VASTGOED NATIE

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0446.236.028",
    "name_full": "VASTGOED NATIE"
  },
  "legal_form_change": {
    "new": "",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Winvest Management BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Taste Plantin NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J-Star BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Winvest Management BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0446.236.028",
    "name_full": "Vastgoed Natie"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Joris Durinck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-08",
    "filing_date": "2025-03-26",
    "act_kind_objet": "fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-02-24",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0446.236.028",
        "name": "VASTGOED NATIE NV",
        "role": "acquiring",
        "address": "Jordaenskaai 25 - 2000 Antwerpen",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0431.596.253",
        "name": "IMMOCAMP BV",
        "role": "absorbed",
        "address": "Jordaenskaai 25 - 2000 Antwerpen",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0459.076.551",
        "name": "PATINE BV",
        "role": "absorbed",
        "address": "Jordaenskaai 25 - 2000 Antwerpen",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:53"
    ],
    "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": "De volledige onroerende en roerende patrimonia van IMMOCAMP BV en PATINE BV worden overgenomen door VASTGOED NATIE NV. Dit omvat gronden, gebouwen, woningen, bedrijfs- en kantoorgebouwen, en alle activiteiten gerelateerd aan onroerende goederen, bouw, beheer, verkoop en investeringen.",
    "equity_transferred_eur": 164910.0,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0446.236.028",
    "name_full": "Vastgoed Natie",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0446.236.028",
    "org_name": "dnf belgium BV",
    "person_name": null,
    "org_rep_person_name": "Ludovic Mertens, Alexander Verleysen, Joris Durinck"
  },
  "summary_narrative": "Op 24 februari 2025 hebben de bestuurders van VASTGOED NATIE NV, IMMOCAMP BV en PATINE BV een fusievoorstel opgesteld overeenkomstig artikel 12:50 WVV, waarbij VASTGOED NATIE NV de overnemende vennootschap is en IMMOCAMP BV en PATINE BV worden overgenomen. De fusie is gelijkgesteld aan een fusie door overneming en zal vanaf 1 januari 2025 boekhoudkundig en fiscaal voor rekening van VASTGOED NATIE NV worden geacht. De voorstel wordt ter goedkeuring voorgelegd aan de buitengewone algemene vergadering op 11 april 2025.",
  "co_filed_documents": [
    "Bodemattesten van IMMOCAMP BV en PATINE BV",
    "Fiscale verklaringen"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Winvest Management BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Winvest I NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "K.V. NV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0446.236.028",
    "name_full": "Vastgoed Natie"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 1592492.3,
      "delta_eur": 352841.65000000014,
      "before_eur": 1239650.65,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0446.236.028",
    "name_full": "GOVAERTS EN CO INVEST"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Paul De Decker",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brasschaat",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-08-03",
    "filing_date": "2021-07-23",
    "act_kind_objet": "NEERLEGGING FUSIEVOORSTEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-07-19",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": null,
    "legal_form_after": "NV",
    "jurisdiction_from": null,
    "legal_form_before": "NV"
  },
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De aandeelhouders van GOVAERTS en CO INVEST worden vrijgesteld van het verslag van het bestuursorgaan en het verslag van de bedrijfsrevisor met betrekking tot de fusie.",
    "articles": [
      "5:121",
      "12:26 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0446.236.028",
        "name": "GOVAERTS en CO INVEST",
        "role": "acquiring",
        "address": "Jordaenskaai 25, 2000 Antwerpen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0404.723.095",
        "name": "Nati\u00EBnhuis",
        "role": "absorbed",
        "address": "Jordaenskaai 25, 2000 Antwerpen",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0429.662.488",
        "name": "TOJO IMMO",
        "role": "absorbed",
        "address": "Jordaenskaai 25, 2000 Antwerpen",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0439.234.509",
        "name": "AMAFAMIL",
        "role": "absorbed",
        "address": "Jordaenskaai 25, 2000 Antwerpen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.001263,
    "legal_articles": [
      "12:2",
      "12:24",
      "12:32"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-12-31",
    "exchange_ratio_text": "1.263 nieuwe aandelen uitgegeven",
    "new_shares_issued_n": 1263,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, inclusief roerende en onroerende goederen, van de over te nemen vennootschappen Nati\u00EBnhuis, TOJO IMMO en AMAFAMIL wordt overgedragen aan GOVAERTS en CO INVEST.",
    "equity_transferred_eur": 14643475.95,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0446.236.028",
    "name_full": "Govaerts en Co Invest",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0832.260.889",
    "org_name": "Dnf Belgium BV",
    "person_name": null,
    "org_rep_person_name": "Ludovic Mertens"
  },
  "summary_narrative": "De Naamloze Vennootschap GOVAERTS en CO INVEST heeft een fusievoorstel ingediend voor de fusie door overneming van de Besloten Vennootschappen Nati\u00EBnhuis en TOJO IMMO, en de Naamloze Vennootschap AMAFAMIL. De fusie is ingegeven door zakelijke overwegingen, met als doel de vereenvoudiging van de juridische, financi\u00EBle en administratieve structuur, en het realiseren van schaalvoordelen. Het gehele vermogen van de over te nemen vennootschappen wordt overgedragen aan GOVAERTS en CO INVEST, waarvoor 1.263 nieuwe aandelen worden uitgegeven. De fusie wordt belastingneutraal uitgevoerd.",
  "co_filed_documents": [
    "Bodemattesten OVAM voor Jordaenskaai 25, IJzerlaan 3-5, Handschoenmarkt 17-19"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2000 Antwerpen, Jordaenskaai 25",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Jordaenskaai",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "25",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Oosterveldlaan 134, 2610 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Oosterveldlaan",
        "country": "BE",
        "postcode": "2610",
        "box_number": null,
        "street_number": "134",
        "locality_suffix": null
      },
      "effective_date": "2020-08-18",
      "evidence_quote": "De vergadering besluit om met onmiddellijke ingang het adres van de maatschappelijke zetel te verplaatsen naar 2000 Antwerpen, Jordaenskaai 25.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "De zetel van de vennootschap is gevestigd in het Vlaams Gewest.",
      "statute_article_number": "2",
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Natacha Stoop",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-08-27",
    "filing_date": "2020-08-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2020-08-18",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0446.236.028",
    "name_full": "GOVAERTS en CO INVEST",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "DNF Service Center",
    "person_name": null,
    "org_rep_person_name": "Ludovic Mertens",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "co\u00F6rdinatie van statuten"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Govaerts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis Govaerts",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0446.236.028",
    "name_full": "GOVAERTS en CO INVEST"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0446.236.028",
    "name_full": "Govaerts\u0026Co Invest"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicole Maes",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Maes",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0446.236.028",
    "name_full": "GOVAERTS \u0026 CO INVEST"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Monique Govaerts",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0446.236.028",
    "name_full": "GOVAERTS \u0026 CO INVEST"
  }
}