Waar De Ring

{
  "stage": "completed",
  "notary": {
    "name": "Frank Liesse",
    "firm_city": null,
    "firm_name": "Celis \u0026 Liesse, geassocieerde notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-05",
    "filing_date": "2026-01-12",
    "act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
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    "unanimous": null
  },
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      {
        "kbo": "0442.788.271",
        "name": "LE GENEVE N\u00B04",
        "role": "absorbed",
        "address": "Jan Van Rijswijcklaan 162/5a 2020 Antwerpen",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0713.424.409",
        "name": "Waar De Ring",
        "role": "acquiring",
        "address": "Jan Van Rijswijcklaan 162/5a 2020 Antwerpen",
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        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
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    "is_cross_border": false,
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    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van de Overgenomen Vennootschap is overgegaan naar de Overnemende Vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0713.424.409",
    "name_full": "Waar De Ring",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
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    "org_rep_person_name": null
  },
  "summary_narrative": "De naamloze vennootschap \u0022LE GENEVE N\u00B04\u0022 is op 12 januari 2026 opgeheven zonder vereffening door de naamloze vennootschap \u0022Waar De Ring\u0022. Het gehele vermogen van de overgenomen vennootschap is overgedragen aan de overnemende vennootschap. De akte is op 27 mei 2026 neergelegd bij de Ondernemingsrechtbank Antwerpen.",
  "co_filed_documents": [
    "afschrift akte"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "notary": {
    "name": "Frank Liesse",
    "firm_city": null,
    "firm_name": "Celis \u0026 Liesse",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-05",
    "filing_date": "2026-01-12",
    "act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-04-30",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "fusion_completed",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0713.424.409",
    "name_full": "LE GENEVE N\u00B04",
    "legal_form": "naamloze vennootschap",
    "_kbo_extracted_mismatch": "0442.788.271"
  },
  "accounts_deposit": null,
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    "kind": "none",
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  },
  "co_filed_documents": [
    "afschrift akte"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": null,
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    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": null,
    "first_full_new_year": 2026,
    "transition_period_end": "2026-01-12"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": {
    "art_csa": "art 2:8 \u00A74 WVV",
    "effective_date": "2023-04-15",
    "shareholder_kbo": "0447.164.852",
    "shareholder_name": "Museum"
  }
}

{
  "events": [],
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  },
  "subject_company": {
    "kbo": "0713.424.409",
    "name_full": "WAAR DE RING",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Mertens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
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      "effective_date": "2024-09-01",
      "evidence_quote": "De bijzondere algemene vergadering neemt kennis van de be\u00EBindiging van het bestuursmandaat van de heer Dirk Mertens, met ingang vanaf 01/09/2024. Er wordt kwijting verleend.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Philippe Janssens",
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        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
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    }
  ],
  "notary": {
    "name": null,
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    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-04",
    "filing_date": "2026-04-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-08-28",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0713.424.409",
    "name_full": "Museum NV",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": null,
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  "co_filed_documents": [],
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{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": "Celis \u0026 Liesse",
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-20",
    "filing_date": "2026-01-02",
    "act_kind_objet": "NEERLEGGING EN BEKENDMAKING BIJ UITTREKSEL VAN FUSIEVOORSTEL"
  },
  "key_dates": [
    {
      "date": "2025-12-18",
      "label": "Datum fusievoorstel"
    },
    {
      "date": "2026-01-01",
      "label": "Datum boekhoudkundige overname"
    },
    {
      "date": "2026-01-20",
      "label": "Publicatie datum Belgisch Staatsblad"
    }
  ],
  "key_parties": [
    {
      "kbo": "0713.424.409",
      "kind": "org",
      "name": "WAAR DE RING",
      "role": "Overnemende vennootschap"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0713.424.409",
    "name_full": "WAAR DE RING",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "events": [
    {
      "kind": "fusion_share_issue",
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      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Frank Liesse",
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    "firm_name": "Celis \u0026 Liesse, geassocieerde notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-07",
    "filing_date": "2024-10-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-09-25",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-08-09"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0713.424.409",
    "name_full": "Waar De Ring",
    "legal_form": "naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift akte"
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  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [],
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  },
  "subject_company": {
    "kbo": "0713.424.409",
    "name_full": "WAAR DE RING",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
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        "raw": "Jan Van Rijswijcklaan 162/5a, 2020 Antwerpen",
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        "region": "vlaams_gewest",
        "street": "Jan Van Rijswijcklaan",
        "country": "BE",
        "postcode": "2020",
        "box_number": "5a",
        "street_number": "162",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Generaal Lemanstraat 55 bus 1, 2018 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Generaal Lemanstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": "1",
        "street_number": "55",
        "locality_suffix": null
      },
      "effective_date": "2024-10-01",
      "evidence_quote": "De raad van bestuur heeft beslist om met ingang van 1 oktober 2024 de maatschappelijke zetel van de vennootschap te verplaatsen naar het volgende adres: Jan Van Rijswijcklaan 162/5a, 2020 Antwerpen.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
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      "effective_date_qualifier": "absolute",
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      "linguistic_region_changed": false,
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      "effective_date_is_approximate": false
    }
  ],
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  "act_meta": {
    "language": "nl",
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    "filing_date": "2024-10-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2024-10-16",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0713.424.409",
    "name_full": "WAAR DE RING",
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  "publication_proxy": {
    "kind": "person",
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    "org_name": null,
    "person_name": "Philippe Janssens",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
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      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Jan Van Rijswijcklaan",
        "country": "BE",
        "postcode": "2020",
        "box_number": "5a",
        "street_number": "162"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Generaal Lemanstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": "1",
        "street_number": "55"
      },
      "effective_date": "2024-10-01",
      "evidence_quote": "De raad van bestuur heeft beslist om met ingang van 1 oktober 2024 de maatschappelijke zetel van de vennootschap te verplaatsen naar het volgende adres: Jan Van Rijswijcklaan 162/5a, 2020 Antwerpen."
    }
  ],
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0713.424.409",
    "name_full": "WAAR DE RING",
    "legal_form": "NV"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-22",
    "filing_date": "2024-08-09",
    "act_kind_objet": "NeerleggIng fusievoorstel"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0713.424.409",
        "name": "WAAR DE RING",
        "role": "acquiring",
        "address": "Generaal Lemanstraat 55 bus 1, 2018 Antwerpen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0897.442.020",
        "name": "TOUR GENEVE",
        "role": "absorbed",
        "address": "Generaal Lemanstraat 55 bus 1, 2018 Antwerpen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
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      "12:58"
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    "is_cross_border": false,
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    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de Over te Nemen Vennootschap, zowel de rechten als de verplichtingen, zal door ontbinding zonder vereffening overgaan op de Overnemende Vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-10-01"
  },
  "subject_company": {
    "kbo": "0713.424.409",
    "name_full": "WAAR DE RING",
    "legal_form": "Naamloze vennootschap"
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    "kind": "none",
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  "summary_narrative": "De naamloze vennootschap WAAR DE RING voert een fusie door overneming uit met de naamloze vennootschap TOUR GENEVE. Hierbij zal het gehele vermogen van TOUR GENEVE overgaan op WAAR DE RING zonder dat nieuwe aandelen worden uitgegeven. Het voorstel wordt ter goedkeuring voorgelegd aan de buitengewone algemene vergadering van aandeelhouders van beide vennootschappen.",
  "co_filed_documents": [
    "fusievoorstel"
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  "should_reroute_to_category": null
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{
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      },
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    "act_kind_objet": "Onderwerp akte:"
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    "body": "buitengewone_algemene_vergadering",
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    "kbo": "0713.424.409",
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{
  "events": [
    {
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      },
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        "city": "Alken",
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        "street_number": "93"
      },
      "effective_date": null,
      "evidence_quote": "De zetel van de Vennootschap werd overgebracht naar 2018 Antwerpen, Generaal Lemanstraat 55 bus 1."
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  "subject_company": {
    "kbo": "0713.424.409",
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{
  "events": [],
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  "subject_company": {
    "kbo": "0713.424.409",
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{
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      "kind": "eenhoofdigheid_declaration",
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  "act_meta": {
    "language": "nl",
    "pub_date": "2022-10-28",
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    "act_kind_objet": "Onderwerp akte:"
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  "decision": {
    "body": "eenig_aandeelhouder_schriftelijk",
    "act_date": "2022-10-18",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0713.424.409",
    "name_full": "ADDED VALUE SERVICES NV",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dhr. Louis Kemps",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
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  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0713.424.409",
    "name_full": "WAAR DE RING",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis Kemps",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-30",
      "evidence_quote": "Vervolgens beslissen de aandeelhouders om over te gaan tot het ontslag van de heer Louis Kemps als bestuurder en gedelegeerd bestuurder van de Vennootschap met ingang vanaf 30 juni 2021.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Louis Kemps",
        "address": null,
        "birth_date": null
      },
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        "kbo": "0476337405",
        "name": "Added Value Services NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-30",
      "evidence_quote": "Vervolgens gaan de aandeelhouders over tot benoeming van Added Value Services NV, met maatschappelijke zetel te 3570 Alken, Hameestraat 93, ingeschreven in de Kruispuntbank van Ondernemingen (RPR Antwerpen, afdeling Tongeren) onder nummer 0476.337.405 en vast vertegenwoordigd door de heer Louis Kemp"
    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Louis Kemps",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-30",
      "evidence_quote": "Vervolgens neemt de raad van bestuur kennis van en bekrachtigt zij het ontslag van de heer Louis Kemps, voornoemd, als gedelegeerd bestuurder van de Vennootschap en dit met ingang vanaf 30 juni 2021.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis Kemps",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0476337405",
        "name": "Added Value Services NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-30",
      "evidence_quote": "De raad van bestuur besluit vervolgens om de naamloze vennootschap Added Value Services, met maatschappelijke zetel te 3570 Alken, Hameestraat 93, ingeschreven in de Kruispuntbank van Ondernemingen (RPR Antwerpen, afdeling Tongeren) onder nummer 0476.337.405 en vast vertegenwoordigd door de heer Lou"
    }
  ],
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  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
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    "name_full": "WAAR DE RING",
    "legal_form": "NV"
  }
}

{
  "kind": "oprichting",
  "seat": "Hameestraat 93, 3570 Alken",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "ADDED VALUE SERVICES"
      },
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      "person": null,
      "share_class": "Gelijke aandelen",
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      "contribution_type": "cash",
      "amount_paid_in_eur": 499500,
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      "is_anonymous_silent_partner": false
    },
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      },
      "kind": "rechtspersoon",
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      "holder_org_kbo": null,
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    }
  ],
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    "kbo": "0713.424.409",
    "name_full": "Waar De Ring",
    "legal_form": "NV"
  },
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  "incorporation_date": "2018-11-08",
  "post_incorporation_mandates": []
}