NEXTENSA

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      "summary": "Wijziging van artikel 5 van de statuten om het kapitaal en het aantal aandelen te reflecteren na de kapitaalverhoging.",
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  "summary_narrative": "De Raad van Bestuur van NEXTENSA heeft eenparig besloten tot een kapitaalverhoging in het kader van het toegestane kapitaal. Hierbij wordt een keuzedividend uitbetaald in de vorm van inbreng in natura, wat leidt tot de uitgifte van maximaal 236.597 nieuwe aandelen. De Raad van Bestuur heeft ook de statuten aangepast en de modaliteiten van het keuzedividend goedgekeurd.",
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        "name": "Lupus AM BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "non-executive director",
      "person": {
        "rrn": null,
        "name": "iii. Stellar BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "fixed representative of the commissioner",
      "person": {
        "rrn": null,
        "name": "Christophe Boschmans",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0436.323.915",
    "name_full": "Nextensa"
  }
}

{
  "events": [
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Van Geyte",
        "address": null,
        "birth_date": null,
        "profession": "CEO",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2021-07-19",
      "evidence_quote": "Na overleg, besluiten de leden om het dagelijks bestuur van de Vennootschap, alsook de vertegenwoordiging van de Vennootschap inzake het dagelijks bestuur, op te dragen aan Michel Van Geyte, met onmiddellijke ingang.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "immediate",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Aurousseau",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-01-01",
      "evidence_quote": "De raad van bestuur neemt akte van het ontslag door Wim Aurousseau als bestuurder van de Vennootschap, met ingang vanaf 1 januari 2022.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2022-01-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Tim Rens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "Montevini BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-01-01",
      "evidence_quote": "Tim Rens, die met ingang vanaf 1 januari 2022 wordt vervangen door: Montevini BV, met als vaste vertegenwoordiger dhr. Tim Rens.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2022-01-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Olivier Vuylsteke",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "WIMAS BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-01-01",
      "evidence_quote": "Olivier Vuylsteke, die met ingang vanaf 1 januari 2022 wordt vervangen door: WIMAS BV, met als vaste vertegenwoordiger dhr. Olivier Vuylsteke.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2022-01-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "voorzitter_assignment",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Piet Dejonghe",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-05-16",
      "evidence_quote": "De leden besluiten dat Piet Dejonghe de functie van voorzitter van de raad van bestuur zal overnemen van Jan Suykens, na de gewone algemene vergadering van 16 mei 2022.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2022"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Jan Suykens",
      "effective_date_qualifier": "future"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Van Geyte",
        "address": null,
        "birth_date": null,
        "profession": "CEO",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0897.698.871",
        "name": "Midhan BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-05-16",
      "evidence_quote": "met ingang vanaf 16 mei 2022 het dagelijks bestuur van de Vennootschap, alsook de vertegenwoordiging van de Vennootschap inzake het dagelijks bestuur, op te dragen aan Midhan BV (0897.698.871), vast vertegenwoordigd door Michel van Geyte;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "delegation_dagelijks_bestuur_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Michel Van Geyte",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-05-16",
      "evidence_quote": "met ingang vanaf 16 mei 2022 een einde te stellen aan het mandaat van dagelijks bestuurder van de Vennootschap van Michel Van Geyte.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2022-05-16"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "mandate_termination_de_plein_droit",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Suykens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering stelt vast dat het bestuurdersmandaat van Jan Suykens, Starboard BV Granvelle Consultants \u0026 C\u00B0 BV afloopt na deze jaarvergadering. De algemene vergadering besluit deze mandaten niet te hernieuwen.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2022"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "(her)benoeming",
      "role": "niet-uitvoerend bestuurder",
      "person": {
        "rrn": null,
        "name": "An Herremans",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit, bij afzonderlijke stemming en met onmiddellijke ingang, tot (her)benoeming van An Herremans als niet-uitvoerend bestuurder, waarbij haar mandaat loopt tot de afloop van de jaarvergadering die in 2026 zal worden gehouden.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "(her)benoeming",
      "role": "niet-uitvoerend bestuurder",
      "person": {
        "rrn": null,
        "name": "Hilde Delabie",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit, bij afzonderlijke stemming en met onmiddellijke ingang, (her)benoeming van Hilde Delabie als niet-uitvoerend bestuurder, waarbij haar mandaat loopt tot de afloop van de jaarvergadering die in 2026 zal worden gehouden.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "(her)benoeming",
      "role": "niet-uitvoerend bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Adriaenssen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit, bij afzonderlijke stemming en met onmiddellijke ingang, tot (her)benoeming van Dirk Adriaenssen als niet-uitvoerend bestuurder, waarbij zijn mandaat loopt tot de afloop van de jaarvergadering die in 2026 zal worden gehouden.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "(her)benoeming",
      "role": "niet-uitvoerend bestuurder",
      "person": {
        "rrn": null,
        "name": "Piet Dejonghe",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit, bij afzonderlijke stemming en met onmiddellijke ingang, tot (her)benoeming van Piet Dejonghe als niet-uitvoerend bestuurder, waarbij zijn mandaat loopt tot de afloop van de jaarvergadering die in 2026 zal worden gehouden.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "(her)benoeming",
      "role": "uitvoerend bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Van Geyte",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": "0897.698.871",
        "name": "Midhan BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit, bij afzonderlijke stemming en met onmiddellijke ingang, tot (her)benoeming van Midhan BV (RPR 0897.698.871), vast vertegenwoordigd door Michel Van Geyte, als uitvoerend bestuurder, waarbij zijn mandaat loopt tot de afloop van de jaarvergadering die in 2026 zal worden",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-05-30",
    "filing_date": "2022-05-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2021-07-19",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2022-02-15",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2022-03-25",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-05-16",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0436.323.915",
    "name_full": "Nextensa",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "CEO",
      "person": {
        "rrn": null,
        "name": "Michel Van Geyte",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "CEO",
      "person": {
        "rrn": null,
        "name": "Midhan BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Aurousseau",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Piet Dejonghe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "niet-uitvoerend bestuurder",
      "person": {
        "rrn": null,
        "name": "An Herremans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "niet-uitvoerend bestuurder",
      "person": {
        "rrn": null,
        "name": "Hilde Delabie",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "niet-uitvoerend bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Adriaenssen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "niet-uitvoerend bestuurder",
      "person": {
        "rrn": null,
        "name": "Piet Dejonghe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "uitvoerend bestuurder",
      "person": {
        "rrn": null,
        "name": "Midhan BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0436.323.915",
    "name_full": "Nextensa"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Yorik DESMYTTERE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-03-02",
    "act_kind_objet": "VERRICHTING GELIJKGESTELD MET EEN FUSIE DOOR OVERNEMING"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2022-02-25",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0436.323.915",
        "name": "NEXTENSA",
        "role": "acquiring",
        "address": "Picardstraat 11 bus 505, 1000 Brussel",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0466.164.776",
        "name": "LEASINVEST REAL ESTATE MANAGEMENT",
        "role": "absorbed",
        "address": "Schermersstraat 42, 2000 Antwerpen",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:53 \u00A76"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de Overgenomen Vennootschap wordt zonder uitzondering of voorbehoud overgenomen onder algemene titel door de Overnemende Vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2022-01-01"
  },
  "subject_company": {
    "kbo": "0436.323.915",
    "name_full": "NEXTENSA",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "summary_narrative": "De raad van bestuur van NEXTENSA heeft op 25 februari 2022 besloten tot een verrichting gelijkgesteld met een fusie door overneming, waarbij de naamloze vennootschap NEXTENSA de naamloze vennootschap LEASINVEST REAL ESTATE MANAGEMENT overneemt. Het gehele vermogen van de overgenomen vennootschap gaat onder algemene titel over op de overnemende vennootschap, met boekhoudkundige retroactiviteit vanaf 1 januari 2022.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "zeven volmachten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Picardstraat 11, bus 505, 1000 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Picardstraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": "505",
        "street_number": "11",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2021-12-01",
      "evidence_quote": "De raad van bestuur besluit overeenkomstig artikel 2.2. van de statuten van de Vennootschap de zetel van de vennootschap te verplaatsen naar Picardstraat 11, bus 505, 1000 Brussel met ingang vanaf 1 december 2021.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": "2.2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-02-23",
    "filing_date": "2022-02-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2021-10-22",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0436.323.915",
    "name_full": "Nextensa",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim Rens",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Picardstraat 11, bus 505, 1000 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Picardstraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": "505",
        "street_number": "11",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Lenniksebaan 451, 1070 Anderlecht",
        "city": "Anderlecht",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Lenniksebaan",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "451",
        "locality_suffix": null
      },
      "effective_date": "2021-12-01",
      "evidence_quote": "De raad van bestuur besluit overeenkomstig artikel 2.2. van de statuten van de Vennootschap de zetel van de vennootschap te verplaatsen naar Picardstraat 11, bus 505, 1000 Brussel met ingang vanaf 1 december 2021.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "de zetel van de vennootschap te verplaatsen naar Picardstraat 11, bus 505, 1000 Brussel met ingang vanaf 1 december 2021.",
      "statute_article_number": "2.2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Tim Rens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-02-23",
    "filing_date": "2022-02-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2021-10-22",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0436.323.915",
    "name_full": "Nextensa",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim Rens",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [
    "Uittreksel uit de Besluiten van de Vergadering van de raad van bestuur"
  ]
}

{
  "stage": "proposal",
  "notary": {
    "name": "Aline Gesquiere",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-12-30",
    "filing_date": "2021-12-23",
    "act_kind_objet": "VOORSTEL TOT EEN MET FUSIE DOOR OVERNEMING GELIJKGESTELDE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-12-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0466.164.776",
        "name": "LEASINVEST REAL ESTATE MANAGEMENT NV",
        "role": "absorbed",
        "address": "Schermersstraat 42, 2000 Antwerpen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0436.323.915",
        "name": "NEXTENSA NV",
        "role": "acquiring",
        "address": "Gare Maritime, Picardstraat 11 bus 505, 1000 Brussel",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:53 \u00A76",
      "12:54"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2021-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen van de Overgenomen Vennootschap, overgaan op de Overnemende Vennootschap. Dit omvat onroerende goederen, roerende rechten en activiteiten in vastgoedbeheer, ontwikkeling en financiering.",
    "equity_transferred_eur": 62500.0,
    "accounting_effective_date": "2022-01-01"
  },
  "subject_company": {
    "kbo": "0436.323.915",
    "name_full": "NEXTENSA",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Aline Gesquiere",
    "org_rep_person_name": null
  },
  "summary_narrative": "Dit is een voorstel tot een met fusie door overneming gelijkgestelde verrichting tussen NEXTENSA NV en LEASINVEST REAL ESTATE MANAGEMENT NV, waarbij de laatste volledig wordt overgenomen door de eerste. De fusie is voorzien op grond van artikel 12:7 en 12:50 WVV, met als doel de vereenvoudiging van de groepsstructuur. De Overgenomen Vennootschap is 100% dochter van de Overnemende Vennootschap. Geen nieuwe aandelen worden uitgegeven, en de boekhoudkundige retroactiviteit begint op 1 januari 2022.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "NEXTENSA",
    "old": "LEASINVEST REAL ESTATE",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0436.323.915",
    "name_full": "LEASINVEST REAL ESTATE"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "non-executive director",
      "person": {
        "rrn": null,
        "name": "Brain@Trust BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "non-executive director",
      "person": {
        "rrn": null,
        "name": "Dirk Adriaenssen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "non-executive director",
      "person": {
        "rrn": null,
        "name": "Starboard BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "non-executive director",
      "person": {
        "rrn": null,
        "name": "SoHo BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "non-executive director",
      "person": {
        "rrn": null,
        "name": "Colette Dierick",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "non-executive director",
      "person": {
        "rrn": null,
        "name": "Wim Aurousseau",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "non-executive director",
      "person": {
        "rrn": null,
        "name": "Granvelle Consultants \u0026 C\u00B0 BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "non-executive director",
      "person": {
        "rrn": null,
        "name": "Jan Suykens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "non-executive director",
      "person": {
        "rrn": null,
        "name": "Piet Dejonghe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "executive director",
      "person": {
        "rrn": null,
        "name": "Michel Van Geyte",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "statutory manager",
      "person": {
        "rrn": null,
        "name": "Leasinvest Real Estate Management",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0436.323.915",
    "name_full": "LEASINVEST REAL ESTATE"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 109997148.34,
      "delta_eur": 44819454.77,
      "before_eur": 65177693.57,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0436.323.915",
    "name_full": "LEASINVEST REAL ESTATE"
  }
}

{
  "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": "0436.323.915",
    "name_full": "LEASINVEST REAL ESTATE"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Commanditaire vennootschap op aandelen",
    "changed": false
  }
}

{
  "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": "0436.323.915",
    "name_full": "Leasinvest Real Estate"
  }
}

{
  "notary": {
    "name": "Nedenandstalige Ondernemingsrechtsbank Brussel",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-06-07",
    "filing_date": "2021-05-28",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2021-05-17",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Lenniksebaan 451, 1070 Brussel",
    "address_old": "Lenniksebaan 451, 1070 Brussel",
    "effective_date": "2021-05-17",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0436.323.915",
    "name_full": "Leasinvest Real Estate",
    "legal_form": "CV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Notulen van de gewone algemene vergadering van aandeelhouders van 17 mei 2021",
    "Akten van de notaris"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-06-07",
    "filing_date": "2021-05-28",
    "act_kind_objet": "Neerlegging overeenkomstig artikel 7:151 van het Wetboek van vennootschappen en verenigingen"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2021-05-17",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": "maandag 17 mei 2021",
    "effective_from_year": null,
    "rule_changes_summary": null
  },
  "detected_kind": "agm_rescheduling",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0436.323.915",
    "name_full": "Leasinvest Real Estate",
    "legal_form": "CVSA"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": true,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "stage": null,
  "notary": {
    "name": "Michel Van Geyte",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-08-20",
    "filing_date": "2020-08-12",
    "act_kind_objet": "Neerlegging overeenkomstig artikel 7:151 van het Wetboek van"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2020-05-18",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0436.323.915",
        "name": "Leasinvest Real Estate",
        "role": "other",
        "address": "Lenniksebaan 451, 1070 Brussel",
        "is_foreign": false,
        "legal_form": "Commanditaire vennootschap op aandelen",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "7:151"
    ],
    "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": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0436.323.915",
    "name_full": "Leasinvest Real Estate",
    "legal_form": "Commanditaire vennootschap op aandelen"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Michel Van Geyte",
    "org_rep_person_name": null
  },
  "summary_narrative": "De gewone algemene vergadering van aandeelhouders van Leasinvest Real Estate werd op 18 mei 2020 bijeengeroepen overeenkomstig artikel 7:151 van het Wetboek van vennootschappen en verenigingen. De notulen van deze vergadering werden neergelegd bij de griffie van de Nederlandstalige Ondernemingsrechtbank Brussel op 12 augustus 2020.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "stage": "completed",
  "notary": {
    "name": "Frank Liesse",
    "firm_city": null,
    "firm_name": "Celis, Celis \u0026 Liesse, geassocieerde notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2020-01-30",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-12-31",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": "BE",
    "legal_form_after": "commanditaire vennootschap op aandelen",
    "jurisdiction_from": "BE",
    "legal_form_before": "commanditaire vennootschap op aandelen"
  },
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0436.323.915",
        "name": "LEASINVEST REAL ESTATE",
        "role": "acquiring",
        "address": "Lenniksebaan 451, 1070 Anderlecht",
        "is_foreign": false,
        "legal_form": "commanditaire vennootschap op aandelen",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0859.557.481",
        "name": "CARVER BVBA",
        "role": "absorbed",
        "address": "Schermersstraat 42, 2000 Antwerpen",
        "is_foreign": false,
        "legal_form": "besloten vennootschap met beperkte aansprakelijkheid",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0549.979.409",
        "name": "NEIF MONTOYER BVBA",
        "role": "absorbed",
        "address": "Lenniksebaan 451, 1070 Brussel (Anderlecht)",
        "is_foreign": false,
        "legal_form": "besloten vennootschap met beperkte aansprakelijkheid",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "722, \u00A76 juncto 657 ("
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2019-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, inclusief actief en passief, van beide overgenomen vennootschappen (CARVER BVBA en NEIF MONTOYER BVBA) is overgegaan naar LEASINVEST REAL ESTATE onder algemene titel, met alle rechten en verplichtingen, zonder uitzondering.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2019-12-31"
  },
  "subject_company": {
    "kbo": "0436.323.915",
    "name_full": "LEASINVEST REAL ESTATE",
    "legal_form": "commanditaire vennootschap op aandelen"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frank Liesse",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 31 december 2019 besloot de buitengewone algemene vergadering van LEASINVEST REAL ESTATE tot twee fusies door overneming, waarbij de commanditaire vennootschap op aandelen LEASINVEST REAL ESTATE de 100%-dochtervennootschappen CARVER BVBA en NEIF MONTOYER BVBA overnam. De fusies werden juridisch voltooid per 31 december 2019 om 10:00 uur, met volledige overgang van het gehele vermogen onder algemene titel. De fusies werden uitgevoerd zonder uitgifte van nieuwe aandelen, aangezien de acquirer al alle aandelen bezat.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0436.323.915",
    "name_full": "LEASINVEST REAL ESTATE"
  },
  "legal_form_change": {
    "new": "commanditaire vennootschap op aandelen",
    "old": "commanditaire vennootschap op aandelen",
    "changed": false
  }
}

{
  "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": "0436.323.915",
    "name_full": "LEASINVEST REAL ESTATE"
  },
  "legal_form_change": {
    "new": "commanditaire vennootschap op aandelen",
    "old": "commanditaire vennootschap op aandelen",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 65177693.57,
      "delta_eur": null,
      "before_eur": null,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0436.323.915",
    "name_full": "LEASINVEST REAL ESTATE"
  }
}