PATRONALE REAL ESTATE

{
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      "role": "commissaris",
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        "name": "Christophe Boschmans",
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      },
      "statutory": null,
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      "evidence_quote": "besluit de algemene vergadering om, op voordracht van de raad van bestuur, de commissaris EY Bedrijfsrevisoren BV, Kouterveldstraat 7B, 1831 Diegem, vertegenwoordigd door de heer Christophe Boschmans te herbenoemen tot de algemene vergadering gehouden in 2028.",
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    },
    {
      "kind": "substantive_delegation",
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        "rrn": null,
        "name": "Daisy Deraymaeker",
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      },
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      "evidence_quote": "De algemene vergadering besluit voorts om een bijzondere volmacht toe te kennen aan mevrouw Daisy Deraymaeker, woonplaats kiezende op de zetel van de vennootschap, met de bevoegdheid tot subdelegatie,",
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  ],
  "notary": {
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    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-13",
    "filing_date": "2025-06-05",
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  },
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    {
      "body": "algemene_vergadering",
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    },
    {
      "body": "algemene_vergadering",
      "date": "2025-06-05",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0533.769.521",
    "name_full": "Patronale Real Estate",
    "legal_form": "NV"
  },
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    "person_name": "Daisy Deraymaeker",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
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        "name": "EY Bedrijfsrevisoren BV",
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        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0533.769.521",
    "name_full": "Patronale Real Estate"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Werner Van Walle",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "ABC-Group NV",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-07-01",
      "evidence_quote": "Ontslag als gedelegeerd bestuurder: ABC-Group NV, vast vertegenwoordigd door Werner Van Walle; het mandaat van bestuurder wordt ongewijzigd voortgezet.",
      "decharge_status": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Moeykens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "Patronale Life NV",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-07-01",
      "evidence_quote": "Aanstelling als gedelegeerd bestuurder: Patronale Life NV, vast vertegenwoordigd door Filip Moeykens, gedurende de looptijd van zijn mandaat als bestuurder.",
      "decharge_status": null,
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        "value": null
      },
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Daisy Deraymaeker",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurders besluiten om een bijzondere volmacht toe te kennen aan mevrouw Daisy Deraymaeker, woonplaats kiezend op de zetel van de vennootschap. met de bevoegdheid tot subdelegatie, teneinde de nodige formaliteiten te voldoen met betrekking tot de Kruispuntbank van Ondernemingen, om de inschrijv",
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  "notary": {
    "name": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-27",
    "filing_date": "2024-12-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-05-06",
      "unanimous": null
    },
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-07-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0533.769.521",
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    "legal_form": "NV"
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    "person_name": "Daisy Deraymaeker",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "ABC-Group NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Patronale Life NV",
        "address": null,
        "birth_date": null
      }
    }
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  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0533.769.521",
    "name_full": "Patronale Real Estate"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Filip Moeykens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Moeykens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Werner Van Walle",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Werner Van Walle",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Filip Moeykens",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  "subject_company": {
    "kbo": "0533.769.521",
    "name_full": "Patronale Life NV",
    "_kbo_extracted_mismatch": "0415.120.705"
  }
}

{
  "events": [
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Werner Van Walle",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": null,
        "name": "Banimmo NA",
        "address": "Bischoffsheimlaan 33, 1000 Brussel",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "coopted",
      "compensated": null,
      "effective_date": "2018-11-19",
      "evidence_quote": "De bestuurders noteren dat per 19 november 2018 de vennootschap werd geco\u00F6pteerd als bestuurder in de vennootschap Banimmo NV, Bischoffsheimlaan 33, 1000 Brussel, KBO 0888.061.724. Voor de uitoefening van dit bestuurdersmandaat werd de heer Werner Van Walle aangesteld als vast vertegenwoordiger van ",
      "decharge_status": null,
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        "kind": "until_date",
        "value": "2018-11-19"
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      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "delegated_bestuurder",
      "person": {
        "rrn": null,
        "name": "Daisy Deraymaeker",
        "address": "Roggemansstraat 6, 2820 Bonheiden",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurders besluiten unaniem om een bijzondere volmacht toe te kennen aan mevrouw Daisy Deraymaeker, Roggemansstraat 6, 2820 Bonheiden, met de bevoegdheid tot subdelegatie, teneinde de nodige formaliteiten te voldoen met betrekking tot de Kruispuntbank van Ondernemingen, om de inschrijving van d",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-03-28",
    "filing_date": "2023-03-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2023-03-06",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0533.769.521",
    "name_full": "Patronale Real Estate",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Daisy Deraymaeker",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Werner Van Walle",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0533.769.521",
    "name_full": "Patronale Real Estate"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0533.769.521",
    "name_full": "Patronale Real Estate"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christel WEYMEERSCH",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": "De Kleetlaan 2, 1831 Diegem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "6. (her)Benoeming van de commissaris Aangezien het mandaat van de huidige commissaris een einde neemt op heden, besluit de algemene vergadering om, op voordracht van de raad van bestuur, de commissaris EY Bedrijfsrevisoren BV, De Kleetlaan 2, 1831 Diegem, vertegenwoordigd door Mevrouw Christel WEYME",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Daisy Deraymaeker",
        "address": "Roggemansstraat 6, 2820 Bonheiden",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "9. Volmacht De algemene vergadering besluit om een bijzondere volmacht toe te kennen aan mevrouw Daisy Deraymaeker, Roggemansstraat 6, 2820 Bonheiden, met de bevoegdheid tot subdelegatie, teneinde de nodige formaliteiten te voldoen met betrekking tot de Kruispuntbar\u0131k van Ondernemingen, om de inschr",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-07-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-06-24",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0533.769.521",
    "name_full": "Patronale Real Estate",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Daisy Deraymaeker",
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    "person_role_at_subject": "Gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Sophie Delaere",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brugge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-02-28",
    "filing_date": "2021-12-14",
    "act_kind_objet": "GERUISLOZE FUSIE - NOTULEN BAV - OVERNEMENDE VENNOOTSCHA\u0420"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-01-31",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0533.769.521",
        "name": "PATRONALE REAL ESTATE NV",
        "role": "acquiring",
        "address": "Bischoffsheimlaan 33, 1000 Brussel",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0843.270.785",
        "name": "NYCTEA NV",
        "role": "absorbed",
        "address": "Bischoffsheimlaan 33, 1000 Brussel",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7",
      "12:55"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2021-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van NYCTEA NV, inclusief activiteiten, vergunningen, erkenningen, handelsnaam, merken, logo\u0027s, cli\u00EBnteel, bedrijfsorganisatie, boekhouding, intellectuele rechten, huurovereenkomsten, optierechten, lopende contracten (inclusief met werknemers), schulden en zekerheden, gaat over op PATRONALE REAL ESTATE NV. De overname omvat ook concessies op onroerende goederen in Antwerpen (Zon",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2022-01-01"
  },
  "subject_company": {
    "kbo": "0533.769.521",
    "name_full": "PATRONALE REAL ESTATE",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sophie Delaere",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van PATRONALE REAL ESTATE NV, gehouden op 31 januari 2022, heeft met eenparigheid van stemmen de fusie door overneming van NYCTEA NV goedgekeurd. De overnemende vennootschap, PATRONALE REAL ESTATE NV, neemt het gehele vermogen van NYCTEA NV over zonder uitzondering, inclusief immateri\u00EBle goederen, contracten, concessies en zekerheden. De fusie is vanaf 1 januari 2022 boekhoudkundig effectief. NYCTEA NV stopt met bestaan. De overname is silencieus, aangezien de acquirer al alle aandelen bezat.",
  "co_filed_documents": [
    "Afschrift van de akte met bijlage",
    "Geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Dirk Caestecker",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-12-22",
    "filing_date": "2021-11-30",
    "act_kind_objet": "neerlegging fusievoorstel inzake een met een fusie door overneming"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-11-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0533.769.521",
        "name": "PATRONALE REAL ESTATE NV",
        "role": "acquiring",
        "address": "Bisschoffsheimlaan 33, 1000 Brussel",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0843.270.785",
        "name": "NYCTEA NV",
        "role": "absorbed",
        "address": "Bisschoffsheimlaan 33, 1000 Brussel",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:13",
      "12:50",
      "12:51",
      "12:54",
      "12:55",
      "12:56",
      "12:57"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2021-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de NV NYCTEA, inclusief onroerende goederen (terrein in Antwerpen, magazijnen, kantoren en parkeerplaatsen), gaat over op de NV PATRONALE REAL ESTATE. De overname is volledig en omvat zowel rechten als verplichtingen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2022-01-01"
  },
  "subject_company": {
    "kbo": "0533.769.521",
    "name_full": "PATRONALE REAL ESTATE",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Eversheds Sutherland (Belgium) CV",
    "person_name": null,
    "org_rep_person_name": "Dirk Caestecker"
  },
  "summary_narrative": "De NV PATRONALE REAL ESTATE heeft een fusievoorstel ingediend voor een met een fusie door overneming gelijkgestelde rechtshandeling met de NV NYCTEA. De overnemende vennootschap bezit al 100% van de aandelen van de over te nemen vennootschap, waardoor de fusie als \u0027gelijkgesteld\u0027 wordt beschouwd. De handelingen van NYCTEA worden boekhoudkundig geacht te zijn verricht voor rekening van PATRONALE REAL ESTATE vanaf 1 januari 2022. De aandelen van NYCTEA zullen worden vernietigd zonder ruilverhouding.",
  "co_filed_documents": [
    "origineel ondertekend fusievoorstel inzake de met een fusie door overneming gelijkgestelde rechtshandeling door de NV PATRONALE REAL ESTATE van de NV NYCTEA van 30 november 2021",
    "OVAM-bodemattest dd. 17.11.2021 inzake kadastraal 271/7N (ook omschreven als lot 1 en lot 2)",
    "OVAM-bodemattest dd. 17.11.2021 inzake kadastraal perceel 271/07 Z (ook omschreven als lot 3)"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Dirk Caestecker",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-07-16",
    "filing_date": "2021-07-08",
    "act_kind_objet": "neerlegging fusievoorstel overeenkomstig artikel 12:50 van het Wetboek"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-06-24",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0533.769.521",
        "name": "PATRONALE REAL ESTATE NV",
        "role": "acquiring",
        "address": "Bischoffsheimlaan 33, 1000 Brussel",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0843.270.785",
        "name": "NYCTEA NV",
        "role": "absorbed",
        "address": "Bischoffsheimlaan 33, 1000 Brussel",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7",
      "12:13",
      "12:57"
    ],
    "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 van de NV NYCTEA, inclusief onroerende goederen zoals een terrein in Antwerpen (Romeynsweel 14) met een oppervlakte van 16.717 m\u00B2 en een kantoorgebouw, wordt overgenomen door de NV PATRONALE REAL ESTATE.",
    "equity_transferred_eur": 1500000.0,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0533.769.521",
    "name_full": "PATRONALE REAL ESTATE",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Eversheds Sutherland (Belgium) CV",
    "person_name": null,
    "org_rep_person_name": "Maxiem Devos"
  },
  "summary_narrative": "Het fusievoorstel betreft een vereenvoudigde fusie (gelijkgesteld aan fusie door overneming) van de NV NYCTEA in de NV PATRONALE REAL ESTATE, waarbij de overnemende vennootschap al alle aandelen van de overgenomen vennootschap bezit. De fusie heeft retroactieve werking vanaf 1 januari 2021. Geen nieuwe aandelen worden uitgegeven. De overgenomen vennootschap bezit een onroerend goedpatrimonium in Antwerpen, inclusief een terrein en een kantoorgebouw.",
  "co_filed_documents": [
    "origineel ondertekend fusievoorstel inzake de met fusie door overneming gelijkgestelde rechtshandeling door de NV PATRONALE REAL ESTATE van de NV NYCTEA van 24 juni 2021"
  ],
  "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": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0533.769.521",
    "name_full": "PATRONALE REAL ESTATE"
  },
  "legal_form_change": {
    "new": "Naamloze Vennootschap",
    "old": "Naamloze Vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PATRONALE LIFE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PATRONALE GROUP",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MANAGE.O.N.S",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "PATRONALE GROUP",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0533.769.521",
    "name_full": "PATRONALE REAL ESTATE"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Daisy Deraymaeker",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-03-13",
    "filing_date": "2013-04-26",
    "act_kind_objet": "Fusievoorstel inzake de met een fusie door overneming gelijkgestelde"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-03-04",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0533.769.521",
        "name": "Patronale Real Estate NV",
        "role": "acquiring",
        "address": "Bischoffsheimlaan 33, 1000 Brussel",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0843.270.785",
        "name": "NYCTEA NV",
        "role": "absorbed",
        "address": "Bischoffsheimlaan 33, 1000 Brussel",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:57",
      "12:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele onroerend vermogen van de over te nemen vennootschap NYCTEA, inclusief een terrein aan de Romeynsweel 14 met een oppervlakte van 16.717 m\u00B2, wordt overgenomen door de overnemende vennootschap Patronale Real Estate NV.",
    "equity_transferred_eur": 1500000.0,
    "accounting_effective_date": "2020-01-01"
  },
  "subject_company": {
    "kbo": "0533.769.521",
    "name_full": "Patronale Real Estate",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Daisy Deraymaeker",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het fusievoorstel betreft de fusie door overneming van de NV NYCTEA door de NV Patronale Real Estate, waarbij de overnemende vennootschap al 100% van de aandelen van NYCTEA bezit. De fusie heeft retroactieve werking vanaf 1 januari 2020. Geen nieuwe aandelen worden uitgegeven, en alle aandelen van NYCTEA worden vernietigd. De fusie is voorzien van fiscale vrijstellingen onder de Belgische belastingwetten.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans VAN CAMPFORT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier NOKERMAN",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0533.769.521",
    "name_full": "Patronale Real Estate"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Sophie Delaere",
    "firm_city": null,
    "firm_name": "VVD Notarisvennootschap CVBA",
    "office_city": "Brugge",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-07-31",
    "filing_date": "2019-07-22",
    "act_kind_objet": "Geruisloze fusie"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2019-06-27",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0533.769.521",
        "name": "PATRONALE REAL ESTATE",
        "role": "acquiring",
        "address": "BISCHOFFSHEIMLAAN 33-1000 BRUSSEL",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0533.769.521",
        "name": "MONTEFALCO",
        "role": "absorbed",
        "address": "BISCHOFFSHEIMLAAN 33-1000 BRUSSEL",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap met Beperkte Aansprakelijkheid",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2018-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap MONTEFALCO, inclusief haar activiteiten, vergunningen, registraties, handelsnaam, merken, logo\u0027s, cli\u00EBnteel, bedrijfsorganisatie, boekhouding, intellectuele rechten, optierechten, huurovereenkomsten, lopende contracten (inclusief met werknemers en overheid), schulden en zekerheden, gaat over op de overnemende vennootschap PATRONALE REAL ESTATE. D",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2019-01-01"
  },
  "subject_company": {
    "kbo": "0533.769.521",
    "name_full": "PATRONALE REAL ESTATE",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Daisy Deraymaeker",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van aandeelhouders van PATRONALE REAL ESTATE heeft op 27 juni 2019 besloten tot een fusie door overneming van de besloten vennootschap met beperkte aansprakelijkheid MONTEFALCO. De overnemende vennootschap, PATRONALE REAL ESTATE, neemt het gehele vermogen van MONTEFALCO over, inclusief immateri\u00EBle goederen, contracten, schulden en zekerheden. De fusie is vanaf 1 januari 2019 boekhoudkundig geldig. MONTEFALCO stopt met bestaan. De overdracht omvat ook een onroerend goed in Antwerpen. De vergadering verleent volmacht aan mevrouw Daisy Deraymaeker en iCOUNT4U voor de admin",
  "co_filed_documents": [
    "afschrift akte"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Christel Weymeersch",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0533.769.521",
    "name_full": "Patronale Real Estate"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Daisy Deraymaeker",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-05-22",
    "filing_date": "2019-05-13",
    "act_kind_objet": "Fusievoorstel inzake de met een fusie door overneming gelijkgestelde"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-05-10",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0533.769.521",
        "name": "PATRONALE REAL ESTATE",
        "role": "acquiring",
        "address": "Bischoffsheimlaan 33, 1000 Brussel",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0887.832.783",
        "name": "MONTEFALCO",
        "role": "absorbed",
        "address": "Bischoffsheimlaan 33, 1000 Brussel",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103",
      "719",
      "726"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2018-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele patrimony van de BVBA MONTEFALCO, inclusief onroerende goederen (zoals een magazijn in Antwerpen, Moerelei 127, met een oppervlakte van 3.215 m\u00B2), roerende goederen en financi\u00EBle instrumenten, wordt overgenomen door de NV PATRONALE REAL ESTATE.",
    "equity_transferred_eur": 18600.0,
    "accounting_effective_date": "2019-01-01"
  },
  "subject_company": {
    "kbo": "0533.769.521",
    "name_full": "PATRONALE REAL ESTATE",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Daisy Deraymaeker",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het fusievoorstel betreft de fusie van de BVBA MONTEFALCO in de NV PATRONALE REAL ESTATE, waarbij de overnemende vennootschap al 100% van de aandelen van de over te nemen vennootschap bezit. De fusie wordt gelijkgesteld met een fusie door overneming (art. 12:7 en 12:50 WVV), zonder uitgifte van nieuwe aandelen. De overdracht van het patrimony, inclusief een onroerend goed in Antwerpen, is retroactief vanaf 1 januari 2019. Het voorstel wordt voorgelegd aan de buitengewone algemene vergaderingen van beide vennootschappen op 27 juni 2019.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-07-30",
    "filing_date": "2018-06-29",
    "act_kind_objet": "Verduidelijking bestuurders"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2018-07-18",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.288.089",
        "name": "Patronale Life NV",
        "role": "other",
        "address": "Bischoffsheimlaan 33, 1000 Brussel",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0415.120.705",
        "name": "Patronale Group NV",
        "role": "other",
        "address": "Bischoffsheimlaan 33, 1000 Brussel",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Geen overdracht van patrimoine; de actie betreft uitsluitend de bevestiging van de bestuurders van de vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0533.769.521",
    "name_full": "Patronale Real Estate",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Filip Moeykens",
    "org_rep_person_name": null
  },
  "summary_narrative": "De raad van bestuur van Patronale Real Estate NV bevestigt op 18 juli 2018 de bestuurders van de vennootschap, met name Filip Moeykens als vertegenwoordiger van Patronale Life NV en Werner Van Walle als vertegenwoordiger van Patronale Group NV. De actie volgt op de fusie door overneming van Fork Capital NV door Patronale Group NV, maar heeft als doel uitsluitend de bevestiging van de bestuurders, niet de uitvoering van een herstructurering.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Bischoffsheimlaan 33, 1000 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Bischoffsheimlaan",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "33",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Belliardstraat 3, 1040 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Belliardstraat",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "3",
        "locality_suffix": null
      },
      "effective_date": "2018-05-18",
      "evidence_quote": "In toepassing van artikel 2 van de statuten van de vennootschap beslist de Raad van Bestuur om de maatschappelijke zetel van de vennootschap met ingang van 18 mei 2018 te verplaatsen naar Bischoffsheimlaan 33, 1000 Brussel.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
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