GROUP MINERVA

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      "kind": "decharge_granted",
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    {
      "kind": "delegation_dagelijks_bestuur_in",
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        "rrn": null,
        "name": "Annelies Rottiers",
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  "act_meta": {
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    "pub_date": "2025-07-09",
    "filing_date": "2025-07-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-06-30",
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    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0436.440.216",
    "name_full": "Group Minerva",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
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  "co_filed_documents": [],
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeff Cavens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charlotte Cavens",
        "address": null,
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      }
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    {
      "kind": "director_in",
      "role": "bestuurder",
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        "name": "BV Kristine Van Hool",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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        "rrn": null,
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      }
    }
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  },
  "subject_company": {
    "kbo": "0436.440.216",
    "name_full": "Group Minerva"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Jan Boeykens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-06-14",
    "filing_date": "2023-06-06",
    "act_kind_objet": "Met fusie door overneming gelijkgestelde verrichting - fusie door"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-04-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Het bestuursorgaan heeft besloten geen bijzonder verslag (art. 12:25) en geen controleverslag (art. 12:26 \u00A71) op te stellen. Daarnaast werd afgezien van de mededeling van inlichtingen (art. 12:27 \u00A71) en van de voorlegging van tussentijdse cijfers (art. 12:28 \u00A72).",
    "articles": [
      "12:25",
      "12:26 \u00A71",
      "12:27 \u00A71",
      "12:28 \u00A72"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0436.440.216",
        "name": "GROUP MINERVA NV",
        "role": "acquiring",
        "address": "L\u00E9o Erreralaan 59, 1180 Ukkel",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0465.311.473",
        "name": "GROUP DC",
        "role": "absorbed",
        "address": "L\u00E9o Erreralaan 59, 1180 Ukkel",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0463.236.168",
        "name": "PARFINIM NV",
        "role": "absorbed",
        "address": "L\u00E9o Erreralaan 59, 1180 Ukkel",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:51",
      "12:57",
      "12:25",
      "12:26",
      "12:28",
      "12:27",
      "12:58",
      "12:35",
      "7:197",
      "7:179",
      "3:56"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 941,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, inclusief alle activa, passiva, rechten en verplichtingen, van de overgenomen vennootschappen \u0027GROUP DC\u0027 en \u0027PARFINIM NV\u0027 wordt overgenomen door \u0027GROUP MINERVA NV\u0027. De overname betreft zowel materi\u00EBle vaste activa, financi\u00EBle vaste activa, voorraad, vorderingen, schulden en liquide middelen als het gehele netto-actief.",
    "equity_transferred_eur": 12319723.92,
    "accounting_effective_date": "2022-10-01"
  },
  "subject_company": {
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    "org_kbo": null,
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    "org_rep_person_name": null
  },
  "summary_narrative": "Op 28 april 2023 heeft de buitengewone algemene vergadering van GROUP MINERVA NV besloten tot een met fusie door overneming gelijkgestelde verrichting. Hierbij wordt het gehele vermogen van de naamloze vennootschappen \u0027GROUP DC\u0027 en \u0027PARFINIM NV\u0027 overgenomen door \u0027GROUP MINERVA NV\u0027, met ingang van 1 oktober 2022. De overname is gevolgd door een kapitaalverhoging met \u20AC185.920,14 en de uitgifte van 941 nieuwe aandelen zonder nominale waarde aan de enige aandeelhouder van \u0027PARFINIM NV\u0027. De fusie is uitgevoerd zonder liquidatie van de overgenomen vennootschappen.",
  "co_filed_documents": [
    "afschrift van de akte",
    "verslag van het bestuursorgaan opgemaakt in uitvoering van artikel 7:179, \u00A71, 1e lid WVV",
    "verslag van de bedrijfsrevisor opgemaakt in uitvoering van artikel 7:197 en 7:179 WVV",
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
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    {
      "kind": "eenhoofdigheid_declaration",
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          "kind": "org",
          "name": "TOXON NV",
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      "share_emission": {
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        "with_new_shares": true,
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        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "inbreng_inkoop_eigen_aandelen",
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      "statutory_unavailable_equity_op": null
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    {
      "kind": "statutory_reserve_release",
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      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "convert_to_distributable"
    }
  ],
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    "name": "Jan Boeykens",
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    "firm_name": null,
    "office_city": "Antwerpen",
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  },
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    "pub_date": "2023-06-14",
    "filing_date": "2023-06-06",
    "act_kind_objet": "Met fusie door overneming gelijkgestelde verrichting - fusie door overneming"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-06-06",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2023-04-28"
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "BOGAERT \u0026 BOSMANS Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Peter Bogaert"
  },
  "subject_company": {
    "kbo": "0436.440.216",
    "name_full": "GROUP MINERVA",
    "legal_form": "naamloze vennootschap",
    "is_foreign_registered": false
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  "co_filed_documents": [
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    "verslag van het bestuursorgaan",
    "verslag van de bedrijfsrevisor",
    "geco\u00F6rdineerde tekst van de statuten"
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  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "TOXON NV",
      "role": "aandeelhouder",
      "n_shares": 13105,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "capital_increase",
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      "delta_eur": 185920.1400000006,
      "before_eur": 5894908.01,
      "contribution_type": "natura"
    }
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0436.440.216",
    "name_full": "GROUP MINERVA"
  }
}

{
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0436.440.216",
    "name_full": "GROUP MINERVA"
  },
  "legal_form_change": {
    "new": "",
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}

{
  "stage": "proposal",
  "notary": {
    "name": "Marian Vanden Broeck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-02-23",
    "filing_date": "2023-02-15",
    "act_kind_objet": "Gezamenlijk Fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-02-06",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0436.440.216",
        "name": "GROUP MINERVA NV",
        "role": "acquiring",
        "address": "L\u00E9o Erreralaan 59, 1180 Ukkel",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0465.311.473",
        "name": "GROUP DC BV",
        "role": "absorbed",
        "address": "L\u00E9o Erreralaan 59, 1180 Ukkel",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0463.236.168",
        "name": "PARFINIM NV",
        "role": "absorbed",
        "address": "L\u00E9o Erreralaan 59, 1180 Ukkel",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.94,
    "legal_articles": [
      "12:2",
      "12:7",
      "12:50",
      "12:58",
      "12:24",
      "12:35"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-09-30",
    "exchange_ratio_text": "0,94 nieuwe aandelen Group Minerva voor elk bestaand aandeel van Parfinim",
    "new_shares_issued_n": 941,
    "_silent_flag_cleared": true,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, zowel de activa als de passiva, van Group DC en Parfinim wordt overgedragen op Group Minerva als gevolg van ontbinding zonder vereffening. De overdracht omvat alle rechten en verplichtingen, inclusief onroerende goederen en activiteiten in de onroerende goederen- en maritieme sector.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2022-10-01"
  },
  "subject_company": {
    "kbo": "0436.440.216",
    "name_full": "GROUP MINERVA",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0463.236.168",
    "org_name": "Antaxius Advocaten CV",
    "person_name": null,
    "org_rep_person_name": "Marian Vanden Broeck"
  },
  "summary_narrative": "De bestuursorganen van GROUP MINERVA NV, GROUP DC BV en PARFINIM NV hebben op 6 februari 2023 een fusievoorstel goedgekeurd voor een vereenvoudigde fusie door overneming. Group Minerva zal de gehele patrimoine van Group DC en Parfinim overnemen zonder liquidatie. De fusie is gelijkgesteld aan een fusie door overneming onder artikel 12:7 WVV, aangezien Group Minerva al alle aandelen van Group DC bezit. De aandeelhouders van Parfinim zullen 0,94 nieuwe aandelen in Group Minerva ontvangen per bestaand aandeel. De fusie is boekhoudkundig effectief vanaf 1 oktober 2022.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Cavens",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  "subject_company": {
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    "name_full": "GROUP MINERVA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "L\u00E9o Erreralaan 59, 1180 Ukkel, Belgi\u00EB",
        "city": "Ukkel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "L\u00E9o Erreralaan",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "59",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Moli\u00E8relaan 465, 1050 Elsene, Belgi\u00EB",
        "city": "Elsene",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Moli\u00E8relaan",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "465",
        "locality_suffix": null
      },
      "effective_date": "2021-01-11",
      "evidence_quote": "De bestuurders beslissen, met eenparigheid van stemmen, om de maatschappelijke zetel van de Vennootschap te verplaatsen van Moli\u00E8relaan 465 te 1050 Elsene naar L\u00E9o Erreralaan 59 te 1180 Ukkel en dit met ingang vanaf 11 januari 2021.",
      "region_changed": false,
      "is_statute_change": false,
      "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": "Marianne Verhulst",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-02-19",
    "filing_date": "2021-02-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2021-01-04",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0436.440.216",
    "name_full": "GROUP MINERVA NV",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marianne Verhulst",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [
    "Formulier I",
    "Formulier II"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristine Van Hool",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0436.440.216",
    "name_full": "Group Minerva"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeff Cavens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charlotte Cavens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Cavens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0436.440.216",
    "name_full": "Group Minerva"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 5708987.87,
      "delta_eur": 4469520.25,
      "before_eur": 1239467.62,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0436.440.216",
    "name_full": "GROUP MINERVA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CAVENS Dirk",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "CAVENS Dirk",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CAVENS Jeff",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "CAVENS Jeff",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CAVENS Charlotte",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristine Van Hool",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0436.440.216",
    "name_full": "GROUP MINERVA"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Jan Boeykens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-08-17",
    "filing_date": "2010-08-07",
    "act_kind_objet": "Fusies door overneming"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-07-30",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": "BE",
    "legal_form_after": "naamloze vennootschap",
    "jurisdiction_from": "BE",
    "legal_form_before": "naamloze vennootschap"
  },
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0436.440.216",
        "name": "GROUP MINERVA",
        "role": "acquiring",
        "address": "Moli\u00E8relaan 465, 1050 Elsene",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0464.425.409",
        "name": "ATTIS",
        "role": "absorbed",
        "address": "Jan van Gentstraat 7 bus 402, 2000 Antwerpen",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0889.513.754",
        "name": "ASCANIUS",
        "role": "absorbed",
        "address": "Jan van Gentstraat 7 bus 402, 2000 Antwerpen",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103",
      "693",
      "694",
      "695",
      "701",
      "719",
      "724"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2018-01-01",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 12163,
    "real_estate_included": false,
    "patrimony_description": "De volledige activa en passiva van de overgenomen vennootschappen \u0027ATTIS\u0027 en \u0027ASCANIUS\u0027 worden overgenomen zonder uitzondering of voorbehoud. De overdracht omvat alle bestanddelen van het vermogen, inclusief handelingen verricht sedert 1 januari 2018.",
    "equity_transferred_eur": 4469520.25,
    "accounting_effective_date": "2018-01-01"
  },
  "subject_company": {
    "kbo": "0436.440.216",
    "name_full": "GROUP MINERVA",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BVBA \u0027MBC - Accountants Belastingconsulenten\u0027",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 30 juli 2018 besliste de buitengewone algemene vergadering van GROUP MINERVA om twee fusies door overneming uit te voeren: eerst de overname van \u0027ATTIS\u0027 en daarna van \u0027ASCANIUS\u0027, beide naamloze vennootschappen met zetel te Antwerpen. De overnemende vennootschap, GROUP MINERVA, verhoogde haar kapitaal met \u20AC4.469.520,25 door het uitgeven van 12.163 nieuwe aandelen zonder nominale waarde, die worden toegewezen aan de aandeelhouders van de overgenomen vennootschappen. De fusies werden uitgevoerd zonder liquidatie van de overgenomen vennootschappen, en hun bestuurders werden opgeheven na de verw",
  "co_filed_documents": [
    "uitgifte akte",
    "co\u00F6rdinatie statuten",
    "controleverslag"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Dirk Cavens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-06-13",
    "filing_date": "2018-06-04",
    "act_kind_objet": "Neerlegging fusievoorstel inzake de geruisloze fusie van de naamloze"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-06-09",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0889.513.754",
        "name": "ASCANIUS",
        "role": "absorbed",
        "address": "2000 Antwerpen, Jan van Gentstraat 7 bus 402",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0436.440.216",
        "name": "GROUP MINERVA",
        "role": "acquiring",
        "address": "1050 Elsene, Moli\u00E8relaan 465",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "719"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2017-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de naamloze vennootschap \u0027ASCANIUS\u0027, inclusief alle rechten en verplichtingen, wordt overgenomen door \u0027GROUP MINERVA\u0027. Er is geen overdracht van onroerende goederen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2018-01-01"
  },
  "subject_company": {
    "kbo": "0436.440.216",
    "name_full": "GROUP MINERVA",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dirk Cavens",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 9 mei 2018 hebben de bestuurders van de naamloze vennootschap \u0027ASCANIUS\u0027 en \u0027GROUP MINERVA\u0027 een fusievoorstel opgemaakt voor de geruisloze fusie van \u0027ASCANIUS\u0027 in \u0027GROUP MINERVA\u0027, conform artikel 719 van het Wetboek van Vennootschappen. De fusie is onder voorbehoud van de omgekeerde moeder-dochterfusie van \u0027GROUP MINERVA\u0027 met haar moedervennootschap \u0027ATTIS\u0027. De overname van het gehele vermogen van \u0027ASCANIUS\u0027 vindt boekhoudkundig terug vanaf 1 januari 2018. Geen nieuwe aandelen worden uitgegeven, aangezien \u0027GROUP MINERVA\u0027 al alle aandelen van \u0027ASCANIUS\u0027 bezit.",
  "co_filed_documents": [
    "fusievoorstel d.d. 9 mei 2018"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Dirk Cavens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-06-13",
    "filing_date": "2018-06-04",
    "act_kind_objet": "Neerlegging fusievoorstel inzake fusie door overneming van de naamloze"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-05-09",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0464.425.409",
        "name": "ATTIS",
        "role": "absorbed",
        "address": "2000 Antwerpen, Jan van Gentstraat 7 bus 402",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0436.440.216",
        "name": "GROUP MINERVA",
        "role": "acquiring",
        "address": "1050 Elsene, Moli\u00E8relaan 465",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.0674,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "693",
      "703 \u00A72"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2017-12-31",
    "exchange_ratio_text": "12.163 aandelen van de overnemende vennootschap tegen 180.300 aandelen van de overgenomen vennootschap",
    "new_shares_issued_n": 12163,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de naamloze vennootschap \u0027ATTIS\u0027, zowel de rechten als de verplichtingen, wordt overgenomen door \u0027GROUP MINERVA\u0027. Het vermogen bevat geen onroerende goederen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2018-01-01"
  },
  "subject_company": {
    "kbo": "0436.440.216",
    "name_full": "GROUP MINERVA",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dirk Cavens",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 9 mei 2018 hebben de bestuurders van de naamloze vennootschap \u0027ATTIS\u0027 en \u0027GROUP MINERVA\u0027 een fusievoorstel opgemaakt voor een fusie door overneming, waarbij \u0027GROUP MINERVA\u0027 de volledige activa en passiva van \u0027ATTIS\u0027 overneemt. De fusie is gebaseerd op de jaarrekening afgesloten per 31 december 2017, met boekhoudkundige retroactiviteit vanaf 1 januari 2018. Aan de aandeelhouders van \u0027ATTIS\u0027 worden 12.163 nieuwe aandelen van \u0027GROUP MINERVA\u0027 uitgereikt tegen 180.300 aandelen van \u0027ATTIS\u0027.",
  "co_filed_documents": [
    "fusievoorstel d.d. 9 mei 2018"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Dirk Cavens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-06-28",
    "filing_date": "2016-06-16",
    "act_kind_objet": "Neerlegging fusievoorstel inzake de geruisloze fusie van de naamloze"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-06-16",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0889.513.754",
        "name": "ASCANIUS",
        "role": "absorbed",
        "address": "2000 Antwerpen, Jan van Gentstraat 7 bus 402",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0436.440.216",
        "name": "GROUP MINERVA",
        "role": "acquiring",
        "address": "1050 Brussel, Moli\u00E8relaan 465",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "719"
    ],
    "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": false,
    "patrimony_description": "Het gehele vermogen van de naamloze vennootschap \u0027ASCANIUS\u0027, inclusief alle rechten en verplichtingen, wordt overgenomen door \u0027GROUP MINERVA\u0027. Er is geen vermelding van specifieke activa of onroerende goederen in het vermogen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2016-01-01"
  },
  "subject_company": {
    "kbo": "0436.440.216",
    "name_full": "GROUP MINERVA",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dirk Cavens",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 13 juni 2016 hebben de bestuurders van de naamloze vennootschap \u0027ASCANIUS\u0027 (Antwerpen) en \u0027GROUP MINERVA\u0027 (Brussel) een fusievoorstel opgemaakt voor de geruisloze fusie van \u0027ASCANIUS\u0027 in \u0027GROUP MINERVA\u0027. De fusie is gebaseerd op de feitelijke overname van alle aandelen van \u0027ASCANIUS\u0027 door \u0027GROUP MINERVA\u0027, waardoor geen nieuwe aandelen worden uitgegeven. De boekhoudkundige retroactiviteit is vanaf 1 januari 2016. De fusie is onder voorbehoud van een omgekeerde moeder-dochterfusie van \u0027GROUP MINERVA\u0027 naar \u0027ATTIS\u0027. Het voorstel is op 16 juni 2016 ter griffie neergelegd en zal binnen zes weken ",
  "co_filed_documents": [
    "fusievoorstel d.d. 13 juni 2016"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Dirk Cavens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-06-28",
    "filing_date": "2016-06-16",
    "act_kind_objet": "Neerlegging fusievoorstel inzake fusie door overneming van de naamloze"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-06-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0436.440.216",
        "name": "GROUP MINERVA",
        "role": "acquiring",
        "address": "1050 Brussel, Moli\u00E8relaan 465",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0464.425.409",
        "name": "ATTIS",
        "role": "absorbed",
        "address": "2000 Antwerpen, Jan van Gentstraat 7 bus 402",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "693",
      "703 \u00A72 WVV"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2015-12-31",
    "exchange_ratio_text": "12.345 nieuwe aandelen van GROUP MINERVA tegen 180.300 aandelen van ATTIS",
    "new_shares_issued_n": 12345,
    "_silent_flag_cleared": true,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de naamloze vennootschap \u0027ATTIS\u0027, inclusief alle rechten en verplichtingen, wordt overgenomen door \u0027GROUP MINERVA\u0027. Het vermogen bevat geen onroerende goederen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2016-01-01"
  },
  "subject_company": {
    "kbo": "0436.440.216",
    "name_full": "GROUP MINERVA",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dirk Cavens",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 13 juni 2016 hebben de bestuurders van de naamloze vennootschap \u0027ATTIS\u0027 en \u0027GROUP MINERVA\u0027 een fusievoorstel opgesteld voor een fusie door overneming, waarbij \u0027ATTIS\u0027 wordt opgenomen in \u0027GROUP MINERVA\u0027. De fusie is een vereenvoudigde fusie (silencieuse fusion) waarbij \u0027GROUP MINERVA\u0027 al 99,99% van de aandelen van \u0027ATTIS\u0027 bezit. Er wordt geen omwisseling van aandelen uitgevoerd; in plaats daarvan worden 12.345 nieuwe aandelen uitgegeven aan de aandeelhouders van \u0027ATTIS\u0027. De boekhoudkundige retroactiviteit is vanaf 1 januari 2016. Het fusievoorstel is op 16 juni 2016 neergelegd bij de griffie",
  "co_filed_documents": [
    "fusievoorstel d.d. 10 juni 2016"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CAVENS Dirk",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "CAVENS Dirk",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0436.440.216",
    "name_full": "GROUP MINERVA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0436.440.216",
    "name_full": "GROUP MINERVA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "GROUP MINERVA",
    "old": "KEMPENSE VASTGOED-EN HOLDINGMAATSCHAPPIJ",
    "changed": true
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0436.440.216",
    "name_full": "KEMPENSE VASTGOED-EN HOLDINGMAATSCHAPPIJ"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Moli\u00E8relaan 465, 1050 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Moli\u00E8relaan",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "465",
        "locality_suffix": null
      },
      "old_address": {
        "raw": null,
        "city": null,
        "region": null,
        "street": null,
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2014-10-15",
      "evidence_quote": "Beslissing om het adres van de zetel in de statuten in overeenstemming te brengen met de door de raad van bestuur genomen beslissing van 15 oktober laatst tot verplaatsing van de zetel naar het huidige adres te 1050 Brussel, Moli\u00E8relaan 465, met ingang van zelfde datum van 15 oktober laatst",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": "De zetel van de vennootschap is gevestigd te Brussel, Moli\u00E8relaan 465, met ingang van 15 oktober 2014.",
      "statute_article_number": "2",
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Moli\u00E8relaan 465, 1050 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Moli\u00E8relaan",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "465",
        "locality_suffix": null
      },
      "old_address": {
        "raw": null,
        "city": null,
        "region": null,
        "street": null,
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2014-10-15",
      "evidence_quote": "1/Wijziging van de naam in \u0022GROUP MINERVA\u0022 en schrapping van de afgekorte benaming \u0022K.V.H.\u0022.",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": "De naam van de vennootschap is gewijzigd in \u0022GROUP MINERVA\u0022 en de afgekorte benaming \u0022K.V.H.\u0022 is geschrapt.",
      "statute_article_number": "1",
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Jan Boeykens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2014-11-25",
    "filing_date": "2014-11-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2014-11-05",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0436.440.216",
    "name_full": "KEMPENSE VASTGOED-EN HOLDINGMAATSCHAPPIJ",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0436.440.216",
    "org_name": "MBC- Accountants BVBA",
    "person_name": null,
    "org_rep_person_name": "Ivo Libens",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte akte"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Leuvensesteenweg 613, 1930 Zaventem",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Leuvensesteenweg",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "613",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Vilvoordelaan 126, 1930 Zaventem",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Vilvoordelaan",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "126",
        "locality_suffix": null
      },
      "effective_date": "2012-01-01",
      "evidence_quote": "Blijkens de raad van bestuur van 15 december 2011 werd beslist de maatschappelijke zetel met ingang van januari 2012, te verplaatsen van Vilvoordelaan 126, 1930 Zaventem naar: Leuvensesteenweg 613, 1930 Zaventem",
      "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": "Dirk Cavens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Zaventem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2011-12-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2011-12-15",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0436.440.216",
    "name_full": "KEMPENSE VASTGOED- EN HOLDINGSMAATSCHAPPIJ",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dirk Cavens",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd Bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}