JIMS Expansion

{
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    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Eef Naessens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-09-18",
      "evidence_quote": "Op voorstel van de raad van bestuur en na afloop van het mandaat van de besloten vennootschap \u0022Moore Audi\u0165\u0022, vertegenwoordigd door Marc Marissen als commissaris van de Vennootschap met ingangvanaf heden, besluit de enige aandeelhouder de BV \u0022Ernst \u0026 Young Bedrijfsrevisoren\u0022, (B00160) met zetel te Ko"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0545.977.663",
    "name_full": "JIMS EXPANSION",
    "legal_form": "NV"
  }
}

{
  "events": [],
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0545.977.663",
    "name_full": "JIMS EXPANSION",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0545.977.663",
    "name_full": "JIMS EXPANSION",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-08-20",
    "filing_date": "2025-08-12",
    "act_kind_objet": "D\u00C9P\u00D4T DE LE PROJET DE FUSION \u00C9TABLIE CONFORM\u00C9MENT AUX"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Shareholders of the companies involved in the Silent Fusion waive the information obligations set out in article 12:51, \u00A72, 4\u00B0 of the CSA.",
    "articles": [
      "12:51 \u00A72"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0739.859.481",
        "name": "Fitness New Generation",
        "role": "absorbed",
        "address": "Statiestraat 3 bo\u00EEte B, 2560 Nijlen, Belgique",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0545.977.663",
        "name": "Jims Expansion",
        "role": "acquiring",
        "address": "Edingensesteenweg 196, 1500 Halle",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:58",
      "12:2"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "The entire patrimony, including rights, obligations, all assets and liabilities without exception, of \u0022Fitness New Generation\u0022 as the Absorbed Company will be transferred to \u0022Jims Expansion\u0022 as the Absorbing Company.",
    "equity_transferred_eur": 2000.0,
    "accounting_effective_date": "2025-11-01"
  },
  "subject_company": {
    "kbo": "0545.977.663",
    "name_full": "Jims Expansion",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Fitness New Generation\u0022 (Soci\u00E9t\u00E9 Absorb\u00E9e) et la soci\u00E9t\u00E9 anonyme \u0022Jims Expansion\u0022 (Soci\u00E9t\u00E9 Absorbante) ont d\u00E9cid\u00E9 de pr\u00E9senter un projet de fusion par absorption. La Soci\u00E9t\u00E9 Absorb\u00E9e, une filiale \u00E0 100% de la Soci\u00E9t\u00E9 Absorbante, cessera d\u0027exister de plein droit et son patrimoine sera transmis \u00E0 la Soci\u00E9t\u00E9 Absorbante. Cette op\u00E9ration, qualifi\u00E9e de \u0022Fusion Silencieuse\u0022, est soumise \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales extraordinaires des deux soci\u00E9t\u00E9s.",
  "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": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2025-03-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0545.977.663",
    "name_full": "NRG NEW GENERATION",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
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  "statute_change": {
    "name_change": true,
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    "effective_date": "2025-03-25",
    "legal_form_change": false
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0545.977.663",
    "name_full": "NRG NEW GENERATION",
    "legal_form": "SA"
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  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Abdelaziz Allali",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FIT EN FUN BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-10",
      "evidence_quote": "De enige aandeelhouder neemt akte van het ontslag van de volgende bestuurders, met onmiddellijke ingang: - FIT EN FUN BV, vast vertegenwoordigd door de heer Abdelaziz Allali;"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Abdelaziz Allali",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FIT EN FUN BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-10",
      "evidence_quote": "De raad van bestuur van de Vennootschap neemt akte van het ontslag van FIT EN FUN BV, vast vertegenwoordigd door de heer Abdelaziz Allali, als bestuurder en gedelegeerd bestuurder van de Vennootschap, vanaf 10 december 2024."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan Yee",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PE GROUP NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-10",
      "evidence_quote": "De enige aandeelhouder neemt akte van het ontslag van de volgende bestuurders, met onmiddellijke ingang: ... - PE GROUP NV, vast vertegenwoordigd door de heer Stefan Yee."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan Goethaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1010077727",
        "name": "Stefan Goethaert BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-10",
      "evidence_quote": "De enige aandeelhouder besluit om de volgende personen te benoemen als nieuwe bestuurders van de Vennootschap, met onmiddellijke ingang: -Stefan Goethaert BV, met zetel te Doornstraat 28, 2610 Antwerpen en ingeschreven in de Kruisbank van Ondernemingen onder nummer 1010.077.727 (RPR Antwerpen, afdel"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jo Willemyns",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-10",
      "evidence_quote": "De enige aandeelhouder besluit om de volgende personen te benoemen als nieuwe bestuurders van de Vennootschap, met onmiddellijke ingang: ... - De heer Jo Willemyns, [...], als A-bestuuder;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kris Castelein",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-10",
      "evidence_quote": "De enige aandeelhouder besluit om de volgende personen te benoemen als nieuwe bestuurders van de Vennootschap, met onmiddellijke ingang: ... - De heer Kris Castelein, [...], als B-bestuurder;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefaan Vandamme",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-10",
      "evidence_quote": "De enige aandeelhouder besluit om de volgende personen te benoemen als nieuwe bestuurders van de Vennootschap, met onmiddellijke ingang: ... - De heer Stefaan Vandamme, [...], als B-bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0545.977.663",
    "name_full": "NRG NEW GENERATION",
    "legal_form": "NV"
  }
}

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  "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": "2024-12-30",
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  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0545.977.663",
    "name_full": "NRG NEW GENERATION",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Bolssens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Tinbeau Advisory Services BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-09-01",
      "evidence_quote": "De raad van bestuur neemt kennis van en aanvaardt het ontslag van Tinbeau Advisory Services BV als bestuurder vertegenwoordigd door Alain Bolssens vanaf 1 september 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0545.977.663",
    "name_full": "NRG NEW GENERATION",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marc Marissen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Moore Audit BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering benoemt tot commissaris Moore Audit BV, met maatschappelijke zetel te 1020 Brussel, Esplanade 1 bus 96. De BV Moore Audit stelt de heer Marc Marissen aan als haar vertegenwoordiger."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roas Lamine",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Fit4You BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering neemt kennis van het ontslag van de bestuurder Fit4You BV, vast vertegenwoordigd door Roas Lamine. De vergadering aanvaardt dit ontslag unaniem en geeft kwijting voor de uitoefening van het mandaat over het lopende boekjaar.",
      "discharge_granted": true
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0545.977.663",
    "name_full": "NRG NEW GENERATION",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 750000.0,
      "currency": "EUR",
      "after_eur": 3419080.48,
      "delta_eur": 750000.0,
      "before_eur": 2669080.48,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-12-23",
      "evidence_quote": "Beslissing tot kapitaalverhoging bij wijze van inbreng in geld, ten bedrage van zevenhonderdvijftigduizend euro (\u20AC 750 000,00), om het kapitaal te brengen van twee miljoen zeshonderdnegenenzestigduizend tachtig euro achtenveertig cent (\u20AC 2 669 080,48) naar drie miljoen vierhonderdnegentienduizend tachtig euro achtenveertig cent (\u20AC 3 419 080,48)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0545.977.663",
    "name_full": "NRG NEW GENERATION",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 500000.0,
      "currency": "EUR",
      "after_eur": 2669080.48,
      "delta_eur": 500000.0,
      "before_eur": 2169080.48,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-05-24",
      "evidence_quote": "beslissing tot kapitaalverhoging bij wijze van inbreng in geld, ten bedrage van vijfhonderdduizend euro (\u20AC 500 000,00), om het kapitaal te brengen van twee miljoen honderdnegenenzestigduizend tachtig euro achtenveertig cent (\u20AC 2 169 080,48) op twee miljoen zeshonderdnegenenzestigduizend tachtig euro achtenveertig cent (\u20AC 2 669 080,48)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0545.977.663",
    "name_full": "NRG NEW GENERATION",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "LAMINE Roas",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0545892640",
        "name": "FIT4YOU",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering verleent eervol ontslag aan de zaakvoerders van de vennootschap, te weten: - de besloten vennootschap met beperkte aansprakelijkheid \u0022FIT4YOU\u0022, met zetel te 2950 Kapellen, Olmendreef 23, ingeschreven in het rechtspersonenregister van Antwerpen (afdeling Antwerpen), met ondernemingsnum",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "ALLALI Abdelaziz",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0806907366",
        "name": "GLOBAL SERVICES \u0026 SOLUTIONS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering verleent eervol ontslag aan de zaakvoerders van de vennootschap, te weten: ... - de besloten vennootschap met beperkte aansprakelijkheid \u0022GLOBAL SERVICES \u0026 SOLUTIONS\u0022, met zetel te 2960 Brecht, Dremelheidebaan 34, ingeschreven in het rechtspersonenregister van Antwerpen (afdeling Antw",
      "discharge_granted": true
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0545.977.663",
    "name_full": "NRG NEW GENERATION",
    "legal_form": "BVBA"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Lamine Roas",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering besluit op zijn verzoek het ontslag te aanvaarden van de zaakvoerder, voornoemde Heer Lamine Roas. Decharge over zijn mandaat zal hem verleend worden bij de eerstvolgende algemene vergadering, die zich zal uitspreken over de jaarrekening van een en dertig december tweeduizend vijftien",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Lamine Roas",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FIT4YOU BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering besluit te benoemen als nieuwe zaakvoerders: 1\u00B0 voornoemde vennootschap FIT4YOU BVBA, vertegenwoordigd door voornoemde Heer Lamine Roas"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Mostapha Abdelaziz",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0806907366",
        "name": "GLOBAL SERVICES \u0026 SOLUTIONS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "2\u00B0 de besloten vennootschap met beperkte aansprakelijkheid \u0022GLOBAL SERVICES \u0026 SOLUTIONS, RPR Antwerpen 0806.907.366, met maatschappelijke zetel te 2960 Brecht, Dremelheidebaan 34, ... vertegenwoordigd door haar vaste vertegenwoordiger, voornoemde Heer Mostapha Abdelaziz"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0545.977.663",
    "name_full": "NRG NEW GENERATION",
    "legal_form": "BVBA"
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}

{
  "kind": "oprichting",
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      },
      "share_class": "gewone aandelen",
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      "amount_paid_in_eur": 17110,
      "holder_person_name": "LAMINE Roas",
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    {
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      "person": {
        "dob": "1958-02-12",
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      "amount_paid_in_eur": 590,
      "holder_person_name": "AERTS Odette Henriette Louisa",
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      "amount_subscribed_eur": 590,
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  "subject_company": {
    "kbo": "0545.977.663",
    "name_full": "NRG NEW GENERATION BVBA",
    "legal_form": "BV"
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  "initial_directors": [],
  "incorporation_date": "2014-01-23",
  "post_incorporation_mandates": []
}