Sense Real Estate

{
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    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
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    "pub_date": "2024-02-09",
    "filing_date": "2024-02-07",
    "act_kind_objet": "BENAMING, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-22",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "name_change",
      "object_change",
      "duration_change",
      "capital_change",
      "governance_restructure"
    ],
    "scope": "full_restatement",
    "trigger": null,
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "EY Bedrijfsrevisoren BV",
    "ibr_number": null,
    "individual_name": "Koen De Nijs"
  },
  "subject_company": {
    "kbo": "0473.395.830",
    "name_full_after": "Sense Real Estate",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "VULPIA REAL ESTATE",
    "current_zetel_raw": "Ruiterijschool 6, 2930 Brasschaat",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Artikel 1 van de statuten wordt gewijzigd en vervangen door de nieuwe tekst van statuten.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "1"
    },
    {
      "summary": "Artikelen 14 tot en met 18 van de statuten worden gewijzigd en vervangen.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "14"
    },
    {
      "summary": "Artikelen 14 tot en met 18 van de statuten worden gewijzigd en vervangen.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "15"
    },
    {
      "summary": "Artikelen 14 tot en met 18 van de statuten worden gewijzigd en vervangen.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "16"
    },
    {
      "summary": "Artikelen 14 tot en met 18 van de statuten worden gewijzigd en vervangen.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "17"
    },
    {
      "summary": "Artikelen 14 tot en met 18 van de statuten worden gewijzigd en vervangen.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "18"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "monistic",
    "admin_delegated_added": [],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "enige_bestuurder"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
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    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "De aandeelhouders verdelen het liquidatiesaldo met inachtname van het gelijkheidsbeginsel.",
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": "De vennootschap stelt zich tot voorwerp het aanleggen, oordeelkundig uitbouwen en beheren van onroerend vermogen, het beheer van eigen beleggingen, participatie in ondernemingen, het verlenen van bijstand, verhuring van installaties, exploitatie van zorgsector-initiatieven, exploitatie van serviceflats en het geven van gezondheidsadviezen.",
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash"
    ],
    "split_ratio": null,
    "shares_after": 28505,
    "shares_before": 28505,
    "capital_after_eur": 7676000.0,
    "capital_before_eur": 7676000.0,
    "share_classes_after": [
      {
        "count": 28505,
        "label": "Alle aandelen",
        "rights_summary": "Op naam, ondeelbaar. Stemrecht kan worden geschors bij meerdere rechtenhouders. Bij conflicten kan een rechter een voorlopig bewindvoerder benoemen. Voor vruchtgebruikers geldt het stemrecht tenzij anders bepaald.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": {
    "previous_ag_date": "2023-06-30",
    "previous_mb_reference": null
  }
}

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  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Sense Real Estate",
    "old": "Vulpia Real Estate",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0473.395.830",
    "name_full": "Vulpia Real Estate"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
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  "events": [
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      "evidence_quote": "",
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      "kind": "director_in",
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      },
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        "kbo": null,
        "name": "Green Tara Group NV",
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        "address": "De Kleetlaan 2, 1831 Diegem, Belgi\u00EB",
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  ],
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-09",
    "filing_date": "2024-02-07",
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  "decisions": [
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    "kbo": "0473.395.830",
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  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
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  "corrected_publication_numac": null
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{
  "events": [
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  "subject_company": {
    "kbo": "0473.395.830",
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  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Luc Van Moerzeke",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lucas Van Moerzeke",
        "address": null,
        "birth_date": null
      }
    }
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  "subject_company": {
    "kbo": "0473.395.830",
    "name_full": "Vulpia Real Estate NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger van de commissaris",
      "person": {
        "rrn": null,
        "name": "Han Wevers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger van de commissaris",
      "person": {
        "rrn": null,
        "name": "Koer Claesen",
        "address": null,
        "birth_date": null
      }
    }
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  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0473.395.830",
    "name_full": "Vulpia Real Estate"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Catherine Gillardin",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-08-02",
    "filing_date": "2018-07-24",
    "act_kind_objet": "VERRICHTING GELIJKGESTELD MET EEN FUSIE DOOR OVERNEMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-07-24",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0473.395.830",
        "name": "VULPIA REAL ESTATE",
        "role": "acquiring",
        "address": "Ruiterijschool 6, 2930 Brasschaat",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "SASIAL",
        "role": "absorbed",
        "address": "Niet vermeld",
        "is_foreign": false,
        "legal_form": "commanditaire vennootschap op aandelen",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "676,1\u00B0",
      "719",
      "720 \u00A72,3",
      "726"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2017-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de commanditaire vennootschap op aandelen \u0027SASIAL\u0027 wordt overgedragen aan \u0027VULPIA REAL ESTATE\u0027, inclusief alle activa en passiva zonder uitzondering of voorbehoud.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2018-01-01"
  },
  "subject_company": {
    "kbo": "0473.395.830",
    "name_full": "VULPIA REAL ESTATE",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Meester Catherine Gillardin",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de aandeelhouders van VULPIA REAL ESTATE besliste op 24 juli 2018 de fusie door overneming van de commanditaire vennootschap op aandelen SASIAL. De fusie werd goedgekeurd op basis van een voorafgaand fusievoorstel dat was neergelegd op de griffie van de rechtbank van koophandel van Antwerpen. Aangezien VULPIA REAL ESTATE al alle aandelen van SASIAL bezat, werd de fusie als \u0027verrichting gelijkgesteld met een fusie door overneming\u0027 uitgevoerd zonder uitgifte van nieuwe aandelen. De boekhoudkundige retroactiviteit vanaf 1 januari 2018 werd vastgesteld. De ",
  "co_filed_documents": [
    "1 afschrift"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Curalia OVV",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  },
  "subject_company": {
    "kbo": "0473.395.830",
    "name_full": "Vulpia Real Estate"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Michael De Meyer",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-05-22",
    "filing_date": "2018-05-09",
    "act_kind_objet": "Neerlegging voorstel met fusie door overneming gelijkgestelde verrichting"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-04-20",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0473.395.830",
        "name": "Vulpia Real Estate",
        "role": "acquiring",
        "address": "Ruiterijschool 6, 2930 Brasschaat",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0877.263.149",
        "name": "Sasial",
        "role": "absorbed",
        "address": "Ruiterijschool 6, 2930 Brasschaat",
        "is_foreign": false,
        "legal_form": "CVA",
        "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": "2017-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele onroerend en roerend vermogen van de CVA Sasial wordt overgenomen door de NV Vulpia Real Estate, inclusief vastgoedbeheer, huurfinanciering, ontwikkeling en exploitatie van onroerende goederen, dienstverlening in de welzijns- en gezondheidszorgsector, en alle activiteiten in verband met vastgoedbeheer en participaties.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2018-01-01"
  },
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    "kbo": "0473.395.830",
    "name_full": "Vulpia Real Estate",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Michael De Meyer",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van de NV Vulpia Real Estate en de CVA Sasial hebben op 20 april 2018 een voorstel tot fusie door overneming, gelijkgesteld aan een fusie, opgesteld overeenkomstig artikel 719 van het Wetboek van Vennootschappen. De fusie zal plaatsvinden op 5 juli 2018, met boekhoudkundige retroactiviteit vanaf 1 januari 2018. De NV Vulpia Real Estate zal de gehele patrimoine van de CVA Sasial overnemen, inclusief vastgoedactiviteiten en gerelateerde dienstverlening.",
  "co_filed_documents": [
    "Voorstel tot met fusie gelijkgestelde verrichting overeenkomstig artikel 719 en volgens van het Wetboek van Vennootschappen tussen enerzijds NV Vulpia Real Estate en anderzijds CVA Sasial"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 7676000,
      "delta_eur": -10000000,
      "before_eur": 17676000,
      "contribution_type": null
    }
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{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Ruiterijschool 6, 2930 Brasschaat",
        "city": "Brasschaat",
        "region": "vlaams_gewest",
        "street": "Ruiterijschool",
        "country": "BE",
        "postcode": "2930",
        "box_number": null,
        "street_number": "6",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Leopoldstraat 48, 2920 Kalmthout",
        "city": "Kalmthout",
        "region": "vlaams_gewest",
        "street": "Leopoldstraat",
        "country": "BE",
        "postcode": "2920",
        "box_number": null,
        "street_number": "48",
        "locality_suffix": null
      },
      "effective_date": "2016-09-28",
      "evidence_quote": "De vergadering beslist de maatschappelijke zetel te verplaatsen naar Ruiterijschool 6, 2930 Brasschaat. De vergadering beslist het eerste lid van artikel 2 van de statuten aan te passen en te vervangen zoals opgenomen in de nieuwe tekst van de statuten.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "De zetel van de vennootschap is gevestigd te Ruiterijschool 6, 2930 Brasschaat.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Ruiterijschool 6, 2930 Brasschaat",
        "city": "Brasschaat",
        "region": "vlaams_gewest",
        "street": "Ruiterijschool",
        "country": "BE",
        "postcode": "2930",
        "box_number": null,
        "street_number": "6",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Leopoldstraat 48, 2920 Kalmthout",
        "city": "Kalmthout",
        "region": "vlaams_gewest",
        "street": "Leopoldstraat",
        "country": "BE",
        "postcode": "2920",
        "box_number": null,
        "street_number": "48",
        "locality_suffix": null
      },
      "effective_date": "2016-09-28",
      "evidence_quote": "De vergadering beslist het doel van de Vennootschap te wijzigen door inlassing na de derde laatste en voorlaatste alinea van artikel 3 van de statuten zoals opgenomen in de nieuwe tekst van de statuten.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "De vennootschap stelt zich tot doel: A) Het aanleggen, het oordeelkundig uitbouwen en beheren van een onroerend vermogen; ...",
      "statute_article_number": "3",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Ruiterijschool 6, 2930 Brasschaat",
        "city": "Brasschaat",
        "region": "vlaams_gewest",
        "street": "Ruiterijschool",
        "country": "BE",
        "postcode": "2930",
        "box_number": null,
        "street_number": "6",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Leopoldstraat 48, 2920 Kalmthout",
        "city": "Kalmthout",
        "region": "vlaams_gewest",
        "street": "Leopoldstraat",
        "country": "BE",
        "postcode": "2920",
        "box_number": null,
        "street_number": "48",
        "locality_suffix": null
      },
      "effective_date": "2016-09-28",
      "evidence_quote": "De vergadering beslist de rechtsvorm van de Vennootschap om te zetten zonder verandering van rechtspersoonlijkheid en de rechtsvorm aan te nemen van een naamloze vennootschap.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "De vennootschap heeft de rechtsvorm van een naamloze vennootschap. Zij draagt de benaming \u0022Vulpia Real Estate\u0022.",
      "statute_article_number": "1",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Daisy Dekegel",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2016-12-09",
    "act_kind_objet": "Onderwerp akte: DOELWIJZIGING - OMZETTING IN EEN NAAMLOZE VENNOOTSCHAP - AANNAME NIEUWE TEKST VAN STATUTEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2016-09-28",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0473.395.830",
    "name_full": "VULPIA REAL ESTATE",
    "legal_form": "CVBA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0406.290.141",
    "org_name": "Ernst \u0026 Young Bedrijfsrevisoren bcvba",
    "person_name": null,
    "org_rep_person_name": "Han Wevers",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uittreksel van de nieuwe statuten",
    "Verslag van de commissaris (art. 777 WvV)",
    "Verslag van het bestuursorgaan (art. 778 WvV)",
    "Volmacht co\u00F6rdinatie statuten",
    "Volmacht formaliteiten",
    "Uitgifte van het proces-verbaal",
    "Verbeterende akte (correctie ontslag bestuurders)"
  ]
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0473.395.830",
    "name_full": "VULPIA REAL ESTATE"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "co\u00F6peratieve vennootschap met beperkte aansprakelijkheid",
    "changed": true
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Frans Dewaele",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Han Wevers",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0473.395.830",
    "name_full": "VULPIA REAL ESTATE"
  }
}