VAN LOOY GROUP

{
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    {
      "kind": "capital_increase",
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      "currency": "EUR",
      "after_eur": 385802.76,
      "delta_eur": 230000.0,
      "before_eur": 155802.76,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2026-01-01",
      "evidence_quote": "Ingevolge de met fusie door overneming gelijkgestelde verrichting, beslist de vergadering het kapitaal van de Vennootschap te verhogen met een bedrag van 230.000,00 EUR, om het te brengen van 155.802,76 EUR op 385.802,76 EUR, zonder uitgifte van nieuwe aandelen.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.104.910",
    "name_full": "VAN LOOY GROUP",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels Hoofdstedelijk Gewest",
        "street": "Arenbergstraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "11"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Noordersingel",
        "country": "BE",
        "postcode": "2140",
        "box_number": null,
        "street_number": "19"
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "De vergadering beslist de zetel van de Vennootschap met ingang van 1 januari 2026 te verplaatsen naar het Brussels Hoofdstedelijk Gewest, te 1000 Brussel, Arenbergstraat 11."
    }
  ],
  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0432.104.910",
    "name_full": "VAN LOOY GROUP",
    "legal_form": "NV"
  }
}

{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-04",
    "filing_date": "2026-01-26",
    "act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING VAN \u0022EXILAB\u0022 NV - MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING VAN \u0022GM CONTRACTING\u0022 NV - KAPITAALVERHOGING INGEVOLGE DE MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING VAN \u0022GM CONTRACTING\u0022 NV - NOTULEN VAN DE BUITENGEWONE ALGEMENE VERGADERING VAN DE OVERNEMENDE VENNOOTSCHAP - VERPLAATSING VAN DE ZETEL NAAR HET BRUSSELS HOOFDSTEDELIJK GEWEST"
  },
  "key_dates": [
    {
      "date": "2026-01-31",
      "label": "Agenda"
    },
    {
      "date": "2026-01-01",
      "label": "Juridische datum"
    },
    {
      "date": "2026-01-01",
      "label": "Boekhoudkundige datum"
    },
    {
      "date": "2026-02-04",
      "label": "Publicatie in Belgisch Staatsblad"
    }
  ],
  "key_parties": [
    {
      "kbo": "0432.104.910",
      "kind": "org",
      "name": "VAN LOOY GROUP",
      "role": "Overnemende Vennootschap"
    },
    {
      "kbo": "0648.745.797",
      "kind": "org",
      "name": "EXILAB",
      "role": "Overgenomen vennootschap"
    },
    {
      "kbo": "0419.330.703",
      "kind": "org",
      "name": "GM CONTRACTING",
      "role": "Overgenomen vennootschap"
    },
    {
      "kind": "person",
      "name": "Hilde Tobback",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Wouter D\u0027herde",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Alicja Olszewska",
      "role": "Volmachtnemer"
    },
    {
      "kind": "org",
      "name": "Deloitte Legal - Lawyers",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Tim CARNEWAL",
      "role": "Notaris"
    },
    {
      "kind": "org",
      "name": "BERQUIN NOTARISSEN",
      "role": "Notarisfirma"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Kapitaalverhoging",
      "amount": 230000.0
    },
    {
      "label": "Kapitaal voor verhoging",
      "amount": 155802.76
    },
    {
      "label": "Kapitaal na verhoging",
      "amount": 385802.76
    }
  ],
  "subject_company": {
    "kbo": "0432.104.910",
    "name_full": "VAN LOOY GROUP",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_completed"
}

{
  "events": [
    {
      "kind": "capital_increase",
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      "delta_eur": 230000.0,
      "before_eur": 155802.76,
      "contribution_type": "none_or_other"
    }
  ],
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  },
  "subject_company": {
    "kbo": "0432.104.910",
    "name_full": "VAN LOOY GROUP"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-04",
    "filing_date": "2026-01-26",
    "act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING VAN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-31",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": "BE",
    "legal_form_after": "Naamloze vennootschap",
    "jurisdiction_from": "BE",
    "legal_form_before": "Naamloze vennootschap"
  },
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0432.104.910",
        "name": "VAN LOOY GROUP",
        "role": "acquiring",
        "address": "2140 Antwerpen, Noordersingel 19",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0648.745.797",
        "name": "EXILAB",
        "role": "absorbed",
        "address": "2140 Antwerpen, Noordersingel 19",
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        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0419.330.703",
        "name": "GM CONTRACTING",
        "role": "absorbed",
        "address": "1000 Brussel, Arenbergstraat 11",
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        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
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    "legal_articles": [
      "12:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van EXILAB en GM CONTRACTING wordt zonder uitzondering en zonder voorbehoud onder algemene titel overgenomen door de overnemende vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0432.104.910",
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  },
  "publication_proxy": {
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    "org_name": "Deloitte Legal - Lawyers",
    "person_name": null,
    "org_rep_person_name": "Hilde Tobback, Wouter D\u0027herde, Alicja Olszewska"
  },
  "summary_narrative": "De buitengewone algemene vergadering van VAN LOOY GROUP besliste op 31 december 2025 de naamloze vennootschappen EXILAB en GM CONTRACTING over te nemen via een met fusie door overneming gelijkgestelde verrichting onder artikel 12:7, 1\u00B0 en 2\u00B0 van het Wetboek van Vennootschappen en Verenigingen. Het gehele vermogen van beide bedrijven gaat onder algemene titel over op VAN LOOY GROUP. Daarnaast werd het kapitaal verhoogd met 230.000 EUR zonder uitgifte van nieuwe aandelen, en werd de zetel verplaatst naar Brussel.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "fusion",
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      "share_emission": {
        "agio_eur": null,
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        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
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    },
    {
      "kind": "fusion",
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        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
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    },
    {
      "kind": "capital_increase",
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        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
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      "not_yet_called_eur": null,
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    {
      "kind": "seat_transfer",
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        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
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      "decrease_purpose": null,
      "contribution_type": null,
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      "not_yet_called_eur": null,
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      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-04",
    "filing_date": "2026-01-26",
    "act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING VAN \u0022EXILAB\u0022 NV - MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING VAN \u0022GM CONTRACTING\u0022 NV - KAPITAALVERHOGING INGEVOLGE DE MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING VAN \u0022GM CONTRACTING\u0022 NV - NOTULEN VAN DE BUITENGEWONE ALGEMENE VERGADERING VAN DE OVERNEMENDE VENNOOTSCHAP - VERPLAATSING VAN DE ZETEL NAAR HET BRUSSELS HOOFDSTEDELIJK GEWEST"
  },
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  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0432.104.910",
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  },
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  },
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    "uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van statuten"
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  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 131479,
      "class_name": "Aandelen zonder vermelding van nominale waarde",
      "capital_share_eur": 385802.76,
      "voting_rights_per_share": null
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_administratif",
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        "raw": "1000 Brussel, Arenbergstraat 11",
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        "postcode": "2140",
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        "street_number": "19",
        "locality_suffix": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
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      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "De zetel van de vennootschap is gevestigd in het Brussels Hoofdstedelijk Gewest.",
      "statute_article_number": 2,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Tim CARNEWAL",
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    "firm_name": "BERQUIN NOTARISSEN",
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    "is_associated": true
  },
  "act_meta": {
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    "date": "2025-12-31",
    "unanimous": null
  },
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    "kbo": "0432.104.910",
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    "een uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van statuten"
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{
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    {
      "kind": "zetel_transfer",
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      },
      "old_address": {
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        "box_number": null,
        "street_number": "19",
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      },
      "effective_date": "2026-01-01",
      "evidence_quote": "De vergadering beslist de zetel van de Vennootschap met ingang van 1 januari 2026 te verplaatsen naar het Brussels Hoofdstedelijk Gewest, te 1000 Brussel, Arenbergstraat 11.",
      "region_changed": true,
      "is_statute_change": true,
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      "old_address_source": "act_body",
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      "effective_date_qualifier": "absolute",
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      "court_jurisdiction_changed": true,
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    }
  ],
  "notary": {
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  },
  "act_meta": {
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  },
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    "body": "buitengewone_algemene_vergadering",
    "date": "2025-12-31",
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  },
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    "kbo": "0432.104.910",
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  },
  "co_filed_documents": [
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    "Geco\u00F6rdineerde tekst van de statuten"
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Sweco Holdco B.V.",
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      }
    }
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  "subject_company": {
    "kbo": "0432.104.910",
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  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Tim Carnewal",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-26",
    "filing_date": "2025-11-17",
    "act_kind_objet": "Neerlegging fusievoorstel"
  },
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  },
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      {
        "kbo": "0432.104.910",
        "name": "Van Looy Group NV",
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        "jurisdiction_country": null
      },
      {
        "kbo": "0419.330.703",
        "name": "GM Contracting NV",
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      }
    ],
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      "12:50",
      "12:51"
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    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van de over te nemen vennootschap GM Contracting NV wordt overgedragen op de overnemende vennootschap Van Looy Group NV zonder uitreiking van nieuwe aandelen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0432.104.910",
    "name_full": "Van Looy Group",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
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    "person_name": "Hilde Tobback",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het bestuursorgaan van Van Looy Group NV en GM Contracting NV heeft op 14 november 2025 een gemeenschappelijk fusievoorstel goedgekeurd overeenkomstig artikel 12:7, 2\u00B0 juncto artikelen 12:50 tot en met 12:58 van het Wetboek van Vennootschappen en Verenigingen. Het voorstel voor een met fusie door overneming gelijkgestelde verrichting (\u2018geruisloze fusie\u2019) zal ter goedkeuring worden voorgelegd aan de buitengewone algemene vergadering van aandeelhouders van beide vennootschappen. Bij deze fusie zal het gehele vermogen van GM Contracting NV, inclusief rechten en verplichtingen, zonder uitreiking v",
  "co_filed_documents": [],
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  "referenced_correction": null,
  "should_reroute_to_category": null
}

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    "firm_name": null,
    "office_city": "Brussel",
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  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-26",
    "filing_date": "2025-10-29",
    "act_kind_objet": "Bestuurswissel - neerlegging fusievoorstel"
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  "detected_kind": "merger_absorption",
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  "restructuring": {
    "parties": [
      {
        "kbo": "0432.104.910",
        "name": "Van Looy Group NV",
        "role": "acquiring",
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        "legal_form": "NV",
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        "jurisdiction_country": null
      },
      {
        "kbo": "0648.745.797",
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        "role": "absorbed",
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        "jurisdiction_country": null
      }
    ],
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    "patrimony_description": "Het gehele vermogen van Exilab NV, inclusief alle rechten en verplichtingen, wordt overgedragen op Van Looy Group NV zonder uitreiking van nieuwe aandelen.",
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}

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      "date": "2025-08-01",
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      "role": "Over te Nemen Vennootschap"
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      "kind": "org",
      "name": "GM Contracting NV",
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    },
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      "name": "Johan \u00D6lof St\u00E5lnacke",
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    },
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      "kind": "person",
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      "kind": "person",
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      "kind": "person",
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      "evidence_quote": "De enige aandeelhouder besluit het mandaat van Sweco Holdco B.V., een besloten vennootschap naar Nederlands recht, statutair gevestigd te De Bilt, Nederland, met adres te 3732HM De Bilt, De Holle Bilt 22, Nederland, ingeschreven in Nederland in het handelsregister van de Kamer van Koophandel onder n",
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      "evidence_quote": "De enige aandeelhouder dankt voornoemde bestuurder voor de wijze waarop zij haar opdracht heeft uitgeoefend en voor de bijdrage die zij heeft geleverd tot de ontwikkeling van de Vennootschap en verleent haar hierbij voorlopige kwijting voor de uitoefening van haar mandaat tot op de datum van haar on",
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{
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        "share_class": null,
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        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": "formal_only",
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Lars HANSEN",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-07-04",
    "filing_date": "2022-06-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-06-22",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0432.104.910",
    "name_full": "VAN LOOY GROUP",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "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": [
    "afschrift van de akte",
    "volmacht",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 131479,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": 155802.76,
      "voting_rights_per_share": null
    }
  ]
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 155802.76,
      "delta_eur": -3000000.0,
      "before_eur": 3155802.76,
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0432.104.910",
    "name_full": "VAN LOOY GROUP"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0432.104.910",
    "name_full": "VAN LOOY GROUP"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 3000000.0,
      "currency": "EUR",
      "after_eur": 155802.76,
      "delta_eur": -3000000.0,
      "before_eur": 3155802.76,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-06-22",
      "evidence_quote": "om het geplaatst kapitaal van de vennootschap te verminderen met een bedrag van DRIE MILJOEN EURO (\u20AC 3.000.000,00) om het te brengen van DRIE MILJOEN HONDERDVIJFENVIJFTIGDUIZEND ACHTHONDERDENTWEE EURO ZESENZEVENTIG CENT (\u20AC 3.155.802,76) op HONDERDVIJFENVIJFTIGDUIZEND ACHTHONDERDENTWEE EURO ZESENZEVENTIG CENT (\u20AC 155.802,76)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.104.910",
    "name_full": "VAN LOOY GROUP",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sven Vansteelant",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV AUDITAS BEDRIJFSREVISOREN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De bijzondere algemene vergadering van 22 november 2021 heeft beslist om het bedrijfsrevisorenkantoor BV AUDITAS BEDRIJFSREVISOREN, kantoorhoudende te 8800 Roeselare, Boomgaardstraat 14, te herbenoemen tot commissaris voor de duur van 3 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.104.910",
    "name_full": "VAN LOOY GROUP",
    "legal_form": "NV"
  }
}