SouthQuest

{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Langelede 162, 9185 Lochristi (Wachtebeke)",
        "city": "Lochristi",
        "region": "vlaams_gewest",
        "street": "Langelede",
        "country": "BE",
        "postcode": "9185",
        "box_number": null,
        "street_number": "162",
        "locality_suffix": "(Wachtebeke)"
      },
      "old_address": {
        "raw": "Riemestraat 18A, 9960 Assenede",
        "city": "Assenede",
        "region": "vlaams_gewest",
        "street": "Riemestraat",
        "country": "BE",
        "postcode": "9960",
        "box_number": null,
        "street_number": "18A",
        "locality_suffix": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Riemestraat 18A, 9960 Assenede naar Langelede 162, 9185 Lochristi (Wachtebeke), en dit vanaf 01/01/2026.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "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": "2026-01-21",
    "filing_date": "2026-01-13",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "bevoegde_bestuursorgaan",
    "date": "2025-12-23",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0655.664.867",
    "name_full": "SouthQuest",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0416.741.494",
    "org_name": "BV VBD ACCOUNTANTS",
    "person_name": "Johan VAN BRECHT",
    "org_rep_person_name": "Johan VAN BRECHT",
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Lochristi",
        "region": null,
        "street": "Langelede",
        "country": "BE",
        "postcode": "9185",
        "box_number": null,
        "street_number": "162"
      },
      "old_address": {
        "city": "Assenede",
        "region": null,
        "street": "Riemestraat",
        "country": "BE",
        "postcode": "9960",
        "box_number": null,
        "street_number": "18A"
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Riemestraat 18A, 9960 Assenede naar Langelede 162, 9185 Lochristi (Wachtebeke), en dit vanaf 01/01/2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0655.664.867",
    "name_full": "SOUTHQUEST",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 352093.2,
      "currency": "EUR",
      "after_eur": 370643.2,
      "delta_eur": 352093.2,
      "before_eur": 18550.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-06-27",
      "evidence_quote": "De vergadering stelde vast dat aldus op alle bestaande aandelen samen thans effectief in totaal driehonderdzeventigduizend zeshonderddrie\u00EBnveertig euro twintig cent (\u20AC 370.643,20) volgestort is, waarvan effectief in totaal achttienduizend vijfhonderdvijftig euro (\u20AC 18.550,00) in geld bij de oprichting van de Vennootschap en in totaal driehonderdtwee\u00EBnvijftigduizend drie\u00EBnnegentig euro twintig cent (\u20AC 352.093,20) in natura in het kader van deze bijkomende inbreng in natura van een schuldvordering van de Enige Aandeelhouder zoals hoger vermeld.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0655.664.867",
    "name_full": "SOUTHQUEST",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "fusion_share_issue",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Frank Liesse",
    "firm_city": null,
    "firm_name": "Celis \u0026 Liesse",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-17",
    "filing_date": "2024-05-08",
    "act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING INGEVOLGE VERENIGING VAN ALLE AANDELEN IN \u00C9\u00C9N HAND - OVERNEMENDE VENNOOTSCHA\u0420"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-06-27",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-06-27"
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": "0475.170.930",
    "firm_name": "FOEDERER DFK BEDRIJFSREVISOREN",
    "ibr_number": "A02443",
    "mission_type": "quasi_apport",
    "individual_name": "Pascal Daelemans"
  },
  "subject_company": {
    "kbo": "0655.664.867",
    "name_full": "SouthQuest",
    "legal_form": "besloten vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift akte",
    "verslag bestuursorgaan cfr. art. 5:133 \u00A7 1 WVW",
    "verslag bedrijfsrevisor cfr. art. 5:133 \u00A7 1 WV"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "stage": "completed",
  "notary": {
    "name": "Frank Liesse",
    "firm_city": null,
    "firm_name": "Celis \u0026 Liesse",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-17",
    "filing_date": "2024-05-08",
    "act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-06-27",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Er werd kennis genomen van de verslagen van het Bestuursorgaan en de Bedrijfsrevisor over de bijkomende inbreng in natura zonder uitgifte van nieuwe aandelen.",
    "articles": [
      "5:121 \u00A71",
      "5:133 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0445.927.113",
        "name": "Durendale",
        "role": "absorbed",
        "address": "9960 Assenede, Riemestraat 18A",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0655.664.867",
        "name": "SouthQuest",
        "role": "acquiring",
        "address": "9960 Assenede, Riemestraat 18A",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7",
      "12:53",
      "12:55"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-01-01",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van de Overgenomen Vennootschap is overgegaan op de Overnemende Vennootschap.",
    "equity_transferred_eur": 352093.2,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0655.664.867",
    "name_full": "SouthQuest",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frank Liesse",
    "org_rep_person_name": null
  },
  "summary_narrative": "De besloten vennootschap SouthQuest heeft de besloten vennootschap Durendale overgenomen door een fusie waarbij het gehele vermogen van Durendale op SouthQuest is overgegaan en Durendale zonder vereffening is opgeheven. De fusie is ge\u00EBffectueerd met ingang van 1 januari 2024.",
  "co_filed_documents": [
    "afschrift akte",
    "verslag bestuursorgaan cfr. art. 5:133 \u00A7 1 WVW",
    "verslag bedrijfsrevisor cfr. art. 5:133 \u00A7 1 WV"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Assenede",
        "region": null,
        "street": "Riemestraat",
        "country": "BE",
        "postcode": "9960",
        "box_number": null,
        "street_number": "18A"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Steenhouwersvest",
        "country": "BE",
        "postcode": "2000",
        "box_number": "301",
        "street_number": "46"
      },
      "effective_date": null,
      "evidence_quote": "De zetel van de Vennootschap werd overgebracht naar 9960 Assenede, Riemestraat 18A."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0655.664.867",
    "name_full": "SOUTHQUEST",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "9960 Assenede, Riemestraat 18A",
        "city": "Assenede",
        "region": "vlaams_gewest",
        "street": "Riemestraat",
        "country": "BE",
        "postcode": "9960",
        "box_number": null,
        "street_number": "18A",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": "Frank Liesse",
    "firm_city": null,
    "firm_name": "Celis, Celis \u0026 Liesse",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-06-13",
    "filing_date": "2022-06-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-06-08",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0655.664.867",
    "name_full": "SouthQuest",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0416.741.494",
    "org_name": "VBD ACCOUNTANTS",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift akte",
    "nieuwe statuten"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Steenhouwersvest",
        "country": "BE",
        "postcode": "2000",
        "box_number": "301",
        "street_number": "46"
      },
      "old_address": {
        "city": "Berchem",
        "region": "Vlaams Gewest",
        "street": "Fil\u00EDp Williotstraat",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "9"
      },
      "effective_date": "2020-02-28",
      "evidence_quote": "De zaakvoerder beslist in toepassing van art.3 van de statuten de maatschappelijke zetel te wijzigen naar Steenhouwersvest 46/301, te 2000 Antwerpen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0655.664.867",
    "name_full": "SOUTHQUEST",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Berchem",
        "region": null,
        "street": "Filip Williotstraat",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "9"
      },
      "old_address": {
        "city": "Schilde",
        "region": null,
        "street": "Schali\u00EBnhoefdreef",
        "country": "BE",
        "postcode": "2970",
        "box_number": null,
        "street_number": "19"
      },
      "effective_date": "2018-09-17",
      "evidence_quote": "De zaakvoerder beslist in toepassing van art. 3 van de statuten de maatschappelijke zetel te wijzigen naar Filip Williotstraat 9 te 2600 Berchem."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0655.664.867",
    "name_full": "SOUTHQUEST",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "Schali\u00EBnhoefdreef 19, 2970 Schilde",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1975-03-01",
        "name": "KEYSERS Roeland",
        "niss": null,
        "address": "2970 Schilde, Schali\u00EBnhoefdreef 19"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 12400,
      "holder_person_name": "KEYSERS Roeland",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1855,
      "amount_subscribed_eur": 18550,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18550,
  "subject_company": {
    "kbo": "0655.664.867",
    "name_full": "SouthQuest",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2016-05-25",
  "post_incorporation_mandates": []
}