Officenter Immo Beringen

{
  "stage": null,
  "notary": {
    "name": "Samu\u00EBl Van der Linden",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Diepenbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-16",
    "filing_date": "2024-07-12",
    "act_kind_objet": "DIVERSEN, ONTSLAGEN, BENOEMINGEN, STATUTEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-06-27",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0425.902.353",
    "name_full": "Officenter Immo Beringen",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Samu\u00EBl Van der Linden",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van aandeelhouders van Officenter Immo Beringen, gehouden op 27 juni 2024, heeft besloten de voorgestelde wijzigingen aan de statuten goed te keuren, met name betreffende het voorkeurrecht bij kapitaalverhoging, de overdracht en overgang van aandelen, de samenstelling en duur van het mandaat van de raad van bestuur, en de werking van de raad. Daarnaast besloot de vergadering de huidige bestuurders ontslag te geven en vier nieuwe bestuurders te benoemen voor een termijn van vier jaar.",
  "co_filed_documents": [
    "Uitgifte van het proces-verbaal, geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "3580 Beringen, Everselstraat 133",
        "city": "Beringen",
        "region": "vlaams_gewest",
        "street": "Everselstraat",
        "country": "BE",
        "postcode": "3580",
        "box_number": null,
        "street_number": "133",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Hendrik Van Veldekesingel 150/33 -3500 Hasselt",
        "city": "Hasselt",
        "region": "vlaams_gewest",
        "street": "Hendrik Van Veldekesingel",
        "country": "BE",
        "postcode": "3500",
        "box_number": "33",
        "street_number": "150",
        "locality_suffix": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "Onmiddellijk aansluitend op de hierv\u00F3\u00F3r bedoelde buitengewone algemene vergadering zijn de bestuurders van de naamloze vennootschap \u0022Officenter Immo Beringen\u0022 (voorheen genaamd \u0022Bedrijvencentra Limburg\u0022) vrijwillig in raad bijeengekomen en hebben zij unaniem beslist de maatschappelijke zetel van de ",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Samu\u00EBl Van der Linden",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Diepenbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-08-17",
    "filing_date": "2021-08-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2021-07-16",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0425.902.353",
    "name_full": "Bedrijvencentra Limburg",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Proces-verbaal van de buitengewone algemene vergadering",
    "Geco\u00F6rdineerde statuten van de gesplitste vennootschap"
  ]
}

{
  "stage": "proposal",
  "notary": {
    "name": "Van der Linden Samuel",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Diepenbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-05-17",
    "filing_date": "2021-05-06",
    "act_kind_objet": "VOORSTEL TOT PARTI\u00CBLE SPLITSING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-04-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De aandeelhouders worden verzocht hun verplichting tot verslaggeving overeenkomstig artikelen 12:62 \u00A71 laatste lid, 12:78 voorlaatste lid, 12:65 en 12:81 WVV te verzaken.",
    "articles": [
      "12:62 \u00A71 laatste lid",
      "12:78 voorlaatste li",
      "12:65",
      "12:81"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0425.902.353",
        "name": "BEDRIJVENCENTRA LIMBURG NV",
        "role": "demerged",
        "address": "Hendrik van Veldekesingel 150 bus 33, 3500 Hasselt",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0821.194.476",
        "name": "OFFICENTER HASSELT NV",
        "role": "acquiring",
        "address": "Hendrik van Veldekesingel 150 bus 33, 3500 Hasselt",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "OFFICENTER GENK BV",
        "role": "recipient",
        "address": "Bosdel 54, 3600 Genk",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "OFFICENTER SINT-TRUIDEN BV",
        "role": "recipient",
        "address": "Bedrijvenstraat 5755, 3800 Sint-Truiden",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "OFFICENTER IMMO PELT BV",
        "role": "recipient",
        "address": "Europalaan 11, 3900 Pelt",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:8",
      "12:91",
      "12:59",
      "12:74"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-12-31",
    "exchange_ratio_text": "1 aandeel in OFFICENTER GENK BV, OFFICENTER SINT-TRUIDEN BV en OFFICENTER IMMO PELT BV per 4 aandelen in BEDRIJVENCENTRA LIMBURG NV; 103 aandelen in OFFICENTER HASSELT NV per 14.400 aandelen in BEDRIJVENCENTRA LIMBURG NV",
    "new_shares_issued_n": 103,
    "real_estate_included": true,
    "patrimony_description": "Het gedeelte van het vermogen van BEDRIJVENCENTRA LIMBURG NV dat wordt afgesplitst omvat onroerende goederen (kantoorgebouwen, nijverheidsgebouwen, werkplaatsen) en de daarbij behorende erfpacht- en eigendomsrechten, met een totaalwaarde van \u20AC1.761.659,41. De activa en passiva worden verdeeld over de ontvangende vennootschappen op basis van de splitsingsstaat per 31 december 2020.",
    "equity_transferred_eur": 1761659.41,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0425.902.353",
    "name_full": "BEDRIJVENCENTRA LIMBURG",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0818.373.063",
    "org_name": "ADVIESBUREAU KOEN BATSLEER BV",
    "person_name": null,
    "org_rep_person_name": "Batsleer Koen"
  },
  "summary_narrative": "Het bestuursorgaan van BEDRIJVENCENTRA LIMBURG NV heeft een voorstel ingediend voor een parti\u00EBle splitsing overeenkomstig artikelen 12:8 en 12:91 WVV. Het gedeelte van het vermogen van BEDRIJVENCENTRA LIMBURG NV dat wordt afgesplitst, wordt overgenomen door OFFICENTER HASSELT NV en wordt gebruikt voor de oprichting van vier nieuwe besloten vennootschappen: OFFICENTER GENK BV, OFFICENTER SINT-TRUIDEN BV, OFFICENTER IMMO PELT BV en OFFICENTER HASSELT NV. De aandeelhouders ontvangen nieuwe aandelen in de ontvangende vennootschappen als vergoeding. De splitsing is gebaseerd op de jaarrekening afge",
  "co_filed_documents": [
    "Bodemattesten betreffende de onroerende goederen"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Hendrik van Veldekesingel 150 bus 33, 3500 Hasselt",
        "city": "Hasselt",
        "region": "vlaams_gewest",
        "street": "Hendrik van Veldekesingel",
        "country": "BE",
        "postcode": "3500",
        "box_number": "33",
        "street_number": "150",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Kempische Steenweg 303 bus 101, 3500 Hasselt",
        "city": "Hasselt",
        "region": "vlaams_gewest",
        "street": "Kempische Steenweg",
        "country": "BE",
        "postcode": "3500",
        "box_number": "101",
        "street_number": "303",
        "locality_suffix": null
      },
      "effective_date": "2021-03-08",
      "evidence_quote": "De vergadering beslist in dat verband overigens gebruik te maken van de mogelijkheid om het precieze adres van de zetel buiten de statuten te laten. Hierop aansluitend beslist de vergadering voorts de zetel van de vennootschap met ingang vanaf heden te verplaatsen naar 3500 Hasselt, Hendrik van Veld",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "De zetel van de vennootschap is gevestigd in het Vlaamse Gewest. Hij kan, zonder statutenwijziging, door beslissing van de raad van bestuur overgebracht worden naar elke andere plaats in Limburg. Elke verplaatsing van de zetel van de vennootschap zal bekendgemaakt worden in de Bijlagen bij het Belgisch Staatsblad.",
      "statute_article_number": "2",
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Hendrik van Veldekesingel 150 bus 33, 3500 Hasselt",
        "city": "Hasselt",
        "region": "vlaams_gewest",
        "street": "Hendrik van Veldekesingel",
        "country": "BE",
        "postcode": "3500",
        "box_number": "33",
        "street_number": "150",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Kempische Steenweg 303 bus 101, 3500 Hasselt",
        "city": "Hasselt",
        "region": "vlaams_gewest",
        "street": "Kempische Steenweg",
        "country": "BE",
        "postcode": "3500",
        "box_number": "101",
        "street_number": "303",
        "locality_suffix": null
      },
      "effective_date": "2021-03-08",
      "evidence_quote": "De vergadering beslist in dat verband overigens gebruik te maken van de mogelijkheid om het precieze adres van de zetel buiten de statuten te laten.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "De zetel van de vennootschap is gevestigd in het Vlaamse Gewest. Hij kan, zonder statutenwijziging, door beslissing van de raad van bestuur overgebracht worden naar elke andere plaats in Limburg. Elke verplaatsing van de zetel van de vennootschap zal bekendgemaakt worden in de Bijlagen bij het Belgisch Staatsblad.",
      "statute_article_number": "2",
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Hendrik van Veldekesingel 150 bus 33, 3500 Hasselt",
        "city": "Hasselt",
        "region": "vlaams_gewest",
        "street": "Hendrik van Veldekesingel",
        "country": "BE",
        "postcode": "3500",
        "box_number": "33",
        "street_number": "150",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Kempische Steenweg 303 bus 101, 3500 Hasselt",
        "city": "Hasselt",
        "region": "vlaams_gewest",
        "street": "Kempische Steenweg",
        "country": "BE",
        "postcode": "3500",
        "box_number": "101",
        "street_number": "303",
        "locality_suffix": null
      },
      "effective_date": "2021-03-08",
      "evidence_quote": "De vergadering beslist in dat verband overigens gebruik te maken van de mogelijkheid om het precieze adres van de zetel buiten de statuten te laten. Hierop aansluitend beslist de vergadering voorts de zetel van de vennootschap met ingang vanaf heden te verplaatsen naar 3500 Hasselt, Hendrik van Veld",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "De zetel van de vennootschap is gevestigd in het Vlaamse Gewest. Hij kan, zonder statutenwijziging, door beslissing van de raad van bestuur overgebracht worden naar elke andere plaats in Limburg. Elke verplaatsing van de zetel van de vennootschap zal bekendgemaakt worden in de Bijlagen bij het Belgisch Staatsblad.",
      "statute_article_number": "2",
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Samu\u00EBl Van der Linden",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Diepenbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-03-17",
    "filing_date": "2021-03-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2021-03-08",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0425.902.353",
    "name_full": "Bedrijvencentra Limburg",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0425.902.353",
    "org_name": "Bedrijvencentra Limburg",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Proces-verbaal van de buitengewone algemene vergadering",
    "Geco\u00F6rdineerde statuten van de naamloze vennootschap Bedrijvencentra Limburg"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Gerits",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Veerle Eerdekens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kris Delvaux",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Vandeput",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Tom Vandeput",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.902.353",
    "name_full": "BEDRIJVENCENTRA LIMBURG"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Corda Campus, Kempische Steenweg 303 bus 101 te 3500 Hasselt",
        "city": "Hasselt",
        "region": "vlaams_gewest",
        "street": "Kempische Steenweg",
        "country": "BE",
        "postcode": "3500",
        "box_number": "101",
        "street_number": "303",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Kunstlaan 18 te 3500 Hasselt",
        "city": "Hasselt",
        "region": "vlaams_gewest",
        "street": "Kunstlaan",
        "country": "BE",
        "postcode": "3500",
        "box_number": null,
        "street_number": "18",
        "locality_suffix": null
      },
      "effective_date": "2018-04-25",
      "evidence_quote": "De Raad van Bestuur van 25 april 2018 heeft beslist de maatschappelijke zetel van de vennootschap te verplaatsen naar Corda Campus, Kempische Steenweg 303 bus 101 te 3500 Hasselt met ingang van 25 april 2018.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Corda Campus, Kempische Steenweg 303 bus 101 te 3500 Hasselt",
        "city": "Hasselt",
        "region": "vlaams_gewest",
        "street": "Kempische Steenweg",
        "country": "BE",
        "postcode": "3500",
        "box_number": "101",
        "street_number": "303",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Kunstlaan 18 te 3500 Hasselt",
        "city": "Hasselt",
        "region": "vlaams_gewest",
        "street": "Kunstlaan",
        "country": "BE",
        "postcode": "3500",
        "box_number": null,
        "street_number": "18",
        "locality_suffix": null
      },
      "effective_date": "2018-04-25",
      "evidence_quote": "De Raad van Bestuur van 25 april 2018 heeft beslist de maatschappelijke zetel van de vennootschap te verplaatsen naar Corda Campus, Kempische Steenweg 303 bus 101 te 3500 Hasselt met ingang van 25 april 2018.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "Corda Campus, Kempische Steenweg 303 bus 101 te 3500 Hasselt",
        "city": "Hasselt",
        "region": "vlaams_gewest",
        "street": "Kempische Steenweg",
        "country": "BE",
        "postcode": "3500",
        "box_number": "101",
        "street_number": "303",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Kunstlaan 18 te 3500 Hasselt",
        "city": "Hasselt",
        "region": "vlaams_gewest",
        "street": "Kunstlaan",
        "country": "BE",
        "postcode": "3500",
        "box_number": null,
        "street_number": "18",
        "locality_suffix": null
      },
      "effective_date": "2018-04-25",
      "evidence_quote": "De Raad van Bestuur van 25 april 2018 heeft beslist de maatschappelijke zetel van de vennootschap te verplaatsen naar Corda Campus, Kempische Steenweg 303 bus 101 te 3500 Hasselt met ingang van 25 april 2018.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
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