CEUSTERS

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephan G\u00E9ron",
        "address": null,
        "birth_date": null
      }
    }
  ],
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.697.064",
    "name_full": "Ceusters"
  }
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-04-28",
    "act_kind_objet": "naamloze vennootschap"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-04-22",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "mandate_renewal",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "commissaris",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "VCLJ BEDRIJFSREVISOREN BV"
  },
  "subject_company": {
    "kbo": "0404.697.064",
    "name_full": "Ceusters",
    "legal_form": "naamloze vennootschap"
  },
  "accounts_deposit": {
    "filing_kind": null,
    "fiscal_year_end": "2025-12-31",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Inhu BV",
    "person_name": "Ingrid Ceusters-Luyten",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Ingrid Ceusters-Luyten",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan De Kesel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathieu Van Marcke",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Brisack",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Katja Borgerhoff",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.697.064",
    "name_full": "Ceusters"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "INHU",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ithaki Advies",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ZOOOM",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SOMABRI",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Borgerhoff Katja Marie Luce Ghislaine Nadine",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "INHU",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd-bestuurder",
      "person": {
        "rrn": null,
        "name": "INHU",
        "address": null,
        "birth_date": null
      }
    }
  ],
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.697.064",
    "name_full": "CEUSTERS"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Frank Liesse",
    "firm_city": null,
    "firm_name": "Celis, Celis \u0026 Liesse, geassocieerde notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-06-24",
    "filing_date": "2022-04-20",
    "act_kind_objet": "Onderwerp akte: MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING INGEVOLGE VERENIGING VAN ALLE AANDELEN IN \u00C9\u00C9N HAND - OVERNEMENDE VENNOOTSCHAP"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-06-07",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0826.134.746",
        "name": "DEVIMO HOLDING",
        "role": "absorbed",
        "address": "Uitbreidingstraat 72 bus 2, 2600 Antwerpen (Berchem)",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0404.697.064",
        "name": "CEUSTERS",
        "role": "acquiring",
        "address": "Uitbreidingstraat 72 bus 2, 2600 Antwerpen (Berchem)",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0423.855.455",
        "name": "Ceusters DC BV",
        "role": "other",
        "address": "Uitbreidingstraat 72 bus 2, 2600 Antwerpen (Berchem)",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103",
      "7:213"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2021-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van de Overgenomen Vennootschap (DEVIMO HOLDING) is overgegaan naar de Overnemende Vennootschap (CEUSTERS), inclusief het gehele vermogen van haar vroegere 100%-dochtervennootschap Ceusters DC BV. De overdracht gebeurde met boekhoudkundige retroactiviteit per 1 januari 2022.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2022-01-01"
  },
  "subject_company": {
    "kbo": "0404.697.064",
    "name_full": "CEUSTERS",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frank Liesse",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 7 juni 2022 besloot de buitengewone algemene vergadering van CEUSTERS NV tot een fusie door overname gelijkgesteld aan een fusie, waarbij de naamloze vennootschap DEVIMO HOLDING NV (KBO 0826.134.746) volledig wordt overgenomen door CEUSTERS NV (KBO 0404.697.064). De fusie vond plaats met boekhoudkundige retroactiviteit per 1 januari 2022. De overgenomen vennootschap werd ontbonden zonder vereffening. De statuten van CEUSTERS NV werden aangepast aan de bepalingen van het Wetboek van Vennootschappen en Verenigingen (WVV), met onder meer een nieuwe bepaling over de zetel in het Vlaamse Gewest ",
  "co_filed_documents": [
    "afschrift akte",
    "nieuwe statuten (bewaard in de Databank van Statuten)"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Lieve Mertens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.697.064",
    "name_full": "Ceusters nv"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Stephanie Struyfs",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-05-02",
    "filing_date": "2022-04-20",
    "act_kind_objet": "Uittreksel voorstel van een met fusie door overneming gelijkgestelde"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-04-19",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0404.697.064",
        "name": "Ceusters NV",
        "role": "acquiring",
        "address": "Uitbreidingstraat 72 bus 2 - 2600 Antwerpen (Berchem)",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Devimo Holding NV",
        "role": "absorbed",
        "address": "Uitbreidingstraat 72 bus 2 - 2600 Antwerpen (Berchem)",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7"
    ],
    "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 activa als passiva, van Devimo Holding NV wordt overgenomen door Ceusters NV. De activiteiten van Devimo Holding NV, inclusief vastgoedbeheer, makelaarschap en handelsfondsbeheer, vallen onder het doel van Ceusters NV.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2022-01-01"
  },
  "subject_company": {
    "kbo": "0404.697.064",
    "name_full": "Ceusters NV",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Stephanie Struyfs",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 19 april 2022 heeft de raad van bestuur van Ceusters NV een fusievoorstel goedgekeurd, waarbij Ceusters NV (NV) de overnemende vennootschap wordt en Devimo Holding NV (NV) de over te nemen vennootschap. De fusie is van de vorm \u0027met fusie gelijkgestelde verrichting\u0027 onder artikel 12:7 WVV, waarbij Ceusters NV al alle aandelen van Devimo Holding NV bezit. De fusie is gepland op basis van boekhoudkundige retroactiviteit vanaf 1 januari 2022. De over te nemen vennootschap zal zonder liquidatie worden opgeheven, en haar gehele vermogen gaat rechtstreeks over op de overnemende vennootschap.",
  "co_filed_documents": [
    "origineel getekend fusievoorstel dd. 19 april 2022"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
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      "kind": "director_in",
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        "name": "Ingrid Ceusters-Luyten",
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      }
    },
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        "name": "Mathieu Van Marcke",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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        "name": "Katja Borgerhoff",
        "address": null,
        "birth_date": null
      }
    },
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      "kind": "director_in",
      "role": "bestuurder",
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        "name": "Hilde Wyckaert",
        "address": null,
        "birth_date": null
      }
    },
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      "kind": "director_in",
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        "name": "Jeroen Hafkamp",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Piet Steel",
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      }
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      "kind": "director_in",
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    },
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      "kind": "director_in",
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  "subject_company": {
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{
  "events": [
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Peter De Waele",
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        "birth_date": null
      }
    },
    {
      "kind": "director_out",
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{
  "events": [
    {
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        "name": "Peter De Waele",
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      }
    },
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      }
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    },
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      "kind": "director_in",
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      }
    },
    {
      "kind": "director_in",
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    },
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      "kind": "director_out",
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        "rrn": null,
        "name": "Herman Schillebeeckx",
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      }
    },
    {
      "kind": "director_out",
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        "name": "Sophie Lambrighs",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
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  "subject_company": {
    "kbo": "0404.697.064",
    "name_full": "Group Hugo Ceusters - SCMS"
  }
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  },
  "name_change": {
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    "old": "GROUP HUGO CEUSTERS - SCMS",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0404.697.064",
    "name_full": "GROUP HUGO CEUSTERS - SCMS"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
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  "subject_company": {
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    "name_full": "Group Hugo Ceusters - SCMS"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BVBA Peter de Groot",
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    },
    {
      "kind": "director_in",
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  "events": [
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  "subject_company": {
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{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
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        "name": "Jeroen Hafkamp",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeroen Hafkamp",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.697.064",
    "name_full": "Group Hugo Ceusters - SCMS"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "H. Van Cakenberghe",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.697.064",
    "name_full": "Group Hugo Ceusters - SCMS"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter de Groot",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.697.064",
    "name_full": "Group Hugo Ceusters - SCMS"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Uitbreidingstraat 18 bus 4 2600 Antwerpen - Berchem",
        "city": "Antwerpen - Berchem",
        "region": "vlaams_gewest",
        "street": "Uitbreidingstraat",
        "country": "BE",
        "postcode": "2600",
        "box_number": "4",
        "street_number": "18",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Frankrijklei 31 - 33 - 2000 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Frankrijklei",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "31",
        "locality_suffix": null
      },
      "effective_date": "2007-03-05",
      "evidence_quote": "Uit het verslag van de raad van bestuur van 2 februari 2007 blijkt dat het adres van de maatschappelijke zetel evenals de inrichting met ingang vanaf 5 maart 2007 wordt verplaatst naar.",
      "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": "Rebptbar van Koophandel te Antwerpen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2007-03-26",
    "filing_date": "2007-03-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2007-02-02",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0404.697.064",
    "name_full": "Immobilien Hugo Ceusters",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0404.697.064",
    "org_name": "BDO Atrio Fiscale en Juridische Adviseurs",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijzondere volmacht met macht van indeplaatsstelling"
  ]
}