VAN LOOY Vastgoed

{
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    {
      "kind": "capital_increase",
      "amount": 3000000.0,
      "currency": "EUR",
      "after_eur": 3447000.0,
      "delta_eur": 3000000.0,
      "before_eur": 447000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-19",
      "evidence_quote": "Besluit tot verhoging van het kapitaal met drie miljoen euro (\u20AC3.000.000,00) om het te brengen van vierhonderdzevenenveertigduizend euro (\u20AC447.000,00) op drie miljoen vierhonderdzevenenveertigduizend (\u20AC3.447.000,00) middels inbreng in natura van een schuldvordering geboekt onder rekening-courant, ter waarde van drie miljoen euro (\u20AC3.000.000,00)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0827.886.288",
    "name_full": "VAN LOOY VASTGOED",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 6000000.0,
      "delta_eur": 3000000.0,
      "before_eur": 3000000.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 1409,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 2128.57
      },
      "decrease_purpose": null,
      "contribution_type": "schuldvordering_inbreng",
      "paid_up_delta_eur": 3000000.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": 844.87,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_creation",
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      "decrease_purpose": null,
      "contribution_type": null,
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      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
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      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_creation",
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      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 100,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
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      "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": "Eline Goovaerts",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mechelen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-22",
    "filing_date": "2026-01-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-19",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2025-12-17"
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "Bogaert \u0026 Bosmans Bedrijfsrevisoren",
    "ibr_number": null,
    "mission_type": "quasi_apport",
    "individual_name": "Tanja Bosmans"
  },
  "subject_company": {
    "kbo": "0827.886.288",
    "name_full": "VAN LOOY Vastgoed",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte van de akte",
    "de tekst van de geco\u00F6rdineerde statuten",
    "een kopie van de onderhandse volmacht",
    "verslagen van bestuursorgaan",
    "bedrijfsrevisor"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Looy Admin",
        "address": "Rijmenamseweg 83A, 2820 Bonheiden",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-06-11",
      "evidence_quote": "De algemene vergadering beslist als bestuurder te benoemen: Van Looy Admin, Rijmenamseweg 83A, 2820 Bonheiden. Zijn/haar mandaat gaat in op 11/06/2025 en heeft een bepaalde duur en zal dus behoudens herverkiezing eindigen op 11/06/2031.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Looy Beheer",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-06-11",
      "evidence_quote": "De algemene vergadering beslist als bestuurder te benoemen: Van Looy Beheer, Rijmenamseweg 83, 1820 Bonheiden. Zijn/haar mandaat gaat in op 11/06/2025 en heeft een bepaalde duur en zal dus behoudens herverkiezing eindigen op 11/06/2031.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ann Van Looy",
        "address": "Rijmenseweg 11A, 3140 Keerbergen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-06-11",
      "evidence_quote": "Voor deze vennootschap zal Ann Van Looy wonende te Rijmenseweg 11A, 3140 Keerbergen optreden als vaste vertegenwoordiger in de zin van artikel 2:55 WVV. Het mandaat van de zopas benoemde bestuurder is onbezoldigd, tenzij anders beslist door de algemene vergadering.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "Van Looy Admin",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bonheiden",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-06",
    "filing_date": "2025-09-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-10",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0827.886.288",
    "name_full": "Van Looy Vastgoed",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Van Looy Admin",
    "person_name": null,
    "org_rep_person_name": "Paul Van Looy",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Van Looy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Van Looy Admin",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-11",
      "evidence_quote": "De algemene vergadering beslist als bestuurder te benoemen: Van Looy Admin, Rijmenamseweg 83A, 2820 Bonheiden. Zijn/haar mandaat gaat in op 11/06/2025 en heeft een bepaalde duur en zal dus behoudens herverkiezing eindigen op 11/06/2031."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ann Van Looy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Van Looy Beheer",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-11",
      "evidence_quote": "De algemene vergadering beslist als bestuurder te benoemen: Van Looy Beheer, Rijmenamseweg 83, 1820 Bonheiden. Zijn/haar mandaat gaat in op 11/06/2025 en heeft een bepaalde duur en zal dus behoudens herverkiezing eindigen op 11/06/2031."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0827.886.288",
    "name_full": "VAN LOOY VASTGOED",
    "legal_form": "NV"
  }
}

{
  "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": "2024-02-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "de bedrijfsrevisor de dato 20 december 2023, opgesteld door de heer Stefan Boonen, bedrijfsrevisor, DE ROOVER \u0026 PARTNERS bedrijfsrevisoren BV 3150 Haacht aangesteld door de Overnemende Vennootschap",
    "firm_kbo": null,
    "firm_name": "DE ROOVER \u0026 PARTNERS bedrijfsrevisoren bv",
    "ibr_number": null,
    "individual_name": "Stefan Boonen"
  },
  "subject_company": {
    "kbo": "0827.886.288",
    "name_full": "VAN LOOY VASTGOED",
    "legal_form": "NV"
  },
  "signature_regime": "joint_by_class",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mechelen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-14",
    "filing_date": "2023-10-30",
    "act_kind_objet": "NEERLEGGING FUSIEVOORSTEL INZAKE DE FUSIE DOOR OVERNEMING"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0477.381.342",
        "name": "CRI",
        "role": "absorbed",
        "address": "2820 Bonheiden, Rijmenamseweg 83/A",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0827.886.288",
        "name": "Van Looy Vastgoed",
        "role": "acquiring",
        "address": "2820 Bonheiden, Rijmenamseweg 83/A",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:2",
      "12:24",
      "12:28 \u00A72"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": "133 volgestorte nieuwe aandelen van de naamloze vennootschap \u0022Van Looy Vastgoed\u0022 worden uitgereikt aan de aandeelhouders van de NV \u0022CRI\u0022, hetzij 133 aandelen van de Overnemende vennootschap tegen 620 aandelen van de Over Te Nemen Vennootschap.",
    "new_shares_issued_n": 133,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de NV \u0022CRI\u0022, zowel de rechten als de plichten, als gevolg van ontbinding zonder vereffening, overgaat op de NV \u0022Van Looy Vastgoed\u0022.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-09-01"
  },
  "subject_company": {
    "kbo": "0827.886.288",
    "name_full": "Van Looy Vastgoed nv",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "VAN LOOY ADMIN BV",
    "person_name": null,
    "org_rep_person_name": "Paul Van Looy"
  },
  "summary_narrative": "De naamloze vennootschap \u0022CRI\u0022 wordt overgenomen door de naamloze vennootschap \u0022Van Looy Vastgoed\u0022. Het gehele vermogen van CRI, inclusief rechten en plichten, gaat over naar Van Looy Vastgoed. De fusie wordt geboekt vanaf 1 september 2023. Het overgenomen vermogen omvat onroerend goed, waaronder 12 appartementen en 12 autostaanplaatsen in Wezenbeek-Oppem.",
  "co_filed_documents": [
    "fusievoorstel d.d. 30 oktober 2023"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul VAN LOOY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0877541578",
        "name": "BVBA VAN LOOY ADMIN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "BVBA VAN LOOY ADMIN, ondernemingsnummer 0877.541.578, met zetel te 2820 Bonheiden, Rijmenamseweg 83A, wordt tot bestuurder benoemd voor een periode van zes jaren tot aan de algemene vergadering van het jaar 2025. In de uitoefening van het bestuurdersmandaat wordt BVBA VAN LOOY ADMIN vertegenwoordigd"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ann VAN LOOY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0508654241",
        "name": "NV VAN LOOY BEHEER",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "NV VAN LOOY BEHEER, ondernemingsnummer 0508.654.241, met zetel te 2820 Bonheiden, Rijmenamseweg 83, wordt tot bestuurder benoemd voor een periode van zes jaren tot aan de algemene vergadering van het jaar 2025. In de uitoefening van het bestuurdersmandaat wordt NV VAN LOOY BEHEER vertegenwoordigd do"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0827.886.288",
    "name_full": "VAN LOOY VASTGOED",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0827.886.288",
    "name_full": "VAN LOOY VASTGOED",
    "legal_form": "NV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul VAN LOOY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0877541578",
        "name": "BVBA VAN LOOY ADMIN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "BVBA VAN LOOY ADMIN, ondernemingsnummer 0877.541.578, met zetel te 2000 Antwerpen, Frankrijklei 156 bus 9, wordt tot bestuurder benoemd voor een periode van zes jaren tot aan de algemene vergadering van het jaar 2019. In de uitoefening van het bestuurdersmandaat wordt BVBA VAN LOOY ADMIN vertegenwoo"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ann VAN LOOY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0508654241",
        "name": "NV VAN LOOY BEHEER",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "NV VAN LOOY BEHEER, ondernemingsnummer 0508.654.241, met zetel te 2820 Bonheiden, Rijmenamseweg 83, wordt tot bestuurder benoemd voor een periode van zes jaren tot aan de algemene vergadering van het jaar 2019. In de uitoefening van het bestuurdersmandaat wordt NV VAN LOOY BEHEER vertegenwoordigd do"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul VAN LOOY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0877541578",
        "name": "BVBA VAN LOOY ADMIN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Aansluitend op de algemene vergadering stellen de bestuurders in een bijzondere raad van bestuur de BVBA VAN LOOY ADMIN, ondememingsnummer 0877 541 578, aan als gedelegeerd bestuurder en als voorzitter van de raad van bestuur."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BVBA AAC ADMIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het ontslag van de volgende bestuurder wordt aanvaard: BVBA AAC ADMIN, met ondememingsnummer 0885.530.915"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0827.886.288",
    "name_full": "VAN LOOY VASTGOED",
    "legal_form": "NV"
  }
}

{
  "kind": "oprichting",
  "seat": "Mechelsebaan 31 - 3140 Keerbergen",
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
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  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1948-09-25",
        "name": "VAN LOOY Paul Maria August",
        "niss": null,
        "address": "Keerbergen, Mereldreef 67"
      },
      "share_class": "gelijk",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 50000,
      "holder_person_name": "VAN LOOY Paul Maria August",
      "is_subscriber_only": false,
      "n_shares_subscribed": 10,
      "amount_subscribed_eur": 50000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "FININVEST"
      },
      "kind": "rechtspersoon",
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      "holder_org_name": "FININVEST",
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 67,
      "amount_subscribed_eur": 335000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 385000,
  "subject_company": {
    "kbo": "0827.886.288",
    "name_full": "DE BERK",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2010-06-11",
  "post_incorporation_mandates": []
}