TRIPLE LIVING

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  "voorwerp_change_summary": "De voorwerp is uitgebreid en nu zowel in Belgi\u00EB als in het buitenland gericht op het verwerven, beheren, en ontwikkelen van onroerende goederen, inclusief het nemen van optierechten en het voorbereiden van vastgoedprojecten.",
  "capital_structure_change": {
    "operations": [
      "share_split",
      "share_consolidation",
      "share_class_creation"
    ],
    "split_ratio": "1:1",
    "shares_after": 1266,
    "shares_before": 1266,
    "capital_after_eur": 1266000.0,
    "capital_before_eur": 1266000.0,
    "share_classes_after": [
      {
        "count": 633,
        "label": "A",
        "rights_summary": "Voting rights and co-signature authority in the Board of Directors.",
        "voting_per_share": 1.0
      },
      {
        "count": 633,
        "label": "B",
        "rights_summary": "Voting rights and co-signature authority in the Board of Directors.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "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": "0829.278.932",
    "name_full": "TRIPLE LIVING"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PwC Bedrijfsrevisoren",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "PwC Bedrijfsrevisoren BV",
        "address": "Culliganlaan 5, 1831 Diegem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Damien Walgrave",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-12-31"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Marianne Verhulst",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bijzondere algemene vergadering beslist, met eenparigheid van stemmen, om een bijzondere volmacht te verlenen aan Marianne Verhulst, om al het nodige en/of nuttige te doen met betrekking tot bovenvermelde! beslissingen, met inbegrip van de publicatie van deze notulen in het Belgisch Staatsblad (d",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-04-20",
    "filing_date": "2022-11-18",
    "act_kind_objet": "Benoeming commissaris"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-10-26",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0829.278.932",
    "name_full": "Triple Living",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marianne Verhulst",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Damien Walgrave",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0829278932",
        "name": "PwC Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De bijzondere algemene vergadering hernieuwd het mandaat van de commissaris, PwC Bedrijfsrevisoren BV met maatschappelijke zetel gevestigd te Culliganlaan 5 te 1831 Diegem, voor een periode van drie jaar. De vennootschap duidt de heer Damien Walgrave aan als vertegenwoordiger voor de uitoefening van"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0829.278.932",
    "name_full": "TRIPLE LIVING",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PwC Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Damien Walgrave",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0829.278.932",
    "name_full": "Triple Living"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Damien Walgrave",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-03-27",
      "evidence_quote": "De algemene vergadering benoemt tot commissaris, voor een periode van drie jaar die aanvangt vanaf heden, het bedrijfsrevisorenkantoor PwC Bedrijfsrevisoren, met maatschappelijke zetel te 1932 Sint-Stevens-Woluwe, Woluwedal 18, die overeenkomstig artikel 132 van het Wetboek van vennootschapper de he"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0829.278.932",
    "name_full": "TRIPLE LIVING",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PwC Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Damien Walgrave",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0829.278.932",
    "name_full": "Triple Living"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Alexandra Van Gasse",
    "firm_city": null,
    "firm_name": "Eubelius CVBA",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-07-29",
    "filing_date": "2019-07-18",
    "act_kind_objet": "Neerlegging conform art. 556 W.Venn."
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2019-07-18",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0829.278.932",
        "name": "Triple Living",
        "role": "other",
        "address": "Michiel De Braeystraat 55, B-2000 Antwerpen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Thomas Donnez",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Anthony Van Besien",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Julie Marescau",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Aline Gesquiere",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Eubelius CVBA",
        "role": "other",
        "address": "Louizalaan 99, 1050 Brussel",
        "is_foreign": false,
        "legal_form": "CVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Geen overdracht van vermogen of rechtspositie; de volmacht is beperkt tot het uitvoeren van formele handelingen voor het neerleggen van besluiten en hun publicatie.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0829.278.932",
    "name_full": "Triple Living",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Eubelius CVBA",
    "person_name": null,
    "org_rep_person_name": "Alexandra Van Gasse"
  },
  "summary_narrative": "De aandeelhouders van Triple Living NV, met zetel te Antwerpen, hebben op 10 juli 2019 een eenparig schriftelijk besluit genomen over de neerlegging van hun besluiten ter griffie van de ondernemingsrechtbank Antwerpen en de publicatie in de Bijlagen bij het Belgisch Staatsblad. Zij verlenen daartoe volmacht aan elke bestuurder van de vennootschap, aan Thomas Donnez, Anthony Van Besien, Julie Marescau en Aline Gesquiere (advocaten en/of paralegals) en aan alle advocaten van Eubelius CVBA, met het recht van indeplaatsstelling, om alle noodzakelijke formele handelingen uit te voeren.",
  "co_filed_documents": [
    "Besluit van de aandeelhouders van 10 juli 2019"
  ],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Michel De Braeystraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "55"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Jan van Gentstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": "402",
        "street_number": "7"
      },
      "effective_date": "2019-03-26",
      "evidence_quote": "De bestuurders beslissen, met eenparigheid van stemmen, om de maatschappelijke zetel van de Vennootschap te verplaatsen van Jan van Gentstraat 7, bus 402 te 2000 Antwerpen naar Michel De Braeystraat 55 te 2000 Antwerpen en dit met ingang vanaf 26 maart 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0829.278.932",
    "name_full": "TRIPLE LIVING",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Michel De Braeystraat 55 te 2000 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Michel De Braeystraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "55",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Jan van Gentstraat 7, bus 402, 2000 Antwerpen, Belgi\u00EB",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Jan van Gentstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": "402",
        "street_number": "7",
        "locality_suffix": null
      },
      "effective_date": "2019-03-26",
      "evidence_quote": "De bestuurders beslissen, met eenparigheid van stemmen, om de maatschappelijke zetel van de Vennootschap te verplaatsen van Jan van Gentstraat 7, bus 402 te 2000 Antwerpen naar Michel De Braeystraat 55 te 2000 Antwerpen en dit met ingang vanaf 26 maart 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": "Marianne Verhulst",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2019-04-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2019-03-22",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0829.278.932",
    "name_full": "TRIPLE LIVING",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marianne Verhulst",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [
    "Formulier I",
    "Formulier II"
  ]
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2019-01-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0829.278.932",
    "name_full": "TRIPLE LIVING",
    "legal_form": "NV"
  },
  "signature_regime": "joint_by_class",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan Meesters Christophe DE BACKERE, Marie WAUCQUEZ en Bert ANTONISSEN, aan mevrouw Aline GESQUIERE, en/of iedere andere advocaat of paralegal van het kantoor EUBELIUS CVBA, die te dien einde allen woonstkeuze doen ten kantore van EUBELIUS CVBA, 1050 Brussel, Louizalaan 99, allen individueel bevoegd en met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "EUBELIUS CVBA",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "A-Bestuurder",
      "person": {
        "rrn": null,
        "name": "DUCK",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "A-Bestuurder",
      "person": {
        "rrn": null,
        "name": "GROUP MINERVA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "A-Bestuurder",
      "person": {
        "rrn": null,
        "name": "CAVENS \u0026 CO",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "B-Bestuurder",
      "person": {
        "rrn": null,
        "name": "SKYLINE EUROPE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "B-Bestuurder",
      "person": {
        "rrn": null,
        "name": "ARFIDES",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "B-Bestuurder",
      "person": {
        "rrn": null,
        "name": "REAL ESTATE SOLUTIONS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "A-Bestuurder",
      "person": {
        "rrn": null,
        "name": "DUCK",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "A-Bestuurder",
      "person": {
        "rrn": null,
        "name": "GROUP MINERVA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "A-Bestuurder",
      "person": {
        "rrn": null,
        "name": "CAVENS \u0026 CO",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "B-Bestuurder",
      "person": {
        "rrn": null,
        "name": "SKYLINE EUROPE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "B-Bestuurder",
      "person": {
        "rrn": null,
        "name": "ARFIDES",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "B-Bestuurder",
      "person": {
        "rrn": null,
        "name": "REAL ESTATE SOLUTIONS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0829.278.932",
    "name_full": "TRIPLE LIVING"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Triple Living",
    "old": "TRIPLE LIVING",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0829.278.932",
    "name_full": "TRIPLE LIVING"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CAVENS Jeff Henri",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0829278932",
        "name": "DUCK",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-12-27",
      "evidence_quote": "De vergadering beslist vervolgens om, met onmiddellijke ingang, als bestuurders te benoemen: Als A-Bestuurder: 1/ de naamloze vennootschap \u0022DUCK\u0022, voornoemd, vast vertegenwoordigd door de heer CAVENS Jeff Henri, voornoemd;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CAVENS Dirk Jozef",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0829278932",
        "name": "GROUP MINERVA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-12-27",
      "evidence_quote": "De vergadering beslist vervolgens om, met onmiddellijke ingang, als bestuurders te benoemen: Als A-Bestuurder: 2/ de naamloze vennootschap \u0022GROUP MINERVA\u0022, voornoemd, vast vertegenwoordigd door de heer CAVENS Dirk Jozef, voornoemd;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CAVENS Charlotte Jeanne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0829278932",
        "name": "CAVENS \u0026 CO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-12-27",
      "evidence_quote": "De vergadering beslist vervolgens om, met onmiddellijke ingang, als bestuurders te benoemen: Als A-Bestuurder: 3/ de naamloze vennootschap \u0022CAVENS \u0026 CO\u0022, voornoemd, vast vertegenwoordigd door mevrouw CAVENS Charlotte Jeanne, voornoemd;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PAELEMAN Marc Julien",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0829278932",
        "name": "SKYLINE EUROPE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-12-27",
      "evidence_quote": "De vergadering beslist vervolgens om, met onmiddellijke ingang, als bestuurders te benoemen: Als B-Bestuurder: 4/ de naamloze vennootschap \u0022SKYLINE EUROPE\u0022, voornoemd, vast vertegenwoordigd door de heer PAELEMAN Marc Julien, voornoemd;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PAELEMAN Stefan Michel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0829278932",
        "name": "ARFIDES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-12-27",
      "evidence_quote": "De vergadering beslist vervolgens om, met onmiddellijke ingang, als bestuurders te benoemen: Als B-Bestuurder: 5/ de naamloze vennootschap \u0022ARFIDES\u0022, voornoemd, vast vertegenwoordigd door de heer PAELEMAN Stefan Michel, voornoemd;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PAELEMAN Bart Gustaaf",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0829278932",
        "name": "REAL ESTATE SOLUTIONS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-12-27",
      "evidence_quote": "De vergadering beslist vervolgens om, met onmiddellijke ingang, als bestuurders te benoemen: Als B-Bestuurder: 6/ de besloten vennootschap met beperkte aansprakelijkheid \u0022REAL ESTATE SOLUTIONS\u0022, in het kort \u0022R.E.S.\u0022, voornoemd, vast vertegenwoordigd door de heer PAELEMAN Bart Gustaaf, voornoemd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0829.278.932",
    "name_full": "TRIPLE LIVING",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0829.278.932",
    "name_full": "Triple Living"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0829.278.932",
    "name_full": "TRIPLE LIVING",
    "legal_form": "NV"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Jan Boeykens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-08-29",
    "filing_date": "2018-08-20",
    "act_kind_objet": "Fusie door overneming"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-07-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0829.278.932",
        "name": "Triple Living",
        "role": "acquiring",
        "address": "Jan Van Gentstraat 7 bus 402, 2000 Antwerpen",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0808.283.578",
        "name": "SKYLINE CITY",
        "role": "absorbed",
        "address": "Vorstlaan 292, 1160 Oudergem",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103",
      "719",
      "676, 1\u00B0"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De volledige algeheelheid van de activa en passiva van de overgenomen vennootschap \u0027SKYLINE CITY\u0027 wordt overgedragen zonder uitzondering of voorbehoud.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0829.278.932",
    "name_full": "Triple Living",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jan Boeykens",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van Triple Living op 30 juli 2018 keurde de fusie door overneming van de naamloze vennootschap SKYLINE CITY goed, waarbij alle activa en passiva van SKYLINE CITY worden overgedragen aan Triple Living zonder liquidatie. De fusie is uitgevoerd op basis van het fusievoorstel van 9 mei 2018, goedgekeurd door de raad van bestuur en neergelegd bij de rechtbank van koophandel van Antwerpen.",
  "co_filed_documents": [
    "uitgifte akte"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-06-18",
    "filing_date": "2010-06-07",
    "act_kind_objet": "Neerlegging fusievoorstel inzake de geruisloze fusie van de naamloze"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-05-09",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0808.283.578",
        "name": "SKYLINE CITY",
        "role": "absorbed",
        "address": "1160 Oudergem, Vorstlaan 292",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0829.278.932",
        "name": "TRIPLE LIVING",
        "role": "acquiring",
        "address": "2000 Antwerpen, Jan van Gentstraat 7 bus 402",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "719"
    ],
    "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": true,
    "patrimony_description": "Het gehele vermogen van de naamloze vennootschap \u0027SKYLINE CITY\u0027, inclusief onroerende goederen, autostaanplaatsen, bergingsplaatsen, motorstaanplaatsen en gemeenschappelijke delen van het onroerend goed, wordt overgenomen door \u0027TRIPLE LIVING\u0027.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2018-01-01"
  },
  "subject_company": {
    "kbo": "0829.278.932",
    "name_full": "TRIPLE LIVING",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0829.278.932",
    "org_name": "GROUP MINERVA NV",
    "person_name": null,
    "org_rep_person_name": "Dirk Cavens"
  },
  "summary_narrative": "Op 9 mei 2018 hebben de bestuurders van de naamloze vennootschap \u0027SKYLINE CITY\u0027 en \u0027TRIPLE LIVING\u0027 een fusievoorstel opgemaakt voor de geruisloze fusie van \u0027SKYLINE CITY\u0027 door overneming door \u0027TRIPLE LIVING\u0027. De fusie is gebaseerd op artikel 719 van het Wetboek van Vennootschappen en is een vereenvoudigde fusie, aangezien \u0027TRIPLE LIVING\u0027 al alle aandelen van \u0027SKYLINE CITY\u0027 bezit. De overdracht van het vermogen, inclusief onroerende goederen en parkeerplaatsen, is ge\u00EFntroduceerd op 1 januari 2018. Het fusievoorstel is op 7 juni 2010 neergelegd bij de rechtbank van koophandel te Antwerpen.",
  "co_filed_documents": [
    "fusievoorstel d.d. 9 mei 2018"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Cavens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeff Cavens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan Paeleman",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0829.278.932",
    "name_full": "Triple Living"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Paeleman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0460014184",
        "name": "R.E.S",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Besloten Vennootschap met Beperkte Aansprakelijkheid R.E.S, waarvan de maatschappelijke zetel gevestigd is te Halleweg 2A, 9520 Sint Lievens Houtem, ingeschreven in het rechtspersonenregister onder nummer 0460.014.184 vertegenwoordigd door de zaakvoerder Bart Paeleman"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charlotte Cavens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0438222541",
        "name": "Cavens \u0026 Co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De naamloze vennootschap Cavens \u0026 Co, waarvan de maatschappelijke zetel gevestigd is te Jan Van Gentstraat 7 bus 402, 2000 Antwerpen, ingeschreven in het rechtspersonenregister onder nummer 0438.222.541 vertegenwoordigd door haar gedelegeerd bestuurder Charlotte Cavens"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Cavens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Group Minerva NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Group Minerva NV bestuurder, Vast vertegenwoordigd door De heer Dirk Cavens"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeff Cavens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Duck NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Duck NV bestuurder, Vast vertegenwoordigd door De heer Jeff Cavens"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefar Paeleman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Arfides NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Arfides NV bestuurder, Vast vertegenwoordigd door De heer Stefar Paeleman"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0829.278.932",
    "name_full": "TRIPLE LIVING",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CAVENS Dirk",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PAELEMAN Marc",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CAVENS Jeff",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PAELEMAN Stefan",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0829.278.932",
    "name_full": "Triple Living"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CAVENS Dirk",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Group Minerva NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-05-26",
      "evidence_quote": "werden herbenoemd tot bestuurders voor de duur van zes jaar met ingang van 26 mei 2015: Group Minerva NV, met als vaste vertegenwoordiger de heer CAVENS Dirk."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PAELEMAN Marc",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Skyline Europe NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-05-26",
      "evidence_quote": "werden herbenoemd tot bestuurders voor de duur van zes jaar met ingang van 26 mei 2015: Skyline Europe NV, met als vaste vertegenwoordiger de heer PAELEMAN Marc"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CAVENS Jeff",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Duck NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-05-26",
      "evidence_quote": "werden herbenoemd tot bestuurders voor de duur van zes jaar met ingang van 26 mei 2015: Duck NV, met als vaste vertegenwoordiger de heer CAVENS Jeff"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PAELEMAN Stefan",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Arfides NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-05-26",
      "evidence_quote": "werden herbenoemd tot bestuurders voor de duur van zes jaar met ingang van 26 mei 2015: Arfides NV, met als vaste vertegenwoordiger de heer PAELEMAN Stefan"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0829.278.932",
    "name_full": "TRIPLE LIVING",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2015-07-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0829.278.932",
    "name_full": "STADSONTWIKKELING ANTWERPEN ZUID, AFGEKORT : SAZ",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "de BVBA \u0027MBC - Accountants Belastingsconsulenten\u0027, Kinepolis Complex, Via Media 1 bus 2, 3500 Hasselt, en haar gevolmachtigden, om de vennootschap te vertegenwoordigen bij de Kruispuntbank van Ondememin- gen, het Ondermemingsloket, de griffie en de Btw-administratie.",
      "holder_kbo": null,
      "holder_name": "BVBA \u0027MBC - Accountants Belastingsconsulenten\u0027",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "TRIPLE LIVING",
    "old": "STADSONTWIKKELING ANTWERPEN ZUID",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0829.278.932",
    "name_full": "STADSONTWIKKELING ANTWERPEN ZUID"
  },
  "legal_form_change": {
    "new": "NV",
    "old": "NV",
    "changed": false
  }
}