Immo Geyssens

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Oud-Heverlee",
        "region": null,
        "street": "Hertogenveld",
        "country": "BE",
        "postcode": "3052",
        "box_number": "1",
        "street_number": "30"
      },
      "old_address": {
        "city": "Leuven",
        "region": null,
        "street": "Geldenaaksebaan",
        "country": "BE",
        "postcode": "3001",
        "box_number": "1",
        "street_number": "134"
      },
      "effective_date": "2025-07-23",
      "evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Geldenaaksebaan 134 bus 1, 3001 Leuven naar Hertogenveld 30 bus 1, 3052 Oud-Heverlee, en dit vanaf 23/07/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.956.787",
    "name_full": "IMMO GEYSSENS",
    "legal_form": "BV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.956.787",
    "name_full": "D \u0026 G ASSOCIATES",
    "legal_form": "BV"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Heverlee",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-27",
    "filing_date": "2024-11-30",
    "act_kind_objet": "Voorstel geruisloze fusie door overname"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2024-11-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0447.956.787",
        "name": "D\u0026G ASSOCIATES BV",
        "role": "acquiring",
        "address": "Geldenaaksebaan 134 bus 001 - 3001 Heverlee",
        "is_foreign": false,
        "legal_form": "BESLOTEN VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0426.137.925",
        "name": "MARFIMA BV",
        "role": "absorbed",
        "address": "Geldenaaksebaan 134 bus 001 - 3001 Heverlee",
        "is_foreign": false,
        "legal_form": "BESLOTEN VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:50 tot en met 12:"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De overdracht van het gehele vermogen, zowel de rechten als de verplichtingen, aan de overnemende vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-07-01"
  },
  "subject_company": {
    "kbo": "0447.956.787",
    "name_full": "D\u0026G Associates",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": "Geyssens Paul"
  },
  "summary_narrative": "De bestuursorganen van D\u0026G ASSOCIATES BV en MARFIMA BV hebben op 30 november 2024 beslist een geruisloze fusie door overname te voorschrijven. Hierbij wordt het gehele vermogen van MARFIMA BV overgedragen aan D\u0026G ASSOCIATES BV. Het voorstel wordt aan de algemene vergaderingen van beide vennootschappen voorgelegd.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Geyssens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering stelt vast en bekrachtigt dat het huidige mandaat van zaakvoerder in hoofde van Paul Geyssens, wonend te 3001 Heverlee, Geldenaaksebaan 134 bus 1, werd \u201Comgezet\u201D in een mandaat van bestuurder voor onbepaalde duur ingevolge de inwerkingtreding van het nieuwe wetboek van vennoo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.956.787",
    "name_full": "D \u0026 G ASSOCIATES",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Heverlee",
        "region": null,
        "street": "Geldenaaksebaan",
        "country": "BE",
        "postcode": "3001",
        "box_number": "001",
        "street_number": "134"
      },
      "old_address": {
        "city": "Linden",
        "region": null,
        "street": "Hertogenlaan",
        "country": "BE",
        "postcode": "3210",
        "box_number": null,
        "street_number": "25"
      },
      "effective_date": "2022-05-01",
      "evidence_quote": "De maatschappelijke zetel van de onderneming wordt met ingang vanaf 1 mei 2022 verplaatst naar het volgende adres: Geldenaaksebaan 134/001 3001 Heverlee"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.956.787",
    "name_full": "D \u0026 G ASSOCIATES",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "De Schaepmeester Bernadette",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-11-03",
      "evidence_quote": "Op de bijzondere algemene vergadering van 3 november 2017 werd het ontslag van mevrouw De Schaepmeester Bernadette, wonende te 3210 Lubbeek Hertogenlaan 25, aanvaard met ingang vanaf 03 november 2017. Zij krijgt kwijting voor haar beheer.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Geyssens Paul",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-11-03",
      "evidence_quote": "Op de bijzondere algemene vergadering van 3 november 2017 werd de heer Geyssens Paul, wonende te 3210 Lubbeek Hertogenlaan 25, benoemd als zaakvoerder met ingang vanaf 03 november 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.956.787",
    "name_full": "D \u0026 G ASSOCIATES",
    "legal_form": "BVBA"
  }
}