KBC Immolease

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Elaut",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0444.058.872",
    "name_full": "KBC Immolease"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0444.058.872",
    "name_full": "KBC Immolease"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOUCQUEY Marianne",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HENDRICKX Willem",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "THIERS Johan",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0444.058.872",
    "name_full": "KBC Immolease"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "William Rutten",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jeroen Bockaert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0444.058.872",
    "name_full": "KBC Immolease"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jeroen Bockaert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0444.058.872",
    "name_full": "KBC Immolease"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Swerts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Willem Hendrickx",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Thiers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marianne Boucquey",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0444.058.872",
    "name_full": "KBC Immolease"
  }
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte : PARTI\u00CBLE SPLITSING - KAPITAALVERHOGING - WIJZIGING VAN DE STATUTEN - Proces verbaal van de Verkrijgende Vennootschap - (met splitsing gelijkgestelde verrichting)",
      "value": "PARTI\u00CBLE SPLITSING - KAPITAALVERHOGING - WIJZIGING VAN DE STATUTEN - Proces verbaal van de Verkrijgende Vennootschap - (met splitsing gelijkgestelde verrichting)",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2020-10-30",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 30/10/2020",
      "value": "30/10/2020",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2020-10-19",
      "type": "filing",
      "quote": "Ondernemingsrechtbank Antwerpen 19 OKT. 2020",
      "value": "19/10/2020",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2020-10-01",
      "type": "notarial_deed",
      "quote": "notulen opgemaakt door Meester Paul MASELIS ... op 1 oktober 2020",
      "value": "01/10/2020",
      "object": "e4",
      "subject": "e1"
    },
    {
      "date": "2020-10-01",
      "type": "general_meeting",
      "quote": "buitengewone algemene vergadering ... op 1 oktober 2020",
      "value": "01/10/2020",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2020-10-01",
      "type": "demerger",
      "quote": "De vergadering besluit tot de parti\u00EBle splitsing door ovememing ... waarbij het afgesplitste vermogen bestaande uit alle activa, pass\u00EDva, rechten en verplichtingen ... met betrekking tot de bedrijfstak \u0027Hygiene\u0027 van de naamloze vennootschap \u0027INITIAL\u0027 ... overgaan naar de Verkrijgende Vennootschap, de naamloze vennootschap \u0027CWS-BOCO BELUX\u0027",
      "value": {
        "date": "01/10/2020",
        "description": "Parti\u00EBle splitsing door overneming van de bedrijfstak \u0027Hygiene\u0027"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "date": "2020-07-01",
      "type": "accounting_effect",
      "quote": "zullen worden als vervuld voor de rekening van de Verkrijgende Vennootschap ... op datum van 1 juli 2020",
      "value": "01/07/2020",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2020-06-30",
      "type": "net_asset_statement",
      "quote": "netto-actief waarde van EUR 4.388.828,00 ... per 30 juni 2020",
      "value": {
        "date": "30/06/2020",
        "amount": 4388828.0,
        "currency": "EUR",
        "description": "Netto-actief waarde van de Overgedragen Activiteiten"
      },
      "amount": 4388828.0,
      "object": null,
      "subject": "e2",
      "currency": "EUR"
    },
    {
      "type": "capital_increase",
      "quote": "het kapitaal van de Verkrijgende Vennootschap verhoogd wordt met een bedrag van ... (\u20AC 606.880,29) om het kapitaal te brengen van ... (\u20AC 2.335.498,85) op ... (\u20AC 2.942.379,14) met creatie van ... (59.524) nieuwe aandelen ... Het saldo ... (\u20AC 3.781.947,71) ... toegewezen aan de rekening uitgiftepremies",
      "value": {
        "after": 2942379.14,
        "delta": 606880.29,
        "amount": 2942379.14,
        "before": 2335498.85,
        "premium": 3781947.71,
        "currency": "EUR",
        "shares_issued": 59524
      },
      "amount": 606880.29,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": 2942379.14,
        "delta": 606880.29,
        "before": 2335498.85,
        "premium": 3781947.71,
        "currency": "EUR",
        "shares_issued": 59524
      }
    },
    {
      "type": "share_issue",
      "quote": "de negenenvijftigduizend vijfhonderdvierentwintig (59.524) nieuwe aandelen, toe te kennen aan de vennootschap naar Duits recht \u0027CWS INTERNATIONAL\u0027 GmbH",
      "value": {
        "count": 59524,
        "description": "Nieuwe aandelen toegekend aan CWS INTERNATIONAL GmbH"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "capital",
      "quote": "Artikel 5. Kapitaal van de vennootschap Het kapitaal bedraagt twee miljoen negenhonderdtwee\u00EBnveertigduizend driehonderdnegenenzeventig euro veertien cent (\u20AC 2.942.379,14). Het wordt vertegenwoordigd door driehonderdachttienduizend vierhonderdvijfentwintig (318.425) aandelen",
      "value": {
        "amount": 2942379.14,
        "shares": 318425,
        "currency": "EUR"
      },
      "amount": 2942379.14,
      "object": null,
      "subject": "e1",
      "currency": "EUR"
    },
    {
      "type": "statute_amendment",
      "quote": "De vergadering beslist dat ingevolge voormelde besluiten artikel 5 van de statuten voortaan zal luiden als volgt",
      "value": "Wijziging artikel 5 statuten (kapitaal)",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "real_estate",
      "quote": "GEMEENTE FLEURUS ... Industriegebouwen op en met grond ... te 6220 Fleurus/Heppignies ... gekadastreerd volgens titel onder sectie B nummers 136/M ... voor een totale opperviakte van \u00E9\u00E9n hectare vierenvijftig are achtennegentig centiare ... Niet-ge\u00EFndexeerd kadastraal inkomen: vierendertigduizend negenhonderdzevenenveertig euro (\u20AC 34 947,00)",
      "value": {
        "area": "1 ha 54 a 98 ca",
        "income": 34947.0,
        "cadastral": "sectie B nummers 136/M, 136/P, 126/B/deel, 127/R/deel, 129/B/deel, 130/A/deel, 130/B/deel, 131/A/deel, 132/A/deel, 134/A/deel, 135/B/deel en 136/K/deel",
        "description": "Industriegebouwen te Fleurus/Heppignies, Zoning Industriel, avenue de Heppignies 4"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "real_estate",
      "quote": "GEMEENTE MACHELEN ... Een kantoorgebouw met magazijnruimte ... aan Zaventemsesteenweg 166 ... voor een oppervlakte van vijfenvij\u00EDtig are dertien centiare (55a 13ca). Niet-ge\u00EFndexeerd kadastraal inkomen: drie\u00EBntwintigduizend vijfhonderdvijfennegentig euro (\u20AC 23 595,00)",
      "value": {
        "area": "55 a 13 ca",
        "note": "Rechten overgedragen in kader van leasingovereenkomst met KBC Immolease",
        "income": 23595.0,
        "cadastral": "sectie C nummer 286/2/W en deel van 290/C",
        "description": "Kantoorgebouw met magazijnruimte te Machelen/Diegem, Zaventemsesteenweg 166 (Onroerende Leasing)"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "De vergadering verleent tevens een bijzondere volmacht aan Timothy Speelman, Nathalie Locht of elke andere advocaat verbonden aan het kantoor AKD BV, of aan ieder erkend ondernemingsloket ... om (i) de formaliteiten inzake wijziging van inschrijving ... te vervullen ... en (ii) het register van aandelen aan te vullen en te ondertekenen.",
      "value": {
        "scope": "Administratieve formaliteiten (KBO, BTW, etc.) en aanpassing register aandelen",
        "holders": "Timothy Speelman, Nathalie Locht of elke andere advocaat bij AKD BV, of erkend ondernemingsloket"
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "date": "2020-10-01",
      "type": "approval",
      "quote": "De vergadering keurt voormeld voorstel tot parti\u00EBle splitsing goed. ... De vergadering stelt vast dat er op geen van de voornoemde verslagen opmerkingen worden geformuleerd ... die besluit zich aan te sluiten bij de besluiten erin vervat.",
      "value": {
        "date": "01/10/2020",
        "description": "Goedkeuring voorstel tot parti\u00EBle splitsing en verslagen inbreng in natura"
      },
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "review",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 52884,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0423.205.456",
      "kind": "company",
      "name": "CWS-BOCO BELUX",
      "attrs": {
        "seat": "Berchemstadionstraat 78, 2600 Antwerpen (Berchem)",
        "legal_form": "naamloze vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": "0403.828.420",
      "kind": "company",
      "name": "INITIAL",
      "attrs": {
        "seat": "Berchemstadionlaan 78, 2600 Antwerpen",
        "legal_form": "naamloze vennootschap"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "company",
      "name": "CWS INTERNATIONAL GmbH",
      "attrs": {
        "legal_form": "vennootschap naar Duits recht"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Paul MASELIS",
      "attrs": {
        "role": "notaris"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "org",
      "name": "MASELIS \u0026 DEVRIESE, Geassocieerde Notarissen",
      "attrs": {
        "seat": "Schaarbeek, Lambermontlaan, 336"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "company",
      "name": "Vendor NV",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": "0444.058.872",
      "kind": "company",
      "name": "KBC Immolease",
      "attrs": {
        "seat": "3000 Leuven, Brusselsesteenweg 100",
        "legal_form": "naamloze vennootschap"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "org",
      "name": "AKD BV",
      "attrs": {}
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Timothy Speelman",
      "attrs": {
        "role": "advocaat"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Nathalie Locht",
      "attrs": {
        "role": "advocaat"
      }
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "org",
      "name": "PwC Bedrijfsrevisoren BV",
      "attrs": {}
    }
  ]
}

{
  "events": [],
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0444.058.872",
    "name_full": "KBC Immolease"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PwC Bedrijfsrevisoren cvba",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Kurt Marichal",
        "address": null,
        "birth_date": null
      }
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  "subject_company": {
    "kbo": "0444.058.872",
    "name_full": "KBC Immolease"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Leuven, Brusselsesteenweg 100",
        "city": "Leuven",
        "region": null,
        "street": "Brusselsesteenweg",
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": "100",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Prof. R. Van Overstraetenplein 5 3000 Leuven",
        "city": "Leuven",
        "region": "vlaams_gewest",
        "street": "Prof. R. Van Overstraetenplein",
        "country": "BE",
        "postcode": "3000",
        "box_number": null,
        "street_number": "5",
        "locality_suffix": null
      },
      "effective_date": "2018-10-03",
      "evidence_quote": "De Raad van Bestuur beslist de maatschappelijke zetel te verplaatsen naar Leuven, Brusselsesteenweg 100.",
      "region_changed": true,
      "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": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Willem Hendrickx",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-11-29",
    "filing_date": "2018-11-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2018-10-03",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0444.058.872",
    "name_full": "KBC Immolease",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tommy (\u0022Tom\u0022) Swerts",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd Bestuurder"
  },
  "co_filed_documents": [
    "Notulen van de Raad van Bestuur van 03.10.2018"
  ]
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte: indeplaatsstelling",
      "value": "indeplaatsstelling",
      "object": null,
      "subject": null
    },
    {
      "date": "2018-01-30",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 30/01/2018",
      "value": "30/01/2018",
      "object": null,
      "subject": null
    },
    {
      "date": "2018-01-18",
      "type": "filing",
      "quote": "18 JAN. 203 ... ter griffie v\u00E4n de Node londotalige Griffie",
      "value": "18/01/2018",
      "object": null,
      "subject": null
    },
    {
      "date": "2017-12-20",
      "type": "notarial_deed",
      "quote": "Op twintig december tweeduizend zeventien.",
      "value": "20/12/2017",
      "object": null,
      "subject": null
    },
    {
      "type": "power_of_attorney",
      "quote": "verklaart bij deze in zijn plaats te stellen, eveneens met recht van indeplaatsstelling en met macht om alleen te handelen: 1. Mevrouw Van Himme Naomi Frank An ... Ingevolge deze akte worden de in de plaatsgestelden gesubrogeerd in al de rechten en machten van de comparant",
      "value": "subrogation in rights and powers of the original representative (VONCKX Eduard Jan Constance), with right of substitution and power to act alone",
      "object": "e2",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "verklaart bij deze in zijn plaats te stellen, eveneens met recht van indeplaatsstelling en met macht om alleen te handelen: 2. Mevrouw Sols Eline Ghislaine Carl ... Ingevolge deze akte worden de in de plaatsgestelden gesubrogeerd in al de rechten en machten van de comparant",
      "value": "subrogation in rights and powers of the original representative (VONCKX Eduard Jan Constance), with right of substitution and power to act alone",
      "object": "e2",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "verklaart bij deze in zijn plaats te stellen, eveneens met recht van indeplaatsstelling en met macht om alleen te handelen: 3. Mevrouw De Maesschalck Maxime ... Ingevolge deze akte worden de in de plaatsgestelden gesubrogeerd in al de rechten en machten van de comparant",
      "value": "subrogation in rights and powers of the original representative (VONCKX Eduard Jan Constance), with right of substitution and power to act alone",
      "object": "e2",
      "subject": "e6"
    },
    {
      "type": "power_of_attorney",
      "quote": "verklaart bij deze in zijn plaats te stellen, eveneens met recht van indeplaatsstelling en met macht om alleen te handelen: 1. Mevrouw Van Himme Naomi Frank An ... Ingevolge deze akte worden de in de plaatsgestelden gesubrogeerd in al de rechten en machten van de comparant",
      "value": "subrogation in rights and powers of the original representative (VONCKX Eduard Jan Constance), with right of substitution and power to act alone",
      "object": "e3",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "verklaart bij deze in zijn plaats te stellen, eveneens met recht van indeplaatsstelling en met macht om alleen te handelen: 2. Mevrouw Sols Eline Ghislaine Carl ... Ingevolge deze akte worden de in de plaatsgestelden gesubrogeerd in al de rechten en machten van de comparant",
      "value": "subrogation in rights and powers of the original representative (VONCKX Eduard Jan Constance), with right of substitution and power to act alone",
      "object": "e3",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "verklaart bij deze in zijn plaats te stellen, eveneens met recht van indeplaatsstelling en met macht om alleen te handelen: 3. Mevrouw De Maesschalck Maxime ... Ingevolge deze akte worden de in de plaatsgestelden gesubrogeerd in al de rechten en machten van de comparant",
      "value": "subrogation in rights and powers of the original representative (VONCKX Eduard Jan Constance), with right of substitution and power to act alone",
      "object": "e3",
      "subject": "e6"
    }
  ],
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