Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
25 aktes Kapitaalverloop · 1
16-08-2019
v3.2
Adresverloop · 2
03-04-2018
Zetelwijziging
07-03-2005
Zetelwijziging
Alle aktes · 25
bijgewerkt 11 maanden geleden
2025
15-07-2025 2 bestuurders benoemd
- Edwin Martens — Gedelegeerd bestuurder
- Angelique Geens — Voorzitter van de raad van bestuur
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Edwin Martens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Voorzitter van de raad van bestuur",
"person": {
"rrn": null,
"name": "Angelique Geens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0412.704.811",
"name_full": "R2AG"
}
}15-07-2025 3 herbenoemd
- Edwin Martens — Bestuurder
- Edwin Martens — Gedelegeerd bestuurder
- Angelique Geens — Voorzitter
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Edwin Martens",
"address": "Veerlepad 44 2230 Herselt",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-07-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Edwin Martens",
"address": "Veerlepad 44 2230 Herselt",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-07-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Angelique Geens",
"address": "Avenue des ligures 8 98000 Monaco",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-07-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"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": "2025-07-15",
"filing_date": "2025-07-07",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-06",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2025-06-17",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0412.704.811",
"name_full": "R2AG",
"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
}2024
03-07-2024 2 bestuurders benoemd
- Andreas Geens — Bestuurder
- Angelique Geens — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andreas Geens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Angelique Geens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0412.704.811",
"name_full": "R2AG"
}
}03-07-2024 2 herbenoemd
- Andreas Geens — Bestuurder
- Angelique Geens — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andreas Geens",
"address": "98000 Monaco, Avenue des ligures 4",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Angelique Geens",
"address": "98000 Monaco, Avenue des Ligures 8",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"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": "Leuven",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-06-07",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-07",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0412.704.811",
"name_full": null,
"legal_form": "NV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2021
11-05-2021 Anne Van Cleynenbreugel neemt ontslag als bestuurder
- Anne Van Cleynenbreugel — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anne Van Cleynenbreugel",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0412.704.811",
"name_full": "R2AG"
}
}2020
06-07-2020 2 bestuurders benoemd
- Andreas Geens — Bestuurder
- Angelique Geens — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andreas Geens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Angelique Geens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0412.704.811",
"name_full": "R2AG"
}
}2019
08-10-2019 Anne Van Cleynenbreugel benoemd tot bestuurder
- Anne Van Cleynenbreugel — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anne Van Cleynenbreugel",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0412.704.811",
"name_full": "R2AG"
}
}16-08-2019 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
completedNotaris:
Danny Geerinckx · Aarschot
Technische details
{
"stage": "completed",
"notary": {
"name": "Danny Geerinckx",
"firm_city": null,
"firm_name": null,
"office_city": "Aarschot",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2019-08-16",
"filing_date": "2019-08-06",
"act_kind_objet": "FUSIE DOOR OVERNEMING \u002B AANNEMING NIEUWE STATUTEN EN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2019-06-21",
"unanimous": true
},
"conversion": {
"effective_date": null,
"jurisdiction_to": null,
"legal_form_after": "NV",
"jurisdiction_from": null,
"legal_form_before": "NV"
},
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0451.051.087",
"name": "DOMEIN LIEDEBERG",
"role": "absorbed",
"address": "3200 Aarschot, Gelrodeweg 95",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0415.376.368",
"name": "BOUTEX",
"role": "absorbed",
"address": "3200 Aarschot, Gelrodeweg 95",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0400.979.687",
"name": "BREMIMMO",
"role": "absorbed",
"address": "3200 Aarschot, Gelrodeweg 95",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0412.704.811",
"name": "ARENDSCHOT",
"role": "acquiring",
"address": "3200 Aarschot, Gelrodeweg 95",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"12:103"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2019-01-01",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen, inclusief immateri\u00EBle bestanddelen (handelsnaam, merken, cli\u00EBnteel, bedrijfsorganisatie, boekhouding), activiteiten, vergunningen en registraties, van de overgenomen vennootschappen wordt overgenomen. Dit omvat ook onroerende goederen, waaronder woningen, parken, wegen, bouwland en bossen in Aarschot en Leuven.",
"equity_transferred_eur": 11035326.58,
"accounting_effective_date": "2019-01-01"
},
"subject_company": {
"kbo": "0412.704.811",
"name_full": "ARENDSCHOT",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Danny Geerinckx",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap ARENDSCHOT besloot bij eenparigheid van stemmen de fusie door overneming van de naamloze vennootschap DOMEIN LIEDEBERG, de besloten vennootschap met beperkte aansprakelijkheid BOUTEX en de naamloze vennootschap BREMIMMO. Het gehele vermogen van de overgenomen vennootschappen, inclusief onroerende goederen, immateri\u00EBle bestanddelen en activiteiten, gaat over op ARENDSCHOT. De fusie is ge\u00EFntroduceerd op 1 januari 2019. De naam van ARENDSCHOT werd gewijzigd in R2AG, en nieuwe statuten werden aangenomen die overeenstemmen met het We",
"co_filed_documents": [
"19064470",
"19064473",
"19064474"
],
"detected_real_type": "fusion_completed",
"referenced_correction": {
"prior_pub_date": "2017-04-27",
"what_corrected": "materi\u00EBle vergissing in kapitaalbedrag na fusie: verkeerd bedrag van \u20AC13.035.326,58, correctie naar \u20AC11.035.326,58",
"prior_pub_number": "17089729"
},
"should_reroute_to_category": null
}16-08-2019 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0412.704.811",
"name_full": "ARENDSCHOT"
}
}16-08-2019 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "R2AG",
"old": "ARENDSCHOT",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0412.704.811",
"name_full": "ARENDSCHOT"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}08-08-2019 4 bestuurders benoemd
- Edwin Martens — Bestuurder
- Angelique Geens — Voorzitter van de raad van bestuur
- Andreas Geens — Onder voorzitter van de raad van bestuur
- Edwin Martens — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Edwin Martens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "voorzitter van de raad van bestuur",
"person": {
"rrn": null,
"name": "Angelique Geens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "onder-voorzitter van de raad van bestuur",
"person": {
"rrn": null,
"name": "Andreas Geens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Edwin Martens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0412.704.811",
"name_full": "ARENDSCHOT"
}
}13-05-2019 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
proposalNotaris:
Edwin Martens · Aarschot
Technische details
{
"stage": "proposal",
"notary": {
"name": "Edwin Martens",
"firm_city": null,
"firm_name": null,
"office_city": "Aarschot",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2019-05-13",
"filing_date": "2019-04-30",
"act_kind_objet": "Neerlegging voorstel tot een met fusie door overneming gelijkgestelde"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2019-03-01",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0412.704.811",
"name": "Arendschot NV",
"role": "acquiring",
"address": "Gelrodeweg 95, 3200 Aarschot",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0451.051.087",
"name": "Domein Liedeberg NV",
"role": "absorbed",
"address": "Gelrodeweg 95, 3200 Aarschot",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0400.979.687",
"name": "Bremimmo NV",
"role": "absorbed",
"address": "Gelrodeweg 95, 3200 Aarschot",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0415.376.368",
"name": "Boutex BVBA",
"role": "absorbed",
"address": "Gelrodeweg 95, 3200 Aarschot",
"is_foreign": false,
"legal_form": "BVBA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:676",
"12:719",
"12:720",
"12:722 \u00A76"
],
"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 vermogen van NV Domein Liedeberg, NV Bremimmo en BVBA Boutex, inclusief alle rechten en verplichtingen, wordt overgenomen door NV Arendschot. De overdracht betreft onroerende goederen, inclusief perceel- en grondgegevens in Aarschot en Leuven.",
"equity_transferred_eur": 401600.0,
"accounting_effective_date": "2019-01-01"
},
"subject_company": {
"kbo": "0412.704.811",
"name_full": "Arendschot NV",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Edwin Martens",
"org_rep_person_name": null
},
"summary_narrative": "Op 1 maart 2019 hebben de raad van bestuur van Arendschot NV en de bestuurders van Domein Liedeberg NV, Bremimmo NV en Boutex BVBA een gemeenschappelijk voorstel goedgekeurd tot een met fusie door overneming gelijkgestelde verrichting. De overname van de drie vennootschappen door Arendschot NV zal gebeuren zonder uitreiking van nieuwe aandelen, met een boekhoudkundige retroactiviteit vanaf 1 januari 2019. De doelstelling is operationele vereenvoudiging en synergie binnen de groep Arendschot.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}2018
18-09-2018 4 ontslagnemend
- Sandra Gobert — Raad van bestuur
- Jacques Rousseaux — Raad van bestuur
- Hillary & Norgay bvba — Raad van bestuur
- Jurgen Trappeniers — Raad van bestuur
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "raad van bestuur",
"person": {
"rrn": null,
"name": "Sandra Gobert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "raad van bestuur",
"person": {
"rrn": null,
"name": "Jacques Rousseaux",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "raad van bestuur",
"person": {
"rrn": null,
"name": "Hillary \u0026 Norgay bvba",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "raad van bestuur",
"person": {
"rrn": null,
"name": "Jurgen Trappeniers",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0412.704.811",
"name_full": "ARENDSCHOT"
}
}03-04-2018 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0412.704.811",
"name_full": "ARENDSCHOT"
}
}03-04-2018 Zetelverplaatsing binnen AARSCHOT
- VESTINGSTRAAT 1 3200 AARSCHOT → GELRODEWEG 95 3200 AARSCHOT
Notaris:
Koen Vermeulen · Kooghan
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "GELRODEWEG 95 3200 AARSCHOT",
"city": "AARSCHOT",
"region": "vlaams_gewest",
"street": "GELRODEWEG",
"country": "BE",
"postcode": "3200",
"box_number": null,
"street_number": "95",
"locality_suffix": null
},
"old_address": {
"raw": "VESTINGSTRAAT 1 3200 AARSCHOT",
"city": "AARSCHOT",
"region": "vlaams_gewest",
"street": "VESTINGSTRAAT",
"country": "BE",
"postcode": "3200",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"effective_date": "2018-01-26",
"evidence_quote": "De raad van bestuur van 26 januari 2018 heeft beslist de vennootschapszetel vanaf heden over te brengen naar Gelrodeweg 95 te 3200 Aarschot.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Koen Vermeulen",
"firm_city": null,
"firm_name": null,
"office_city": "Kooghan",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2018-04-03",
"filing_date": "2018-01-26",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2018-01-26",
"unanimous": true
},
"subject_company": {
"kbo": "0412.704.811",
"name_full": "ARENDSCH\u041ET",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Koen Vermeulen",
"org_rep_person_name": null,
"person_role_at_subject": "gevolmachtigde"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 03/04/2018"
]
}2017
12-09-2017 Peter Robrechts benoemd tot commissaris
- Peter Robrechts — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Peter Robrechts",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0412.704.811",
"name_full": "ARENDSCHOT"
}
}26-06-2017 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
completedNotaris:
Kurt Geysels · Aarschot
Technische details
{
"stage": "completed",
"notary": {
"name": "Kurt Geysels",
"firm_city": null,
"firm_name": null,
"office_city": "Aarschot",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2017-06-26",
"filing_date": "2017-06-15",
"act_kind_objet": "Statutenwijziging - fusie door overneming - vergadering van de"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2017-06-01",
"unanimous": null
},
"conversion": {
"effective_date": null,
"jurisdiction_to": "BE",
"legal_form_after": "naamloze vennootschap",
"jurisdiction_from": "BE",
"legal_form_before": "naamloze vennootschap"
},
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0412.704.811",
"name": "ROGIMMO NV",
"role": "acquiring",
"address": "Vestingstraat 1, 3200 Aarschot",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0418.472.054",
"name": "BELEXIM NV",
"role": "absorbed",
"address": "Vestingstraat 1, 3200 Aarschot",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0418.650.713",
"name": "IMMO STONEHILL NV",
"role": "absorbed",
"address": "Vestingstraat 1, 3200 Aarschot",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 11.16,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"12:103",
"695",
"703 \u00A7 2, 1\u00B0"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2016-12-31",
"exchange_ratio_text": "11,16 nieuwe aandelen per bestaand aandeel van Belexim NV",
"new_shares_issued_n": 225635,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen van de overgenomen vennootschappen Belexim NV en Immo Stonehill NV, met name onroerende goederen, gaat onder algemene titel over op de overnemende vennootschap Rogimmo NV.",
"equity_transferred_eur": 22563500.0,
"accounting_effective_date": "2017-01-01"
},
"subject_company": {
"kbo": "0412.704.811",
"name_full": "ROGIMMO",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Frans Van Rie",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van aandeelhouders van ROGIMMO NV heeft op 1 juni 2017 besloten tot fusie door overneming van Belexim NV en Immo Stonehill NV. Het gehele vermogen van beide overgenomen vennootschappen, met name onroerende goederen, gaat onder algemene titel over op ROGIMMO NV. De aandeelhouders van Belexim NV en Immo Stonehill NV ontvangen respectievelijk 11,16 en 0,84 nieuwe aandelen van ROGIMMO NV per bestaand aandeel. De kapitaalverhoging bedraagt 7.889.418,25 EUR, met uitgifte van 225.635 nieuwe aandelen.",
"co_filed_documents": [
"Akte verleden voor notaris Kurt Geysels te Aarschot op 27 april 2017",
"Verslag van de commissaris van 28 maart 2017"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}26-06-2017 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "ARENDSCHOT",
"old": "ROGIMMO",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0412.704.811",
"name_full": "ROGIMMO"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}13-06-2017 1 bestuurder benoemd, 1 ontslagnemend
- Jurgen Trappeniers — Bestuurder
- Luc Verbeke — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Verbeke",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jurgen Trappeniers",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0412.704.811",
"name_full": "ROGIMMO"
}
}27-03-2017 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
proposalNotaris:
Kurt GEYSELS · Aarschot
Technische details
{
"stage": "proposal",
"notary": {
"name": "Kurt GEYSELS",
"firm_city": null,
"firm_name": null,
"office_city": "Aarschot",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2017-03-27",
"filing_date": "2017-04-27",
"act_kind_objet": "Neerlegging van fusievoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2017-02-24",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0412.704.811",
"name": "ROGIMMO NV",
"role": "acquiring",
"address": "Vestingstraat 1, 3200 Aarschot",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0418.472.054",
"name": "Belexim NV",
"role": "absorbed",
"address": "Vestingstraat 1, 3200 Aarschot",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0418.650.713",
"name": "Immo Stonehill NV",
"role": "absorbed",
"address": "Vestingstraat 1, 3200 Aarschot",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 1.0,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"12:103",
"693"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2016-11-01",
"exchange_ratio_text": "1 aandeel per 1 aandeel",
"new_shares_issued_n": 225635,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen, inclusief alle rechten en verplichtingen, van Belexim NV en Immo Stonehill NV wordt overgenomen door ROGIMMO NV. Dit omvat onroerende goederen (percelen grond, bouwgronden, bossen, boomgaarden, hooi- en weilanden, appartementen, handelspanden, villa\u0027s, enz.) en roerende goederen. De overdracht is gebaseerd op de jaarrekening afgesloten per 1 november 2016.",
"equity_transferred_eur": 12000000.0,
"accounting_effective_date": "2016-11-01"
},
"subject_company": {
"kbo": "0412.704.811",
"name_full": "ROGIMMO",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Fr\u00E9d\u00E9ric VAN VALCKENBORGH",
"org_rep_person_name": null
},
"summary_narrative": "Op 24 februari 2017 hebben de bestuursorganen van ROGIMMO NV, Belexim NV en Immo Stonehill NV een fusievoorstel goedgekeurd overeenkomstig artikel 693 van het Wetboek van Vennootschappen. De fusie is een fusie door overneming waarbij Belexim NV en Immo Stonehill NV zullen worden opgenomen in ROGIMMO NV. Het gehele vermogen van de overgenomen vennootschappen, inclusief onroerende goederen en roerende activa, zal overgaan op ROGIMMO NV. Het voorstel zal worden voorgelegd aan de buitengewone algemene vergaderingen van aandeelhouders van alle drie de vennootschappen, gepland voor 27 april 2017.",
"co_filed_documents": [
"Fusievoorstel",
"Verklaring pro fisco",
"Bodemattesten OVAM"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}2016
30-05-2016 Sandra Gobert benoemd tot voorzitter raad van bestuur
- Sandra Gobert — Voorzitter raad van bestuur
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "voorzitter raad van bestuur",
"person": {
"rrn": null,
"name": "Sandra Gobert",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0412.704.811",
"name_full": "ROGIMMO"
}
}29-04-2016 1 bestuurder benoemd, 1 ontslagnemend
- Luc Verbeke — Bestuurder
- Edwin Martens — Afgevaardigd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "afgevaardigd bestuurder",
"person": {
"rrn": null,
"name": "Edwin Martens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Verbeke",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0412.704.811",
"name_full": "ROGIMMO"
}
}2015
13-11-2015 2 bestuurders benoemd
- Andreas Geens — Bestuurder
- Angelique Geens — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andreas Geens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Angelique Geens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0412.704.811",
"name_full": "ROGIMMO"
}
}16-06-2015 Jacques Rousseaux benoemd tot bestuurder
- Jacques Rousseaux — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacques Rousseaux",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0412.704.811",
"name_full": "ROGIMMO"
}
}2005
07-03-2005 Zetelverplaatsing binnen Grobbendonk
- Nachtegalendreef 9, 2280 Grobbendonk → Nachtegalendreef 11, 2280 Grobbendonk
Notaris:
Guy Berckmans · Grobbendonk
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Nachtegalendreef 11, 2280 Grobbendonk",
"city": "Grobbendonk",
"region": "vlaams_gewest",
"street": "Nachtegalendreef",
"country": "BE",
"postcode": "2280",
"box_number": null,
"street_number": "11",
"locality_suffix": null
},
"old_address": {
"raw": "Nachtegalendreef 9, 2280 Grobbendonk",
"city": "Grobbendonk",
"region": "vlaams_gewest",
"street": "Nachtegalendreef",
"country": "BE",
"postcode": "2280",
"box_number": null,
"street_number": "9",
"locality_suffix": null
},
"effective_date": "2005-02-18",
"evidence_quote": "De raad van bestuur samengekomen op 18 februari 2005, heeft besloten, de maatschappelijke zetel vanaf heden te verplaatsen naar de Nachtegalendreef 11 te 2280 Grobbendonk",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Guy Berckmans",
"firm_city": null,
"firm_name": null,
"office_city": "Grobbendonk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2005-03-07",
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2005-02-18",
"unanimous": true
},
"subject_company": {
"kbo": "0412.704.811",
"name_full": "ROGIM\u041C\u041E",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Kopie van de akte",
"Bijlagen bij het Belgisch Staatsblad"
]
}