The Old Exchange

{
  "stage": "completed",
  "notary": {
    "name": "Lars HANSEN",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-22",
    "filing_date": "2025-07-09",
    "act_kind_objet": "MET FUSIE GELIJKGESTELDE VERRICHTING (GERUISLOZE FUSIE) - VER-"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-06-27",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0413.733.011",
        "name": "BACO - IMMO",
        "role": "acquiring",
        "address": "2000 Antwerpen, Oude Beurs 31",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0445.476.062",
        "name": "HOTEL RUBENS GROTE MARKT",
        "role": "absorbed",
        "address": "2000 Antwerpen, Oude Beurs 29",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2025-06-27",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap wordt zonder uitzondering noch voorbehoud overgedragen aan de overnemende vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-10-01"
  },
  "subject_company": {
    "kbo": "0413.733.011",
    "name_full": "BACO - IMMO",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lars HANSEN",
    "org_rep_person_name": null
  },
  "summary_narrative": "De naamloze vennootschap BACO - IMMO heeft een fusievoorstel goedgekeurd waarbij de vennootschap HOTEL RUBENS GROTE MARKT overgenomen wordt. Door deze fusie gaat het gehele vermogen van de overgenomen vennootschap over op BACO - IMMO. Omdat de overnemende vennootschap al de aandelen van de overgenomen vennootschap bezit, wordt het aandeelregister van de overgenomen vennootschap vernietigd en worden er geen nieuwe aandelen uitgegeven.",
  "co_filed_documents": [
    "afschrift van de akte",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "share_split",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": 436239.38,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 35000,
        "with_new_shares": true,
        "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": 1.0,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Lars HANSEN",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-22",
    "filing_date": "2025-06-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-06-27",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-06-27"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0413.733.011",
    "name_full": "BACO - IMMO",
    "legal_form": "naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "FIBOCOUNT",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "akte van oprichting van de nieuwe vennootschap \u0022THE RUBENS ANTWERP\u0022",
    "co\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "stage": "completed",
  "notary": {
    "name": "Lars HANSEN",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-22",
    "filing_date": "2025-07-09",
    "act_kind_objet": "MET FUSIE GELIJKGESTELDE VERRICHTING (GERUISLOZE FUSIE) - VER-"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-06-27",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0413.733.011",
        "name": "BACO - IMMO",
        "role": "acquiring",
        "address": "2000 Antwerpen, Oude Beurs 31",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0445.475.963",
        "name": "DE OUDE BEURS",
        "role": "absorbed",
        "address": "Antwerpen, Oude Beurs 31",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap wordt zonder uitzondering noch voorbehoud overgedragen aan de overnemende vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-10-01"
  },
  "subject_company": {
    "kbo": "0413.733.011",
    "name_full": "BACO - IMMO",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lars HANSEN",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap BACO - IMMO heeft een fusievoorstel goedgekeurd waarbij de vennootschap DE OUDE BEURS overgenomen wordt. Door deze fusie gaat het gehele vermogen van de overgenomen vennootschap over op de overnemende vennootschap, zonder dat er een omwisseling van aandelen plaatsvindt. De overgenomen vennootschap ophoudt vanaf 27 juni 2025 te bestaan.",
  "co_filed_documents": [
    "afschrift van de akte",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen",
    "neergelegd in de elektronische Databank van Statuten van de Federatie van het Belgisch Notariaat"
  ],
  "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-16",
    "filing_date": "2025-05-07",
    "act_kind_objet": "Neerlegging voorstel tot parti\u00EBle splitsing"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2025-05-07",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0413.733.011",
        "name": "BACO-IMMO",
        "role": "demerged",
        "address": "Oude Beurs 31, 2000 Antwerpen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "THE RUBENS ANTWERP",
        "role": "recipient",
        "address": "Oude Beurs 29, 2000 Antwerpen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:8",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-09-30",
    "exchange_ratio_text": "\u00E9\u00E9n aandeel van de op te richten NV THE RUBENS ANTWERP voor \u00E9\u00E9n aandeel van de NV BACO-IMMO",
    "new_shares_issued_n": 35000,
    "real_estate_included": false,
    "patrimony_description": "A deel van het vermogen van de NV BACO-IMMO, bestaande uit 63.760,62 EUR geplaatst kapitaal, 6.376,06 EUR wettelijke reserves en 128.188,88 EUR overige eigenvermogensbestanddelen, wordt overgedragen naar een nieuw op te richten vennootschap.",
    "equity_transferred_eur": 198325.56,
    "accounting_effective_date": "2024-10-01"
  },
  "subject_company": {
    "kbo": "0413.733.011",
    "name_full": "BACO-IM\u041C\u041E",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tomas Dujardin",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het bestuursorgaan van NV BACO-IMMO heeft een voorstel opgesteld voor een parti\u00EBle splitsing. Hierbij wordt een deel van het vermogen, met een eigen vermogen van 198.325,56 EUR, overgedragen naar een nieuw op te richten vennootschap, THE RUBENS ANTWERP. De aandeelhouders van BACO-IMMO zullen hierbij aandelen in de nieuwe vennootschap verwerven in een 1:1 verhouding. Het voorstel zal worden voorgelegd aan de algemene vergadering van aandeelhouders.",
  "co_filed_documents": [
    "voorstel tot parti\u00EBle splitsing"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wevelgem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-05-07",
    "act_kind_objet": "Neerlegging Fusievoorstel in verband met fusie door overneming"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0413.733.011",
        "name": "NV BACO-IMMO",
        "role": "acquiring",
        "address": "Oude Beurs 31, 2000 Antwerpen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "NV DE OUDE BEURS",
        "role": "absorbed",
        "address": "Oude Beurs 29, 2000 Antwerpen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De overnemende vennootschap (NV BACO-IMMO) neemt het integrale vermogen van de over te nemen vennootschap (NV DE OUDE BEURS) over.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-10-01"
  },
  "subject_company": {
    "kbo": "0413.733.011",
    "name_full": "BACO-IMMO",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tomas Dujardin",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het bestuursorgaan van NV BACO-IMMO heeft een voorstel voor een geruisloze fusie opgesteld, waarbij de overnemende vennootschap het integrale vermogen van NV DE OUDE BEURS zal overnemen zonder uitgifte van nieuwe aandelen. Dit voorstel wordt voorgelegd aan de algemene vergadering van aandeelhouders van NV BACO-IMMO.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wevelgem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-05-07",
    "act_kind_objet": "Neerlegging Fusievoorstel in verband met fusie door overneming"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2025-05-07",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0413.733.011",
        "name": "BACO-IMMO",
        "role": "acquiring",
        "address": "Oude Beurs 31, 2000 Antwerpen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "HOTEL RUBENS GROTE MARKT",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De overnemende vennootschap (NV BACO-IMMO) neemt het integrale vermogen van de over te nemen vennootschap (NV HOTEL RUBENS GROTE MARKT) over.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-10-01"
  },
  "subject_company": {
    "kbo": "0413.733.011",
    "name_full": "BACO-IM\u041C\u041E",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0555.651.236",
    "org_name": "BV MOORE LAW BELGIUM",
    "person_name": null,
    "org_rep_person_name": "Tomas Dujardin"
  },
  "summary_narrative": "Het bestuursorgaan van NV BACO-IMMO heeft een voorstel voor een geruisloze fusie opgesteld, waarbij het integrale vermogen van NV HOTEL RUBENS GROTE MARKT wordt overgedragen aan NV BACO-IMMO zonder uitgifte van nieuwe aandelen. Dit voorstel wordt voorgelegd aan de algemene vergadering van aandeelhouders van NV BACO-IMMO.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Boehlen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-03-31",
      "evidence_quote": "De vergadering besluit het ontslag als zaakvoerder van B4Hotels Invest NV, 2900 Schoten, Grote Singel 31A, met als vaste vertegenwoordiger de heer Didier Boehlen, met \u00E9\u00E9nparigheid van stemmen te aanvaarden vanaf 31 maart 2022.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er zal kwijting worden verleend voor de uitoefening van haar mandaat in de eerstvolgende jaarvergadering te houden in 2022.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2022"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Boehlen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-03-31",
      "evidence_quote": "De vergadering besluit de benoeming als zaakvoerder van B4Hotels BV, 2900 Schoten, Grote Singel 31A, met als vaste vertegenwoordiger de heer Didier Boehlen, met \u00E9\u00E9nparigheid van stemmen te aanvaarden vanaf 31 maart 2022",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-05-03",
    "filing_date": "2022-04-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-03-31",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0413.733.011",
    "name_full": "Baco-Immo",
    "legal_form": "Commanditaire vennootschap op aandelen"
  },
  "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
}