OAKWOOD PROPERTIES

{
  "notary": {
    "name": "Jordy Aubry",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-10",
    "filing_date": "2025-07-30",
    "act_kind_objet": "BV: Fusie door overname gelijkgestelde verrichting"
  },
  "key_dates": [
    {
      "date": "2025-12-10",
      "label": "Bijlagen bij het Belgisch Staatsblad"
    },
    {
      "date": "2025-12-02",
      "label": "Ondernemingsrechtbank"
    },
    {
      "date": "2025-11-14",
      "label": "akte"
    },
    {
      "date": "2025-11-19",
      "label": "geregistreerd"
    },
    {
      "date": "2025-07-30",
      "label": "fusievoorstel"
    },
    {
      "date": "2025-08-08",
      "label": "publicatie"
    },
    {
      "date": "2025-03-31",
      "label": "financi\u00EBle toestand"
    },
    {
      "date": "2025-04-01",
      "label": "handelingen"
    },
    {
      "date": "2025-12-10",
      "label": "ontbinding"
    }
  ],
  "key_parties": [
    {
      "kbo": "0680.527.848",
      "kind": "org",
      "name": "OAKWOOD PROPERTIES",
      "role": "overnemende vennootschap"
    },
    {
      "kbo": "0760.448.722",
      "kind": "org",
      "name": "CITY BRICKS",
      "role": "overgenomen vennootschap"
    },
    {
      "kind": "person",
      "name": "Gon RAZ",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Jordy Aubry",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0680.527.848",
    "name_full": "OAKWOOD PROPERTIES",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "liquidation_completed"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Enisa Jarovi\u0107",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "De vergadering van aandeelhouders neemt, na beraadslaging, met \u00E9\u00E9nparigheid van stemmen de volgende beslissingen: 1.Met betrekking tot de eerste punt, beslist de vergadering het ontslag van mevrouw Enisa Jarovi\u0107 (NN: 74.10.20-362.80), wonende te d\u0027Oultremontlei 27, 2930 Brasschaat te aanvaarden vana",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0680.527.848",
    "name_full": "OAKWOOD PROPERTIES",
    "legal_form": "BV"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Nicolas Louis",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brasschaat",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-08",
    "filing_date": null,
    "act_kind_objet": "Neerlegging van een fusievoorstel"
  },
  "decision": {
    "body": null,
    "act_date": "2025-06-20",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0680.527.848",
        "name": "OAKWOOD PROPERTIES",
        "role": "acquiring",
        "address": "d\u0027Oultremontlei 27, 2930 Brasschaat",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0760.448.722",
        "name": "CITY BRICKS",
        "role": "absorbed",
        "address": "d\u0027Oultremontlei 27, 2930 Brasschaat",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "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": true,
    "patrimony_description": "De overnemende vennootschap overneemt het volledige vermogen van de overgenomen vennootschap, inclusief alle onroerende en roerende goederen, rechten en participaties.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-04-01"
  },
  "subject_company": {
    "kbo": "0680.527.848",
    "name_full": "OAKWOOD PROPERTIES",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0890.994.191",
    "org_name": "DEPRINCE, CHERPION \u0026 ASSOCI\u00C9S BV",
    "person_name": null,
    "org_rep_person_name": "Nicolas Louis"
  },
  "summary_narrative": "De akte is een fusievoorstel van de besloten vennootschap OAKWOOD PROPERTIES BV, die de besloten vennootschap CITY BRICKS BV overneemt. De overname is effectief vanaf 1 april 2025 en wordt boekhoudkundig geacht voor rekening van de overnemende vennootschap te zijn verricht.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RAZ Gon",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutaire bestuurders voor een onbepaalde duur: \u2022 de heer RAZ Gon, wonende te 2930 Brasschaat, d\u2019Oultremontlei 27, die aanvaardde",
      "discharge_granted": false
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JAROVIC Enisa",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutaire bestuurders voor een onbepaalde duur: \u2022 mevrouw JAROVIC Enisa, wonende te 2930 Brasschaat, d\u2019Oultremontlei 27, die aanvaardde",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0680.527.848",
    "name_full": "OAKWOOD PROPERTIES",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 100000.0,
      "currency": "EUR",
      "after_eur": 200000.0,
      "delta_eur": 100000.0,
      "before_eur": 100000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-02-27",
      "evidence_quote": "Met honderdduizend euro (\u20AC 100.000,00) zodat het kapitaal verhoogd zal worden van honderdduizend euro (\u20AC 100.000,00) tot tweehonderdduizend euro (\u20AC 200.000,00), door creatie van honderd (100) gewone aandelen, onderschreven in geld tegen de prijs van duizend euro (\u20AC 1.000,00) per aandeel en volledig volgestort.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0680.527.848",
    "name_full": "OAKWOOD PROPERTIES",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "2930 Brasschaat, d\u0027Oultremontlei 27",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1968-03-14",
        "name": "RAZ Gon",
        "niss": null,
        "address": "2930 Brasschaat, d\u0027Oultremontlei 27"
      },
      "share_class": "gewone aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 20000,
      "holder_person_name": "RAZ Gon",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 100000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 100000,
  "subject_company": {
    "kbo": "0680.527.848",
    "name_full": "OAKWOOD PROPERTIES",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2017-08-28",
  "post_incorporation_mandates": []
}