Praesidio

{
  "notary": {
    "name": "Alexander VERBEKE",
    "firm_city": null,
    "firm_name": "Deckers Notarissen",
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-30",
    "filing_date": "2026-03-20",
    "act_kind_objet": "OVERDRACHT ONDER BEZWARENDE TITEL VAN EEN BEDRIJFSTAK"
  },
  "key_dates": [
    {
      "date": "2025-09-12",
      "label": "Besluit overdracht"
    },
    {
      "date": "2025-09-16",
      "label": "Neerlegging Voorstel"
    },
    {
      "date": "2025-09-23",
      "label": "Bekendmaking Voorstel"
    },
    {
      "date": "2025-09-25",
      "label": "Bekendmaking Voorstel"
    },
    {
      "date": "2026-03-06",
      "label": "Closing Datum"
    },
    {
      "date": "2026-02-01",
      "label": "Inwerkingtreding bijzondere volmacht"
    }
  ],
  "key_parties": [
    {
      "kbo": "0833.246.331",
      "kind": "org",
      "name": "IMMO LA TERRASSE",
      "role": "Overdragende vennootschap"
    },
    {
      "kbo": "0782.983.406",
      "kind": "org",
      "name": "PRAESIDIO",
      "role": "Verkrijgende vennootschap"
    },
    {
      "kind": "person",
      "name": "Alexander VERBEKE",
      "role": "Notaris"
    },
    {
      "kind": "org",
      "name": "Deckers Notarissen",
      "role": "Notarisfirma"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0782.983.406",
    "name_full": "PRAESIDIO",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "share_transfer"
}

{
  "notary": {
    "name": "Lars HANSEN",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-12",
    "filing_date": "2026-02-10",
    "act_kind_objet": "DOEL, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-02-03",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "object_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0782.983.406",
    "name_full_after": "PRAESIDIO",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "PRAESIDIO",
    "current_zetel_raw": "Mechelsesteenweg 180 bus 5 : 2018 Antwerpen",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "De datum van de algemene vergadering wordt gewijzigd van een onbepaalde datum naar 30 juni om 18.00 uur, met een vervanging op de voorgaande werkdag indien die dag een zondag of wettelijke feestdag is.",
      "new_text": "De gewone algemene vergadering wordt jaarlijks gehouden op 30 juni om 18.00 uur. \nIndien die dag een zondag of een wettelijke feestdag is, heeft de vergadering plaats op de\nvoorgaande werkdag op hetzelfde uur.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "23"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lars HANSEN",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "volmacht",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "Het voorwerp van de vennootschap wordt uitgebreid en gewijzigd naar een meer omvattende activiteit die aankoopcentrales, verzekeringsbemiddeling en aannemingen van werk en diensten in de residenti\u00EBle vastgoedsector omvat.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Karel Nijs",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0849.882.722",
        "name": "Finvision Bedrijfsrevisoren BV",
        "address": "Zuiderlaan 14/12, 1731 Zellik",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-23",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-05",
    "filing_date": "2025-12-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-12-23",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0782.983.406",
    "name_full": "Praesidio NV",
    "legal_form": "NV"
  },
  "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": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Karel Nijs",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0849882722",
        "name": "Finvision Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-23",
      "evidence_quote": "De algemene vergadering van Praesidio NV heeft beslist als commissaris te benoemen: Finvision Bedrijfsrevisoren BV, 1731 Zellik, Zuiderlaan 14/12 (BE0849.882.722), met als vaste vertegenwoordiger Karel Nijs."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0782.983.406",
    "name_full": "PRAESIDIO",
    "legal_form": "NV"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-25",
    "filing_date": "2025-09-16",
    "act_kind_objet": "Gezamenlijk voorstel tot overdracht van een bedrijfstak overeenkomstig"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-09-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0833.246.331",
        "name": "IMMO LA TERRASSE",
        "role": "contributor",
        "address": "Koninklijke Baan 172, 8670 Koksijde",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0782.983.406",
        "name": "PRAESIDIO",
        "role": "recipient",
        "address": "Mechelsesteenweg 180, bus 5, 2018 Antwerpen",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:103",
      "12:93",
      "12:95",
      "12:97",
      "12:100",
      "12:96"
    ],
    "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": "De over te dragen bedrijfstak betreft alle activa en passiva die nodig en nuttig zijn in het kader van de verzekeringsmakelaar activiteiten van de Overdragende Vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0782.983.406",
    "name_full": "PRAESIDIO",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De raad van bestuur van Praesidio NV heeft een gezamenlijk voorstel goedgekeurd voor de overdracht van een bedrijfstak aan IMMO LA TERRASSE BV, overeenkomstig artikel 12:103 juncto 12:93 van het Wetboek van vennootschappen en verenigingen.",
  "co_filed_documents": [],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-16",
    "filing_date": "2024-01-02",
    "act_kind_objet": "Rechtzetting benoeming commissaris"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2024-01-16",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0782.983.406",
    "name_full": "PRAESIDIO",
    "legal_form": "B.V."
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Arthur Weyens",
    "org_rep_person_name": null
  },
  "summary_narrative": "De akte is een rechtzetting van een eerdere publicatie in het Belgisch Staatsblad. De benoeming van de commissaris Mazars Bedrijfsrevisoren CVBA was per vergissing voor een periode van drie jaar voor de boekjaren 2023-2024-2025, terwijl de enige aandeelhouder verduidelijkt dat de benoeming geldt voor de boekjaren 2022-2023-2024. Daarnaast worden diverse personen benoemd als bijzonder gevolmachtigden van de vennootschap.",
  "co_filed_documents": [],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": null,
    "what_corrected": "De benoeming van de commissaris Mazars Bedrijfsrevisoren CVBA was per vergissing voor een periode van drie jaar voor de boekjaren 2023-2024-2025, terwijl de aandeelhouder verduidelijkt dat de benoeming geldt voor de boekjaren 2022-2023-2024.",
    "prior_pub_number": null
  },
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "Mechelsesteenweg 180, bus 5, 2018 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Mechelsesteenweg",
        "country": "BE",
        "postcode": "2018",
        "box_number": "5",
        "street_number": "180",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Van Breestraat 35, 2018 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Van Breestraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "35",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-07-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2023-06-19",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0782.983.406",
    "name_full": "PRAESIDIO",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lennert van Impe",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder gevolmachtigde"
  },
  "co_filed_documents": [
    "Belgisch Staatsblad"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Mechelsesteenweg",
        "country": "BE",
        "postcode": "2018",
        "box_number": "5",
        "street_number": "180"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Van Breestraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "35"
      },
      "effective_date": "2023-06-19",
      "evidence_quote": "De raad van bestuur beslist om de zetel van de Vennootschap te verplaatsen naar Mechelsesteenweg 180, bus 5, 2018 Antwerpen en dit met ingang vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0782.983.406",
    "name_full": "PRAESIDIO",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Anton Nuttens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0782983406",
        "name": "Mazars Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De enige aandeelhouder beslist om Mazars Bedrijfsrevisoren BV, kantoorhoudende te Berchemstadionstraat 78, 2600 Berchem, ingeschreven in het ledenregister van de vennootschappen van het IBR onder nummer B00021, vertegenwoordigd door dhr. Anton Nuttens, bedrijfsrevisor, kantoorhoudende te Berchemstad"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0782.983.406",
    "name_full": "PRAESIDIO",
    "legal_form": "NV"
  }
}

{
  "kind": "oprichting",
  "seat": "2018 Antwerpen, Van Breestraat 35",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "De Naamloze Vennootschap \u201CGerantis\u201D"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "De Naamloze Vennootschap \u201CGerantis\u201D",
      "contribution_type": "cash",
      "amount_paid_in_eur": 61500,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 615,
      "amount_subscribed_eur": 61500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 61500,
  "subject_company": {
    "kbo": "0782.983.406",
    "name_full": "Praesidio",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2022-03-07",
  "post_incorporation_mandates": []
}