V & V PARTNERSHIP

{
  "stage": "completed",
  "notary": {
    "name": "Victoria DONNER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ottignies-Louvain-La-Neuve",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-09",
    "filing_date": "2025-05-02",
    "act_kind_objet": "WERKING GELIJKGESTELD AAN FUSIE DOOR ABSORPTIE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-02-10",
    "unanimous": true
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": "BE",
    "legal_form_after": "besloten vennootschap",
    "jurisdiction_from": "BE",
    "legal_form_before": "besloten vennootschap"
  },
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0464.048.790",
        "name": "V\u0026V PARTNERSHIP",
        "role": "absorbed",
        "address": "Maalbeekweg, 61, 1930 Zaventem",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "HIGH 5* BELGIUM",
        "role": "acquiring",
        "address": "rue Fran\u00E7ois Dubois, 2, 1310 La Hulpe",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:55",
      "12:13",
      "12:57 \u00A72",
      "12:58"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-10-01",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De volledige algeheelheid van de activa en passiva van de overgenomen vennootschap \u0027V\u0026V PARTNERSHIP\u0027 wordt overgedragen naar de overnemende vennootschap \u0027HIGH 5* BELGIUM\u0027, zonder uitzondering en zonder voorbehoud.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-10-01"
  },
  "subject_company": {
    "kbo": "0464.048.790",
    "name_full": "V\u0026V PARTNERSHIP",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Victoria DONNER",
    "org_rep_person_name": null
  },
  "summary_narrative": "De enige aandeelhouder van de besloten vennootschap \u0027V\u0026V PARTNERSHIP\u0027 heeft op 10 februari 2025, unaniem, besloten tot fusie door overname met de besloten vennootschap \u0027HIGH 5* BELGIUM\u0027. De fusie is uitgevoerd zonder vereffening, waarbij het gehele vermogen van \u0027V\u0026V PARTNERSHIP\u0027 wordt overgedragen naar de overnemende vennootschap. De overdracht is ge\u00EFnspireerd op de jaarrekening afgesloten per 1 oktober 2024. De fusie is van rechtswege van toepassing vanaf de beslissing van de algemene vergadering van de overnemende vennootschap.",
  "co_filed_documents": [
    "Fusievoorstel van 19 december 2024",
    "Proces-verbaal van de buitengewone algemene vergadering van 10 februari 2025",
    "Jaarrekening van \u0027V\u0026V PARTNERSHIP\u0027 voor periode 1 oktober 2024 \u2013 31 december 2024"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Victoria et Ysaline DONNER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "La Hulpe",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-06",
    "filing_date": "2024-12-24",
    "act_kind_objet": "Fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-19",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0464.048.790",
        "name": "V\u0026V PARTNERSHIP",
        "role": "absorbed",
        "address": "Maalbeekweg 61, 1930 Zaventem",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0755.835.678",
        "name": "HIGH 5* BELGIUM",
        "role": "acquiring",
        "address": "Rue Fran\u00E7ois Dubois 2, 1310 La Hulpe",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "211 \u00A71 W.I.B.",
      "3:56 KB 29.04.2019"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, inclusief rechten en verplichtingen, van de over te nemen vennootschap (BV V\u0026V PARTNERSHIP) wordt overgedragen naar de overnemende vennootschap (BV HIGH 5* BELGIUM).",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-10-01"
  },
  "subject_company": {
    "kbo": "0464.048.790",
    "name_full": "V\u0026V PARTNERSHIP",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0748.770.516",
    "org_name": "BV MOORE SERVICES FINANCIERS",
    "person_name": null,
    "org_rep_person_name": "Val\u00E9rie DE BRUYN, Guillaume SCHMITZ"
  },
  "summary_narrative": "De bestuursorganen van BV V\u0026V PARTNERSHIP en BV HIGH 5* BELGIUM hebben een fusievoorstel ingediend voor een met fusie door overneming gelijkgestelde verrichting (\u2018geruisloze fusie\u2019), waarbij het gehele vermogen van V\u0026V PARTNERSHIP overgaat op HIGH 5* BELGIUM zonder uitgifte van nieuwe aandelen. De fusie is gebaseerd op artikel 12:7 juncto 12:50 WVV en zal vanaf 1 oktober 2024 boekhoudkundig gelden voor de overnemende vennootschap. De voorstelling is bedoeld voor goedkeuring door de buitengewone algemene vergadering van aandeelhouders.",
  "co_filed_documents": [
    "Fusievoorstel",
    "Bijlagen bij het Belgisch Staatsblad - 06/01/2025"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1930 Zaventem, Maalbeekweg 61",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Maalbeekweg",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "61",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Leuvensesteenweg 510/11 - 1930 Zaventem",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Leuvensesteenweg",
        "country": "BE",
        "postcode": "1930",
        "box_number": "11",
        "street_number": "510",
        "locality_suffix": null
      },
      "effective_date": "2021-09-20",
      "evidence_quote": "Bij beslissing van de bestuurder wordt de maatschappelijke zetel verplaatst van 1930 Zaventem, Leuvensesteenweg 510/11 naar 1930 Zaventem, Maalbeekweg 61 vanaf 20 september 2021.",
      "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
    }
  ],
  "notary": {
    "name": "notary\u0027s full name not provided",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Zaventem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-10-18",
    "filing_date": "2021-10-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2021-09-20",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0464.048.790",
    "name_full": "V\u0026V PARTNERSHIP",
    "legal_form": "BV"
  },
  "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": [
    "Bijlagen bij het Belgisch Staatsblad - 18/10/2021"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Marco Marchese",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0464.048.790",
    "name_full": "V\u0026V PARTNERSHIP"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Yves Van Lent",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0464.048.790",
    "name_full": "V\u0026V PARTNERSHIP"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "LEUVENSESTEENWEG 510/11 - 1930 ZAVENTEM",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Leuvensesteenweg",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "510/11",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "HANSWIJKSTRAAT 51 - 2800 MECHELEN",
        "city": "Mechelen",
        "region": "vlaams_gewest",
        "street": "Hanswijkstraat",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "51",
        "locality_suffix": null
      },
      "effective_date": "2019-12-05",
      "evidence_quote": "Uit het verslag van de Bijzondere Algemene Vergadering dd 6 november 2019, gehouden op de maatschappelijke zetel, blijkt dat met eenparigheid van stemmen werd beslist de maatschappelijke zetel te verplaatsen met ingang vanaf heden naar LEUVENSESTEENWEG 510/11 - 1930 ZAVENTEM.",
      "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
    }
  ],
  "notary": {
    "name": "Wim Voss",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mechelen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-12-16",
    "filing_date": "2019-12-05",
    "act_kind_objet": "Onderwerp akte: ZETELVERPLAATSING"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2019-11-06",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0464.048.790",
    "name_full": "V\u0026V PARTNERSHIP",
    "legal_form": "BVBA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Roel De Visscher",
    "org_rep_person_name": null,
    "person_role_at_subject": "zaakvoerder"
  },
  "co_filed_documents": [
    "Volmacht aan Fiscopolis BVBA"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Yves Van Lent",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Marco Marchese",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0464.048.790",
    "name_full": "V\u0026V PARTNERSHIP"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Philippe Cavadini",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Dentsu Aegis Network Belgium",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0464.048.790",
    "name_full": "V \u0026 V PARTNERSHIP"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Catherine Tricot",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Philippe Cavadini",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0464.048.790",
    "name_full": "V \u0026 V PARTNERSHIP"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "vertegenwoordiger van de vennootschap DENTSU AEGIS NETWORK BELGIUM, zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Anne Lheureux",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger van de vennootschap DENTSU AEGIS NETWORK BELGIUM, zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Laurent Lejeune",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0464.048.790",
    "name_full": "V \u0026 V PARTNERSHIP"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "permanente vertegenwoordiger van de bedrijfsrevisor",
      "person": {
        "rrn": null,
        "name": "Romuald Bilem",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0464.048.790",
    "name_full": "V \u0026 V PARTNERSHIP"
  }
}