GREEN BELGIUM

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Baker Tilly Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0430.442.547",
    "name_full": "GREEN BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans Copier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gerard-Jan Koshiek",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0430.442.547",
    "name_full": "GREEN BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Richard Peter Dallinga",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans Copier",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0430.442.547",
    "name_full": "GREEN BELGIUM"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0430.442.547",
    "name_full": "GREEN BELGIUM"
  },
  "legal_form_change": {
    "new": "",
    "old": "Besloten Vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christel De Blander",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0430.442.547",
    "name_full": "GREEN BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Wiegstraat 21, 2000 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Wiegstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "21",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Uitbreidingstraat 72 bus 6, 2600 Antwerpen (Berchem)",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Uitbreidingstraat",
        "country": "BE",
        "postcode": "2600",
        "box_number": "6",
        "street_number": "72",
        "locality_suffix": "(Berchem)"
      },
      "effective_date": "2021-11-01",
      "evidence_quote": "Het bestuursorgaan beslist tot verplaatsing van de zetel van de vennootschap van Uitbreidingstraat 72 bus 6, 2600 Antwerpen naar Wiegstraat 21, 2000 Antwerpen met ingang vanaf 01/11/2021.",
      "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": "Annick Delmaire",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-11-18",
    "filing_date": "2021-11-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2021-10-29",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0430.442.547",
    "name_full": "GREEN BELGIUM",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Annick Delmaire",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder gevolmachtigde"
  },
  "co_filed_documents": [
    "Formulier I - Publicatie in de Bijlagen tot het Belgisch Staatsblad",
    "Formulier II - Wijziging inschrijving in de Kruispuntbank van Ondernemingen"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aart Jan Willem Verdoold",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Richard Peter Dallinga",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0430.442.547",
    "name_full": "Green Belgium"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christel De Blander",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0430.442.547",
    "name_full": "Green Belgium"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0430.442.547",
    "name_full": "GREEN BELGIUM"
  },
  "legal_form_change": {
    "new": "",
    "old": "besloten vennootschap met beperkte aansprakelijkheid",
    "changed": false
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Annemie Wittemans",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-07-01",
    "filing_date": "2019-06-17",
    "act_kind_objet": "Uittreksel voorstel tot parti\u00EBle splitsing door oprichting in de zin van artikel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-06-07",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De enige zaakvoerder verzoekt om het opstellen van het verslag van de bedrijfsrevisor en het verslag van de zaakvoerder te verlopen, met unanimiteit van stemmen.",
    "articles": [
      "749"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0430.442.547",
        "name": "Green Belgium",
        "role": "demerged",
        "address": "Uitbreidingstraat 72 bus 6, 2600 Antwerpen",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Green Go Stores Gouda BV",
        "role": "recipient",
        "address": "Uitbreidingstraat 72 bus 6, 2600 Antwerpen",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:7",
      "12:50",
      "743",
      "677"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2018-12-31",
    "exchange_ratio_text": "1 aandeel per 1 aandeel",
    "new_shares_issued_n": 3158674,
    "real_estate_included": true,
    "patrimony_description": "Het afgesplitste gedeelte omvat de eigendomsrechten en exploitatie van het onroerend goed gelegen te Go Stores Gouda, 2803 Gouda (Nederland), inclusief alle hieraan verbonden rechten en verplichtingen, met inbegrip van materi\u00EBle vaste activa, gebouwen, verbouwingen, vorderingen, schulden en liquide middelen gerelateerd aan dit onroerend goed.",
    "equity_transferred_eur": 44639011.37,
    "accounting_effective_date": "2019-01-01"
  },
  "subject_company": {
    "kbo": "0430.442.547",
    "name_full": "Green Belgium",
    "legal_form": "BVBA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nadine Crocaerts",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het voorstel tot parti\u00EBle splitsing van Green Belgium BVBA beoogt de overdracht van het onroerend goed en de daarbij behorende activa en passiva, gelegen in Go Stores Gouda, Nederland, naar een nieuw op te richten vennootschap, Green Go Stores Gouda BV. De overdracht gebeurt zonder geldelijke vergoeding, met een ruilverhouding van 1:1 aandelen. De splitsing is gebaseerd op de balans per 31 december 2018 en wordt boekhoudkundig en fiscaal vanaf 1 januari 2019 als uitgevoerd voor rekening van de nieuwe vennootschap beschouwd.",
  "co_filed_documents": [
    "origineel partieel splitsingsvoorstel met splitsingsbalans per 31/12/2018",
    "origineel getekende resoluties van de enige zaakvoerder"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Green Real Estate B.V.",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0430.442.547",
    "name_full": "Green Belgium BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Robert vAN HAMERSVELD",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0430.442.547",
    "name_full": "Green Belgium"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jan ZEEMAN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Robert vAN HAMERSVELD",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0430.442.547",
    "name_full": "Green Belgium"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Willem Waeterloos",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christel De Blander",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0430.442.547",
    "name_full": "Green Belgium"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Yves De Deken",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-08-24",
    "filing_date": "2016-08-11",
    "act_kind_objet": "fusie door overneming"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-07-27",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0430.442.547",
        "name": "Green Belgium",
        "role": "acquiring",
        "address": "Uitbreidingstraat 72 bus 6, 2600 Antwerpen (Berchem)",
        "is_foreign": false,
        "legal_form": "bvba",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0886.000.572",
        "name": "GREEN PROPERTIES WATERLOO",
        "role": "absorbed",
        "address": "Uitbreidingstraat 72 bus 6, 2600 Antwerpen (Berchem), RPR Antwerpen, afdeling Antwerpen",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103",
      "719",
      "724"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2016-01-01",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "De fusie omvat de totale activa en passiva van \u0027GREEN PROPERTIES WATERLOO\u0027, inclusief onroerend goed. Alle handelingen van de overgenomen vennootschap sinds 1 januari 2016 worden als uitgevoerd voor rekening van de overnemende vennootschap beschouwd.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2016-01-01"
  },
  "subject_company": {
    "kbo": "0430.442.547",
    "name_full": "Green Belgium",
    "legal_form": "bvba"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0430.442.547",
    "org_name": "BDO Legal burgerlijke CVBA",
    "person_name": null,
    "org_rep_person_name": "Annemie Wittemans en/of Nadine Crocaerts"
  },
  "summary_narrative": "De buitengewone algemene vergadering van Green Belgium op 27 juli 2016 keurde de fusie door overneming van \u0027GREEN PROPERTIES WATERLOO\u0027 goed, waarbij de overnemende vennootschap alle activa en passiva, inclusief onroerend goed, overneemt zonder liquidatie. De fusie is ge\u00EFmplementeerd op basis van de jaarrekening afgesloten per 1 januari 2016.",
  "co_filed_documents": [
    "uitgifte akte"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Rechibank van koophandel",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-05-24",
    "filing_date": "2016-05-13",
    "act_kind_objet": "Uittreksel voorstel van een met fusie door overneming gelijkgestelde"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-04-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0430.442.547",
        "name": "Green Belgium BVBA",
        "role": "acquiring",
        "address": "Uitbreidingstraat 72 bus 6, 2600 Antwerpen (Berchem)",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0886.000.572",
        "name": "Green Properties Waterloo NV",
        "role": "absorbed",
        "address": "Uitbreidingstraat 72 bus 6, 2600 Antwerpen (Berchem)",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "676"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2015-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van Green Properties Waterloo NV wordt overgenomen, inclusief het onroerend goed gelegen in Waterloo, het winkelcentrum \u0027Les Jardins De Diane\u0027 op de Chauss\u00E9e de Bruxelles. De overdracht omvat zowel onroerende goederen als zakelijke rechten en activiteiten in het onroerend goedbeheer.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2016-01-01"
  },
  "subject_company": {
    "kbo": "0430.442.547",
    "name_full": "Green Belgium",
    "legal_form": "BVBA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "BDO Legal BCVBA",
    "person_name": "Nadine Crocaerts",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het voorstel van een vereenvoudigde fusie door overneming wordt gepubliceerd in de Bijlagen bij het Belgisch Staatsblad. Green Belgium BVBA, met zetel in Antwerpen, stelt voor om Green Properties Waterloo NV, ook gevestigd in Antwerpen, over te nemen zonder liquidatie. De fusie is gebaseerd op een overeenkomst van 15 april 2016, met boekhoudkundige retroactiviteit vanaf 1 januari 2016. Het gehele vermogen, inclusief het winkelcentrum \u0027Les Jardins De Diane\u0027 in Waterloo, wordt overgenomen. De fusie is silencieus, aangezien de acquirer al alle aandelen bezit.",
  "co_filed_documents": [
    "origineel getekend fusievoorstel",
    "origineel getekende resoluties van de zaakvoerders"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 23815065.39,
      "delta_eur": -24000000.0,
      "before_eur": 47815065.39,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0430.442.547",
    "name_full": "Green Belgium"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 47688092.01,
      "delta_eur": 1269500.0,
      "before_eur": 46418592.01,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0430.442.547",
    "name_full": "Green Belgium"
  }
}