Grace K.

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    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-09",
    "filing_date": "2026-03-26",
    "act_kind_objet": "VOORSTEL TOT EEN MET FUSIE DOOR OVERNEMING GELIJKSGESTELDE VERRICHTING"
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  "decision": {
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    "act_date": null,
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  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0659.688.189",
        "name": "GRACE K.",
        "role": "absorbed",
        "address": "Hessenstraatje 1K201, 2000 Antwerpen",
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        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "1021.256.679",
        "name": "NORTH BY NORTH-WEST",
        "role": "acquiring",
        "address": "Hessenstraatje 1K201, 2000 Antwerpen",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "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": true,
    "patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van de Over te Nemen Vennootschap zal overgedragen worden aan de Overnemende Vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0659.688.189",
    "name_full": "GRACE K.",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
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    "org_kbo": null,
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  },
  "summary_narrative": "De bestuursorganen van NORTH BY NORTH-WEST BV en GRACE K. BV hebben een fusievoorstel opgesteld voor een met fusie door overneming gelijkgestelde verrichting. Hierbij wordt voorgesteld dat GRACE K. BV door NORTH BY NORTH-WEST BV wordt overgenomen, waarbij het gehele vermogen van GRACE K. aan NORTH BY NORTH-WEST wordt overgedragen. Het voorstel zal ter goedkeuring worden voorgelegd aan de buitengewone algemene vergadering van aandeelhouders.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

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      },
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        "kbo": "1021.330.519",
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        "address": "Van Havrelei 11, 2100 Antwerpen",
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      "statutory": null,
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    {
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        "birth_place": null
      },
      "reason": null,
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    },
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        "kbo": "0474.966.438",
        "name": "Ad-Ministerie BV",
        "address": "Brusselsesteenweg 66, 1860 Meise, Belgi\u00EB",
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  "notary": {
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  },
  "act_meta": {
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    "pub_date": "2025-05-16",
    "filing_date": "2025-04-02",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
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      "unanimous": true
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  ],
  "is_correction": false,
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    "kbo": "0659.688.189",
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{
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  "act_meta": {
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    "filing_date": "2025-04-02",
    "act_kind_objet": "Onderwerp akte:"
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  "decision": {
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    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-04-02"
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    "kbo": "0659.688.189",
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  "share_classes_after": []
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    {
      "kind": "director_in",
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      "effective_date": "2025-04-02",
      "evidence_quote": "(iv) Nyx CommV, een commanditaire vennootschap naar Belgisch recht met zetel Van Havrelei 11, 2100 Antwerpen en met ondernemingsnummer 1021.330.519 (RPR Antwerpen afdeling Antwerpen), vast vertegenwoordigd door Julie de Vlaminck"
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{
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        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Gaston Crommenlaan",
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      "old_address": {
        "raw": "2000 Antwerpen, Hessenstraatje 1K201",
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    "pub_date": "2023-10-20",
    "filing_date": "2023-10-04",
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    "unanimous": null
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{
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      "kind": "zetel_transfer",
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      "old_address": {
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        "street": "Lamorini\u00E8restraat",
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      },
      "effective_date": null,
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      "old_address_source": "header_volledig_adres",
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    "filing_date": "2022-12-05",
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    "unanimous": true
  },
  "subject_company": {
    "kbo": "0659.688.189",
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{
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    {
      "kind": "zetel_transfer",
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        "street_number": "1"
      },
      "old_address": {
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        "postcode": "2018",
        "box_number": "B",
        "street_number": "161"
      },
      "effective_date": "2022-12-16",
      "evidence_quote": "Tijdens de buitengewone algemene vergadering van 17/11/2022 werd met algemeenheid van stemmen beslist om de maatschappelijke zetel te verplaatsen naar Hessenstraatje 1K201, 2000 Antwerpen met ingang vanaf heden."
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0659.688.189",
    "name_full": "GRACE K.",
    "legal_form": "BV"
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
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        "raw": "Lamorini\u00E8restraat 161B",
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        "locality_suffix": null
      },
      "old_address": {
        "raw": "Groenenborglei 26, 2540 Hove, Belgi\u00EB",
        "city": null,
        "region": null,
        "street": null,
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2022-05-02",
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
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      "old_address_source": "header_volledig_adres",
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      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
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    "is_associated": false
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  "act_meta": {
    "language": "nl",
    "pub_date": "2022-06-09",
    "filing_date": "2022-05-25",
    "act_kind_objet": "Onderwerp akte:"
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  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2022-04-27",
    "unanimous": true
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    "kbo": "0659.688.189",
    "name_full": "Grace K.",
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    "_kbo_filled_from_list": true
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  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kristof Swinnen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Volmachtdrager"
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  "co_filed_documents": [
    "Mod PDF 19.01"
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
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        "street_number": "161"
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        "country": "BE",
        "postcode": "2540",
        "box_number": null,
        "street_number": "26"
      },
      "effective_date": "2022-05-02",
      "evidence_quote": "De maatschappelijke zetel van de vennootschap wordt vanaf 02/05/2022 gewijzigd in \u0022Lamorini\u00E8restraat 161B\u0022 te 2018 Antwerpen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0659.688.189",
    "name_full": "GRACE K.",
    "legal_form": "BV"
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}

{
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2019-10-11",
    "legal_form_change": false
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0659.688.189",
    "name_full": "SUPERMERCADO",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Wordt aangesteld als bijzondere lasthebber: de bedienden en/of aangestelden van de besloten vennootschap met beperkte aansprakelijkheid \u201CSWINNEN KRISTOF \u0026 Partners\u201D, met zetel te 2500 Lier, Aarschotsesteenweg 232 bus B, BTW BE 0477.576.530, RPR Antwerpen (afdeling Antwerpen), met recht van indeplaatsstelling, om de vennootschap te vertegenwoordigen bij het Ondernemingsloket en de administratie van de directe Belastingen, bij de administratie van de Btw, Registratie en Domeinen, en bij de sociale diensten, teneinde alle aanvragen, inschrijvingen, wijzigingen en controles te vorderen, te antwoorden op vragen om inlichtingen, berichten van wijziging, regularisatieopdrachten en bezwaarschriften op te stellen, te ondertekenen en in te dienen, besprekingen te voeren en akkoorden te ondertekenen.",
      "holder_kbo": "0477.576.530",
      "holder_name": "SWINNEN KRISTOF \u0026 Partners",
      "scope_categories": [
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        "filing",
        "publication"
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      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LEYERS Dorien",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "NEGENDE BESLUIT \u2013 ONTSLAG ZAAKVOERDER \u2013 BENOEMING BESTUURDER\nDe vergadering beslist de huidige zaakvoerder van de vennootschap, mevrouw LEYERS Dorien, voornoemd, te ontslaan uit haar functie als zaakvoerder, om haar onmiddellijk te herbenoemen als bestuurder van de besloten vennootschap \u201CGrace K.\u201D, "
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    "legal_form": "BVBA"
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{
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      "kind": "zetel_transfer",
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        "box_number": null,
        "street_number": "5"
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      "effective_date": "2019-07-04",
      "evidence_quote": "De maatschappelijke zetel van de vennootschap wordt vanaf 04/07/2019 gewijzigd in \u0022Groenenborglei 26\u0022 te 2540 Hove."
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  "subject_company": {
    "kbo": "0659.688.189",
    "name_full": "SUPERMERCADO",
    "legal_form": "BVBA"
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}

{
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        "name": "Mediamixer BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-07-04",
      "evidence_quote": "De vennootschap Mediamixer BVBA met maatschappelijke zetel Albert Claessensstraat 5 te 2540 Hove, BE0502.563.334, vertegenwoordigd door mijnheer Antoon Karel Paul Theunissen, wordt ontslagen als zaakvoerder van de vennootschap en dit met ingang op 4/7/2019."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Yves Jos\u00E9 Lou Schellekens",
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        "birth_date": null
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      "via_org": {
        "kbo": "0883297539",
        "name": "Cong\u00E9 NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-07-04",
      "evidence_quote": "De vennootschap Cong\u00E9 NV met maatschappelijke zetel Van Craesbeeckstraat 27 te 2000 Antwerpen, BE0883.297.539, vertegenwoordigd door mijnheer Yves Jos\u00E9 Lou Schellekens, wordt ontsiagen als zaakvoerder van de vennootschap en dit met ingang op 4/7/2019."
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      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Dorien Leyers",
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      "evidence_quote": "Mevrouw Dorien Leyers wordt dd. 04/07/2019 benoemd als zaakvoerder."
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  "act_meta": {
    "model_id": 36,
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  },
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    "kbo": "0659.688.189",
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    "legal_form": "BVBA"
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}

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