RESORT NAMUR NATURE

{
  "facts": [
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      "type": "filing",
      "quote": "Neergelegd 29-05-2026",
      "value": "2026-05-29",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Op heden, achttien mei tweeduizend zesentwintig.",
      "value": "2026-05-18",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "De vergadering beslist het eigen vermogen van de Vennootschap te verhogen ten belope van 4.717.000,00 EUR, en beslist dat deze bijkomende inbreng zal verwezenlijkt worden door een inbreng in geld en dat zij zal gebeuren zonder uitgifte van nieuwe aandelen",
      "value": {
        "amount": 4717000.0,
        "method": "inbreng in geld zonder uitgifte van nieuwe aandelen",
        "account": "beschikbare eigen vermogensrekening",
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_conversion",
      "quote": "De vergadering beslist dat er onmiddellijk in geld ingeschreven zal worden op de bijkomende inbreng en dat, in afwijking van artikel 5:125 van het Wetboek van vennootschappen en verenigingen, gestort wordt ten belope van 0%, zodat geen geblokkeerde rekening moet worden geopend",
      "value": {
        "currency": "EUR",
        "paid_up_amount": 0.0,
        "blocked_account": false,
        "paid_up_percentage": 0
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "VIERDE BESLISSING: Machten aan het bestuursorgaan.",
      "value": {
        "date": "2026-05-18",
        "granted_to": "bestuursorgaan"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Op heden, achttien mei tweeduizend zesentwintig. (...) Voor Yorik DESMYTTERE, notaris te Brussel",
      "value": "2026-05-18",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 02/06/2026",
      "value": "2026-06-02",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte:\n3620 Lanaken",
      "value": "3620 Lanaken",
      "object": null,
      "subject": null
    }
  ],
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      "id": "e1",
      "kbo": "0401.378.377",
      "kind": "company",
      "name": "RESORT NAMUR NATURE",
      "attrs": {
        "seat": "3620 Lanaken, Maaseikersteenweg 60",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Yorik DESMYTTERE",
      "attrs": {
        "firm": "BERQUIN NOTARISSEN",
        "role": "notaris",
        "location": "Brussel (eerste kanton)",
        "firm_seat": "1000 Brussel, Lloyd Georgelaan 11"
      }
    },
    {
      "id": "e3",
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      "name": "BERQUIN NOTARISSEN",
      "attrs": {
        "seat": "1000 Brussel, Lloyd Georgelaan 11"
      }
    }
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Lanaken",
        "region": null,
        "street": "Maaseikersteenweg",
        "country": "BE",
        "postcode": "3620",
        "box_number": null,
        "street_number": "60"
      },
      "old_address": {
        "city": "Zutendaal",
        "region": null,
        "street": "Beverstseweg",
        "country": "BE",
        "postcode": "3690",
        "box_number": null,
        "street_number": "15"
      },
      "effective_date": "2026-02-05",
      "evidence_quote": "Overeenkomstig artikel 2 van de statuten beslist de bestuurder om de zetel van de vennootschap te verplaatsen van Beverstseweg 15, 3690 Zutendaal naar Maaseikersteenweg 60, 3620 Lanaken en dit met ingang vanaf heden."
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    "kbo": "0401.378.377",
    "name_full": "RESORT NAMUR NATURE",
    "legal_form": "BV"
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{
  "events": [
    {
      "kind": "zetel_transfer",
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      "new_address": {
        "city": "Zutendaal",
        "region": null,
        "street": "Beverstseweg",
        "country": "BE",
        "postcode": "3690",
        "box_number": null,
        "street_number": "15"
      },
      "old_address": {
        "city": "Hasselt",
        "region": null,
        "street": "Ilgatlaan",
        "country": "BE",
        "postcode": "3500",
        "box_number": null,
        "street_number": "21"
      },
      "effective_date": "2025-08-14",
      "evidence_quote": "Overeenkomstig artikel 2 van de statuten beslist de bestuurder om de zetel van de vennootschap te verplaatsen van Ilgatiaan 21, 3500 Hasselt, naar Beverstseweg 15, 3690 Zutendaal, en dit met ingang vanaf heden."
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  "subject_company": {
    "kbo": "0401.378.377",
    "name_full": "RESORT NAMUR NATURE",
    "legal_form": "BV"
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andries Bruil",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering gehouden op 21 augustus 2024 ten maatschappelijke zetel blijkt dat met \u00E9\u00E9nparigheid van stemmen het ontslag aanvaard werd van: - de heer Andries Bruil, wonende te Stationsplein 4E, 6953 AB Dieren, NL;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wouter Vos",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering gehouden op 21 augustus 2024 ten maatschappelijke zetel blijkt dat met \u00E9\u00E9nparigheid van stemmen het ontslag aanvaard werd van: - de heer Wouter Vos, wonende te Malkerschoten 68, 7333 NN Apeldoorn, NL;",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeroen Knols",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-08-21",
      "evidence_quote": "De bijzondere algemene vergadering heeft beslist met \u00E9\u00E9nparigheid van stemmen, om te benoemen tot bestuurders met ingang vanaf 21 augustus 2024: de heer Jeroen Knols, Abtstraat 10, 6211LS Maastricht, NL;"
    }
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  "subject_company": {
    "kbo": "0401.378.377",
    "name_full": "RESORT NAMUR NATURE",
    "legal_form": "BV"
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{
  "schema": "v3.2",
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  "statute_change": {
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    "effective_date": "2024-10-10",
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0401.378.377",
    "name_full": "RESORT NAMUR NATURE",
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  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "HASSELT",
        "region": "Vlaams Gewest",
        "street": "Ilgatlaan",
        "country": "BE",
        "postcode": "3500",
        "box_number": null,
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      },
      "old_address": {
        "city": "Gesves",
        "region": "Waals Gewest",
        "street": "Route de Jausse",
        "country": "BE",
        "postcode": "5340",
        "box_number": null,
        "street_number": "2"
      },
      "effective_date": "2024-08-23",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare que le si\u00E8ge social de la soci\u00E9t\u00E9 est situ\u00E9 en R\u00E9gion Flamande \u00E0 l\u0027adresse suivante: 3500 HASSELT, Ilgatlaan 21"
    }
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  "subject_company": {
    "kbo": "0401.378.377",
    "name_full": "CAMPING LA CASCADE DE JAUSSE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
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      "person": {
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        "name": "Jeroen KNOLS",
        "address": null,
        "birth_date": null
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        "kbo": "0773775829",
        "name": "Europarcs Belgium Holding",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission du administrateur: la SRL Europarcs Belgium Holding, Molenblookstraat 64, 3690 Zutendaal, avec num\u00E9ro d\u0027entreprise BE0773.775.829, et avec repr\u00E9sentant permanent monsieur Jeroen KNOLS \u00E0 partir du 1 janvier 2024 et lui donne d\u00E9charge pour son mandat.",
      "discharge_granted": true
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        "rrn": null,
        "name": "Andries Bruil",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "Elle nomme comme nouveaux administrateurs: - monsieur Andries Bruil, habitant \u00E0 Stationsplein 4E, 6953 AB Dieren, NL; \u00E0 partir du 1 janvier 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Wouter Vos",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "Elle nomme comme nouveaux administrateurs: - monsieur Wouter Vos, habitant \u00E0 Malkerschoten 68, 7333 NN Apeldoorn, NL; \u00E0 partir du 1 janvier 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0401.378.377",
    "name_full": "CAMPING LA CASCADE DE JAUSSE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jeroen KNOLS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0748814858",
        "name": "Europarcs Belgi\u00EB",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9m\u00EDssion du g\u00E9rant: la SRL Europarcs Belgi\u00EB, Oude Apeldoornseweg 48, 7333 NS Apeldoorn, (les Pays - Bas), avec num\u00E9ro d\u0027entreprise BE0748.814,858, et avec repr\u00E9sentant permanent monsieur Jeroen KNOLS \u00E0 partir du 31 D\u00E9cembre 2022 et donne d\u00E9charge pour son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jeroen KNOLS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0773775829",
        "name": "Europarcs Belgium Holding",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-12-31",
      "evidence_quote": "Elle nomme comme nouveau g\u00E9rant la SRL Europarcs Belgium Holding, Molenblookstraat 64, 3690 Zutendaal, avec num\u00E9ro d\u0027entreprise BE0773.775.829, et avec repr\u00E9sentant permanent monsieur Jeroen KNOLS \u00E0 partir du 31 D\u00E9cembre 2022."
    }
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  "schema": "v3.2",
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    "model_id": 36,
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  "subject_company": {
    "kbo": "0401.378.377",
    "name_full": "CAMPING LA CASCADE DE JAUSSE",
    "legal_form": "SPRL"
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}

{
  "stage": "completed",
  "notary": {
    "name": "Inge REYNDERS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Genk",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-12-06",
    "filing_date": "2022-11-24",
    "act_kind_objet": "Fusion silencieuse"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2022-08-23",
    "unanimous": true
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": null,
    "legal_form_after": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "jurisdiction_from": null,
    "legal_form_before": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0401.378.377",
        "name": "Camping la cascade de Jausse",
        "role": "acquiring",
        "address": "5340 Gesves, Route de Jausse 2 A",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "LEM FOOD",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "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": false,
    "patrimony_description": "L\u0027ensemble du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e, y compris ses actifs et passifs \u00E0 titre universel, ses activit\u00E9s, licences, autorisations, droits d\u0027utilisation du nom commercial, marques, logos, clients, organisation commerciale, comptabilit\u00E9, droits d\u0027option, contrats de bail, accords en cours, droits de propri\u00E9t\u00E9 intellectuelle et industrielle, archives, s\u00FBret\u00E9s et garanties, est transf\u00E9r\u00E9 \u00E0 la",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2022-01-01"
  },
  "subject_company": {
    "kbo": "0401.378.377",
    "name_full": "Camping la cascade de Jausse",
    "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Inge Reynders",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Camping la cascade de Jausse a absorb\u00E9 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e LEM FOOD par une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption, conform\u00E9ment aux articles 12:7 et 12:50 du Code des soci\u00E9t\u00E9s et des associations. Cette fusion silencieuse s\u0027est faite sans \u00E9mission ni \u00E9change d\u0027actions, sur la base des comptes annuels arr\u00EAt\u00E9s au 31 d\u00E9cembre 2021. Tous les actifs et passifs de LEM FOOD ont \u00E9t\u00E9 transf\u00E9r\u00E9s \u00E0 titre universel \u00E0 Camping la cascade de Jausse, qui a pris en charge tous les droits, obligations et engagements. La soci\u00E9t\u00E9 absorb\u00E9e a \u00E9t\u00E9 dissout",
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "statuts coordonn\u00E9s",
    "r\u00E9gime de repr\u00E9sentation statutaire"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-07-06",
    "filing_date": "2022-06-28",
    "act_kind_objet": "Objet de l\u0027acte: Fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-08-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0401.378.377",
        "name": "Camping la Cascade de Jausse SRL",
        "role": "acquiring",
        "address": "Route de Jausse 2, 5340 Gesves",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0649.734.803",
        "name": "Lem Food SRL",
        "role": "absorbed",
        "address": "Route de Jausse 2A, 5340 Gesves",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:53"
    ],
    "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": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine (actif et passif) de la soci\u00E9t\u00E9 absorb\u00E9e, Lem Food SRL, sera transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante, Camping la Cascade de Jausse SRL, par dissolution sans liquidation.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2022-01-01"
  },
  "subject_company": {
    "kbo": "0401.378.377",
    "name_full": "Camping la Cascade de Jausse",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0401.378.377",
    "org_name": "Europarcs Belgi\u00EB SRL",
    "person_name": null,
    "org_rep_person_name": "Jeroen Knols"
  },
  "summary_narrative": "Les soci\u00E9t\u00E9s SRL \u0027Camping la Cascade de Jausse\u0027 et SRL \u0027Lem Food\u0027, toutes deux bas\u00E9es \u00E0 Gesves, ont \u00E9tabli un projet de fusion par absorption au sens de l\u0027article 12.7 du Code des soci\u00E9t\u00E9s et des associations (CSA), connu sous le nom de \u0027fusion silencieuse\u0027. Cette op\u00E9ration, qui ne pr\u00E9voit pas l\u0027\u00E9mission de nouvelles actions, vise \u00E0 r\u00E9unir les activit\u00E9s \u00E9conomiquement li\u00E9es des deux soci\u00E9t\u00E9s au sein d\u0027une seule entit\u00E9, la soci\u00E9t\u00E9 absorbante, \u00E0 compter du 1er janvier 2022. Le projet doit \u00EAtre approuv\u00E9 par le conseil d\u0027administration de la soci\u00E9t\u00E9 absorbante et l\u0027assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel LEMERCINIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-26",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission du g\u00E9rant: - monsieur Daniel LEMERCINIER, domicili\u00E9 \u00E0 5340 Gesves, rue de Muache 30. \u00E0 partir du le 26 janvier 2021 et donne d\u00E9charge pour son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeroen KNOLS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0748814858",
        "name": "Europarcs Belgie SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-01-26",
      "evidence_quote": "Elle nomme comme n\u043Euveau g\u00E8rant la SRL Europarcs Belgie, Oude Apeldoornseweg 48, 7333 NS Apeldoom, (les Pays - Bas), avec num\u00E9ro d\u0027entreprise BE0748.814.858, et avec repr\u00E9sentant permanent monsieur Jeroen KNOLS \u00E0 partir du 26 janvier 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.378.377",
    "name_full": "CAMPING LA CASCADE DE JAUSSE",
    "legal_form": "SPRL"
  }
}