LE GENEVE No 4

{
  "stage": "completed",
  "notary": {
    "name": "Frank Liesse",
    "firm_city": null,
    "firm_name": "Celis \u0026 Liesse, geassocieerde notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-05",
    "filing_date": "2026-01-12",
    "act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-04-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0442.788.271",
        "name": "LE GENEVE No 4",
        "role": "absorbed",
        "address": "Jan Van Rijswijcklaan 162 5a 2020 Antwerpen",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0713.424.409",
        "name": "Waar De Ring",
        "role": "acquiring",
        "address": "Jan Van Rijswijcklaan 162/5a 2020 Antwerpen",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van de Overgenomen Vennootschap, id est het volledige actief en passief vermogen, is overgegaan naar de Overnemende Vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0442.788.271",
    "name_full": "LE GENEVE No 4",
    "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 naamloze vennootschap \u0022LE GENEVE N\u00B04\u0022 is op 30 april 2026 gefuseerd door overneming in \u00E9\u00E9n hand door de naamloze vennootschap \u0022Waar De Ring\u0022. Het gehele vermogen van de overgenomen vennootschap is overgedragen, waarna deze zonder vereffening werd opgeheven. De overgenomen vennootschap wordt vanaf 1 januari 2026 boekhoudkundig geacht te zijn verricht voor rekening van de overnemende vennootschap.",
  "co_filed_documents": [
    "afschrift akte"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Frank Liesse",
    "firm_city": null,
    "firm_name": "Celis \u0026 Liesse, geassocieerde notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-05",
    "filing_date": "2026-01-12",
    "act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-04-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0442.788.271",
        "name": "LE GENEVE No 4",
        "role": "absorbed",
        "address": "Jan Van Rijswijcklaan 162 5a, 2020 Antwerpen",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0713.424.409",
        "name": "Waar De Ring",
        "role": "acquiring",
        "address": "Jan Van Rijswijcklaan 162 5a, 2020 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": "2025-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, inclusief alle rechten en verplichtingen, van de overgenomen vennootschap is overgegaan naar de overnemende vennootschap onder algemene titel, zonder uitzondering.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0442.788.271",
    "name_full": "LE GENEVE No 4",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0460.051.697",
    "org_name": "FILOTAX",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van LE GENEVE No 4 besloot tot een fusie door overneming, waarbij de naamloze vennootschap \u0027Waar De Ring\u0027 het gehele vermogen van \u0027LE GENEVE No 4\u0027 overneemt. De fusie is uitgevoerd op basis van een fusievoorstel dat op 12 januari 2026 is neergelegd. De overgenomen vennootschap werd ontbonden zonder vereffening, met boekhoudkundige retroactiviteit vanaf 1 januari 2026.",
  "co_filed_documents": [
    "afschrift akte"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "end_event": {
    "sub_type": "silent_merger_absorbed",
    "liquidator": null
  },
  "subject_company": {
    "kbo": "0442.788.271",
    "name_full": "LE GENEVE No 4"
  }
}

{
  "events": [
    {
      "date": "2026-01-12",
      "kind": "fusie_overgenomen",
      "liquidators": [],
      "evidence_quote": "de Overgenomen Vennootschap werd ontbonden zonder vereffening."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "final_status": "opgeslorpt_door_fusie",
  "subject_company": {
    "kbo": "0442.788.271"
  }
}

{
  "notary": {
    "name": "Frank Liesse",
    "firm_city": null,
    "firm_name": "Celis \u0026 Liesse geassocieerde notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-05",
    "filing_date": "2026-01-12",
    "act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING INGEVOLGE VERENIGING VAN ALLE AANDELEN IN \u00C9\u00C9N HAND OVERGENOMEN VENNOOTSCHAP"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-04-30",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "fusion_completed",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0442.788.271",
    "name_full": "LE GENEVE No 4",
    "legal_form": "naamloze vennootschap"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift akte"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": null,
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": null,
    "first_full_new_year": 2026,
    "transition_period_end": "2026-01-12"
  },
  "liquidation_closure": {
    "liquidator_name": null,
    "discharge_granted": false,
    "deficit_amount_eur": null,
    "deficit_or_surplus": null,
    "liquidator_address": null,
    "surplus_amount_eur": null,
    "court_decision_date": "2026-01-12",
    "books_custodian_name": null,
    "court_approving_plan": "Ondernemingsrechtbank te Antwerpen, afdeling Antwerpen",
    "books_custody_address": null
  },
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": "0460.051.697",
    "grantee_name": "FILOTAX",
    "grantor_name": "LE GENEVE No 4",
    "scope_summary": "De vergadering verleende een bijzondere volmacht aan de bestuurder en FILOTAX om de fusie te formaliseren op elk vlak, alle verrichtingen te doen bij ondernemingsloketten, belasting- en sociaalrechtelijke administraties, en alle formaliteiten te vervullen inzake de stopzetting en schrapping van de vennootschap.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "banking",
      "tax",
      "personnel",
      "special_assets"
    ],
    "termination_clause": "Deze machtigingen gelden voor de periode na de ontbinding zonder vereffening en het ophouden van het bestaan van de vennootschap, zolang deze relevant en nuttig zijn.",
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "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 \u0026 Liesse, geassocieerde notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-05",
    "filing_date": "2026-01-12",
    "act_kind_objet": "Onderwerp akte : MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING INGEVOLGE VERENIGING VAN ALLE AANDELEN IN \u00C9\u00C9N HAND OVERGENOMEN VENNOOTSCHAP"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-04-30",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2026-01-12"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0442.788.271",
    "name_full": "LE GENEVE No 4",
    "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"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "notary": {
    "name": "Frank Liesse",
    "firm_city": null,
    "firm_name": "Celis \u0026 Liesse",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "auditor": null,
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-05",
    "filing_date": "2026-01-12",
    "act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-04-30",
    "unanimous": null
  },
  "end_event": {
    "reason": "Fusie door overname",
    "art_wvv": [],
    "is_death": true,
    "sub_type": "silent_merger_absorbed",
    "critic_note": null,
    "closure_effective_date": null,
    "dissolution_effective_date": "2026-01-01",
    "liquidator_dropped_by_guard": null,
    "closure_effective_date_is_approximate": false,
    "dissolution_effective_date_is_approximate": true
  },
  "liquidator": null,
  "silent_merger": {
    "acquirer_kbo": "0713.424.409",
    "acquirer_name": "Waar De Ring",
    "merger_proposal_date": "2025-12-18",
    "co_absorbed_companies": [],
    "merger_proposal_numac": null,
    "accounting_effective_date": "2026-01-01"
  },
  "court_division": {
    "name": "Ondernemingsrechtbank te Antwerpen, afdeling Antwerpen",
    "language": "nl",
    "tribunal_type": "entreprise"
  },
  "books_custodian": null,
  "subject_company": {
    "kbo": "0442.788.271",
    "name_full": "LE GENEVE No 4",
    "legal_form": "NV"
  },
  "closure_mandatary": {
    "kbo": "0460.051.697",
    "name": "FILOTAX",
    "role": "law_firm"
  },
  "prior_opening_ref": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift akte"
  ],
  "real_estate_transferred": [],
  "shareholder_loan_settled": null,
  "financials_at_dissolution": {
    "equity_eur": null,
    "reported_at": null,
    "net_equity_sign": null,
    "continuity_basis": "going_concern",
    "net_position_eur": null,
    "balance_total_eur": null
  },
  "distribution_to_shareholders": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Rocchi Amira",
    "firm_city": null,
    "firm_name": "Celis \u0026 Liesse, geassocieerde notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-20",
    "filing_date": "2026-01-02",
    "act_kind_objet": "NEERLEGGING EN BEKENDMAKING BIJ UITTREKSEL VAN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-18",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0713.424.409",
        "name": "WAAR DE RING NV",
        "role": "acquiring",
        "address": "Jan Van Rijswijcklaan 162/5a, 2020 Antwerpen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0442.788.271",
        "name": "LE GENEVE N\u00B0 4 NV",
        "role": "absorbed",
        "address": "Jan Van Rijswijcklaan 162/5a, 2020 Antwerpen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2025-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, inclusief alle rechten en verplichtingen, van LE GENEVE N\u00B0 4 NV wordt overgenomen door WAAR DE RING NV. Dit omvat onroerende goederen, zakelijke rechten en andere activa, waaronder onderdelen van het City One en Fenix Fenix complexen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0442.788.271",
    "name_full": "LE GENEVE N\u00B0 4",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0713.424.409",
    "org_name": "Celis \u0026 Liesse",
    "person_name": null,
    "org_rep_person_name": "Rocchi Amira"
  },
  "summary_narrative": "Dit is een voorstel tot fusie door overneming onder artikel 12:50 WVV, waarbij de naamloze vennootschap \u0027WAAR DE RING NV\u0027 (KBO 0713.424.409) het gehele vermogen van \u0027LE GENEVE N\u00B0 4 NV\u0027 (KBO 0442.788.271) overneemt zonder liquidatie. De fusie is silencieus, aangezien de acquirer al alle aandelen bezit. De boekhoudkundige retroactiviteit begint op 1 januari 2026. De bestuursorganen zullen het voorstel binnen 6 weken aan de algemene vergadering van aandeelhouders voorleggen.",
  "co_filed_documents": [
    "fusievoorstel de dato 1/12/2025"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": "Celis \u0026 Liesse",
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-20",
    "filing_date": "2026-01-02",
    "act_kind_objet": "NEERLEGGING EN BEKENDMAKING BIJ UITTREKSEL VAN FUSIEVOORSTEL"
  },
  "key_dates": [
    {
      "date": "2025-12-18",
      "label": "datum fusievoorstel"
    },
    {
      "date": "2026-01-01",
      "label": "datum boekhoudkundige overname"
    },
    {
      "date": "2026-01-20",
      "label": "publicatie datum"
    }
  ],
  "key_parties": [
    {
      "kbo": "0713.424.409",
      "kind": "org",
      "name": "WAAR DE RING",
      "role": "overnemende vennootschap"
    },
    {
      "kind": "person",
      "name": "Van der Goten Elke",
      "role": "Bijzondere lasthebber"
    },
    {
      "kind": "person",
      "name": "Demirci \u00D6zge",
      "role": "Bijzondere lasthebber"
    },
    {
      "kind": "person",
      "name": "Rocchi Amira",
      "role": "Bijzondere lasthebber"
    },
    {
      "kind": "person",
      "name": "Vervoort Veerle",
      "role": "Bijzondere lasthebber"
    },
    {
      "kind": "person",
      "name": "Van Osselaer Geert",
      "role": "Bijzondere lasthebber"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0442.788.271",
    "name_full": "LE GENEVE No 4",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Jan Van Rijswijcklaan",
        "country": "BE",
        "postcode": "2020",
        "box_number": "5a",
        "street_number": "162"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Generaal Lemanstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": "1",
        "street_number": "55"
      },
      "effective_date": "2024-10-01",
      "evidence_quote": "De enige bestuurder 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": "0442.788.271",
    "name_full": "LE GENEVE NO 4",
    "legal_form": "NV"
  }
}

{
  "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
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      "effective_date": "2024-10-01",
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