SEEMA

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      "quote": "05 MEI 2026",
      "value": "2026-05-05",
      "object": null,
      "subject": "e2"
    },
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      "type": "merger",
      "quote": "Dit voorstel strekt ertoe een met fusie door overneming gelijkgestelde verrichting (geruisloze fusie) door te voeren tussen voornoemde vennootschappen waarbij het gehele vermogen van de NV Seema - zowel de rechten als verplichtingen - als gevolg van ontbinding zonder vereffening op de NV Gekrilca overgaat, zonder uitgifte van nieuwe aandelen",
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      },
      "object": "e1",
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "accounting_effect",
      "quote": "De datum vanaf welke de handelingen van de over te nemen vennootschap (Seema NV) boekhoudkundig geacht worden te zijn verricht voor rekening van de overnemende vennootschap (Gekrilca NV) is vastgesteld op 1 januari 2026.",
      "value": "2026-01-01",
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      "proposed": true
    },
    {
      "type": "tax_qualification",
      "quote": "De fusie gebeurt ingevolge art. 211, \u00A71 W.I.B. met toepassing van het fiscaal vrijstellingsregime",
      "value": {
        "basis": "art. 211 \u00A7 W.I.B.",
        "regime": "fiscaal vrijstellingsregime"
      },
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      "subject": "e2",
      "proposed": true
    },
    {
      "type": "accounting_effect",
      "quote": "met toepassing van de boekhoudkundige continu\u00EFteit",
      "value": "boekhoudkundige continu\u00EFteit",
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      "subject": "e2",
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    },
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      "type": "power_of_attorney",
      "quote": "Bijzondere volmacht wordt verleend aan: De besloten vennootschap \u0022Moore Finance \u0026 Tax\u0022 ... waarbij zij de mogelijkheid hebben om alle formaliteiten te vervullen bij de griffies van de Rechtbank van Koophandel, Ondernemingsrechtbanken ... met name de neerlegging en ondertekening van de nodige formulieren voor publicaties in de Bijlagen tot het Belgisch Staatsblad",
      "value": {
        "date": "2026-04-08",
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    },
    {
      "type": "power_of_attorney",
      "quote": "Bijzondere volmacht wordt verleend aan: De besloten vennootschap \u0022Moore Finance \u0026 Tax\u0022 ... waarbij zij de mogelijkheid hebben om alle formaliteiten te vervullen bij de griffies van de Rechtbank van Koophandel, Ondernemingsrechtbanken ... met name de neerlegging en ondertekening van de nodige formulieren voor publicaties in de Bijlagen tot het Belgisch Staatsblad",
      "value": {
        "date": "2026-04-08",
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      },
      "object": "e4",
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "notarial_deed",
      "quote": "Opgemaakt te Dilsen-Stokkem op 8 april 2026",
      "value": {
        "date": "2026-04-08",
        "location": "Dilsen-Stokkem"
      },
      "object": "e3",
      "subject": "e1",
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    },
    {
      "type": "notarial_deed",
      "quote": "Opgemaakt te Dilsen-Stokkem op 8 april 2026",
      "value": {
        "date": "2026-04-08",
        "location": "Dilsen-Stokkem"
      },
      "object": "e3",
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "officer_appointment",
      "quote": "Seegers Gerard gedelegeerd bestuurder",
      "value": {
        "role": "gedelegeerd bestuurder"
      },
      "object": "e2",
      "subject": "e5",
      "proposed": true
    },
    {
      "type": "soil_certification",
      "quote": "Er vinden geen overdrachten plaats in de zin van artikel 2, 18\u00B0 van het Bodemsaneringsdecreet.",
      "value": false,
      "object": "e1",
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "approval",
      "quote": "voor aan de buitengewone algemene vergadering van aandeelhouders van voornoemde vennootschappen.",
      "value": "buitengewone algemene vergadering",
      "object": null,
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "approval",
      "quote": "voor aan de buitengewone algemene vergadering van aandeelhouders van voornoemde vennootschappen.",
      "value": "buitengewone algemene vergadering",
      "object": null,
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 12/05/2026",
      "value": "2026-05-12",
      "object": null,
      "subject": null
    },
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      "type": "act_object",
      "quote": "Onderwerp akte :\nfusievoorstel",
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        "role": "overnemende vennootschap",
        "seat": "3650 Dilsen-Stokkem, Pannenhuisstraat 40",
        "legal_form": "Naamloze vennootschap"
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    {
      "id": "e2",
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        "seat": "1020 Brussel, Esplanade 1, bus 96",
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      }
    },
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{
  "facts": [
    {
      "type": "filing",
      "quote": "05 MEI 2026 neergelegd ter griffie",
      "value": "2026-05-05",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "Dit voorstel strekt ertoe een met fusie door overneming gelijkgestelde verrichting (geruisloze fusie) door te voeren tussen voornoemde vennootschappen waarbij het gehele vermogen van de NV Seema - zowel de rechten als verplichtingen - als gevolg van ontbinding zonder vereffening op de NV Gekrilca overgaat, zonder uitgifte van nieuwe aandelen",
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      },
      "object": "e1",
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "accounting_effect",
      "quote": "De datum vanaf welke de handelingen van de over te nemen vennootschap (Seema NV) boekhoudkundig geacht worden te zijn verricht voor rekening van de overnemende vennootschap (Gekrilca NV) is vastgesteld op 1 januari 2026.",
      "value": "2026-01-01",
      "object": "e1",
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "tax_qualification",
      "quote": "De fusie gebeurt ingevolge art. 211, \u00A71 W.I.B. met toepassing van het fiscaal vrijstellingsregime",
      "value": {
        "basis": "art. 211 \u00A7 W.I.B.",
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      "subject": "e2",
      "proposed": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Bijzondere volmacht wordt verleend aan: De besloten vennootschap \u0022Moore Finance \u0026 Tax\u0022 ... Opgemaakt te Dilsen-Stokkem op 8 april 2026",
      "value": {
        "date": "2026-04-08",
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      "proposed": true
    },
    {
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        "date": "2026-04-08",
        "notary": "Thierry Velghe"
      },
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      "subject": "e1",
      "proposed": true
    },
    {
      "type": "soil_certification",
      "quote": "Er vinden geen overdrachten plaats in de zin van artikel 2, 18\u00B0 van het Bodemsaneringsdecreet.",
      "value": false,
      "object": "e1",
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "publication",
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      "value": "2026-05-12",
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    {
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    {
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      "kind": "company",
      "name": "Geca Beheer BV",
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      "kbo": null,
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      "name": "Seegers Gerard",
      "attrs": {
        "role": "bestuurder",
        "company": "Geca Beheer BV"
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristof Seegers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0758744886",
        "name": "KS Real Estate \u0026 Consultancy BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-11-01",
      "evidence_quote": "Met eenparigheid van stemmen wordt, met ingang van 01.11.2024, de vennootschap KS Real Estate \u0026 Consultancy BV, gevestigd te Pannenhuisstraat 40 - 3650 Dilsen-Stokkem ingeschreven in het rechtspersonenregister met ondernemingsnummer 0758.744.886 gekend op de ondernemingsrechtbank te Antwerpen, afdel"
    }
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  "subject_company": {
    "kbo": "0759.636.296",
    "name_full": "SEEMA",
    "legal_form": "NV"
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    "effective_date": "2021-05-18",
    "legal_form_change": false
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  "subject_company": {
    "kbo": "0759.636.296",
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  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
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        "country": "BE",
        "postcode": "3650",
        "box_number": null,
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      },
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        "region": null,
        "street": "Pannenhuisstraat",
        "country": "BE",
        "postcode": "3650",
        "box_number": null,
        "street_number": "36"
      },
      "effective_date": "2020-12-08",
      "evidence_quote": "Op 08.12.2020 heeft het bestuursorgaan beslist de maatschappelijke zetel te verplaatsen naar 3650 Dilsen-Stokkem, Pannenhuisstraat 40. Deze wijziging gaat in op 08.12.2020"
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{
  "kind": "oprichting",
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      "person": {
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        "name": "HAJ OMAR Moustafa",
        "niss": null,
        "address": "Kiebitzreihe 1, 24837 Schleswig (Duitsland)"
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  "initial_directors": [],
  "incorporation_date": "2020-12-07",
  "post_incorporation_mandates": []
}