Caviar Group

{
  "facts": [
    {
      "type": "filing",
      "quote": "Neergelegd 03-04-2026",
      "value": "2026-04-03",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 08/04/2026",
      "value": "2026-04-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte : DIVERSEN",
      "value": "DIVERSEN",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Op heden, vijfentwintig maart tweeduizend zesentwintig.",
      "value": "2026-03-25",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "De buitengewone algemene vergadering van de besloten vennootschap \u0022Caviar Group\u0022 ... Op heden, vijfentwintig maart tweeduizend zesentwintig.",
      "value": "2026-03-25",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "De conclusies van voormeld verslag van de commissaris de dato 23 maart 2026, opgesteld door de besloten vennootschap \u201CKPMG Bedrijfsrevisoren\u201D",
      "value": "2026-03-23",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "auditor_mandate",
      "quote": "waarvoor wij werden aangesteld bij opdrachtbrief van 5 maart 2026.",
      "value": "2026-03-05",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "capital_increase",
      "quote": "De vergadering beslist het eigen vermogen te verhogen ten belope van 4.275.000,00 EUR, door een inbreng in natura, zonder uitgifte van nieuwe aandelen.",
      "value": {
        "amount": 4275000.0,
        "method": "inbreng in natura",
        "currency": "EUR",
        "shares_issued": false
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "Saving The Moon BV ... zal overgaan tot een inbreng in natura in Lompvis BV t.b.v. 17.375.000 EUR. Deze inbreng in natura bestaat uit de inbreng van een schuldvordering van 17.375.000 EUR opgebouwd uit: i. de vordering van Saving The Moon BV op Lompvis BV t.b.v. 13.100.000 EUR; ii. de vordering van Saving The Moon BV op de Vennootschap t.b.v. 3.775.000 EUR; en iii. de vordering van Saving The Moon BV op Roses are Blue BV ... t.b.v. 500.000 EUR.",
      "value": {
        "amount": 17375000.0,
        "currency": "EUR",
        "description": "inbreng in natura in Lompvis BV t.b.v. 17.375.000 EUR. Deze inbreng in natura bestaat uit de inbreng van een schuldvordering"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "share_distribution",
      "quote": "verklaart de enige aandeelhouder, deze schuldvorderingen ten belope van een totaalbedrag van 4.275.000,00 EUR, in de Vennootschap in te brengen.",
      "value": {
        "amount": 4275000.0,
        "currency": "EUR",
        "description": "inbreng van schuldvorderingen door de enige aandeelhouder"
      },
      "object": "e1",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "VIJFDE BESLISSING: Machten aan het bestuursorgaan.",
      "value": "Machten aan het bestuursorgaan",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 8303,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0506.687.022",
      "kind": "company",
      "name": "Caviar Group",
      "attrs": {
        "seat": "Liersesteenweg 38E, 2800 Walem",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Tim CARNEWAL",
      "attrs": {
        "firm": "BERQUIN NOTARISSEN",
        "role": "notaris",
        "firm_seat": "1000 Brussel, Lloyd Georgelaan 11"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "org",
      "name": "BERQUIN NOTARISSEN",
      "attrs": {
        "seat": "1000 Brussel, Lloyd Georgelaan 11"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "company",
      "name": "KPMG Bedrijfsrevisoren",
      "attrs": {
        "role": "commissaris",
        "seat": "1930 Zaventem, Luchthaven Brussel Nationaal 1K"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Sanne VANDEBROEK",
      "attrs": {
        "role": "bedrijfsrevisor",
        "represents": "KPMG Bedrijfsrevisoren"
      }
    },
    {
      "id": "e6",
      "kbo": "1030.813.951",
      "kind": "company",
      "name": "Saving The Moon BV",
      "attrs": {
        "rpr": "RPR Antwerpen, afdeling Mechelen",
        "seat": "Liersesteenweg 38E, 2800 Mechelen"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "company",
      "name": "Lompvis BV",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": "0669.696.314",
      "kind": "company",
      "name": "Roses are Blue BV",
      "attrs": {
        "rpr": "RPR Antwerpen, afdeling Mechelen",
        "seat": "Liersesteenweg 38E, 2800 Mechelen"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mechelen",
        "region": "Vlaams Gewest",
        "street": "Liersesteenweg",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "38E"
      },
      "old_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Havenlaan",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "75"
      },
      "effective_date": "2026-03-06",
      "evidence_quote": "De vergadering beslist de zetel van de Vennootschap te verplaatsen naar het Vlaamse Gewest, met name naar 2800 Mechelen, Liersesteenweg 38E."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0506.687.022",
    "name_full": "CAVIAR GROUP",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2026-01-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "Conclusies van voormeld verslag van de commissaris de dato 30 december 2025, opgesteld door de commissaris KPMG Bedrijfsrevisoren besloten vennootschap, te Luchthaven Brussel Nationaal 1 K, 1930 Zaventem, vertegenwoordigd door Sanne Vandebroek, luiden letterlijk als volgt: ... Wij hebben onze opdracht uitgevoerd volgens de Norm inzake de opdracht van de bedrijfsrevisor in het kader van inbreng in natura en quasi-inbreng van het Instituut van de Bedrijfsrevisoren.",
    "firm_kbo": null,
    "firm_name": "KPMG Bedrijfsrevisoren besloten vennootschap",
    "ibr_number": null,
    "individual_name": "Sanne Vandebroek"
  },
  "subject_company": {
    "kbo": "0506.687.022",
    "name_full": "CAVIAR GROUP",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering verleent aan ondergetekende notaris, of elke andere notaris en/of medewerker van \u0022Berquin Notarissen\u0022 BV, alle machten om de geco\u00F6rdineerde tekst van de statuten van de Vennootschap op te stellen, te ondertekenen en neer te leggen in de daartoe voorziene elektronische databank, overeenkomstig de wettelijke bepalingen ter zake.",
      "holder_kbo": null,
      "holder_name": "Berquin Notarissen BV",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "De vergadering verleent bijzondere volmacht aan Nele Engelen of Ellen Van Cotthem, woonstkeuze gedaan hebbende te 1000 Brussel, Havenlaan 75, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Nele Engelen",
      "scope_categories": [
        "KBO",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "De vergadering verleent bijzondere volmacht aan Nele Engelen of Ellen Van Cotthem, woonstkeuze gedaan hebbende te 1000 Brussel, Havenlaan 75, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Ellen Van Cotthem",
      "scope_categories": [
        "KBO",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart van Sprundel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-26",
      "evidence_quote": "Benoeming met ingang vanaf heden van Bart van Sprundel als bestuurder van de Vennootschap voor een termijn die zal verstrijpen bij de afsluiting van de gewone algemene aandeelhoudersvergadering in 2027 die gehouden wordt om te beraadslagen over de rekeningen van het boekjaar afgesloten op 31 decembe"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0506.687.022",
    "name_full": "CAVIAR GROUP",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sanne Vandebroek",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Caviar Group BV benoemt KPMG Bedrijfsrevisoren BV/SRL (B00001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem, als commissaris voor een termijn van 3 jaren."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0506.687.022",
    "name_full": "CAVIAR GROUP",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ann Caluwaerts",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-03",
      "evidence_quote": "De Algemene Vergadering besluit de volgende persoon, hierna vermeld, onmiddellijk te benoemen als bestuurder (\u0027Telenet Bestuurder\u0027), voor een duur van 6 jaar (tot de jaarvergadering die wordt gehouden in 2028): \u2022 Ann Caluwaerts, wonende te Sint-Medardusstraat 28, 3060 Bertem"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0506.687.022",
    "name_full": "CAVIAR GROUP",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2022-10-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0506.687.022",
    "name_full": "CAVIAR GROUP",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Lien Van Cauwenbergh",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Westerlo",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-09-13",
    "filing_date": "2022-09-05",
    "act_kind_objet": "GERUISLOZE FUSIE"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2022-08-24",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0506.687.022",
        "name": "Caviar Group",
        "role": "acquiring",
        "address": "1000 Brussel, Havenlaan 75",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0506.687.022",
        "name": "The Grange",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:53 \u00A76",
      "12:50",
      "12:51 \u00A72"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, inclusief alle rechten en verplichtingen, van de besloten vennootschap \u0027The Grange\u0027 wordt overgenomen door de naamloze vennootschap \u0027Caviar Group\u0027.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2022-07-01"
  },
  "subject_company": {
    "kbo": "0506.687.022",
    "name_full": "Caviar Group",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lien Van Cauwenbergh",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van de naamloze vennootschap \u0027Caviar Group\u0027 en de besloten vennootschap \u0027The Grange\u0027 hebben bij eenparigheid van stemmen besloten tot een geruisloze fusie, waarbij het gehele vermogen van \u0027The Grange\u0027 overgaat op \u0027Caviar Group\u0027. De fusie is uitgevoerd op basis van een fusievoorstel dat op 11 juli 2022 is neergelegd bij de ondernemingsrechtbanken. De boekhoudkundige retroactiviteit is bepaald vanaf 1 juli 2022. \u0027The Grange\u0027 houdt vanaf de datum van de fusie op te bestaan.",
  "co_filed_documents": [
    "afschrift akte 24 augustus 2022"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Dries Goyens en/of Joeri Vanloffelt",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Westerlo",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-07-18",
    "filing_date": "2022-07-11",
    "act_kind_objet": "Fusievoorstel bij fusie 100% dochtervennootschap"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-06-01",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0506.687.022",
        "name": "Caviar Group NV",
        "role": "acquiring",
        "address": "Havenlaan 75, 1000 Brussel",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0740.515.816",
        "name": "The Grange BV",
        "role": "absorbed",
        "address": "Havenlaan 75, 1000 Brussel",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:53 \u00A76",
      "12:58"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2022-07-01",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, inclusief alle rechten en verplichtingen, van The Grange BV wordt overgenomen door Caviar Group NV.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2022-07-01"
  },
  "subject_company": {
    "kbo": "0506.687.022",
    "name_full": "Caviar Group NV",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Trent Law",
    "person_name": null,
    "org_rep_person_name": "Dries Goyens en/of Joeri Vanloffelt"
  },
  "summary_narrative": "Caviar Group NV, een naamloze vennootschap met zetel te Brussel, heeft een fusievoorstel ingediend voor een met fusie door overneming gelijkgestelde verrichting met The Grange BV, een besloten vennootschap met zetel te Brussel. De overnemende vennootschap is al eigenaar van 100% van de aandelen van de over te nemen vennootschap. De fusie is gepland op 1 juli 2022, met boekhoudkundige retroactiviteit vanaf die datum. De verrichting is onderworpen aan de bepalingen van artikel 12:7 juncto 12:50 tot 12:58 WVV en wordt uitgevoerd zonder uitgifte van nieuwe aandelen.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Lien Van Cauwenbergh",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Westerlo",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-07-12",
    "filing_date": "2021-07-02",
    "act_kind_objet": "GERUISLOZE FUSIE"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2021-06-29",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0506.687.022",
        "name": "Caviar Group",
        "role": "acquiring",
        "address": "1000 Brussel, Havenlaan 75",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Caviar Film and TV Europe",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:53 \u00A76",
      "12:50",
      "12:51 \u00A72"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, zowel de activa als de passiva, van de naamloze vennootschap \u0027Caviar Film and TV Europe\u0027 wordt overgenomen door \u0027Caviar Group\u0027. De overgenomen vennootschap wordt opgeheven zonder vereffening.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2021-06-29"
  },
  "subject_company": {
    "kbo": "0506.687.022",
    "name_full": "Caviar Group",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lien Van Cauwenbergh",
    "org_rep_person_name": null
  },
  "summary_narrative": "De naamloze vennootschap \u0027Caviar Group\u0027 heeft de naamloze vennootschap \u0027Caviar Film and TV Europe\u0027 overgenomen via een geruisloze fusie. De fusie is goedgekeurd door de raad van bestuur van beide ondernemingen bij eenparigheid van stemmen. Het gehele vermogen van \u0027Caviar Film and TV Europe\u0027 gaat over op \u0027Caviar Group\u0027, die houdster is van alle aandelen van de overgenomen vennootschap. De fusie is boekhoudkundig terugwerkend vanaf 29 juni 2021.",
  "co_filed_documents": [
    "afschrift akte 29 juni 2021"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Dries Goyens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Westerlo",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-05-25",
    "filing_date": "2021-05-17",
    "act_kind_objet": "fusievoorstel bij fusie 100% dochtervennootschap"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-05-17",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0506.687.022",
        "name": "Caviar Group NV",
        "role": "acquiring",
        "address": "Havenlaan 75, 1000 Brussel",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0669.587.040",
        "name": "Caviar Film and TV Europe NV",
        "role": "absorbed",
        "address": "Havenlaan 75, 1000 Brussel",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:53 \u00A76"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, inclusief alle rechten en verplichtingen, van Caviar Film and TV Europe NV wordt overgenomen door Caviar Group NV.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0506.687.022",
    "name_full": "Caviar Group",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "EVPLUS",
    "person_name": null,
    "org_rep_person_name": "Dries Goyens"
  },
  "summary_narrative": "Caviar Group NV heeft een fusievoorstel ingediend voor een fusie door overneming van haar dochtervennootschap Caviar Film and TV Europe NV. De fusie is gebaseerd op artikel 12:7 juncto artikelen 12:50 tot 12:58 WVV en is bedoeld als administratieve vereenvoudiging. De overnemende vennootschap bezit al 100% van de aandelen van de over te nemen vennootschap, waardoor de fusie kan plaatsvinden zonder uitgifte van nieuwe aandelen. De fusie wordt voorzien van fiscale neutraliteit en vrijstelling van registratierechten.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-05-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0506.687.022",
    "name_full": "CAVIAR GROUP",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-03-11",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0506.687.022",
    "name_full": "75 SUNSET",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Bijzondere volmacht wordt verleerd met recht van indeplaatsstelling, aan mevrouw Liesbet De Preter, kantoorhoudend te 3390 Tielt-Winge, Halensebaan 140, om alle formaliteiten te volbrengen in naam en voor rekening van de bestuurders en aandeelhouders, hierbij horen onder meer, niet beperkend: - alle administratie, inclusief aanvragen var attesten en vergunningen en vervolledigen van bijhorerde dossiers, fiscale opvolging en administratie, sociaal statuut, socio-economische en milieutechnische verplichtingen; - inschrijving en wijziging in het ondernemingsloket, activering van de BTW en fiscale administratie (inclusief registraties en domeinen); - alle administratieve verplichtingen en opvolging in verband met het UBO-register; - alle administratieve verplichtingen met betrekking tot overheder en wettelijke instellingen.",
      "holder_kbo": null,
      "holder_name": "Liesbet De Preter",
      "scope_categories": [
        "administrative",
        "tax",
        "filing",
        "ubob_register",
        "government_formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "921",
        "quote": "te benoemen tot afgevaardigd bestuurder, de besloten vernootschap \u0022921, zoals voormeld en die heeft aanvaard.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0506.687.022",
    "name_full": "CAVIAR GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue du Port",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "75"
      },
      "old_address": {
        "city": "Uccle",
        "region": "Brussels",
        "street": "Rue Edith Cavell",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "63"
      },
      "effective_date": "2020-09-16",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 du Rue Edith Cavell num\u00E9ro 63, Uccle (1180 Bruxelles) au Avenue du Port 75, 1000 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0506.687.022",
    "name_full": "75 SUNSET",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2020-11-13",
    "filing_date": "2020-10-26",
    "act_kind_objet": "ABSORPTION ASSIMIL\u00C9E \u00C0 UNE FUSION D\u0027UNE FILIALE \u00C0 100%-"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-10-26",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0506.687.022",
        "name": "75 SUNSET SA",
        "role": "acquiring",
        "address": "Rue Edith Cavell 63, 1180 Uccle",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0870.626.666",
        "name": "Caviar Group SA",
        "role": "absorbed",
        "address": "Avenue du Port 75, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:13",
      "12:58"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-12-01",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027ensemble du patrimoine, actif et passif, de la soci\u00E9t\u00E9 absorb\u00E9e (Caviar Group SA) est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante (75 SUNSET SA). Aucun bien immobilier n\u0027est transf\u00E9r\u00E9.",
    "equity_transferred_eur": 5801718.43,
    "accounting_effective_date": "2020-12-01"
  },
  "subject_company": {
    "kbo": "0506.687.022",
    "name_full": "75 SUNSET",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "EVPLUS",
    "person_name": "Dries Goyens",
    "org_rep_person_name": "Dries Goyens"
  },
  "summary_narrative": "Le 26 octobre 2020, les organes d\u0027administration de 75 SUNSET SA et de Caviar Group SA ont d\u00E9cid\u00E9 de soumettre un projet de fusion assimil\u00E9e \u00E0 une fusion, conform\u00E9ment \u00E0 l\u0027article 12:50 du Code des soci\u00E9t\u00E9s et des associations. La soci\u00E9t\u00E9 absorbante, 75 SUNSET SA, est situ\u00E9e \u00E0 Uccle, tandis que la soci\u00E9t\u00E9 absorb\u00E9e, Caviar Group SA, a son si\u00E8ge \u00E0 Bruxelles. Le transfert du patrimoine entier de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante est pr\u00E9vu \u00E0 compter du 1er d\u00E9cembre 2020, sur la base des comptes arr\u00EAt\u00E9s au m\u00EAme jour. Le projet sera soumis aux assembl\u00E9es g\u00E9n\u00E9rales extraordinaires des deux ",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Bert Hamelinck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0556860964",
        "name": "Keep Calm and Steady LLC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-05-12",
      "evidence_quote": "En outre, l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de reconduire les personnes suivantes en tant que g\u00E9rant, avec entr\u00E9e en fonction le 12/05/2020, pour une dur\u00E9e de six ann\u00E9es: La soci\u00E9t\u00E9 de droit am\u00E9ricain \u0027Keep Calm and Steady LLC\u0027, ayant son si\u00E8ge social \u00E0 Los Angeles (CA 90004 - Etats-Unis d\u0027Am\u00E9rique), Gower Stree"
    },
    {
      "kind": "director_renew",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Michael Sagol",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0505894887",
        "name": "Saving The World LLC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-05-12",
      "evidence_quote": "La soci\u00E9t\u00E9 de droit am\u00E9ricain \u0027Saving The World LLC\u0027, ayant son si\u00E8ge social \u00E0 Santa Monica (CA 90405 - Etats-Unis d\u0027Am\u00E9rique), Second Street 2714, inscrite au Registre des Personnes Morales (Belgique) sous le num\u00E9ro 0505.894.887, repr\u00E9sent\u00E9e en qualit\u00E9 de repr\u00E9sentant permanent par Mr. Michael Sago"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Mathias Coppens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Man On The Moon B.V.B.A",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-05-12",
      "evidence_quote": "En outre, l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de d\u00E9signer les personnes suivantes en tant que g\u00E9rant, avec entr\u00E9e en fonction le 12/05/2020, pour une dur\u00E9e de six ann\u00E9es: -Man On The Moon B.V.B.A, ayant son si\u00E8ge social \u00E0 Beverlaak 116, 3118 Rotselaar, Belgique repr\u00E9sent\u00E9e en qualit\u00E9 de repr\u00E9sentant permanent par "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bert Hamelinck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0556860964",
        "name": "Keep Calm and Steady LLC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident d\u0027appeler aux fonctions de Pr\u00E9sident du Conseil d\u0027administration et ce pour toute la dur\u00E9e de son mandat d\u0027administrateur: Keep Calm and Steady LLC, repr\u00E9sent\u00E9e en qualit\u00E9 de repr\u00E9sentant permanent par Monsieur Bert Hamelinck"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0506.687.022",
    "name_full": "75 SUNSET",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Veerle Catry",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO Bedrijfsrevisoren Burg. Ven. CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 29 juin 2018 confirme la nomination du commissaire BDO Bedrijfsrevisoren Burg. Ven. CVBA, pour la p\u00E9riode des trois premiers exercices sociaux, de sorte que le mandat expirera imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui se tiendra en 2019. Ladite soci\u00E9t\u00E9 BDO Bedrijfsrevisore"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0506.687.022",
    "name_full": "75 SUNSET",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0506.687.022",
    "name_full": "75 SUNSET",
    "legal_form": "SA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2016-09-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0506.687.022",
    "name_full": "75 SUNSET",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "au Notaire soussign\u00E9 pour le d\u00E9p\u00F4t du pr\u00E9sent acte et l\u0027\u00E9tablissement d\u0027une version coordonn\u00E9e des statuts. A ces fins, chaque mandataire pourra au nom de la soci\u00E9t\u00E9, faire toutes d\u00E9clarations, signer tous documents et pi\u00E8ces et, en g\u00E9n\u00E9ral, faire le n\u00E9cessaire.",
      "holder_kbo": null,
      "holder_name": "G\u00E9rard INDEKEU",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2015-12-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0506.687.022",
    "name_full": "75 SUNSET",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs: ... au Notaire souss\u00EDgn\u00E9 pour \u013E\u0027\u00E9tablissement d\u0027une version coordonn\u00E9e des statuts. A ces fins, chaque mandataire pourra au nom de la soci\u00E8t\u00E9, faire toutes d\u00E9clarations, signer tous documents et pi\u00E8ces et, en g\u00E9n\u00E9ral, faire le n\u00E9cessaire. Les exp\u00E9ditions et extraits sont d\u00E9pos\u00E9s avant enregistrement de l\u0027acte dans l\u0027unique but du d\u00E9p\u00F4t au Greffe du Tribunal de Commerce.",
      "holder_kbo": "0890.388.338",
      "holder_name": "G\u00E9rard INDEKEU",
      "scope_categories": [
        "statute_coordination",
        "administrative_filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 4548.72,
      "currency": "EUR",
      "after_eur": 66048.72,
      "delta_eur": 4548.72,
      "before_eur": 61500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-12-19",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de quatre mille cing cent quarante-huit euros septante-deux cent (4.548,72 \u20AC) pour le porter de soixante et un mille cing cents euros (61.500,00 \u20AC) \u00E0 soixante-six mille quarante-huit euros septante-deux cents (66.048,72 \u20AC) ... par apport par trois actionnaires actuels, de vingt-cing mille quatre cent quatre-vingt-neuf (25.489) actions de la soci\u00E9t\u00E9 anonyme \u003C\u00AB CAVIAR GROUP \u00BB, pour un montant d\u0027apport total de six millions trois cent septante-deux mille deux cent cinquante euros (6.372.250,00 \u20AC).",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 6367701.28,
      "currency": "EUR",
      "after_eur": 6433750.0,
      "delta_eur": 6367701.28,
      "before_eur": 66048.72,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-12-19",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de six millions trois cent soixante-sept mille sept cent un euros vingt-huit cents (6.367.701,28 \u20AC) pour le porter de soixante-six mille quarante-huit euros septante-deux cents (66.048,72 \u20AC) \u00E0 six millions quatre cent trente-trois mille sept cent cinquante euros (6.433.750,00 \u20AC), sans cr\u00E9ation de nouvelles actions, par incorporation au capital de la totalit\u00E9 de la \u0022prime d\u0027\u00E9mission\u0022 d\u0027un montant de six millions trois cent soixante-sept mille sept cent un euros vingt-huit cents (6.367.701,28 \u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0506.687.022",
    "name_full": "75 SUNSET",
    "legal_form": "SA"
  }
}