HOLDING SINCE 1789

{
  "events": [
    {
      "kind": "director_out",
      "role": "statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "Knadjian Vartkess",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "niet-statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "Knadjian Vartkess",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "niet-statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "Knadjian Vartkess",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0859.699.815",
    "name_full": "HOLDING SINCE 1789"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Quellinstraat 37 bus 15, 2018 Antwerpen, Belgi\u00EB",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Quellinstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": "15",
        "street_number": "37",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Hoveniersstraat 53 bus 85, 2018 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Hoveniersstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": "85",
        "street_number": "53",
        "locality_suffix": null
      },
      "effective_date": "2019-04-01",
      "evidence_quote": "De maatschappelijke zetel van de vennootschap Holding Since 1789 BVBA wordt vanaf 1 april 2019 ingezet op het volgende adres: Quellinstraat 37 bus 15, 2018 Antwerpen, Belgi\u00EB",
      "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": "Vartkess KNADJIAN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-04-25",
    "filing_date": "2019-04-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2019-04-11",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0859.699.815",
    "name_full": "Holding Since 1789",
    "legal_form": "BVBA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Vartkess KNADJIAN",
    "org_rep_person_name": null,
    "person_role_at_subject": "Zaakvoerder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 25/04/2019"
  ]
}

{
  "stage": "completed",
  "notary": {
    "name": "Anton Van Bael",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2017-01-11",
    "act_kind_objet": "FUSIE DOOR OVERNAME MET VEREENVOUDIGDE PROCEDURE-"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2016-12-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0859.699.815",
        "name": "HOLDING SINCE 1789",
        "role": "acquiring",
        "address": "Hoveniersstraat 53 bus 85, 2018 Antwerpen",
        "is_foreign": false,
        "legal_form": "besloten vennootschap met beperkte aansprakelijkheid",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0404.931.943",
        "name": "B\u0026S ANTWERP",
        "role": "absorbed",
        "address": "Hoveniersstraat 53 bus 85, 2018 Antwerpen",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap wordt zonder uitzondering of voorbehoud overgenomen door de overnemende vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2016-10-01"
  },
  "subject_company": {
    "kbo": "0859.699.815",
    "name_full": "HOLDING SINCE 1789",
    "legal_form": "besloten vennootschap met beperkte aansprakelijkheid"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "DACAS Accountancy \u0026 Fiscaliteit",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 31 december 2016 heeft de algemene vergadering van de besloten vennootschap met beperkte aansprakelijkheid \u0027HOLDING SINCE 1789\u0027 besloten tot een fusie door overname van de naamloze vennootschap \u0027B\u0026S ANTWERP\u0027. Het gehele vermogen van de overgenomen vennootschap is overgenomen zonder uitzondering. De fusie is uitgevoerd volgens de vereenvoudigde procedure onder artikel 12:7 en 12:50 van het Wetboek van Vennootschappen en Verenigingen.",
  "co_filed_documents": [
    "expeditie van de akte met \u00E9\u00E9n volmacht aangehecht"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Steven BEERNAERT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-11-30",
    "filing_date": "2016-11-09",
    "act_kind_objet": "FUSIEVOORSTEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-11-09",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0404.931.943",
        "name": "B\u0026S Antwerp",
        "role": "absorbed",
        "address": "Hoveniersstraat 53 Bus 85, 2018 Antwerpen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0859.699.815",
        "name": "HOLDING SINCE 1789",
        "role": "acquiring",
        "address": "Hoveniersstraat 53 Bus 85, 2018 Antwerpen",
        "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": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De volledige patrimoine van de naamloze vennootschap B\u0026S Antwerp wordt overgenomen door de besloten vennootschap HOLDING SINCE 1789. De fusie is een vereenvoudigde fusie waarbij de acquirer al alle aandelen bezit.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2016-10-01"
  },
  "subject_company": {
    "kbo": "0859.699.815",
    "name_full": "HOLDING SINCE 1789",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marleen Blondeel",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van de naamloze vennootschap B\u0026S Antwerp en de besloten vennootschap met beperkte aansprakelijkheid HOLDING SINCE 1789 hebben een fusievoorstel vastgelegd, waarbij HOLDING SINCE 1789 de overnemende vennootschap is en B\u0026S Antwerp de over te nemen vennootschap. De fusie is een vereenvoudigde fusie (art. 12:7 en 12:50 WVV), waarbij de acquirer al alle aandelen bezit en geen nieuwe aandelen worden uitgegeven. De boekhoudkundige retroactiviteit van de fusie is vanaf 1 oktober 2016.",
  "co_filed_documents": [
    "fusievoorstel"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Hoveniersstraat 53 bus 85, 2018 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Hoveniersstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": "85",
        "street_number": "53",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Pelikaanstraat 62, 2018 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Pelikaanstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "62",
        "locality_suffix": null
      },
      "effective_date": "2016-02-01",
      "evidence_quote": "De maatschappelijke zetel van de vennootschap Holding Since 1789 BVBA wordt vanaf 1 februari 2016 gekend als vestigd op het volgende adres: Hoveniersstraat 53 bus 85, 2018 Antwerpen, Belgi\u00EB",
      "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": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Vartkess KNADJIAN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-03-03",
    "filing_date": "2016-02-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2016-02-22",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0859.699.815",
    "name_full": "Holding Since 1789",
    "legal_form": "BVBA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Vartkess KNADJIAN",
    "org_rep_person_name": null,
    "person_role_at_subject": "Zaakvoerder"
  },
  "co_filed_documents": [
    "Kopie van de akte"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris voor de statutaire en geconsolideerde jaarrekening",
      "person": {
        "rrn": null,
        "name": "Callens, Pirenne \u0026 C\u00B0 C.V.",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0859.699.815",
    "name_full": "VAK HOLDING B.V.B.A."
  }
}