ACTALYA REALTY CAPITAL

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Serge Demortier",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0711.897.846",
    "name_full": "Actalya Realty Capital"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue Henri Evenepoel 9 - B-1030 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue Henri Evenepoel",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "9",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Boulevard Auguste Reyers 80 - 1030 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard Auguste Reyers",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "80",
        "locality_suffix": null
      },
      "effective_date": "2024-09-02",
      "evidence_quote": "D\u00E9m\u00E9nagement du si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Rue Henri Evenepoel 9 - B-1030 Bruxelles.",
      "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": "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": "Rue Henri Evenepoel 9 - B-1030 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue Henri Evenepoel",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "9",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Boulevard Auguste Reyers 80 - 1030 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard Auguste Reyers",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "80",
        "locality_suffix": null
      },
      "effective_date": "2024-09-02",
      "evidence_quote": "D\u00E9m\u00E9nagement du si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Rue Henri Evenepoel 9 - B-1030 Bruxelles.",
      "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": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Serge Demortier",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-09-30",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2024-09-02",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0711.897.846",
    "name_full": "Actalya Realty Capital",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0878.236.812",
    "org_name": "GATTACA SRL",
    "person_name": null,
    "org_rep_person_name": "Serge Demortier",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 02-09-2024",
    "Extrait du proc\u00E8s-verbal de la r\u00E9union de l\u0027organe d\u0027administration du 02-09-2024"
  ]
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0711.897.846",
    "name_full": "ACTALYA REALTY CAPITAL"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-06-10",
    "filing_date": "2024-05-31",
    "act_kind_objet": "Op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption de la soci\u00E9t\u00E9 \u00E0"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-02-13",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0711.897.846",
        "name": "ACTALYA REALTY CAPITAL",
        "role": "acquiring",
        "address": "Boulevard Auguste Reyers num\u00E9ro 80 \u00E0 1030 Schaerbeek",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0459.008.255",
        "name": "VERGUTS VASTGOED",
        "role": "absorbed",
        "address": "Boulevard Auguste Reyers, 80, \u00E0 1030 Schaerbeek",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:58"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e, y compris les contrats, droits de propri\u00E9t\u00E9 intellectuelle, licences, permis et engagements hors bilan, a \u00E9t\u00E9 transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante. Aucun bien immobilier n\u0027est inclus dans le patrimoine transf\u00E9r\u00E9.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0711.897.846",
    "name_full": "ACTALYA REALTY CAPITAL",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme ACTALYA REALTY CAPITAL a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, la fusion par absorption de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e VERGUTS VASTGOED. L\u0027op\u00E9ration, fond\u00E9e sur les comptes cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2023, transf\u00E8re l\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante, avec effet comptable et fiscal au 1er janvier 2024. La soci\u00E9t\u00E9 absorb\u00E9e sera dissoute sans liquidation, et ses administrateurs seront d\u00E9charg\u00E9s pour l\u0027exercice du 1er janvier 2024 jusqu\u0027\u00E0 la fusion.",
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "procuration"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Marie-Valentine Gervais",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-03-19",
    "filing_date": "2024-03-05",
    "act_kind_objet": "projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-03-05",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0711.897.846",
        "name": "Actalya Realty Capital SA",
        "role": "acquiring",
        "address": "Boulevard Auguste Reyers 80 - 1030 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0889.603.628",
        "name": "Grand Central Properties SA",
        "role": "absorbed",
        "address": "Boulevard Auguste Reyers 80 - 1030 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7",
      "211",
      "117",
      "120"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027op\u00E9ration consiste en une fusion par absorption du patrimoine int\u00E9gral de Grand Central Properties SA par Actalya Realty Capital SA. Le patrimoine transf\u00E9r\u00E9 inclut des biens immobiliers, notamment un appartement situ\u00E9 \u00E0 Bruxelles, ainsi que des activit\u00E9s immobili\u00E8res et financi\u00E8res li\u00E9es \u00E0 la gestion, l\u0027acquisition, la location et l\u0027exploitation d\u0027immeubles.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0711.897.846",
    "name_full": "Actalya Realty Capital",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marie-Valentine Gervais",
    "org_rep_person_name": null
  },
  "summary_narrative": "Les administrateurs des soci\u00E9t\u00E9s anonymes Actalya Realty Capital et Grand Central Properties ont \u00E9tabli un projet de fusion par absorption, conform\u00E9ment \u00E0 l\u0027article 12:50 du Code des soci\u00E9t\u00E9s et des associations. Actalya Realty Capital, soci\u00E9t\u00E9 absorbante, absorbera int\u00E9gralement Grand Central Properties, soci\u00E9t\u00E9 absorb\u00E9e, sans \u00E9mission de nouveaux titres ni augmentation du capital. L\u0027op\u00E9ration, fond\u00E9e sur les comptes annuels au 31 d\u00E9cembre 2023, prendra effet comptablement \u00E0 partir du 1er janvier 2024. Le transfert inclut des biens immobiliers \u00E0 Bruxelles et vise \u00E0 restructurer les activit\u00E9s,",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Marie-Valentine Gervais",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-01-08",
    "filing_date": "2023-12-28",
    "act_kind_objet": "projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-07",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0711.897.846",
        "name": "Actalya Realty Capital",
        "role": "acquiring",
        "address": "Boulevard Auguste Reyers 80 - 1030 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0459.008.255",
        "name": "Verguts Vastgoed",
        "role": "absorbed",
        "address": "Boulevard Auguste Reyers 80 - 1030 Bruxelles",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Le patrimoine immobilier et mobilier de la soci\u00E9t\u00E9 absorb\u00E9e (Verguts Vastgoed) est transf\u00E9r\u00E9 int\u00E9gralement \u00E0 la soci\u00E9t\u00E9 absorbante (Actalya Realty Capital). Aucun bien immobilier n\u0027est d\u00E9tenu par la soci\u00E9t\u00E9 absorb\u00E9e au moment de la fusion.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0711.897.846",
    "name_full": "Actalya Realty Capital",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marie-Valentine Gervais",
    "org_rep_person_name": null
  },
  "summary_narrative": "Les administrateurs de la soci\u00E9t\u00E9 anonyme Actalya Realty Capital et de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Verguts Vastgoed ont \u00E9tabli un projet de fusion assimil\u00E9e \u00E0 une fusion par absorption, dans le cadre de l\u0027article 12:50 du Code des soci\u00E9t\u00E9s et des associations. L\u0027op\u00E9ration, qui ne donnera lieu \u00E0 aucune \u00E9mission de nouveaux titres ni augmentation du capital social, vise \u00E0 restructurer les activit\u00E9s, simplifier les structures juridiques et administratives, et am\u00E9liorer la gestion des ressources. La fusion sera effective \u00E0 compter du 1er janvier 2024, sur la base des comptes annuels arr\u00EAt\u00E9",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Boulevard Auguste Reyers 80 - B-1030 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard Auguste Reyers",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "80",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Boulevard de la Cambre 46 - B-1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard de la Cambre",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "46",
        "locality_suffix": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, l\u0027organe d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de d\u00E9m\u00E9nager le si\u00E8ge de la soci\u00E9t\u00E9 dans le Business Centre BluePoint situ\u00E9 au Boulevard Auguste Reyers 80 - B-1030 Bruxelles, \u00E0 dater du 1er janvier 2023.",
      "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": "Serge Demortier",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2022-12-13",
    "act_kind_objet": "Objet de l\u0027acte: d\u00E9m\u00E9nagement si\u00E8ge"
  },
  "decision": {
    "body": "organe_d_administration",
    "date": "2022-12-13",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0711.897.846",
    "name_full": "Actalya Realty Capital",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0887.121.111",
    "org_name": "ASAP Consulting SRL",
    "person_name": null,
    "org_rep_person_name": "Philippe Opsomer",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Rapport de l\u0027organe d\u0027administration du 13 d\u00E9cembre 2022"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Boulevard Auguste Reyers 80 - B-1030 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard Auguste Reyers",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "80",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Boulevard de la Cambre 46 - B-1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard de la Cambre",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "46",
        "locality_suffix": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, l\u0027organe d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de d\u00E9m\u00E9nager le si\u00E8ge de la soci\u00E9t\u00E9 dans le Business Centre BluePoint situ\u00E9 au Boulevard Auguste Reyers 80 - B-1030 Bruxelles, \u00E0 dater du 1er janvier 2023.",
      "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": "Serge Demortier",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2022-12-13",
    "act_kind_objet": "Objet de l\u0027acte: d\u00E9m\u00E9nagement si\u00E8ge"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2022-12-13",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0711.897.846",
    "name_full": "Actalya Realty Capital",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0711.897.846",
    "org_name": "ASAP Consulting SRL",
    "person_name": null,
    "org_rep_person_name": "Philippe Opsomer",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Rapport de l\u0027organe d\u0027administration du 13 d\u00E9cembre 2022"
  ]
}

{
  "events": [],
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  "subject_company": {
    "kbo": "0711.897.846",
    "name_full": "Actalya Realty Capital"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0711.897.846",
    "name_full": "ACTALYA REIF I"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "G\u00E9rard INDEKEU",
    "firm_city": null,
    "firm_name": "G\u00E9rard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-12-01",
    "filing_date": "2021-08-31",
    "act_kind_objet": "VERRICHTING GELIJKGESTELD MET EEN FUSIE DOOR OVERNEMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-11-18",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0711.897.846",
        "name": "ACTALYA REIF I",
        "role": "acquiring",
        "address": "Ter Kamerenlaan 46 te 1000 Brussel",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0453.067.994",
        "name": "CONDOMINIUM IV",
        "role": "absorbed",
        "address": "Terkamerenlaan 46 te 1000 Brussel",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0453.068.687",
        "name": "BEYENKORF",
        "role": "absorbed",
        "address": "Terkamerenlaan 46 te 1000 Brussel",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:58"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2021-08-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschappen wordt overgenomen, inclusief alle activa en passiva, niets uitgezonderd noch voorbehouden. Dit omvat contractuele verhoudingen, intellectuele eigendomsrechten, arbeidsovereenkomsten, buitenbalansengagements en huurovereenkomsten.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2021-11-18"
  },
  "subject_company": {
    "kbo": "0711.897.846",
    "name_full": "ACTALYA REIF I",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Serge DEMORTIER",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 18 november 2021 besloot de buitengewone algemene vergadering van aandeelhouders van ACTALYA REIF I tot fusie door overneming van de naamloze vennootschappen CONDOMINIUM IV en BEYENKORF, waarvan ACTALYA REIF I al alle aandelen bezit. De fusie vond juridische inwerkingtreding op 18 november 2021, op basis van de jaarrekening afgesloten op 31 augustus 2021. De overgenomen vennootschappen ontbinden zonder vereffening, en hun gehele vermogen wordt overgenomen onder algemene titel. De statuten worden in het Frans aanvaard zonder wijziging.",
  "co_filed_documents": [
    "gelijkvormige uitgifte van de akte"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Serge Demortier",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-10-05",
    "filing_date": "2021-09-02",
    "act_kind_objet": "Fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-09-23",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0711.897.846",
        "name": "Actalya REIF I",
        "role": "acquiring",
        "address": "Terkamerenlaan 46 - B-1000 Brussel",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0453.067.994",
        "name": "Condominium IV",
        "role": "absorbed",
        "address": "Terkamerenlaan 46 - B-1000 Brussel",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:24",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2021-08-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, inclusief rechten en verplichtingen, van de overgenomen vennootschap \u0027Condominium IV\u0027 gaat over op de overnemende vennootschap \u0027Actalya REIF I\u0027. Er is geen overdracht van onroerend goed.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2021-09-01"
  },
  "subject_company": {
    "kbo": "0711.897.846",
    "name_full": "Actalya REIF I",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0476.934.548",
    "org_name": "ASAP Consulting BV",
    "person_name": null,
    "org_rep_person_name": "Philippe Opsomer"
  },
  "summary_narrative": "De raad van bestuur van Actalya REIF I en Condominium IV heeft op 23 september 2021 besloten een fusievoorstel in te dienen voor een fusie door overneming, waarbij Actalya REIF I de overnemende vennootschap is en Condominium IV de overgenomen vennootschap. De fusie is van de vereenvoudigde soort, aangezien Actalya REIF I al alle aandelen van Condominium IV bezit. De operatie is gebaseerd op de jaarrekening per 31 augustus 2021 en zal boekhoudkundig vanaf 1 september 2021 worden verwerkt.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Lisbeth Buytaert",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brasschaat",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-10-05",
    "filing_date": "2021-09-27",
    "act_kind_objet": "fusievoorstel"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2021-09-23",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0711.897.846",
        "name": "Actalya REIF I",
        "role": "acquiring",
        "address": "Terkamerenlaan 46 - B-1000 Brussel",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0453.068.687",
        "name": "Beyenkorf",
        "role": "absorbed",
        "address": "Terkamerenlaan 46 - B-1000 Brussel",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:24",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2021-08-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, inclusief rechten en verplichtingen, van de overgenomen vennootschap \u0027Beyenkorf\u0027 wordt overgenomen door \u0027Actalya REIF I\u0027. De overname is gebaseerd op de jaarrekening afgesloten per 31 augustus 2021.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2021-09-01"
  },
  "subject_company": {
    "kbo": "0711.897.846",
    "name_full": "Actalya REIF I",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Marie-Valentine Gervais",
    "person_name": null,
    "org_rep_person_name": "Marie-Valentine Gervais"
  },
  "summary_narrative": "Het bestuursorgaan van Actalya REIF I heeft op 23 september 2021 een fusievoorstel vastgesteld voor de overname van de naamloze vennootschap \u0027Beyenkorf\u0027 via een vereenvoudigde fusie (art. 12:7 WVV). De overnemende vennootschap bezit al alle aandelen van de overgenomen vennootschap, waardoor geen nieuwe aandelen worden uitgegeven. De fusie is gebaseerd op de jaarrekening van Beyenkorf afgesloten per 31 augustus 2021, met boekhoudkundige retroactiviteit vanaf 1 september 2021. Het voorstel zal worden voorgelegd aan de buitengewone algemene vergaderingen van beide vennootschappen.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 3165978,
      "delta_eur": 1965978,
      "before_eur": 1200000,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0711.897.846",
    "name_full": "ACTALYA REIF I"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Mazars R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Philippe Gossart",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0711.897.846",
    "name_full": "Actalya REIF I"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0711.897.846",
    "name_full": "ACTALYA REIF I"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lemon Tree Invest BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "A.S.A.P. Consulting BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0711.897.846",
    "name_full": "Actalya REIF I"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "G\u00E9rard INDEKEU, Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-03-05",
    "filing_date": "2020-02-24",
    "act_kind_objet": "Fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-01-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0711.897.846",
        "name": "Actalya REIF I",
        "role": "acquiring",
        "address": "Nijverheidsstraat 70 te 2160 Wommelgen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0427.408.625",
        "name": "CONSEILS - SERVICES ASSISTANCE BATIMENT, afgekort \u003C C.S.A.B. \u00BB",
        "role": "absorbed",
        "address": "Charles Thielemanslaan 2, te Sint-Pieters-Woluwe (1150 Brussel)",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:24",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2019-11-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "De overgenomen vennootschap (C.S.A.B.) bezit een portefeuille van vastgoed in Oudergem, waaronder appartementen, een studio en een huis. Het geheel van de onroerende goederen wordt overgenomen door de overnemende vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2020-01-01"
  },
  "subject_company": {
    "kbo": "0711.897.846",
    "name_full": "Actalya REIF I",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "G\u00E9rard INDEKEU, Dimitri CLEENEWERCK de CRAYENCOUR",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Het voorstel betreft een fusie door overneming van de naamloze vennootschap CONSEILS - SERVICES ASSISTANCE BATIMENT (C.S.A.B.) door Actalya REIF I. De fusie is voorzien op basis van de jaarrekening per 31 december 2019, met boekhoudkundige retroactiviteit vanaf 1 januari 2020. De overgenomen vennootschap bezit vastgoed in Oudergem, dat volledig wordt overgenomen. Het voorstel is ingediend bij de Ondernemingsrechtbank te Antwerpen en zal worden voorgelegd aan de buitengewone algemene vergadering.",
  "co_filed_documents": [
    "Fusievoorstel"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Nijverheidstraat 70, B-2160 Wommegem",
        "city": "Wommegem",
        "region": "vlaams_gewest",
        "street": "Nijverheidstraat",
        "country": "BE",
        "postcode": "2160",
        "box_number": null,
        "street_number": "70",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "D\u0027Oultremontlei 32 - B-2930 Brasschaat",
        "city": "Brasschaat",
        "region": "vlaams_gewest",
        "street": "D\u0027Oultremontlei",
        "country": "BE",
        "postcode": "2930",
        "box_number": null,
        "street_number": "32",
        "locality_suffix": null
      },
      "effective_date": "2019-12-20",
      "evidence_quote": "Na beraadslaging besluit de raad van bestuur, met eenparigheid van stemmen, de maatschappelijke zetel van de vennootschap te verhuizen naar de Nijverheidstraat 70, B-2160 Wommegem.",
      "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": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Zeger van H\u00F6vell",
    "firm_city": null,
    "firm_name": "Lemon Tree invest BVBA",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2020-01-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2019-12-20",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0711.897.846",
    "name_full": "Actalya REIF I",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Lemon Tree invest BVBA",
    "person_name": null,
    "org_rep_person_name": "Zeger van H\u00F6vell",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Notulen raad van bestuur d.d. 20/12/2019",
    "Kopie akte notari\u00EBle verhuizing zetel"
  ]
}

{
  "notary": {
    "name": "Lisbeth Buytaert",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brasschaat",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-10-23",
    "filing_date": "2018-10-19",
    "act_kind_objet": "Onderwerp akte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2018-10-19",
    "unanimous": true
  },
  "founders": [
    {
      "org": {
        "kbo": "0711.891.809",
        "name": "ACTALYA CAPITAL FUND I",
        "address": "4825 AX Breda, Nederland, Prinsenhil 29",
        "country": "NL",
        "legal_form": "besloten vennootschap naar Nederlands recht",
        "foreign_register_name": "Nederlands Handelsregister",
        "foreign_register_number": "0711891809"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 0.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 1200000,
      "amount_subscribed_eur": 1200000.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "De vennootschap heeft als enige doelstelling, in Belgi\u00EB en in het buitenland, de collectieve belegging van kapitaal van in aanmerking komende beleggers zoals bepaald in artikel 3, 31\u00B0 van de Wet van 19 april 2014, in vastgoed zoals bedoeld in artikel 183, eerste paragraaf, 3\u00B0 van de Wet van 19 april 2014 en nader gedefinieerd in artikel 2, 4\u00B0 van het KB van 9 november 2016. In het kader van de beschreven beleggingsactiviteiten mag de vennootschap investeren in alle soorten vastgoed, inclusief (zonder beperking) residentieel, kantoor-, commercieel, industrieel, zorg-, hotel-, warenhuis- en logistiek vastgoed. De vennootschap mag beleggen in meerdere of in \u00E9\u00E9n enkel onroerend(e) goed(eren). De vennootschap heeft als doel om haar beleggingsrisico\u2019s te spreiden en haar aandeelhouders te laten genieten van het beheer van haar activa. Overeenkomstig artikel 288, \u00A7 2 van de Wet van 19 april 2014 mag de vennootschap geen andere activa aanhouden dan diegene die nodig zijn voor het vervullen van haar maatschappelijk doel. Binnen de grenzen van de Wet van 19 april 2014 en het KB van 9 november 2016 kan de vennootschap alle maatregelen nemen en elke handeling uitvoeren die zij nuttig acht voor de realisatie en ontwikkeling van haar maatschappelijk doel en mag zij in het algemeen alle commerci\u00EBle, industri\u00EBle, financi\u00EBle, effect- of vastgoedtransacties uitvoeren die rechtstreeks of onrechtstreeks verband houden met haar maatschappelijk doel, of die de realisatie ervan zullen vergemakkelijken. De vennootschap mag als bouwpromotor optreden binnen de grenzen van het KB van 9 november 2016. De vennootschap mag als leasingnemer overeenkomsten van onroerende leasing afsluiten en kan \u00E9\u00E9n of meerdere van haar onroerende goederen in leasing geven, binnen de grenzen van het KB van 9 november 2016. De vennootschap mag, binnen de grenzen van het KB van 9 november 2016, bijkomend of tijdelijk beleggen in effecten die geen vastgoed zijn in de zin van het KB van 9 november 2016 en kan niet-toegewezen liquide middelen bezitten. De vennootschap kan afdekkingsinstrumenten aan- of verkopen, voor zover deze er uitsluitend toe strekken om rente- en wisselkoersrisico\u2019s te dekken in het kader van de financiering en het beheer van het vastgoed van de vennootschap en met uitzondering van speculatieve verrichtingen. Deze aan- of verkopen moeten deel uitmaken van het door de vennootschap vastgelegd beleid ter dekking van financi\u00EBle risico\u2019s. De vennootschap kan leningen verstrekken aan groepsvennootschappen en kan zowel tot waarborg van haar eigen verbintenissen en de verbintenissen van groepsvennootschappen, zich borg stellen, zich garant stellen of eender welke andere persoonlijke of zakelijke zekerheid verschaffen, onder meer door haar goederen in hypotheek of in pand te geven (inclusief de eigen handelszaak) of een mandaat daartoe.",
    "is_lucrative": true,
    "short_summary": "Collectieve belegging in vastgoed, inclusief residentieel, kantoor-, commercieel, industrieel, zorg-, hotel-, warenhuis- en logistiek vastgoed, binnen de grenzen van de Wet van 19 april 2014 en het KB van 9 november 2016."
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