GROUP A
The computed 12-month bankruptcy probability of GROUP A is 0.4% (very low). The company has been active since 1977 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 48 yrs |
| Board | 9 |
| Locations | 1 |
| Publications | 34 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 03-07-2025 | 2025-00256706 |
| 31-12-2024 | consolidatie | 03-07-2025 | 2025-00255117 |
| 31-12-2023 | volledig | 04-07-2024 | 2024-00222168 |
| 31-12-2023 | consolidatie | 04-07-2024 | 2024-00223047 |
| 31-12-2022 | volledig | 03-07-2023 | 2023-00217281 |
| 31-12-2022 | consolidatie | 03-07-2023 | 2023-00217304 |
| 31-12-2021 | volledig | 29-08-2022 | 2022-20403479 |
| 31-12-2021 | consolidatie | 29-08-2022 | 2022-20403693 |
| 31-12-2020 | volledig | 07-07-2021 | 2021-34400064 |
| 31-12-2020 | consolidatie | 07-07-2021 | 2021-34400070 |
-
Current12-01-2026 → present
-
CARECOMLegal entityDirector· perm. rep.: Jean Pierre FilippiniState Gazette act 26005144 (12-01-2026)Current14-12-2023 → present
2 events
- 12-01-2026 Appointed· Director
- 14-12-2023 Appointed· Director
-
MDC BVLegal entityDirector· perm. rep.: Michel De CosterState Gazette act 23160109 (14-12-2023)Current14-12-2023 → present
-
Current06-12-2023 → present
-
Current06-12-2023 → present
-
Current01-07-2021 → present
-
Current01-07-2021 → present
-
Lumia BVLegal entityManaging director· perm. rep.: Michiel OdeursState Gazette act 20087072 (29-07-2020)Current29-07-2020 → present
-
Current09-06-2015 → present
2 events
- 09-06-2015 Mandate renewed· Director
- 09-06-2015 Mandate renewed· Managing director
Former directors (12)
-
Former— → 14-12-2023
-
Former01-07-2021 → 13-12-2022
2 events
- 13-12-2022 Resigned· Director
- 01-07-2021 Appointed· Director
-
Former30-01-2019 → 01-07-2021
3 events
- 01-07-2021 Resigned· Director
- 29-07-2020 Appointed· Director
- 30-01-2019 Appointed· Director
-
Former30-01-2019 → 01-07-2021
3 events
- 01-07-2021 Resigned· Director
- 01-07-2021 Appointed· Director
- 30-01-2019 Appointed· Director
-
Former30-01-2019 → 01-07-2021
2 events
- 01-07-2021 Resigned· Director
- 30-01-2019 Appointed· Director
-
Alen NVLegal entityDirector· perm. rep.: Eugène AlenState Gazette act 19024751 (18-02-2019)Former— → 30-01-2019
-
Former09-06-2015 → 30-01-2019
2 events
- 30-01-2019 Resigned· Director
- 09-06-2015 Appointed· Director
-
Former— → 30-01-2019
-
Former— → 30-01-2019
-
Former09-06-2015 → 30-01-2019
2 events
- 30-01-2019 Resigned· Director
- 09-06-2015 Mandate renewed· Director
-
Former— → 09-06-2015
-
Former— → 09-06-2015
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| BDO Bedrijfsrevisoren Burg. Ven. CVBACurrent Statutory auditor · represented by Michaël Delbeke |
— | 16-12-2021 → present |
| BDO Bedrijfsrevisoren CVBACurrent Statutory auditor · represented by Gert Maris |
— | 13-12-2018 → present |
| NACE primary | Construction of buildings(41001) |
| Legal form | Public limited company(014) |
| Incorporation | 12-08-1977 |
| Status | Active |
| Postal code | 3500 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 71328D0855/00B003 | Flanders | 1,796 m² | 1 · 330 m² | 14.4 m · 3 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
12-01-2026 2 directors appointed
- Jean Pierre Filippini — Bestuurder
- Michel De Coster — Bestuurder
Technical details
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}12-01-2026 2 directors appointed
- Jean Pierre Filippini — Bestuurder
- Michel De Coster — Bestuurder
Technical details
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"evidence_quote": "Met algemeenheid van stemmen keurt de algemene vergadering de benoeming van de volgende bestuurders goed: \u2022Carecom BV met maatschappelijke zetel te Burg. Vinckenlaan 17, 3630 Leut (BE0861.564.886) vertegenwoordigd door de heer Jean Pierre Filippini"
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"evidence_quote": "Met algemeenheid van stemmen keurt de algemene vergadering de benoeming van de volgende bestuurders goed: MDC BV met maatschappelijke zetel te Rue de Beaumont 84, 1390 Nethen (BE0475.005.040) vertegenwoordigd door de heer Michel De Coster"
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}12-01-2026 3 directors appointed
- Jean Pierre Filippini — Bestuurder
- Michel De Coster — Bestuurder
- Nicolas Thiel — Bestuurder
Technical details
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}23-04-2025 Michaël Delbeke reappointed as statutory auditor
- Michaël Delbeke — Commissaris
Technical details
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}23-04-2025 Michaël Delbeke appointed as statutory auditor
- Michaël Delbeke — Commissaris
Technical details
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"co_filed_documents": [],
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}23-04-2025 Michaël Delbeke appointed as statutory auditor
- Michaël Delbeke — Commissaris
Technical details
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}21-02-2024 Articles of association amended
Technical details
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"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
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}21-02-2024 Articles of association amended
Technical details
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"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": [
{
"name": "Lumia",
"quote": "De algemene vergadering neemt kennis van het feit dat de raad van bestuur de volgende bestuurders als gedelegeerd bestuurders vaststelt: - de besloten vennootschap \u0022Lumia\u0022, voornoemd, met als vaste vertegenwoordiger de Heer ODEURS Michiel, voornoemd,;",
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"name": "Ravot",
"quote": "De algemene vergadering neemt kennis van het feit dat de raad van bestuur de volgende bestuurders als gedelegeerd bestuurders vaststelt: - de besloten vennootschap \u0022Ravot\u0022, voornoemd, met als vaste vertegenwoordiger de Heer THIEL Nicolas, voornoemd.",
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}14-12-2023 3 directors appointed, 1 resigning
- Carecom BV — Bestuurder
- MDC BV — Bestuurder
- Nicolas Thiel — Dagelijks bestuur
- Michel De Coster — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
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{
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],
"is_correction": false,
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}14-12-2023 2 directors appointed, 1 resigning
- Jean Pierre Filippini — Bestuurder
- Michel De Coster — Bestuurder
- Michel De Coster — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
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},
"evidence_quote": "Met algemeenheid van stemmen keurt de algemene vergadering het ontslag van de volgende bestuurder goed: -Michel De Coster",
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},
{
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},
"via_org": {
"kbo": "0861564886",
"name": "Carecom BV",
"address": null,
"country": null,
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},
"evidence_quote": "Met algemeenheid van stemmen keurt de algemene vergadering de benoeming van de volgende bestuurders goed voor een periode van 2 jaar en aldus tot de algemene vergadering van 2025 zijnde 4 juni 2025: Carecom BV met maatschappelijke zetel te Burg. Vinckenlaan 17, 3630 Leut (BE0861.564.886) vertegenwoo"
},
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},
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"kbo": null,
"name": "MDC BV",
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},
"evidence_quote": "Met algemeenheid van stemmen keurt de algemene vergadering de benoeming van de volgende bestuurders goed voor een periode van 2 jaar en aldus tot de algemene vergadering van 2025 zijnde 4 juni 2025: MDC BV met maatschappelijke zetel te Rue de Beaumont 84, 1390 Nethen (BE00475.005.040) vertegenwoordi"
}
],
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}14-12-2023 3 directors appointed, 1 resigning
- Jean Pierre Filippini — Bestuurder
- Michel De Coster — Bestuurder
- Nicolas Thiel — Bestuurder
- Michel De Coster — Bestuurder
Technical details
{
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}05-04-2023 1 director appointed, 1 resigning
- Group a SA — Bestuurder
- Group a SA — Bestuurder
Technical details
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],
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}29-03-2023 Pieter Stroeken resigns as director
- Pieter Stroeken — Bestuurder
Technical details
{
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{
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}29-03-2023 Tovar BV resigns as director
- Tovar BV — Bestuurder
Technical details
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}29-03-2023 Pieter Stroeken resigns as director
- Pieter Stroeken — Bestuurder
Technical details
{
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{
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],
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}11-02-2022 1 director appointed, 1 resigning
- Michaël Delbeke — Commissaris
- Gert Maris — Commissaris
Technical details
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"events": [
{
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},
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],
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}11-02-2022 1 director appointed, 1 resigning
- Michaël Delbeke — Commissaris
- Gert Maris — Commissaris
Technical details
{
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"subject_company": {
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}16-12-2021 Gert Maris reappointed as statutory auditor
- Gert Maris — Commissaris
Technical details
{
"events": [
{
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"evidence_quote": "De vergadering beslist een commissaris aan te stellen en bevestigt hierbij de herbenoeming tot die functie van BDO Bedrijfsrevisoren Burg. Ven. CVBA kantoorhoudend te Hasselt, Prins-Bisschopssingel 36/3. BDO Bedrijfsrevisoren duidt de heer Gert Maris als haar vaste vertegenwoordiger aan."
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],
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}
}16-12-2021 2 directors appointed
- Gert Maris — Commissaris
- Michel De Coster — Bestuurder
Technical details
{
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}01-07-2021 6 directors appointed, 3 resigning
- Tovar BV — Bestuurder
- Ravot BV — Bestuurder
- Lumia BV — Bestuurder
- AMVR BV — Bestuurder
- Ravot BV — Gedelegeerd bestuurder
- Lumia BV — Gedelegeerd bestuurder
- Narwal BV — Bestuurder
- Lumia BV — Bestuurder
Technical details
{
"events": [
{
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},
{
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},
{
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},
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},
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],
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}01-07-2021 4 directors appointed, 3 resigning
- Pieter Stroeken — Bestuurder
- Nicolas Thiel — Bestuurder
- Michiel Odeurs — Bestuurder
- Maxim Van Roey — Bestuurder
- Nicolas Thiel — Bestuurder
- Michiel Odeurs — Bestuurder
- Eugène Alen — Bestuurder
Technical details
{
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"evidence_quote": "Met algemeenheid van stemmen keurt de algemene vergadering het ontslag van de volgende bestuurders goed: -Narwal BV met maatschappelijke zetel te Heidestraat 133, 3550 Heusden-Zolder (BE0712.779.358) vertegenwoordigd door de heer Nicolas Thiel",
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{
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"evidence_quote": "Met algemeenheid van stemmen keurt de algemene vergadering het ontslag van de volgende bestuurders goed: -Lumia BV met maatschappelijke zetel te Mombeekdreef 78, 3500 Hasselt (BE0712.888.137) vertegenwoordigd door de heer Michiel Odeurs",
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{
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},
{
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{
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"evidence_quote": "Met algemeenheid van stemmen keurt de algemene vergadering de benoeming van de volgende bestuurders goed: -Ravot BV met maatschappelijke zetel te Luikersteenweg 254, 3500 Hasselt (BE0768.547.133) vertegenwoordigd door de heer Nicolas Thiel"
},
{
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"evidence_quote": "Met algemeenheid van stemmen keurt de algemene vergadering de benoeming van de volgende bestuurders goed: -Lumia BV met maatschappelijke zetel te Mombeekdreef 78, 3500 Hasselt (BE0712.888.137) vertegenwoordigd door de heer Michiel Odeurs"
},
{
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},
"via_org": {
"kbo": "0759458530",
"name": "AMVR BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Met algemeenheid van stemmen keurt de algemene vergadering de benoeming van de volgende bestuurders goed: -AMVR BV met maatschappelijke zetel te Tulpinstraat 91, 3500 Hasselt (BE0759.458.530) vertegenwoordigd door de heer Maxim Van Roey"
}
],
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"subject_company": {
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}
}29-07-2020 2 directors appointed
- Michiel Odeurs — Gedelegeerd bestuurder
- Eugène Alen — Bestuurder
Technical details
{
"events": [
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}29-07-2020 3 directors appointed, 1 resigning
- Nicolas Thiel — Vertegenwoordiger
- Michiel Odeurs — Gedelegeerd bestuurder
- Eugène Alen — Bestuurder
- Eugène Alen — Gedelegeerd bestuurder
Technical details
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}18-02-2019 3 directors appointed, 4 resigning
- Eugène Alen — Bestuurder
- Narwal BVBA — Gedelegeerd bestuurder
- Michiel Odeurs — Gedelegeerd bestuurder
- Isabelle Alen — Bestuurder
- Nicolas Thiel — Bestuurder
- Michiel Odeurs — Bestuurder
- Patricia Alen — Bestuurder
Technical details
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}18-02-2019 3 directors appointed, 5 resigning
- Eugène Alen — Bestuurder
- Patricia Alen — Bestuurder
- Michiel Odeurs — Bestuurder
- Isabelle Alen — Bestuurder
- Nicolas Thiel — Bestuurder
- Michiel Odeurs — Bestuurder
- Patricia Alen — Bestuurder
- Eugène Alen — Bestuurder
Technical details
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{
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{
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"evidence_quote": "Met algemeenheid van stemmen keurt de algemene vergadering de benoeming van de volgende bestuurders tot aan de algemene vergadering van 2024 goed: Eug\u00E8ne Alen"
},
{
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"role": "bestuurder",
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},
"effective_date": "2019-01-30",
"evidence_quote": "Met algemeenheid van stemmen keurt de algemene vergadering de benoeming van de volgende bestuurders tot aan de algemene vergadering van 2024 goed: Narwal BVBA met maatschappelijke zetel te Heidestraat 133, 3550 Heusden-Zolder (ondernemingsnummer BE0712.779.358), vertegenwoordigd door Patricia Alen"
},
{
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}13-12-2018 Gert Maris appointed as statutory auditor
- Gert Maris — Commissaris
Technical details
{
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"evidence_quote": "Gelet op het feit dat het mandaat van de huidige commissaris van de vennootschap, Vandelanotte Audit BVBA (voormalige benaming: VAN CAUTER \u0026 CO BVBA), verstrijkt naar aanleiding van deze vergadering en op voordracht van de raad van bestuur, beslist de algemene vergadering om BDO Bedrijfsrevisoren CV"
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}13-12-2018 BDO Bedrijfsrevisoren CVBA appointed as statutory auditor
- BDO Bedrijfsrevisoren CVBA — Commissaris
Technical details
{
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}24-09-2018 Chris De Keyser reappointed as statutory auditor
- Chris De Keyser — Commissaris
Technical details
{
"events": [
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"evidence_quote": "Vit de notulen van de Bijzondere algemene vergadering van 30 maart 2018 blijkt het besluit dat de commissaris de Burg. BVBA Vandelanotte Audit vanaf 12 juli 2017 wordt vertegenwoordigd door de heer Chris De Keyser."
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}24-09-2018 Chris De Keyser appointed as statutory auditor
- Chris De Keyser — Commissaris
Technical details
{
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}27-06-2016 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Marc JANSEN",
"firm_city": null,
"firm_name": "MARC JANSEN \u0026 ARVID LEROI, geassocieerde notarissen",
"office_city": "Hasselt",
"is_associated": true
},
"act_meta": {
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"act_kind_objet": "FUSIE DOOR OVERNEMING - DOELSWIJZIGING -STATUTENWIJZIGING-"
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},
"conversion": null,
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{
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"role": "acquiring",
"address": "3500 Hasselt, Luikersteenweg 254",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "BELISOL BELGIUM",
"role": "absorbed",
"address": "3500 Hasselt, Luikersteenweg 254",
"is_foreign": false,
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"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "KWADRO",
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"address": "3500 Hasselt, Luikersteenweg 254",
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"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
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"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2015-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen, inclusief alle rechten en verplichtingen, van de naamloze vennootschappen \u0027BELISOL BELGIUM\u0027 en \u0027KWADRO\u0027 wordt overgenomen door \u0027GROUP A\u0027. Dit omvat zowel roerende als onroerende goederen, activiteiten in de bouw- en onroerend goedsector, en alle gerelateerde financi\u00EBle en commerci\u00EBle activiteiten.",
"equity_transferred_eur": null,
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},
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},
"summary_narrative": "De buitengewone algemene vergadering van GROUP A, gehouden op 30 april 2016, heeft besloten tot een fusie door overneming van de naamloze vennootschappen BELISOL BELGIUM en KWADRO, beiden gevestigd te Hasselt. Het gehele vermogen van de overgenomen vennootschappen werd overgenomen door GROUP A zonder uitgifte van nieuwe aandelen, aangezien GROUP A al de enige aandeelhouder was. Het doel van GROUP A werd uitgebreid met de activiteiten van de overgenomen bedrijven. De bestuurders werden herbenoemd voor een termijn van zes jaar.",
"co_filed_documents": [
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"tekst der geco\u00F6rdineerde statuten"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | GROUP A |