OTIUM ORA

{
  "notary": {
    "name": "Joost Eeman",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-07",
    "filing_date": "2026-01-23",
    "act_kind_objet": "Met fusie door overneming gelijkgestelde verrichting (geruisloze zusterfusie)"
  },
  "key_dates": [
    {
      "date": "2026-03-17",
      "label": "proces-verbaal van de buitengewone algemene vergadering"
    },
    {
      "date": "2026-01-21",
      "label": "fusievoorstel werd opgesteld en ondertekend"
    },
    {
      "date": "2026-01-23",
      "label": "fusievoorstel werd neergelegd ter griffie"
    },
    {
      "date": "2026-02-02",
      "label": "neerlegging werd bekendgemaakt in de bijlagen bij het Belgisch Staatsblad"
    },
    {
      "date": "2026-01-01",
      "label": "Boekhoudkundige datum"
    },
    {
      "date": "2026-05-07",
      "label": "Bijlagen bij het Belgisch Staatsblad"
    }
  ],
  "key_parties": [
    {
      "kind": "org",
      "name": "OTIUM ORA",
      "role": "overgenomen vennootschap"
    },
    {
      "kind": "org",
      "name": "OLVORM BV",
      "role": "overnemende vennootschap"
    },
    {
      "kind": "person",
      "name": "PSZENNA Aleksandra",
      "role": "bestuurder"
    },
    {
      "kind": "person",
      "name": "Lies Huysmans",
      "role": "volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Joost Eeman",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0447.927.588",
    "name_full": "Otium Ora",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "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": "Joost Eeman",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-07",
    "filing_date": "2026-01-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-03-17",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0447.927.588",
    "name_full": "OTIUM ORA",
    "legal_form": "Besloten vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "notary": {
    "name": "Joost Eeman",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "auditor": null,
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-07",
    "filing_date": "2026-01-23",
    "act_kind_objet": "Met fusie door overneming gelijkgestelde verrichting (geruisloze zusterfusie)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-03-17",
    "unanimous": null
  },
  "end_event": {
    "reason": "geruisloze (zuster)fusie",
    "art_wvv": [
      "12:7",
      "12:50",
      "12:57"
    ],
    "sub_type": "silent_merger_absorbed",
    "closure_effective_date": null,
    "dissolution_effective_date": null,
    "closure_effective_date_is_approximate": false,
    "dissolution_effective_date_is_approximate": false
  },
  "liquidator": null,
  "silent_merger": {
    "acquirer_kbo": null,
    "acquirer_name": "OLVORM BV",
    "merger_proposal_date": "2026-01-21",
    "co_absorbed_companies": [
      {
        "kbo": null,
        "name": "OTIUM ORA BV"
      }
    ],
    "merger_proposal_numac": "0016243",
    "accounting_effective_date": "2026-01-01"
  },
  "court_division": {
    "name": "Ondernemingsrechtbank Antwerpen, afdeling Antwerpen",
    "language": "nl",
    "tribunal_type": "entreprise"
  },
  "books_custodian": {
    "address": null,
    "is_abroad": false,
    "holder_kbo": null,
    "holder_name": "OLVORM BV",
    "country_code": "BE",
    "retention_years": null
  },
  "subject_company": {
    "kbo": "0447.927.588",
    "name_full": "OTIUM ORA",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "closure_mandatary": {
    "kbo": null,
    "name": "Lies Huysmans",
    "role": "notary"
  },
  "prior_opening_ref": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lies Huysmans",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte van de akte"
  ],
  "real_estate_transferred": [],
  "shareholder_loan_settled": null,
  "financials_at_dissolution": {
    "equity_eur": null,
    "reported_at": null,
    "net_equity_sign": null,
    "continuity_basis": "going_concern",
    "net_position_eur": null,
    "balance_total_eur": null
  },
  "distribution_to_shareholders": null
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-02",
    "filing_date": "2026-01-23",
    "act_kind_objet": "Fusievoorstel"
  },
  "key_dates": [
    {
      "date": "2026-01-21",
      "label": "Datum fusievoorstel"
    },
    {
      "date": "2026-01-01",
      "label": "Datum boekhoudkundige overname"
    },
    {
      "date": "2025-01-23",
      "label": "Laatste publicatie Olvorm BV in Belgisch Staatsblad"
    },
    {
      "date": "2024-01-16",
      "label": "Laatste publicatie Otium Ora BV in Belgisch Staatsblad"
    }
  ],
  "key_parties": [
    {
      "kbo": "0867548303",
      "kind": "org",
      "name": "Olvorm BV",
      "role": "Overnemende vennootschap"
    },
    {
      "kbo": "0447927588",
      "kind": "org",
      "name": "Otium Ora BV",
      "role": "Over te nemen vennootschap"
    },
    {
      "kind": "person",
      "name": "Wilhelmus van de Luijtgaarden",
      "role": "bestuurder"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0447.927.588",
    "name_full": "Otium Ora",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.927.588",
    "name_full": "OTIUM ORA",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV OLVORM",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-01",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van BV OLVORM als niet-statutaire bestuurder, en dit met ingang op 01/04/2023. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wilhelmus Van De Luijtgaarden",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-01",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van Wilhelmus Van De Luijtgaarden als niet-statutaire bestuurder, en dit met ingang op 01/04/2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.927.588",
    "name_full": "OTIUM ORA",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Platanenlaan",
        "country": "BE",
        "postcode": "2610",
        "box_number": null,
        "street_number": "55"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Oude Koornmarkt",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "57"
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Oude Koornmarkt 57, 2000 Antwerpen naar Platanenlaan 55, 2610 Antwerpen, en dit vanaf 01.01.2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.927.588",
    "name_full": "OTIUM ORA",
    "legal_form": "BV"
  }
}

{
  "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": "2021-01-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0447.927.588",
    "name_full": "IMMO DOME DES HALLES",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.927.588",
    "name_full": "IMMO DOME DES HALLES",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "VAN DE LUIJTGAARDEN Wilhelmus",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-13",
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie. De heer VAN DE LUIJTGAARDEN Wilhelmus, voornoemd, en verleent kwijting voor de uitoefening van zijn mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DE LUIJTGAARDEN Wilhelmus",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0867548303",
        "name": "OLVORM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-01-13",
      "evidence_quote": "Na beraadslaging beslist de vergadering met ingang vanaf heden te benoemen tot bestuurder, voor onbepaalde duur: - de besloten vennootschap OLVORM, met zetel te 2000 Antwerpen, Oude Koornmarkt 57, ingeschreven in het rechtspersonenregister onder het nummer 0867.548.303, vertegenwoordigd door haar va"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.927.588",
    "name_full": "IMMO DOME DES HALLES",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Van de Luijtgaarden Wilhelmus Joharines Jacobus",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-01",
      "evidence_quote": "Vervolgens wordt met ingang van 1 januari 2016 tot nieuwe zaakvoerder voor onbepaalde tijd benoemd: - de heer Var de Luijtgaarden Wilhelmus Joharines Jacobus, wonende te 2610 Wilrijk, Platarenlaan 55, die uitdrukkelijk verklaart zijn benoeming te aarivaarden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.927.588",
    "name_full": "IMMO DOME DES HALLES",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "van de LUIJTGAARDEN Wilhelmus",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-12-19",
      "evidence_quote": "De vergadering bevestigt de beslissing van de bijzondere algemene vergadering de dato 19 december 2013 i.v.m, het ontslag van de huidige statutaire zaakvoerders en verleent hen kwijting voor het gedane bestuur.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "VAN GAEL Rudiger",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-12-19",
      "evidence_quote": "De vergadering bevestigt de beslissing van de bijzondere algemene vergadering de dato 19 december 2013 i.v.m, het ontslag van de huidige statutaire zaakvoerders en verleent hen kwijting voor het gedane bestuur.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "GIJBELS Govert Josephus Henricus",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-12-19",
      "evidence_quote": "De vergadering ... bevestigt de beslissing te benoeming als nieuwe \u0022niet-statutair\u0022 zaakvoerder, dit voor een onbepaalde duur met ingang vanaf 19 december 2013: De heer GIJBELS Govert Josephus Henricus"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.927.588",
    "name_full": "IMMO DOME DES HALLES",
    "legal_form": "BVBA"
  }
}