STALUSA

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{
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  "subject_company": {
    "kbo": "0477.445.282",
    "name_full": "STALUSA",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "EMSENS Jacques",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-10",
      "evidence_quote": "Ingevolge de inwerkingtreding van het Wetboek van Vennootschappen en Verenigingen op 1 januari 2020, stelt de algemene vergadering het einde van het mandaat van de huidige zaakvoerder, hierna vermeld, vast en gaat op de dag van de akte over tot de hernieuwing van zijn mandaat als niet-statutair best"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.445.282",
    "name_full": "STALUSA",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "EMSENS Jacques",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0477.445.282",
    "name_full": "STALUSA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0477.445.282",
    "name_full": "STALUSA"
  },
  "legal_form_change": {
    "new": "Besloten vennootschap met beperkte aansprakelijkheid",
    "old": "Besloten vennootschap met beperkte aansprakelijkheid",
    "changed": false
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-02-14",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0477.445.282",
    "name_full": "STALUSA",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Louizalaan",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "292"
      },
      "old_address": {
        "city": "Sint-Pieters-Woluwe",
        "region": "Brussels Gewest",
        "street": "Bloemenlaan",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "9"
      },
      "effective_date": "2019-09-20",
      "evidence_quote": "Overeenkomstig de statuten van de bvba Stalusa beslist de zaakvoerder, de Heer Jacques Emsens, de maatschappelijke zetel van de vennootschap over te brengen naar volgend adres: Louizalaan 292 te 1050 Brussel, en dit vanaf 20 september 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.445.282",
    "name_full": "STALUSA",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Louizalaan 292 te 1050 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Louizalaan",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "292",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Bloemenlaan 9, 1150 Sint-Pieters-Woluwe",
        "city": "Sint-Pieters-Woluwe",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Bloemenlaan",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "9",
        "locality_suffix": null
      },
      "effective_date": "2019-09-20",
      "evidence_quote": "Overeenkomstig de statuten van de bvba Stalusa beslist de zaakvoerder, de Heer Jacques Emsens, de maatschappelijke zetel van de vennootschap over te brengen naar volgend adres: Louizalaan 292 te 1050 Brussel, en dit vanaf 20 september 2019.",
      "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": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Jacques Emsens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-12-04",
    "filing_date": "2019-11-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2019-09-20",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0477.445.282",
    "name_full": "STALUSA",
    "legal_form": "BVBA"
  },
  "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": [
    "Bijlagen bij het Belgisch Staatsblad - 04/12/2019"
  ]
}

{
  "stage": "completed",
  "notary": {
    "name": "G\u00E9rard INDEKEU",
    "firm_city": null,
    "firm_name": "G\u00E9rard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-03-05",
    "filing_date": "2018-12-31",
    "act_kind_objet": "Avenue des Fleurs 9 \u00E0 Woluwe-Saint-Pierre (1150 Bruxelles)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-02-18",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0477.445.282",
        "name": "STALUSA",
        "role": "acquiring",
        "address": "Avenue des Fleurs 9 \u00E0 Woluwe-Saint-Pierre (1150 Bruxelles)",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0422.707.390",
        "name": "HALBART AIR \u0026 SEA SKYFREIGHT BELGIUM",
        "role": "absorbed",
        "address": "Avenue Louise 292, 1050 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "727"
    ],
    "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": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e, y compris un b\u00E2timent industriel destin\u00E9 au transport a\u00E9rien et \u00E0 la logistique, situ\u00E9 dans l\u0027enceinte a\u00E9roportuaire de Brucargo (Bruxelles National), cadastr\u00E9 sous section C num\u00E9ro 358 A, avec une superficie de 47a 83ca.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2019-01-01"
  },
  "subject_company": {
    "kbo": "0477.445.282",
    "name_full": "STALUSA",
    "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "G\u00E9rard INDEKEU",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB STALUSA \u00BB a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, lors d\u0027une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, la fusion par absorption de la soci\u00E9t\u00E9 anonyme \u00AB Halbart Air \u0026 Sea Skyfreight Belgium \u00BB. La soci\u00E9t\u00E9 absorb\u00E9e, dont le patrimoine actif et passif a \u00E9t\u00E9 transf\u00E9r\u00E9 sur base des comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2018, a \u00E9t\u00E9 dissoute sans liquidation. Le transfert inclut un b\u00E2timent industriel situ\u00E9 \u00E0 Brucargo, avec terrain, cadastr\u00E9 sous section C num\u00E9ro 358 A.",
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "Annexe"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.445.282",
    "name_full": "STALUSA",
    "legal_form": "BVBA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0477.445.282",
    "name_full": "STALUSA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "G\u00E9rard INDEKEU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2018-12-27",
    "filing_date": "2018-12-14",
    "act_kind_objet": "Projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-12-10",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0477.445.282",
        "name": "STALUSA",
        "role": "acquiring",
        "address": "AVENUE DES FLEURS, 9 - 1150 BRUXELLES",
        "is_foreign": false,
        "legal_form": "SPRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0422.707.390",
        "name": "HALBART AIR \u0026 SEA SKYFREIGHT BELGIUM",
        "role": "absorbed",
        "address": "AVENUE LOUISE, 9 - 1050 BRUXELLES",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "676",
      "703",
      "722"
    ],
    "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": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e (HALBART AIR \u0026 SEA SKYFREIGHT BELGIUM) sera transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante (STALUSA) par suite de dissolution sans liquidation.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2019-01-01"
  },
  "subject_company": {
    "kbo": "0477.445.282",
    "name_full": "STALUSA",
    "legal_form": "SPRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "G\u00E9rard INDEKEU",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion par absorption de la soci\u00E9t\u00E9 anonyme HALBART AIR \u0026 SEA SKYFREIGHT BELGIUM par la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e STALUSA a \u00E9t\u00E9 arr\u00EAt\u00E9 par les organes de gestion des deux soci\u00E9t\u00E9s le 10 d\u00E9cembre 2018. La soci\u00E9t\u00E9 absorbante d\u00E9tient d\u00E9j\u00E0 100 % des actions de la soci\u00E9t\u00E9 absorb\u00E9e, ce qui permet une fusion silencieuse sans \u00E9mission de nouvelles actions ni augmentation de capital. L\u0027op\u00E9ration, fond\u00E9e sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2018, prendra effet comptablement \u00E0 partir du 1er janvier 2019.",
  "co_filed_documents": [
    "projet de fusion"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2014-01-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0477.445.282",
    "name_full": "STALUSA",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "BVBA \u0027CTA Consulting\u0027 te 2170 Antwerpen (Merksem), Borrewaterstraat 8, en haar gevolmachtigden, om de vennootschap te vertegenwoordigen bij de Kruispuntbank van Ondememingen, het Ondernemingsloket en de BTW-administratie.",
      "holder_kbo": null,
      "holder_name": "BVBA \u0027CTA Consulting\u0027",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Pieters-Woluwe",
        "region": null,
        "street": "Bloemenlaan",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "9"
      },
      "old_address": {
        "city": "Antwerpen (Merksem)",
        "region": null,
        "street": "Borrewaterstraat",
        "country": "BE",
        "postcode": "2170",
        "box_number": null,
        "street_number": "8"
      },
      "effective_date": "2014-01-06",
      "evidence_quote": "1/ Verplaatsing van de zetel naar 1150 Sint-Pieters-Woluwe, Bloemenlaan 9, met ingang van 6-1-2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.445.282",
    "name_full": "STALUSA",
    "legal_form": "BVBA"
  }
}