NOVA INVEST

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Quinten Metsysplein 12 bus 0001, 3000 Leuven",
        "city": "Leuven",
        "region": "vlaams_gewest",
        "street": "Quinten Metsysplein",
        "country": "BE",
        "postcode": "3000",
        "box_number": "0001",
        "street_number": "12",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Naamsestraat 111, 3000 Leuven",
        "city": "Leuven",
        "region": "vlaams_gewest",
        "street": "Naamsestraat",
        "country": "BE",
        "postcode": "3000",
        "box_number": null,
        "street_number": "111",
        "locality_suffix": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Naamsestraat 111, 3000 Leuven naar Quinten Metsysplein 12 bus 0001, 3000 Leuven, en dit vanaf 01/01/2025.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Peter Reeskens",
    "firm_city": null,
    "firm_name": "BV ACCOUNTANTSKANTOOR PRIMACCOUNT",
    "office_city": "Leuven",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-22",
    "filing_date": "2025-03-20",
    "act_kind_objet": "Onderwerp akte: Zetel (zetelverplaatsing) - Benoemingen - Ontslagen"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2025-03-20",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0439.027.740",
    "name_full": "NOVA INVEST",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0863.137.771",
    "org_name": "BV ACCOUNTANTSKANTOOR PRIMACCOUNT",
    "person_name": null,
    "org_rep_person_name": "Peter Reeskens",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Verslag van het bestuursorgaan dd. 14/03/2025",
    "Notulen van de algemene vergadering dd. 20/03/2025"
  ]
}

{
  "stage": "completed",
  "notary": {
    "name": "Lauranne Rooman",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2021-07-01",
    "act_kind_objet": "Geruisloze fusie door overneming"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-06-23",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0439.027.740",
        "name": "NOVA INVEST",
        "role": "acquiring",
        "address": "Naamsestraat 111, 3000 Leuven",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0403.572.953",
        "name": "WASSERIJ DE LELIE",
        "role": "absorbed",
        "address": "Maria Van Belstraat 7, 3000 Leuven",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De gehele patrimoine van de besloten vennootschap \u0027WASSERIJ DE LELIE\u0027 wordt overgenomen door de naamloze vennootschap \u0027NOVA INVEST\u0027.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0439.027.740",
    "name_full": "NOVA INVEST",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lauranne Rooman",
    "org_rep_person_name": null
  },
  "summary_narrative": "De naamloze vennootschap \u0027NOVA INVEST\u0027 heeft op 23 juni 2021 tijdens een buitengewone algemene vergadering besloten tot een geruisloze fusie door overneming van de besloten vennootschap \u0027WASSERIJ DE LELIE\u0027. De fusie is uitgevoerd zonder uitgifte van nieuwe aandelen, aangezien \u0027NOVA INVEST\u0027 al alle aandelen van \u0027WASSERIJ DE LELIE\u0027 bezat. De overgenomen vennootschap wordt opgeheven zonder liquidatie.",
  "co_filed_documents": [
    "de uitgifte",
    "de geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Kourosh JAVEDANI SANATGAR MOGHADDAM",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-05-19",
    "filing_date": "2021-05-11",
    "act_kind_objet": "Fusievoorstel - geruisloze fusie"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-05-10",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0439.027.740",
        "name": "NOVA INVEST NV",
        "role": "acquiring",
        "address": "Naamsestraat 111, 3000 Leuven",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0403.572.953",
        "name": "WASSERIJ DE LELIE BV",
        "role": "absorbed",
        "address": "Maria Van Belstraat 7, 3000 Leuven",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:51",
      "12:52",
      "12:53",
      "12:54",
      "12:55",
      "12:56",
      "12:57",
      "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 rechten en verplichtingen, wordt overgedragen van de overgenomen vennootschap WASSERIJ DE LELIE BV naar de overnemende vennootschap NOVA INVEST NV.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0439.027.740",
    "name_full": "NOVA INVEST",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kourosh JAVEDANI SANATGAR MOGHADDAM",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van NOVA INVEST NV en WASSERIJ DE LELIE BV hebben op 10 mei 2021 besloten een fusievoorstel voor te leggen aan hun algemene vergaderingen, met als doel de overdracht van het gehele vermogen van de BV WASSERIJ DE LELIE naar de NV NOVA INVEST. De fusie is van de vorm van een \u0027vereenvoudigde fusie\u0027 (silencieuse fusion), waarbij de overnemende vennootschap al alle aandelen van de overgenomen vennootschap bezit en geen nieuwe aandelen worden uitgegeven. De fusie is ingegeven door operationele en administratieve vereenvoudiging.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "3000 Leuven, Naamsestraat 111",
        "city": "Leuven",
        "region": "vlaams_gewest",
        "street": "Naamsestraat",
        "country": "BE",
        "postcode": "3000",
        "box_number": null,
        "street_number": "111",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Veldestraat 48, 9850 Deinze",
        "city": "Deinze",
        "region": "vlaams_gewest",
        "street": "Veldestraat",
        "country": "BE",
        "postcode": "9850",
        "box_number": null,
        "street_number": "48",
        "locality_suffix": null
      },
      "effective_date": "2021-01-27",
      "evidence_quote": "De algemene vergadering besloot om de zetel van de vennootschap te verplaatsen naar het volgend adres: 3000 Leuven, Naamsestraat 111.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "naamloze vennootschap \u201CNOVA INVEST\u201D, gevestigd in het Vlaams Gewest.",
      "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
    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "3000 Leuven, Naamsestraat 111",
        "city": "Leuven",
        "region": "vlaams_gewest",
        "street": "Naamsestraat",
        "country": "BE",
        "postcode": "3000",
        "box_number": null,
        "street_number": "111",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Veldestraat 48, 9850 Deinze",
        "city": "Deinze",
        "region": "vlaams_gewest",
        "street": "Veldestraat",
        "country": "BE",
        "postcode": "9850",
        "box_number": null,
        "street_number": "48",
        "locality_suffix": null
      },
      "effective_date": "2021-01-27",
      "evidence_quote": "2. zetel: 3000 Leuven, Naamsestraat 111.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "zetel: 3000 Leuven, Naamsestraat 111.",
      "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": "Lauranne Rooman",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-02-03",
    "filing_date": "2021-02-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2021-01-27",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0439.027.740",
    "name_full": "NOVA INVEST",
    "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": [
    "uitgifte",
    "geco\u00F6rdineerde statuten"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "De Witte Alex",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Ysenbaert Didier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Balcaen Filiep",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Pieter De Baets",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Luiz De Baets",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Emily De Baets",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Ysenbaert Didier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Balcaen Filiep",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter De Baets",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0439.027.740",
    "name_full": "NOVA INVEST"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 395000.0,
      "delta_eur": -1198955.36,
      "before_eur": 1593955.36,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0439.027.740",
    "name_full": "Nova Invest"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Administrateur non r\u00E9mun\u00E9r\u00E9",
      "person": {
        "rrn": null,
        "name": "Patrick Tollet",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0439.027.740",
    "name_full": "NOVA INVEST"
  }
}