FORUM ESTATES

{
  "notary": {
    "name": "Annelies Ghesqui\u00E8re",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-13",
    "filing_date": "2026-01-05",
    "act_kind_objet": "GERUISLOZE FUSIE - PROCES-VERBAAL VAN DE OVERNEMENDE VENNOOTSCHAP"
  },
  "key_dates": [
    {
      "date": "2025-12-01",
      "label": "AG date"
    },
    {
      "date": "2025-09-30",
      "label": "fusievoorstel date"
    },
    {
      "date": "2025-10-17",
      "label": "fusievoorstel griffie date"
    },
    {
      "date": "2025-10-27",
      "label": "fusievoorstel bekendgemaakt date"
    },
    {
      "date": "2026-01-13",
      "label": "akte date"
    }
  ],
  "key_parties": [
    {
      "kbo": "0535599554",
      "kind": "org",
      "name": "FORUM ESTATES",
      "role": "Oprichter"
    },
    {
      "kbo": "0444172995",
      "kind": "org",
      "name": "IMOTOP",
      "role": "Oprichter"
    },
    {
      "kind": "person",
      "name": "Krols Elke",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Annelies Ghesqui\u00E8re",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0535.599.554",
    "name_full": "FORUM ESTATES",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0535.599.554",
    "name_full": "FORUM ESTATES",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0535.599.554",
    "name_full": "FORUM ESTATES"
  }
}

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_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": "fusion_share_issue",
      "after_eur": null,
      "delta_eur": null,
      "before_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": "Annelies Ghesqui\u00E8re",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Loker",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-13",
    "filing_date": "2026-01-05",
    "act_kind_objet": "GERUISLOZE FUSIE - PROCES-VERBAAL VAN DE OVERNEMENDE VENNOOTSCHAP"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-01",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0535.599.554",
    "name_full": "FORUM ESTATES",
    "legal_form": "naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "fusievoorstel",
    "jaarrekening",
    "verslagen van de bestuursorganen en commissaris"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "stage": "completed",
  "notary": {
    "name": "Annelies Ghesqui\u00E8re",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-13",
    "filing_date": "2026-01-05",
    "act_kind_objet": "GERUISLOZE FUSIE - PROCES-VERBAAL VAN DE OVERNEMENDE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-01",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0535.599.554",
        "name": "FORUM ESTATES",
        "role": "acquiring",
        "address": "9050 Gent, Brusselsesteenweg 6",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0444.172.995",
        "name": "IMOTOP",
        "role": "absorbed",
        "address": "9050 Gent, Brusselsesteenweg 6",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:103",
      "117",
      "2.9.1.0.3"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2025-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap wordt overgenomen onder algemene titel, inclusief immateri\u00EBle bestanddelen, activiteiten, vergunningen, handelsnaam, merken, logo\u0027s, cli\u00EBnteel, bedrijfsorganisatie, boekhouding, lopende overeenkomsten (inclusief met werknemers), schuldvorderingen en verbintenissen. Het omvat ook onroerende goederen in Lebbeke, waaronder een gebouwencomplex en app",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-12-01"
  },
  "subject_company": {
    "kbo": "0535.599.554",
    "name_full": "FORUM ESTATES",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Annelies Ghesqui\u00E8re",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van FORUM ESTATES, met zetel te Gent, heeft op 1 december 2025 met eenparigheid van stemmen het fusievoorstel goedgekeurd voor een met fusie door overneming gelijkgestelde verrichting. De naamloze vennootschap FORUM ESTATES neemt het gehele vermogen van de naamloze vennootschap IMOTOP over onder algemene titel, inclusief onroerende goederen in Lebbeke, immateri\u00EBle rechten, lopende contracten en alle activiteiten. De overgang is boekhoudkundig terugwerkend vanaf 1 december 2025. De fusie is silencieus, aangezien de acquirer al alle aandelen bezat.",
  "co_filed_documents": [
    "Fusievoorstel",
    "Verslagen van het bestuursorgaan en commissaris",
    "Fiscale verklaring"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Filip De Bock",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jeroen Bockaert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0535.599.554",
    "name_full": "Forum Estates"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Filip De Bock",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-11-07",
      "evidence_quote": "De Algemene Vergadering beslist om het mandaat als commissaris van KPMG Bedrijfsrevisoren BV met als vaste vertegenwoordiger Filip De Bock te be\u00EBindigen op heden als gevolg van een wijziging van auditor op groepsniveau."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jeroen Bockaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429501944",
        "name": "PwC Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-03",
      "evidence_quote": "De Algemene Vergadering besluit om de commissaris PwC Bedrijfsrevisoren BV, met zetel te 1831 Diegem, Culliganlaan 5, en met ondernemingsnummer 0429.501.944, vertegenwoordigd door de heer Jeroen Bockaert, bedrijfsrevisor (IRB Nr. A02315), te benoemen voor een termijn van drie (3) jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0535.599.554",
    "name_full": "FORUM ESTATES",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Filip De Bock",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-10-30",
      "evidence_quote": "5.De Algemene Vergadering beslist om het mandaat als commissaris van KPMG Bedrijfsrevisoren BV met als vaste vertegenwoordiger Filip De Bock te be\u00EBindigen op heden als gevolg van een wijziging van auditor op groepsniveau.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "A02315",
        "name": "Jeroen Bockaert",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0429.501.944",
        "name": "PwC Bedrijfsrevisoren BV",
        "address": "Culliganlaan 5, 1831 Diegem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-10-30",
      "evidence_quote": "6. De Algemene Vergadering besluit om de commissaris PwC Bedrijfsrevisoren BV, met zetel te 1831 Diegem, Culliganlaan 5, en met ondernemingsnummer 0429.501.944, vertegenwoordigd door de heer Jeroen Bockaert, bedrijfsrevisor (IRB Nr. A02315), te benoemen voor een termijn van drie (3) jaar.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-07",
    "filing_date": "2025-10-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-03",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0535.599.554",
    "name_full": "Forum Estates",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Maxhenges BV",
    "person_name": null,
    "org_rep_person_name": "Elke Krols",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Stefan De Bock",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-27",
    "filing_date": "2025-10-17",
    "act_kind_objet": "Neerlegging fusievoorstel"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-09-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0535.599.554",
        "name": "Forum Estates NV",
        "role": "acquiring",
        "address": "Brusselsesteenweg 6, 9050 Gent",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0444.172.995",
        "name": "IMOTOP NV",
        "role": "absorbed",
        "address": "Brusselsesteenweg 6, 9050 Gent",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:51",
      "12:53",
      "12:54"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2025-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van IMOTOP NV, inclusief rechten en verplichtingen, wordt overgenomen door Forum Estates NV. Dit omvat onder andere een gebouwencomplex met parking en vier appartementen te Lebbeke, Brusselsesteenweg 142, kadastraal nummer 1342 A P000.",
    "equity_transferred_eur": 62000.0,
    "accounting_effective_date": "2025-12-01"
  },
  "subject_company": {
    "kbo": "0535.599.554",
    "name_full": "Forum Estates",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Elke Krols",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het raad van bestuur van Forum Estates NV en IMOTOP NV, beide gevestigd in Gent, hebben op 30 september 2025 een gemeenschappelijk voorstel goedgekeurd voor een met fusie door overneming gelijkgestelde verrichting (\u2018geruisloze fusie\u2019) overeenkomstig artikel 12:7 juncto 12:50 tot 12:58 WVV. Forum Estates NV, die al 100% van de aandelen in IMOTOP NV bezit, zal het gehele vermogen van IMOTOP NV overnemen zonder uitreiking van nieuwe aandelen. De fusie is voorzien in een voorstel dat is neergelegd bij de Ondernemingsrechtbank van Gent op 17 oktober 2025.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-27",
    "filing_date": "2025-10-17",
    "act_kind_objet": "Neerlegging fusievoorstel"
  },
  "key_dates": [
    {
      "date": "2025-10-27",
      "label": "Bijlage bij het Belgisch Staatsblad"
    },
    {
      "date": "2025-10-17",
      "label": "Neerlegging ter griffie"
    },
    {
      "date": "2025-09-30",
      "label": "Goedkeuring Fusievoorstel"
    },
    {
      "date": "2025-12-01",
      "label": "Boekhoudkundige uitwerking"
    },
    {
      "date": "2025-08-27",
      "label": "Bodemattest"
    }
  ],
  "key_parties": [
    {
      "kbo": "0535599554",
      "kind": "org",
      "name": "Forum Estates",
      "role": "Overnemende Vennootschap"
    },
    {
      "kbo": "0444172995",
      "kind": "org",
      "name": "IMOTOP",
      "role": "Over te Nemen Vennootschap"
    },
    {
      "kind": "person",
      "name": "Stefan De Bock",
      "role": "Bijzonder gevolmachtigde"
    },
    {
      "kind": "person",
      "name": "Elke Krols",
      "role": "Bijzonder gevolmachtigde"
    },
    {
      "kind": "person",
      "name": "Pieter Van achter",
      "role": "Bijzonder gevolmachtigde"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Kapitaal Overnemende Vennootschap",
      "amount": 111521438.19
    },
    {
      "label": "Kapitaal Over te Nemen Vennootschap",
      "amount": 62000
    },
    {
      "label": "Minimale waarde vastgoed GVBF",
      "amount": 10000000
    }
  ],
  "subject_company": {
    "kbo": "0535.599.554",
    "name_full": "Forum Estates",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan De Bock",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lauri Samuel Tiensuu",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt Debruyne",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0535.599.554",
    "name_full": "FORUM ESTATES"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Heeren",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "voluntary",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder neemt kennis van het vrijwillig ontslag met ingang van de datum van deze besluiten van de volgende bestuurders",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lauri Samuel Tiensuu",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder besluit om de heer Lauri Samuel Tiensuu, (...) te benoemen tot nieuwe bestuurder van de Vennootschap met onmiddellijke ingang voor zes (6) jaren, tot en met de gewone algemene vergadering te houden in 2031.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
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      "effective_date": "2024-06-04",
      "evidence_quote": "De vergadering bevestigt kennisname van het ontslag van de volgende bestuurders: 1. De heer APPELMANS Jean-Louis (...",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERMEIREN Annette",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "rectification",
      "via_org": {
        "kbo": "0427.996.860",
        "name": "GRANVELLE CONSULTANTS \u0026 C\u00B0",
        "address": "2018 Antwerpen, Van Schoonbekestraat 36 bus 401",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2024-06-04",
      "evidence_quote": "2. De besloten vennootschap \u0022GRANVELLE CONSULTANTS \u0026 C\u00B0\u0022, met zetel te 2018 Antwerpen, Van Schoonbekestraat 36 bus 401, BE0427.996.860, RPR Antwerpen - afdeling Antwerpen. Met als vast vertegenwoordiger mevrouw VERMEIREN Annette (...",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HEMELAER Iris",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "rectification",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2024-06-04",
      "evidence_quote": "3. Mevrouw HEMELAER Iris (...",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0411.902.184",
        "name": "FASHION CARS",
        "address": "9050 Gent, Brusselsesteenweg 6",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het gezamenlijk fusievoorstel werd opgesteld op 30 april 2024 door het bestuursorgaan van de NV \u0022FORUM ESTATES\u0022, met zetel te 9050 Gent, Brusselsesteenweg 6, ondernemingsnummer 0535.599.554 en het bestuursorgaan var\u0131 de besloten vennootschap \u0022FASHION CARS\u0022, waarvar\u0131 de zetel gevestigd is te 9050 Gen",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Elke Krols",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verleent met \u00E9\u00E9nparigheid van stemmen bijzondere volmacht aan mevrouw Elke Krols om, met mogelijkheid tot indeplaatsstelling, alle nuttige of noodzakelijke administratieve formaliteiten te vervullen.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Annelies Ghesqui\u00E8re",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leper",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-05",
    "filing_date": "2024-07-24",
    "act_kind_objet": "GERUISLOZE FUSIE - PROCES-VERBAAL VAN DE OVERNEMENDE VENNOOTSCHAP ARTIKEL 12:7 en 12:50 EN VOLGENDE WETBOEK VAN VENNOOTSCHAPPEN EN VERENIGINGEN"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-06-27",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0535.599.554",
    "name_full": "FORUM ESTATES",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Annelies Ghesqui\u00E8re",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "Uitgifte van de akte"
  ],
  "corrected_publication_numac": "24077217"
}

{
  "stage": "completed",
  "notary": {
    "name": "Annelies Ghesqui\u00E8re",
    "firm_city": null,
    "firm_name": null,
    "office_city": "leper",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-05",
    "filing_date": "2024-07-24",
    "act_kind_objet": "GERUISLOZE FUSIE - PROCES-VERBAAL VAN DE OVERNEMENDE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-06-27",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0535.599.554",
        "name": "FORUM ESTATES",
        "role": "acquiring",
        "address": "9050 Gent, Brusselsesteenweg 6",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0411.902.184",
        "name": "FASHION CARS",
        "role": "absorbed",
        "address": "9050 Gent, Brusselsesteenweg 6",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "117",
      "120",
      "211",
      "11",
      "18"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap, inclusief haar activiteiten, vergunningen, rechten (handelsnaam, merken, logo\u0027s), cli\u00EBnteel, bedrijfsorganisatie, boekhouding en alle immateri\u00EBle bestanddelen, wordt overgedragen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-06-27"
  },
  "subject_company": {
    "kbo": "0535.599.554",
    "name_full": "FORUM ESTATES",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Annelies Ghesqui\u00E8re",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de Naamloze Vennootschap \u0022FORUM ESTATES\u0022 heeft een fusiebesluit goedgekeurd waarbij de besloten vennootschap \u0022FASHION CARS\u0022 door een met fusie door overneming gelijkgestelde verrichting overgenomen wordt. Het gehele vermogen van de overgenomen vennootschap gaat over op de overnemende vennootschap. De vergadering heeft ook kennisgenomen van het ontslag van drie bestuurders en verleend volmachten aan een notaris en een persoon.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "APPELMANS Jean-Louis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-04",
      "evidence_quote": "De vergadering bevestigt kennisname van het ontslag van de volgende bestuurders: 1. De heer APPELMANS Jean-Louis (... ... alle drie niet-statutaire bestuurders, ontslag door de bestuurders zelf ingediend bij brief gericht aan het bestuursorgaan van de vennootschap met ingang van 4 juni 2024."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERMEIREN Annette",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0427996860",
        "name": "GRANVELLE CONSULTANTS \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-04",
      "evidence_quote": "2. De besloten vennootschap \u0022GRANVELLE CONSULTANTS \u0026 C\u00B0\u0022, met zetel te 2018 Antwerpen, Van Schoonbekestraat 36 bus 401, BE0427.996.860, RPR Antwerpen - afdeling Antwerpen. Met als vast vertegenwoordiger mevrouw VERMEIREN Annette (...) ... alle drie niet-statutaire bestuurders, ontslag door de bestuu"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HEMELAER Iris",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-04",
      "evidence_quote": "3. Mevrouw HEMELAER Iris (...) ... alle drie niet-statutaire bestuurders, ontslag door de bestuurders zelf ingediend bij brief gericht aan het bestuursorgaan van de vennootschap met ingang van 4 juni 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0535.599.554",
    "name_full": "FORUM ESTATES",
    "legal_form": "NV"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Annelies Ghesqui\u00E8re",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-05",
    "filing_date": "2024-07-24",
    "act_kind_objet": "GERUISLOZE FUSIE - PROCES-VERBAAL VAN DE OVERNEMENDE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-06-27",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0535.599.554",
        "name": "FORUM ESTATES",
        "role": "acquiring",
        "address": "9050 Gent, Brusselsesteenweg 6",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0411.902.184",
        "name": "FASHION CARS",
        "role": "absorbed",
        "address": "9050 Gent, Brusselsesteenweg 6",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-06-27",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap, inclusief haar activiteiten, vergunningen, handelsnaam, merken, cli\u00EBnteel, bedrijfsorganisatie, boekhouding, intellectuele rechten, lopende overeenkomsten (inclusief met werknemers), schulden en zekerheden, gaat onder algemene titel over op de overnemende vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-06-27"
  },
  "subject_company": {
    "kbo": "0535.599.554",
    "name_full": "FORUM ESTATES",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Annelies Ghesqui\u00E8re",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap FORUM ESTATES heeft op 27 juni 2024 met eenparigheid van stemmen het fusievoorstel goedgekeurd, waarbij de NV FORUM ESTATES de besloten vennootschap FASHION CARS overneemt via een met fusie door overneming gelijkgestelde verrichting. De overgang van het gehele vermogen, inclusief onroerende goederen, activiteiten, merken, schulden en verbintenissen, vindt plaats onder algemene titel. De fusie is silencieus, aangezien de acquirer al alle aandelen bezit en geen nieuwe aandelen worden uitgegeven.",
  "co_filed_documents": [
    "Uitgifte van de akte"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Inis Hemelaer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-04",
      "evidence_quote": "De algemene vergadering neemt kennis van het vrijwillige ontslag en bekrachtigt voor zover als nodig het einde van het mandaat als bestuurders van de vennootschap van mevrouw Inis Hemelaer, de heer Jean-Louis Appelmans en Granvelle Consultants \u0026 C\u00B0 BV vast vertegenwoordigd door mevrouw Annette Verme"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Louis Appelmans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-04",
      "evidence_quote": "De algemene vergadering neemt kennis van het vrijwillige ontslag en bekrachtigt voor zover als nodig het einde van het mandaat als bestuurders van de vennootschap van mevrouw Inis Hemelaer, de heer Jean-Louis Appelmans en Granvelle Consultants \u0026 C\u00B0 BV vast vertegenwoordigd door mevrouw Annette Verme"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Annette Vermeiren",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Granvelle Consultants \u0026 C\u00B0 BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-04",
      "evidence_quote": "De algemene vergadering neemt kennis van het vrijwillige ontslag en bekrachtigt voor zover als nodig het einde van het mandaat als bestuurders van de vennootschap van mevrouw Inis Hemelaer, de heer Jean-Louis Appelmans en Granvelle Consultants \u0026 C\u00B0 BV vast vertegenwoordigd door mevrouw Annette Verme"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Filip De Bock",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0419122548",
        "name": "KPMG Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-04",
      "evidence_quote": "De algemene vergadering besluit om de commissaris KPMG Bedrijfsrevisoren BV (B00001), met zetel gelegen te 1930 Zaventem, Luchthaven Brussel Nationaal 1K, en met ondernemingsnummer 0419.122.548, vertegenwoordigd door de heer Filip De Bock, bedrijfsrevisor (IBR Nr. A01913), te herbenoemen voor een te"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0535.599.554",
    "name_full": "FORUM ESTATES",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Inis Hemelaer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Louis Appelmans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Annette Vermeiren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Filip De Bock",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0535.599.554",
    "name_full": "Forum Estates"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Inis Hemelaer",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "vrijwillige",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-07-09",
      "evidence_quote": "De algemene vergadering neemt kennis van het vrijwillige ontslag en bekrachtigt voor zover als nodig het einde van het mandaat als bestuurders van de vennootschap van mevrouw Inis Hemelaer",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Louis Appelmans",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "vrijwillige",
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Granvelle Consultants \u0026 C\u00B0 BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-07-09",
      "evidence_quote": "De algemene vergadering neemt kennis van het vrijwillige ontslag en bekrachtigt voor zover als nodig het einde van het mandaat als bestuurders van de vennootschap van mevrouw Inis Hemelaer, de heer Jean-Louis Appelmans",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "vast vertegenwoordigd",
      "person": {
        "rrn": null,
        "name": "Annette Vermeiren",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "vrijwillige",
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Granvelle Consultants \u0026 C\u00B0 BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-07-09",
      "evidence_quote": "De algemene vergadering neemt kennis van het vrijwillige ontslag en bekrachtigt voor zover als nodig het einde van het mandaat als bestuurders van de vennootschap van mevrouw Inis Hemelaer, de heer Jean-Louis Appelmans en Granvelle Consultants \u0026 C\u00B0 BV vast vertegenwoordigd door mevrouw Annette Verme",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": "A01913",
        "name": "Filip De Bock",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0419.122.548",
        "name": "KPMG Bedrijfsrevisoren BV",
        "address": "1930 Zaventem, Luchthaven Brussel Nationaal 1K",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-07-09",
      "evidence_quote": "De algemene vergadering besluit om de commissaris KPMG Bedrijfsrevisoren BV (B00001), met zetel gelegen te 1930 Zaventem, Luchthaven Brussel Nationaal 1K, en met ondernemingsnummer 0419.122.548, vertegenwoordigd door de heer Filip De Bock, bedrijfsrevisor (IBR Nr. A01913), te herbenoemen voor een te",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-07-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-04",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-07-09",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0535.599.554",
    "name_full": "Forum Estates",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Cadiz NV",
    "person_name": null,
    "org_rep_person_name": "Stefan De Bock",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": null,
        "street": "Brusselsesteenweg",
        "country": "BE",
        "postcode": "9050",
        "box_number": null,
        "street_number": "6"
      },
      "old_address": {
        "city": "Gent",
        "region": null,
        "street": "Poortakkerstraat",
        "country": "BE",
        "postcode": "9051",
        "box_number": null,
        "street_number": "93"
      },
      "effective_date": "2023-12-21",
      "evidence_quote": "De raad van bestuur besluit met ingang vanaf 21 december 2023 de zetel te verplaatsen van Poortakkerstraat 93, 9051 Gent naar Brusselsesteenweg 6, 9050 Gent (Ledeberg)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0535.599.554",
    "name_full": "FORUM ESTATES",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Brusselsesteenweg 6, 9050 Gent (Ledeberg)",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Brusselsesteenweg",
        "country": "BE",
        "postcode": "9050",
        "box_number": null,
        "street_number": "6",
        "locality_suffix": "(Ledeberg)"
      },
      "old_address": {
        "raw": "Poortakkerstraat 93 - 9051 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Poortakkerstraat",
        "country": "BE",
        "postcode": "9051",
        "box_number": null,
        "street_number": "93",
        "locality_suffix": null
      },
      "effective_date": "2023-12-21",
      "evidence_quote": "De raad van bestuur besluit met ingang vanaf 21 december 2023 de zetel te verplaatsen van Poortakkerstraat 93, 9051 Gent naar Brusselsesteenweg 6, 9050 Gent (Ledeberg).",
      "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": "Cadiz NV",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-02",
    "filing_date": "2023-12-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2023-11-21",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0535.599.554",
    "name_full": "Forum Estates",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Stefan De Bock",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [
    "Uittreksel uit de notulen van de raad van bestuur",
    "Kopie van de akte ter griffie"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Brusselsesteenweg 6, 9050 Gent (Ledeberg)",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Brusselsesteenweg",
        "country": "BE",
        "postcode": "9050",
        "box_number": null,
        "street_number": "6",
        "locality_suffix": "(Ledeberg)"
      },
      "old_address": {
        "raw": "Poortakkerstraat 93 - 9051 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Poortakkerstraat",
        "country": "BE",
        "postcode": "9051",
        "box_number": null,
        "street_number": "93",
        "locality_suffix": null
      },
      "effective_date": "2023-12-21",
      "evidence_quote": "De raad van bestuur besluit met ingang vanaf 21 december 2023 de zetel te verplaatsen van Poortakkerstraat 93, 9051 Gent naar Brusselsesteenweg 6, 9050 Gent (Ledeberg).",
      "region_changed": false,
      "is_statute_change": true,
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-02",
    "filing_date": "2023-12-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2023-11-21",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0535.599.554",
    "name_full": "Forum Estates",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Stefan De Bock",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": []
}

{
  "stage": "completed",
  "notary": {
    "name": "Tom Degryse",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-01",
    "filing_date": "2023-11-22",
    "act_kind_objet": "GERUISLOZE FUSIE - PROCES-VERBAAL VAN DE OVERNEMENDE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-10-31",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0535.599.554",
        "name": "FORUM ESTATES",
        "role": "acquiring",
        "address": "9051 Gent (Afsnee), Poortakkerstraat 93",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0473.102.256",
        "name": "BROOKLYN LOFT",
        "role": "absorbed",
        "address": "9051 Gent (Sint-Denijs-Westrem), Poortakkerstraat 93",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-10-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap \u0027BROOKLYN LOFT\u0027 wordt overgenomen onder algemene titel, inclusief onroerende goederen, immateri\u00EBle rechten, activiteiten, cli\u00EBnteel, bedrijfsorganisatie, boekhouding, handels- en huurovereenkomsten, intellectuele eigendommen, en alle verbintenissen (inclusief met werknemers en overheid).",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-10-31"
  },
  "subject_company": {
    "kbo": "0535.599.554",
    "name_full": "FORUM ESTATES",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tom Degryse",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van aandeelhouders van \u0027FORUM ESTATES\u0027 heeft met eenparigheid van stemmen het fusievoorstel goedgekeurd voor een met fusie door overneming gelijkgestelde verrichting, waarbij \u0027FORUM ESTATES\u0027 de overnemende vennootschap wordt en \u0027BROOKLYN LOFT\u0027 de overgenomen vennootschap. Het gehele vermogen van \u0027BROOKLYN LOFT\u0027 wordt overgenomen onder algemene titel, inclusief onroerende goederen, immateri\u00EBle rechten en alle verbintenissen. De fusie is gebaseerd op de rekeningen afgesloten per 31 oktober 2023 en is vrijgesteld van registratierechten op grond van artikel 117",
  "co_filed_documents": [
    "uitgifte van de akte",
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Stefan DE BOCK",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-09-27",
    "filing_date": "2023-09-11",
    "act_kind_objet": "Neerlegging fusievoorstel"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2023-09-11",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0535.599.554",
        "name": "FORUM ESTATES NV",
        "role": "acquiring",
        "address": "Poortakkerstraat 93, 9051 Gent",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0473.102.256",
        "name": "BROOKLYN LOFT NV",
        "role": "absorbed",
        "address": "Poortakkerstraat 93, 9051 Gent",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:51",
      "12:53",
      "12:54"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-10-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van BROOKLYN LOFT NV, inclusief onroerende goederen (zoals het grootwarenhuis in Drongen en Sleidinge, en een perceel in Sleidinge), wordt overgenomen door FORUM ESTATES NV. De overdracht gebeurt zonder uitreiking van nieuwe aandelen.",
    "equity_transferred_eur": 229999.99,
    "accounting_effective_date": "2023-10-31"
  },
  "subject_company": {
    "kbo": "0535.599.554",
    "name_full": "FORUM ESTATES",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Cadiz NV",
    "person_name": null,
    "org_rep_person_name": "Stefan DE BOCK"
  },
  "summary_narrative": "De raad van bestuur van FORUM ESTATES NV en BROOKLYN LOFT NV, beide gevestigd in Gent, hebben op 11 september 2023 een gemeenschappelijk voorstel goedgekeurd voor een met fusie door overneming gelijkgestelde verrichting (\u2018geruisloze fusie\u2019) overeenkomstig artikel 12:7 juncto 12:50 tot 12:58 WVV. De Overnemende Vennootschap (FORUM ESTATES NV) bezit al 100% van de aandelen in BROOKLYN LOFT NV. Het gehele vermogen van BROOKLYN LOFT NV, inclusief onroerende goederen in Drongen en Sleidinge, zal zonder uitreiking van nieuwe aandelen overgaan op FORUM ESTATES NV. Het voorstel is neergelegd bij de On",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": "Cadiz NV",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-08-18",
    "filing_date": "2023-08-08",
    "act_kind_objet": "Rechtzetting Erratum - Benoeming bestuurders"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-06-16",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": {
    "parties": [],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "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": "0535.599.554",
    "name_full": "FORUM ESTATES",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Cadiz NV",
    "person_name": null,
    "org_rep_person_name": "Stefan De Bock"
  },
  "summary_narrative": "De algemene vergadering van aandeelhouders van FORUM ESTATES NV bevestigt de rechtzetting van de benoeming van mevrouw Iris Hemelaer als onafhankelijk bestuurder en van Maxhenges BV (vertegenwoordigd door mevrouw Elke Krols) als niet-onafhankelijk bestuurder. De duur van hun mandaat wordt correctief aangepast van \u0027onbepaald\u0027 naar \u00276 jaar\u0027, met einddatum na de jaarlijkse algemene vergadering van 2027.",
  "co_filed_documents": [],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2022-02-14",
    "what_corrected": "duur van het mandaat van mevrouw Iris Hemelaer en van Maxhenges BV: van \u0027onbepaald\u0027 naar \u00276 jaar\u0027; einddatum van het mandaat verduidelijkt",
    "prior_pub_number": "23107753"
  },
  "should_reroute_to_category": null
}