VILVOLEASE

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.964.525",
    "name_full": "VILVOLEASE",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0456.964.525",
    "name_full": "Vilvolease"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Yorik DESMYTTERE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-07",
    "filing_date": "2026-04-29",
    "act_kind_objet": "PARTIELE SPLITSING DOOR INBRENG IN \u0022EXTENSA INVEST I\u0022 NV -"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-04-13",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De vergadering verzoekt de verplichting tot opmaak van het splitsingsverslag te verzuimen, overeenkomstig artikel 5:121 van het Wetboek van Vennootschappen en Verenigingen.",
    "articles": [
      "5:121"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0456.964.525",
        "name": "Vilvolease",
        "role": "demerged",
        "address": "1000 Brussel, Picardstraat 11, bus 505",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0753.977.139",
        "name": "Extensa Invest I",
        "role": "recipient",
        "address": "1000 Brussel, Picardstraat 11, bus 505",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 117465.0,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2026-04-13",
    "exchange_ratio_text": "117.465 nieuwe aandelen in de Verkrijgende Vennootschap",
    "new_shares_issued_n": 117465,
    "real_estate_included": false,
    "patrimony_description": "Het afgesplitste vermogen bestaat uit de \u0027tracking\u0027 A16-shares uitgegeven door Gasperich Invest SCSp, die belangen vertegenwoordigen in vastgoedcertificaten gekoppeld aan het \u0027The Stairs\u0027-project. Het omvat ook een geschatte waarde van EUR 8.287.601,48 en een negatief netto-actiefbedrag van EUR -1.243.128,72. Er worden geen onroerende goederen of zakelijke rechten overgedragen.",
    "equity_transferred_eur": 7044462.75,
    "accounting_effective_date": "2026-04-13"
  },
  "subject_company": {
    "kbo": "0456.964.525",
    "name_full": "Vilvolease",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Yorik DESMYTTERE",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van Vilvolease besliste tot een parti\u00EBle splitsing zonder vereffening, waarbij een deel van het vermogen van Vilvolease \u2014 bestaande uit vastgoedcertificaten gekoppeld aan het \u0027The Stairs\u0027-project \u2014 wordt overgedragen aan Extensa Invest I NV. De overdracht gebeurt in ruil voor 117.465 nieuwe aandelen in Extensa Invest I, met een marktwaarde van EUR 7.044.462,75. De splitsing treedt juridisch en boekhoudkundig in werking vanaf 13 april 2026. De vergadering besliste met eenparigheid van stemmen en verleende volmacht aan het bestuur voor de formaliteiten.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_split",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "Extensa Group NV",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 117465,
          "contribution_amount_eur": null
        }
      ],
      "share_emission": {
        "agio_eur": 29.0,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 117465,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "Extensa Group NV",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 117465,
          "contribution_amount_eur": null
        }
      ],
      "share_emission": {
        "agio_eur": 29.0,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 117465,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Yorik DESMYTTERE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-07",
    "filing_date": "2026-04-29",
    "act_kind_objet": "PARTIELE SPLITSING DOOR INBRENG IN \u0022EXTENSA INVEST I\u0022 NV - PROCES-VERBAAL VAN DE PARTIEEL TE SPLITSEN VENNOOTSCHAP"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-04-13",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0456.964.525",
    "name_full": "Vilvolease",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition van het proces-verbaal"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "Extensa Group NV",
      "role": "aandeelhouder",
      "n_shares": 117465,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "notary": {
    "name": "Yorik DESMYTTERE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-07",
    "filing_date": "2026-04-29",
    "act_kind_objet": "PARTIELE SPLITSING DOOR INBRENG IN \u0022EXTENSA INVEST I\u0022 NV - PROCES-VERBAAL VAN DE PARTIEEL TE SPLITSEN VENNOOTSCHAP"
  },
  "key_dates": [
    {
      "date": "2026-04-29",
      "label": "akte date"
    },
    {
      "date": "2026-04-13",
      "label": "AG date"
    },
    {
      "date": "2026-05-07",
      "label": "publication date"
    }
  ],
  "key_parties": [
    {
      "kbo": "0753.977.139",
      "kind": "org",
      "name": "Extensa Invest I",
      "role": "Verkrijgende Vennootschap"
    },
    {
      "kind": "org",
      "name": "Extensa Group NV",
      "role": "Aandeelhouder"
    },
    {
      "kind": "org",
      "name": "Gasperich Invest SCSp",
      "role": ""
    },
    {
      "kind": "org",
      "name": "Grossfeld PAP S.A. SICAV-RAIF",
      "role": ""
    },
    {
      "kind": "person",
      "name": "Yorik DESMYTTERE",
      "role": "Notaris"
    },
    {
      "kind": "org",
      "name": "BERQUIN NOTARISSEN",
      "role": "Notarisfirma"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "geschatte waarde van tracking A16 shares",
      "amount": 8287601.48
    },
    {
      "label": "ingeschatte marktwaarde voor de Verkrijgende Vennootschap",
      "amount": 97223440.83
    },
    {
      "label": "ingeschatte marktwaarde voor het van de Partieel te Splitsen Vennootschap partieel af te splitsen vermogen",
      "amount": 7044462.75
    },
    {
      "label": "nieuwe aandelen",
      "amount": 117465
    },
    {
      "label": "opleg in geld",
      "amount": 29.0
    },
    {
      "label": "Overgedragen resultaat",
      "amount": 1243128.72
    }
  ],
  "subject_company": {
    "kbo": "0456.964.525",
    "name_full": "Vilvolease",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "demerger_completed"
}

{
  "stage": "proposal",
  "notary": {
    "name": "Alexis LEMMERLING",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-09",
    "filing_date": "2026-04-07",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-04-07",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0456.964.525",
        "name": "VILVOLEASE",
        "role": "demerged",
        "address": "Picardstraat 11 bus 505, 1000 Brussel",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0753.977.139",
        "name": "EXTENSA INVEST I",
        "role": "recipient",
        "address": "Picardstraat 11 bus 505, 1000 Brussel",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 52.589,
    "legal_articles": [
      "12:4",
      "12:8",
      "12:59"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2026-04-07",
    "exchange_ratio_text": "52.589 nieuwe aandelen in Extensa Invest I per overdracht van de specifieke activa en passiva",
    "new_shares_issued_n": 52589,
    "real_estate_included": false,
    "patrimony_description": "Het over te dragen vermogen bestaat uit \u0027tracking\u0027 A-shares uitgegeven door Gasperich Invest SCSp, die belangen vertegenwoordigen in vastgoedcertificaten gekoppeld aan het \u0027Terraces\u0027-project, en een schuld aan Extensa Group NV ter waarde van EUR 556.549,57, gebruikt voor de financiering van de exit tax. Het gaat hierbij om een gedeeltelijke overdracht van activa en passiva.",
    "equity_transferred_eur": 3710330.47,
    "accounting_effective_date": "2026-04-07"
  },
  "subject_company": {
    "kbo": "0456.964.525",
    "name_full": "VILVOLEASE",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alexis LEMMERLING",
    "org_rep_person_name": null
  },
  "summary_narrative": "Dit voorstel tot parti\u00EBle splitsing tussen VILVOLEASE en EXTENSA INVEST I is opgesteld overeenkomstig artikel 12:59 van het Wetboek van Vennootschappen en Verenigingen. Het voorstel beoogt de overdracht van een gedeelte van het vermogen van VILVOLEASE, inclusief \u0027tracking\u0027 A-shares gerelateerd aan het vastgoedproject \u0027Terraces\u0027 en een schuld aan Extensa Group NV, naar EXTENSA INVEST I. De overdracht zal worden gecompenseerd door de uitgifte van 52.589 nieuwe aandelen in EXTENSA INVEST I aan de enige aandeelhouder, Extensa Group NV. De splitsing is onderworpen aan goedkeuring door de buitengewo",
  "co_filed_documents": [
    "het splitsingsvoorstel"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Alexis LEMMERLING",
    "firm_city": null,
    "firm_name": "Berquin Notarissen",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-09",
    "filing_date": "2026-04-07",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De commissaris van de verkrijgende vennootschap hoeft geen verslag op te stellen zoals voorzien in artikel 12:62, en er wordt voorgesteld om te verzaken aan de bijzondere verslagen voorzien in de artikelen 12:61, 12:65 en 12:62.",
    "articles": [
      "12:61",
      "12:62",
      "12:65"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0456.964.525",
        "name": "VILVOLEASE",
        "role": "demerged",
        "address": "Picardstraat 11 bus 505 1000 Brussel",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0753.977.139",
        "name": "EXTENSA INVEST I",
        "role": "recipient",
        "address": "Picardstraat 11 bus 505 1000 Brussel",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.000537,
    "legal_articles": [
      "12:4",
      "12:8",
      "12:59",
      "12:61",
      "12:62",
      "12:65",
      "12:75",
      "12:103",
      "12:15",
      "12:17",
      "7:179",
      "7:197"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": "52.589 (afgerond naar de lagere eenheid) nieuwe aandelen in Extensa Invest I, in ruil voor de inbreng van de specifieke elementen van de activa en passiva van Vilvolease in Extensa Invest I",
    "new_shares_issued_n": 52589,
    "real_estate_included": true,
    "patrimony_description": "De overdracht omvat de \u0027tracking\u0027 A shares uitgegeven door Gasperich Invest SCSp die belangen vertegenwoordigen in vastgoedcertificaten gekoppeld aan het vastgoedproject \u0027Terraces\u0027, en de schuld aan Extensa Group NV die is toegekend voor de financiering van de door Vilvolease verschuldigde voorafbetaling van de exit tax.",
    "equity_transferred_eur": 3710330.47,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0456.964.525",
    "name_full": "VILVOLEASE",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alexis LEMMERLING",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van Vilvolease en Extensa Invest I hebben een voorstel opgesteld voor een parti\u00EBle splitsing door overneming. Hierbij zal een deel van het vermogen van Vilvolease, waaronder vastgoedcertificaten en een schuld, worden overgedragen aan Extensa Invest I. In ruil hiervoor zullen 52.589 nieuwe aandelen in Extensa Invest I worden uitgegeven aan de enige aandeelhouder van Vilvolease, Extensa Group NV.",
  "co_filed_documents": [
    "het splitsingsvoorstel"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Alexis LEMMERLING",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-03",
    "filing_date": "2026-02-27",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-02-27",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Geen rapporten worden geweigerd in het kader van deze partiele splitsing.",
    "articles": []
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0456.964.525",
        "name": "VILVOLEASE",
        "role": "demerged",
        "address": "Picardstraat 11, bus 505, 1000 Brussel",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0753.977.139",
        "name": "EXTENSA INVEST I",
        "role": "recipient",
        "address": "Picardstraat 11, bus 505, 1000 Brussel",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 117.465,
    "legal_articles": [
      "12:4",
      "12:8",
      "12:59"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-12-31",
    "exchange_ratio_text": "117.465 nieuwe aandelen in Extensa Invest I",
    "new_shares_issued_n": 117465,
    "real_estate_included": false,
    "patrimony_description": "Het over te dragen vermogen bestaat uit de \u0027tracking\u0027 A16-shares uitgegeven door Gasperich Invest SCSp, die belangen vertegenwoordigen in vastgoedcertificaten gekoppeld aan het \u0027The Rock\u0027-project, en een schuld aan Extensa Group NV ter waarde van EUR 1.243.138,72, die diende als financiering van de exit tax voor de transactie.",
    "equity_transferred_eur": 7044462.75,
    "accounting_effective_date": "2026-02-27"
  },
  "subject_company": {
    "kbo": "0456.964.525",
    "name_full": "VILVOLEASE",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alexis LEMMERLING",
    "org_rep_person_name": null
  },
  "summary_narrative": "Vilvolease, een naamloze vennootschap met zetel in Brussel, stelt een voorstel tot partiele splitsing door overneming voor, waarbij een deel van haar vermogen \u2014 bestaande uit \u0027tracking\u0027 A16-shares in vastgoedcertificaten van het \u0027The Rock\u0027-project en een schuld aan Extensa Group NV \u2014 wordt overgedragen aan Extensa Invest I, een andere naamloze vennootschap met zetel in Brussel. Het voorstel is opgesteld overeenkomstig artikel 12:59 van het Wetboek van Vennootschappen en Verenigingen en zal worden goedgekeurd door de buitengewone algemene vergaderingen van beide vennootschappen. De overdracht i",
  "co_filed_documents": [
    "splitsingsvoorstel"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Alexis LEMMERLING",
    "firm_city": null,
    "firm_name": "Berquin Notarissen",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-03",
    "filing_date": "2026-02-27",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De commissaris van de partieel te splitsen vennootschap stelt geen verslag op als bedoeld in artikel 12:62 van het Wetboek van vennootschappen en verenigingen. Er zal aan de enige aandeelhouder van de partieel te splitsen vennootschap worden voorgesteld om te verzaken aan de bijzondere verslagen voo",
    "articles": [
      "12:61",
      "12:62",
      "12:65"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0456.964.525",
        "name": "VILVOLEASE",
        "role": "demerged",
        "address": "Picardstraat 11 bus 505, 1000 Brussel",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0753.977.139",
        "name": "EXTENSA INVEST I",
        "role": "recipient",
        "address": "Picardstraat 11, bus 505, 1000 Brussel",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.00117465,
    "legal_articles": [
      "12:4",
      "12:8",
      "12:59",
      "12:61",
      "12:62",
      "12:65",
      "12:75",
      "12:103",
      "12:15",
      "12:17"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": "117.465 (afgerond naar de lagere eenheid) nieuwe aandelen in Extensa Invest I, in ruil voor de inbreng van de specifieke elementen van de activa en passiva van Vilvolease in Extensa Invest I",
    "new_shares_issued_n": 117465,
    "real_estate_included": true,
    "patrimony_description": "De overdracht omvat de \u0027tracking\u0027 A shares uitgegeven door Gasperich Invest SCSp die belangen vertegenwoordigen in vastgoedcertificaten gekoppeld aan het vastgoedproject \u0027The Rock\u0027, en de schuld aan Extensa Group NV voor de financiering van de exit tax.",
    "equity_transferred_eur": 7044462.75,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0456.964.525",
    "name_full": "VILVOLEASE",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alexis LEMMERLING",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van Vilvolease en Extensa Invest I hebben een voorstel opgesteld voor een parti\u00EBle splitsing door overneming. Hierbij zal een deel van het vermogen van Vilvolease, waaronder tracking shares en een schuld, worden overgedragen aan Extensa Invest I. De overdracht wordt gefinancierd door de uitgifte van 117.465 nieuwe aandelen aan de enige aandeelhouder van Vilvolease, Extensa Group NV. De splitting zal juridisch en boekhoudkundig van kracht worden op de datum van de algemene vergadering die het voorstel goedkeurt.",
  "co_filed_documents": [
    "het splitsingsvoorstel"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0456.964.525",
    "name_full": "Vilvolease"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.964.525",
    "name_full": "VILVOLEASE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "other",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "_demoted_from": "capital_decrease",
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_conversion",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_buyback",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "agio_incorporation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "withdrawal_redemption",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "merger_share_issue",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_split",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "loss_absorption_only",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "statutory_reserve_release",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "vzw_capital_conversion",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "other",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Alexis LEMMERLING",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-09",
    "filing_date": "2024-07-03",
    "act_kind_objet": "PARTIELE SPLITSING DOOR INBRENG IN \u0022EXTENSA INVEST I\u0022 NV-"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-08-19",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": null,
    "ibr_number": null,
    "mission_type": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0456.964.525",
    "name_full": "Vilvolease",
    "legal_form": "naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alexis Lemmerling",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal"
  ],
  "shareholders_after": [
    {
      "kbo": "0753.977.139",
      "pct": null,
      "kind": "org",
      "name": "Extensa Group NV",
      "role": "aandeelhouder",
      "n_shares": 89286,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "stage": null,
  "notary": {
    "name": "Alexis LEMMERLING",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-09",
    "filing_date": "2024-07-03",
    "act_kind_objet": "PARTIELE SPLITSING DOOR INBRENG IN \u0022EXTENSA INVEST I\u0022 NV-"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-08-19",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": {
    "summary": "De vergadering verleent verzoening van de verplichting tot opstelling van een splitsingsverslag, overeenkomstig artikel 5:121 van het Wetboek van Vennootschappen en Verenigingen.",
    "articles": [
      "5:121"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0456.964.525",
        "name": "Vilvolease",
        "role": "demerged",
        "address": "Picardstraat 11, bus 505, 1000 Brussel",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0753.977.139",
        "name": "Extensa Invest I",
        "role": "recipient",
        "address": "Picardstraat 11, bus 505, 1000 Brussel",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 89.286,
    "legal_articles": [
      "12:8",
      "12:59"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-06-30",
    "exchange_ratio_text": "89.286 nieuwe aandelen in de Verkrijgende Vennootschap",
    "new_shares_issued_n": 89286,
    "real_estate_included": false,
    "patrimony_description": "Het afgesplitste vermogen omvat de \u0027tracking\u0027 A14-shares uitgegeven door Gasperich Invest SCSp, die belangen vertegenwoordigen in vastgoedcertificaten gekoppeld aan het \u0027The Stairs\u0027-project, en een schuld van EUR 920.450,72 aan Extensa Group NV voor financiering van de exit tax. Het vermogen wordt overgedragen van Vilvolease naar Extensa Invest I.",
    "equity_transferred_eur": 5407597.43,
    "accounting_effective_date": "2024-08-19"
  },
  "subject_company": {
    "kbo": "0456.964.525",
    "name_full": "Vilvolease",
    "legal_form": "naamloze vennootschap"
  },
  "detected_kind_raw": "parti\u00EBle splitsing",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alexis Lemmerling",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van Vilvolease besliste tot een parti\u00EBle splitsing zonder vereffening, waarbij een deel van het patrimony \u2014 bestaande uit vastgoedcertificaten gekoppeld aan het \u0027The Stairs\u0027-project en een schuld aan Extensa Group NV \u2014 wordt overgedragen aan Extensa Invest I. De overdracht wordt vergoed met 89.286 nieuwe aandelen in Extensa Invest I, uitgegeven aan Extensa Group NV, de enige aandeelhouder van Vilvolease. De splitsing treedt juridisch en boekhoudkundig in werking vanaf 19 augustus 2024.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Peter Van Melkebeke",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-11",
    "filing_date": "2024-07-03",
    "act_kind_objet": "Voorstel tot splitsing"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-06-27",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0456.964.525",
        "name": "VILVOLEASE",
        "role": "demerged",
        "address": "Picardstraat 11 bus 505, 1000 Brussel",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0753.977.139",
        "name": "EXTENSA INVEST I",
        "role": "recipient",
        "address": "Picardstraat 11, bus 505, 1000 Brussel",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 89.286,
    "legal_articles": [
      "12:4",
      "12:8",
      "12:59"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-06-30",
    "exchange_ratio_text": "89.286 nieuwe aandelen in Extensa Invest I",
    "new_shares_issued_n": 89286,
    "real_estate_included": false,
    "patrimony_description": "De over te dragen activa en passiva omvatten de \u0027tracking\u0027 A shares uitgegeven door Gasperich Invest SCSp die belangen vertegenwoordigen in vastgoedcertificaten gekoppeld aan het \u0027The Stairs\u0027-project, en de schuld aan Extensa Group NV ter financiering van de voorafbetaling van de exit-taks. Het gaat hierbij om een gedeeltelijke overdracht van het vermogen.",
    "equity_transferred_eur": 5407597.43,
    "accounting_effective_date": "2024-07-01"
  },
  "subject_company": {
    "kbo": "0456.964.525",
    "name_full": "VILVOLEASE",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Anouk Kerkhofs",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het voorstel tot parti\u00EBle splitsing van VILVOLEASE ten gunste van EXTENSA INVEST I is opgesteld overeenkomstig artikel 12:59 WVV. Het voorstel beoogt de overdracht van specifieke activa en passiva, waaronder \u0027tracking\u0027 A shares in vastgoedcertificaten gekoppeld aan het \u0027The Stairs\u0027-project en een schuld aan Extensa Group NV, naar Extensa Invest I. De overdracht zal worden gecompenseerd door de uitgifte van 89.286 nieuwe aandelen in Extensa Invest I. De splitsing is onderworpen aan goedkeuring door de buitengewone algemene vergaderingen van beide vennootschappen.",
  "co_filed_documents": [
    "Het voorstel tot splitsing in het kader van de parti\u00EBle splitsing door overneming van de naamloze vennootschap VILVOLEASE ten gunste van de naamloze vennootschap EXTENSA INVEST I overeenkomstig artikel 12:59 van het Wetboek van vennootschappen en verenigingen d.d. 27 juni 2024."
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder besluit om in onderling overleg met de commissaris, het commissarismandaat van Ernst \u0026 Young Bedrijfsrevisoren BV, vast vertegenwoordigd door Christophe Boschmans, vervroegd te be\u00EBindigen.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": "0429.053.863",
        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": "Luchthaven Brussel Nationaai 1 J. 1930 Zaventem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De aandeelhouder besluit om Deloitte Bedrijfsrevisoren BV, met zetel te Luchthaven Brussel Nationaai 1 J. 1930 Zaventem (Belgi\u00EB) en ingeschreven in de Kruispuntbank van Ondernemingen met ondernemingsnummer 0429.053.863, als commissaris te benoemen, en dit met onmiddellijke ingang.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder besluit om de commissaris een vergoeding van EUR 5.000 (excl onkostenvergoeding en BTW) per jaar toe te kennen dewelke op jaarbasis zai ge\u00EFndexeerd worden op basis van de gezondheidsindex.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Anouk Kerkhofs",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder besluit een bijzondere voimacht toe te kennen aan eike bestuurder van de Vennootschap, evenals aan Anouk Kerkhofs en G\u00E9raldine Maniez, individueel handelend en met recht van indeplaatsstelling, om de Vennootschap te vertegenwoordigen met het oog op de neerleggings- en bekendma",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u00E9raldine Maniez",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder besluit een bijzondere voimacht toe te kennen aan eike bestuurder van de Vennootschap, evenals aan Anouk Kerkhofs en G\u00E9raldine Maniez, individueel handelend en met recht van indeplaatsstelling, om de Vennootschap te vertegenwoordigen met het oog op de neerleggings- en bekendma",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-06",
    "filing_date": "2024-05-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-05-15",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0456.964.525",
    "name_full": "Vilvolease",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "G\u00E9raldine Maniez",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe Boschmans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429053863",
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De enige aandeelhouder besluit om in onderling overleg met de commissaris, het commissarismandaat van Ernst \u0026 Young Bedrijfsrevisoren BV, vast vertegenwoordigd door Christophe Boschmans, vervroegd te be\u00EBindigen."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ben Vandeweyer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429053863",
        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-05-15",
      "evidence_quote": "De aandeelhouder besluit om Deloitte Bedrijfsrevisoren BV, met zetel te Luchthaven Brussel Nationaal 1 J. 1930 Zaventem (Belgi\u00EB) en ingeschreven in de Kruispuntbank van Ondernemingen met ondernemingsnummer 0429.053.863, als commissaris te benoemen, en dit met onmiddellijke ingang."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.964.525",
    "name_full": "VILVOLEASE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0456.964.525",
    "name_full": "Vilvolease"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Joeri Klaykens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe Boschmans",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0456.964.525",
    "name_full": "Vilvolease"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Joeri Klaykens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "Vanaf het boekjaar 2023 zal de vaste vertegenwoordiger van Ernst \u0026 Young, Joeri Klaykens, vervangen worden door Christophe Boschmans."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe Boschmans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "Vanaf het boekjaar 2023 zal de vaste vertegenwoordiger van Ernst \u0026 Young, Joeri Klaykens, vervangen worden door Christophe Boschmans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.964.525",
    "name_full": "VILVOLEASE",
    "legal_form": "NV"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-01-25",
    "filing_date": null,
    "act_kind_objet": "PARTIELE SPLITSING DOOR INBRENG IN \u0022EXTENSA INVEST I\u0022 NV-"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-12-30",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De vergadering verzoekt de commissaris van de verkrijgende vennootschap om verslag te geven over de inbreng in natura, en verleent daarmee een vrijstelling van de verplichting tot opstelling van een splitsingsverslag.",
    "articles": [
      "7:179",
      "7:197"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0456.964.525",
        "name": "Vilvolease",
        "role": "demerged",
        "address": "1000 Brussel, Picardstraat 11, bus 505",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0753.977.139",
        "name": "Extensa Invest I",
        "role": "recipient",
        "address": "1000 Brussel, Picardstraat 11, bus 505",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 263984.0,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": "263.984 nieuwe aandelen in de Verkrijgende Vennootschap, in ruil voor de inbreng van de specifieke elementen van de activa en passiva",
    "new_shares_issued_n": 263984,
    "real_estate_included": false,
    "patrimony_description": "Het afgesplitste vermogen bestaat uit een portefeuille van \u0027tracking\u0027 A-shares uitgegeven door Gasperich Invest SCSp, die belangen vertegenwoordigen in vastgoedcertificaten gekoppeld aan het Emerald-, White House- en Niederanven-project. Dit omvat 10 A12-shares (Emerald), 10 A11-shares (White House), en 10 A8-shares (Niederanven), met een geschatte totale waarde van EUR 18.944.793,88. Daarnaast wo",
    "equity_transferred_eur": 16103103.94,
    "accounting_effective_date": "2022-12-31"
  },
  "subject_company": {
    "kbo": "0456.964.525",
    "name_full": "Vilvolease",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van Vilvolease besliste op 30 december 2022 tot een partiele splitsing door overneming, waarbij een deel van het vermogen van Vilvolease \u2014 bestaande uit vastgoedcertificaten gekoppeld aan drie projecten en een schuld aan Extensa Group NV \u2014 wordt overgedragen aan Extensa Invest I. De overdracht vond plaats zonder liquidatie van de demerged vennootschap. De nieuwe aandelen in Extensa Invest I worden uitgegeven aan de enige aandeelhouder van Vilvolease. De splitsing treedt juridisch en boekhoudkundig in werking vanaf 31 december 2022.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Pierre L\u00FCttgens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-11-28",
    "filing_date": "2022-11-17",
    "act_kind_objet": "Neerlegging van een voorstel tot splitsing"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-11-17",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0456.964.525",
        "name": "Vilvolease",
        "role": "demerged",
        "address": "Picardstraat 11 bus 505, 1000 Brussel",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0753.977.139",
        "name": "Extensa Invest I",
        "role": "recipient",
        "address": "Picardstraat 11, bus 505, 1000 Brussel",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 263984.0,
    "legal_articles": [
      "12:4",
      "12:8",
      "12:59"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": "263.984 nieuwe aandelen in Extensa Invest I, in ruil voor de inbreng van de specifieke elementen van de activa en passiva van Vilvolease",
    "new_shares_issued_n": 263984,
    "real_estate_included": false,
    "patrimony_description": "Een deel van het vermogen van Vilvolease wordt overgedragen aan Extensa Invest I, inclusief \u0027tracking\u0027 A-shares uitgegeven door Gasperich Invest SCSp die belangen vertegenwoordigen in vastgoedcertificaten gekoppeld aan het Emerald-, White House- en Niederanven-project, en een schuld aan Extensa Group NV ter waarde van EUR 2.841.718,93.",
    "equity_transferred_eur": 16103103.94,
    "accounting_effective_date": "2022-12-31"
  },
  "subject_company": {
    "kbo": "0456.964.525",
    "name_full": "Vilvolease",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pierre L\u00FCttgens",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het voorstel tot parti\u00EBle splitsing van Vilvolease ten gunste van Extensa Invest I is opgesteld overeenkomstig artikel 12:59 van het Wetboek van vennootschappen en verenigingen. Het voorstel beoogt de overdracht van een deel van het vermogen van Vilvolease, inclusief \u0027tracking\u0027 A-shares in vastgoedcertificaten van het feedercompartiment van Grossfeld PAP S.A. SICAV-RAIF en een schuld aan Extensa Group NV, naar Extensa Invest I. De overdracht is gebaseerd op een geschatte marktwaarde van EUR 16.103.103,94 en wordt gecompenseerd door het uitgeven van 263.984 nieuwe aandelen in Extensa Invest I. ",
  "co_filed_documents": [
    "het voorstel tot splitsing in het kader van de parti\u00EBle splitsing door overneming van de naamloze vennootschap Vilvolease ten gunste van de naamloze vennootschap Extensa Invest 1 overeenkomstig artikel 12:59 van het Wetboek van vennootschappen en verenigingen dd. 17/11/2022"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Joeri Klaykens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0456.964.525",
    "name_full": "Vilvolease"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Joeri Klaykens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-05-18",
      "evidence_quote": "De aandeelhouders besluiten om Ernst \u0026 Young Bedrijfsrevisoren BV, met zetel te De Kleetlaan 2, 1831 Machelen (Belgi\u00EB) en ingeschreven in de Kruispuntbank van Ondernemingen met ondernemingsnummer 0446.334.711 (RPR Brussel, Nederlandstalige afdeling), als commissaris te benoemen, en dit met onmiddell"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.964.525",
    "name_full": "VILVOLEASE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Picardstraat 11, bus 505, 1000 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Picardstraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": "505",
        "street_number": "11",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Havenlaan 86C, 1000 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Havenlaan",
        "country": "BE",
        "postcode": "1000",
        "box_number": "316",
        "street_number": "86C",
        "locality_suffix": null
      },
      "effective_date": "2022-03-21",
      "evidence_quote": "De raad van bestuur besluit, overeenkomstig de statuten van de Vennootschap, de zetel van de vennootschap te verplaatsen naar Picardstraat 11, bus 505, 1000 Brussel met ingang vanaf 21 maart 2022.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Picardstraat 11, bus 505, 1000 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Picardstraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": "505",
        "street_number": "11",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Havenlaan 86C, 1000 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Havenlaan",
        "country": "BE",
        "postcode": "1000",
        "box_number": "316",
        "street_number": "86C",
        "locality_suffix": null
      },
      "effective_date": "2022-03-21",
      "evidence_quote": "De raad van bestuur besluit, overeenkomstig de statuten van de Vennootschap, de zetel van de vennootschap te verplaatsen naar Picardstraat 11, bus 505, 1000 Brussel met ingang vanaf 21 maart 2022.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Picardstraat 11, bus 505, 1000 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Picardstraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": "505",
        "street_number": "11",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Havenlaan 86C, 1000 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Havenlaan",
        "country": "BE",
        "postcode": "1000",
        "box_number": "316",
        "street_number": "86C",
        "locality_suffix": null
      },
      "effective_date": "2022-03-21",
      "evidence_quote": "De raad van bestuur besluit, overeenkomstig de statuten van de Vennootschap, de zetel van de vennootschap te verplaatsen naar Picardstraat 11, bus 505, 1000 Brussel met ingang vanaf 21 maart 2022.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Peter Taffijn",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-02-28",
    "act_kind_objet": "Onderwerp akte:"
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