneming met de rechtsvorm van een BV, met maatschappelijke zetel te Bredastraat 140 bus 302, 2060 Antwerpen, die zal vertegenwoordigd worden door dhr. Dirk Wouters, be"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.777.440",
    "name_full": "IMMPACT VASTGOED",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wouters, Van Merode \u0026 C\u00B0 Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0479.777.440",
    "name_full": "Immpact Vastgoed"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Willy Feyaerts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Lesperel bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-04-30",
      "evidence_quote": "Lesperel bv, vast vertegenwoordigd door Willy Feyaerts, het mandaat beloopt een periode van 5 jaar dit vanaf 30 april 2021 t.e.m. de algemene vergadering van 2026."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Mertens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-30",
      "evidence_quote": "Dirk Mertens, het mandaat beloopt een periode van 5 jaar dit vanaf heden t.e.m. de algemene vergadering van 2026."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Janssens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Rembrandt nv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Rembrandt nv Gedelegeerd bestuurder Vertegenwoordigd door Philippe Janssens"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.777.440",
    "name_full": "IMMPACT VASTGOED",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Willy Feyaerts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Mertens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Janssens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0479.777.440",
    "name_full": "IMMPACT VASTGOED"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rembrandt NV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-25",
      "evidence_quote": "De algemene vergadering besluit met eenparigheid van stemmen over te gaan tot de herbenoeming van Rembrandt NV en Added Value NV als bestuurders. Deze bestuurders worden herbenoemd voor een periode van 6 jaar met ingang van heden."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Added Value NV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-25",
      "evidence_quote": "De algemene vergadering besluit met eenparigheid van stemmen over te gaan tot de herbenoeming van Rembrandt NV en Added Value NV als bestuurders. Deze bestuurders worden herbenoemd voor een periode van 6 jaar met ingang van heden."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Janssens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Rembrandt NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-06-25",
      "evidence_quote": "De Raad van Bestuur besluit eenparig tot gedelegeerd bestuurder te herbenoemen: Rembrandt NV ... vertegenwoordigd door Philippe Janssens En dit met ingang van heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.777.440",
    "name_full": "IMMPACT VASTGOED",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rembrandt NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Added Value NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Rembrandt NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Philippe Janssens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0479.777.440",
    "name_full": "IMMPACT VASTGOED"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JANSSENS Philippe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "WILDO NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-07-01",
      "evidence_quote": "omzetting van het mandaat van WILDO NV als M-bestuurder in een mandaat als L-bestuurder met ingang van 1-7-2019 voor de duur van zes jaar, en met als vaste vertegenwoordiger de heer JANSSENS Philippe."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.777.440",
    "name_full": "IMMPACT VASTGOED",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "L-bestuurder",
      "person": {
        "rrn": null,
        "name": "JANSSENS Philippe",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0479.777.440",
    "name_full": "Immpact Vastgoed"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dirk Wouters",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0479.777.440",
    "name_full": "Immpact Vastgoed"
  }
}