ONLY LAND

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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0827.487.895",
    "name_full": "Only Land"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Damien Walgrave",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0827487895",
        "name": "PwC Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De bijzondere algemene vergadering hernieuwd het mandaat van de commissaris, PwC Bedrijfsrevisoren! BV met maatschappelijke zetel gevestigd te Culliganlaan 5 te 1831 Diegem, voor een periode van drie jaar. De vennootschap duidt de heer Damien Walgrave aan als vertegenwoordiger voor de uitoefening va"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0827.487.895",
    "name_full": "ONLY LAND, AFGEKORT : ONZ",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PwC Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Damien Walgrave",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0827.487.895",
    "name_full": "Only Land"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Damien Walgrave",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-03-27",
      "evidence_quote": "De algemene vergadering benoemt tot commissaris, voor een periode van drie jaar die aanvangt vanaf heden, het bedrijfsrevisorenkantoor PwC Bedrijfsrevisoren, met maatschappelijke zetel te 1932 Sint-Stevens-Woluwe, Woluwedal 18, die overeenkomstig artikel 132 van het Wetboek van vennootschappen de he"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0827.487.895",
    "name_full": "ONLY LAND, AFGEKORT : ONZ",
    "legal_form": "NV"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Alexandra Van Gasse",
    "firm_city": null,
    "firm_name": "Eubelius CVBA",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-07-29",
    "filing_date": "2019-07-18",
    "act_kind_objet": "Neerlegging conform art. 556 W.Venn."
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2019-07-18",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0827.487.895",
        "name": "Only Land",
        "role": "other",
        "address": "Michiel De Braeystraat 55, B-2000 Antwerpen",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Thomas Dorinez",
        "role": "other",
        "address": "Louizalaan 99, 1050 Brussel",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Arthony Var\u00ED Besieri",
        "role": "other",
        "address": "Louizalaan 99, 1050 Brussel",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Julie Marescau",
        "role": "other",
        "address": "Louizalaan 99, 1050 Brussel",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Aline Gesquiere",
        "role": "other",
        "address": "Louizalaan 99, 1050 Brussel",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Eubelius CVBA",
        "role": "other",
        "address": "Louizalaan 99, 1050 Brussel",
        "is_foreign": false,
        "legal_form": "CVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556"
    ],
    "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": "Geen overdracht van patrimoine; de handelingen betreffen uitsluitend de formaliteiten rond het neerleggen van de besluiten en het publiceren in het Staatsblad.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0827.487.895",
    "name_full": "Only Land",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Eubelius CVBA",
    "person_name": null,
    "org_rep_person_name": "Alexandra Van Gasse"
  },
  "summary_narrative": "De aandeelhouders van Only Land, naamloze vennootschap, hebben op 10 juli 2019 eenparig schriftelijk besluit genomen om volmacht te verlenen aan de bestuurders van de vennootschap, aan Thomas Dorinez, Arthony Var\u00ED Besieri, Julie Marescau en Aline Gesquiere (advocaten en/of paralegals) en aan alle advocaten van Eubelius CVBA, om alle nodige handelingen uit te voeren voor het neerleggen van deze besluiten bij de ondernemingsrechtbank Antwerpen en hun publicatie in het Belgisch Staatsblad.",
  "co_filed_documents": [
    "Besluit van de aandeelhouders van 10 juli 2019"
  ],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Michel De Braeystraat 55, 2000 Antwerpen, Belgi\u00EB",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Michel De Braeystraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "55",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Jan van Gentstraat 7, bus 402, 2000 Antwerpen, Belgi\u00EB",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Jan van Gentstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": "402",
        "street_number": "7",
        "locality_suffix": null
      },
      "effective_date": "2019-03-26",
      "evidence_quote": "De bestuurders beslissen, met eenparigheid van stemmen, om de maatschappelijke zetel van de Vennootschap te verplaatsen van Jan van Gentstraat 7, bus 402 te 2000 Antwerpen naar Michel De Braeystraat 55 te 2000 Antwerpen en dit met ingang vanaf 26 maart 2019.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "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": "Marianne Verhulst",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-05-08",
    "filing_date": "2019-04-26",
    "act_kind_objet": "Onderwerp akte: VERPLAATSING MAATSCHAPPELIJKE ZETEL"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2019-03-22",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0827.487.895",
    "name_full": "ONLY LAND",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marianne Verhulst",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [
    "Formulier I",
    "Formulier II"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Michel De Braeystraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "55"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Jan van Gentstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": "402",
        "street_number": "7"
      },
      "effective_date": "2019-03-26",
      "evidence_quote": "De bestuurders beslissen, met eenparigheid van stemmen, om de maatschappelijke zetel van de Vennootschap te verplaatsen van Jan van Gentstraat 7, bus 402 te 2000 Antwerpen naar Michel De Braeystraat 55 te 2000 Antwerpen en dit met ingang vanaf 26 maart 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0827.487.895",
    "name_full": "ONLY LAND, AFGEKORT : ONZ",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "A-Bestuurder",
      "person": {
        "rrn": null,
        "name": "DUCK",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "A-Bestuurder",
      "person": {
        "rrn": null,
        "name": "GROUP MINERVA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "A-Bestuurder",
      "person": {
        "rrn": null,
        "name": "CAVENS \u0026 CO",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "B-Bestuurder",
      "person": {
        "rrn": null,
        "name": "WILMARC INVEST",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "B-Bestuurder",
      "person": {
        "rrn": null,
        "name": "ARFIDES",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "B-Bestuurder",
      "person": {
        "rrn": null,
        "name": "REAL ESTATE SOLUTIONS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "A-Bestuurder",
      "person": {
        "rrn": null,
        "name": "DUCK",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "A-Bestuurder",
      "person": {
        "rrn": null,
        "name": "GROUP MINERVA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "A-Bestuurder",
      "person": {
        "rrn": null,
        "name": "CAVENS \u0026 CO",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "B-Bestuurder",
      "person": {
        "rrn": null,
        "name": "WILMARC INVEST",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "B-Bestuurder",
      "person": {
        "rrn": null,
        "name": "ARFIDES",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "B-Bestuurder",
      "person": {
        "rrn": null,
        "name": "REAL ESTATE SOLUTIONS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0827.487.895",
    "name_full": "ONLY LAND"
  }
}

{
  "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": "0827.487.895",
    "name_full": "ONLY LAND"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CAVENS Jeff Henri",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0827487895",
        "name": "DUCK",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-12-27",
      "evidence_quote": "De vergadering beslist vervolgens om, met onmiddellijke ingang, als bestuurders te benoemen: Als A-Bestuurder: 1/ de naamloze vennootschap \u0022DUCK\u0022, voornoemd, vast vertegenwoordigd door de heer CAVENS Jeff Henri, voornoemd;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CAVENS Dirk Jozef",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0827487895",
        "name": "GROUP MINERVA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-12-27",
      "evidence_quote": "De vergadering beslist vervolgens om, met onmiddellijke ingang, als bestuurders te benoemen: Als A-Bestuurder: 2/ de naamloze vennootschap \u0022GROUP MINERVA\u0022, voornoemd, vast vertegenwoordigd door de heer CAVENS Dirk Jozef, voornoemd;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CAVENS Charlotte Jeanne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0827487895",
        "name": "CAVENS \u0026 CO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-12-27",
      "evidence_quote": "De vergadering beslist vervolgens om, met onmiddellijke ingang, als bestuurders te benoemen: Als A-Bestuurder: 3/ de naamloze vennootscha\u0440 \u0022CAVENS \u0026 CO\u0022, voornoemd, vast vertegenwoordigd door mevrouw CAVENS Charlotte Jeanne, voomoemd;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PAELEMAN Marc Julien",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0827487895",
        "name": "WILMARC INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-12-27",
      "evidence_quote": "De vergadering beslist vervolgens om, met onmiddellijke ingang, als bestuurders te benoemen: Als B-Bestuurder: 4/ de naamloze vennootschap \u0022WILMARC INVEST\u0022, voornoemd, vast vertegenwoordigd door de heer PAELEMAN Marc Julien, voornoemd;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PAELEMAN Stefan Michel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0827487895",
        "name": "ARFIDES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-12-27",
      "evidence_quote": "De vergadering beslist vervolgens om, met onmiddellijke ingang, als bestuurders te benoemen: Als B-Bestuurder: 5/ de naamloze vennootschap \u0022ARFIDES\u0022, voornoemd, vast vertegenwoordigd door de heer PAELEMAN Stefan Michel, voornoemd;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PAELEMAN Bart Gustaaf",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0827487895",
        "name": "REAL ESTATE SOLUTIONS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-12-27",
      "evidence_quote": "De vergadering beslist vervolgens om, met onmiddellijke ingang, als bestuurders te benoemen: Als B-Bestuurder: 6/ de besloten vennootschap met beperkte aansprakelijkheid \u0022REAL ESTATE SOLUTIONS\u0022, in het kort \u0022R.E.S.\u0022, voomoemd, vast vertegenwoordigd door de heer PAELEMAN Bart Gustaaf, voornoemd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0827.487.895",
    "name_full": "ONLY LAND, AFGEKORT : ONZ",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2019-01-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0827.487.895",
    "name_full": "ONLY LAND, AFGEKORT : ONZ",
    "legal_form": "NV"
  },
  "signature_regime": "joint_by_class",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan Meesters Christophe DE BACKERE, Marie WAUCQUEZ en Bert ANTONISSEN, aan mevrouw Aline GESQUIERE, en/of iedere andere advocaat of paralegal van het kantoor EUBELIUS CVBA, die te dien einde allen woonstkeuze doen ten kantore van EUBELIUS CVBA, 1050 Brussel, Louizalaan 99, allen individueel bevoegd en met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "EUBELIUS CVBA",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Cavens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0464425409",
        "name": "De Naamloze Vennootschap Attis",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-07-23",
      "evidence_quote": "Om het ontslag te aanvaarden van onderstaande bestuurder op datum van 23 juli 2018: De Naamloze Vennootschap Attis, waarvan de maatschappelijke zetel gevestigis te Jan Van Gentstraat 7 bus 402, ingeschreven in het rechtspersonenregister onder nummer 0464.425.409 vertegenwoordigd door de gedelegeerd "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Cavens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0436440216",
        "name": "De Naamloze Vennootschap Group Minerva",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Om onderstaande bestuurder te benoemen tot de algemene vergadering van 2024: De Naamloze Vennootschap Group Minerva, waarvan de maatschappelijke zetel gevestigd is te Moli\u00E8relaan 465, 1050 Elsene, ingeschreven in het rechtspersonenregister onder nummer 0436.440.216 vertegenwoordigd door de gedelegee"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Paeleman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Wilmarc Invest NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Wilmarc Invest NV bestuurder, Vast vertegenwoordigd door De heer Marc Paeleman"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeff Cavens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Duck Ny",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Duck Ny bestuurder, Vast vertegenwoordigd door De heer Jeff Cavens"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan Paeleman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Arfides NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Arfides NV bestuurder, Vast vertegenwoordigd door De heer Stefan Paeleman"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0827.487.895",
    "name_full": "ONLY LAND, AFGEKORT : ONZ",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Cavens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Paeleman",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeff Cavens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan Paeleman",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0827.487.895",
    "name_full": "Only Land"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Jan Boeykens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-08-29",
    "filing_date": "2018-08-20",
    "act_kind_objet": "Fusie door overneming"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-07-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0827.487.895",
        "name": "ONLY LAND",
        "role": "acquiring",
        "address": "Jan Van Gentstraat 7 bus 402, 2000 Antwerpen",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0808.283.281",
        "name": "GENEVE LAND",
        "role": "absorbed",
        "address": "Vorstlaan 292, 1160 Oudergem, Brussel",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103",
      "719",
      "724",
      "727"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2017-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De volledige activa en passiva van de overgenomen vennootschap \u0027GENEVE LAND\u0027 worden overgenomen zonder uitzondering of voorbehoud. De fusie is gebaseerd op de jaarrekening afgesloten per 31 december 2017. Alle handelingen verricht door de overgenomen vennootschap sinds 1 januari 2018 worden boekhoudkundig geacht te zijn verricht voor rekening van de overnemende vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2018-01-01"
  },
  "subject_company": {
    "kbo": "0827.487.895",
    "name_full": "ONLY LAND",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0827.487.895",
    "org_name": "BVBA \u0027MBC - Accountants Belastingconsulenten\u0027",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 30 juli 2018 heeft de buitengewone algemene vergadering van \u0027ONLY LAND\u0027 het fusievoorstel goedgekeurd, waarbij \u0027ONLY LAND\u0027 de naamloze vennootschap \u0027GENEVE LAND\u0027 overneemt door overdracht van haar gehele vermogen, inclusief activa en passiva, zonder liquidatie. De fusie is gebaseerd op de jaarrekening afgesloten per 31 december 2017. Alle handelingen van \u0027GENEVE LAND\u0027 sinds 1 januari 2018 worden boekhoudkundig geacht voor rekening van \u0027ONLY LAND\u0027. De overgenomen vennootschap wordt opgeheven zonder vereffening.",
  "co_filed_documents": [
    "uitgifte akte"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0827.487.895",
    "name_full": "ONLY LAND"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Jan Boeykens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-08-29",
    "filing_date": "2018-08-20",
    "act_kind_objet": "Onderwerp akte: Fusie door overneming"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-08-20",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0827.487.895",
        "name": "ONLY LAND",
        "role": "acquiring",
        "address": "Jan Van Gentstraat 7 bus 402, 2000 Antwerpen",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0463.291.301",
        "name": "SKYROM",
        "role": "absorbed",
        "address": "Vorstlaan 292, 1160 Oudergem",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "676, 1\u00B0",
      "719",
      "724",
      "727"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2017-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De volledige algeheelheid van de activa en passiva van de overgenomen vennootschap SKYROM wordt overgedragen, zonder uitzondering of voorbehoud. De overdracht is gebaseerd op de jaarrekening afgesloten per 31 december 2017. Alle handelingen verricht door SKYROM sinds 1 januari 2018 worden boekhoudkundig geacht voor rekening van ONLY LAND te zijn verricht.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2018-01-01"
  },
  "subject_company": {
    "kbo": "0827.487.895",
    "name_full": "ONLY LAND",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BVBA \u0027MBC - Accountants Belastingconsulenten\u0027",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van ONLY LAND, gehouden op 30 juli 2018, heeft het fusievoorstel goedgekeurd en besloten tot fusie door overneming van de naamloze vennootschap SKYROM, met zetel te Oudergem. De overdracht van het volledige vermogen van SKYROM, inclusief alle activa en passiva, vond plaats op basis van de jaarrekening afgesloten per 31 december 2017. De fusie is uitgevoerd op 20 augustus 2018, waarbij SKYROM wordt ontbonden zonder vereffening en ONLY LAND de overnemende vennootschap wordt.",
  "co_filed_documents": [
    "uitgifte 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": "0827.487.895",
    "name_full": "ONLY LAND, AFGEKORT : ONZ",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0827.487.895",
    "name_full": "ONLY LAND, AFGEKORT : ONZ",
    "legal_form": "NV"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Jan Boeykens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-08-29",
    "filing_date": "2018-08-20",
    "act_kind_objet": "Fusie door overneming"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-07-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0827.487.895",
        "name": "ONLY LAND",
        "role": "acquiring",
        "address": "Jan Van Gentstraat 7 bus 402, 2000 Antwerpen",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0463.288.727",
        "name": "VILINVEST",
        "role": "absorbed",
        "address": "Vorstlaan 292, 1160 Oudergem, RPR Brussel",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "676, 1\u00B0",
      "719",
      "724"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2017-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De volledige algeheelheid van de activa en passiva van VILINVEST wordt overgedragen aan ONLY LAND, inclusief alle handelingen verricht door VILINVEST sinds 1 januari 2018, die vanuit boekhoudkundig standpunt worden geacht voor rekening van ONLY LAND te zijn verricht.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2018-01-01"
  },
  "subject_company": {
    "kbo": "0827.487.895",
    "name_full": "ONLY LAND",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jan Boeykens",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van ONLY LAND op 30 juli 2018 keurde de fusie door overneming van VILINVEST goed, waarbij VILINVEST volledig wordt opgenomen in ONLY LAND zonder liquidatie. De fusie is gebaseerd op de jaarrekening afgesloten per 31 december 2017, en alle activa en passiva van VILINVEST worden overgenomen door ONLY LAND. De fusie is uitgevoerd volgens artikel 676, 1\u00B0 van het Wetboek van Vennootschappen, en is een vereenvoudigde fusie waarbij de acquirer al alle aandelen bezat.",
  "co_filed_documents": [
    "uitgifte akte"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0827.487.895",
    "name_full": "ONLY LAND"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0827.487.895",
    "name_full": "ONLY LAND"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0827.487.895",
    "name_full": "ONLY LAND, AFGEKORT : ONZ",
    "legal_form": "NV"
  }
}