LEOVILLE PROPERTIES IV

{
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      "date": "2026-07-28",
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      "quote": "Bijlagen bij het Belgisch Staatsblad - 28/07/2026",
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    {
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      "quote": "Gewone algemene vergadering van 30 juni 2026",
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      "object": null,
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    },
    {
      "date": "2025-06-30",
      "type": "officer_reappointment",
      "quote": "de BV Leoville Invest ... als bestuurders van de Vennootschap te herbenoemen voor een periode van 6 jaar en dit met ingang op 30 juni 2025",
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        "start_date": "30/06/2025"
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    },
    {
      "date": "2025-06-30",
      "type": "officer_reappointment",
      "quote": "de BV Leoville Holding ... als bestuurders van de Vennootschap te herbenoemen voor een periode van 6 jaar en dit met ingang op 30 juni 2025",
      "value": {
        "role": "bestuurder",
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      "_value_raw": {
        "role": "bestuurder",
        "term": "6 jaar",
        "start_date": "30/06/2025"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "de BV Leoville Invest ... met als vaste vertegenwoordiger mevrouw Marie-No\u00EBl Swenden",
      "value": null,
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "de BV Leoville Holding ... met als vaste vertegenwoordiger de heer Bram Machtelinckx",
      "value": null,
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      "subject": "e5"
    },
    {
      "type": "auditor_appointment",
      "quote": "hernieuwing van het mandaat van de besloten vennootschap Ernst \u0026 Young Bedrijfsrevisoren ... als commissaris van de Vennootschap voor een periode van drie boekjaren",
      "value": {
        "role": "commissaris",
        "term": "drie boekjaren",
        "representative": "Geert Van Mol"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "filing_representative",
      "quote": "Ingediend door Swenden Marie-No\u00EBl, bestuurder.",
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      "object": "e1",
      "subject": "e3"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "postfix": [
      "primary company kbo missing -\u003E register 0477.399.752"
    ],
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    "verified": true,
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  "entities": [
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      "kbo": "0477.399.752",
      "kind": "company",
      "name": "LEOVILLE PROPERTIES IV",
      "attrs": {
        "seat": "Steenweg op Mechelen 338, 1950 Kraainem",
        "kbo_source": "register",
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      }
    },
    {
      "id": "e2",
      "kbo": "0639.773.693",
      "kind": "company",
      "name": "LEOVILLE INVEST",
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        "seat": "Steenweg op Mechelen 338, 1950 Kraainem",
        "legal_form": "BV"
      }
    },
    {
      "id": "e3",
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        "address": "Jagerslaan 40, 1950 Kraainem"
      }
    },
    {
      "id": "e4",
      "kbo": "0664.914.412",
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      "name": "LEOVILLE HOLDING",
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    },
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        "seat": "Kouterveldstraat 7B 001, 1831 Diegem"
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  "subject_company": {
    "kbo": "0477.399.752",
    "name_full": "LEOVILLE PROPERTIES IV",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
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        "name": "null",
        "address": null,
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        "kbo": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "Bij beslissing van de algemene aandeelhoudersvergadering werd EY Bedrijfsrevisoren BV benoemd als commissaris, met als aansprakelijk vertegenwoordiger Joeri Klaykens. Per 30 juni 2025 treedt mijnheer Joeri Klaykens terug als aansprakelijk vertegenwoordiger en wordt vanaf dan EY Bedrijfsrevisoren BV "
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Joeri Klaykens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "Per 30 juni 2025 treedt mijnheer Joeri Klaykens terug als aansprakelijk vertegenwoordiger"
    }
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  "subject_company": {
    "kbo": "0477.399.752",
    "name_full": "LEOVILLE PROPERTIES IV",
    "legal_form": "NV"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Marie-No\u00EBl Swenden",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kraainem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-19",
    "filing_date": "2025-12-12",
    "act_kind_objet": "Fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-08",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0477.399.752",
        "name": "Leoville Properties IV NV GVBF",
        "role": "acquiring",
        "address": "Steenweg op Mechelen 338 - 1950 Kraainem",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0448.313.214",
        "name": "JOSE IMMO NV",
        "role": "absorbed",
        "address": "Steenweg op Mechelen 338 - 1950 Kraainem",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:51",
      "12:52",
      "12:53",
      "12:54",
      "12:55",
      "12:56",
      "12:57",
      "12:58"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2025-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, inclusief alle activa en passiva, van JOSE IMMO NV wordt overgenomen door Leoville Properties IV NV GVBF. Dit omvat een gebouw aan de Demerstraat 27 in Hasselt, bestaande uit 10 onroerende delen (handelsruimte, appartementen, kelders) en de daarbij behorende gemeenschappelijke delen. Het onroerend goed is geregistreerd onder kadastrale nummer 71022 H 189 H P0001 tot P00010.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0477.399.752",
    "name_full": "Leoville Properties IV NV",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0477.399.752",
    "org_name": "Leoville Invest BV",
    "person_name": null,
    "org_rep_person_name": "Marie-No\u00EBl Swenden"
  },
  "summary_narrative": "De bestuursorganen van Leoville Properties IV NV GVBF en JOSE IMMO NV hebben op 8 december 2025 een gemeenschappelijk fusievoorstel goedgekeurd voor een met fusie door overneming gelijkgestelde verrichting (\u2018geruisloze fusie\u2019), overeenkomstig artikel 12:7, 1\u00B0 juncto 12:50 tot en met 12:58 van het Wetboek van Vennootschappen en Verenigingen. Het voorstel zal worden voorgelegd aan de buitengewone algemene vergaderingen van beide vennootschappen, minstens zes weken na de neerlegging bij de ondernemingsrechtbank van Brussel. Bij goedkeuring zal JOSE IMMO NV door rechtswege ophouden te bestaan en h",
  "co_filed_documents": [
    "origineel ondertekend fusievoorstel"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.399.752",
    "name_full": "LEOVILLE PROPERTIES IV",
    "legal_form": "NV"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Jean-Marie Debouche",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Feluy (Seneffe)",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-04",
    "filing_date": "2024-09-26",
    "act_kind_objet": "FUSIEVOORSTEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-09-23",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0477.399.752",
        "name": "LEOVILLE PROPERTIES IV NV GVBF",
        "role": "acquiring",
        "address": "Steenweg op Mechelen 338 - 1950 Kraainem",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0422.175.969",
        "name": "DEVOLDER NV",
        "role": "absorbed",
        "address": "Steenweg op Mechelen 338 - 1950 Kraainem",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:51",
      "12:52",
      "12:53",
      "12:54",
      "12:55",
      "12:56",
      "12:57",
      "12:58"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, inclusief alle activa en passiva, van DEVOLDER NV zal overgaan op Leoville Properties IV NV GVBF. Dit omvat onroerende goederen zoals gedefinieerd in het Burgerlijk Wetboek, gelegen in Belgi\u00EB, met name een dubbele bedrijfswoning aan de Rollebeekstraat 38-42 in Brussel, geregistreerd onder kadastrale nummers 1739PP0001 en 1739PP0002.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-10-31"
  },
  "subject_company": {
    "kbo": "0477.399.752",
    "name_full": "LEOVILLE PROPERTIES IV",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0442.616.443",
    "org_name": "RSM InterFiduciaire BV",
    "person_name": null,
    "org_rep_person_name": "Gert Van den Berg"
  },
  "summary_narrative": "De bestuursorganen van Leoville Properties IV NV GVBF en DEVOLDER NV hebben op 23 september 2024 een gemeenschappelijk voorstel goedgekeurd om een met fusie door overneming gelijkgestelde verrichting (\u2018geruisloze fusie\u2019) uit te voeren. Het voorstel zal worden voorgelegd aan de buitengewone algemene vergaderingen van beide vennootschappen. Bij de fusie zal Leoville Properties IV NV GVBF het gehele vermogen van DEVOLDER NV overnemen, inclusief onroerende goederen in Brussel. De fusie zal boekhoudkundig gelden vanaf 31 oktober 2024.",
  "co_filed_documents": [
    "origineel ondertekend fusievoorstel"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Pablo DE DONCKER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-18",
    "filing_date": "2024-09-10",
    "act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-07-04",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0477.399.752",
        "name": "LEOVILLE PROPERTIES IV",
        "role": "acquiring",
        "address": "1950 Kraainem, Steenweg op Mechelen 338",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0424.182.483",
        "name": "PATRICARE",
        "role": "absorbed",
        "address": "1950 Kraainem, Steenweg op Mechelen 338",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:51",
      "12:53",
      "2:8",
      "2:14"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, inclusief alle rechten en verplichtingen, van de overgenomen vennootschap \u0027PATRICARE\u0027 wordt overgenomen door de overnemende vennootschap \u0027LEOVILLE PROPERTIES IV\u0027. Dit omvat onroerende goederen, garage- en parkeerplaatsen, appartementen, winkelruimtes, industriegrond en kelders, met inbegrip van priv\u00E9- en gemeenschappelijke delen in een aantal gebouwen in Harelbeke, Kortrijk, M",
    "equity_transferred_eur": 353586.0,
    "accounting_effective_date": "2024-09-18"
  },
  "subject_company": {
    "kbo": "0477.399.752",
    "name_full": "LEOVILLE PROPERTIES IV",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Me Pablo De Doncker",
    "org_rep_person_name": null
  },
  "summary_narrative": "De naamloze vennootschap \u0027LEOVILLE PROPERTIES IV\u0027 heeft op 4 juli 2024 een buitengewone algemene vergadering gehouden waarin het fusievoorstel voor een met fusie door overneming gelijkgestelde verrichting werd goedgekeurd. De vergadering besloot tot de fusie van \u0027LEOVILLE PROPERTIES IV\u0027 met \u0027PATRICARE\u0027 door overname van het gehele vermogen van \u0027PATRICARE\u0027, inclusief onroerende goederen, garage- en parkeerplaatsen, appartementen, winkelruimtes en industriegrond. De fusie vond plaats zonder liquidatie van de overgenomen vennootschap, met volledige overdracht van alle activa en passiva. De akte w",
  "co_filed_documents": [
    "een uitgifte van de akte"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 257424,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 257424,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-06-28",
      "evidence_quote": "Ten gevolge van huidige transactie zal het kapitaal verhoogd worden met \u20AC 257.424",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.399.752",
    "name_full": "LEOVILLE PROPERTIES IV",
    "legal_form": "NV"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Micha\u00EBl Maertens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lepers",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-30",
    "filing_date": "2024-05-22",
    "act_kind_objet": "Fusievoorstel - Volmachten"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-05-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0477.399.752",
        "name": "LEOVILLE PROPERTIES IV",
        "role": "acquiring",
        "address": "1950 Kraainem, Steenweg op Mechelen 338",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap - GVBF",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0424.182.483",
        "name": "PATRICARE",
        "role": "absorbed",
        "address": "1950 Kraainem, Steenweg op Mechelen 338",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7",
      "12:2",
      "12:24"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-05-15",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, inclusief onroerende goederen, zakelijke rechten en aandelen, van de Over te nemen Vennootschap \u0027PATRICARE\u0027 wordt overgenomen door de Overnemende Vennootschap \u0027LEOVILLE PROPERTIES IV\u0027.",
    "equity_transferred_eur": 904319.76,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0477.399.752",
    "name_full": "LEOVILLE PROPERTIES IV",
    "legal_form": "Naamloze vennootschap - GVBF"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Deloitte Accountancy BV",
    "person_name": null,
    "org_rep_person_name": "Julie Decelle"
  },
  "summary_narrative": "Het fusievoorstel betreft een geruisloze fusie door overname van \u0027PATRICARE\u0027 door \u0027LEOVILLE PROPERTIES IV\u0027, waarbij het gehele vermogen van \u0027PATRICARE\u0027 overgaat naar de overnemende vennootschap. De fusie is gebaseerd op artikel 12:50 van het Wetboek van Vennootschappen en Verenigingen en vereist goedkeuring door de buitengewone algemene vergaderingen van beide partijen. De fusie is voorafgegaan door een fusievoorstel tussen \u0027LEOVILLE PROPERTIES IV\u0027 en \u0027LEOVILLE PROPERTIES III\u0027.",
  "co_filed_documents": [
    "fusievoorstel de dato 15/05/2024"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-27",
    "filing_date": "2024-05-16",
    "act_kind_objet": "Fusievoorstel - Volmachten"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-05-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De aandeelhouders van zowel LEOVILLE PROPERTIES IV als LEOVILLE PROPERTIES III zijn verzocht om een positieve stem uit te brengen op de buitengewone algemene vergadering over de fusie, met als gevolg dat het verslag bedoeld in artikel 12:26 van het Wetboek van vennootschappen en verenigingen wordt a",
    "articles": [
      "12:26"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0477.399.752",
        "name": "LEOVILLE PROPERTIES IV",
        "role": "acquiring",
        "address": "1950 Kraainem, Steenweg op Mechelen 338",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0439.945.082",
        "name": "LEOVILLE PROPERTIES III",
        "role": "absorbed",
        "address": "1950 Kraainem, Steenweg op Mechelen 338",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.309,
    "legal_articles": [
      "12:50",
      "12:24"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": "4.150 aandelen in ruil voor 13.431 aandelen",
    "new_shares_issued_n": 4150,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, inclusief onroerende goederen en zakelijke rechten, van LEOVILLE PROPERTIES III wordt overgedragen aan LEOVILLE PROPERTIES IV. Dit omvat diverse vastgoedobjecten in Antwerpen, Brugge, Gent, Leuven, Brussel en Charleroi, met een totale oppervlakte van meer dan 100.000 vierkante meter.",
    "equity_transferred_eur": 35879412.21,
    "accounting_effective_date": "2024-05-15"
  },
  "subject_company": {
    "kbo": "0477.399.752",
    "name_full": "LEOVILLE PROPERTIES IV",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Deloitte. Accountancy BV",
    "person_name": null,
    "org_rep_person_name": "Julie Decelle"
  },
  "summary_narrative": "Dit document is een fusievoorstel voor de overname van LEOVILLE PROPERTIES III door LEOVILLE PROPERTIES IV, op basis van artikel 12:50 van het Wetboek van vennootschappen en verenigingen. Het voorstel is opgesteld door de bestuursorganen van beide vennootschappen en zal worden voorgelegd aan hun respectieve buitengewone algemene vergaderingen. Het voorstel beoogt de overdracht van het volledige vermogen van LEOVILLE PROPERTIES III, inclusief alle onroerende goederen en zakelijke rechten, naar LEOVILLE PROPERTIES IV. De ruilverhouding is 4.150 nieuwe aandelen van LEOVILLE PROPERTIES IV in ruil ",
  "co_filed_documents": [
    "fusievoorstel de dato 15/05/2024"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Joeri Klaykens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit om over te gaan tot de hernieuwing van het mandaat van de besloten vennootschap Ernst \u0026 Young Bedrijfsrevisoren, gevestigd te De Kleetlaan 2, 1831 Diegem, die overeenkomstig artikel 3:60 van het Wetboek van vennootschappen en verenigingen als vertegenwoordiger Joeri K"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.399.752",
    "name_full": "LEOVILLE PROPERTIES IV",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kraainem",
        "region": "Vlaams Gewest",
        "street": "Steenweg op Mechelen",
        "country": "BE",
        "postcode": "1950",
        "box_number": null,
        "street_number": "338"
      },
      "old_address": {
        "city": "Hoeilaart",
        "region": "Vlaams Gewest",
        "street": "Terhulpsesteenweg",
        "country": "BE",
        "postcode": "1560",
        "box_number": "B",
        "street_number": "6"
      },
      "effective_date": "2023-02-01",
      "evidence_quote": "Overeenkomstig artikel 2 van de statuten van de Vennootschap besluit de raad van bestuur om de zetel van de Vennootschap te verplaatsen van Terhulpsesteenweg 6B, 1560 Hoeilaart naar Steenweg op Mechelen 338, 1950 Kraainem en dit met ingang op 1 februari 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.399.752",
    "name_full": "LEOVILLE PROPERTIES IV",
    "legal_form": "NV"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Pablo DE DONCKER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-01-19",
    "filing_date": "2022-01-12",
    "act_kind_objet": "RECTIFICATIE"
  },
  "decision": {
    "body": null,
    "act_date": "2022-01-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0477.399.752",
        "name": "LEOVILLE PROPERTIES IV",
        "role": "other",
        "address": "Terhulpsesteenweg 6b, 1560 Hoeilaart, Belgi\u00EB",
        "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": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De rectificatie betreft een fout in de datum van een vroegere notari\u00EBle akte, waarbij de correcte datum is vastgesteld op 21 december 2021 in plaats van 21 november 2021.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0477.399.752",
    "name_full": "LEOVILLE PROPERTIES IV",
    "legal_form": "Naamloze vennootschap"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "In het Belgisch Staatsblad werd op 29 december 2021 een publicatie gedaan waarin een materi\u00EBle fout werd gemaakt: de datum van een notari\u00EBle akte werd verkeerd vermeld als 21 november 2021. De correctie bevestigt dat de akte daadwerkelijk is opgemaakt op 21 december 2021. De correctie is uitgevoerd op basis van een notari\u00EBle akte van 12 januari 2022.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2021-12-29",
    "what_corrected": "Foutieve datum van de notari\u00EBle akte (21 november 2021 in plaats van 21 december 2021)",
    "prior_pub_number": "22008566"
  },
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 34162,
      "currency": "EUR",
      "after_eur": 96162,
      "delta_eur": 34162,
      "before_eur": 62000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-11-21",
      "evidence_quote": "Er wordt aan de algemene vergadering voorgesteld om het kapitaal te verhogen teri belope van vierendertigduizend honderd twee\u00EBnzestig euro (34.162\u20AC) om het kapitaal te brengen van twee\u00EBnzestigduizend euros (62.000\u20AC) naar zesennegentigduizerd honderd twee\u00EBnzestig euro (96.162\u20AC) en dit door: Inbreng van de volle eigendom van het hierria beschreven onroereride goed",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.399.752",
    "name_full": "LEOVILLE PROPERTIES IV",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2020-01-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "Er wordt beslist om over te gaan tot benoeming van de burgerlijke vennootschap die de vorm van een co\u00F6peratieve vennootschap met beperkte. aansprakelijkheid heeft aangenomen, Enst \u0026 Young Bedrijfsrevisoren gevestigd te De Kieetlaan 2, 1831 Machelen, die als vertegenwoordiger Joeri Klaykens aanduidt, als commissaris van de Vennootschap vanaf de inschrijving op de lijst van GVBF\u0027s, voor een periode van drie boekjaren.",
    "firm_kbo": null,
    "firm_name": "Enst \u0026 Young Bedrijfsrevisoren",
    "ibr_number": null,
    "individual_name": "Joeri Klaykens"
  },
  "subject_company": {
    "kbo": "0477.399.752",
    "name_full": "QUATRO SHOPS",
    "legal_form": "NV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Alle bevoegdheden worden verleend aan Me Pierre-Axel Chabot en/of Me Florence Andrianne en/of Me Marie-Astrid Timmermans of elke ander advokaat van het kabinet CMS DeBacker te 1170 Watermaal-Bosvoorde, Chauss\u00E9e de La Hulpe 178, met mogelijkheid van indeplaatsstelling om alle administratieve formaliteiten te vervullen in verband met de Kruispuntbank, de Griffie, de BTW en al de andere administratieve instanties, voor het vervullen van alle administratieve formaliteiten voor de inschrijving, wijziging en/of schrapping in de Kruispuntbank van Onderneminger",
      "holder_kbo": null,
      "holder_name": "CMS DeBacker",
      "scope_categories": [
        "administrative_formalities",
        "KBO",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "Er wordt beslist om de ondergetekende notaris alle machten te verlenen voor het opmaken van de co\u00F6rdinatie van de statuten en voor het neerleggen van de akte op de Nederlandstalige Ondernemingsrechtbank te Brussel.",
      "holder_kbo": null,
      "holder_name": "Notaris Pablo De Doncker",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "G\u00E9rard INDEKEU",
    "firm_city": null,
    "firm_name": "G\u00E9rard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2020-01-16",
    "filing_date": "2020-01-07",
    "act_kind_objet": "SCISSION PARTIELLE PAR CONSTITUTION DE LA SOCIETE ANONYME \u00AB"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2019-12-18",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renoncer \u00E0 l\u0027\u00E9tablissement du rapport \u00E9crit de l\u0027organe de gestion et du rapport de contr\u00F4le du r\u00E9viseur d\u0027entreprise, conform\u00E9ment aux articles 746 et 749 du Code des soci\u00E9t\u00E9s.",
    "articles": [
      "746",
      "749"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0477.399.752",
        "name": "QUATRO SHOPS",
        "role": "demerged",
        "address": "Rue de l\u0027\u00C9v\u00EAque num\u00E9ro 26 \u00E0 Bruxelles (1000 Bruxelles)",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "QS LOGISTICS",
        "role": "recipient",
        "address": "Rue de l\u0027\u00C9v\u00EAque num\u00E9ro 26 \u00E0 Bruxelles (1000 Bruxelles)",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "677",
      "742",
      "745",
      "746",
      "748",
      "749"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2019-08-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 1000,
    "real_estate_included": true,
    "patrimony_description": "La scission partielle transf\u00E8re \u00E0 la soci\u00E9t\u00E9 anonyme \u00AB QS LOGISTICS \u00BB une partie du patrimoine de QUATRO SHOPS, comprenant tous les actifs et passifs li\u00E9s \u00E0 la branche d\u0027activit\u00E9 logistique, notamment plusieurs b\u00E2timents situ\u00E9s \u00E0 Wavre, Boulevard de l\u0027Europe, destin\u00E9s \u00E0 l\u0027entreposage de marchandises.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2019-09-01"
  },
  "subject_company": {
    "kbo": "0477.399.752",
    "name_full": "QUATRO SHOPS",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0436.391.122",
    "org_name": "RSM INTERAUDIT",
    "person_name": null,
    "org_rep_person_name": "Bernard de Grand Ry"
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme QUATRO SHOPS, enregistr\u00E9e sous le num\u00E9ro 0477.399.752, a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9, le 18 d\u00E9cembre 2019, la scission partielle de la soci\u00E9t\u00E9 par transfert \u00E0 une nouvelle soci\u00E9t\u00E9 anonyme, \u00AB QS LOGISTICS \u00BB, d\u0027une partie de son patrimoine li\u00E9e \u00E0 sa branche d\u0027activit\u00E9 logistique. Ce transfert inclut plusieurs b\u00E2timents \u00E0 Wavre, Boulevard de l\u0027Europe, et s\u0027effectue sur la base des comptes arr\u00EAt\u00E9s au 31 ao\u00FBt 2019. Les actionnaires de QUATRO SHOPS re\u00E7oivent 1 000 actions sans valeur nominale de la nouvelle soci\u00E9t\u00E9, proportionnellem",
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "statuts coordonn\u00E9s"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": "G\u00E9rard INDEKEU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-10-29",
    "filing_date": "2019-10-15",
    "act_kind_objet": "PROJET DE SCISSION PARTIELLE"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2019-10-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0477.399.752",
        "name": "QUATRO SHOPS SA",
        "role": "demerged",
        "address": "Rue de l\u0027\u00C9v\u00EAque 26, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "QS LOGISTICS SA",
        "role": "recipient",
        "address": "Rue de l\u0027\u00C9v\u00EAque 26, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2019-08-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 1000,
    "real_estate_included": true,
    "patrimony_description": "La scission partielle concerne la branche d\u0027activit\u00E9 logistique de QUATRO SHOPS SA, comprenant les immeubles situ\u00E9s \u00E0 Wavre (Boulevard de l\u0027Europe), les dettes y relatives (notamment la dette BNP Paribas), les fournisseurs et le compte courant TVA d\u00E9biteur. L\u0027actif net transf\u00E9r\u00E9 repr\u00E9sente 2,89 % de l\u0027actif net comptable de la soci\u00E9t\u00E9 avant scission.",
    "equity_transferred_eur": 70092.38,
    "accounting_effective_date": "2019-09-01"
  },
  "subject_company": {
    "kbo": "0477.399.752",
    "name_full": "QUATRO SHOPS",
    "legal_form": "SA"
  },
  "detected_kind_raw": "parti\u00EBle splitsing",
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "G\u00E9rard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR, notaires associ\u00E9s",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration de QUATRO SHOPS SA a adopt\u00E9 un projet de scission partielle visant \u00E0 transf\u00E9rer sa branche d\u0027activit\u00E9 logistique, comprenant les immeubles situ\u00E9s \u00E0 Wavre et les dettes aff\u00E9rentes, \u00E0 une nouvelle soci\u00E9t\u00E9 anonyme, QS LOGISTICS SA, \u00E0 constituer. Cette op\u00E9ration vise \u00E0 s\u00E9parer les actifs immobiliers selon leur destination (commerce vs logistique), afin d\u0027am\u00E9liorer la gestion, la commercialisation et l\u0027attractivit\u00E9 pour les investisseurs. L\u0027op\u00E9ration prend effet comptablement r\u00E9troactivement \u00E0 partir du 1er septembre 2019.",
  "co_filed_documents": [
    "projet de scission partielle"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-04-12",
    "filing_date": "2018-12-06",
    "act_kind_objet": "PROJET DE SCISSION PARTIELLE"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2018-12-06",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0477.399.752",
        "name": "Quatro Shops",
        "role": "demerged",
        "address": "26 rue de l\u0027Ev\u00EAque, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "QS Logistics",
        "role": "recipient",
        "address": "26 rue de l\u0027Ev\u00EAque, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "743",
      "745",
      "746"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2018-08-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 1000,
    "real_estate_included": true,
    "patrimony_description": "La scission partielle concerne la branche d\u0027activit\u00E9 logistique de Quatro Shops SA, comprenant les terrains et constructions situ\u00E9s \u00E0 Wavre, les cr\u00E9ances associ\u00E9es et la dette BNP Paribas li\u00E9e \u00E0 ces actifs. L\u0027actif net transf\u00E9r\u00E9 repr\u00E9sente 4,11 % du patrimoine net de Quatro Shops SA.",
    "equity_transferred_eur": 8496158.0,
    "accounting_effective_date": "2018-09-01"
  },
  "subject_company": {
    "kbo": "0477.399.752",
    "name_full": "Quatro Shops",
    "legal_form": "SA"
  },
  "detected_kind_raw": "parti\u00EBle splitsing",
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "G\u00E9rard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR, notaires associ\u00E9s",
    "person_name": null,
    "org_rep_person_name": "Dimitri Cleenewerck de Crayencour"
  },
  "summary_narrative": "Le conseil d\u0027administration de Quatro Shops SA a adopt\u00E9 un projet de scission partielle visant \u00E0 transf\u00E9rer sa branche d\u0027activit\u00E9 logistique, comprenant des immeubles \u00E0 Wavre et les passifs associ\u00E9s, \u00E0 une nouvelle soci\u00E9t\u00E9 anonyme, QS Logistics SA, \u00E0 constituer. Cette op\u00E9ration, fond\u00E9e sur des comptes arr\u00EAt\u00E9s au 31 ao\u00FBt 2018, prend effet comptablement r\u00E9troactivement au 1er septembre 2018. Les actionnaires de Quatro Shops SA recevront des actions de la nouvelle soci\u00E9t\u00E9 proportionnellement \u00E0 leurs participations.",
  "co_filed_documents": [
    "projet de scission partielle"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue de l\u0027Ev\u00EAque",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "26"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue du Marquis",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2018-07-18",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 vers: Rue de l\u0027Ev\u00EAque 26 1000 Bruxelles et ce \u00E0 dater de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.399.752",
    "name_full": "QUATRO SHOPS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri Appelstein",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-02-07",
      "evidence_quote": "L\u0027assembl\u00E9 g\u00E9n\u00E9rale d\u00E9cide de nommer administrateur de la soci\u00E9t\u00E9: -Monsieur Henri Appelstein, demeurant 8300 Knokke-Heist, Marouxdreef 4"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephan Jeger",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-02-07",
      "evidence_quote": "L\u0027assembl\u00E9 g\u00E9n\u00E9rale d\u00E9cide de nommer administrateur de la soci\u00E9t\u00E9: -Monsieur Stephan Jeger, demeurant \u00E0 2650 Edegem, Pieter Coudenberghlaan 9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Appelstein",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-02-07",
      "evidence_quote": "L\u0027assembl\u00E9 g\u00E9n\u00E9rale d\u00E9cide de nommer administrateur de la soci\u00E9t\u00E9: -Monsieur Jacques Appelstein, demeurant \u00E01180 Uccle, avenue H. Elleboudt 4."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephan Jeger",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-02-07",
      "evidence_quote": "Le Conseil d\u0027Administration, \u00E0 l\u0027unanimit\u00E9, a d\u00E9cid\u00E9 de nommer administrateurs d\u0117l\u0117gu\u00E9s Mr Stephan Jeger, demeurant \u00E0 2650 Edegem, Pieter Coudenberghlaan 9"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri Appelstein",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-02-07",
      "evidence_quote": "Le Conseil d\u0027Administration, \u00E0 l\u0027unanimit\u00E9, a d\u00E9cid\u00E9 de nommer administrateurs d\u0117l\u0117gu\u00E9s ... Mr Henri Appelstein, demeurant 8300 Knokke-Heist, Marouxdreef 4"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.399.752",
    "name_full": "QUATRO SHOPS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "BRUXELLES",
        "region": "Brussels",
        "street": "BOULEVARD POINCARE",
        "country": "BE",
        "postcode": "1060",
        "box_number": null,
        "street_number": "78"
      },
      "old_address": {
        "city": "BRUXELLES",
        "region": "Brussels",
        "street": "RUE SERGENT DE BRUYNE",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "62-64"
      },
      "effective_date": "2009-03-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 vers: BOULEVARD POINCARE 78 1060 BRUXELLES et ce \u00E0 dater de ce jour"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.399.752",
    "name_full": "QUATRO SHOPS",
    "legal_form": "SA"
  }
}