iret development

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        "name": "IRET INVESTMENT NV",
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    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
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        "rrn": null,
        "name": "INTERGERIM NV",
        "address": null,
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      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
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        "rrn": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
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    "kbo": "0894.404.732",
    "name_full": "IRET DEVELOPMENT"
  }
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{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 5420000,
      "delta_eur": 3500000,
      "before_eur": 1920000,
      "contribution_type": "natura"
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  "subject_company": {
    "kbo": "0894.404.732",
    "name_full": "iret development"
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "VIBEL BV",
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        "birth_date": null
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  "subject_company": {
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ViBel BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carl-Philip de Villegas",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren CVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "\u00D6mer Tuma",
        "address": null,
        "birth_date": null
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  "subject_company": {
    "kbo": "0894.404.732",
    "name_full": "IRET Development"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Matthias MOORTGAT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-10-24",
    "filing_date": "2019-10-15",
    "act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING."
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-08-09",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0894.404.732",
        "name": "IRET DEVELOPMENT",
        "role": "acquiring",
        "address": "2000 Antwerpen, Lange Gasthuisstraat 35-37",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0885.412.238",
        "name": "IRET PROMOTION",
        "role": "absorbed",
        "address": "2000 Antwerpen, Lange Gasthuisstraat 35-37",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2018-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van de naamloze vennootschap \u0027IRET PROMOTION\u0027 wordt overgenomen door \u0027IRET DEVELOPMENT\u0027, die houdster is van alle aandelen van de overgenomen vennootschap. De overname gebeurt zonder liquidatie van de overgenomen vennootschap.",
    "equity_transferred_eur": 1920000.0,
    "accounting_effective_date": "2019-01-01"
  },
  "subject_company": {
    "kbo": "0894.404.732",
    "name_full": "IRET DEVELOPMENT",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Meester Mevrouw VAN DE SIJPE Katrien",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergaderingen van \u0027IRET DEVELOPMENT\u0027 en \u0027IRET PROMOTION\u0027 besluiten met eenparigheid van stemmen tot een fusie door overname, waarbij het gehele vermogen van \u0027IRET PROMOTION\u0027 overgaat op \u0027IRET DEVELOPMENT\u0027. De fusie is van toepassing vanaf 1 januari 2019. \u0027IRET PROMOTION\u0027 wordt opgeheven zonder liquidatie. De bestuurders van \u0027IRET PROMOTION\u0027 worden ontslagen en hun opdracht kwijtgegeven. De bestuurders van \u0027IRET DEVELOPMENT\u0027 worden bevestigd. De statuten worden aangepast om de fusie te reflecteren.",
  "co_filed_documents": [
    "expeditie"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric De Vocht",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maryse Odeurs",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric De Vocht",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carl-Philip de Villegas",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Carl-Philip de Villegas",
        "address": null,
        "birth_date": null
      }
    }
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  "subject_company": {
    "kbo": "0894.404.732",
    "name_full": "IRET DEVELOPMENT"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Patrick Linker",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Jumet",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-07-09",
    "filing_date": "2019-06-25",
    "act_kind_objet": "Neerlegging van een voorstel van een met fusle door overneming"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-06-25",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0894.404.732",
        "name": "Iret Development NV",
        "role": "acquiring",
        "address": "Lange Gasthuisstraat 35-37, 2000 Antwerpen",
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        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0885.412.238",
        "name": "Iret Promotion NV",
        "role": "absorbed",
        "address": "Lange Gasthuisstraat 35-37, 2000 Antwerpen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "719",
      "676",
      "726 \u00A72",
      "78 \u00A76"
    ],
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    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, inclusief alle rechten en verplichtingen, van Iret Promotion NV wordt overgedragen op Iret Development NV. Dit omvat alle vastgoedactiviteiten, inclusief onroerende goederen, projectontwikkeling, huur, verkoop, financiering en adviesdiensten.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2019-01-01"
  },
  "subject_company": {
    "kbo": "0894.404.732",
    "name_full": "Iret Development",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Katrien Van de Sijpe",
    "org_rep_person_name": null
  },
  "summary_narrative": "De raad van bestuur van Iret Development NV en Iret Promotion NV hebben op 25 juni 2019 een fusievoorstel opgesteld voor een fusie door overneming, waarbij Iret Development NV de overnemende vennootschap is en Iret Promotion NV de over te nemen vennootschap. De fusie is gebaseerd op artikel 719 van het Wetboek van Vennootschappen en is bedoeld om de groepsstructuur te vereenvoudigen. Alle aandelen van Iret Promotion NV zijn reeds in bezit van Iret Development NV, waardoor er geen ruilverhouding of nieuwe aandelen worden uitgegeven. De fusie zal boekhoudkundig gelden vanaf 1 januari 2019.",
  "co_filed_documents": [
    "gezamenlijk fusievoorstel dd. 25 juni 2019, overeenkomstig artikel 719 W. Venn."
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

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        "address": null,
        "birth_date": null
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      "kind": "director_in",
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        "birth_date": null
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    "kbo": "0894.404.732",
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  }
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{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "\u00D6mer Turna",
        "address": null,
        "birth_date": null
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      "kind": "zetel_transfer",
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        "raw": "2000 Antwerpen, Lange Gasthuisstraat 35-37",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
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        "country": "BE",
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      "old_address": {
        "raw": "Havenlaan 86 C bus 103, 1000 Brussel",
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        "postcode": "1000",
        "box_number": "103",
        "street_number": "86",
        "locality_suffix": null
      },
      "effective_date": "2016-06-30",
      "evidence_quote": "De aandeelhouders beslissen eenparig de maatschappelijke zetel van de Vennootschap te verplaatsen: naar 2000 Antwerpen, Lange Gasthuisstraat 35-37 met ingang vanaf 30 juni 2016.",
      "region_changed": true,
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      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
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      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
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    {
      "kind": "zetel_initial_set",
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        "raw": "1090 Jette, Burgemeester Etienne Demunterlaan 5 bus 4",
        "city": "Jette",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Burgemeester Etienne Demunterlaan",
        "country": "BE",
        "postcode": "1090",
        "box_number": "4",
        "street_number": "5",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2016-04-18",
      "evidence_quote": "De aandeelhouders keuren \u00E9\u00E9nparig de benoeming van VGD Bedrijfsrevisoren CVBA, met als vaste vertegenwoordiger de heer Peter Bruggeman, als commissaris. Ze heeft haar maatschappelijke zetel te 1090 Jette, Burgemeester Etienne Demunterlaan 5 bus 4 en haar ondernemingsnummer is 0875.430.542.",
      "region_changed": false,
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      "kind": "zetel_transfer",
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        "raw": "Lindenpark 38, 9831 Sint-Martens-Latem",
        "city": "Sint-Martens-Latem",
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        "street": "Lindenpark",
        "country": "BE",
        "postcode": "9831",
        "box_number": null,
        "street_number": "38",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2016-08-29",
      "evidence_quote": "Er wordt met eenparigheid van stemmen beslist om een bijzondere volmacht te verlenen aan mevrouw Katrien Van de Sijpe, advocaat, kantoorhoudende te Lindenpark 38, 9831 Sint-Martens-Latem, individueel handelend en met recht van indeplaatsstelling, om al het nodige en/of nuttige te doen met betrekking",
      "region_changed": false,
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      "nationality_change": false,
      "old_address_source": "missing",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
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  "notary": {
    "name": "Katrien Van de Sijpe",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sint-Martens-Latem",
    "is_associated": false
  },
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    "language": "nl",
    "pub_date": null,
    "filing_date": "2016-10-11",
    "act_kind_objet": "Onderwerp akte:"
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  "decision": {
    "body": "algemene_vergadering",
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    "unanimous": true
  },
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    "kbo": "0894.404.732",
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    "Formulier II"
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        "name": "Filip Dumalin",
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  "subject_company": {
    "kbo": "0894.404.732",
    "name_full": "IRET DEVELOPMENT"
  },
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{
  "notary": {
    "name": "Johan Rooms",
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    "firm_name": null,
    "office_city": "Boom",
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    "filing_date": "2007-12-12",
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        "name": "INTER REAL ESTATE TRUSTY",
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        "name": "DAVID REAL ESTATE COMPANY",
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      "org": {
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      "n_shares_subscribed": 260,
      "amount_subscribed_eur": 26000.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "De vennootschap heeft tot doel, zowel in Belgie als in het buitenland, zowel voor eigen rekening als voor derden, of in samenwerking met derden\nalle vastgoedverrichtingen, met uitzondering van makelaaractiviteiten, in de breedste zin van het woord, de studie, het ontwerpen, ontwikkelen, promoten en begeleiden van vastgoedprojecten allerhande;\n- het participeren in alle vastgoedprojecten in binnen- en buitenland;\n- het uitbaten van een algemene bouwonderneming beperkt tot de coordinatie van voormelde projecten,\nalle mogelijke operaties van onroerende aard, met inbegrip van huur, leasing, erfpacht, opstal, verkoop.\ninbreng, projectontwikkeling, mijnbouw, bosbouwverrichtingen, grote infrastructuurwerken, enzovoort, dit alles\nzowel in Belgie als in het buitenland alsmede alle handel in verband met deze activiteiten;\nhet, zo voor als voor van derden,\nvan allerhande eigen rekening\nrekening\nstellen\nverrichtingen die\nrechtstreeks of onrechtstreeks betrekking hebben op het verwerven, vervreemden, ruilen, huren, verhuren,\nbouwen, verbouwen, verkavelen, beheren en valoriseren van allerhande onroerende goederen Het nemen of\ntoestaan van optierechten tot koop of verkoop van vastgoed;\n- het verstrekken van leningen, al dan niet met hypotheek gewaarborgd, het financieren van\nvastgoedprojecten,\n- ingenieursbureau\n- het verlenen en uitvoeren van financi\u00EBle, bedrijfseconomische en juridische adviezen in de meest ruime\nzin, met inbegrip van het adviseren en begeleiden van beheersbeslissingen, het voor rekening van derden\nopsporen van aspirant cli\u00EBnten, kopers, verkopers en tussenpersonen bij de handel en het negoti\u00EBren bij en\nopstellen van overeenkomsten\nDeze opsomming is louter enuntiatief en niet limitatief.\nDe vennootschap mag alles doen wat rechtstreeks of onrechtstreeks kan bijdragen tot de verwezenlijking\nvan haar doel in de ruimste zin\nHiertoe kan de vennootschap samenwerken met, deelnemen in op gelijk welke wijze, rechtstreeks of\nzijdelings, belangen nemen in ondernemingen van allerlei aard, alle verbintenissen aangaan, kredieten en\nleningen toestaan, zich voor derden borg stellen door haar goederen in hypotheek of in pand te geven, inclusief\nde eigen handelszaak\nKortom zij mag alles doen wat verband houdt met bovengenoemd doel of wat van aard is de verwezenlijking\ner van te bevorderen.\nDe vennootschap kan de functie van bestuurder of vereffenaar van andere vennootschappen uitoefenen",
    "is_lucrative": true,
    "short_summary": "Vastgoedontwikkeling, -beheer, -verkoop en financi\u00EBle dienstverlening in Belgi\u00EB en het buitenland."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": null,
    "n_directors_min": 5,
    "representation_clause": "twee bestuurders gezamenlijk of de afgevaardigd bestuurder alleen",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "12-31",
    "start_mm_dd": "01-01",
    "first_exercise_end_date": "2008-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "20:00",
    "month": 6,
    "rule_text": "tweede dinsdag van de maand juni om twintig uur"
  },
  "founding_event": {
    "n_shares_total": 1000,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2007-12-12",
      "bank_name": "Fortis Bank",
      "amount_eur": 100000.0,
      "iban_masked": null
    },
    "amount_paid_in_eur": 100000.0,
    "incorporation_date": "2007-12-12",
    "amount_subscribed_eur": 100000.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "0894.404.732",
    "email": null,
    "region": "brussels_hoofdstedelijk_gewest",
    "website": null,
    "name_full": "IRET DEVELOPMENT",
    "legal_form": "NV",
    "name_abbreviated": null,
    "zetel_address_raw": "1000 Brussel, Havenlaan 86/C",
    "equity_account_type": "unavailable",
    "_kbo_extracted_mismatch": "0894.404.738"
  },
  "initial_directors": [
    {
      "kind": "rechtspersoon",
      "person": null,
      "via_org": {
        "kbo": null,
        "name": "INTER REAL ESTATE TRUSTY",
        "legal_form": "NV"
      },
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": "Eric De Vocht",
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "rechtspersoon",
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        "legal_form": "NV"
      },
      "role_sub": "bestuurder",
      "mandate_until": {
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        "value": null
      },
      "rep_person_name": "Jos Theunis",
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "rechtspersoon",
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      "via_org": {
        "kbo": null,
        "name": "JOSTI",
        "legal_form": "NV"
      },
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": "Maryse Odeurs",
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "rechtspersoon",
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        "name": "INTERGERIM",
        "legal_form": "NV"
      },
      "role_sub": "bestuurder",
      "mandate_until": {
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      },
      "rep_person_name": "Eric De Vocht",
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "rechtspersoon",
      "person": null,
      "via_org": {
        "kbo": null,
        "name": "EUROPEAN RESOURCE DEVELOPMENT",
        "legal_form": "BV"
      },
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": "Dimitr Boon",
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
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    }
  ],
  "co_filed_documents": [
    "expedition",
    "statuten",
    "volmacht",
    "bankattest"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": null,
      "holder_org_name": "Diane Dehennin",
      "with_substitution": true,
      "holder_person_name": null
    },
    {
      "kind": "volmacht_publication",
      "holder_org_kbo": null,
      "holder_org_name": "Corporate Assitance \u0026 Services",
      "with_substitution": true,
      "holder_person_name": null
    }
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}