LEUVENS GRONDFONDS

{
  "stage": "proposal",
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    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-28",
    "filing_date": "2026-05-19",
    "act_kind_objet": "Fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-04-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Aan de aandeelhouders zal gevraagd worden om overeenkomstig artikel 12:51 \u00A72 laatste zin afstand te doen van de verplichting om tussentijdse cijfers te verstrekken.",
    "articles": [
      "5:121",
      "12:26 \u00A71"
    ]
  },
  "restructuring": {
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      {
        "kbo": "0460.925.588",
        "name": "RESITERRA",
        "role": "acquiring",
        "address": "Brusselsestraat 77, 3000 Leuven",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0628.897.124",
        "name": "LEUVENS GRONDFONDS",
        "role": "absorbed",
        "address": "Brusselsestraat 77, 3000 Leuven",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
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        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen van de Over te nemen Vennootschap, als gevolg van ontbinding zonder vereffening, overgaat op de Overnemende Vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0628.897.124",
    "name_full": "LEUVENS GRONDFONDS",
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  },
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Maries Lindemans",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van RESITERRA en LEUVENS GRONDFONDS hebben op 30 april 2026 een fusievoorstel goedgekeurd voor een \u0027geruisloze fusie\u0027 waarbij het gehele vermogen van LEUVENS GRONDFONDS overgaat op RESITERRA. Deze fusie, die overeenkomstig artikel 12:50 WVV is opgesteld, wordt voor de algemene vergaderingen van beide vennootschappen ingediend. Het doel is de juridische structuur te rationaliseren en de resterende activa effici\u00EBnter te beheren.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

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        "name": "Anna Wirtz",
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      },
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    },
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      "evidence_quote": "Kwijting wordt haar verleend op de eerstvolgende jaarvergadering.",
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        "name": "SBB Gecertificeerde Accountants en Adviseurs BV",
        "address": "Diestsevest 32, bus 1a, 3000 Leuven",
        "country": "BE",
        "legal_form": "BV"
      },
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      "evidence_quote": "Een bijzondere volmacht wordt toegekend aan SBB Gecertificeerde Accountants en Adviseurs BV (met zetel te 3000 Leuven, Diestsevest 32, bus 1a en KBO-nr. 0459.609.556, RPR Leuven) en SBB Bedrijfsdiensten BV (met zetel te 3000 Leuven, Diestsevest 32, bus 1a en KBO-nr. 420.170.841, RPR Leuven), hierbij",
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        "name": "SBB Bedrijfsdiensten BV",
        "address": "Diestsevest 32, bus 1a, 3000 Leuven",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Een bijzondere volmacht wordt toegekend aan SBB Gecertificeerde Accountants en Adviseurs BV (met zetel te 3000 Leuven, Diestsevest 32, bus 1a en KBO-nr. 0459.609.556, RPR Leuven) en SBB Bedrijfsdiensten BV (met zetel te 3000 Leuven, Diestsevest 32, bus 1a en KBO-nr. 420.170.841, RPR Leuven), hierbij",
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    }
  ],
  "notary": {
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-05",
    "filing_date": "2023-12-22",
    "act_kind_objet": "Onderwerp akte:"
  },
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    {
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      "date": "2023-11-17",
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    },
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    }
  ],
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  "subject_company": {
    "kbo": "0628.897.124",
    "name_full": "Leuvens Grondfonds",
    "legal_form": "BV"
  },
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    "org_rep_person_name": "Sanne Staels",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Notulen van de bijzondere algemene vergadering van 17 november 2023"
  ],
  "corrected_publication_numac": null
}

{
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    "name_full": "LEUVENS GRONDFONDS, AFGEKORT : LGF",
    "legal_form": "BV"
  }
}

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    "object_change": false,
    "effective_date": "2020-03-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "door de commissaris, met name: de co\u00F6peratieve vennootschap Vandelanotte Bedrijfsrevisoren, met zetel te 8500 Kortrijk, President Kennedypark 1a, met ondernemingsnummer 0433.608.707, vertegenwoordigd door de heer Ren\u00E9 VAN ASBROECK, bedrijfsrevisor",
    "firm_kbo": "0433.608.707",
    "firm_name": "Vandelanotte Bedrijfsrevisoren",
    "ibr_number": null,
    "individual_name": "Ren\u00E9 VAN ASBROECK"
  },
  "subject_company": {
    "kbo": "0628.897.124",
    "name_full": "LEUVENS GRONDFONDS, AFGEKORT : LGF",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
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  "governance_change": {
    "admin_delegated_added": []
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}

{
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    "name_full": "LEUVENS GRONDFONDS, AFGEKORT : LGF",
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
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        "region": null,
        "street": "Brusselsestraat",
        "country": "BE",
        "postcode": "3000",
        "box_number": null,
        "street_number": "77"
      },
      "old_address": {
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        "region": null,
        "street": "Minderbroedersstraat",
        "country": "BE",
        "postcode": "3000",
        "box_number": null,
        "street_number": "12"
      },
      "effective_date": "2019-08-05",
      "evidence_quote": "De Raad Van Bestuur heeft beslist de maatschappelijke zetel van de vennootschap over te brengen naar Brusselsestraat 77 te 3000 Leuven, met ingang op 05 augustus 2019."
    }
  ],
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    "name_full": "LEUVENS GRONDFONDS, AFGEKORT : LGF",
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}

{
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    {
      "kind": "commissaris_renew",
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        "name": "Ren\u00E9 Van Asbroeck",
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        "name": "CVBA Vandelanotte Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering heeft, op voorstel van de Raad van Bestuur, de CVBA Vandelanotte Bedrijfsrevisoren, vertegenwoordigd door de heer Ren\u00E9 Van Asbroeck, herbenoemd tot commissaris."
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}

{
  "events": [
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Piet Van Waes",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering benoemt de heer Piet Van Waes als bestuurder voor een periode eindigend op 31/05/2022."
    }
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}

{
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    {
      "kind": "capital_increase",
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      "currency": "EUR",
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      "effective_date": "2015-06-18",
      "evidence_quote": "Verhoging var het kapitaal van de venriootschap van TWEEHONDERDDUIZEND EURO (\u20AC 200.000,00) tot VIER MILJOEN NEGENHONDERDACHTENVEERTIGDUIZEND EURO (\u20AC 4.948.000,00) door inbreng in natura ten bedrage var VIER MILJOEN ZEVENHONDERDACHTENVEERTIGDUIZEND EURO (\u20AC 4.748.000,00)",
      "contribution_type": "in_kind"
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  "incorporation_date": "2015-04-24",
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}