Acs Real Estate

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1027.386.485",
    "name_full": "ACS REAL ESTATE",
    "legal_form": "BV"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Hanne Eyckerman",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Turnhout",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-24",
    "filing_date": "2025-09-16",
    "act_kind_objet": "Onderwerp akte: VOORSTEL TOT GERUISLOZE FUSI\u0415"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-09-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0472.858.271",
        "name": "Acs Vastgoed",
        "role": "absorbed",
        "address": "Grote Baan 201, 2380 Ravels",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "1027.386.485",
        "name": "Acs Real Estate",
        "role": "acquiring",
        "address": "Grote Baan 201, 2380 Ravels",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:51",
      "12:52",
      "12:53",
      "12:54",
      "12:55",
      "12:56",
      "12:57",
      "12:58"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2025-01-01",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, inclusief alle actief- en passiefbestanddelen, rechten en verplichtingen, van Acs Vastgoed wordt overgenomen door Acs Real Estate. Dit omvat zowel roerende als onroerende goederen, waaronder onroerende zakelijke rechten.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "1027.386.485",
    "name_full": "Acs Real Estate",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0417.899.754",
    "org_name": "TIBERGHIEN",
    "person_name": null,
    "org_rep_person_name": "Hanne Eyckerman"
  },
  "summary_narrative": "De bestuursorganen van Acs Vastgoed en Acs Real Estate hebben een gezamenlijk voorstel opgesteld voor een geruisloze fusie, overeenkomstig artikel 12:7, 1\u00B0 juncto 12:50 tot 12:58 WVV. Bij deze fusie wordt het gehele vermogen van Acs Vastgoed, inclusief onroerende goederen en zakelijke rechten, overgenomen door Acs Real Estate zonder uitgifte van nieuwe aandelen, aangezien Acs Real Estate al alle aandelen van Acs Vastgoed bezit. De fusie is juridisch, boekhoudkundig en fiscaal vanaf 1 januari 2025 van kracht.",
  "co_filed_documents": [
    "Fusievoorstel (5 exemplaren)"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "kind": "oprichting",
  "seat": "2380 Ravels, Grote Baan 201",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0686.711.993",
        "name": "Time 2 Invest"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0686.711.993",
      "holder_org_name": "Time 2 Invest",
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 588490.32,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 5040,
      "amount_subscribed_eur": 588490.32,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 588490.32,
  "subject_company": {
    "kbo": "1027.386.485",
    "name_full": "Acs Real Estate",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2025-09-08",
  "post_incorporation_mandates": []
}