D-ESTATE

{
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    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Pieterjan Desmet",
        "address": "8500 Kortrijk, Monseigneur De Haernelaan 76",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0679.599.519",
        "name": "NV THE VENEER",
        "address": "Lageweg 33, 8930 Menen",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Uit de notulen van de gewone algemene vergadering d.d. 09.07.2025 blijkt dat herbenoemd werden tot bestuurder: 1. NV THE VENEER, met zetel te 8930 Menen, Lageweg 33, ingeschreven in het rechtspersonenregister onder het nummer 0679.599.519, voor wie Pieterjan Desmet, wonende te 8500 Kortrijk, Monseig",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Silke Desmet",
        "address": "8560 Wevelgem, Hoge Akker 6",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0687.848.675",
        "name": "BV MALEXIS",
        "address": "Hoge Akker 6, 8560 Wevelgem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Uit de notulen van de gewone algemene vergadering d.d. 09.07.2025 blijkt dat herbenoemd werden tot bestuurder: 2. BV MALEXIS, met zetel te 8560 Wevelgem, Hoge Akker 6, ingeschreven in het rechtspersonenregister onder het nummer 0687.848.675, voor wie Silke Desmet, wonende te 8560 Wevelgem, Hoge Akke",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Pieter Desmet",
        "address": "8501 Kortrijk (Bissegem), Waterhoennest 45",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0688.692.278",
        "name": "BV LURINVEST",
        "address": "Karthuizerduinenweg 3, 8670 Koksijde",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Uit de notulen van de gewone algemene vergadering d.d. 09.07.2025 blijkt dat herbenoemd werden tot bestuurder: 3. BV LURINVEST, met zetel te 8670 Koksijde, Karthuizerduinenweg 3, ingeschreven in het rechtspersonenregister onder het nummer 0688.692.278, voor wie Pieter Desmet, wonende te 8501 Kortrij",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Tom Desmet",
        "address": "8560 Wevelgem, Daalstraat 95",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0688.587.459",
        "name": "BV TODECOM",
        "address": "Daalstraat 95, 8560 Wevelgem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Uit de notulen van de gewone algemene vergadering d.d. 09.07.2025 blijkt dat herbenoemd werden tot bestuurder: 4. BV TODECOM, met zetel te 8560 Wevelgem, Daalstraat 95, ingeschreven in het rechtspersonenregister onder het nummer 0688.587.459, voor wie Tom Desmet, wonende te 8560 Wevelgem, Daalstraat",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Marieke Desmet",
        "address": "8500 Kortrijk, Doornstraat 2 app 401",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0700.189.154",
        "name": "BV DEMA INVEST",
        "address": "Kozakstraat 56, 8560 Wevelgem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Uit de notulen van de gewone algemene vergadering d.d. 09.07.2025 blijkt dat herbenoemd werden tot bestuurder: 5. BV DEMA INVEST, met zetel te 8560 Wevelgem, Kozakstraat 56, ingeschreven in het rechtspersonenregister onder het nummer 0700.189.154, voor wie Marieke Desmet, wonende te 8500 Kortrijk, D",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Pieterjan Desmet",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0679.599.519",
        "name": "NV THE VENEER",
        "address": "Lageweg 33, 8930 Menen",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Uit de notulen van de daaropvolgende bijeenkomst van de raad van bestuur d.d. 09.07.2025 blijkt dat herbenoemd werd tot gedelegeerd-bestuurder: NV THE VENEER, voor wie Pieterjan Desmet als vaste vertegenwoordiger zal optreden.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Menen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-05",
    "filing_date": "2026-04-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-07-09",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-07-09",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0828.631.408",
    "name_full": "D-ESTATE",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0679.599.519",
    "org_name": "NV THE VENEER",
    "person_name": null,
    "org_rep_person_name": "Pieterjan Desmet",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-05",
    "filing_date": "2026-04-09",
    "act_kind_objet": "Fusievoorstel"
  },
  "key_dates": [
    {
      "date": "2026-04-09",
      "label": "Neerlegging ter griffie"
    },
    {
      "date": "2026-02-25",
      "label": "Datum van opmaking"
    },
    {
      "date": "2026-01-01",
      "label": "Datum vanaf wanneer de handelingen van de over te nemen vennootschap boekhoudkundig voor rekening van de overnemende vennootschap geacht zullen worden te zijn verricht"
    },
    {
      "date": "2025-10-09",
      "label": "Datum bodemattest"
    },
    {
      "date": "2025-12-04",
      "label": "Datum asbestattest"
    },
    {
      "date": "2021-05-11",
      "label": "Datum ori\u00EBnterend bodemonderzoek"
    }
  ],
  "key_parties": [
    {
      "kind": "person",
      "name": "Pieterjan Desmet",
      "role": "Volmachtnemer"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0828.631.408",
    "name_full": "D-ESTATE",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "stage": "proposal",
  "notary": {
    "name": "NV THE VENEER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Menen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-05",
    "filing_date": "2026-04-09",
    "act_kind_objet": "Fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-02-25",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0828.631.408",
        "name": "D-ESTATE",
        "role": "acquiring",
        "address": "Lageweg 33, 8930 Menen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0441.768.781",
        "name": "D-WAREHOUSE",
        "role": "absorbed",
        "address": "Lageweg 33, 8930 Menen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:12",
      "12:23"
    ],
    "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 (D-WAREHOUSE) wordt overgenomen door de overnemende vennootschap (D-ESTATE). Dit omvat onder meer onroerend goed gelegen te Menen, Wervikstraat 389, met een oppervlakte van 75 are 4 centiare.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0828.631.408",
    "name_full": "D-ESTATE",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0679.599.519",
    "org_name": "NV THE VENEER",
    "person_name": null,
    "org_rep_person_name": "Pieterjan Desmet"
  },
  "summary_narrative": "De NV D-ESTATE heeft een fusievoorstel opgesteld voor de overname van de NV D-WAREHOUSE, op basis van artikel 12:50 WVV. De fusie is gepland als een vereenvoudigde fusie (silent merger), waarbij alle aandelen van D-WAREHOUSE al in handen zijn van D-ESTATE. Het gehele vermogen, inclusief onroerend goed in Menen, wordt overgenomen zonder uitgifte van nieuwe aandelen. De fusie zal boekhoudkundig vanaf 1 januari 2026 gelden.",
  "co_filed_documents": [
    "fusievoorstel"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NV THE VENEER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV MALEXIS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV LURINVEST",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV TODECOM",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV DEMA INVEST",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd-bestuurder",
      "person": {
        "rrn": null,
        "name": "NV THE VENEER",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0828.631.408",
    "name_full": "D-ESTATE"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Menen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-14",
    "filing_date": null,
    "act_kind_objet": "Herbenoeming commissaris"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-07-03",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0433.608.707",
        "name": "NV CALLENS VANDELANOTTE",
        "role": "other",
        "address": "8500 Kortrijk, President Kennedypark 1a",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Geen overdracht van patrimoine; enkel herbenoeming van commissaris.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0828.631.408",
    "name_full": "D-ESTATE",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0828.631.408",
    "org_name": "NV THE VENEER",
    "person_name": null,
    "org_rep_person_name": "Pieterjan Desmet"
  },
  "summary_narrative": "De gewone algemene vergadering van de NV D-ESTATE, gehouden op 3 juli 2024, heeft besloten de NV CALLENS VANDELANOTTE te herbenoemen tot commissaris voor een hernieuwbare termijn van drie jaar. Het controlemandaat geldt voor de boekjaren eindigend per 31 december 2024, 2025 en 2026.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "stage": null,
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Menen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-14",
    "filing_date": null,
    "act_kind_objet": "Herbenoeming commissaris"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-07-03",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0828.631.408",
        "name": "D-ESTATE",
        "role": "other",
        "address": "ON-5 o. 24 DGriffie, LER 8930 Menen, Lageweg 33",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0433.608.707",
        "name": "NV CALLENS VANDELANOTTE",
        "role": "other",
        "address": "8500 Kortrijk, President Kennedypark 1a",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0828.631.408",
    "name_full": "D-ESTATE",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "NV THE VENEER",
    "person_name": null,
    "org_rep_person_name": "Pieterjan Desmet"
  },
  "summary_narrative": "De NV D-ESTATE heeft de heer Filip Remmery, bedrijfsrevisor, aanwijzen als haar vaste vertegenwoordiger. De NV CALLENS VANDELANOTTE wordt herbenoemd tot commissaris voor een hernieuwbare termijn van 3 jaar, met een controlemandaat dat loopt tot de jaarlijkse algemene vergadering die de jaarrekening per 31/12/2026 goedkeurt.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marieke Desmet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0700189154",
        "name": "DEMA INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-02-20",
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering d.d. 20.02.2024 blijkt dat de BV DEM\u0410 INVEST, met zetel te 8560 Wevelgem, Kozakstraat 56, ingeschreven in het rechtspersonenregister onder het nummer 0700.189.154 werd benoemd tot bestuurder met ingang van 20.02.2024 voor een hernieuwbare termijn"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieterjan Desmet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0679599519",
        "name": "THE VENEER",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-02-20",
      "evidence_quote": "Uit de notulen van de daaropvolgende raad van bestuur d.d. 20.02.2024 blijkt dat de NV THE VENEER, met zetel te 8930 Menen, Lageweg 33, ingeschreven in het rechtspersonenregister onder het nummer 0679.599.519 werd benoemd tot gedelegeerd-bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0828.631.408",
    "name_full": "SOLARPULSE IV",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV DEM\u0410 INVEST",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger (bestuurder)",
      "person": {
        "rrn": null,
        "name": "Mevrouw Marieke Desmet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd-bestuurder",
      "person": {
        "rrn": null,
        "name": "NV THE VENEER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger (gedelegeerd-bestuurder)",
      "person": {
        "rrn": null,
        "name": "Heer Pieterjan Desmet",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0828.631.408",
    "name_full": "D-ESTATE"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Filip Logghe",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Menen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-08-25",
    "filing_date": "2021-08-12",
    "act_kind_objet": "Parti\u00EBle splitsing"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-07-14",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0418.850.156",
        "name": "DECOSPAN HOLDING",
        "role": "other",
        "address": "8930 Menen, Lageweg 33",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0828.631.408",
        "name": "SOLARPULSE IV",
        "role": "other",
        "address": "8930 Menen, Lageweg 33",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.00012746,
    "legal_articles": [
      "12:61",
      "12:62",
      "12:63",
      "12:65",
      "12:69",
      "7:179",
      "7:197"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-12-31",
    "exchange_ratio_text": "1 aandeel per 7.841.027",
    "new_shares_issued_n": 7799126,
    "real_estate_included": true,
    "patrimony_description": "Een gedeelte van het vermogen van de overdragende vennootschap \u0027Decospan Holding\u0027 wordt overgedragen aan de verkrijgende vennootschap \u0027SolarPulse IV\u0027. Dit omvat materi\u00EBle en immateri\u00EBle activa, rechten, contracten, schuldvorderingen en schulden, inclusief onroerende goederen en zakelijke rechten. De overdracht vindt plaats op basis van de jaarrekening afgesloten per 31 december 2020.",
    "equity_transferred_eur": 11522499.73,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0828.631.408",
    "name_full": "SOLARPULSE IV",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0876.286.023",
    "org_name": "Vandelanotte Accountancy",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De naamloze vennootschap \u0027Decospan Holding\u0027 heeft een gedeelte van haar vermogen overgedragen aan de naamloze vennootschap \u0027SolarPulse IV\u0027 via een partiele splitsing. De overdracht is gebaseerd op de jaarrekening afgesloten per 31 december 2020 en omvat materi\u00EBle en immateri\u00EBle activa, rechten, contracten, schuldvorderingen en schulden, inclusief onroerende goederen. De inbreng werd gewaardeerd op 11.522.499,73 EUR en werd vergoed met 7.799.126 nieuwe aandelen van \u0027SolarPulse IV\u0027. De algemene vergadering van \u0027SolarPulse IV\u0027 besloot de naam van de vennootschap te wijzigen in \u0027D-ESTATE\u0027.",
  "co_filed_documents": [
    "historiek en co\u00F6rdinatie van de statuten",
    "afschrift van de akte",
    "verslag van het bestuursorgaan met betrekking tot de inbreng in natura",
    "verslag van de commissaris met betrekking tot de inbreng in natura"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "CVBA VANDELANOTTE BEDRIJFSREVISOREN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit de notulen van de gewone algemene vergadering d.d. 17/06/2021, blijkt dat de vergadering beslist heeft om de CVBA VANDELANOTTE BEDRIJFSREVISOREN, met zetel te 8500 Kortrijk, President Kennedypark 1a, ingeschreven in het rechtspersonenregister onder het nummeri 0433.608.707, alsook bij het IBR on"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0828.631.408",
    "name_full": "SOLARPULSE IV",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "CVBA VANDELANOTTE BEDRIJFSREVISOREN",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0828.631.408",
    "name_full": "SOLARPULSE IV"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-05-21",
    "filing_date": "2021-05-11",
    "act_kind_objet": "Voorstel tot parti\u00EBle splitsing"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-05-06",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0418.850.156",
        "name": "DECOSPAN HOLDING",
        "role": "demerged",
        "address": "8930 Menen, Lageweg 33",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0828.631.408",
        "name": "SolarPulse IV",
        "role": "recipient",
        "address": "8930 Menen, Lageweg 33",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.3943,
    "legal_articles": [
      "12:8",
      "12:59"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-12-31",
    "exchange_ratio_text": "1 aandeel per 1,3943 aandelen",
    "new_shares_issued_n": 7799126,
    "real_estate_included": true,
    "patrimony_description": "Het overgedragen vermogen bestaat uit vast activa (terreinen en gebouwen) en overeenkomstig bodemattesten is geen bodemverontreiniging aangetoond. Daarnaast worden onroerende goederen en een toelating tot precaire bezetting van een goed van het openbare domein van Infrabel overgedragen.",
    "equity_transferred_eur": 11127497.3,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0828.631.408",
    "name_full": "SolarPulse IV",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0679.599.519",
    "org_name": "NV THE VENEER",
    "person_name": null,
    "org_rep_person_name": "Pieterjan Desmet"
  },
  "summary_narrative": "Het voorstel tot parti\u00EBle splitsing wordt opgesteld door het bestuur van de NV DECOSPAN HOLDING en de NV SolarPulse IV, met als doel een gedeelte van het vermogen van de NV DECOSPAN HOLDING over te dragen aan de NV SolarPulse IV. De overdracht omvat vast activa, onroerende goederen en een toelating tot precaire bezetting van een goed van het openbare domein van Infrabel. De ruilverhouding is 1 aandeel in de NV DECOSPAN HOLDING voor 1,3943 aandelen in de NV SolarPulse IV. De splitsing is onderworpen aan goedkeuring door de buitengewone algemene vergaderingen van beide vennootschappen.",
  "co_filed_documents": [
    "voorstel tot parti\u00EBle splitsing"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "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": "2020-01-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0828.631.408",
    "name_full": "SOLARPULSE IV",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "aan de BV \u201CVandelanotte Accountancy\u201D te 8500 Kortrijk, President Kennedypark 1A (ondernemingsnummer 0876.286.023), evenals haar medewerkers, aangestelden en lasthebbers, met recht om afzonderlijk te handelen en met recht van indeplaatsstelling, om alle nuttige of noodzakelijke formaliteiten te vervullen inzake inschrijving, wijziging of stopzetting bij het ondernemingsloket en de Kruispuntbank van Ondernemingen alsmede bij de administratie voor de Belasting over de Toegevoegde Waarde en te dien einde ook alle stukken en akten te tekenen, inclusief alle benodigde documenten en formulieren jegens de bevoegde instanties en de ondernemingsrechtbank, alsook inzake het aanvragen en invullen van het elektronisch aandelenregister bij een erkende rekeninghouder of bij een vereffeningsinstelling.",
      "holder_kbo": "0876.286.023",
      "holder_name": "BV \u201CVandelanotte Accountancy\u201D",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "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": "0828.631.408",
    "name_full": "SolarPulse IV"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "CVBA Vandelanotte Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Filip Remmery",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0828.631.408",
    "name_full": "SolarPulse IV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "CVBA VANDELANOTTE BEDRIJFSREVISOREN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering d.d. 15/02/2021 blijkt dat de vergadering beslist heeft om de CVBA VANDELANOTTE BEDRIJFSREVISOREN, met zetel te 8500 Kortrijk, President Kennedypark 1a, ingeschreven in het rechtspersonenregister onder het nummer 0433.608.707 alsook bij het IBR o"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0828.631.408",
    "name_full": "SOLARPULSE IV",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NV Black Swan",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CV Clean Energy Invest",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De heer Joris De Meester",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NV THE VENEER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV MALEXIS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV LURINVEST",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV TODECOM",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0828.631.408",
    "name_full": "SolarPulse IV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Lageweg 33, 8930 Menen",
        "city": "Menen",
        "region": "vlaams_gewest",
        "street": "Lageweg",
        "country": "BE",
        "postcode": "8930",
        "box_number": null,
        "street_number": "33",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "August De Boeckstraat 56, 1785 Merchtem",
        "city": "Merchtem",
        "region": "vlaams_gewest",
        "street": "August De Boeckstraat",
        "country": "BE",
        "postcode": "1785",
        "box_number": null,
        "street_number": "56",
        "locality_suffix": null
      },
      "effective_date": "2020-01-08",
      "evidence_quote": "Uit de notulen van de daaropvolgende bijeenkomst van de raad van bestuur d.d. 08.01.2020 blijkt dat de zetel van de vennootschap met ingang van 08.01.2020 wordt verplaatst naar Lageweg 33 te 8930 Menen.",
      "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": "Notaris van de Nederlandstalige ondernemingsrechtpank Brussel",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-02-12",
    "filing_date": "2020-02-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2020-01-08",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0828.631.408",
    "name_full": "SolarPulse IV",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0679.599.519",
    "org_name": "NV THE VENEER",
    "person_name": null,
    "org_rep_person_name": "Pieterjan Desmet",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Notulen bijzondere algemene vergadering d.d. 08.01.2020",
    "Notulen raad van bestuur d.d. 08.01.2020",
    "Akte van benoeming bestuurders"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NV Black Swan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-31",
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering d.d. 08.01.2020 blijkt dat ontslag namen als bestuurder op 31 december 2019 om 24.00u: 1. NV Black Swan (0827.036.648), met zetel te 8340 Moerkerke, Vissersstraat 21B."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CV Clean Energy Invest",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-31",
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering d.d. 08.01.2020 blijkt dat ontslag namen als bestuurder op 31 december 2019 om 24.00u: 2. CV Clean Energy Invest (0816.804.039), met zetel te 1500 Halle, Meiboom 22;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joris De Meester",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-31",
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering d.d. 08.01.2020 blijkt dat ontslag namen als bestuurder op 31 december 2019 om 24.00u: 3. De heer Joris De Meester;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieterjan Desmet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0679599519",
        "name": "NV THE VENEER",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "Uit dezelfde notulen blijkt dat benoemd werden tot nieuwe bestuurders, met ingang van 1 januari 2020 om 00.00u voor een hernieuwbare termijn die eindigt onmiddellijk na de gewone algemene vergadering te houden in 2025: 1. NV THE VENEER (0679.599.519), met zetel te 8930 Menen, Lageweg 33, voor wie de"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Silke Desmet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0687848675",
        "name": "BV MALEXIS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "Uit dezelfde notulen blijkt dat benoemd werden tot nieuwe bestuurders, met ingang van 1 januari 2020 om 00.00u voor een hernieuwbare termijn die eindigt onmiddellijk na de gewone algemene vergadering te houden in 2025: 2. BV MALEXIS (0687.848.675), met zetel te 8560 Wevelgem, Hoge Akker 6, voor wie "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter Desmet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0688692278",
        "name": "BV LURINVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "Uit dezelfde notulen blijkt dat benoemd werden tot nieuwe bestuurders, met ingang van 1 januari 2020 om 00.00u voor een hernieuwbare termijn die eindigt onmiddellijk na de gewone algemene vergadering te houden in 2025: 3. BV LURINVEST (0688.692.278), met zetel te 8501 Kortrijk (Bissegem), Waterhoenn"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Desmet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0688587459",
        "name": "BV TODECOM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "Uit dezelfde notulen blijkt dat benoemd werden tot nieuwe bestuurders, met ingang van 1 januari 2020 om 00.00u voor een hernieuwbare termijn die eindigt onmiddellijk na de gewone algemene vergadering te houden in 2025: 4. BV TODECOM (0688.587.459), met zetel te 8560 Wevelgem (Gullegem), Daaistraat 9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0828.631.408",
    "name_full": "SOLARPULSE IV",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Menen",
        "region": null,
        "street": "Lageweg",
        "country": "BE",
        "postcode": "8930",
        "box_number": null,
        "street_number": "33"
      },
      "old_address": {
        "city": "Merchtem",
        "region": null,
        "street": "August De Boeckstraat",
        "country": "BE",
        "postcode": "1785",
        "box_number": null,
        "street_number": "56"
      },
      "effective_date": "2020-01-08",
      "evidence_quote": "Uit de notulen van de daaropvolgende bijeenkomst van de raad van bestuur d.d. 08.01.2020 blijkt dat de zetel van de vennootschap met ingang van 08.01.2020 wordt verplaatst naar Lageweg 33 te 8930 Menen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0828.631.408",
    "name_full": "SOLARPULSE IV",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0828.631.408",
    "name_full": "SOLARPULSE IV",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "August De Boeckstraat 56, 1785 Merchtem",
        "city": "Merchtem",
        "region": "vlaams_gewest",
        "street": "August De Boeckstraat",
        "country": "BE",
        "postcode": "1785",
        "box_number": null,
        "street_number": "56",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Harmoniestraat 52 Building B bus 24, 2300 Turnhout",
        "city": "Turnhout",
        "region": "vlaams_gewest",
        "street": "Harmoniestraat",
        "country": "BE",
        "postcode": "2300",
        "box_number": "24",
        "street_number": "52",
        "locality_suffix": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "De algemene vergadering verleent kwijting voor de uitoefening van zijn mandaat over het afgelopen boekjaar. Dit besluit wordt aangenomen met \u00E9\u00E9nparigheid van stemmen.",
      "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
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "August De Boeckstraat 56, 1785 Merchtem",
        "city": "Merchtem",
        "region": "vlaams_gewest",
        "street": "August De Boeckstraat",
        "country": "BE",
        "postcode": "1785",
        "box_number": null,
        "street_number": "56",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Harmoniestraat 52 Building B bus 24, 2300 Turnhout",
        "city": "Turnhout",
        "region": "vlaams_gewest",
        "street": "Harmoniestraat",
        "country": "BE",
        "postcode": "2300",
        "box_number": "24",
        "street_number": "52",
        "locality_suffix": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "De raad van bestuur neemt kennis van en aanvaarden het ontslag van de volgende gedelegeerde bestuurder met ingang op 01 januari 2019: Silvius Sun nv, met maatschappelijke zetel te 2300 Turnhout, Harmoniestraat 52 bus 24, met ondernemingsnummer 0889.866.617, die heeft aangegeven als vaste vertegenwoo",
      "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": "Notaris niet vermeld in tekst",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Turnhout",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-02-12",
    "filing_date": "2019-01-31",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2019-01-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0828.631.408",
    "name_full": "SolarPulse IV",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0889.866.617",
    "org_name": "Clean Energy Invest cvba",
    "person_name": null,
    "org_rep_person_name": "De Smet Peter",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uittreksel uit de notulen van de bijzondere algemene vergadering",
    "Uittreksel uit de notulen van de raad van bestuur",
    "Kopie van de akte"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Van der Sar Olaf",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0828.631.408",
    "name_full": "SolarPulse IV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Merchtem",
        "region": null,
        "street": "August De Boeckstraat",
        "country": "BE",
        "postcode": "1785",
        "box_number": null,
        "street_number": "56"
      },
      "old_address": {
        "city": "Turnhout",
        "region": null,
        "street": "Harmoniestraat",
        "country": "BE",
        "postcode": "2300",
        "box_number": "24",
        "street_number": "52"
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "Bij \u00E9\u00E9nparigheid van stemmen wordt beslist dat de maatschappelijke zetel vanaf 01 januari 2019 wordt verplaatst naar: August De Boeckstraat 56 1785 Merchtem"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0828.631.408",
    "name_full": "SOLARPULSE IV",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olaf van der Sar",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0828631408",
        "name": "NV Silvius Sun",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen worden volgende bestuurder herbenoemd voor een periode van zes jaar, eindigend met de algemene vergadering van 09/05/2023: - NV Silvius Sun, hierbij vertegenwoordigd door haar vaste vertegenwoordiger, de Heer Olaf van der Sar."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Olaf van der Sar",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0828631408",
        "name": "NV Silvius Sun",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt bestuurder NV Silvius Sun, met als vaste vertegenwoordiger Olaf van der Sar benoemd tot gedelegeerd bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0828.631.408",
    "name_full": "SOLARPULSE IV",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Olaf van der Sar",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0828.631.408",
    "name_full": "SolarPulse IV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Square Point Business Center, Harmoniestraat 52 Building B bus 24, 2300 Turnhout",
        "city": "Turnhout",
        "region": "vlaams_gewest",
        "street": "Harmoniestraat",
        "country": "BE",
        "postcode": "2300",
        "box_number": "24",
        "street_number": "52",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Koning Boudewijnlaan 14 bus 1, 2250 Olen",
        "city": "Olen",
        "region": "vlaams_gewest",
        "street": "Koning Boudewijnlaan",
        "country": "BE",
        "postcode": "2250",
        "box_number": "1",
        "street_number": "14",
        "locality_suffix": null
      },
      "effective_date": "2017-07-27",
      "evidence_quote": "De maatschappelijke zetel wordt vanaf heden verplaatst naar: Square Point Business Center, Harmoniestraat 52 Building B bus 24, 2300 Turnhout",
      "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": "Ondememingsnr: 0828.631.408",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Turnhout",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-08-07",
    "filing_date": "2017-07-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2017-06-19",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0828.631.408",
    "name_full": "SolarPulse IV",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Van der Sar Olaf",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [
    "Uittreksel uit de notulen van de bijzondere algemene vergadering van 19 juni 2017"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Turnhout",
        "region": "Vlaams Gewest",
        "street": "Harmoniestraat",
        "country": "BE",
        "postcode": "2300",
        "box_number": "24",
        "street_number": "52"
      },
      "old_address": {
        "city": "Olen",
        "region": "Vlaams Gewest",
        "street": "Koning Boudewijnlaan",
        "country": "BE",
        "postcode": "2250",
        "box_number": "1",
        "street_number": "14"
      },
      "effective_date": "2017-06-19",
      "evidence_quote": "De maatschappelijke zetel wordt vanaf heden verplaatst naar: Square Point Business Center Harmoniestraat 52 Building B bus 24 2300 Turnhout"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0828.631.408",
    "name_full": "SOLARPULSE IV",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anthony Theys",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joris de Meester",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter de Smet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olaf Van der Sar",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Black Swan Fund I NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Clean Energy Invest CVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NV Silvius Sun",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0828.631.408",
    "name_full": "SolarPulse IV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anthony Theys",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Black Swan Fund I NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De raad van bestuur besluit te hernoemen als bestuurders: - Black Swan Fund I NV, Vissersstraat 21B, 8340 Moerkerke, met als vaste vertegenwoordiger Anthony Theys"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joris de Meester",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De raad van bestuur besluit te hernoemen als bestuurders: ... - Dhr. Joris de Meester, Indi\u00EBstraat 18 bus 105, 2000 Antwerpen"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter de Smet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Clean Energy Invest CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De raad van bestuur besluit te hernoemen als bestuurders: ... - Clean Energy Invest CVBA, Meiboom 22, 1500 Halle, met als vaste vertegenwoordiger Peter de Smet"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Olaf Van der Sar",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NV Silvius Sun",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "NV Silvius Sun Met als vaste vertegenwoordiger Olaf Van der Sar Gedelegeerd bestuurder"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0828.631.408",
    "name_full": "SOLARPULSE IV",
    "legal_form": "NV"
  }
}