LEOVILLE PROPERTIES II

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    "VERSLAG VAN DE RAAD VAN BESTUUR",
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    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-09",
    "filing_date": "2025-04-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-03-13",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-07-18",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2030",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-03-13",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0843.671.653",
    "name_full": "Leoville Properties II",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0639.773.693",
    "org_name": "Leoville Invest BV",
    "person_name": null,
    "org_rep_person_name": "Marie-No\u00EBl Swenden",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bram Machtelinckx",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie-No\u00EBl Swenden",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerde bestuurder",
      "person": {
        "rrn": null,
        "name": "Bram Machtelinckx",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerde bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie-No\u00EBl Swenden",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0843.671.653",
    "name_full": "Leoville Properties II"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Pablo DE DONCKER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-29",
    "filing_date": "2024-05-21",
    "act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-05-21",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0843.671.653",
        "name": "LEOVILLE PROPERTIES II",
        "role": "acquiring",
        "address": "1950 Kraainem, Steenweg op Mechelen 338",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0420.856.670",
        "name": "F2 INVEST",
        "role": "absorbed",
        "address": "1950 Kraainem, Steenweg op Mechelen 338",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:51",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, inclusief actief en passief, van de overgenomen vennootschap F2 INVEST wordt overgedragen naar de overnemende vennootschap LEOVILLE PROPERTIES II. Dit omvat onroerende goederen, huurcontracten, cli\u00EBnteel, immateri\u00EBle rechten, licenties en alle verbintenissen.",
    "equity_transferred_eur": 27500.0,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0843.671.653",
    "name_full": "LEOVILLE PROPERTIES II",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Me Pablo De Doncker",
    "org_rep_person_name": null
  },
  "summary_narrative": "De naamloze vennootschap LEOVILLE PROPERTIES II heeft de fusie met de besloten vennootschap F2 INVEST goedgekeurd via een buitengewone algemene vergadering op 21 mei 2024. De fusie, die is uitgevoerd volgens artikel 12:7 van het Wetboek Vennootschappen en Verenigingen, resulteert in de overgang van het gehele vermogen van F2 INVEST naar LEOVILLE PROPERTIES II. De fusie is vanaf 1 januari 2024 boekhoudkundig retroactief. De overgenomen vennootschap wordt ontbonden zonder liquidatie.",
  "co_filed_documents": [
    "uitgifte van de akte \u002B gecoordineerde statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2024-01-01",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0843.671.653",
    "name_full": "LEOVILLE PROPERTIES II",
    "legal_form": "NV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bij deze verder ook aan iedere Bestuurder afzonderlijk alsook aan haar aangestelden, mandatarissen en lasthebbers, ieder afzonderlijk bevoegd en met recht van indeplaatsstelling, een bijzondere volmacht om de Overgenomen Vennootschap en de Overnemende Vennootschap te vertegenwoordigen: - bij \u00E9\u00E9n of meer erkende ondernemingsloketten teneinde daar alle verrichtingen te doen, verklaringen af te leggen, documenten te ondertekenen en neer te leggen, nodig voor de inschrijving, wijziging of doorhaling van de inschrijving als handelsonderneming bij de Kruispuntbank van Ondernemingen... - bij alle belastingadministraties teneinde daar alle formaliteiten te vervullen... - bij alle sociaalrechtelijke administraties en de sociale secretariaten teneinde daar alle formaliteiten te vervullen...",
      "holder_kbo": null,
      "holder_name": "Elke bestuurder",
      "scope_categories": [
        "KBO",
        "Tax",
        "Social",
        "General Execution"
      ],
      "with_substitution": true
    },
    {
      "quote": "Er wordt beslist om de ondergetekende notaris alle machten te verlenen voor het opmaken van de co\u00F6rdinatie van de statuten en voor het neerleggen van de akte op de Nederlandstalige Ondernemingsrechtbank te Brussel.",
      "holder_kbo": null,
      "holder_name": "De ondergetekende notaris",
      "scope_categories": [
        "Notarial",
        "Filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0843.671.653",
    "name_full": "LEOVILLE PROPERTIES II",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0843.671.653",
    "name_full": "LEOVILLE PROPERTIES II"
  }
}

{
  "events": [
    {
      "kind": "fusion_share_issue",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_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": "Pablo DE DONCKER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-29",
    "filing_date": "2024-05-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-05-21",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-01-12"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0843.671.653",
    "name_full": "LEOVILLE PROPERTIES II",
    "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": [
    "expedition",
    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "stage": "completed",
  "notary": {
    "name": "Pablo DE DONCKER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-29",
    "filing_date": "2024-05-21",
    "act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-05-21",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0420.856.670",
        "name": "F2 INVEST",
        "role": "absorbed",
        "address": "1950 Kraainem, Steenweg op Mechelen 338",
        "is_foreign": false,
        "legal_form": "BS",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0843.671.653",
        "name": "LEOVILLE PROPERTIES II",
        "role": "acquiring",
        "address": "1950 Kraainem, Steenweg op Mechelen 338",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:51"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van de Overgenomen Vennootschap wordt overgedragen naar de Overnemende Vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0843.671.653",
    "name_full": "LEOVILLE PROPERTIES II",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pablo De Doncker",
    "org_rep_person_name": null
  },
  "summary_narrative": "De naamloze vennootschap LEOVILLE PROPERTIES II heeft haar statuten gewijzigd om een fusie door overname gelijkgestelde verrichting te regelen met de besloten vennootschap F2 INVEST. De fusie, die op 21 november 2023 is goedgekeurd door de algemene vergadering van de overnemende vennootschap, is voltooid met een effectieve datum van 1 januari 2024. Het gehele vermogen van F2 INVEST wordt overgedragen naar LEOVILLE PROPERTIES II, die hierdoor ontbonden wordt.",
  "co_filed_documents": [
    "een uitgifte van de akte",
    "gecoordineerde statuten"
  ],
  "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": true
  },
  "subject_company": {
    "kbo": "0843.671.653",
    "name_full": "LEOVILLE PROPERTIES II"
  },
  "legal_form_change": {
    "new": "Naamloze Vennootschap",
    "old": "Naamloze Vennootschap",
    "changed": false
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-06",
    "filing_date": "2023-11-28",
    "act_kind_objet": "Voorstel geruisloze fusie - Volmachten"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2023-11-21",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0843.671.653",
        "name": "LEOVILLE PROPERTIES II",
        "role": "acquiring",
        "address": "1950 Kraainem, Steenweg op Mechelen 338",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "F2 INVEST",
        "role": "absorbed",
        "address": "1950 Kraainem, Steenweg op Mechelen 338",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7 1\u00B0",
      "12:50",
      "12:57"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, zowel rechten als verplichtingen, van de over te nemen vennootschap gaat over naar de overnemende vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0843.671.653",
    "name_full": "LEOVILLE PROPERTIES II",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van NV \u0022LEOVILLE PROPERTIES II\u0022 en BV \u0022F2 INVEST\u0022 hebben beslist tot het aanvatten van een fusievoorstel. In toepassing van de bepalingen van de artikelen 12:7 1\u00B0 en 12:50 van het Wetboek van vennootschappen en verenigingen, gaat het gehele vermogen van de over te nemen vennootschap, zowel de rechten als de verplichtingen, als gevolg van ontbinding zonder vereffening, over op de overnemende vennootschap, die houdster is van alle aandelen en andere stemrecht verlenende effecten, uitgegeven door de over te nemen vennootschap.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Julie Decelie",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Watermaal-Bosvoorde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-06",
    "filing_date": "2023-11-28",
    "act_kind_objet": "Voorstel geruisloze fusie - Volmachten"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-11-21",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0843.671.653",
        "name": "LEOVILLE PROPERTIES II",
        "role": "acquiring",
        "address": "1950 Kraainem - Steenweg op Mechelen 338",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "F2 INVEST",
        "role": "absorbed",
        "address": "1950 Kraainem - Steenweg op Mechelen 338",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7 1\u00B0",
      "12:50",
      "12:57"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, inclusief alle rechten en verplichtingen, van de over te nemen vennootschap wordt overgenomen door de overnemende vennootschap. Dit omvat onroerende goederen in verschillende gemeenten van Brussel en omgeving, zoals appartementen, woningen, commerci\u00EBle panden en werkplaatsen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0843.671.653",
    "name_full": "LEOVILLE PROPERTIES II",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "Deloitte Accountancy BV",
    "person_name": "Julie Decelie",
    "org_rep_person_name": "Joachim Colot"
  },
  "summary_narrative": "Het voorstel tot geruisloze fusie tussen LEOVILLE PROPERTIES II (NV) en F2 INVEST (BV) is goedgekeurd door de bestuursorganen van beide vennootschappen op 21 november 2023. De fusie, gebaseerd op artikel 12:50 WVV, zal het gehele vermogen van F2 INVEST overgaan op LEOVILLE PROPERTIES II, die al alle aandelen van de over te nemen vennootschap bezit. De fusie is gepland vanaf 1 januari 2024, op basis van de jaarrekening per 31 december 2023.",
  "co_filed_documents": [
    "Publicatieformulieren bestemd voor het Belgisch Staatsblad"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Steenweg op Mechelen 338, 1950 Kraainem",
        "city": "Kraainem",
        "region": "vlaams_gewest",
        "street": "Steenweg op Mechelen",
        "country": "BE",
        "postcode": "1950",
        "box_number": null,
        "street_number": "338",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Terhulpsesteenweg 6B - 1560 Hoeilaart",
        "city": "Hoeilaart",
        "region": "vlaams_gewest",
        "street": "Terhulpsesteenweg",
        "country": "BE",
        "postcode": "1560",
        "box_number": null,
        "street_number": "6B",
        "locality_suffix": null
      },
      "effective_date": "2023-02-01",
      "evidence_quote": "Overeenkomstig artikel 2 van de statuten van de Vennootschap besluit de raad van bestuur om de zetel van de Vennootschap te verplaatsen van Terhulpsesteenweg 6B, 1560 Hoeilaart naar Steenweg op Mechelen 338, 1950 Kraainem en dit met ingang op 1 februari 2023.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "Overeenkomstig artikel 2 van de statuten van de Vennootschap besluit de raad van bestuur om de zetel van de Vennootschap te verplaatsen van Terhulpsesteenweg 6B, 1560 Hoeilaart naar Steenweg op Mechelen 338, 1950 Kraainem en dit met ingang op 1 februari 2023.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Nederlands-Tolige Ondernemingsrechibank Brussel",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-01-26",
    "act_kind_objet": "Onderwerp akte: Verplaatsing van de zetel"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2023-01-23",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0843.671.653",
    "name_full": "Leoville Properties II",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Leoville Invest BV",
    "person_name": null,
    "org_rep_person_name": "Marie-No\u00EBl Swenden",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uittreksel uit de notulen van de vergadering van de bestuurders",
    "Volmacht van de bestuurders"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Steenweg op Mechelen 338, 1950 Kraainem",
        "city": "Kraainem",
        "region": "vlaams_gewest",
        "street": "Steenweg",
        "country": "BE",
        "postcode": "1950",
        "box_number": null,
        "street_number": "338",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Terhulpsesteenweg 6B - 1560 Hoeilaart",
        "city": "Hoeilaart",
        "region": "vlaams_gewest",
        "street": "Terhulpsesteenweg",
        "country": "BE",
        "postcode": "1560",
        "box_number": null,
        "street_number": "6B",
        "locality_suffix": null
      },
      "effective_date": "2023-02-01",
      "evidence_quote": "Overeenkomstig artikel 2 van de statuten van de Vennootschap besluit de raad van bestuur om de zetel van de Vennootschap te verplaatsen van Terhulpsesteenweg 6B, 1560 Hoeilaart naar Steenweg op Mechelen 338, 1950 Kraainem en dit met ingang op 1 februari 2023.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": 2,
      "effective_date_qualifier": "immediate",
      "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": "2023-01-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2023-01-23",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0843.671.653",
    "name_full": "Leoville Properties II",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Leoville Invest BV",
    "person_name": null,
    "org_rep_person_name": "Marie-No\u00EBl Swenden",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Annexes du Moniteur belge"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kraainem",
        "region": "Vlaams Gewest",
        "street": "Steenweg op Mechelen",
        "country": "BE",
        "postcode": "1950",
        "box_number": null,
        "street_number": "338"
      },
      "old_address": {
        "city": "Hoeilaart",
        "region": "Vlaams Gewest",
        "street": "Terhulpsesteenweg",
        "country": "BE",
        "postcode": "1560",
        "box_number": "B",
        "street_number": "6"
      },
      "effective_date": "2023-02-01",
      "evidence_quote": "Overeenkomstig artikel 2 van de statuten van de Vennootschap besluit de raad van bestuur om de zetel van de Vennootschap te verplaatsen van Terhulpsesteenweg 6B, 1560 Hoeilaart naar Steenweg op Mechelen 338, 1950 Kraainem en dit met ingang op 1 februari 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0843.671.653",
    "name_full": "LEOVILLE PROPERTIES II",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Joeri Klaykens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0843.671.653",
    "name_full": "Leoville Properties II"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Joeri Klaykens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit om over te gaan tot de hernieuwing van het mandaat van de besloten vennootschap Ernst \u0026 Young Bedrijfsrevisoren, gevestigd te De Kleetlaan 2, 1831 Diegem, die overeenkomstig artikel 3:60 van het Wetboek van vennootschappen en verenigingen als vertegenwoordiger Joeri K"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0843.671.653",
    "name_full": "LEOVILLE PROPERTIES II",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0843.671.653",
    "name_full": "LEOVILLE PROPERTIES II"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Pablo DE DONCKER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-10-15",
    "filing_date": "2021-10-07",
    "act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-09-23",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0843.671.653",
        "name": "LEOVILLE PROPERTIES II",
        "role": "acquiring",
        "address": "1560 Hoeilaart, Terhulpsesteenweg 6b",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "CLEOPATRA TRADING INTERNATIONAL",
        "role": "absorbed",
        "address": "15 Markt, 8000 Brugge",
        "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"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2021-03-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, inclusief actief en passief, van de overgenomen vennootschap wordt overgedragen naar de overnemende vennootschap. Dit omvat alle rechten, schuldvorderingen, onroerende goederen (waaronder het handelshuis Markt 15, Brugge), licenties, contracten, cli\u00EBnteel, immateri\u00EBle activa en alle verbintenissen.",
    "equity_transferred_eur": 220000.0,
    "accounting_effective_date": "2021-04-01"
  },
  "subject_company": {
    "kbo": "0843.671.653",
    "name_full": "LEOVILLE PROPERTIES II",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pablo DE DONCKER",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van LEOVILLE PROPERTIES II, naamloze vennootschap, heeft op 23 september 2021 het fusievoorstel goedgekeurd en besloten tot een fusie door overname van CLEOPATRA TRADING INTERNATIONAL, een besloten vennootschap. De overdracht van het gehele vermogen, inclusief onroerende goederen (Markt 15, Brugge), gebeurt per 1 april 2021. De fusie is uitgevoerd in overeenstemming met de wetgeving op fusies en is niet een vereenvoudigde fusie (geen uitgifte van nieuwe aandelen). De overnemende vennootschap neemt alle rechten, verplichtingen en activa over, inclusief de hy",
  "co_filed_documents": [
    "uitgifte van de akte"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0843.671.653",
    "name_full": "LEOVILLE PROPERTIES II",
    "legal_form": "NV"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Swenden Marie-No\u00EBl",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hoeilaart",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-08-19",
    "filing_date": "2021-08-10",
    "act_kind_objet": "FUSIEVOORSTEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-07-01",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0843.671.653",
        "name": "LEOVILLE PROPERTIES II NV",
        "role": "acquiring",
        "address": "TERHULPSESTEENWEG 6B - 1560 HOEILAART",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0452.084.138",
        "name": "CLEOPATRA TRADING INTERNATIONAL BV",
        "role": "absorbed",
        "address": "TERHULPSESTEENWEG 6B - 1560 HOEILAART",
        "is_foreign": false,
        "legal_form": "BESLOTEN VENNOOTSCHAP MET MAATSCHAPPELIJKE ZETEL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:58"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2020-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, inclusief alle activa en passiva, van Cleopatra Trading International BV zal overgaan op Leoville Properties II NV. Dit omvat onroerende goederen, zoals een handelspand in Brugge, Markt 15, en alle roerende en financi\u00EBle activa.",
    "equity_transferred_eur": 518600.0,
    "accounting_effective_date": "2021-04-01"
  },
  "subject_company": {
    "kbo": "0843.671.653",
    "name_full": "LEOVILLE PROPERTIES II",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0452.084.138",
    "org_name": "RSM InterFiduciaire CV",
    "person_name": null,
    "org_rep_person_name": "Damienne Devaux"
  },
  "summary_narrative": "Leoville Properties II NV en Cleopatra Trading International BV hebben een fusievoorstel ingediend voor een met fusie door overneming gelijkgestelde verrichting (\u2018geruisloze fusie\u2019), waarbij Leoville Properties II NV de volledige overname van Cleopatra Trading International BV zal uitvoeren. De bestuursorganen van beide vennootschappen hebben op 1 juli 2021 besloten het voorstel voor te leggen aan hun buitengewone algemene vergaderingen. De fusie zal geboekt worden vanaf 1 april 2021 voor boekhoudkundige doeleinden, en het gehele vermogen van de over te nemen vennootschap zal overgaan zonder n",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Jean-Louis VAN BOXSTAEL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-01-30",
    "filing_date": "2020-01-21",
    "act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-12-12",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0843.671.653",
        "name": "LEOVILLE PROPERTIES II",
        "role": "acquiring",
        "address": "Terhulpsesteenweg 6B, 1560 Hoeilaart, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "ANDIMMO",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "DE LOMBERG",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "682"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2019-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, inclusief actief en passief, van de overgenomen vennootschappen ANDIMMO en DE LOMBERG wordt overgedragen naar de overnemende vennootschap LEOVILLE PROPERTIES II. Dit omvat alle rechten, verplichtingen, onroerende goederen (winkels in Knokke-Heist), cli\u00EBnteel, contracten, licenties, en immateri\u00EBle bestanddelen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2019-10-01"
  },
  "subject_company": {
    "kbo": "0843.671.653",
    "name_full": "LEOVILLE PROPERTIES II",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Louis VAN BOXSTAEL",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van LEOVILLE PROPERTIES II, op 12 december 2019, heeft met eenparigheid van stemmen besloten tot een fusie door overneming van de naamloze vennootschappen ANDIMMO en DE LOMBERG. De fusie is uitgevoerd op 1 oktober 2019, waarbij het gehele vermogen van de overgenomen vennootschappen, inclusief onroerende goederen in Knokke-Heist, overging naar LEOVILLE PROPERTIES II. De overgenomen vennootschappen worden ontbonden zonder liquidatie. De fusie is uitgevoerd volgens de bepalingen van het Wetboek van Vennootschappen, met toepassing van fiscale voordelen.",
  "co_filed_documents": [
    "een uitgifte van de akte"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Marc Sledsens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-11-12",
    "filing_date": "2019-10-30",
    "act_kind_objet": "FUSIEVOORSTEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-09-26",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0843.671.653",
        "name": "LEOVILLE PROPERTIES II NV",
        "role": "acquiring",
        "address": "TERHULPSESTEENWEG 6B - 1560 HOEILAART",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0437.801.679",
        "name": "ANDIMMO NV",
        "role": "absorbed",
        "address": "TERHULPSESTEENWEG 6B - 1560 HOEILAART",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0404.719.335",
        "name": "DE LOMBERG BVBA",
        "role": "absorbed",
        "address": "TERHULPSESTEENWEG 6B - 1560 HOEILAART",
        "is_foreign": false,
        "legal_form": "BESLOTEN VENNOOTSCHAP MET BEPERKTE AANSPRAKELIJKHEID",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103",
      "676, 1\u00B0",
      "719",
      "720",
      "721"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2019-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, inclusief alle activa en passiva, van Andimmo NV en De Lomberg BVBA wordt overgenomen door Leoville Properties II NV. Dit omvat onroerende goederen, zoals winkelpanden in Knokke en een handelspand in Antwerpen.",
    "equity_transferred_eur": 289935.42,
    "accounting_effective_date": "2019-10-01"
  },
  "subject_company": {
    "kbo": "0843.671.653",
    "name_full": "LEOVILLE PROPERTIES II",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0404.719.335",
    "org_name": "RSM InterFiduciaire CVBA",
    "person_name": null,
    "org_rep_person_name": "Damienne Devaux"
  },
  "summary_narrative": "Leoville Properties II NV heeft een fusievoorstel ingediend voor de overname van Andimmo NV en De Lomberg BVBA via een met fusie gelijkgestelde verrichting (\u2018geruisloze fusie\u2019). De bestuursorganen van alle betrokken vennootschappen hebben op 26 september 2019 het voorstel goedgekeurd en zullen het voorstel voorleggen aan hun buitengewone algemene vergaderingen. De fusie is gebaseerd op de overname van het volledige vermogen, inclusief onroerende goederen, met retroactieve boekhoudkundige effectiviteit vanaf 1 oktober 2019.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": "Pablo DE DONCKER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-03-12",
    "filing_date": "2019-02-28",
    "act_kind_objet": "REALISATIE VAN DE OPSCHORTENDE VOORWAARDE"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2019-01-29",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": null,
    "legal_form_after": "NAAMLOZE VENNOOTSCHAP GESPECIALISEERD VASTGOEDBELEGGINGSFONDS",
    "jurisdiction_from": null,
    "legal_form_before": "NAAMLOZE VENNOOTSCHAP GESPECIALISEERD VASTGOEDBELEGGINGSFONDS"
  },
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0843.671.653",
        "name": "LEOVILLE PROPERTIES II",
        "role": "other",
        "address": "1560 Hoeilaart, Terhulpsesteenweg 6b",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP GESPECIALISEERD VASTGOEDBELEGGINGSFONDS",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "3 \u00A7 2"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De opschortende voorwaarde betreffende de inschrijving op de lijst van gespecialiseerde vastgoedbeleggingsfondsen (GVBF) van de FOD Financi\u00EBn is gerealiseerd. De vennootschap was voorafgaand aan deze akte nog niet ingeschreven op die lijst.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0843.671.653",
    "name_full": "LEOVILLE PROPERTIES II",
    "legal_form": "NAAMLOZE VENNOOTSCHAP GESPECIALISEERD VASTGOEDBELEGGINGSFONDS"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pablo DE DONCKER",
    "org_rep_person_name": null
  },
  "summary_narrative": "De akte van 29 januari 2019 bevatte een statutenwijziging voor LEOVILLE PROPERTIES II, met als opschortende voorwaarde de inschrijving op de lijst van gespecialiseerde vastgoedbeleggingsfondsen (GVBF) bij de FOD Financi\u00EBn. Deze voorwaarde is op 21 februari 2019 gerealiseerd, waarop de FOD Financi\u00EBn een bevestiging verstuurde. De akte wordt hierbij gepubliceerd als correctie van de oorspronkelijke publicatie van 29 januari 2019.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2019-01-29",
    "what_corrected": "De inschrijving op de lijst van GVBF\u0027s van de FOD Financi\u00EBn, als opschortende voorwaarde in de statutenwijziging, is gerealiseerd.",
    "prior_pub_number": "19036304"
  },
  "should_reroute_to_category": null
}