EQUINOXE INVESTMENTS

{
  "facts": [
    {
      "date": "2026-03-23",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 23/03/2026",
      "value": "23/03/2026",
      "object": null,
      "subject": "e1"
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    {
      "date": "2026-03-12",
      "type": "filing",
      "quote": "12 MAART 2026",
      "value": "12/03/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-01-21",
      "type": "general_meeting",
      "quote": "De bijzondere algemene vergadering d.d: 21.01.2026",
      "value": "21/01/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "permanent_representative",
      "quote": "Francis HENDRICKX zijn mandaat als vaste vertegenwoordiger van RESOLVE NV, heeft be\u00EBindigd op 21.01.2026",
      "value": {
        "revoked": true,
        "end_date": "21/01/2026"
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      "object": "e2",
      "status": "revoked",
      "subject": "e3"
    },
    {
      "date": "2026-01-21",
      "type": "permanent_representative",
      "quote": "Bob CANTENS ... in zijn plaats als vaste vertegenwoordiger van de vennootschap RESOLVE NV werd aangeduid met ingang van 21.01.2026",
      "value": {
        "start_date": "21/01/2026"
      },
      "object": "e2",
      "subject": "e4"
    },
    {
      "date": "2026-01-21",
      "type": "officer_appointment",
      "quote": "EQUINOXE INVESTMENTS NV ... te benoemen als bestuurder met ingang van heden. Het mandaat loopt tot de algemene vergadering over het boekjaar dat zal eindigen op 31.12.2029.",
      "value": {
        "role": "bestuurder",
        "term": "tot de algemene vergadering over het boekjaar dat zal eindigen op 31.12.2029",
        "start_date": "2026-01-21"
      },
      "object": "e1",
      "subject": "e5",
      "_value_raw": {
        "role": "bestuurder",
        "term": "tot de algemene vergadering over het boekjaar dat zal eindigen op 31.12.2029",
        "start_date": "21/01/2026"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "EQUINOXE INVESTMENTS NV ... met als vaste vertegenwoordiger Francis HENDRICKX",
      "value": null,
      "object": "e5",
      "subject": "e3"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
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    "truncated": false
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  "entities": [
    {
      "id": "e1",
      "kbo": "0556.769.310",
      "kind": "company",
      "name": "MALINAS PROJECT",
      "attrs": {
        "seat": "2018 ANTWERPEN, Bosmanslei 26",
        "legal_form": "Naamloze Vennootschap"
      }
    },
    {
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      "kind": "company",
      "name": "RESOLVE NV",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Francis HENDRICKX",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Bob CANTENS",
      "attrs": {
        "address": "2000 ANTWERPEN, Leopold de Waelstraat 33"
      }
    },
    {
      "id": "e5",
      "kbo": "0478.968.479",
      "kind": "company",
      "name": "EQUINOXE INVESTMENTS NV",
      "attrs": {
        "seat": "2610 WILRIJK, Hagedoornlaan 7"
      }
    }
  ]
}

{
  "events": [],
  "notary": {
    "name": "Eline Goovaerts",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mechelen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-29",
    "filing_date": "2024-08-19",
    "act_kind_objet": "VERRICHTING GELIJKGESTELD MET EEN FUSIE DOOR OVERNEMING - VERGADERING VAN DE OVERNEMENDE VENNOOTSCHA\u0420"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-07-29",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0478.968.479",
    "name_full": "Equinoxe Investments",
    "legal_form": "CommVA"
  },
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    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal van de vergadering van de overgenomen vennootschap",
    "geco\u00F6rdineerde statuten",
    "onderhandse volmacht"
  ]
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-29",
    "filing_date": "2024-05-17",
    "act_kind_objet": "Fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-05-17",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0892.998.232",
        "name": "ZWINLANDE FUND CVBA",
        "role": "absorbed",
        "address": "2610 ANTWERPEN, Hagedoornlaan 7",
        "is_foreign": false,
        "legal_form": "CVBA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0478.968.479",
        "name": "EQUINOXE INVESTMENTS CommVA",
        "role": "acquiring",
        "address": "8300 KNOKKE-HEIST, Zwinlaan 27a, app 25",
        "is_foreign": false,
        "legal_form": "CommVA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de over te nemen vennootschap, met toepassing van de bepalingen van de artikelen 12:7 juncto artikel 12:50 van het Wetboek van vennootschappen en verenigingen, zal overgaan op de overnemende vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0478.968.479",
    "name_full": "ZWINLANDE FUND CVBA",
    "legal_form": "CVBA",
    "_kbo_extracted_mismatch": "0892.998.232"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "DE DEYNE, VERHOEYE, Accountants en Belastingconsulenten B.V.",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van de vennootschappen EQUINOXE INVESTMENTS CommVA (Overnemende Vennootschap) en ZWINLANDE FUND CVBA (Overgenomen Vennootschap) hebben op 29.02.2024 een fusievoorstel goedgekeurd. Het voorstel voorziet in een fusie door overneming waarbij het gehele vermogen van ZWINLANDE FUND CVBA overgaat op EQUINOXE INVESTMENTS CommVA. De akte is op 17 mei 2024 neergelegd bij de Ondernemingsrechtbank Gent afdeling Brugge.",
  "co_filed_documents": [
    "fusievoorstel"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}