UPGRADE ESTATE GROUP

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.927.922",
    "name_full": "UPGRADE ESTATE GROUP",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": "Vlaams Gewest",
        "street": "Ameha Earhartlaan",
        "country": "BE",
        "postcode": "9051",
        "box_number": "201",
        "street_number": "2"
      },
      "old_address": {
        "city": "Gent",
        "region": "Vlaams Gewest",
        "street": "Burggravenlaan",
        "country": "BE",
        "postcode": "9000",
        "box_number": "301",
        "street_number": "31"
      },
      "effective_date": "2024-03-29",
      "evidence_quote": "Uit het bijzonder verslag van het bestuursorgaan dd. 1/03/2024 gehouden te Gent, blijkt dat het bestuursorgaan met eenparigheid van stemmen de verplaatsing van de zetel naar Ameha Earhartlaan 2 bus 201 te 9051 Gent (Sint-Denijs-Westrem) bevestigd en dit met ingang vanaf 29/03/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.927.922",
    "name_full": "UPGRADE ESTATE GROUP",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-12-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0400.927.922",
    "name_full": "UPGRADE SERVICE",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Koenraad Belsack",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-09-19",
    "filing_date": "2023-08-01",
    "act_kind_objet": "VOORSTEL VAN FUSIE DOOR OVERNEMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-07-13",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": null,
    "legal_form_after": "BV",
    "jurisdiction_from": null,
    "legal_form_before": "BV"
  },
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0400.927.922",
        "name": "Upgrade Service BV",
        "role": "acquiring",
        "address": "Burggravenlaan 31/101, 9000 Gent",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0666.960.023",
        "name": "Upgrade Estate Group BV",
        "role": "absorbed",
        "address": "Burggravenlaan 31/1, 9000 Gent",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.005,
    "legal_articles": [
      "12:2",
      "12:24"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-03-31",
    "exchange_ratio_text": "0,005 aandelen Upgrade Service voor ieder aandeel Upgrade Estate Group",
    "new_shares_issued_n": 202056,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van de over te nemen vennootschap Upgrade Estate Group wordt overgedragen aan de overnemende vennootschap Upgrade Service.",
    "equity_transferred_eur": 43480658.45,
    "accounting_effective_date": "2023-04-01"
  },
  "subject_company": {
    "kbo": "0400.927.922",
    "name_full": "Upgrade Service",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Koenraad Belsack",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van Upgrade Service BV en Upgrade Estate Group BV hebben een fusievoorstel opgesteld voor de fusie door overneming van Upgrade Estate Group BV door Upgrade Service BV. De fusie is ingegeven door zakelijke overwegingen, met als doel de effici\u00EBntie van de groep te verhogen, kosten te verlagen en de administratieve structuur te vereenvoudigen. De overdracht van het gehele vermogen, inclusief onroerende goederen, vindt plaats op basis van het eigen vermogen per 31 maart 2023. De aandeelhouders van Upgrade Estate Group ontvangen 202.056 nieuwe aandelen van Upgrade Service tegen e",
  "co_filed_documents": [
    "voorstel tot fusie door overneming dd. 13/07/2023"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Diederiek Van Neste",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-01",
      "evidence_quote": "Mr Diederiek Van Neste wonende te Tempelstraat 17 9700 Mater wordt benoemd als bestuuder en dit vanaf 01/03/2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.927.922",
    "name_full": "UPGRADE SERVICE",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NELSTEIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-29",
      "evidence_quote": "Ontslag van de besloten vennootschap \u201CNELSTEIN\u201D met zetel te Laarne (RPR: 0636.810.047), als niet-statutair bestuurder van de vennootschap te rekenen vanaf heden."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DAMME Nele",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0666960023",
        "name": "hUP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-06-29",
      "evidence_quote": "Benoeming van de commanditaire vennootschap \u201ChUP\u201D met zetel te Gent (RPR: 0666.960.023), als niet statutair bestuurder te rekenen vanaf heden voor onbepaalde duur. Genoemde commanditaire vennootschap \u201ChUP\u201D wordt vast vertegenwoordigd door mevrouw VAN DAMME Nele te Laarne."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.927.922",
    "name_full": "UPGRADE SERVICE",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Nele Van Damme",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0636810047",
        "name": "Nelstein BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-07-10",
      "evidence_quote": "Bij de Bijzondere Algemene Vergadering d.d. 07/06/2018 ... werd beslist om Nelstein BVBA (O.N. 636.810.047), met maatschappelijke zetel te 9270 Laarne, Termstraat 53, vast vertegenwoordigd door mevrouw Nele Van Damme, wonende te 9270 Laarne, Termstraat 53 te benoemen als zaakvoerder met ingang vanaf"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.927.922",
    "name_full": "UPGRADE SERVICE",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 15295.43,
      "currency": "EUR",
      "after_eur": 90295.43,
      "delta_eur": 15295.43,
      "before_eur": 75000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-02-28",
      "evidence_quote": "Kapitaalverhoging, na akkoord van alle vennoten, met vijftien duizend tweehonderd vijfennegentig euro drie\u00EBnveertig cent (\u20AC 15.295,43) om het te brengen van vijfenzeventig duizend euro (\u20AC 75.000,-) naar negentig duizend tweehonderd vijfennegentig euro drie\u00EBnveertig cent (\u20AC 90.295,43) door creatie van zeshonderd zeventien (617) nieuwe volstorte aandelen zonder aanduiding van nominale waarde",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 154704.57,
      "currency": "EUR",
      "after_eur": 245000,
      "delta_eur": 154704.57,
      "before_eur": 90295.43,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-02-28",
      "evidence_quote": "Kapitaalverhoging met honderd vierenvijftig duizend zevenhonderd en vier euro zevenenvijftig cent (\u20AC 154.704,57), om het te brengen van negentig duizend tweehonderd vijfennegentig euro drie\u00EBnveertig cent (\u20AC 90.295,43) naar tweehonderd vijfenveertig duizend euro (\u20AC 245.000,-), door incorporatie van voormelde uitgiftepremie ten bedrage van honderd vierenvijftig duizend zevenhonderd en vier euro zevenenvijftig cent (\u20AC 154.704,57), zonder creatie van nieuwe aandelen.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.927.922",
    "name_full": "UPGRADE SERVICE",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": "2017-08-31",
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0400.927.922",
    "name_full": "UPGRADE SERVICE",
    "legal_form": "BVBA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": null,
        "street": "Burggravenlaan",
        "country": "BE",
        "postcode": "9000",
        "box_number": "101",
        "street_number": "31"
      },
      "old_address": {
        "city": "Gent",
        "region": null,
        "street": "T STUK",
        "country": "BE",
        "postcode": "9000",
        "box_number": "101",
        "street_number": "2"
      },
      "effective_date": "2014-07-04",
      "evidence_quote": "Uit het verslag van de zaakvoerder d.d. 23/06/2014, blijkt dat werd beslist om de maatschappelijke zetel met ingang vanaf 04/07/2014 te verplaatsen naar 9000 Gent, Burggravenlaan 31/101."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.927.922",
    "name_full": "UPGRADE SERVICE",
    "legal_form": "BVBA"
  }
}