REDEVCO BELGIUM

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    "office_city": "Luik",
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    "quote": "De besluiten van het verslag van de commissaris EY Bedrijfsrevisoren de dato 6 maart 2024 luiden als volgt: ... Diegem, 6 maart 2024 EY Bedrijfsrevisoren BV Commissaris Vertegenwoordigd door Han Wevers Partner Handelend in naam van een BV\u201D",
    "firm_kbo": null,
    "firm_name": "EY Bedrijfsrevisoren BV",
    "ibr_number": null,
    "individual_name": "Han Wevers"
  },
  "subject_company": {
    "kbo": "0478.098.845",
    "name_full": "REDEVCO BELGIUM",
    "legal_form": "CommV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan mevrouw Marlies De Keukelaere, individueel handelend en met recht tot indeplaatsstelling, evenals aan hun bedienden, aangestelden en lasthebbers, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruisp",
      "holder_kbo": null,
      "holder_name": "Marlies De Keukelaere",
      "scope_categories": [
        "KBO",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0478.098.845",
    "name_full": "REDEVCO BELGIUM"
  },
  "legal_form_change": {
    "new": "Commanditaire vennootschap",
    "old": "Commanditaire vennootschap",
    "changed": false
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-08-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0478.098.845",
    "name_full": "REDEVCO BELGIUM",
    "legal_form": "CommV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De algemene vergadering besluit de opdracht te geven aan de ondergetekende notaris om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen, in overeenstemming met het vorige besluit, en de neerlegging daarvan in het vennootschapsdossier te verzorgen, alsook om op naam van de vennootschap een elektronisch effectenregister te openen en de uit deze akte voortvloeiende inschrijvingen daarin uit te voeren en te ondertekenen, evenals alle handelingen te stellen die hiertoe zijn vereist als gemachtigde van de vennootschap en wordt hij tevens gemachtigd om de wettelijk opgelegde gegevens die in het UBO-register moeten worden opgenomen aan dit register over te maken namens de vennootschap.",
      "holder_kbo": null,
      "holder_name": "Liesbeth Muller",
      "scope_categories": [
        "publication",
        "filing",
        "UBO_register"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Han Wevers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-05-31",
      "evidence_quote": "In de gewone algemene vergadering van vennoten gehouden op 31 mei 2023, werd beslist om te herbenoemen tot commissaris voor eer termijn van drie jaar, ingaande op 31 mei 2023 en om te eindigen na de gewone algemene vergadering van 2026: de vennootschap EY Bedrijfsrevisoren, De Kleetlaan 2 te 1831 Di"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.098.845",
    "name_full": "REDEVCO BELGIUM",
    "legal_form": "CommV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Han Wevers",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0478.098.845",
    "name_full": "Redevco Belgium"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Thibaut De Brouwer",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-04-05",
    "filing_date": "2023-03-28",
    "act_kind_objet": "Gezamenlijk fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-03-27",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0478.098.845",
        "name": "Redevco Belgium CommV",
        "role": "acquiring",
        "address": "Luchthaven Brussel Nationaal 1 K, 1930 Zaventem",
        "is_foreign": false,
        "legal_form": "Commanditaire vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0456.557.224",
        "name": "Bengali NV",
        "role": "absorbed",
        "address": "Luchthaven Brussel Nationaal 1 K, 1930 Zaventem",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7",
      "12:13 \u00A71 3\u00B0"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het geheel van de activa en passiva van Bengali NV, inclusief alle rechten en verplichtingen, wordt overgedragen aan Redevco Belgium CommV. De overdracht omvat onroerende goederen, activiteiten in de sector van winkelpanden en energieprojecten, en alle gerelateerde contracten en financi\u00EBle verplichtingen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0478.098.845",
    "name_full": "Redevco Belgium CommV",
    "legal_form": "Commanditaire vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Thibaut De Brouwer",
    "org_rep_person_name": null
  },
  "summary_narrative": "Dit is een gezamenlijk fusievoorstel voor een geruisloze fusie (met fusie door overneming gelijkgestelde verrichting) tussen Redevco Belgium CommV (commanditaire vennootschap) en Bengali NV (naamloze vennootschap), beide gevestigd in Zaventem. De Overnemende Vennootschap (Redevco Belgium CommV) zal het gehele patrimony van de Overgenomen Vennootschap (Bengali NV) overnemen zonder liquidatie. De fusie is gebaseerd op eenparige goedkeuring door de zaakvoerders van de overnemende vennootschap en de raad van bestuur van de overgenomen vennootschap, en is voorzien in artikel 12:50 van het Wetboek v",
  "co_filed_documents": [
    "Fusievoorstel",
    "Notulen van de vergadering van de zaakvoerders"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jacques Albert E Hoomaert",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-08-31",
      "evidence_quote": "aanvaarden de vennoten met \u00E9\u00E9nparigheid van stemmen het ontslag aangeboden door zaakvoerder de heer Jacques Albert E Hoomaert en dit met ingang per 31 augustus om 24.00 uur.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jacques Albert E Hoomaert",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Zij verlenen hem d\u00E9charge voor de voorbije periode tot op datum van zijn ontslag.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": "72.08.16-007.14",
        "name": "S\u00E9bastien Daels",
        "address": "Luchthaven Brussel Nationaal 1K - 1930 Zaventem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2022-09-01",
      "evidence_quote": "De vennoten aanvaarden om de heer S\u00E9bastien Daels met rijksregisterriummer 72.08.16-007.14 beroepsadres Luchthaven Brussel Nationaal 1K - 1930 Zaventem, te benoemen tot zaakvoerder van de Vennootschap per 01 september 2022 en dit voor onbepaalde duur.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-09-12",
    "filing_date": "2022-08-31",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-08-31",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0478.098.845",
    "name_full": "REDEVCO BELGIUM",
    "legal_form": "CV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Filip Leon L De Bois",
    "org_rep_person_name": null,
    "person_role_at_subject": "Zaakvoerder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jacques Albert E Hoomaert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Daels",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0478.098.845",
    "name_full": "REDEVCO BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jacques Albert E Hoomaert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-08-31",
      "evidence_quote": "In de bijzondere algemene vergadering gehouden op 31 augustus 2022, aanvaarden de vennoten met \u00E9\u00E9nparigheid van stemmen het ontslag aangeboden door zaakvoerder de heer Jacques Albert E Hoomaert en dit met ingang per 31 augustus om 24.00 uur. Zij verlenen hem d\u00E9charge voor de voorbije periode tot op ",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Daels",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-01",
      "evidence_quote": "De vennoten aanvaarden om de heer S\u00E9bastien Daels met rijksregistertrumner 72.08.16-007.14 beroepsadres Luchthaven Brussel Nationaal 1K - 1930 Zaventem, te benoemen tot zaakvoerder van de Vennootschap per 01 september 2022 en dit voor onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.098.845",
    "name_full": "REDEVCO BELGIUM",
    "legal_form": "CommV"
  }
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-06-03",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2022-05-31",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "fiscal_year_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0478.098.845",
    "name_full": "Redevco Belgium",
    "legal_form": "Commanditaire vennootschap"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "geco\u00F6rdineerde statuten van de vennootschap per 31 mei 2022"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31-12",
    "old_end_mm_dd": "28-02",
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": "03-01",
    "first_full_new_year": 2023,
    "transition_period_end": "2022-12-31"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0478.098.845",
    "name_full": "REDEVCO BELGIUM",
    "legal_form": "CommV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Han Wevers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-04-27",
      "evidence_quote": "Volgend op het voorgaande, wordt EY Bedrijfsrevisoren BV per 27 april 2022 geldig vertegenwoordigd door de heer Han Wevers in de uitoefening van het mandaat van commissaris van de Vennootschap, en dit voor de resterende duur ervan, met name tot de jaarvergadering te houden in 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.098.845",
    "name_full": "REDEVCO BELGIUM",
    "legal_form": "CommV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sara Van Heghe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Han Wevers",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0478.098.845",
    "name_full": "REDEVCO BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Kristof Ren\u00E9 J Restiau",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Filip Leon L De Bois",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0478.098.845",
    "name_full": "REDEVCO BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Kristof Ren\u00E9 J Restiau",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-02-28",
      "evidence_quote": "In de bijzondere algemene vergadering, gehouden op 15 februari 2022, aanvaarden de vennoten met \u00E9\u00E9nparigheid van stemmen het ontslag aangeboden door zaakvoerder de heer Kristof Ren\u00E9 J Restiau en dit met ingang per 28 februari om 24.00 uur. Zij verlenen hem d\u00E9charge voor de voorbije periode tot op da",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Filip Leon L De Bois",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-01",
      "evidence_quote": "De vennoten aanvaarden om de heer Filip Leon L De Bois met rijksregisternummer 64.10.25-385.85 en beroepsadres Luchthaven Brussel Nationaal 1K - 1930 Zaventem, te benoemen tot zaakvoerder van de Vennootschap per 01 maart 2022 en dit voor onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.098.845",
    "name_full": "REDEVCO BELGIUM",
    "legal_form": "CommV"
  }
}