NESA HOLDING

{
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      "kind": "zetel_transfer",
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        "box_number": null,
        "street_number": "198",
        "locality_suffix": null
      },
      "effective_date": "2024-10-01",
      "evidence_quote": "De Raad van Bestuur besluit de zetel van de vennootschap te verplaatsen van Maastrichtersteenweg 198 te 3680 Maaseik, naar Gremelsloweg 16 te 3680 Maaseik en dit met ingang van 1 oktober 2024.",
      "region_changed": false,
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      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
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  "notary": {
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    "firm_name": null,
    "office_city": "Tongeren",
    "is_associated": false
  },
  "act_meta": {
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    "pub_date": null,
    "filing_date": "2024-10-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2024-10-03",
    "unanimous": true
  },
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    "kbo": "0534.592.734",
    "name_full": "Nesa Holding",
    "legal_form": "NV"
  },
  "publication_proxy": {
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    "org_kbo": "0862.090.864",
    "org_name": "DCPP accountants \u0026 Belastingconsulenten BV",
    "person_name": null,
    "org_rep_person_name": "Peeters Jan",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uittreksel uit de notulen van de Raad van Bestuur dd 03 oktober 2024"
  ]
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    {
      "kind": "director_out",
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        "name": "Alfin NV",
        "address": null,
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    {
      "kind": "director_in",
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        "name": "VH Aviation Consultancy BV",
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  "subject_company": {
    "kbo": "0534.592.734",
    "name_full": "NESA HOLDING"
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{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 786200,
      "delta_eur": 100000,
      "before_eur": 686200,
      "contribution_type": "geld"
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    "name_full": "NESA HOLDING"
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  },
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    "old": "",
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  },
  "seat_change": {
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  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0534.592.734",
    "name_full": "NESA HOLDING"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Paul Bertels",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Maaseik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-01-11",
    "filing_date": "2020-12-29",
    "act_kind_objet": "Fuslevoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-12-22",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0534.592.734",
        "name": "NESA HOLDING NV",
        "role": "acquiring",
        "address": "Maastrichtersteenweg 198, 3680 Maaseik, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0476.887.038",
        "name": "RANE BV",
        "role": "absorbed",
        "address": "Gremelsioweg 16, 3680 Maaseik, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:24",
      "12:2 e.v."
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2020-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van RANE BV, inclusief onroerend goed gelegen aan Maastrichtersteenweg 198, 3680 Maaseik, wordt overgenomen door NESA HOLDING NV.",
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    "accounting_effective_date": "2021-01-01"
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    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van NESA HOLDING NV en RANE BV hebben op 22 december 2020 een fusievoorstel vastgesteld voor een fusie door overneming, waarbij RANE BV volledig wordt overgenomen door NESA HOLDING NV. De fusie is bedoeld om de groepsstructuur te vereenvoudigen, de transparantie te verhogen en administratieve kosten te besparen. De overname van het vermogen, inclusief onroerend goed, wordt boekhoudkundig geacht vanaf 1 januari 2021 te zijn verricht.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

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    "old": "Naamloze vennootschap",
    "changed": false
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}

{
  "events": [
    {
      "kind": "director_in",
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{
  "events": [
    {
      "kind": "director_out",
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        "name": "Chrystopher Kyndt",
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{
  "events": [
    {
      "kind": "zetel_transfer",
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        "country": "BE",
        "postcode": "3680",
        "box_number": null,
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        "raw": "9051 Gent, Steenaardestraat 43",
        "city": "Gent",
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        "country": "BE",
        "postcode": "9051",
        "box_number": null,
        "street_number": "43",
        "locality_suffix": null
      },
      "effective_date": "2018-01-09",
      "evidence_quote": "De algemene vergadering beslist dat de maatschappelijke zetel verplaatst wordt van 9051 Gent, Steenaardestraat 43 naar 3680 Maaseik, Maastrichtersteenweg 198.",
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  ],
  "notary": {
    "name": "Geraldine Cops",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-01-29",
    "filing_date": "2018-01-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2018-01-09",
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    "name_full": "ARGUTIS",
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    "Geco\u00F6rdineerde statuten",
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    "Staat van activa en passiva per 24/11/2017",
    "Bewijs van deponering bij Bank J. Van Breda \u0026 C\u00B0"
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}

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