Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
105 aktes Kapitaalverloop · 10
13-02-2026
Kapitaalwijziging
13-02-2026
Kapitaalwijziging
13-02-2026
v3.2
13-02-2026
v3.2
13-02-2026
v3.2
13-02-2026
v3.2
26-02-2025
v3.2
26-02-2025
Kapitaalwijziging
26-02-2025
v3.2
14-11-2014
v3.2
Adresverloop · 7
04-09-2024
v3.2
04-09-2024
Zetelwijziging
04-09-2024
Zetelwijziging
03-11-2016
Zetelwijziging
03-11-2016
v3.2
14-08-2015
Zetelwijziging
14-08-2015
v3.2
Alle aktes · 105
bijgewerkt 1 maand geleden
2026
28-05-2026 Christophe Boschmans benoemd tot commissaris revisor
- Christophe Boschmans — Commissaris revisor
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris-revisor",
"person": {
"rrn": null,
"name": "Christophe Boschmans",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0431.391.860",
"name_full": "Vastned NV"
}
}28-05-2026 Christophe Boschmans benoemd tot commissaris
- Christophe Boschmans — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christophe Boschmans",
"address": "Kouterveldstraat 7 B001, 1831 Diegem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren/R\u00E9viseurs d\u0027Entreprises BV/SRL",
"address": "Kouterveldstraat 7 B001, 1831 Diegem",
"country": "BE",
"legal_form": "BV/SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit om Ernst \u0026 Young Bedrijfsrevisoren/R\u00E9viseurs d\u0027Entreprises BV/SRL, vertegenwoordigd door Christophe Boschmans, met zetel te Kouterveldstraat 7 B001, 1831 Diegem, te benoemen tot commissaris-revisor van Vastned NV belast met de wettelijke controle van de jaarrekening v",
"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": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christophe Boschmans",
"address": "Kouterveldstraat 7 B001, 1831 Diegem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren/R\u00E9viseurs d\u0027Entreprises BV/SRL",
"address": "Kouterveldstraat 7 B001, 1831 Diegem",
"country": "BE",
"legal_form": "BV/SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"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": "nl",
"pub_date": "2026-05-28",
"filing_date": "2026-05-18",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-04-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0431.391.860",
"name_full": "Vastned NV",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Emile Desmet",
"org_rep_person_name": null,
"person_role_at_subject": "Advocaat"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}13-02-2026 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
completedNotaris:
Tim CARNEWAL · BrusselKantoor:
BERQUIN NOTARISSEN
Technische details
{
"stage": "completed",
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-13",
"filing_date": "2026-02-05",
"act_kind_objet": "VERRICHTING GELIJKGESTELD MET FUSIE DOOR OVERNEMING VAN D\u0415"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2026-01-05",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0431.391.860",
"name": "Vastned",
"role": "acquiring",
"address": "2018 Antwerpen, Generaal Lemanstraat 61",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0443.120.744",
"name": "Gevaert",
"role": "absorbed",
"address": "2018 Antwerpen, Generaal Lemanstraat 61",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen van de Overgenomen Vennootschap \u0027Gevaert\u0027 wordt zonder uitzondering of voorbehoud overgenomen onder algemene titel door de Overnemende Vennootschap \u0027Vastned\u0027.",
"equity_transferred_eur": null,
"accounting_effective_date": "2026-01-05"
},
"subject_company": {
"kbo": "0431.391.860",
"name_full": "Vastned",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"summary_narrative": "De raad van bestuur van de naamloze vennootschap \u0027Vastned\u0027 (KBO 0431.391.860) heeft besloten tot een verrichting gelijkgesteld met fusie door overneming van de naamloze vennootschap \u0027Gevaert\u0027 (KBO 0443.120.744), waarbij het gehele vermogen van \u0027Gevaert\u0027 onder algemene titel overgaat op \u0027Vastned\u0027. De verrichting treedt juridisch en boekhoudkundig in werking vanaf 5 januari 2026.",
"co_filed_documents": [
"uitgifte van het proces-verbaal"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}13-02-2026 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Fusion proposalNotaris:
Tim CARNEWAL · BrusselKantoor:
BERQUIN NOTARISSEN
Technische details
{
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-13",
"filing_date": "2026-02-05",
"act_kind_objet": "VERRICHTING GELIJKGESTELD MET FUSIE DOOR OVERNEMING VAN DE NAAMLOZE VENNOOTSCHAP \u0022KORTE GASTHUISSTRAAT 17\u0022 - NOTULEN VAN DE OVERNEMENDE VENNOOTSCHAP"
},
"key_dates": [
{
"date": "2026-01-05",
"label": "Datum van de akte"
},
{
"date": "2026-02-13",
"label": "Datum van bekendmaking in het Belgisch Staatsblad"
}
],
"key_parties": [
{
"kbo": "0431.391.860",
"kind": "org",
"name": "VASTNED",
"role": "Overnemende Vennootschap"
},
{
"kbo": "0607.933.345",
"kind": "org",
"name": "KORTE GASTHUISSTRAAT 17",
"role": "Overgenomen Vennootschap"
},
{
"kind": "person",
"name": "Sven Bosman",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Carolien Coppens",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Tim CARNEWAL",
"role": "Notaris"
},
{
"kind": "org",
"name": "BERQUIN NOTARISSEN",
"role": "Notarisfirma"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0431.391.860",
"name_full": "VASTNED",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal"
}13-02-2026 Alle aandelen zijn voortaan in handen van één aandeelhouder
Notaris:
Tim CARNEWAL · BrusselKantoor:
BERQUIN NOTARISSEN
Technische details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-13",
"filing_date": "2026-02-05",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2026-01-05",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0431.391.860",
"name_full": "VASTNED",
"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 het proces-verbaal"
],
"shareholders_after": [],
"share_classes_after": []
}13-02-2026 Verrichting in kapitaal of aandelen
Notaris:
Tim CARNEWAL · BrusselKantoor:
BERQUIN NOTARISSEN
Technische details
{
"events": [
{
"kind": "fusion_share_issue",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-13",
"filing_date": "2026-02-05",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2026-01-05",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0431.391.860",
"name_full": "VASTNED",
"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 het proces-verbaal"
],
"shareholders_after": [],
"share_classes_after": []
}13-02-2026 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0431.391.860",
"name_full": "VASTNED",
"legal_form": "NV"
}
}13-02-2026 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0431.391.860",
"name_full": "VASTNED",
"legal_form": "NV"
}
}13-02-2026 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0431.391.860",
"name_full": "VASTNED"
}
}13-02-2026 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Fusion proposalNotaris:
Tim CARNEWAL · BrusselKantoor:
BERQUIN NOTARISSEN
Technische details
{
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-13",
"filing_date": "2026-02-05",
"act_kind_objet": "VERRICHTING GELIJKGESTELD MET FUSIE DOOR OVERNEMING VAN DE NAAMLOZE VENNOOTSCHAP \u0022GEVAERT\u0022 - NOTULEN VAN DE OVERNEMENDE VENNOOTSCHAP"
},
"key_dates": [
{
"date": "2026-01-05",
"label": "Act date"
},
{
"date": "2026-02-13",
"label": "Publication date"
}
],
"key_parties": [
{
"kbo": "0431.391.860",
"kind": "org",
"name": "VASTNED",
"role": "Overnemende Vennootschap"
},
{
"kbo": "0443.120.744",
"kind": "org",
"name": "GEVAERT",
"role": "Overgenomen Vennootschap"
},
{
"kind": "person",
"name": "Sven Bosman",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Carolien Coppens",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Tim CARNEWAL",
"role": "Notaris"
},
{
"kind": "org",
"name": "BERQUIN NOTARISSEN",
"role": "Notarisfirma"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0431.391.860",
"name_full": "VASTNED",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal"
}13-02-2026 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0431.391.860",
"name_full": "VASTNED"
}
}2025
25-11-2025 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Fusion proposalNotaris:
Tim CARNEWALKantoor:
Berquin Notarissen BV
Technische details
{
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "Berquin Notarissen BV",
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-25",
"filing_date": "2025-11-21",
"act_kind_objet": "VOORSTEL VOOR EEN MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING"
},
"key_dates": [
{
"date": "2025-11-21",
"label": "Neergelegd"
},
{
"date": "2025-12-05",
"label": "Startdatum voor kennisgeving aan aandeelhouders"
},
{
"date": "2026-01-05",
"label": "Datum waarop de Vereenvoudigde Fusie juridisch in werking treedt"
}
],
"key_parties": [
{
"kind": "person",
"name": "Tim CARNEWAL",
"role": "Notaris"
},
{
"kind": "org",
"name": "Berquin Notarissen BV",
"role": "Notarisfirma"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0431.391.860",
"name_full": "Vastned",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal"
}25-11-2025 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
proposalNotaris:
Tim CARNEWAL · AntwerpenKantoor:
Berquin Notarissen BV
Technische details
{
"stage": "proposal",
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "Berquin Notarissen BV",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-25",
"filing_date": "2025-11-21",
"act_kind_objet": "DIVERSEN"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2026-01-05",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0431.391.860",
"name": "Vastned",
"role": "acquiring",
"address": "Generaal Lemanstraat 61, 2018 Antwerpen",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0607.933.345",
"name": "KORTE GASTHUISSTRAAT 17",
"role": "absorbed",
"address": "Generaal Lemanstraat 61, 2018 Antwerpen",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:7",
"12:53 \u00A76"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2025-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen van KORTE GASTHUISSTRAAT 17, inclusief onroerende goederen in Korte Gasthuisstraat 17 en Groendalstraat 18, beide in Antwerpen, wordt overgedragen op Vastned. De overdracht omvat zowel rechten als verplichtingen.",
"equity_transferred_eur": null,
"accounting_effective_date": "2026-01-05"
},
"subject_company": {
"kbo": "0431.391.860",
"name_full": "Vastned",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0607.933.345",
"org_name": "Berquin Notarissen BV",
"person_name": null,
"org_rep_person_name": "Tim CARNEWAL"
},
"summary_narrative": "Vastned, een openbare gereglementeerde vastgoedvennootschap, stelt voor om een vereenvoudigde fusie door overneming uit te voeren met KORTE GASTHUISSTRAAT 17, een naamloze vennootschap. De fusie zal op 5 januari 2026 in werking treden, waarbij het gehele vermogen van KORTE GASTHUISSTRAAT 17, inclusief onroerende goederen in Korte Gasthuisstraat 17 en Groendalstraat 18 (Antwerpen), overgaat op Vastned. De fusie is vereenvoudigd omdat Vastned al alle aandelen van KORTE GASTHUISSTRAAT 17 bezit, waardoor geen nieuwe aandelen worden uitgegeven en geen algemene vergadering nodig is.",
"co_filed_documents": [
"fusievoorstel"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}25-11-2025 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
proposalNotaris:
Tim CARNEWAL · LeuvenKantoor:
Berquin Notarissen BV
Technische details
{
"stage": "proposal",
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "Berquin Notarissen BV",
"office_city": "Leuven",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-25",
"filing_date": "2025-11-21",
"act_kind_objet": "DIVERSEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-11-21",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0431.391.860",
"name": "Vastned",
"role": "acquiring",
"address": "Generaal Lemanstraat 61, 2018 Antwerpen, Belgi\u00EB",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0443.120.744",
"name": "Gevaert",
"role": "absorbed",
"address": "Generaal Lemanstraat 61, 2018 Antwerpen, Belgi\u00EB",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:7",
"12:53 \u00A76"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2025-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen van Gevaert, inclusief onroerende goederen in Leuven (Bondgenotenlaan 63 / Lepelstraat 87) en Namen (Rue de Fer 139-141 / Rue de l\u2019Inqui\u00E9tude 1), wordt overgedragen op Vastned. De overdracht omvat zowel rechten als verplichtingen.",
"equity_transferred_eur": null,
"accounting_effective_date": "2026-01-05"
},
"subject_company": {
"kbo": "0431.391.860",
"name_full": "Vastned",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Berquin Notarissen BV",
"person_name": null,
"org_rep_person_name": "Tim CARNEWAL"
},
"summary_narrative": "Vastned, een openbare gereglementeerde vastgoedvennootschap, stelt voor om een vereenvoudigde fusie door overneming uit te voeren met Gevaert, een andere naamloze vennootschap. De fusie zal op 5 januari 2026 in werking treden, waarbij het gehele vermogen van Gevaert, inclusief onroerende goederen in Leuven en Namen, overgaat op Vastned. De fusie wordt goedgekeurd door de bestuursorganen zonder algemene vergadering, aangezien Vastned alle aandelen van Gevaert bezit.",
"co_filed_documents": [
"fusievoorstel"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}25-11-2025 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Fusion proposalNotaris:
Tim CARNEWALKantoor:
Berquin Notarissen BV
Technische details
{
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "Berquin Notarissen BV",
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-25",
"filing_date": "2025-11-21",
"act_kind_objet": "VOORSTEL VOOR EEN MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING"
},
"key_dates": [
{
"date": "2025-11-21",
"label": "Neergelegd"
},
{
"date": "2026-01-05",
"label": "Vereenvoudigde Fusie"
},
{
"date": "2025-12-05",
"label": "Kennisneming fusievoorstel"
}
],
"key_parties": [
{
"kbo": "0607933345",
"kind": "org",
"name": "KORTE GASTHUISSTRAAT 17",
"role": "Over te Nemen Vennootschap"
},
{
"kind": "person",
"name": "Tim CARNEWAL",
"role": "Notaris"
},
{
"kind": "org",
"name": "Berquin Notarissen BV",
"role": "Notarisfirma"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0431.391.860",
"name_full": "Vastned",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal"
}10-06-2025 1 bestuurder benoemd, 1 ontslagnemend
- Barbara Gheysen — Lid van het orgaan van dagelijks bestuur
- Reinier Walta — Persoon belast met het dagelijks bestuur
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "persoon belast met het dagelijks bestuur",
"person": {
"rrn": null,
"name": "Reinier Walta",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "lid van het orgaan van dagelijks bestuur",
"person": {
"rrn": null,
"name": "Barbara Gheysen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0431.391.860",
"name_full": "Vastned"
}
}10-06-2025 2 bestuurders benoemd, 1 ontslagnemend
- Barbara Gheysen — Dagelijks bestuur
- Sven Bosman — Dagelijks bestuur
- Reinier Walta — Dagelijks bestuur
Technische details
{
"events": [
{
"kind": "director_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Reinier Walta",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-01-01",
"evidence_quote": "Kennisname van het ontslag van Reinier Walta als persoon belast met het dagelijks bestuur en de effectieve leiding van de Vennootschap",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Barbara Gheysen",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-01-01",
"evidence_quote": "Benoeming van het orgaan van dagelijks bestuur",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Sven Bosman",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-01-01",
"evidence_quote": "bevestigen de bestuurders dat de volgende personen belast zijn met het dagelijks bestuur van de Vennootschap",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Barbara Gheysen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Barbara Gheysen verklaart, in overeenstemming met artikel 13, lid 2 van de wet van 4 mei 2023 betreffende het Centraal register van bestuursverboden (de \u0022Wet\u0022), dat jegens haar geen veroordeling tot een verbod dat soortgelijk is aan \u00E9\u00E9n van de in artikel 6 van de Wet bedoelde verboden werd uitgespro",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bijzondere_gevolmachtigde",
"person": {
"rrn": null,
"name": "Adriaan Willaert",
"address": null,
"birth_date": null,
"profession": "Advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "KPMG Law BV",
"address": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De bestuurders besluiten om Mter. Adriaan Willaert en, meer in het algemeen, elke advocaat en paralegal assistants van advocatenkantoor KPMG Law BV, met zetel te Luchthaven Brusse! Nationaal 1K, 1930 Zaventem, aan te duiden als bijzondere gevolmachtigden",
"decharge_status": null,
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"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-06-10",
"filing_date": "2025-05-28",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2025-01-14",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0431.391.860",
"name_full": "Vastned",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Adriaan Willaert",
"org_rep_person_name": null,
"person_role_at_subject": "bijzonder_gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}10-06-2025 Barbara Gheysen benoemd tot bestuurder
- Barbara Gheysen — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Barbara Gheysen",
"address": null,
"birth_date": null
},
"effective_date": "2025-01-01",
"evidence_quote": "De bestuurders besluiten om Barbara Gheysen te benoemen als lid van het orgaan van dagelijks bestuur en dit met ingang vanaf 1 januari 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0431.391.860",
"name_full": "VASTNED",
"legal_form": "NV"
}
}18-03-2025 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
completedNotaris:
Peter VAN MELKEBEKE · BrusselKantoor:
BERQUIN NOTARISSEN
Technische details
{
"stage": "completed",
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-03-18",
"filing_date": "2025-03-14",
"act_kind_objet": "DIVERSEN"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2025-03-04",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0431.391.860",
"name": "VASTNED NV",
"role": "acquiring",
"address": "Generaal Lemanstraat 61, 2018 Antwerpen",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "VASTNED RETAIL NEDERLAND B.V.",
"role": "absorbed",
"address": "Mercuriusplein 11, 2132 HA Hoofddorp",
"is_foreign": true,
"legal_form": "B.V.",
"is_new_company": false,
"jurisdiction_country": "NL"
},
{
"kbo": null,
"name": "VASTNED RETAIL MONUMENTEN B.V.",
"role": "absorbed",
"address": "Mercuriusplein 11, 2132 HA Hoofddorp",
"is_foreign": true,
"legal_form": "B.V.",
"is_new_company": false,
"jurisdiction_country": "NL"
}
],
"exchange_ratio": null,
"legal_articles": [
"2:312 lid 2",
"2:333 lid 1",
"2:333d onder a, b, c",
"12:111",
"12:112",
"12:113",
"12:117",
"12:119"
],
"is_cross_border": true,
"is_silent_merger": false,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de Overgenomen Vennootschappen, zowel de rechten als de verplichtingen, onder algemene titel overgaat op Vastned NV.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0431.391.860",
"name_full": "VASTNED",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter VAN MELKEBEKE",
"org_rep_person_name": null
},
"summary_narrative": "De raad van bestuur van VASTNED NV heeft het gemeenschappelijke fusievoorstel goedgekeurd en besloten tot een grensoverschrijdende fusie door overneming. Hierbij overneemt VASTNED NV het gehele vermogen van de Nederlandse vennootschappen VASTNED RETAIL NEDERLAND B.V. en VASTNED RETAIL MONUMENTEN B.V., die hiermee ophouden te bestaan zonder vereffening.",
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"een uitgifte van de akte",
"het gemeenschappelijk fusievoorstel",
"de kennisgeving aan de aandeelhouders",
"het verslag van de raad van bestuur overeenkomstig artikel 12:113 WVV",
"het fiscaal attest van FOD",
"het parafiscaal attest van RSZ",
"het parafiscaal attest van Xerius"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}18-03-2025 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
completedNotaris:
Peter VAN MELKEBEKE · BrusselKantoor:
BERQUIN NOTARISSEN
Technische details
{
"stage": "completed",
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-03-18",
"filing_date": "2025-03-14",
"act_kind_objet": "DIVERSEN"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2025-03-04",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0431.391.860",
"name": "VASTNED NV",
"role": "acquiring",
"address": "Generaal Lemanstraat 61, 2018 Antwerpen",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "VASTNED RETAIL NEDERLAND B.V.",
"role": "absorbed",
"address": "Mercuriusplein 11, 2132 HA Hoofddorp, Nederland",
"is_foreign": true,
"legal_form": "B.V.",
"is_new_company": false,
"jurisdiction_country": "NL"
},
{
"kbo": null,
"name": "VASTNED RETAIL MONUMENTEN B.V.",
"role": "absorbed",
"address": "Mercuriusplein 11, 2132 HA Hoofddorp, Nederland",
"is_foreign": true,
"legal_form": "B.V.",
"is_new_company": false,
"jurisdiction_country": "NL"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:119",
"12:111",
"12:113",
"12:117",
"2:312",
"2:333d"
],
"is_cross_border": true,
"is_silent_merger": false,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de Overgenomen Vennootschappen, inclusief alle rechten en verplichtingen, wordt onder algemene titel overgenomen door Vastned NV.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0431.391.860",
"name_full": "VASTNED",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter VAN MELKEBEKE",
"org_rep_person_name": null
},
"summary_narrative": "De raad van bestuur van Vastned NV heeft op 4 maart 2025 besloten tot de goedkeuring van een grensoverschrijdende fusie door overneming, waarbij Vastned NV het gehele vermogen van Vastned Retail Nederland B.V. en Vastned Retail Monumenten B.V. onder algemene titel overneemt. De fusie is van kracht vanaf 1 januari 2025 voor boekhoudkundige doeleinden en vanaf de datum van voltooiing door de notaris voor juridische doeleinden.",
"co_filed_documents": [
"uitgifte van de akte",
"gemeenschappelijk fusievoorstel",
"kennisgeving aan de aandeelhouders",
"verslag van de raad van bestuur overeenkomstig artikel 12:113 WVV",
"fiscaal attest van FOD",
"parafiscaal attest van RSZ",
"parafiscaal attest van Xerius"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}26-02-2025 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "Vastned",
"old": "VASTNED BELGIUM",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0431.391.860",
"name_full": "VASTNED BELGIUM"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}26-02-2025 Kapitaalverhoging van €95.183.230 tot €192.396.463,32
- €97.213.233,32 → €192.396.463,32
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 95183230,
"currency": "EUR",
"after_eur": 192396463.32,
"delta_eur": 95183230.0,
"before_eur": 97213233.32,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-01-01",
"evidence_quote": "De algemene vergadering besluit om vast te stellen dat, ingevolge de omgekeerde grensoverschrijdende fusie door overneming, het kapitaal van de Vennootschap zal verhogen ten belope van vijfennegentig miljoen honderddrie\u00EBntachtigduizend tweehonderddertig euro (95.183.230 EUR), om het kapitaal van zevenennegentig miljoen tweehonderddertienduizend tweehonderddrie\u00EBndertig euro en twee\u00EBndertig eurocent (97.213.233,32 EUR) te brengen op honderdtwee\u00EBnnegentig miljoen driehonderdzesennegentigduizend vierhonderddrie\u00EBnzestig euro en twee\u00EBndertig eurocent (192.396.463,32 EUR), door creatie van in totaal maximaal 14.390.507 nieuwe aandelen, volledig volgestort, met dezelfde rechten en voordelen als de bestaande aandelen en delend in de winst vanaf de Effectieve Tijd, en dit per de Effectieve Tijd.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0431.391.860",
"name_full": "VASTNED BELGIUM",
"legal_form": "NV"
}
}26-02-2025 Kapitaalverhoging van €95.183.230 tot €192.396.463,32
- €97.213.233,32 → €192.396.463,32
Notaris:
Nathalie MEERT · AntwerpenKantoor:
Nathalie & Sophie Meert, geassocieerde notarissen
Technische details
{
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{
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{
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},
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},
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"contribution_type": "kapitalisering_reserves",
"paid_up_delta_eur": 95183230.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": 14390507,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_buyback",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": "inkoop_eigen_aandelen",
"paid_up_delta_eur": null,
"n_shares_destroyed": 3325960,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "statutory_reserve_release",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": "reserves_incorporation",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
}
],
"notary": {
"name": "Nathalie MEERT",
"firm_city": null,
"firm_name": "Nathalie \u0026 Sophie Meert, geassocieerde notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-02-26",
"filing_date": "2025-01-01",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-09-25",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "EY Bedrijfsrevisoren BV",
"ibr_number": null,
"mission_type": "fusion_special_report",
"individual_name": "Christophe Boschmans"
},
"subject_company": {
"kbo": "0431.391.860",
"name_full": "VASTNED BELGIUM",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Nathalie MEERT",
"org_rep_person_name": null,
"person_role_at_subject": "Notaris"
},
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"aanwezigheidslijst",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholders_after": [],
"share_classes_after": []
}26-02-2025 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"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": "2025-01-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0431.391.860",
"name_full": "VASTNED BELGIUM",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De algemene vergadering besluit om bijzondere volmacht te verlenen aan de heer Sven Bosman en mevrouw Carolien Coppens, elk 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": "Sven Bosman",
"scope_categories": [
"KBO",
"tax"
],
"with_substitution": true
},
{
"quote": "De algemene vergadering besluit om bijzondere volmacht te verlenen aan de heer Sven Bosman en mevrouw Carolien Coppens, elk 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": "Carolien Coppens",
"scope_categories": [
"KBO",
"tax"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}26-02-2025 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0431.391.860",
"name_full": "VASTNED BELGIUM",
"legal_form": "NV"
}
}26-02-2025 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
completedNotaris:
Nathalie MEERT · AntwerpenKantoor:
Nathalie & Sophie Meert, geassocieerde notarissen
Technische details
{
"stage": "completed",
"notary": {
"name": "Nathalie MEERT",
"firm_city": null,
"firm_name": "Nathalie \u0026 Sophie Meert, geassocieerde notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-02-26",
"filing_date": "2025-01-01",
"act_kind_objet": "TUSSENTIJDS DIVIDEND -- FUSIE -- KAPITAALVERHOGING INGEVOLGE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-09-25",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0431.391.860",
"name": "VASTNED BELGIUM",
"role": "acquiring",
"address": "2018 Antwerpen, Generaal Lemanstraat 61",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Vastned Retail N.V.",
"role": "absorbed",
"address": "Amsterdam (PO Box 22276, 1100 CG Amsterdam), Nederland; Mercuriusplein 11, 2132 H\u0410 Hoofddorp, Nederland",
"is_foreign": true,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "NL"
}
],
"exchange_ratio": 0.839,
"legal_articles": [
"12:111",
"12:114",
"12:119",
"12:7",
"12:50",
"2:312",
"2:326",
"2:333d",
"2:333h"
],
"is_cross_border": true,
"is_silent_merger": false,
"balance_basis_date": "2023-12-31",
"exchange_ratio_text": "0,839 gewoon aandeel (in het kapitaal) van Vastned Belgium NV per gewoon aandeel van Vastned Retail N.V.",
"new_shares_issued_n": 14390507,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen van Vastned Retail N.V. wordt overgenomen door Vastned Belgium NV, inclusief vastgoedportefeuille, financi\u00EBle instrumenten, schulden en buitenbalansverplichtingen. De fusie is een omgekeerde grensoverschrijdende fusie door overneming.",
"equity_transferred_eur": 630692000.0,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0431.391.860",
"name_full": "VASTNED BELGIUM",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Nathalie MEERT",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van Vastned Belgium NV besloot de omgekeerde grensoverschrijdende fusie door overneming van Vastned Retail N.V. (Nederland) goed te keuren, met ingang per 1 januari 2025. Voor elk aandeel van Vastned Retail N.V. wordt 0,839 aandeel van Vastned Belgium NV toegewezen. Het kapitaal van Vastned Belgium NV wordt verhoogd met 95.183.230 EUR. De naam wordt gewijzigd in \u0027Vastned\u0027, en een onbeschikbare reserve wordt aangelegd. Aanvullend worden eigen aandelen verkregen en bestuurders herbenoemd.",
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"aanwezigheidslijst",
"geco\u00F6rdineerde tekst van statuten"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}26-02-2025 Kapitaalverhoging van €95.183.230 tot €192.396.463,32
- €97.213.233,32 → €192.396.463,32
- Inbreng in geld · Apport en numéraire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 192396463.32,
"delta_eur": 95183230.0,
"before_eur": 97213233.32,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0431.391.860",
"name_full": "VASTNED BELGIUM"
}
}26-02-2025 5 bestuurders benoemd, 3 ontslagnemend
- Lieven Cuvelier — Onafhankelijk bestuurder
- Ludovicus Ruysen — Onafhankelijk bestuurder
- Désirée Theyse — Onafhankelijk bestuurder
- Bernard Buschman — Bestuurder
- Margaretha Meulman — Bestuurder
- Reinier Walta — Bestuurder
- Peggy Deraedt — Bestuurder
- Johanna Reijnen — Onafhankelijk bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "onafhankelijk bestuurder",
"person": {
"rrn": null,
"name": "Lieven Cuvelier",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "onafhankelijk bestuurder",
"person": {
"rrn": null,
"name": "Ludovicus Ruysen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "onafhankelijk bestuurder",
"person": {
"rrn": null,
"name": "D\u00E9sir\u00E9e Theyse",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard Buschman",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Margaretha Meulman",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Reinier Walta",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peggy Deraedt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "onafhankelijk bestuurder",
"person": {
"rrn": null,
"name": "Johanna Reijnen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0431.391.860",
"name_full": "VASTNED BELGIUM"
}
}09-01-2025 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
completedNotaris:
Tim CARNEWAL · BrusselKantoor:
BERQUIN NOTARISSEN
Technische details
{
"stage": "completed",
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-09",
"filing_date": "2025-01-07",
"act_kind_objet": "DIVERSEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-01-01",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0431.391.860",
"name": "Vastned Belgium NV",
"role": "acquiring",
"address": "Generaal Lemanstraat 61, 2018 Antwerpen",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Vastned Retail N.V.",
"role": "absorbed",
"address": "PO Box 22276, 1100 CG Amsterdam, Nederland; Mercuriusplein 11, 2132 HA Hoofddorp, Nederland",
"is_foreign": true,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "NL"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:111",
"12:113",
"12:114",
"12:119",
"2:333d NBW"
],
"is_cross_border": true,
"is_silent_merger": false,
"balance_basis_date": "2024-09-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen van Vastned Retail N.V. wordt overgenomen door Vastned Belgium NV zonder uitzondering noch voorbehoud onder algemene titel.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0431.391.860",
"name_full": "Vastned Belgium",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"summary_narrative": "De omgekeerde grensoverschrijdende fusie door overneming van Vastned Retail N.V. (Nederland) in Vastned Belgium NV (Belgi\u00EB) is voltooid op 1 januari 2025. De fusie werd goedgekeurd door de buitengewone algemene vergadering van Vastned Belgium NV op 25 september 2024. De Overgenomen Vennootschap (Vastned Retail N.V.) zal ophouden te bestaan en haar gehele vermogen wordt overgenomen door de Overnemende Vennootschap (Vastned Belgium NV) zonder uitzondering noch voorbehoud.",
"co_filed_documents": [
"uitgifte van de akte"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}09-01-2025 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
completedNotaris:
Tim CARNEWAL · BrusselKantoor:
BERQUIN NOTARISSEN
Technische details
{
"stage": "completed",
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-09",
"filing_date": "2025-01-07",
"act_kind_objet": "DIVERSEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-01-11",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": null,
"name": "Vastned Retail N.V.",
"role": "absorbed",
"address": "Mercuriusplein 11, 2132 HA Hoofddorp, Nederland",
"is_foreign": true,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "NL"
},
{
"kbo": "0431.391.860",
"name": "Vastned Belgium",
"role": "acquiring",
"address": "Generaal Lemanstraat 61, 2018 Antwerpen",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"2:333d NBW",
"12:111 WVV",
"12:112 WVV",
"12:113 WVV",
"12:114 WVV",
"12:117 WVV",
"12:119 WVV",
"2:312 NBW",
"2:326 NBW",
"2:333d NBW",
"12:106 WVV",
"12:107 WVV",
"12:108 WVV",
"12:109 WVV",
"12:119 WVV"
],
"is_cross_border": true,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "De Overnemende Vennootschap overneemt het gehele vermogen van de Overgenomen Vennootschap, zonder uitzondering noch voorbehoud onder algemene titel.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0431.391.860",
"name_full": "Vastned Belgium",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"summary_narrative": "De notaris stelt vast dat de buitengewone algemene vergadering van Vastned Belgium NV op 25 september 2024 het fusievoorstel heeft goedgekeurd. Hiermee is de instemming betuigd met de verrichting waarbij Vastned Belgium NV het gehele vermogen van Vastned Retail N.V. overneemt in het kader van een omgekeerde grensoverschrijdende fusie door overneming, met effectief vanaf 1 januari 2025.",
"co_filed_documents": [
"een uitgifte van de akte"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}Eerste 30 van 105 aktes