GROUP MINERVA

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeff Cavens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charlotte Cavens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV Kristine Van Hool",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Kristine Van Hool",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0436.440.216",
    "name_full": "Group Minerva"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Jan Boeykens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-06-14",
    "filing_date": "2023-06-06",
    "act_kind_objet": "Met fusie door overneming gelijkgestelde verrichting - fusie door"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-04-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Het bestuursorgaan heeft besloten geen bijzonder verslag (art. 12:25) en geen controleverslag (art. 12:26 \u00A71) op te stellen. Daarnaast werd afgezien van de mededeling van inlichtingen (art. 12:27 \u00A71) en van de voorlegging van tussentijdse cijfers (art. 12:28 \u00A72).",
    "articles": [
      "12:25",
      "12:26 \u00A71",
      "12:27 \u00A71",
      "12:28 \u00A72"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0436.440.216",
        "name": "GROUP MINERVA NV",
        "role": "acquiring",
        "address": "L\u00E9o Erreralaan 59, 1180 Ukkel",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0465.311.473",
        "name": "GROUP DC",
        "role": "absorbed",
        "address": "L\u00E9o Erreralaan 59, 1180 Ukkel",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0463.236.168",
        "name": "PARFINIM NV",
        "role": "absorbed",
        "address": "L\u00E9o Erreralaan 59, 1180 Ukkel",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:51",
      "12:57",
      "12:25",
      "12:26",
      "12:28",
      "12:27",
      "12:58",
      "12:35",
      "7:197",
      "7:179",
      "3:56"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 941,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, inclusief alle activa, passiva, rechten en verplichtingen, van de overgenomen vennootschappen \u0027GROUP DC\u0027 en \u0027PARFINIM NV\u0027 wordt overgenomen door \u0027GROUP MINERVA NV\u0027. De overname betreft zowel materi\u00EBle vaste activa, financi\u00EBle vaste activa, voorraad, vorderingen, schulden en liquide middelen als het gehele netto-actief.",
    "equity_transferred_eur": 12319723.92,
    "accounting_effective_date": "2022-10-01"
  },
  "subject_company": {
    "kbo": "0436.440.216",
    "name_full": "GROUP MINERVA",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jan Boeykens",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 28 april 2023 heeft de buitengewone algemene vergadering van GROUP MINERVA NV besloten tot een met fusie door overneming gelijkgestelde verrichting. Hierbij wordt het gehele vermogen van de naamloze vennootschappen \u0027GROUP DC\u0027 en \u0027PARFINIM NV\u0027 overgenomen door \u0027GROUP MINERVA NV\u0027, met ingang van 1 oktober 2022. De overname is gevolgd door een kapitaalverhoging met \u20AC185.920,14 en de uitgifte van 941 nieuwe aandelen zonder nominale waarde aan de enige aandeelhouder van \u0027PARFINIM NV\u0027. De fusie is uitgevoerd zonder liquidatie van de overgenomen vennootschappen.",
  "co_filed_documents": [
    "afschrift van de akte",
    "verslag van het bestuursorgaan opgemaakt in uitvoering van artikel 7:179, \u00A71, 1e lid WVV",
    "verslag van de bedrijfsrevisor opgemaakt in uitvoering van artikel 7:197 en 7:179 WVV",
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Marian Vanden Broeck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-02-23",
    "filing_date": "2023-02-15",
    "act_kind_objet": "Gezamenlijk Fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-02-06",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0436.440.216",
        "name": "GROUP MINERVA NV",
        "role": "acquiring",
        "address": "L\u00E9o Erreralaan 59, 1180 Ukkel",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0465.311.473",
        "name": "GROUP DC BV",
        "role": "absorbed",
        "address": "L\u00E9o Erreralaan 59, 1180 Ukkel",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0463.236.168",
        "name": "PARFINIM NV",
        "role": "absorbed",
        "address": "L\u00E9o Erreralaan 59, 1180 Ukkel",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.94,
    "legal_articles": [
      "12:2",
      "12:7",
      "12:50",
      "12:58",
      "12:24",
      "12:35"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-09-30",
    "exchange_ratio_text": "0,94 nieuwe aandelen Group Minerva voor elk bestaand aandeel van Parfinim",
    "new_shares_issued_n": 941,
    "_silent_flag_cleared": true,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, zowel de activa als de passiva, van Group DC en Parfinim wordt overgedragen op Group Minerva als gevolg van ontbinding zonder vereffening. De overdracht omvat alle rechten en verplichtingen, inclusief onroerende goederen en activiteiten in de onroerende goederen- en maritieme sector.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2022-10-01"
  },
  "subject_company": {
    "kbo": "0436.440.216",
    "name_full": "GROUP MINERVA",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0463.236.168",
    "org_name": "Antaxius Advocaten CV",
    "person_name": null,
    "org_rep_person_name": "Marian Vanden Broeck"
  },
  "summary_narrative": "De bestuursorganen van GROUP MINERVA NV, GROUP DC BV en PARFINIM NV hebben op 6 februari 2023 een fusievoorstel goedgekeurd voor een vereenvoudigde fusie door overneming. Group Minerva zal de gehele patrimoine van Group DC en Parfinim overnemen zonder liquidatie. De fusie is gelijkgesteld aan een fusie door overneming onder artikel 12:7 WVV, aangezien Group Minerva al alle aandelen van Group DC bezit. De aandeelhouders van Parfinim zullen 0,94 nieuwe aandelen in Group Minerva ontvangen per bestaand aandeel. De fusie is boekhoudkundig effectief vanaf 1 oktober 2022.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Cavens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0436.440.216",
    "name_full": "GROUP MINERVA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "L\u00E9o Erreralaan 59, 1180 Ukkel, Belgi\u00EB",
        "city": "Ukkel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "L\u00E9o Erreralaan",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "59",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Moli\u00E8relaan 465, 1050 Elsene, Belgi\u00EB",
        "city": "Elsene",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Moli\u00E8relaan",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "465",
        "locality_suffix": null
      },
      "effective_date": "2021-01-11",
      "evidence_quote": "De bestuurders beslissen, met eenparigheid van stemmen, om de maatschappelijke zetel van de Vennootschap te verplaatsen van Moli\u00E8relaan 465 te 1050 Elsene naar L\u00E9o Erreralaan 59 te 1180 Ukkel en dit met ingang vanaf 11 januari 2021.",
      "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": "Marianne Verhulst",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-02-19",
    "filing_date": "2021-02-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2021-01-04",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0436.440.216",
    "name_full": "GROUP MINERVA NV",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marianne Verhulst",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [
    "Formulier I",
    "Formulier II"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristine Van Hool",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0436.440.216",
    "name_full": "Group Minerva"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeff Cavens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charlotte Cavens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Cavens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0436.440.216",
    "name_full": "Group Minerva"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Jan Boeykens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-08-17",
    "filing_date": "2010-08-07",
    "act_kind_objet": "Fusies door overneming"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-07-30",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": "BE",
    "legal_form_after": "naamloze vennootschap",
    "jurisdiction_from": "BE",
    "legal_form_before": "naamloze vennootschap"
  },
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0436.440.216",
        "name": "GROUP MINERVA",
        "role": "acquiring",
        "address": "Moli\u00E8relaan 465, 1050 Elsene",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0464.425.409",
        "name": "ATTIS",
        "role": "absorbed",
        "address": "Jan van Gentstraat 7 bus 402, 2000 Antwerpen",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0889.513.754",
        "name": "ASCANIUS",
        "role": "absorbed",
        "address": "Jan van Gentstraat 7 bus 402, 2000 Antwerpen",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103",
      "693",
      "694",
      "695",
      "701",
      "719",
      "724"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2018-01-01",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 12163,
    "real_estate_included": false,
    "patrimony_description": "De volledige activa en passiva van de overgenomen vennootschappen \u0027ATTIS\u0027 en \u0027ASCANIUS\u0027 worden overgenomen zonder uitzondering of voorbehoud. De overdracht omvat alle bestanddelen van het vermogen, inclusief handelingen verricht sedert 1 januari 2018.",
    "equity_transferred_eur": 4469520.25,
    "accounting_effective_date": "2018-01-01"
  },
  "subject_company": {
    "kbo": "0436.440.216",
    "name_full": "GROUP MINERVA",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BVBA \u0027MBC - Accountants Belastingconsulenten\u0027",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 30 juli 2018 besliste de buitengewone algemene vergadering van GROUP MINERVA om twee fusies door overneming uit te voeren: eerst de overname van \u0027ATTIS\u0027 en daarna van \u0027ASCANIUS\u0027, beide naamloze vennootschappen met zetel te Antwerpen. De overnemende vennootschap, GROUP MINERVA, verhoogde haar kapitaal met \u20AC4.469.520,25 door het uitgeven van 12.163 nieuwe aandelen zonder nominale waarde, die worden toegewezen aan de aandeelhouders van de overgenomen vennootschappen. De fusies werden uitgevoerd zonder liquidatie van de overgenomen vennootschappen, en hun bestuurders werden opgeheven na de verw",
  "co_filed_documents": [
    "uitgifte akte",
    "co\u00F6rdinatie statuten",
    "controleverslag"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte : KAPITAAL, AANDELEN, ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)",
      "value": "KAPITAAL, AANDELEN, ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2018-07-18",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 18/07/2018 - Annexes du Moniteur belge",
      "value": "2018-07-18",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2018-07-16",
      "type": "filing",
      "quote": "Neergelegd 16-07-2018",
      "value": "2018-07-16",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2018-06-29",
      "type": "notarial_deed",
      "quote": "Uit het proces-verbaal van de buitengewone algemene vergadering van aandeelhouders, gehouden op 29 juni 2018, voor notaris Jan Boeykens te Antwerpen",
      "value": "2018-06-29",
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2018-06-29",
      "type": "general_meeting",
      "quote": "Uit het proces-verbaal van de buitengewone algemene vergadering van aandeelhouders, gehouden op 29 juni 2018",
      "value": "2018-06-29",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "aanneming van de nieuwe tekst van de statuten welke voortaan luiden (bij uittreksel)",
      "value": "Aanname van de nieuwe tekst van de statuten (co\u00F6rdinatie/vertaling)",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "Aanvaarding van het ontslag als bestuurder, met ingang van 29-6-2018, van: 1) de naamloze vennootschap \u0022ARFIDES\u0022",
      "value": {
        "role": "bestuurder",
        "end_date": "2018-06-29"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_resignation",
      "quote": "2) de naamloze vennootschap \u0022SKYLINE EUROPE\u0022",
      "value": {
        "role": "bestuurder",
        "end_date": "2018-06-29"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_resignation",
      "quote": "3) de naamloze vennootschap \u0022DUCK\u0022",
      "value": {
        "role": "bestuurder",
        "end_date": "2018-06-29"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "officer_resignation",
      "quote": "4) de naamloze vennootschap \u0022GROUP MINERVA\u0022",
      "value": {
        "role": "bestuurder",
        "end_date": "2018-06-29"
      },
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "officer_discharge",
      "quote": "en beslissing om hen tussentijdse kwijting te verlenen voor de uitoefening van hun mandaat.",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e3",
      "_value_raw": "tussentijdse kwijting"
    },
    {
      "type": "officer_discharge",
      "quote": "en beslissing om hen tussentijdse kwijting te verlenen voor de uitoefening van hun mandaat.",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e5",
      "_value_raw": "tussentijdse kwijting"
    },
    {
      "type": "officer_discharge",
      "quote": "en beslissing om hen tussentijdse kwijting te verlenen voor de uitoefening van hun mandaat.",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e7",
      "_value_raw": "tussentijdse kwijting"
    },
    {
      "type": "officer_discharge",
      "quote": "en beslissing om hen tussentijdse kwijting te verlenen voor de uitoefening van hun mandaat.",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e9",
      "_value_raw": "tussentijdse kwijting"
    },
    {
      "date": "2018-06-29",
      "type": "officer_appointment",
      "quote": "Beslissing om te benoemen, met ingang van 29-6-2018, voor de duur van zes jaar: Tot A-bestuurders 1) de voormelde naamloze vennootschap \u0022ARFIDES\u0022",
      "value": {
        "role": "A-bestuurder",
        "term": "6 jaar",
        "start_date": "2018-06-29"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "date": "2018-06-29",
      "type": "officer_appointment",
      "quote": "2) de voormelde naamloze vennootschap \u0022DUCK\u0022",
      "value": {
        "role": "A-bestuurder",
        "term": "6 jaar",
        "start_date": "2018-06-29"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "date": "2018-06-29",
      "type": "officer_appointment",
      "quote": "3) de naamloze vennootschap \u0022GROUP MINERVA\u0022",
      "value": {
        "role": "A-bestuurder",
        "term": "6 jaar",
        "start_date": "2018-06-29"
      },
      "object": "e1",
      "subject": "e9"
    },
    {
      "date": "2018-06-29",
      "type": "officer_appointment",
      "quote": "4) de naamloze vennootschap \u0022SKYLINE EUROPE\u0022",
      "value": {
        "role": "A-bestuurder",
        "term": "6 jaar",
        "start_date": "2018-06-29"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "date": "2018-06-29",
      "type": "officer_appointment",
      "quote": "Tot B-bestuurders 5) de besloten vennootschap met beperkte aansprakelijkheid \u0022A\u00B2Management\u0022",
      "value": {
        "role": "B-bestuurder",
        "term": "6 jaar",
        "start_date": "2018-06-29"
      },
      "object": "e1",
      "subject": "e11"
    },
    {
      "date": "2018-06-29",
      "type": "officer_appointment",
      "quote": "6) de besloten vennootschap met beperkte aansprakelijkheid \u0022ADEL YAHIA CONSULT\u0022",
      "value": {
        "role": "B-bestuurder",
        "term": "6 jaar",
        "start_date": "2018-06-29"
      },
      "object": "e1",
      "subject": "e13"
    },
    {
      "date": "2018-06-29",
      "type": "officer_appointment",
      "quote": "7) de besloten vennootschap met beperkte aansprakelijkheid \u0022VAL U INVEST\u0022",
      "value": {
        "role": "B-bestuurder",
        "term": "6 jaar",
        "start_date": "2018-06-29"
      },
      "object": "e1",
      "subject": "e15"
    },
    {
      "date": "2018-06-29",
      "type": "officer_appointment",
      "quote": "8) de besloten vennootschap met beperkte aansprakelijkheid \u0022SG MANAGEMENT\u0022",
      "value": {
        "role": "B-bestuurder",
        "term": "6 jaar",
        "start_date": "2018-06-29"
      },
      "object": "e1",
      "subject": "e17"
    },
    {
      "type": "permanent_representative",
      "quote": "met als vaste vertegenwoordiger de heer PAELEMAN Stefan",
      "value": null,
      "object": "e3",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "met als vaste vertegenwoordiger de heer PAELEMAN Marc",
      "value": null,
      "object": "e5",
      "subject": "e6"
    },
    {
      "type": "permanent_representative",
      "quote": "met als vaste vertegenwoordiger de heer CAVENS Jeff",
      "value": null,
      "object": "e7",
      "subject": "e8"
    },
    {
      "type": "permanent_representative",
      "quote": "met als vaste vertegenwoordiger de heer CAVENS Dirk",
      "value": null,
      "object": "e9",
      "subject": "e10"
    },
    {
      "type": "permanent_representative",
      "quote": "met als vaste vertegenwoordiger de heer GALLE Marnix",
      "value": null,
      "object": "e11",
      "subject": "e12"
    },
    {
      "type": "permanent_representative",
      "quote": "met als vaste vertegenwoordiger de heer YAHIA Adel",
      "value": null,
      "object": "e13",
      "subject": "e14"
    },
    {
      "type": "permanent_representative",
      "quote": "met als vaste vertegenwoordiger de heer AUTIN Val\u00E9ry",
      "value": null,
      "object": "e15",
      "subject": "e16"
    },
    {
      "type": "permanent_representative",
      "quote": "met als vaste vertegenwoordiger mevrouw GRULOIS Sophie",
      "value": null,
      "object": "e17",
      "subject": "e18"
    },
    {
      "type": "filing_representative",
      "quote": "Machtiging van Christophe De Backere en Marie Waucquez (advocaten, met kantoor te 1050 Brussel, Louizalaan 99) en Aline Gesquiere (paralegal assistant), elk van hen alleen handelend en met recht van indeplaatsstelling, alsmede, meer algemeen, aan alle advocaten en paralegal assistants van Eubelius CVBA, om de vennootschap te vertegenwoordigen bij de Kruispuntbank van Ondernemingen, het Ondernemingsloket",
      "value": "Vertegenwoordiging bij de Kruispuntbank van Ondernemingen, het Ondernemingsloket en voor publicatieformaliteiten",
      "object": "e1",
      "subject": "e19"
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  "act_meta": {
    "outcome": "corrected",
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
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    "truncated": false
  },
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      "attrs": {
        "seat": "Jan van Gentstraat 7 bus 402, 2000 Antwerpen",
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    },
    {
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      "kbo": null,
      "kind": "person",
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    {
      "id": "e3",
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      "name": "ARFIDES",
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        "seat": "1160 Oudergem, Vorstlaan 292",
        "legal_form": "Naamloze vennootschap"
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    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Stefan PAELEMAN",
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        "address": "9000 Gent, Theresianenstraat 22"
      }
    },
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      "id": "e5",
      "kbo": "0888.809.911",
      "kind": "company",
      "name": "SKYLINE EUROPE",
      "attrs": {
        "seat": "1160 Oudergem, Vorstlaan 292",
        "legal_form": "Naamloze vennootschap"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Marc PAELEMAN",
      "attrs": {
        "address": "9520 Sint-Lievens-Houtem, Halleweg 6"
      }
    },
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      "id": "e7",
      "kbo": "0424.870.886",
      "kind": "company",
      "name": "DUCK",
      "attrs": {
        "seat": "1050 Elsene, Moli\u00E8relaan 465",
        "legal_form": "Naamloze vennootschap"
      }
    },
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      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Jeff CAVENS",
      "attrs": {
        "address": "2610 Antwerpen (Wilrijk), Kastanjelaan 13"
      }
    },
    {
      "id": "e9",
      "kbo": "0436.440.216",
      "kind": "company",
      "name": "GROUP MINERVA",
      "attrs": {
        "seat": "1050 Elsene, Moli\u00E8relaan 465",
        "legal_form": "Naamloze vennootschap"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Dirk CAVENS",
      "attrs": {
        "address": "8300 Knokke-Heist, Sparrendreef 28 A"
      }
    },
    {
      "id": "e11",
      "kbo": "0812.686.091",
      "kind": "company",
      "name": "A\u00B2Management",
      "attrs": {
        "seat": "1000 Brussel, Akenkaai 52",
        "legal_form": "Besloten vennootschap met beperkte aansprakelijkheid"
      }
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "person",
      "name": "Marnix GALLE",
      "attrs": {
        "address": "8300 Knokke-Heist, Astridlaan 14"
      }
    },
    {
      "id": "e13",
      "kbo": "0892.792.255",
      "kind": "company",
      "name": "ADEL YAHIA CONSULT",
      "attrs": {
        "seat": "2540 Hove, Veldkantvoetweg 84",
        "legal_form": "Besloten vennootschap met beperkte aansprakelijkheid"
      }
    },
    {
      "id": "e14",
      "kbo": null,
      "kind": "person",
      "name": "Adel YAHIA",
      "attrs": {
        "address": "2540 Hove, Veldkantvoetweg 84"
      }
    },
    {
      "id": "e15",
      "kbo": "0822.036.990",
      "kind": "company",
      "name": "VAL U INVEST",
      "attrs": {
        "seat": "1150 Sint-Pieters-Woluwe, Emmanuel Mertensstraat 35",
        "legal_form": "Besloten vennootschap met beperkte aansprakelijkheid"
      }
    },
    {
      "id": "e16",
      "kbo": null,
      "kind": "person",
      "name": "Val\u00E9ry AUTIN",
      "attrs": {
        "address": "1150 Sint-Pieters-Woluwe, Emmanuel Mertensstraat 35"
      }
    },
    {
      "id": "e17",
      "kbo": "0870.368.528",
      "kind": "company",
      "name": "SG MANAGEMENT",
      "attrs": {
        "seat": "1050 Elsene, Amazonestraat 35-43 bus A1.3",
        "legal_form": "Besloten vennootschap met beperkte aansprakelijkheid"
      }
    },
    {
      "id": "e18",
      "kbo": null,
      "kind": "person",
      "name": "Sophie GRULOIS",
      "attrs": {
        "address": "1050 Elsene, Amazonestraat 35 bus 1"
      }
    },
    {
      "id": "e19",
      "kbo": null,
      "kind": "company",
      "name": "Eubelius CVBA",
      "attrs": {
        "seat": "1050 Brussel, Louizalaan 99"
      }
    }
  ]
}

{
  "stage": "proposal",
  "notary": {
    "name": "Dirk Cavens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-06-13",
    "filing_date": "2018-06-04",
    "act_kind_objet": "Neerlegging fusievoorstel inzake de geruisloze fusie van de naamloze"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-06-09",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0889.513.754",
        "name": "ASCANIUS",
        "role": "absorbed",
        "address": "2000 Antwerpen, Jan van Gentstraat 7 bus 402",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0436.440.216",
        "name": "GROUP MINERVA",
        "role": "acquiring",
        "address": "1050 Elsene, Moli\u00E8relaan 465",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "719"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2017-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de naamloze vennootschap \u0027ASCANIUS\u0027, inclusief alle rechten en verplichtingen, wordt overgenomen door \u0027GROUP MINERVA\u0027. Er is geen overdracht van onroerende goederen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2018-01-01"
  },
  "subject_company": {
    "kbo": "0436.440.216",
    "name_full": "GROUP MINERVA",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dirk Cavens",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 9 mei 2018 hebben de bestuurders van de naamloze vennootschap \u0027ASCANIUS\u0027 en \u0027GROUP MINERVA\u0027 een fusievoorstel opgemaakt voor de geruisloze fusie van \u0027ASCANIUS\u0027 in \u0027GROUP MINERVA\u0027, conform artikel 719 van het Wetboek van Vennootschappen. De fusie is onder voorbehoud van de omgekeerde moeder-dochterfusie van \u0027GROUP MINERVA\u0027 met haar moedervennootschap \u0027ATTIS\u0027. De overname van het gehele vermogen van \u0027ASCANIUS\u0027 vindt boekhoudkundig terug vanaf 1 januari 2018. Geen nieuwe aandelen worden uitgegeven, aangezien \u0027GROUP MINERVA\u0027 al alle aandelen van \u0027ASCANIUS\u0027 bezit.",
  "co_filed_documents": [
    "fusievoorstel d.d. 9 mei 2018"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Dirk Cavens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-06-13",
    "filing_date": "2018-06-04",
    "act_kind_objet": "Neerlegging fusievoorstel inzake fusie door overneming van de naamloze"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-05-09",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0464.425.409",
        "name": "ATTIS",
        "role": "absorbed",
        "address": "2000 Antwerpen, Jan van Gentstraat 7 bus 402",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0436.440.216",
        "name": "GROUP MINERVA",
        "role": "acquiring",
        "address": "1050 Elsene, Moli\u00E8relaan 465",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.0674,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "693",
      "703 \u00A72"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2017-12-31",
    "exchange_ratio_text": "12.163 aandelen van de overnemende vennootschap tegen 180.300 aandelen van de overgenomen vennootschap",
    "new_shares_issued_n": 12163,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de naamloze vennootschap \u0027ATTIS\u0027, zowel de rechten als de verplichtingen, wordt overgenomen door \u0027GROUP MINERVA\u0027. Het vermogen bevat geen onroerende goederen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2018-01-01"
  },
  "subject_company": {
    "kbo": "0436.440.216",
    "name_full": "GROUP MINERVA",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dirk Cavens",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 9 mei 2018 hebben de bestuurders van de naamloze vennootschap \u0027ATTIS\u0027 en \u0027GROUP MINERVA\u0027 een fusievoorstel opgemaakt voor een fusie door overneming, waarbij \u0027GROUP MINERVA\u0027 de volledige activa en passiva van \u0027ATTIS\u0027 overneemt. De fusie is gebaseerd op de jaarrekening afgesloten per 31 december 2017, met boekhoudkundige retroactiviteit vanaf 1 januari 2018. Aan de aandeelhouders van \u0027ATTIS\u0027 worden 12.163 nieuwe aandelen van \u0027GROUP MINERVA\u0027 uitgereikt tegen 180.300 aandelen van \u0027ATTIS\u0027.",
  "co_filed_documents": [
    "fusievoorstel d.d. 9 mei 2018"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Ontslag en benoeming bestuurders",
      "value": "Ontslag en benoeming bestuurders",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2018-05-22",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 22/05/2018 - Annexes du Moniteur belge",
      "value": "2018-05-22",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2018-05-09",
      "type": "filing",
      "quote": "09 MEI 2018",
      "value": "2018-05-09",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2018-05-02",
      "type": "general_meeting",
      "quote": "Uit de eerparige schriftelijke aandeelhoudersbesluiten van 2 mei 2018 blijkt het volgende:",
      "value": "2018-05-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "De aarndeelhouders nemen kennis van het vrijwillige ontslag van mevrouw Kadija Amkhaou (bestuurder B), met ingang var vandaag.",
      "value": {
        "role": "bestuurder B"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "bestuurder B",
        "reason": "vrijwillig ontslag"
      }
    },
    {
      "type": "officer_resignation",
      "quote": "De aandeelhouders nemen bovendien op heden kennis van het vrijwillige ontslag van de volgende bestuurders als bestuurder A, [met ingang van var\u0131daag]: i. Duck NV;",
      "value": {
        "role": "bestuurder A"
      },
      "object": "e1",
      "subject": "e3",
      "_value_raw": {
        "role": "bestuurder A",
        "reason": "vrijwillig ontslag"
      }
    },
    {
      "type": "officer_resignation",
      "quote": "ii. Group Minerva NV",
      "value": {
        "role": "bestuurder A"
      },
      "object": "e1",
      "subject": "e4",
      "_value_raw": {
        "role": "bestuurder A",
        "reason": "vrijwillig ontslag"
      }
    },
    {
      "type": "officer_resignation",
      "quote": "De aandeelhouders beslissen om een einde te stellen aan het bestuursmandaat van bestuurder Actys BVBA (bestuurder B).",
      "value": {
        "role": "bestuurder B"
      },
      "object": "e1",
      "subject": "e5",
      "_value_raw": {
        "role": "bestuurder B",
        "reason": "einde mandaat"
      }
    },
    {
      "date": "2018-05-02",
      "type": "officer_appointment",
      "quote": "De aandeelhouders beslissen om de volgende personen te benoemen tot bestuurders B, en dit met onmiddellijke ingang: 1. Duck NV...",
      "value": {
        "role": "bestuurder B",
        "term": "6 jaar",
        "start_date": "2018-05-02"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "date": "2018-05-02",
      "type": "officer_appointment",
      "quote": "2. Group Minerva NV...",
      "value": {
        "role": "bestuurder B",
        "term": "6 jaar",
        "start_date": "2018-05-02"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "Duck NV heeft Jeff Cavens, met woonplaats te Kastanjelaan 13, 2610 Wilrijk (Belgi\u00EB) aangeduid als haar vaste vertegenwoordiger.",
      "value": null,
      "object": "e3",
      "subject": "e6"
    },
    {
      "type": "permanent_representative",
      "quote": "Group Minerva NV heeft Dirk Cavers, met woorplaats te Sparrendreef 28, 8300 Krokke (Belgi\u00EB) aangeduid als haar vaste vertegenwoordiger.",
      "value": null,
      "object": "e4",
      "subject": "e7"
    },
    {
      "type": "filing_representative",
      "quote": "beslissen de aandeelhouders om volmacht te verlenen aan Christophe De Backere en Marie Waucquez (advocaten, met kantoor te 1050 Brussel, Louizalaan 99) en aan Aline Gesquiere (paralegal assistant), elk van hen alleen handelend en met recht van indeplaatsstelling, alsmede, meer algemeen, aan alle advocaten en paralegal assistants van Eubelius CVBA, om alle handelingen te stellen die noodzakelijk of nuttig zijn voor de vervulling van de formaliteiten...",
      "value": "formaliteiten neerlegging, publicatie, KBO",
      "object": "e1",
      "subject": "e8"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 3463,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0831.672.258",
      "kind": "company",
      "name": "Land Invest Groep",
      "attrs": {
        "seat": "Jordaenskaai 24, B-2000 Antwerpen",
        "legal_form": "naamloze vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Kadija Amkhaou",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": "0424.870.886",
      "kind": "company",
      "name": "Duck NV",
      "attrs": {
        "seat": "Moli\u00E8relaan 465, 1050 Elsene (Belgi\u00EB)"
      }
    },
    {
      "id": "e4",
      "kbo": "0436.440.216",
      "kind": "company",
      "name": "Group Minerva NV",
      "attrs": {
        "seat": "Moli\u00E8relaan 465, 1050 Elsene (Belgi\u00EB)"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "company",
      "name": "Actys BVBA",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Jeff Cavens",
      "attrs": {
        "address": "Kastanjelaan 13, 2610 Wilrijk (Belgi\u00EB)"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Dirk Cavers",
      "attrs": {
        "address": "Sparrendreef 28, 8300 Krokke (Belgi\u00EB)"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "org",
      "name": "Eubelius CVBA",
      "attrs": {
        "address": "Louizalaan 99, 1050 Brussel"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Aline Gesquiere",
      "attrs": {}
    }
  ]
}

{
  "stage": "proposal",
  "notary": {
    "name": "Dirk Cavens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-06-28",
    "filing_date": "2016-06-16",
    "act_kind_objet": "Neerlegging fusievoorstel inzake de geruisloze fusie van de naamloze"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-06-16",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0889.513.754",
        "name": "ASCANIUS",
        "role": "absorbed",
        "address": "2000 Antwerpen, Jan van Gentstraat 7 bus 402",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0436.440.216",
        "name": "GROUP MINERVA",
        "role": "acquiring",
        "address": "1050 Brussel, Moli\u00E8relaan 465",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "719"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2015-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de naamloze vennootschap \u0027ASCANIUS\u0027, inclusief alle rechten en verplichtingen, wordt overgenomen door \u0027GROUP MINERVA\u0027. Er is geen vermelding van specifieke activa of onroerende goederen in het vermogen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2016-01-01"
  },
  "subject_company": {
    "kbo": "0436.440.216",
    "name_full": "GROUP MINERVA",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dirk Cavens",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 13 juni 2016 hebben de bestuurders van de naamloze vennootschap \u0027ASCANIUS\u0027 (Antwerpen) en \u0027GROUP MINERVA\u0027 (Brussel) een fusievoorstel opgemaakt voor de geruisloze fusie van \u0027ASCANIUS\u0027 in \u0027GROUP MINERVA\u0027. De fusie is gebaseerd op de feitelijke overname van alle aandelen van \u0027ASCANIUS\u0027 door \u0027GROUP MINERVA\u0027, waardoor geen nieuwe aandelen worden uitgegeven. De boekhoudkundige retroactiviteit is vanaf 1 januari 2016. De fusie is onder voorbehoud van een omgekeerde moeder-dochterfusie van \u0027GROUP MINERVA\u0027 naar \u0027ATTIS\u0027. Het voorstel is op 16 juni 2016 ter griffie neergelegd en zal binnen zes weken ",
  "co_filed_documents": [
    "fusievoorstel d.d. 13 juni 2016"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Dirk Cavens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-06-28",
    "filing_date": "2016-06-16",
    "act_kind_objet": "Neerlegging fusievoorstel inzake fusie door overneming van de naamloze"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-06-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0436.440.216",
        "name": "GROUP MINERVA",
        "role": "acquiring",
        "address": "1050 Brussel, Moli\u00E8relaan 465",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0464.425.409",
        "name": "ATTIS",
        "role": "absorbed",
        "address": "2000 Antwerpen, Jan van Gentstraat 7 bus 402",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "693",
      "703 \u00A72 WVV"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2015-12-31",
    "exchange_ratio_text": "12.345 nieuwe aandelen van GROUP MINERVA tegen 180.300 aandelen van ATTIS",
    "new_shares_issued_n": 12345,
    "_silent_flag_cleared": true,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de naamloze vennootschap \u0027ATTIS\u0027, inclusief alle rechten en verplichtingen, wordt overgenomen door \u0027GROUP MINERVA\u0027. Het vermogen bevat geen onroerende goederen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2016-01-01"
  },
  "subject_company": {
    "kbo": "0436.440.216",
    "name_full": "GROUP MINERVA",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dirk Cavens",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 13 juni 2016 hebben de bestuurders van de naamloze vennootschap \u0027ATTIS\u0027 en \u0027GROUP MINERVA\u0027 een fusievoorstel opgesteld voor een fusie door overneming, waarbij \u0027ATTIS\u0027 wordt opgenomen in \u0027GROUP MINERVA\u0027. De fusie is een vereenvoudigde fusie (silencieuse fusion) waarbij \u0027GROUP MINERVA\u0027 al 99,99% van de aandelen van \u0027ATTIS\u0027 bezit. Er wordt geen omwisseling van aandelen uitgevoerd; in plaats daarvan worden 12.345 nieuwe aandelen uitgegeven aan de aandeelhouders van \u0027ATTIS\u0027. De boekhoudkundige retroactiviteit is vanaf 1 januari 2016. Het fusievoorstel is op 16 juni 2016 neergelegd bij de griffie",
  "co_filed_documents": [
    "fusievoorstel d.d. 10 juni 2016"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CAVENS Dirk",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "CAVENS Dirk",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0436.440.216",
    "name_full": "GROUP MINERVA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "GROUP MINERVA",
    "old": "KEMPENSE VASTGOED-EN HOLDINGMAATSCHAPPIJ",
    "changed": true
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0436.440.216",
    "name_full": "KEMPENSE VASTGOED-EN HOLDINGMAATSCHAPPIJ"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Leuvensesteenweg 613, 1930 Zaventem",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Leuvensesteenweg",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "613",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Vilvoordelaan 126, 1930 Zaventem",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Vilvoordelaan",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "126",
        "locality_suffix": null
      },
      "effective_date": "2012-01-01",
      "evidence_quote": "Blijkens de raad van bestuur van 15 december 2011 werd beslist de maatschappelijke zetel met ingang van januari 2012, te verplaatsen van Vilvoordelaan 126, 1930 Zaventem naar: Leuvensesteenweg 613, 1930 Zaventem",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "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": "Dirk Cavens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Zaventem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2011-12-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2011-12-15",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0436.440.216",
    "name_full": "KEMPENSE VASTGOED- EN HOLDINGSMAATSCHAPPIJ",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dirk Cavens",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd Bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de lacte: CONSTITUTION - NOMINATIONS",
      "value": "CONSTITUTION - NOMINATIONS",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2006-01-02",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad -02/01/2006- Annexes du Moniteur belge",
      "value": "2006-01-02",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2005-12-21",
      "type": "filing",
      "quote": "21-12-2005",
      "value": "2005-12-21",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2005-12-16",
      "type": "notarial_deed",
      "quote": "D\u0027un acte dress\u00E9 par Ma\u00EEtre G\u00E9rald Snyers d\u0027Attenhoven, notaire associ\u00E9, de r\u00E9sidence \u00E0 Bruxelles, le seize d\u00E9cembre deux mille cinq",
      "value": "2005-12-16",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2005-12-16",
      "type": "incorporation",
      "quote": "il r\u00E9sulte qu\u0027a \u00E9t\u00E9 constitu\u00E9e une soci\u00E9t\u00E9 anonyme de droit belge d\u00E9nomm\u00E9e \u003C MONITEUR SQUARE \u00BB",
      "value": "2005-12-16",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founding_capital",
      "quote": "au capital de SOIXANTE-DEUX MILLE EUROS, repr\u00E9sent\u00E9 par mille actions sans d\u00E9signation de valeur nominale, souscrites en esp\u00E8ces et enti\u00E8rement lib\u00E9r\u00E9es comme suit. I.par \u003C COFINIMMO \u00BB ... \u00E0 concurrence de cing cents actions; II. par: a)\u003C KAIROS \u00BB ... \u00E0 concurrence de trois cent trente-trois actions, b)\u003C KEMPENSE VASTGOED- EN HOLDINGMAATSCHAPPIJ \u00BB ... \u00E0 concurrence de cent soixante-sept actions.",
      "value": {
        "amount": 62000,
        "shares": 1000,
        "currency": "EUR",
        "subscribers": [
          {
            "entity": "e2",
            "shares": 500
          },
          {
            "entity": "e3",
            "shares": 333
          },
          {
            "entity": "e4",
            "shares": 167
          }
        ]
      },
      "amount": 62000.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR"
    },
    {
      "type": "purpose",
      "quote": "La soci\u00E9t\u00E9 a pour objet d\u0027effectuer tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour compte propre ou celui de tiers, toutes op\u00E9rations immobili\u00E8res au sens le plus large, \u00E0 l\u0027exception du courtage, en ce compris, la recherche, l\u0027\u00E9tude et la r\u00E9alisation de projets immobiliers.",
      "value": "d\u0027effectuer tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour compte propre ou celui de tiers, toutes op\u00E9rations immobili\u00E8res au sens le plus large, \u00E0 l\u0027exception du courtage, en ce compris, la recherche, l\u0027\u00E9tude et la r\u00E9alisation de projets immobiliers.",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2005-12-16",
      "type": "officer_appointment",
      "quote": "Les premiers admin\u0131strateurs dont le mandat sera exerc\u00E9 \u00E0 titre gratuit et prendra fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027an deux mille onze, seront: - LISTE \u00AB \u0410 \u00BB: -Monsieur Serge Fautr\u00E9",
      "value": {
        "role": "administrateur (Liste A)",
        "term": "jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027an deux mille onze",
        "start_date": "2005-12-16"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "date": "2005-12-16",
      "type": "officer_appointment",
      "quote": "Les premiers admin\u0131strateurs dont le mandat sera exerc\u00E9 \u00E0 titre gratuit et prendra fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027an deux mille onze, seront: - LISTE \u00AB \u0410 \u00BB: ... -Monsieur Jean-Edouard Carbonnelle",
      "value": {
        "role": "administrateur (Liste A)",
        "term": "jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027an deux mille onze",
        "start_date": "2005-12-16"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "date": "2005-12-16",
      "type": "officer_appointment",
      "quote": "Les premiers admin\u0131strateurs dont le mandat sera exerc\u00E9 \u00E0 titre gratuit et prendra fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027an deux mille onze, seront: - LISTE \u00AB \u0410 \u00BB: ... -Monsieur Jean Franken",
      "value": {
        "role": "administrateur (Liste A)",
        "term": "jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027an deux mille onze",
        "start_date": "2005-12-16"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "date": "2005-12-16",
      "type": "officer_appointment",
      "quote": "Les premiers admin\u0131strateurs dont le mandat sera exerc\u00E9 \u00E0 titre gratuit et prendra fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027an deux mille onze, seront: ... - LISTE \u00AB\u0412 \u00BB - Monsieur Beno\u00EEt De LANDSHEER",
      "value": {
        "role": "administrateur (Liste B)",
        "term": "jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027an deux mille onze",
        "start_date": "2005-12-16"
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "date": "2005-12-16",
      "type": "officer_appointment",
      "quote": "Les premiers admin\u0131strateurs dont le mandat sera exerc\u00E9 \u00E0 titre gratuit et prendra fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027an deux mille onze, seront: ... - LISTE \u00AB\u0412 \u00BB ... Monsieur Dirk CAVENS",
      "value": {
        "role": "administrateur (Liste B)",
        "term": "jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027an deux mille onze",
        "start_date": "2005-12-16"
      },
      "object": "e1",
      "subject": "e9"
    },
    {
      "date": "2005-12-16",
      "type": "officer_appointment",
      "quote": "Les premiers admin\u0131strateurs dont le mandat sera exerc\u00E9 \u00E0 titre gratuit et prendra fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027an deux mille onze, seront: ... - LISTE \u00AB\u0412 \u00BB ... - KAIROS NV (0441.345.248 RPM Antwerpen), agissant part son repr\u00E9sentant permanent, Monsieur Beno\u00EEt De Landsheer, pr\u00E9nomm\u00E9",
      "value": {
        "role": "administrateur (Liste B)",
        "term": "jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027an deux mille onze",
        "start_date": "2005-12-16"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "KAIROS NV (0441.345.248 RPM Antwerpen), agissant part son repr\u00E9sentant permanent, Monsieur Beno\u00EEt De Landsheer, pr\u00E9nomm\u00E9",
      "value": null,
      "object": "e3",
      "subject": "e8"
    },
    {
      "type": "mandate_compensation",
      "quote": "Les premiers admin\u0131strateurs dont le mandat sera exerc\u00E9 \u00E0 titre gratuit",
      "value": "gratuit",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "mandate_compensation",
      "quote": "Les premiers admin\u0131strateurs dont le mandat sera exerc\u00E9 \u00E0 titre gratuit",
      "value": "gratuit",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "mandate_compensation",
      "quote": "Les premiers admin\u0131strateurs dont le mandat sera exerc\u00E9 \u00E0 titre gratuit",
      "value": "gratuit",
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "mandate_compensation",
      "quote": "Les premiers admin\u0131strateurs dont le mandat sera exerc\u00E9 \u00E0 titre gratuit",
      "value": "gratuit",
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "mandate_compensation",
      "quote": "Les premiers admin\u0131strateurs dont le mandat sera exerc\u00E9 \u00E0 titre gratuit",
      "value": "gratuit",
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "mandate_compensation",
      "quote": "Les premiers admin\u0131strateurs dont le mandat sera exerc\u00E9 \u00E0 titre gratuit",
      "value": "gratuit",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "filing_representative",
      "quote": "Tous pouvoirs sont conf\u00E9r\u00E9s avec facult\u00E9 de d\u00E9l\u00E9gation \u00E0 SECUREX Guichet d\u0027Entreprises ASBL, aux fins d\u0027op\u00E9rer l\u0027activation de la soci\u00E9t\u00E9 \u00E0 la Banque Carrefour des Entreprises et le cas \u00E9ch\u00E9ant aupr\u00E8s de l\u0027admin\u0131stration de la taxe sur la valeur ajout\u00E9e.",
      "value": "activation de la soci\u00E9t\u00E9 \u00E0 la Banque Carrefour des Entreprises et le cas \u00E9ch\u00E9ant aupr\u00E8s de l\u0027administration de la taxe sur la valeur ajout\u00E9e",
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Exceptionnellement, le premier exercice commencera le jour du d\u00E9p\u00F4t au greffe du tribunal de commerce de BRUXELLES d\u0027une exp\u00E9dition et d\u0027un extrait du pr\u00E9sent acte, et se cl\u00F4turera le trente et un d\u00E9cembre de l\u0027an deux mille SIX.",
      "value": {
        "end": "2006-12-31",
        "start": "2005-12-21"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "commissioner_decision",
      "quote": "Au vu du plan financier, il est provisoirement d\u00E9cid\u00E9 de ne pas nommer de commissaire.",
      "value": "provisional decision not to appoint a commissioner",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_general_assembly",
      "quote": "La premi\u00E8re assembl\u00E9e g\u00E9n\u00E9rale ordinaire aura lieu en l\u0027an deux mille sept.",
      "value": "2007",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "postfix": [
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    ],
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 13297,
    "truncated": false
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  "entities": [
    {
      "id": "e1",
      "kbo": "0878.010.643",
      "kind": "company",
      "name": "MONITEUR SQUARE",
      "attrs": {
        "seat": "1200 Bruxelles, boulevard de la Woluwe 58",
        "kbo_raw": "1878010643",
        "kbo_source": "register",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
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      "id": "e2",
      "kbo": "0426.184.049",
      "kind": "company",
      "name": "COFINIMMO",
      "attrs": {
        "seat": "1200 Bruxelles, Boulevard de la Woluwe 58",
        "legal_form": "SICAFI"
      }
    },
    {
      "id": "e3",
      "kbo": "0441.345.248",
      "kind": "company",
      "name": "KAIROS",
      "attrs": {
        "seat": "2610 Wilrijk-Antwerpen, Heistraat, 129",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e4",
      "kbo": "0436.440.216",
      "kind": "company",
      "name": "KEMPENSE VASTGOED- EN HOLDINGMAATSCHAPPIJ",
      "attrs": {
        "seat": "1930 Zaventem, Fabriekstraat, 61",
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "short_name": "K. V H NV"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Serge Fautr\u00E9",
      "attrs": {
        "address": "avenue de la Sapini\u00E8re 27, 1180 Uccle"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Jean-Edouard Carbonnelle",
      "attrs": {
        "address": "avenue du Lothier 50, 1150 Woluwe-Saint-Pierre"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Jean Franken",
      "attrs": {
        "address": "avenue du Joli Mai 30, 1332 Rixensart"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Beno\u00EEt De Landsheer",
      "attrs": {
        "address": "1180 Uccle, avenue Moscicki, 16"
      }
    },
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      "kbo": null,
      "kind": "person",
      "name": "Dirk Cavens",
      "attrs": {
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    },
    {
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      "kbo": null,
      "kind": "org",
      "name": "SECUREX Guichet d\u0027Entreprises ASBL",
      "attrs": {}
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}