VILLA-EINSTEIN APARTMENTS

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olena Beketove",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eli Cohen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0434.644.726",
    "name_full": "Villa Einstein Apartments"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COHEN Eli",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BEKETOVA Olena",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0434.644.726",
    "name_full": "VILLA-EINSTEIN APARTMENTS"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cohen Eli",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0434.644.726",
    "name_full": "VILLA-EINSTEIN APARTMENTS"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Villa-Einstein Apartments",
    "old": "B-B DE CEULAER",
    "changed": true
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0434.644.726",
    "name_full": "B-B DE CEULAER"
  },
  "legal_form_change": {
    "new": "BV",
    "old": "BVBA",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Stefaan Schelfaut",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Eli Cohen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0434.644.726",
    "name_full": "Villa-Einstein Apartments"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 18550.0,
      "delta_eur": -268042.01,
      "before_eur": 286592.01,
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0434.644.726",
    "name_full": "B-B DE CEULAER"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "BVBA MONTANA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Mevrouw Gerda Van Hoeydonck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0434.644.726",
    "name_full": "B- B DE CEULAER"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Anton Van Bael",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-01-04",
    "filing_date": "2015-12-22",
    "act_kind_objet": "FUSIE DOOR OVERNAME: ALGEMENE VERGADERING VAN DE"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2015-12-18",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0434.644.726",
        "name": "B-B DE CEULAER",
        "role": "acquiring",
        "address": "Maarschalk G\u00E9rardstraat 19/1, 2000 Antwerpen",
        "is_foreign": false,
        "legal_form": "besloten vennootschap met beperkte aansprakelijkheid",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0442.385.920",
        "name": "VAN DER VELDEN",
        "role": "absorbed",
        "address": "Jan Welterslaan 13, 2100 Antwerpen-Deurne",
        "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",
      "313"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2015-09-30",
    "exchange_ratio_text": "106 nieuwe aandelen",
    "new_shares_issued_n": 106,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap, inclusief alle activa en passiva per 30 september 2015, is overgegaan op de overnemende vennootschap.",
    "equity_transferred_eur": 113000.0,
    "accounting_effective_date": "2015-10-01"
  },
  "subject_company": {
    "kbo": "0434.644.726",
    "name_full": "B-B DE CEULAER",
    "legal_form": "besloten vennootschap met beperkte aansprakelijkheid"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mevrouw VAN HOEYDONCK, Gerda",
    "org_rep_person_name": null
  },
  "summary_narrative": "De besloten vennootschap met beperkte aansprakelijkheid B-B DE CEULAER heeft op 18 december 2015 de naamloze vennootschap VAN DER VELDEN overgenomen via een fusie door overname. Het gehele vermogen van VAN DER VELDEN, inclusief activa en passiva per 30 september 2015, is overgegaan op B-B DE CEULAER. De fusie is ge\u00EFmplementeerd via een inbreng in natura, waarbij 106 nieuwe aandelen worden uitgegeven. Het boekjaar van B-B DE CEULAER is aangepast om te beginnen op 1 oktober 2015.",
  "co_filed_documents": [
    "expeditie van de akte met \u00E9\u00E9n volmacht aangehecht",
    "geco\u00F6rdineerde tekst van de statuten",
    "verslag van de zaakvoerders",
    "verslag van de bedrijfsrevisor",
    "lijst van de oprichtings- en wijzigende akten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 131592.01,
      "delta_eur": 113000.00000000001,
      "before_eur": 18592.01,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0434.644.726",
    "name_full": "B-B DE CEULAER"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Anton Van Bael",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-01-04",
    "filing_date": "2015-12-22",
    "act_kind_objet": "FUSIE DOOR OVERNAME: ALGEMENE VERGADERING VAN DE"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2015-12-18",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0434.644.726",
        "name": "B-B DE CEULAER",
        "role": "acquiring",
        "address": "Maarschalk G\u00E9rardstraat 19/1, 2000 Antwerpen",
        "is_foreign": false,
        "legal_form": "besloten vennootschap met beperkte aansprakelijkheid",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0438.585.401",
        "name": "B \u0026 B",
        "role": "absorbed",
        "address": "Maarschalk G\u00E9rardstraat 19/1, 2000 Antwerpen",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "313"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2015-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 560,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap, inclusief alle activa en passiva, is overgegaan op de overnemende vennootschap. De inbreng in natura omvat alle activa en passiva per 30 september 2015 van de naamloze vennootschap B \u0026 B.",
    "equity_transferred_eur": 131592.01,
    "accounting_effective_date": "2015-10-01"
  },
  "subject_company": {
    "kbo": "0434.644.726",
    "name_full": "B-B DE CEULAER",
    "legal_form": "besloten vennootschap met beperkte aansprakelijkheid"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Gerda Van Hoeydondock",
    "org_rep_person_name": null
  },
  "summary_narrative": "De besloten vennootschap met beperkte aansprakelijkheid B-B DE CEULAER heeft op 18 december 2015 de naamloze vennootschap B \u0026 B overgenomen via een fusie door overname. Het gehele vermogen van B \u0026 B, inclusief alle activa en passiva per 30 september 2015, is overgegaan op B-B DE CEULAER. De inbreng in natura is vergoed met 560 nieuwe aandelen. De verrichting is boekhoudkundig geacht vanaf 1 oktober 2015.",
  "co_filed_documents": [
    "expeditie van de akte met \u00E9\u00E9n volmacht aangehecht",
    "geco\u00F6rdineerde tekst van de statuten",
    "verslag van de zaakvoerders",
    "verslag van de bedrijfsrevisor",
    "lijst van de oprichtings- en wijzigende akten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Herman Van Hemeldonck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Olen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-11-16",
    "filing_date": "2015-11-04",
    "act_kind_objet": "Gezamenlijk fusievoorstel inzake fusie door overneming van de NV VAN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2015-10-26",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De bestuursorganen van de betrokken vennootschappen en de bedrijfsrevisor zijn vrijgesteld van het opstellen van een verslag over het gezamenlijke fusievoorstel.",
    "articles": [
      "5:121",
      "695"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0442.385.920",
        "name": "NV VAN DER VELDEN",
        "role": "absorbed",
        "address": "Jan Welterslaan 13, 2100 Antwerpen (Deurne)",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0434.644.726",
        "name": "BVBA B - B DE CEULAER",
        "role": "acquiring",
        "address": "Maarschalk G\u00E9rardstraat 19/1, 2000 Antwerpen",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.084864,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "693",
      "695"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2015-09-30",
    "exchange_ratio_text": "106 nieuwe aandelen van de BVBA B - B DE CEULAER tegen 1.250 aandelen van de NV VAN DER VELDEN",
    "new_shares_issued_n": 106,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, inclusief alle activa en passiva, van de NV VAN DER VELDEN wordt overgenomen. Dit omvat roerende goederen, onroerende goederen, activiteiten in landbouw, veehouderij, handel in landbouwproducten, en financi\u00EBle participaties.",
    "equity_transferred_eur": 43847.1,
    "accounting_effective_date": "2015-10-01"
  },
  "subject_company": {
    "kbo": "0434.644.726",
    "name_full": "B - B DE CEULAER",
    "legal_form": "BVBA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0463.894.976",
    "org_name": "BVBA S.D. \u0026 B.",
    "person_name": null,
    "org_rep_person_name": "Gerda Van Hoeydonck"
  },
  "summary_narrative": "De bestuurders van de NV VAN DER VELDEN en de zaakvoerders van de BVBA B - B DE CEULAER hebben op 26 oktober 2015 een gezamenlijk fusievoorstel ingediend voor een fusie door overneming, waarbij de NV VAN DER VELDEN volledig wordt opgenomen in de BVBA B - B DE CEULAER. De ruilverhouding is vastgesteld op 106 nieuwe aandelen van de BVBA B - B DE CEULAER per 1.250 aandelen van de NV VAN DER VELDEN, gebaseerd op de eigen vermogenswaarde per 30 september 2015. De fusie wordt boekhoudkundig teruggehaald vanaf 1 oktober 2015. Het voorstel zal worden voorgelegd aan de algemene vergaderingen van de aan",
  "co_filed_documents": [
    "Fusiebalans per 30/09/2015"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Paul Kuijpers",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven - Heverlee",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-11-16",
    "filing_date": "2015-11-04",
    "act_kind_objet": "Gezamenlijk fusievoorstel inzake fusie door overneming van de NV B \u0026 \u0412"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2015-10-26",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De aandeelhouders van de NV B \u0026 B en de BVBA B - B DE CEULAER verklaren zich vrijwillig van hun verplichting tot het opstellen van een verslag over het fusievoorstel, zoals bepaald in art. 695 WVV.",
    "articles": [
      "5:121",
      "12:26 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0438.585.401",
        "name": "NV B \u0026 B",
        "role": "absorbed",
        "address": "2000 Antwerpen, Maarschalk Gerardstraat 19/1",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0434.644.726",
        "name": "BVBA B - B DE CEULAER",
        "role": "acquiring",
        "address": "2000 Antwerpen, Maarschalk Gerardstraat 19/1",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.56,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "693",
      "695"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2015-09-30",
    "exchange_ratio_text": "560 nieuwe aandelen van de BVBA B - B DE CEULAER tegen 1.250 aandelen van de NV B \u0026 B",
    "new_shares_issued_n": 560,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de NV B \u0026 B, inclusief alle activa en passiva, wordt overgenomen. Dit omvat onder meer activiteiten in publiciteit, reclame, drukwerk, reizen, consultancy, handel in cosmetica en textiel, en het beheer van roerende en onroerende goederen.",
    "equity_transferred_eur": 230872.18,
    "accounting_effective_date": "2015-10-01"
  },
  "subject_company": {
    "kbo": "0434.644.726",
    "name_full": "B - B DE CEULAER",
    "legal_form": "BVBA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0463.894.976",
    "org_name": "BVBA S.D. \u0026 B.",
    "person_name": null,
    "org_rep_person_name": "Gerda Van Hoeydonck"
  },
  "summary_narrative": "De bestuurders van de BVBA B - B DE CEULAER en de NV B \u0026 B hebben een gezamenlijk fusievoorstel ingediend voor een fusie door overneming, waarbij de NV B \u0026 B volledig wordt overgenomen door de BVBA B - B DE CEULAER. De fusie is gebaseerd op de eigen vermogenswaarde per 30 september 2015, met een ruilverhouding van 560 nieuwe aandelen in de BVBA B - B DE CEULAER per 1.250 aandelen van de NV B \u0026 B. De boekhoudkundige retroactiviteit is vastgesteld op 1 oktober 2015. Het voorstel zal worden voorgelegd aan de algemene vergaderingen van beide vennootschappen.",
  "co_filed_documents": [
    "Fusiebalans per 30/09/2015"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "BVBA COMFORT and DESIGN",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0434.644.726",
    "name_full": "B - B DE CEULAER"
  }
}