Green Logix Biomethane

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0448.824.146",
        "name": "ROEMERS BV",
        "address": "Neerhovenstraat 38, 3670 Oudsbergen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-08-12",
      "evidence_quote": "De vergadering neemt kennis van het ontslag als bestuurder, met ingang van 12.08.2024, van de vennootschap ROEMERS BV, gevestigd te 3670 Oudsbergen, Neerhovenstraat 38, ingeschreven in het rechtspersonenregister met ondernemingsnummer 0448.824.146, gekend op de ondernemingsrechtbank te Antwerpen, af",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Serge Roemers",
        "address": "Neerhovenstraat 36, 3670 Oudsbergen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aanwezige aandeelhouders verlenen hem kwijting voor de uitoefening van het mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge Roemers",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0508.894.068",
        "name": "Roemers Holding BV",
        "address": "Neerhovenstraat 36, 3670 Oudsbergen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-08-12",
      "evidence_quote": "Met eenparigheid van stemmen wordt, met ingang van 12.08.2024, de vennootschap Roemers Holding BV, gevestigd te 3670 Oudsbergen, Neerhovenstraat 36, ingeschreven in het rechtspersonenregister met ondernemingsnummer 0508.894.068 gekend op de ondernemingsrechtbank te Antwerpen, afdeling Hasselt, verte",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0508.894.068",
        "name": "Roemers Holding BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het bestuursorgaan is vanaf heden, 12.08.2024 als volgt samengesteld: Roemers Holding BV, bestuurder, vertegenwoordigd door Roemers Serge, vaste vertegenwoordiger.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-15",
    "filing_date": "2025-09-05",
    "act_kind_objet": "bestuurswijziging"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-09-05",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0795.684.862",
    "name_full": "GREEN LOGIX BIOMETHANE",
    "legal_form": "BV"
  },
  "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": [],
  "corrected_publication_numac": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Dirk VANDERSTRAETEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oudsbergen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-04",
    "filing_date": "2024-05-24",
    "act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-04-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0795.684.862",
        "name": "GREEN LOGIX BIOMETHANE",
        "role": "acquiring",
        "address": "3920 Lommel, Maatheide 74 A",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0757.879.905",
        "name": "Green Logix Real Estate II",
        "role": "absorbed",
        "address": "3920 Lommel, Maatheide 74 A",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:58",
      "3:77 \u00A74",
      "3:56"
    ],
    "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 overgenomen vennootschap Green Logix Real Estate II, met alle rechten en plichten, gaat over op de overnemende vennootschap GREEN LOGIX BIOMETHANE.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0795.684.862",
    "name_full": "GREEN LOGIX BIOMETHANE",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dirk Vanderstraeten",
    "org_rep_person_name": null
  },
  "summary_narrative": "De besloten vennootschap GREEN LOGIX BIOMETHANE BV (overnemende vennootschap) voert een met fusie door overneming gelijkgestelde verrichting uit met de besloten vennootschap Green Logix Real Estate II BV (overgenomen vennootschap). Het gehele vermogen van de overgenomen vennootschap gaat over op de overnemende vennootschap. De overgenomen vennootschap wordt zonder vereffening opgeheven. Er worden geen nieuwe aandelen uitgegeven, aangezien de aandeelhouders hun aandelen in dezelfde verhouding behouden.",
  "co_filed_documents": [
    "uitgifte van de akte"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}