VERSLUYS REAL ESTATE

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Peter Opsomer",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0442.313.268",
    "name_full": "VERSLUYS REAL ESTATE"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "NV VERSLUYS INVEST",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd-bestuurder",
      "person": {
        "rrn": null,
        "name": "BV QUETZAL PD",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mevrouw Laurence Segaert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd-bestuurder",
      "person": {
        "rrn": null,
        "name": "NV VERSLUYS INVEST",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd-bestuurder",
      "person": {
        "rrn": null,
        "name": "BV QUETZAL PD",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  },
  "subject_company": {
    "kbo": "0442.313.268",
    "name_full": "VERSLUYS REAL ESTATE"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Versluys",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurence Segaert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Bart Versluys",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Bart Versluys",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Peter De Decker",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BV PwC Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Peter Opsomer",
        "address": null,
        "birth_date": null
      }
    }
  ],
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0442.313.268",
    "name_full": "VERSLUYS REAL ESTATE"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Henri Baeke",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oostende",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-01-23",
    "filing_date": "2018-01-11",
    "act_kind_objet": "FUSIE DOOR OVERNEMING - OVERNEMENDE VENNOOTSCHAP"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-10-31",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De algemene vergadering verzaakt, met eenparigheid van stemmen, het opstellen van tussentijdse cijfers overeenkomstig artikel 720, paragraaf 2, 4\u00B0 van het Wetboek van Vennootschappen.",
    "articles": [
      "5:121",
      "12:26 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0442.313.268",
        "name": "VERSLUYS REAL ESTATE",
        "role": "acquiring",
        "address": "8400 OOSTENDE ZANDVOORDESTRAAT 465",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0460.900.151",
        "name": "REDERIJ ISHTAR",
        "role": "absorbed",
        "address": "8400 OOSTENDE ZANDVOORDESTRAAT 465",
        "is_foreign": false,
        "legal_form": "BESLOTEN VENNOOTSCHAP MET BEPERKTE AANSPRAKELIJKHEID",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0422.819.238",
        "name": "REDERIJ MARLEEN",
        "role": "absorbed",
        "address": "8400 OOSTENDE ZANDVOORDESTRAAT 465",
        "is_foreign": false,
        "legal_form": "BESLOTEN VENNOOTSCHAP MET BEPERKTE AANSPRAKELIJKHEID",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103",
      "676",
      "719",
      "720 \u00A72 4\u00B0",
      "683"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2017-04-01",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschappen wordt overgenomen, inclusief alle onroerende goederen, zakelijke rechten, immateri\u00EBle bestanddelen (handelsnaam, merken, cli\u00EBnteel, bedrijfsorganisatie, boekhouding), lopende overeenkomsten, vergunningen, erkenningen en registratienummers.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2017-04-01"
  },
  "subject_company": {
    "kbo": "0442.313.268",
    "name_full": "VERSLUYS REAL ESTATE",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Voor eensluidend uittreksel",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van VERSLUYS REAL ESTATE, naamloze vennootschap met zetel te Oostende, heeft op 31 oktober 2017 besloten tot een vereenvoudigde fusie door overneming van de besloten vennootschappen met beperkte aansprakelijkheid REDITERIJ ISHTAR en REDITERIJ MARLEEN, beiden gevestigd te Oostende. De overnemende vennootschap neemt het gehele vermogen van de overgenomen vennootschappen over, inclusief onroerende goederen, immateri\u00EBle rechten, cli\u00EBnteel, bedrijfsorganisatie en lopende verbintenissen. Aangezien VERSLUYS REAL ESTATE al alle aandelen van de overgenomen vennootsc",
  "co_filed_documents": [
    "Expeditie akte-statutenwijziging"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PwC Bedrijfsrevisoren (B00009)",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bedrijfsrevisor",
      "person": {
        "rrn": null,
        "name": "Peter Opsomer",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  "subject_company": {
    "kbo": "0442.313.268",
    "name_full": "VERSLUYS REAL ESTATE"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Bart Versluys",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oostende",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-09-18",
    "filing_date": "2017-09-07",
    "act_kind_objet": "Fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-08-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0442.313.268",
        "name": "VERSLOYS REAL ESTATE",
        "role": "acquiring",
        "address": "Zandvoordestraat 465, 8400 Oostende",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0422.819.238",
        "name": "REDERIJ MARLEEN",
        "role": "absorbed",
        "address": "Zandvoordestraat 465, 8400 Oostende",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0460.900.151",
        "name": "REDERIJ ISHTAR",
        "role": "absorbed",
        "address": "Zandvoordestraat 465, 8400 Oostende",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2017-03-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van de BVBA REDERIJ MARLEEN en BVBA REDERIJ ISHTAR wordt overgenomen door de NV VERSLUYS REAL ESTATE. Dit omvat onroerende goederen, waaronder appartementsgebouwen en perceelsgronden in Oostende, zoals \u0027Residentie Baelskaai 12\u0027, \u0027Residentie Victoria\u0027, en \u0027Residentie Baelskaai 8\u0027.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2017-04-01"
  },
  "subject_company": {
    "kbo": "0442.313.268",
    "name_full": "VERSLOYS REAL ESTATE",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0442.313.268",
    "org_name": "BVBA VERSLUYS INVEST",
    "person_name": null,
    "org_rep_person_name": "Bart Versluys"
  },
  "summary_narrative": "De NV VERSLUYS REAL ESTATE heeft een fusievoorstel ingediend voor de overname van de BVBA REDERIJ MARLEEN en BVBA REDERIJ ISHTAR. De fusie is gepland als een vereenvoudigde fusie (silent merger) waarbij de overnemende vennootschap al alle aandelen bezit. Het gehele vermogen van de over te nemen vennootschappen, inclusief onroerende goederen in Oostende, gaat over op de NV VERSLUYS REAL ESTATE. De fusie is gebaseerd op de jaarrekening afgesloten per 31 maart 2017 en is boekhoudkundig effectief vanaf 1 april 2017.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Henri BAEKE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oostende",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-08-31",
    "filing_date": "2016-08-08",
    "act_kind_objet": "Fusie door overneming - Overnemende vennootschap - Aanpassing,"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-07-07",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De buitengewone algemene vergadering van Versluys Real Estate verzoekt de opmaak van het omstandig schriftelijk verslag (art. 694) en het schriftelijk controleverslag (art. 695) van het bestuursorgaan te verzaken.",
    "articles": [
      "694",
      "695"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0442.313.268",
        "name": "VERSLUYS REAL ESTATE",
        "role": "acquiring",
        "address": "8400 OOSTENDE, ZANDVOORDESTRAAT 465",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0812.249.591",
        "name": "FRAGOBEL",
        "role": "absorbed",
        "address": "8400 OOSTENDE, ZANDVOORDESTRAAT 465",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0418.285.279",
        "name": "HOTEL PAUWELS",
        "role": "absorbed",
        "address": "8400 OOSTENDE, ZANDVOORDESTRAAT 465",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0446.867.122",
        "name": "B.G.-INVEST",
        "role": "absorbed",
        "address": "8400 OOSTENDE, ZANDVOORDESTRAAT 465",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.00141022,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2015-12-31",
    "exchange_ratio_text": "1 aandeel per 709 aandelen",
    "new_shares_issued_n": 709,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, zowel de rechten als verplichtingen, van de overgenomen vennootschappen wordt overgenomen. Dit omvat onroerende goederen, vorderingen, schulden, activa en passiva zoals vermeld in de balansen per 31 december 2015.",
    "equity_transferred_eur": 8586354.17,
    "accounting_effective_date": "2016-01-01"
  },
  "subject_company": {
    "kbo": "0442.313.268",
    "name_full": "VERSLUYS REAL ESTATE",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0597.711.624",
    "org_name": "Vandelanotte Accountancy",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van Versluys Real Estate beslist op 7 juli 2016 de fusie door overneming van de naamloze vennootschappen Fragobel, Hotel Pauwels en B.G.-Invest. Het gehele vermogen van deze drie vennootschappen, inclusief onroerende goederen, wordt overgenomen door Versluys Real Estate. De fusie wordt vergoed door de uitgifte van 709 nieuwe aandelen aan de aandeelhouder van de overgenomen vennootschappen. De vergadering besluit ook de verzaking van het omstandig schriftelijk verslag en het controleverslag overeenkomstig art. 694 en 695 WVV.",
  "co_filed_documents": [
    "Expeditie akte-statutenwijziging",
    "Verslag bedrijfsrevisor",
    "Verslag bestuursorgaan"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
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  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0442.313.268",
    "name_full": "VERSLUYS REAL ESTATE"
  },
  "legal_form_change": {
    "new": "",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Bart Versluys",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oostende",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-05-17",
    "filing_date": "2016-05-04",
    "act_kind_objet": "Onderwerp akte: Fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-04-18",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De aandeelhouders van de NV VERSLUYS REAL ESTATE en de overgenomen vennootschappen verzoeken met eenparigheid van stemmen af van het verslag van de bedrijfsrevisor, in toepassing van artikel 695, laatste alinea van het Wetboek van Vennootschappen.",
    "articles": [
      "695 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0442.313.268",
        "name": "VERSLUYS REAL ESTATE",
        "role": "acquiring",
        "address": "Zandvoordestraat 465, 8400 Oostende",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0812.249.591",
        "name": "FRAGOBEL",
        "role": "absorbed",
        "address": "Zandvoordestraat 465, 8400 Oostende",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0418.285.279",
        "name": "HOTEL PAUWELS",
        "role": "absorbed",
        "address": "Zandvoordestraat 465, 8400 Oostende",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0446.867.122",
        "name": "B.G.-INVEST",
        "role": "absorbed",
        "address": "Zandvoordestraat 465, 8400 Oostende",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.07066666666666667,
    "legal_articles": [
      "12:7",
      "12:50",
      "681",
      "693",
      "704"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2015-12-31",
    "exchange_ratio_text": "1 aandeel per 14,15 aandelen",
    "new_shares_issued_n": 636,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, inclusief onroerende goederen en roerende activa, van de NV FRAGOBEL, NV HOTEL PAUWELS en NV B.G.-INVEST wordt overgenomen door de NV VERSLUYS REAL ESTATE. Dit omvat diverse onroerende goederen in Knokke-Heist, waaronder appartementen, kamers, en autostandplaatsen in de residenties \u0027Hotel Pauwels\u0027 en \u0027Saint Georges\u0027, alsmede het hotelgebouw \u0027Hotel des Nations\u0027 in Knokke-Heist.",
    "equity_transferred_eur": 1250000.0,
    "accounting_effective_date": "2016-01-01"
  },
  "subject_company": {
    "kbo": "0442.313.268",
    "name_full": "VERSLUYS REAL ESTATE",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0442.313.268",
    "org_name": "BVBA VERSLUYS INVEST",
    "person_name": null,
    "org_rep_person_name": "Bart Versluys"
  },
  "summary_narrative": "De NV VERSLUYS REAL ESTATE stelt een fusievoorstel voor om de NV FRAGOBEL, de NV HOTEL PAUWELS en de NV B.G.-INVEST te overnemen. De fusie zal plaatsvinden via een fusie door overneming, waarbij het gehele vermogen van de overgenomen vennootschappen overgaat naar de overnemende vennootschap. De aandeelhouders van de overgenomen vennootschappen ontvangen nieuwe aandelen in de NV VERSLUYS REAL ESTATE als vergoeding. De fusie is gepland voor 1 januari 2016, en de aandeelhouders van de overgenomen vennootschappen zullen recht hebben op winstdeelname vanaf die datum.",
  "co_filed_documents": [
    "Bodemattest OVAM - 4 april 2016",
    "Bodemattest OVAM - 29 januari 2016"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}