SILEX

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      "type": "filing",
      "quote": "Depose au greffe du Tribunal de l\u0027entreprise de Li\u00E8ge, division Dinant 24 AVR. 2026",
      "value": "2026-04-24",
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      "type": "general_meeting",
      "quote": "Suivant proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 18 mars 2026",
      "value": "2026-03-18",
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    },
    {
      "type": "merger",
      "quote": "approbation dudit projet de fusion et d\u00E9cision de ladite op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption par voie d\u0027apport \u00E0 la Soci\u00E9t\u00E9 Absorbante de l\u0027int\u00E9gralit\u00E9 du patrimoine de la Soci\u00E9t\u00E9 \u00E0 Absorber, \u00E0 la suite de sa dissolution sans liquidation",
      "value": {
        "type": "absorption",
        "project_date": "2025-11-14",
        "decision_date": "2026-03-18",
        "publication_date": "2026-01-28",
        "publication_number": "2026-01-28/0014167",
        "project_deposit_date": "2026-01-14"
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      "object": "e2",
      "subject": "e1"
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    {
      "type": "dissolution",
      "quote": "constatation de la dissolution de la Soci\u00E9t\u00E9 \u00E0 Absorber suite \u00E0 la d\u00E9cision de fusion",
      "value": {
        "date": "2026-03-18",
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        "liquidation": false
      },
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    },
    {
      "type": "accounting_effect",
      "quote": "les op\u00E9rations de la Soci\u00E9t\u00E9 \u00E0 Absorber seront consid\u00E9r\u00E9es du point de vue comptable et fiscal comme accomplies pour le compte de la Soci\u00E9t\u00E9 Absorbante \u00E0 partir du 1er novembre 2025",
      "value": "2025-11-01",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "en application de l\u0027article 12:57, 1\u00B0 du Code des soci\u00E9t\u00E9s et des associations, aucune action de la Soci\u00E9t\u00E9 Absorbante n\u0027est attribu\u00E9e en \u00E9change d\u0027actions de la Soci\u00E9t\u00E9 \u00E0 Absorber, \u00E9tant donn\u00E9 que toutes les actions de la Soci\u00E9t\u00E9 \u00E0 Absorber sont d\u00E9tenues par la Soci\u00E9t\u00E9 Absorbante",
      "value": {
        "reason": "all shares held by absorbing company",
        "shares_issued": false
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "constatation de la fin du mandat de l\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 Absorber, \u00E0 savoir la SRL \u003C SILEX \u003E ayant comme repr\u00E9sentant permanent monsieur SNAUWAERT Frederik",
      "value": {
        "date": "2026-03-18",
        "role": "administrateur",
        "permanent_representative": "SNAUWAERT Frederik"
      },
      "object": null,
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "Un mandat sp\u00E9cial est conf\u00E9r\u00E9 au notaire soussign\u00E9 pour remplir les formalit\u00E9s de publicit\u00E9",
      "value": {
        "date": "2026-03-18",
        "scope": "formalit\u00E9s de publicit\u00E9"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "et \u00E0 chaque membre de l\u0027organe d\u0027administration de la Soci\u00E9t\u00E9 Absorbante, agissant seul et avec droit de substitution pour remplir les formalit\u00E9s relatives \u00E0 la fusion.",
      "value": {
        "date": "2026-03-18",
        "scope": "formalit\u00E9s relatives \u00E0 la fusion",
        "acting_alone": true,
        "substitution": true
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Comme mandataire sp\u00E9cial est d\u00E9sign\u00E9: Fiduciaire Ten Hove II BV ... et ses d\u00E9l\u00E9gu\u00E9s, avec droit de substitution, pour effectuer toutes formalit\u00E9s et signer tous documents relatifs \u00E0 la radiation de l\u0027inscription de la Soci\u00E9t\u00E9 \u00E0 absorber au registre des personnes morales par le biais du guichet d\u0027entreprises, et afin de repr\u00E9senter cette soci\u00E9t\u00E9 aupr\u00E8s de toutes les administrations publiques.",
      "value": {
        "date": "2026-03-18",
        "scope": "radiation de l\u0027inscription ... et repr\u00E9senter cette soci\u00E9t\u00E9 aupr\u00E8s de toutes les administrations publiques",
        "substitution": true
      },
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Dissolution suivant op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption",
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      "quote": "29 APR. 2026",
      "value": "2026-04-29",
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    },
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      "type": "merger",
      "quote": "GEZAMENLIJK VOORSTEL TOT GERUISLOZE FUSIE (MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING)",
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      },
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    },
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      "quote": "De Over te Nemen Vennootschap wordt hier vertegenwoordigd door haar bestuurder, zijnde de heer Frederik Snauwaert",
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    {
      "type": "officer_appointment",
      "quote": "De Overnemende Vennootschap wordt hier vertegenwoordigd door haar bestuurders, zijnde: - De besloten vennootschap NEVI",
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        "role": "bestuurder"
      },
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    },
    {
      "type": "officer_appointment",
      "quote": "- De besloten vennootschap CALIXTO",
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        "role": "bestuurder"
      },
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      "subject": "e6",
      "proposed": true
    },
    {
      "type": "permanent_representative",
      "quote": "vast vertegenwoordigd door de heer Christian Teunissen",
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    },
    {
      "type": "permanent_representative",
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    },
    {
      "type": "accounting_effect",
      "quote": "met ingang van april 2026",
      "value": "2026-04",
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      "subject": "e1",
      "proposed": true
    },
    {
      "type": "power_of_attorney",
      "quote": "verlenen bij deze volmacht aan Bart Goetschalckx en alle andere aangestelden van Fiduciaire Ten Hove II",
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    },
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      "type": "officer_appointment",
      "quote": "De besloten vennootschap CALIXTO, met zetel te Rodedreef 30, 2970 Schilde, ingeschreven in het RPR Antwerpen, afdeling Antwerpen, onder het nummer 0811.909.103, vast vertegenwoordigd door de heer Frederik Snauwaert.",
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        "role": "bestuurder"
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      "subject": "e6",
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      "type": "permanent_representative",
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      "type": "power_of_attorney",
      "quote": "De bestuursorganen van de Over te Nemen Vennootschap en de Overnemende Vennootschap verlenen bij deze volmacht aan Bart Goetschalckx en alle andere aangestelden van Fiduciaire Ten Hove II ... met bevoegdheid tot subdelegatie, teneinde al het nodige te doen met het oog op de neerlegging van onderhavig voorstel tot geruisloze fusie en om in dit verband alle vereiste en nuttige documenten en (publicatie)formulieren te ondertekenen namens voormelde vennootschappen.",
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      "object": "e7",
      "subject": "e2",
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    },
    {
      "type": "tax_qualification",
      "quote": "De voorgestelde geruisloze fusie zal geschieden met toepassing van: de artikelen 183bis juncto 211, \u00A71, vierde lid en 212 van het Wetboek van de Inkomstenbelastingen 1992",
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        "description": "geruisloze fusie met toepassing van artikelen 183bis juncto 211, \u00A71, vierde lid en 212 van het Wetboek van de Inkomstenbelastingen 1992"
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{
  "facts": [
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      "quote": "Bijlagen bij het Belgisch Staatsblad - 05/05/2026",
      "value": "2026-05-05",
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      "type": "filing",
      "quote": "na neerlegging van de akte ter griffie Ondernemingsrechtbank Antwerpen 13 APR. 2026",
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      "subject": "e1"
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      "type": "general_meeting",
      "quote": "Uit het proces-verbaal van de buitengewone algemene vergadering van 18 maart 2026",
      "value": "2026-03-18",
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      "subject": "e1"
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    {
      "type": "merger",
      "quote": "besluit tot de vermelde met fusie door overneming gelijkgestelde verrichting, waarbij het gehele vermogen van de Over Te Nemen Vennootschap... op de Overnemende Vennootschap overgaan... met ingang van 1 november 2025 vanuit boekhoudkundig en fiscaal standpunt zullen worden beschouwd als uitgevoerd voor rekening van de Overnemende Vennootschap",
      "value": {
        "type": "fusion_by_absorption",
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        "proposal_filing_date": "2026-01-23",
        "accounting_effect_date": "2025-11-01",
        "proposal_publication_date": "2026-02-02"
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      "type": "accounting_effect",
      "quote": "met ingang van 1 november 2025 vanuit boekhoudkundig en fiscaal standpunt zullen worden beschouwd als uitgevoerd voor rekening van de Overnemende Vennootschap",
      "value": "2025-11-01",
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    },
    {
      "type": "dissolution",
      "quote": "ten gevolge van haar ontbinding zonder vereffening... zodat de Over Te Nemen Vennootschap thans opgehouden heeft te bestaan",
      "value": {
        "date": "2026-03-18",
        "type": "without_liquidation"
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    {
      "type": "statute_amendment",
      "quote": "vaststelling - in uitvoering van artikel 12:55 van het Wetboek van vennootschappen en verenigingen dat de statuten van de Overnemende Vennootschap ingevolge de fusie ongewijzigd blijven",
      "value": "ongewijzigd",
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    {
      "type": "officer_discharge",
      "quote": "beslissing om haar kwijting te verlenen voor de uitoefening van haar mandaat tot op heden onder voorbehoud van goedkeuring van de eerstvolgende jaarrekening van de Overnemende Vennootschap",
      "value": {
        "date": "2026-03-18",
        "role": "enige bestuurder",
        "condition": "onder voorbehoud van goedkeuring van de eerstvolgende jaarrekening"
      },
      "object": "e1",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Machtiging aan: 1. Ondergetekende notaris om de formaliteiten van openbaarmaking van onderhavige akte te vervullen.",
      "value": {
        "date": "2026-03-18",
        "scope": "formaliteiten van openbaarmaking"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "2. De bestuurder om alle handelingen te stellen die nodig of nuttig zouden zijn voor de uitvoering van de genomen besluiten.",
      "value": {
        "date": "2026-03-18",
        "scope": "uitvoering van de genomen besluiten"
      },
      "object": "e1",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Dirk TROCH en alle aangestelden van BV Fiduciaire Ten Hove Il... met bevoegdheid tot subdelegatie, om alle handelingen te stellen die noodzakelijk of nuttig zijn voor de vervulling van de formaliteiten... bij de Kruispuntbank van ondernemingen, het Ondernemingsloket en de griffie van de bevoegde ondernemingsrechtbank",
      "value": {
        "date": "2026-03-18",
        "scope": "formaliteiten bij KBO, Ondernemingsloket en griffie",
        "sub_delegation": true
      },
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Dirk TROCH en alle aangestelden van BV Fiduciaire Ten Hove Il... met bevoegdheid tot subdelegatie, om alle handelingen te stellen die noodzakelijk of nuttig zijn voor de vervulling van de formaliteiten... bij de Kruispuntbank van ondernemingen, het Ondernemingsloket en de griffie van de bevoegde ondernemingsrechtbank",
      "value": {
        "date": "2026-03-18",
        "scope": "formaliteiten bij KBO, Ondernemingsloket en griffie",
        "sub_delegation": true
      },
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Met fusie door overneming gelijkgestelde verrichting",
      "value": "Met fusie door overneming gelijkgestelde verrichting",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 4901,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0682.867.132",
      "kind": "company",
      "name": "SILEX",
      "attrs": {
        "role": "Overnemende Vennootschap",
        "seat": "Frankrijklei 70, 2000 Antwerpen",
        "legal_form": "besloten vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": "0837.675.568",
      "kind": "company",
      "name": "MOOSE REAL ESTATE",
      "attrs": {
        "role": "Over Te Nemen Vennootschap",
        "seat": "Rue de Montainpr\u00E9, Vign\u00E9e 27-29, 5580 Rochefort",
        "legal_form": "besloten vennootschap",
        "short_name": "MRE"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Peter Timmermans",
      "attrs": {
        "role": "notaris",
        "location": "Antwerpen (1\u00BA kanton)"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "SNAUWAERT Frederik",
      "attrs": {
        "role": "vaste vertegenwoordiger"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Dirk TROCH",
      "attrs": {
        "role": "bevoegdheid tot subdelegatie"
      }
    },
    {
      "id": "e6",
      "kbo": "0459.925.894",
      "kind": "org",
      "name": "BV Fiduciaire Ten Hove Il",
      "attrs": {
        "seat": "Herentalsebaan 271, 2150 Borsbeek"
      }
    }
  ]
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-02",
    "filing_date": "2026-01-23",
    "act_kind_objet": "Voorstel tot geruisloze fusie (met fusie door overneming gelijkgestelde verrichting)"
  },
  "key_dates": [
    {
      "date": "2026-02-02",
      "label": "publicatie datum"
    },
    {
      "date": "2025-11-14",
      "label": "datum voorstel"
    },
    {
      "date": "2025-11-01",
      "label": "boekhoudkundige toerekening datum"
    }
  ],
  "key_parties": [
    {
      "kind": "org",
      "name": "MOOSE REAL ESTATE",
      "role": "Over te Nemen Vennootschap"
    },
    {
      "kbo": "0682.867.132",
      "kind": "org",
      "name": "SILEX",
      "role": "Overnemende Vennootschap"
    },
    {
      "kind": "person",
      "name": "Frederik Snauwaert",
      "role": "bestuurder"
    },
    {
      "kbo": "0841.925.455",
      "kind": "org",
      "name": "NEVI",
      "role": "bestuurder"
    },
    {
      "kind": "person",
      "name": "Christian Teunissen",
      "role": "bestuurder"
    },
    {
      "kbo": "0811.909.103",
      "kind": "org",
      "name": "CALIXTO",
      "role": "bestuurder"
    },
    {
      "kind": "person",
      "name": "Bart Goetschalckx",
      "role": "Volmachtnemer"
    },
    {
      "kbo": "0459.925.894",
      "kind": "org",
      "name": "Fiduciaire Ten Hove II",
      "role": "Volmachtnemer"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0682.867.132",
    "name_full": "SILEX",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0682.867.132",
    "name_full": "SILEX",
    "legal_form": "BV"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-11",
    "filing_date": "2025-04-03",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-04-03",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0828.820.161",
        "name": "STUDENT HOUSE BUILDING",
        "role": "absorbed",
        "address": "Frankrijklei 70, 2000 Antwerpen, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0682.867.132",
        "name": "SILEX",
        "role": "acquiring",
        "address": "Frankrijklei 70, 2000 Antwerpen, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:58"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen (alle actief- en passiefbestanddelen, met alle daaraan verbonden rechten en verplichtingen) van de besloten vennootschap STUDENT HOUSE BUILDING zal worden overgenomen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-03-01"
  },
  "subject_company": {
    "kbo": "0682.867.132",
    "name_full": "STUDENT HOUSE BUILDING",
    "legal_form": "BV",
    "_kbo_extracted_mismatch": "0828.820.161"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0459.925.894",
    "org_name": "Fiduciaire Ten Hove II BV",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van de besloten vennootschap STUDENT HOUSE BUILDING (SHB) en de besloten vennootschap SILEX hebben een gezamenlijk voorstel opgesteld voor een geruisloze fusie (met fusie door overneming gelijkgestelde verrichting). Hierbij wordt het gehele vermogen van STUDENT HOUSE BUILDING overgenomen door SILEX, die alle aandelen van SHB zal aanhouden. SHB zal hierop ophouden te bestaan door ontbinding zonder vereffening.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Frankrijklei",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "70"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Schrijnwerkersstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "16"
      },
      "effective_date": "2022-08-12",
      "evidence_quote": "Verplaatsing van de zetel in hetzelfde Gewest naar 2000 Antwerpen, Frankrijklei 70 met ingang van 12-8-2022"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0682.867.132",
    "name_full": "SILEX",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Teunissen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Nevi BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-11",
      "evidence_quote": "In zijn plaats wordt Nevi BV, vertegenwoordigd door de heer Christian Teunissen, benoemd als bestuurder, en dit met onmiddelijke ingang."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederik Snauwaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CaliXto BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-11",
      "evidence_quote": "In zijn plaats warodt CaliXto BV, vertegenwoordigd door de heer Frederik Snauwaert, benoemd als bestuurder, en dit met onmiddelijke ingang."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0682.867.132",
    "name_full": "SILEX",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "ANTWERPEN",
        "region": null,
        "street": "SCHRIJNWERKERSSTRAAT",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "16"
      },
      "old_address": {
        "city": "ANTWERPEN",
        "region": null,
        "street": "KEMPISCH DOK WESTKAAl",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "101"
      },
      "effective_date": "2019-06-24",
      "evidence_quote": "Krachtens beslissing van de zaakvoerder wordt de maatschappelijke zetel van de vennootschap vanaf 24/06/2019 verplaatst naar volgend adres: SCHRIJNWERKERSSTRAAT 16 TE 2000 ANTWERPEN"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0682.867.132",
    "name_full": "SILEX",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "Kempischdok-Westkaai 101, 2000 Antwerpen",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Peter Timmermans",
        "niss": null,
        "address": null
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 18600.0,
      "holder_person_name": "Peter Timmermans",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 18600.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600.0,
  "subject_company": {
    "kbo": "0682.867.132",
    "name_full": "SILEX",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2017-10-12",
  "post_incorporation_mandates": []
}