MOOSE REAL ESTATE

{
  "facts": [
    {
      "type": "filing",
      "quote": "Depose au greffe du Tribunal de l\u0027entreprise de Li\u00E8ge, division Dinant 24 AVR. 2026",
      "value": "2026-04-24",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Suivant proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 18 mars 2026",
      "value": "2026-03-18",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "approbation dudit projet de fusion et d\u00E9cision de ladite op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption par voie d\u0027apport \u00E0 la Soci\u00E9t\u00E9 Absorbante de l\u0027int\u00E9gralit\u00E9 du patrimoine de la Soci\u00E9t\u00E9 \u00E0 Absorber, \u00E0 la suite de sa dissolution sans liquidation",
      "value": {
        "type": "absorption",
        "project_date": "2025-11-14",
        "decision_date": "2026-03-18",
        "publication_date": "2026-01-28",
        "publication_number": "2026-01-28/0014167",
        "project_deposit_date": "2026-01-14"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "constatation de la dissolution de la Soci\u00E9t\u00E9 \u00E0 Absorber suite \u00E0 la d\u00E9cision de fusion",
      "value": {
        "date": "2026-03-18",
        "reason": "fusion par absorption",
        "liquidation": false
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "accounting_effect",
      "quote": "les op\u00E9rations de la Soci\u00E9t\u00E9 \u00E0 Absorber seront consid\u00E9r\u00E9es du point de vue comptable et fiscal comme accomplies pour le compte de la Soci\u00E9t\u00E9 Absorbante \u00E0 partir du 1er novembre 2025",
      "value": "2025-11-01",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "en application de l\u0027article 12:57, 1\u00B0 du Code des soci\u00E9t\u00E9s et des associations, aucune action de la Soci\u00E9t\u00E9 Absorbante n\u0027est attribu\u00E9e en \u00E9change d\u0027actions de la Soci\u00E9t\u00E9 \u00E0 Absorber, \u00E9tant donn\u00E9 que toutes les actions de la Soci\u00E9t\u00E9 \u00E0 Absorber sont d\u00E9tenues par la Soci\u00E9t\u00E9 Absorbante",
      "value": {
        "reason": "all shares held by absorbing company",
        "shares_issued": false
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "constatation de la fin du mandat de l\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 Absorber, \u00E0 savoir la SRL \u003C SILEX \u003E ayant comme repr\u00E9sentant permanent monsieur SNAUWAERT Frederik",
      "value": {
        "date": "2026-03-18",
        "role": "administrateur",
        "permanent_representative": "SNAUWAERT Frederik"
      },
      "object": null,
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "Un mandat sp\u00E9cial est conf\u00E9r\u00E9 au notaire soussign\u00E9 pour remplir les formalit\u00E9s de publicit\u00E9",
      "value": {
        "date": "2026-03-18",
        "scope": "formalit\u00E9s de publicit\u00E9"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "et \u00E0 chaque membre de l\u0027organe d\u0027administration de la Soci\u00E9t\u00E9 Absorbante, agissant seul et avec droit de substitution pour remplir les formalit\u00E9s relatives \u00E0 la fusion.",
      "value": {
        "date": "2026-03-18",
        "scope": "formalit\u00E9s relatives \u00E0 la fusion",
        "acting_alone": true,
        "substitution": true
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Comme mandataire sp\u00E9cial est d\u00E9sign\u00E9: Fiduciaire Ten Hove II BV ... et ses d\u00E9l\u00E9gu\u00E9s, avec droit de substitution, pour effectuer toutes formalit\u00E9s et signer tous documents relatifs \u00E0 la radiation de l\u0027inscription de la Soci\u00E9t\u00E9 \u00E0 absorber au registre des personnes morales par le biais du guichet d\u0027entreprises, et afin de repr\u00E9senter cette soci\u00E9t\u00E9 aupr\u00E8s de toutes les administrations publiques.",
      "value": {
        "date": "2026-03-18",
        "scope": "radiation de l\u0027inscription ... et repr\u00E9senter cette soci\u00E9t\u00E9 aupr\u00E8s de toutes les administrations publiques",
        "substitution": true
      },
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Dissolution suivant op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption",
      "value": "Dissolution suivant op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption",
      "object": null,
      "subject": null
    }
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        "seat": "Rue de Montainpr\u00E9, Vign\u00E9e 27-29, 5580 Rochefort",
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        "short_name": "MRE"
      }
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      "kind": "person",
      "name": "Peter Timmermans",
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      "name": "SNAUWAERT Frederik",
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        "role": "repr\u00E9sentant permanent"
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      "name": "Fiduciaire Ten Hove II BV",
      "attrs": {
        "seat": "2150 Antwerpen, Herentalsebaan 271"
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}

{
  "facts": [
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 05/05/2026",
      "value": "2026-05-05",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "na neerlegging van de akte ter griffie Ondernemingsrechtbank Antwerpen 13 APR. 2026",
      "value": "2026-04-13",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Uit het proces-verbaal van de buitengewone algemene vergadering van 18 maart 2026",
      "value": "2026-03-18",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "besluit tot de vermelde met fusie door overneming gelijkgestelde verrichting, waarbij het gehele vermogen van de Over Te Nemen Vennootschap... op de Overnemende Vennootschap overgaan... met ingang van 1 november 2025 vanuit boekhoudkundig en fiscaal standpunt zullen worden beschouwd als uitgevoerd voor rekening van de Overnemende Vennootschap",
      "value": {
        "type": "fusion_by_absorption",
        "deed_date": "2026-03-18",
        "proposal_date": "2025-11-14",
        "proposal_filing_date": "2026-01-23",
        "accounting_effect_date": "2025-11-01",
        "proposal_publication_date": "2026-02-02"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "accounting_effect",
      "quote": "met ingang van 1 november 2025 vanuit boekhoudkundig en fiscaal standpunt zullen worden beschouwd als uitgevoerd voor rekening van de Overnemende Vennootschap",
      "value": "2025-11-01",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "ten gevolge van haar ontbinding zonder vereffening... zodat de Over Te Nemen Vennootschap thans opgehouden heeft te bestaan",
      "value": {
        "date": "2026-03-18",
        "type": "without_liquidation"
      },
      "object": null,
      "subject": "e2"
    },
    {
      "type": "statute_amendment",
      "quote": "vaststelling - in uitvoering van artikel 12:55 van het Wetboek van vennootschappen en verenigingen dat de statuten van de Overnemende Vennootschap ingevolge de fusie ongewijzigd blijven",
      "value": "ongewijzigd",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "beslissing om haar kwijting te verlenen voor de uitoefening van haar mandaat tot op heden onder voorbehoud van goedkeuring van de eerstvolgende jaarrekening van de Overnemende Vennootschap",
      "value": {
        "date": "2026-03-18",
        "role": "enige bestuurder",
        "condition": "onder voorbehoud van goedkeuring van de eerstvolgende jaarrekening"
      },
      "object": "e1",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Machtiging aan: 1. Ondergetekende notaris om de formaliteiten van openbaarmaking van onderhavige akte te vervullen.",
      "value": {
        "date": "2026-03-18",
        "scope": "formaliteiten van openbaarmaking"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "2. De bestuurder om alle handelingen te stellen die nodig of nuttig zouden zijn voor de uitvoering van de genomen besluiten.",
      "value": {
        "date": "2026-03-18",
        "scope": "uitvoering van de genomen besluiten"
      },
      "object": "e1",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Dirk TROCH en alle aangestelden van BV Fiduciaire Ten Hove Il... met bevoegdheid tot subdelegatie, om alle handelingen te stellen die noodzakelijk of nuttig zijn voor de vervulling van de formaliteiten... bij de Kruispuntbank van ondernemingen, het Ondernemingsloket en de griffie van de bevoegde ondernemingsrechtbank",
      "value": {
        "date": "2026-03-18",
        "scope": "formaliteiten bij KBO, Ondernemingsloket en griffie",
        "sub_delegation": true
      },
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Dirk TROCH en alle aangestelden van BV Fiduciaire Ten Hove Il... met bevoegdheid tot subdelegatie, om alle handelingen te stellen die noodzakelijk of nuttig zijn voor de vervulling van de formaliteiten... bij de Kruispuntbank van ondernemingen, het Ondernemingsloket en de griffie van de bevoegde ondernemingsrechtbank",
      "value": {
        "date": "2026-03-18",
        "scope": "formaliteiten bij KBO, Ondernemingsloket en griffie",
        "sub_delegation": true
      },
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Met fusie door overneming gelijkgestelde verrichting",
      "value": "Met fusie door overneming gelijkgestelde verrichting",
      "object": null,
      "subject": null
    }
  ],
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        "role": "Overnemende Vennootschap",
        "seat": "Frankrijklei 70, 2000 Antwerpen",
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      "name": "MOOSE REAL ESTATE",
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        "role": "Over Te Nemen Vennootschap",
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      "id": "e3",
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      "kind": "person",
      "name": "Peter Timmermans",
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        "role": "notaris",
        "location": "Antwerpen (1\u00BA kanton)"
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        "role": "vaste vertegenwoordiger"
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        "seat": "Herentalsebaan 271, 2150 Borsbeek"
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{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-01-28",
    "filing_date": "2026-01-14",
    "act_kind_objet": "Proposition de project conjoint de fusion silencieuse (op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption)"
  },
  "key_dates": [
    {
      "date": "2026-01-28",
      "label": "Publication date"
    },
    {
      "date": "2025-11-01",
      "label": "Date de l\u0027affectation comptable"
    },
    {
      "date": "2025-11-14",
      "label": "Date du code des soci\u00E9t\u00E9s et des associations"
    }
  ],
  "key_parties": [
    {
      "kbo": "0837.675.568",
      "kind": "org",
      "name": "MOOSE REAL ESTATE",
      "role": "Soci\u00E9t\u00E9 \u00E0 absorber"
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      "role": "Soci\u00E9t\u00E9 absorbante"
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    {
      "kbo": "0841.925.455",
      "kind": "org",
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    },
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      "kbo": "0811.909.103",
      "kind": "org",
      "name": "CALIXTO",
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    {
      "kbo": "0459.925.894",
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      "name": "Fiduciaire Ten Hove II",
      "role": "Procuration"
    },
    {
      "kind": "person",
      "name": "Bart Goetschalckx",
      "role": "Mandataire sp\u00E9cial"
    },
    {
      "kind": "person",
      "name": "Frederik Snauwaert",
      "role": "Repr\u00E9sentant permanent"
    },
    {
      "kind": "person",
      "name": "Christian Teunissen",
      "role": "Repr\u00E9sentant permanent"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0837.675.568",
    "name_full": "MOOSE REAL ESTATE",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Teunissen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-06",
      "evidence_quote": "De algemene vergadering heeft met \u00E9\u00E9nparigheid van stemmen beslist om de volgende bestuurder te ontslaan vanaf heden: Christian Teunissen"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederik Snauwaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0682867132",
        "name": "Silex BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-12-06",
      "evidence_quote": "De algemene vergadering heeft met \u00E9\u00E9nparigheid van stemmen beslist om de volgende bestuurder te benoemen vanaf heden: Silex BV (0682.867.132) met zetel te Frankrijlei 70, 2000 Antwerpen, vast vertegenwoordigd door Frederik Snauwaert."
    }
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  "subject_company": {
    "kbo": "0837.675.568",
    "name_full": "MOOSE REAL ESTATE",
    "legal_form": "BVBA"
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
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        "region": null,
        "street": "Frankrijklei",
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        "box_number": null,
        "street_number": "70"
      },
      "old_address": {
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        "street": "Schrijnwerkersstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "16"
      },
      "effective_date": "2022-09-30",
      "evidence_quote": "Krachtens beslissing van de bestuurder wordt de maatschappelijke zetel van de vennootschap vanaf 30/09/2022 verplaatst naar volgend adres: Frankrijklei 70, 2000 Antwerpen."
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  "subject_company": {
    "kbo": "0837.675.568",
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "SCHRIJNWERKERSSTRAAT",
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        "street_number": "16"
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      "old_address": {
        "city": "ANTWERPEN",
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        "street": "KEMPISCH DOK WESTKAAI",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "101"
      },
      "effective_date": "2019-06-24",
      "evidence_quote": "Krachtens beslissing van de zaakvoerder wordt de maatschappelijke zetel van de vennootschap vanaf 24/06/2019 verplaatst naar volgend adres: SCHRIJNWERKERSSTRAAT 16-2000 Antwerpen"
    }
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Westkaai",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "101"
      },
      "old_address": {
        "city": "SCHILDE",
        "region": null,
        "street": "DE ZEVENSTER",
        "country": "BE",
        "postcode": null,
        "box_number": "2970",
        "street_number": "35"
      },
      "effective_date": "2016-07-04",
      "evidence_quote": "Krachtens beslissing van de zaakvoerder wordt de maatschappelijke zetel van de vennootschap vanaf 04 JULI 2016 verplaatst naar volgend adres: Kempisch Dok - Westkaai 101 - 2000 Antwerpen"
    }
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