Cityforward

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  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Alle vennoten van de Overnemende Vennootschap hebben eenparig afstand gedaan van de verslagplicht voorzien in artikel 12:113, \u00A71.",
    "articles": [
      "12:113, \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "Anvers Lux Co",
        "role": "absorbed",
        "address": "12, rue Guillaume Schneider",
        "is_foreign": true,
        "legal_form": "SARL",
        "is_new_company": false,
        "jurisdiction_country": "LU"
      },
      {
        "kbo": "0784.472.652",
        "name": "Cityforward",
        "role": "acquiring",
        "address": "1000 Brussel, Koningsstraat 47",
        "is_foreign": false,
        "legal_form": "commanditaire vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:106",
      "12:113",
      "12:117",
      "12:118",
      "12:119"
    ],
    "is_cross_border": true,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de Overgenomen Vennootschap, zonder uitzondering noch voorbehoud, wordt overgedragen aan de Overnemende Vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-06-30"
  },
  "subject_company": {
    "kbo": "0784.472.652",
    "name_full": "Cityforward",
    "legal_form": "commanditaire vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "summary_narrative": "De commanditaire vennootschap Cityforward (Overnemende Vennootschap) heeft eenparig besloten om een grensoverschrijdende fusie door overneming te voltooien met de Luxemburgse besloten vennootschap Anvers Lux Co (Overgenomen Vennootschap). Hierbij overneemt Cityforward het gehele vermogen van Anvers Lux Co, die hiermee ophoudt te bestaan. De fusie is juridisch van kracht vanaf de datum van de notari\u00EBle akte en boekhoudkundig en fiscaal vanaf 30 juni 2023.",
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal de dato 18 december 2023",
    "een uitgifte van de vaststellingsakte de dato 18 december 2023",
    "een uitgifte van het voorafgaand attest opgemaakt overeenkomstig artikel 12:117 WVV met het gemeenschappelijk fusievoorstel",
    "een certificaat de dato 28 november 2023 opgemaakt door de administratie van de Federale Overheidsdienst Financi\u00EBn",
    "een certificaat de dato 29 november 2023 opgemaakt de inningsinstellingen van sociale zekerheidsbijdragen",
    "een certificaat de dato 28 november 2023 opgemaakt door de inningsinstelling"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "auditor": null,
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-03",
    "filing_date": "2024-03-25",
    "act_kind_objet": "GRENSOVERSCHRIJDENDE VERRICHTING GELIJKGESTELD MET EEN FUSIE DOOR OVERNEMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-18",
    "unanimous": true
  },
  "end_event": {
    "reason": "grensoverschrijdende fusie door overneming",
    "art_wvv": [
      "12:106",
      "12:118",
      "12:113",
      "12:117",
      "12:119"
    ],
    "is_death": true,
    "sub_type": "silent_merger_absorbed",
    "critic_note": null,
    "closure_effective_date": null,
    "dissolution_effective_date": "2023-12-18",
    "liquidator_dropped_by_guard": null,
    "closure_effective_date_is_approximate": false,
    "dissolution_effective_date_is_approximate": false
  },
  "liquidator": null,
  "silent_merger": {
    "acquirer_kbo": null,
    "acquirer_name": "Anvers Lux Co",
    "merger_proposal_date": "2023-06-29",
    "co_absorbed_companies": [],
    "merger_proposal_numac": "23115632",
    "accounting_effective_date": "2023-06-30"
  },
  "court_division": {
    "name": "Nederlandstalige ondernemingsrechtbank Brussel",
    "language": "nl",
    "tribunal_type": "entreprise"
  },
  "books_custodian": null,
  "subject_company": {
    "kbo": "0784.472.652",
    "name_full": "Cityforward",
    "legal_form": "CV"
  },
  "closure_mandatary": {
    "kbo": null,
    "name": "Clifford Chance LLP",
    "role": "law_firm"
  },
  "prior_opening_ref": {
    "opening_date": "2023-08-31",
    "opening_numac": null,
    "homologation_date": null
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal de dato 18 december 2023",
    "uitgifte van de vaststellingsakte de dato 18 december 2023",
    "uitgifte van het voorafgaand attest opgemaakt overeenkomstig artikel 12:117 WVV met het gemeenschappelijk fusievoorstel",
    "certificaat de dato 28 november 2023 opgemaakt door de administratie van de Federale Overheidsdienst Financi\u00EBn",
    "certificaat de dato 29 november 2023 opgemaakt de inningsinstellingen van sociale zekerheidsbijdragen",
    "certificaat de dato 28 november 2023 opgemaakt door de inningsinstelling"
  ],
  "real_estate_transferred": [],
  "shareholder_loan_settled": null,
  "financials_at_dissolution": null,
  "distribution_to_shareholders": null
}

{
  "events": [
    {
      "date": "2023-12-18",
      "kind": "grensoverschrijdende_omzetting",
      "liquidators": [],
      "evidence_quote": "stelt de ondergetekende notaris, overeenkomstig artikel 12:119 van het Wetboek van vennootschappen en verenigingen, de voltooling vast van de met grensoverschrijdende fusie door overneming gelijkgestelde verrichting waarbij de Overgenomen Vennootschap als verdwijnende vennootschap zal ophouden te bestaan en haar gehele vermogen onder algemene titel, zonder uitzondering noch voorbehoud, met alle rechten en verplichtingen, zal overgaan naar de Overnemende Vennootschap die de verdwijnende vennootschap overneemt, en dit vanuit juridisch oogpunt vanaf heden"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "final_status": "blijft_bestaan",
  "subject_company": {
    "kbo": "0784.472.652"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels Hoofdstedelijk Gewest",
        "street": "Koningsstraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "47"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Vlaamsekaai",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "35"
      },
      "effective_date": "2023-05-15",
      "evidence_quote": "WWC neemt de beslissing om per 15 mei 2023 de zetel te verplaatsen van Vlaamsekaai 35, B-2000 Antwerpen naar Koningsstraat 47, B-1000 Brussel."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0784.472.652",
    "name_full": "CITYFORWARD, AFGEKORT : WW GREEN REF",
    "legal_form": "CommV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Koningsstraat 47, B-1000 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Koningsstraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "47",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Vlaamsekaai 35 te 2000 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Vlaamsekaai",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "35",
        "locality_suffix": null
      },
      "effective_date": "2023-05-15",
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "Artikel 3 - Zetel\nDe zetel van de vennootschap is gevestigd in het Brussels Hoofdstedelijk Gewest.\nDe zetel kan verplaatst worden naar elke andere plaats in Belgi\u00EB binnen het Nederlandse taalgebied of het\ntweetalige gebied Brussel Hoofdstad, zonder dat hiertoe een statutenwijziging vereist is, bij eervoudige\nbeslissing van een zaakvoerder van de vennootschap.\nElke verplaatsing van de zetel van de vennootschap zal bekendgemaakt worden in de Bijlagen bij het\nBelgisch Staatsblad.\nDe vennootschap ka",
      "statute_article_number": 3,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-09-12",
    "filing_date": "2023-05-15",
    "act_kind_objet": "Zetelwijziging - statutenwijziging"
  },
  "decision": {
    "body": "enige_aandeelhouder_schriftelijk",
    "date": "2023-08-24",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0784.472.652",
    "name_full": "Whitewood Capital NV",
    "legal_form": "CV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Thomas Linard de Guertechin",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gevolmachtigde"
  },
  "co_filed_documents": [
    "het besluit van de zaakvoerder dd 15 mei 2023",
    "het besluit van de zaakvoerder dd. 24 augustus 2023",
    "het besluit van de zaakvoerder dd 29 augustus 2023",
    "de geco\u00F6rdineerde versie van de statuter\u0131"
  ]
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 101000000.0,
      "delta_eur": 975000.0,
      "before_eur": 100025000.0,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "WHITEWOOD CAPITAL",
          "share_class": "C",
          "liberation_pct": 100.0,
          "contribution_kind": null,
          "n_shares_subscribed": 100000,
          "contribution_amount_eur": null
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": "C",
        "n_new_shares": 100000,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 1.0
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 975000.0,
      "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
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": "A",
        "n_new_shares": 100000,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "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
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": "B",
        "n_new_shares": 900000,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "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
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": "C",
        "n_new_shares": 100000,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-09-30",
    "filing_date": "2022-09-19",
    "act_kind_objet": "Kapitaalverhoging - naamswijziging"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-09-19",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2022-08-31"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0784.472.652",
    "name_full": "Whitewood Green Real Estate Fund",
    "legal_form": "Commanditaire 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": [],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 100000000,
      "class_name": "A",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    },
    {
      "n_shares": 900000,
      "class_name": "B",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    },
    {
      "n_shares": 100000,
      "class_name": "C",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    }
  ]
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 975000.0,
      "currency": "EUR",
      "after_eur": 101000000.0,
      "delta_eur": 975000.0,
      "before_eur": 100025000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-08-31",
      "evidence_quote": "De vennoten beslissen om, overeenkomstig artikel 6 van de statuten van de Vennootschap, het kapitaal van de Vennootschap te verhogen met 975.000,00 EUR, om het van 100.025.000,00 EUR te brengen op 101.000.000,00 EUR, door inbreng in geld",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0784.472.652",
    "name_full": "WHITEWOOD GREEN REAL ESTATE FUND, AFGEKORT : WW GREEN REF",
    "legal_form": "CommV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0784.472.652",
    "name_full": "WHITEWOOD GREEN REAL ESTATE FUND, AFGEKORT : WW GREEN REF",
    "legal_form": "CommV"
  }
}

{
  "events": [
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": null,
      "old_address": {
        "raw": "Vlaamsekaai 35, 2000 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Vlaamsekaai",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "35",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": null,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-09-30",
    "filing_date": "2022-09-19",
    "act_kind_objet": "Kapitaalverhoging - naamswijziging"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-08-31",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0784.472.652",
    "name_full": "Whitewood Green Real Estate Fund",
    "legal_form": "Commanditaire Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Valerie Pauwels",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gevolmachtigde"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Van der Planken",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Whitewood Capital NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "dhr. Fr\u00E9d\u00E9ric Van der Planken, die werd benoemd als nieuwe vaste vertegenwoordiger van Whitewood Capital NV (als besturende vennootschap) in het kader van het mandaat van Whitewood Capital NV als enige zaakvoerder van de Vennootschap"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jan Henneau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Whitewood Capital NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "dhr. Jan Henneau te vervangen als vaste vertegenwoordiger van de Whitewood Capital NV (als besturende vennootschap) in het kader van het mandaat van Whitewood Capital NV als enige zaakvoerder van de Vennootschap"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0784.472.652",
    "name_full": "CITYFORWARD, AFGEKORT : WW GREEN REF",
    "legal_form": "CommV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2022-07-04",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0784.472.652",
    "name_full": "WHITEWOOD GREEN REAL ESTATE FUND, AFGEKORT : WW GREEN REF",
    "legal_form": "CommV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
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{
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  "incorporation_date": "2022-04-01",
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}