INDUSTRIAL LOGISTIC WAREHOUSING SERVICES

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    "effective_date": "2025-12-29",
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  "bedrijfsrevisor": {
    "quote": "de commissaris van de vennootschap, de BV \u201CKPMG Bedrijfsrevisoren\u201D met zetel te 1930 Zaventem, Luchthaven Brussel Nationaal 1K, ingeschreven in het rechtspersonenregister onder nummer BTW BE 0419.122.548 RPR Brussel, vastvertegenwoordigd door de heer Filip De Bock, bedrijfsrevisor",
    "firm_kbo": null,
    "firm_name": "KPMG Bedrijfsrevisoren",
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    "individual_name": "Filip De Bock"
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  "subject_company": {
    "kbo": "0713.476.570",
    "name_full": "INDUSTRIAL LOGISTIC WAREHOUSING SERVICES, AFGEKORT : ILWS",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Wordt gemachtigd, met de bevoegdheid om alleen te handelen en met recht van indeplaatsstelling, om de inschrijving van de vennootschap in de Kruispuntbank van Ondernemingen alsook haar registratie bij de btw-administratie aan te passen en/of te schrappen in functie van de besluiten vastgesteld in deze akte, en om in dit verband alle verklaringen af te leggen en alle documenten in te vullen en te ondertekenen in naam en voor rekening van de vennootschap, haar aandeelhouders, bestuurders en/of vereffenaars ... : de heer Kevin De Greef",
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      "quote": "Wordt gemachtigd, met de bevoegdheid om alleen te handelen en met recht van indeplaatsstelling, om de inschrijving van de vennootschap in de Kruispuntbank van Ondernemingen alsook haar registratie bij de btw-administratie aan te passen en/of te schrappen in functie van de besluiten vastgesteld in deze akte, en om in dit verband alle verklaringen af te leggen en alle documenten in te vullen en te ondertekenen in naam en voor rekening van de vennootschap, haar aandeelhouders, bestuurders en/of vereffenaars ... : de heer Dennis Wollants",
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      "holder_name": "Dennis Wollants",
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    {
      "quote": "Wordt gemachtigd, met de bevoegdheid om alleen te handelen en met recht van indeplaatsstelling, om de inschrijving van de vennootschap in de Kruispuntbank van Ondernemingen alsook haar registratie bij de btw-administratie aan te passen en/of te schrappen in functie van de besluiten vastgesteld in deze akte, en om in dit verband alle verklaringen af te leggen en alle documenten in te vullen en te ondertekenen in naam en voor rekening van de vennootschap, haar aandeelhouders, bestuurders en/of vereffenaars ... : mevrouw Nikita Van Kerkhoven",
      "holder_kbo": null,
      "holder_name": "Nikita Van Kerkhoven",
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    {
      "quote": "Wordt gemachtigd, met de bevoegdheid om alleen te handelen en met recht van indeplaatsstelling, om de inschrijving van de vennootschap in de Kruispuntbank van Ondernemingen alsook haar registratie bij de btw-administratie aan te passen en/of te schrappen in functie van de besluiten vastgesteld in deze akte, en om in dit verband alle verklaringen af te leggen en alle documenten in te vullen en te ondertekenen in naam en voor rekening van de vennootschap, haar aandeelhouders, bestuurders en/of vereffenaars ... : mevrouw Melissa Kilic",
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      "holder_name": "Melissa Kilic",
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      "with_substitution": true
    },
    {
      "quote": "de instrumenterende notaris wordt gemachtigd om de statuten van de vennootschap te co\u00F6rdineren en een afschrift daarvan te ondertekenen en neer te leggen op de griffie van de bevoegde ondernemingsrechtbank",
      "holder_kbo": null,
      "holder_name": "Eric De Bie",
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        "publication"
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  "governance_change": {
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{
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    {
      "kind": "zetel_transfer",
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        "city": "Antwerpen",
        "region": null,
        "street": "Roderveldlaan",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "3"
      },
      "old_address": {
        "city": "Antwerpen-Berchem",
        "region": null,
        "street": "Uitbreidingstraat",
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        "postcode": "2600",
        "box_number": null,
        "street_number": "66"
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "De raad van bestuur besluit eenparig om de zetel van de Vennootschap en het adres van de corresponderende vestigingseenheid met nummer 2.281.698.039 met ingang van 1 januari 2026 te verplaatsen van Uitbreidingstraat 66, 2600 Antwerpen-Berchem naar Roderveldlaan 3, 2600 Antwerpen."
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  "subject_company": {
    "kbo": "0713.476.570",
    "name_full": "INDUSTRIAL LOGISTIC WAREHOUSING SERVICES, AFGEKORT : ILWS",
    "legal_form": "NV"
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{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Fusievoorstellen tussen (i) Aartselaar Business Center NV, (ii) Mechelen Research Park NV, (iii) Industrial Logistic Warehousing Services NV, en (iv) Zeebrugge Green Logistics NV en Intervest NV",
      "value": "Fusievoorstellen tussen (i) Aartselaar Business Center NV, (ii) Mechelen Research Park NV, (iii) Industrial Logistic Warehousing Services NV, en (iv) Zeebrugge Green Logistics NV en Intervest NV",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-04-08",
      "type": "publication",
      "quote": "Bijlagen.bij. het Belgisch Staatsblad - 08/04/2025",
      "value": "08/04/2025",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-03-06",
      "type": "filing",
      "quote": "2 6 MAART 2025",
      "value": "06/03/2025",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "Uittreksel uit het Fusievoorstel ... tussen de naamloze vennootschap Aartselaar Business Center en de institutionele beleggingsvennootschap met vast kapitaal Intervest NV",
      "value": {
        "proposed": true
      },
      "object": "e2",
      "status": "proposed",
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "Uittreksel uit het Fusievoorstel ... tussen de naamloze vennootschap Mechelen Research Park en de institutionele beleggingsfonds met vast kapitaal Intervest",
      "value": {
        "proposed": true
      },
      "object": "e3",
      "status": "proposed",
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "Uittreksel uit het Fusievoarstel ... tussen de institutionele beleggingsvennootschap met vast kapitaal Industrial Logistic Warehousing Services en de institutionele beleggingsvennootschap met vast kapitaal Intervest",
      "value": {
        "proposed": true
      },
      "object": "e4",
      "status": "proposed",
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "Uittreksel uit het Fusievoorstel ... tussen de institutionele beleggingsvennootschap met vast kapitaal Zeebrugge Green Logistics en de institutionele beleggingsvennootschap met vast kapitaal Intervest",
      "value": {
        "proposed": true
      },
      "object": "e5",
      "status": "proposed",
      "subject": "e1"
    },
    {
      "type": "accounting_effect",
      "quote": "De datum vanaf dewelke de handelingen van ABC boekhoudkundig geacht worden te zijn verricht voor rekening van INTERVEST is vastgesteld op de datum van de fusie.",
      "value": "datum van de fusie",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "accounting_effect",
      "quote": "De datum vanaf dewelke de handelingen van MRP boekhoudkundig geacht worden te zijn verricht voor rekening van INTERVEST is vastgesteld op de datum van de fusie.",
      "value": "datum van de fusie",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "accounting_effect",
      "quote": "De datum vanaf dewelke de handelingen van ILWS boekhoudkundig geacht worden te zijn verricht voor rekening van INTERVEST is vastgesteld op de datum van de fusie.",
      "value": "datum van de fusie",
      "object": "e1",
      "subject": "e4"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 83600,
    "truncated": true,
    "completeness_doubt": [
      "filing_representative mandate granted to Kevin De Greef, Melisa Kilic, and Dennis Wollants for filing and publication of the merger proposals"
    ]
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0458.623.918",
      "kind": "company",
      "name": "Intervest NV",
      "attrs": {
        "seat": "Uitbreidingstraat 66, 2600 Berchem (Antwerpen)",
        "legal_form": "Naamloze vennootschap, institutionele beleggingsfonds met vast kapitaal naar Belgisch recht"
      }
    },
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      "id": "e2",
      "kbo": "0466.516.748",
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      "name": "Aartselaar Business Center NV",
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      "kbo": "0465.087.680",
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      "name": "Mechelen Research Park NV",
      "attrs": {
        "seat": "Uitbreidingstraat 66, 2600 Berchem (Antwerpen)",
        "legal_form": "Naamloze vennootschap"
      }
    },
    {
      "id": "e4",
      "kbo": "0713.476.570",
      "kind": "company",
      "name": "Industrial Logistic Warehousing Services NV",
      "attrs": {
        "seat": "Uitbreidingstraat 66, 2600 Berchem (Antwerpen)",
        "legal_form": "Naamloze vennootschap, institutionele beleggingsfonds met vast kapitaal naar Belgisch recht"
      }
    },
    {
      "id": "e5",
      "kbo": "0721.550.336",
      "kind": "company",
      "name": "Zeebrugge Green Logistics NV",
      "attrs": {
        "seat": "Uitbreidingstraat 66, 2600 Berchem (Antwerpen)",
        "legal_form": "Naamloze vennootschap, institutionele beleggingsfonds met vast kapitaal naar Belgisch recht"
      }
    },
    {
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      "name": "Melisa Kilic",
      "attrs": {}
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    {
      "id": "e8",
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      "name": "Dennis Wollants",
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    }
  ]
}

{
  "stage": "proposal",
  "notary": {
    "name": "Kevin De Greef",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-08",
    "filing_date": "2025-03-26",
    "act_kind_objet": "Fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-03-26",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0713.476.570",
        "name": "Industrial Logistic Warehousing Services NV",
        "role": "absorbed",
        "address": "Uitbreidingstraat 66, 2600 Berchem",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap, institutionele beleggingsfonds met vast kapitaal naar Belgisch recht",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0458.623.918",
        "name": "Intervest NV",
        "role": "acquiring",
        "address": "Uitbreidingstraat 66, 2600 Berchem",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap - institutionele beleggingsfonds met vast kapitaal naar Belgisch recht",
        "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": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van ILWS, inclusief onroerende goederen zoals vastgoed op het industri\u00EBle en logistieke terrein te Herstal, met een totale oppervlakte van 155.558 m\u00B2, wordt overgenomen door INTERVEST.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-03-26"
  },
  "subject_company": {
    "kbo": "0713.476.570",
    "name_full": "Industrial Logistic Warehousing Services",
    "legal_form": "Naamloze vennootschap, institutionele beleggingsfonds met vast kapitaal naar Belgisch recht"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Melisa Kilic",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het bestuursorgaan van Industrial Logistic Warehousing Services NV (ILWS) en dat van Intervest NV (INTERVEST) hebben een fusievoorstel ingediend voor een vereenvoudigde fusie door overname, waarbij ILWS volledig wordt overgenomen door INTERVEST. Aangezien INTERVEST al alle aandelen van ILWS bezit, wordt geen nieuwe aandelenemissie uitgevoerd. De fusie zal na goedkeuring door de buitengewone algemene vergaderingen van beide vennootschappen worden uitgevoerd overeenkomstig artikel 12:7 van het Wetboek van Vennootschappen en Verenigingen.",
  "co_filed_documents": [
    "Fusievoorstel in overeenstemming met artikel 12:50 van het Wetboek van Vennootschap en Verenigingen met het oog op de met fusie door overneming gelijkgestelde verrichting tussen de institutionele beleggingsvennootschap met vast kapitaal Industrial Logistic Warehousing Services NV en de institutionele beleggingsvennootschap met vast kapitaal Intervest NV."
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
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{
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    {
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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Macharis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-18",
      "evidence_quote": "De Algemene Vergadering neemt kennis van, en aanvaardt met \u00E9\u00E9nparigheid van stemmen, het ontslag van de heer Vincent Macharis als bestuurder van de Vennootschap vanaf 18 september 2024."
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        "name": "Jo\u00EBl Gorsele",
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      "effective_date": "2024-09-18",
      "evidence_quote": "De Algemene Vergadering keurt de benoeming goed van de heer Jo\u00EBl Gorsele als bestuurder van de Vennootschap voor een termijn van 6 jaar die aanvang neemt op 18 september 2024"
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{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 392934.0,
      "currency": "EUR",
      "after_eur": 62000.0,
      "delta_eur": -392934.0,
      "before_eur": 454934.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-08-06",
      "evidence_quote": "De enige aandeelhouder besluit om het kapitaal van de vennootschap te verminderen met driehonderd twee\u00EBnnegentigduizend negenhonderd vierendertig euro nul cent (\u20AC 392.934,00) om het te brengen van vierhonderd vierenvijftigduizend negenhonderd vierendertig euro nul cent (\u20AC 454.934,00) op twee\u00EBnzestigduizend euro nul cent (\u20AC 62.000,00).",
      "contribution_type": "cash"
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    "effective_date": "2024-05-24",
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  "bedrijfsrevisor": {
    "quote": "De enige aandeelhouder heeft benoemd als nieuwe commissaris, met ingang van hetzelfde tijdstip en voor een termijn van drie jaar, de vennootschap \u201CKPMG Bedrijfsrevisoren\u201D met zetel te 1930 Zaventem, Luchthaven Brussel Nationaal 1K, ingeschreven in het rechtspersonenregister onder nummer BTW BE 0419.122.548 RPR Brussel, vast vertegenwoordigd door de heer Filip De Bock, bedrijfsrevisor.",
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    {
      "quote": "De instrumenterende notaris wordt gemachtigd om de statuten van de vennootschap te co\u00F6rdineren en een afschrift daarvan te ondertekenen en neer te leggen op de griffie van de ondernemingsrechtbank.",
      "holder_kbo": null,
      "holder_name": "Eric De Bie",
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{
  "events": [
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      "kind": "director_out",
      "role": "bestuurder",
      "person": {
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        "name": "Jean Paul Anne Marie Omer CAMBIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-08",
      "evidence_quote": "De enige aandeelhouder heeft kennis genomen van het ontslag, met onmiddellijke ingang, van de heer Jean Paul Anne Marie Omer CAMBIER, wonende te 1150 Sint-Pieters-Woluwe, Raketlaan 17, als bestuurder van de vennootschap."
    },
    {
      "kind": "director_in",
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      "person": {
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        "name": "Kevin Lieven Ren\u00E9 DE GREEF",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-08",
      "evidence_quote": "De vergadering (her)benoemt vervolgens als niet-statutaire bestuurders van de naamloze vennootschap : - de heer DE GREEF Kevin Lieven Ren\u00E9, die voor de uitoefening van het mandaat verklaard heeft woonstkeuze te doen op de zetel van de vennootschap;"
    },
    {
      "kind": "director_in",
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        "name": "Vincent Karel Leon MACHARIS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-08",
      "evidence_quote": "De vergadering (her)benoemt vervolgens als niet-statutaire bestuurders van de naamloze vennootschap : - de heer MACHARIS Vincent Karel Leon, die voor de uitoefening van het mandaat verklaard heeft woonstkeuze te doen op de zetel van de vennootschap;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kevin Achiel Marie-Louise RAES",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-08",
      "evidence_quote": "De vergadering (her)benoemt vervolgens als niet-statutaire bestuurders van de naamloze vennootschap : - de heer RAES Kevin Achiel Marie-Louise, die voor de uitoefening van het mandaat verklaard heeft woonstkeuze te doen op de zetel van de vennootschap."
    }
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  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CAMBIER Bruno",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-08-02",
      "evidence_quote": "De algemene vergadering heeft kennis genomen van het ontslag van de heer CAMBIER Bruno, wonende te Sint-Pieters-Woluwe, Pater Eudore Devroyestraat 56, als bestuurder van de vennootschap, dit met ingang vanaf 2 augustus 2023."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CAMBIER Jean Paul",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering heeft voorts besloten om, voor zoveel als nodig, het mandaat van de heer CAMBIER Jean Paul, wonende te Sint-Pieters-Woluwe, Raketlaan 17, als niet-statutaire bestuurder te bevestigen."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE GREEF Kevin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Vervolgens heeft de algemene vergadering besloten om drie (3) bijkomende bestuurders te benoemen, met name : - de heer DE GREEF Kevin, wonende te Halle, Vlieringendreef 3, die voor de uitoefening van het mandaat verklaard heeft woonstkeuze te doen op de zetel van de vennootschap;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MACHARIS Vincent Karel Leon",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "- de heer MACHARIS Vincent Karel Leon, die voor de uitoefening van het mandaat verklaard heeft woonstkeuze te doen op de zetel van de vennootschap;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RAES Kevin Achiel Marie-Louise",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "- de heer RAES Kevin Achiel Marie-Louise, die voor de uitoefening van het mandaat verklaard heeft woonstkeuze te doen op de zetel van de vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0713.476.570",
    "name_full": "INDUSTRIAL LOGISTIC WAREHOUSING SERVICES, AFGEKORT : ILWS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen-Berchem",
        "region": "Vlaams",
        "street": "Uitbreidingstraat",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "66"
      },
      "old_address": {
        "city": "Herstal",
        "region": "Waals",
        "street": "1\u00E8re Avenue",
        "country": "BE",
        "postcode": "4040",
        "box_number": null,
        "street_number": "50"
      },
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge statutaire de la soci\u00E9t\u00E9, avec effet imm\u00E9diat, de la R\u00E9gion wallonne (en ce moment \u00E0 4040 Herstal, 1\u00E8re Avenue 50 - Parc Industriel des Hauts Sarts) vers la R\u00E9gion flamande (dont il sera \u00E9tabli \u00E0 2600 Antwerpen-Berchem, Uitbreidingstraat 66)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0713.476.570",
    "name_full": "INDUSTRIAL LOGISTIC WAREHOUSING SERVICES, EN ABREGE : ILWS",
    "legal_form": "SRL"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Pablo DE DONCKER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-06-16",
    "filing_date": "2023-05-05",
    "act_kind_objet": "OPERATION ASSIMILEE A UNE FUSION PAR ABSORPTION"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-05-05",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0713.476.570",
        "name": "INDUSTRIAL LOGISTIC WAREHOUSING SERVICES",
        "role": "acquiring",
        "address": "1\u00E8re Avenue 50-52 - Zoning Industriel des Hauts Sarts, 4040 Herstal, Belgique",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027ensemble du patrimoine actif et passif, corporel et incorporel, de la soci\u00E9t\u00E9 absorb\u00E9e est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante \u00E0 titre universel, y compris les cr\u00E9ances, obligations, contrats en cours, client\u00E8le, savoir-faire, licences informatiques, droits de propri\u00E9t\u00E9 intellectuelle, permis, archives, et tous \u00E9l\u00E9ments immat\u00E9riels li\u00E9s \u00E0 l\u0027activit\u00E9. Le transfert est effectif \u00E0 compter du 1er janv",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0713.476.570",
    "name_full": "INDUSTRIAL LOGISTIC WAREHOUSING SERVICES",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pablo De Doncker",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e INDUSTRIAL LOGISTIC WAREHOUSING SERVICES a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9, lors d\u0027une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue le 5 mai 2023, un projet de fusion par absorption. La soci\u00E9t\u00E9 absorbante, \u00E9galement de forme SARL, a transf\u00E9r\u00E9 \u00E0 titre universel l\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e, sans liquidation ni dissolution formelle, \u00E0 compter du 1er janvier 2023. Le transfert s\u0027effectue sur la base des comptes annuels arr\u00EAt\u00E9s au 31 d\u00E9cembre 2022. Aucun bien immeuble n\u0027est inclus dans le patrimoine transf\u00E9r\u00E9. La fusion est r\u00E9alis\u00E9e confo",
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marie-Laure Moreau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL EY R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Renouvelement du mandat de la SRL EY R\u00E9viseurs d\u0027Entreprises, repr\u00E9sent\u00E9e par Marie-Laure Moreau, pour une dur\u00E9e de 3 ans venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9ral de 2025"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0713.476.570",
    "name_full": "INDUSTRIAL LOGISTIC WAREHOUSING SERVICES, EN ABREGE : ILWS",
    "legal_form": "SRL"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "JEAN-PAUL CAMBIER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Herstal",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-03-09",
    "filing_date": null,
    "act_kind_objet": "PROJET DE FUSION PAR ABSORPTION DE LA SOCIETE C.CONSULTING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-03-09",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0713.476.570",
        "name": "INDUSTRIAL LOGISTIC WAREHOUSING SERVICES SRL",
        "role": "acquiring",
        "address": "PARC INDUSTRIEL DES HAUTS SARTS -1ERE AVENUE 50-52, 4040 HERSTAL",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0472.961.211",
        "name": "C.CONSULTING SRL",
        "role": "absorbed",
        "address": "PARC INDUSTRIEL DES HAUTS SARTS, 1ERE AVENUE, 50, 4040 HERSTAL",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:51",
      "12:53"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027op\u00E9ration concerne la fusion par absorption de la soci\u00E9t\u00E9 C.CONSULTING SRL par la soci\u00E9t\u00E9 INDUSTRIAL LOGISTIC WAREHOUSING SERVICES SRL. Le patrimoine transf\u00E9r\u00E9 inclut les activit\u00E9s de production d\u0027\u00E9lectricit\u00E9 par panneaux photovolta\u00EFques, les services de conseil en gestion d\u0027entreprise, les participations dans des soci\u00E9t\u00E9s, ainsi que les biens immobiliers et mobiliers li\u00E9s \u00E0 ces activit\u00E9s.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0713.476.570",
    "name_full": "INDUSTRIAL LOGISTIC WAREHOUSING SERVICES",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "JEAN-PAUL CAMBIER",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion par absorption est \u00E9tabli entre la soci\u00E9t\u00E9 SRL INDUSTRIAL LOGISTIC WAREHOUSING SERVICES et la soci\u00E9t\u00E9 SRL C.CONSULTING, toutes deux \u00E9tablies \u00E0 Herstal. La soci\u00E9t\u00E9 absorbante a acquis toutes les actions de la soci\u00E9t\u00E9 absorb\u00E9e en 2020. L\u0027activit\u00E9 des deux soci\u00E9t\u00E9s \u00E9tant \u00E9troitement li\u00E9e, notamment par la production d\u0027\u00E9lectricit\u00E9 via des panneaux solaires install\u00E9s sur les b\u00E2timents de la soci\u00E9t\u00E9 absorbante, la fusion vise \u00E0 simplifier l\u0027organisation et \u00E0 r\u00E9duire les co\u00FBts comptables et fiscaux. L\u0027effet comptable de la fusion est r\u00E9troactif au 1er janvier 2023, sur la base des",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bruno Cambier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY REVISEURS D\u0027ENTREPRISES SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "A partir du premier juillet deux-mille vingt-deux, Madame Emilie Van Callemont, Associate Partner, agira en qualit\u00E9 de repr\u00E9sentant permanent de EY R\u00E9viseurs d\u0027Entreprises SRL dans l\u0027exercice des missions d\u0027audit contractuelles pour la SRL Industrial Logistic Warehousing Services."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0713.476.570",
    "name_full": "INDUSTRIAL LOGISTIC WAREHOUSING SERVICES, EN ABREGE : ILWS",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Paul Cambier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur l\u0027administrateur unique propose de nommer pour six ans Monsieur Jean-Paul Cambier comme administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0713.476.570",
    "name_full": "INDUSTRIAL LOGISTIC WAREHOUSING SERVICES, EN ABREGE : ILWS",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Carl Laschet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0713476570",
        "name": "EY r\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Nomination comme commissaire de la SRL EY r\u00E9viseurs d\u0027entreprises, sise boulevard d\u0027avroy 38, \u00E0 4000 li\u00E8ge, repr\u00E9sent\u00E9 par Monsieur Carl Laschet, r\u00E9viseur d\u0027entreprises, r\u00E9sidant rue de bettincourt 95/ d, \u00E0 4300 waremme pour une dur\u00E9e de 3 ans se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0713.476.570",
    "name_full": "INDUSTRIAL LOGISTIC WAREHOUSING SERVICES, EN ABREGE : ILWS",
    "legal_form": "SRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-01-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0713.476.570",
    "name_full": "TYRES LOGISTICS IMMO, EN ABREGE : T.L.IMMO",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Luc VAN STEENKISTE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Woluw\u00E9-Saint-Lambert",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-08-13",
    "filing_date": "2019-07-18",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-07-18",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Les associ\u00E9s ont renonc\u00E9 \u00E0 la r\u00E9daction et \u00E0 la communication des rapports de scission, conform\u00E9ment \u00E0 l\u0027article 734 du Code des Soci\u00E9t\u00E9s.",
    "articles": [
      "734"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0476.147.363",
        "name": "TYRES LOGISTICS INTERNATIONAL SA",
        "role": "demerged",
        "address": "4040 Herstal, 1\u00E8re Avenue 50-52 - Parc Industriel des Hauts Sarts",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0713.476.570",
        "name": "TYRES LOGISTICS IMMO SPRL",
        "role": "recipient",
        "address": "4040 Herstal, 1\u00E8re Avenue 50, Parc Industriel des Hauts Sarts",
        "is_foreign": false,
        "legal_form": "SPRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "677",
      "679",
      "728",
      "733",
      "734",
      "737",
      "738"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2018-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 51245,
    "real_estate_included": true,
    "patrimony_description": "La scission partielle concerne la branche d\u0027activit\u00E9 immobili\u00E8re de TYRES LOGISTICS INTERNATIONAL SA, comprenant des immeubles industriels, des usines, des entrep\u00F4ts, des parkings et des terrains situ\u00E9s \u00E0 Herstal. Les \u00E9l\u00E9ments actifs et passifs corporels et incorporels de cette branche sont transf\u00E9r\u00E9s \u00E0 TYRES LOGISTICS IMMO SPRL.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2019-01-01",
    "equity_transferred_eur_raw": "2734002.9"
  },
  "subject_company": {
    "kbo": "0713.476.570",
    "name_full": "TYRES LOGISTICS INTERNATIONAL SA",
    "legal_form": "SA",
    "_kbo_extracted_mismatch": "0476.147.363"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Monsieur CAMBIER Bruno Wilhem Paul Adrien Laurence",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme TYRES LOGISTICS INTERNATIONAL SA a effectu\u00E9 une scission partielle de sa branche d\u0027activit\u00E9 immobili\u00E8re, transf\u00E9rant les actifs et passifs correspondants \u00E0 la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e TYRES LOGISTICS IMMO SPRL. Le transfert s\u0027est fait sur la base de la situation comptable interm\u00E9diaire au 31 d\u00E9cembre 2018, avec effet comptable \u00E0 partir du 1er janvier 2019. En contrepartie, les actionnaires de TYRES LOGISTICS INTERNATIONAL SA ont re\u00E7u 51.245 nouvelles parts sociales dans TYRES LOGISTICS IMMO SPRL. L\u0027op\u00E9ration a \u00E9t\u00E9 approuv\u00E9e \u00E0 l\u0027unanimit\u00E9 par l\u0027assembl\u00E9e g\u00E9n\u00E9ra",
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte"
  ],
  "detected_real_type": "demerger_completed",
  "_currency_suspect_bef": true,
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Pablo De Doncker",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-06-17",
    "filing_date": "2019-06-05",
    "act_kind_objet": "Projet de scission partielle conform\u00E9ment aux articles 677 et 728 du Code"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2019-06-04",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Les actionnaires et associ\u00E9s des soci\u00E9t\u00E9s participantes \u00E0 la scission partielle ont unanimement renonc\u00E9 au rapport pr\u00E9vu \u00E0 l\u0027article 731 du Code des soci\u00E9t\u00E9s.",
    "articles": [
      "731"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0476.147.363",
        "name": "TYRES LOGISTICS INTERNATIONAL SA",
        "role": "demerged",
        "address": "Parc industriel des Hauts Sarts-1\u00E8re avenue 50-52, 4040 Herstal, Belgique",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0713.476.570",
        "name": "TYRES LOGISTICS IMMO SPRL",
        "role": "recipient",
        "address": "Parc industriel des Hauts Sarts-1\u00E8re avenue 50, 4040 Herstal, Belgique",
        "is_foreign": false,
        "legal_form": "SPRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "677",
      "728"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2018-12-31",
    "exchange_ratio_text": "1 part de la SPRL TYRES LOGISTICS IMMO pour chaque action de la SA TYRES LOGISTICS INTERNATIONAL",
    "new_shares_issued_n": 51245,
    "real_estate_included": true,
    "patrimony_description": "L\u0027actif et le passif li\u00E9s aux activit\u00E9s immobili\u00E8res de TYRES LOGISTICS INTERNATIONAL SA seront transf\u00E9r\u00E9s int\u00E9gralement \u00E0 TYRES LOGISTICS IMMO SPRL. Cela inclut les terrains, constructions, immobilisations, cr\u00E9ances commerciales li\u00E9es \u00E0 l\u0027immobilier, et les dettes correspondantes.",
    "equity_transferred_eur": 429311.29,
    "accounting_effective_date": "2019-01-01"
  },
  "subject_company": {
    "kbo": "0713.476.570",
    "name_full": "TYRES LOGISTICS INTERNATIONAL SA",
    "legal_form": "SA",
    "_kbo_extracted_mismatch": "0476.147.363"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bruno Cambier",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration de TYRES LOGISTICS INTERNATIONAL SA et le g\u00E9rant de TYRES LOGISTICS IMMO SPRL ont conjointement \u00E9tabli un projet de scission partielle conform\u00E9ment aux articles 677 et 728 du Code des soci\u00E9t\u00E9s. L\u0027op\u00E9ration pr\u00E9voit le transfert int\u00E9gral de l\u0027actif et du passif li\u00E9s aux activit\u00E9s immobili\u00E8res de la SA TYRES LOGISTICS INTERNATIONAL SA \u00E0 la SPRL TYRES LOGISTICS IMMO SPRL, bas\u00E9 sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2018. Le transfert sera r\u00E9mun\u00E9r\u00E9 par l\u0027\u00E9mission de 51.245 nouvelles parts sociales de la SPRL TYRES LOGISTICS IMMO, attribu\u00E9es aux actionnaires de la SA au t",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "kind": "oprichting",
  "seat": "4040 Herstal, Premi\u00E8re Avenue 50, Zoning Industriel Hauts-Sarts",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1950-08-23",
        "name": "Monsieur CAMBIER Jean Paul Anne Marie Omer",
        "niss": null,
        "address": "1150 Woluwe-Saint-Pierre, Avenue de la Raquette 17"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 12811.25,
      "holder_person_name": "Monsieur CAMBIER Jean Paul Anne Marie Omer",
      "is_subscriber_only": false,
      "n_shares_subscribed": 16990,
      "amount_subscribed_eur": 12811.25,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1951-07-10",
        "name": "Madame DE LAET Marie Anne Jean Ghislaine",
        "niss": null,
        "address": "1150 Woluwe-Saint-Pierre, Avenue de la Raquette 17"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 9380.75,
      "holder_person_name": "Madame DE LAET Marie Anne Jean Ghislaine",
      "is_subscriber_only": false,
      "n_shares_subscribed": 12441,
      "amount_subscribed_eur": 9380.75,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1988-04-18",
        "name": "Monsieur CAMBIER Bruno Wilhem Paul Adrien Laurence",
        "niss": null,
        "address": "1150 Woluw\u00E9-Saint-Pierre, rue P\u00E8re Eudore Devroye 56"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5995.5,
      "holder_person_name": "Monsieur CAMBIER Bruno Wilhem Paul Adrien Laurence",
      "is_subscriber_only": false,
      "n_shares_subscribed": 7954,
      "amount_subscribed_eur": 5995.5,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1988-04-18",
        "name": "Monsieur CAMBIER Beno\u00EEt Pierre Ludovic Vincent Maud",
        "niss": null,
        "address": "1030 Schaerbeek, avenue G\u00E9n\u00E9ral Eisenhower 70"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5221.5,
      "holder_person_name": "Monsieur CAMBIER Beno\u00EEt Pierre Ludovic Vincent Maud",
      "is_subscriber_only": false,
      "n_shares_subscribed": 6930,
      "amount_subscribed_eur": 5221.5,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1983-09-06",
        "name": "Monsieur CAMBIER Antoine Diego Colin Marie Fran\u00E7ois",
        "niss": null,
        "address": "1060 Saint-Gilles, rue de Roumanie 39/A1"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5221.5,
      "holder_person_name": "Monsieur CAMBIER Antoine Diego Colin Marie Fran\u00E7ois",
      "is_subscriber_only": false,
      "n_shares_subscribed": 6930,
      "amount_subscribed_eur": 5221.5,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 25622.5,
  "subject_company": {
    "kbo": "0713.476.570",
    "name_full": "TYRES LOGISTICS IMMO",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2018-11-09",
  "post_incorporation_mandates": []
}