NEXTENSA
The computed 12-month bankruptcy probability of NEXTENSA is 0.7% (low). The company has been active since 1988 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 37 yrs |
| Locations | 5 |
| Publications | 33 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 29-05-2026 | 2026-00133237 |
| 31-12-2025 | consolidatie | 29-05-2026 | 2026-00130296 |
| 31-12-2024 | volledig | 21-05-2025 | 2025-00105029 |
| 31-12-2024 | consolidatie | 22-05-2025 | 2025-00105147 |
| 31-12-2023 | volledig | 03-06-2024 | 2024-00113745 |
| 31-12-2023 | consolidatie | 03-06-2024 | 2024-00113532 |
| 31-12-2022 | volledig | 17-05-2023 | 2023-00092081 |
| 31-12-2022 | consolidatie | 17-05-2023 | 2023-00092017 |
| 31-12-2021 | volledig | 15-06-2022 | 2022-20070463 |
| 31-12-2021 | consolidatie | 25-07-2022 | 2022-20226512 |
| NACE primary | Real estate activities(68110) |
| Legal form | Public limited company(014) |
| Incorporation | 16-12-1988 |
| Status | Active |
| Postal code | 1000 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21814P0441/00B000 | Brussels | 4.4 ha | 1 · 3.9 ha | 34.0 m · 6 fl. |
| 12403D0148/00G000 | Flanders | 1.3 ha | 1 · 4,002 m² | 20.7 m · 5 fl. |
| 21814P0141/00A002 | Brussels | 1.1 ha | 1 · 1.1 ha | 34.6 m · 7 fl. |
| 23772B0176/00W000indicative | Flanders | 7,331 m² | 1 · 3,072 m² | 8.3 m · 2 fl. |
| 21805E0445/00N009 | Brussels | 1,137 m² | 1 · 1,121 m² | 29.5 m · 8 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
04-05-2026 Merger · Accounting effect · Dissolution · Share transfer
- Filing: 2026-04-29 · T&T Property Management
- Publication: 2026-05-04 · T&T Property Management
- Merger: date: 2026-06-01, type: geruisloze fusie · TOUR & TAXIS SERVICES
- Accounting effect: 2026-06-01 · TOUR & TAXIS SERVICES
- Dissolution: date: 2026-06-01, type: ontbinding zonder vereffening · TOUR & TAXIS SERVICES
- Share transfer: description: 100% ownership · Nextensa NV
- Share transfer: description: 100% ownership · Nextensa NV
- Notarial deed · Alexis Lemmerling
- Act object: DIVERSEN
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- Filing: 2026-04-29 · Tour & Taxis Services
- Publication: 2026-05-04 · Tour & Taxis Services
- Merger: date: 2026-06-01, type: geruisloze fusie · T&T Property Management
- Accounting effect: 2026-06-01 · T&T Property Management
- Dissolution: date: 2026-06-01, type: ontbinding zonder vereffening · T&T Property Management
- Share distribution: description: Alle aandelen binnen de Overgenomen Vennootschap zijn identiek ... Er bestaan geen andere effecten binnen de Overgenomen Vennootschap. · T&T Property Management
- Approval: body: buitengewone algemene vergadering van aandeelhouders, document: fusievoorstel · Tour & Taxis Services
- Approval: body: buitengewone algemene vergadering van aandeelhouders, document: fusievoorstel · T&T Property Management
- Notarial deed: notary: Alexis Lemmerling · Tour & Taxis Services
- Notarial deed: notary: Alexis Lemmerling · T&T Property Management
- Association membership: role: aandeelhouder · Nextensa NV
- Association membership: role: aandeelhouder · Nextensa NV
- Act object: DIVERSEN
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}12-06-2025 Deloitte Bedrijfsrevisoren BV appointed as commissaris voor assurance van de geconsolideerde duurzaamheidsinformatie
- Deloitte Bedrijfsrevisoren BV, Commissaris voor assurance van de geconsolideerde duurzaamheidsinformatie
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}30-09-2024 Jo De Wolf appointed as director
- Jo De Wolf, Bestuurder
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}26-06-2024 Capital increase of €1,858,869.06 to €111,856,017.40
- €109.997.148,34 → €111.856.017,40
- Inbreng in natura · Apport en nature
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}03-06-2024 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
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}03-06-2024 Articles of association amended
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}06-06-2023 4 directors appointed, 2 resigning
- SoHo BV, Non executive director
- Lupus AM BV, Non executive director
- iii. Stellar BV, Non executive director
- Christophe Boschmans, Fixed representative of the commissioner
- Brain@Trust BV, Non executive director
- Colette Dierick, Non executive director
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}30-05-2022 7 directors appointed, 2 resigning
- Midhan BV, Ceo
- Piet Dejonghe, Voorzitter raad van bestuur
- An Herremans, Niet uitvoerend bestuurder
- Hilde Delabie, Niet uitvoerend bestuurder
- Dirk Adriaenssen, Niet uitvoerend bestuurder
- Piet Dejonghe, Niet uitvoerend bestuurder
- Midhan BV, Uitvoerend bestuurder
- Michel Van Geyte, Ceo
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}10-03-2022 Publication in the Belgian Official Gazette, Miscellaneous
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"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-03-02",
"act_kind_objet": "VERRICHTING GELIJKGESTELD MET EEN FUSIE DOOR OVERNEMING"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2022-02-25",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0436.323.915",
"name": "NEXTENSA",
"role": "acquiring",
"address": "Picardstraat 11 bus 505, 1000 Brussel",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0466.164.776",
"name": "LEASINVEST REAL ESTATE MANAGEMENT",
"role": "absorbed",
"address": "Schermersstraat 42, 2000 Antwerpen",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:53 \u00A76"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen van de Overgenomen Vennootschap wordt zonder uitzondering of voorbehoud overgenomen onder algemene titel door de Overnemende Vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": "2022-01-01"
},
"subject_company": {
"kbo": "0436.323.915",
"name_full": "NEXTENSA",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"summary_narrative": "De raad van bestuur van NEXTENSA heeft op 25 februari 2022 besloten tot een verrichting gelijkgesteld met een fusie door overneming, waarbij de naamloze vennootschap NEXTENSA de naamloze vennootschap LEASINVEST REAL ESTATE MANAGEMENT overneemt. Het gehele vermogen van de overgenomen vennootschap gaat onder algemene titel over op de overnemende vennootschap, met boekhoudkundige retroactiviteit vanaf 1 januari 2022.",
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"zeven volmachten"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}23-02-2022 Registered office moved from Anderlecht to Brussel
- Lenniksebaan 451, 1070 Anderlecht → Picardstraat 11, bus 505, 1000 Brussel
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Picardstraat 11, bus 505, 1000 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Picardstraat",
"country": "BE",
"postcode": "1000",
"box_number": "505",
"street_number": "11",
"locality_suffix": null
},
"old_address": {
"raw": "Lenniksebaan 451, 1070 Anderlecht",
"city": "Anderlecht",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Lenniksebaan",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "451",
"locality_suffix": null
},
"effective_date": "2021-12-01",
"evidence_quote": "De raad van bestuur besluit overeenkomstig artikel 2.2. van de statuten van de Vennootschap de zetel van de vennootschap te verplaatsen naar Picardstraat 11, bus 505, 1000 Brussel met ingang vanaf 1 december 2021.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "de zetel van de vennootschap te verplaatsen naar Picardstraat 11, bus 505, 1000 Brussel met ingang vanaf 1 december 2021.",
"statute_article_number": "2.2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Tim Rens",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-02-23",
"filing_date": "2022-02-15",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2021-10-22",
"unanimous": true
},
"subject_company": {
"kbo": "0436.323.915",
"name_full": "Nextensa",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim Rens",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [
"Uittreksel uit de Besluiten van de Vergadering van de raad van bestuur"
]
}30-12-2021 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Aline Gesquiere",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2021-12-30",
"filing_date": "2021-12-23",
"act_kind_objet": "VOORSTEL TOT EEN MET FUSIE DOOR OVERNEMING GELIJKGESTELDE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-12-15",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0466.164.776",
"name": "LEASINVEST REAL ESTATE MANAGEMENT NV",
"role": "absorbed",
"address": "Schermersstraat 42, 2000 Antwerpen",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0436.323.915",
"name": "NEXTENSA NV",
"role": "acquiring",
"address": "Gare Maritime, Picardstraat 11 bus 505, 1000 Brussel",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:53 \u00A76",
"12:54"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2021-09-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen van de Overgenomen Vennootschap, overgaan op de Overnemende Vennootschap. Dit omvat onroerende goederen, roerende rechten en activiteiten in vastgoedbeheer, ontwikkeling en financiering.",
"equity_transferred_eur": 62500.0,
"accounting_effective_date": "2022-01-01"
},
"subject_company": {
"kbo": "0436.323.915",
"name_full": "NEXTENSA",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Aline Gesquiere",
"org_rep_person_name": null
},
"summary_narrative": "Dit is een voorstel tot een met fusie door overneming gelijkgestelde verrichting tussen NEXTENSA NV en LEASINVEST REAL ESTATE MANAGEMENT NV, waarbij de laatste volledig wordt overgenomen door de eerste. De fusie is voorzien op grond van artikel 12:7 en 12:50 WVV, met als doel de vereenvoudiging van de groepsstructuur. De Overgenomen Vennootschap is 100% dochter van de Overnemende Vennootschap. Geen nieuwe aandelen worden uitgegeven, en de boekhoudkundige retroactiviteit begint op 1 januari 2022.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}17-12-2021 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "NEXTENSA",
"old": "LEASINVEST REAL ESTATE",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0436.323.915",
"name_full": "LEASINVEST REAL ESTATE"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}12-08-2021 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0436.323.915",
"name_full": "LEASINVEST REAL ESTATE"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Commanditaire vennootschap op aandelen",
"changed": false
}
}28-06-2021 Joeri Klaykens appointed as statutory auditor
- Joeri Klaykens, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Joeri Klaykens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0436.323.915",
"name_full": "Leasinvest Real Estate"
}
}07-06-2021 Publication in the Belgian Official Gazette, Minor change
Technical details
{
"notary": {
"name": "Nedenandstalige Ondernemingsrechtsbank Brussel",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2021-06-07",
"filing_date": "2021-05-28",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "algemene_vergadering",
"date": "2021-05-17",
"unanimous": true
},
"agm_change": null,
"detected_kind": "other_address_change",
"other_address": {
"action": "modified",
"purpose": "statutaire_zetel",
"address_new": "Lenniksebaan 451, 1070 Brussel",
"address_old": "Lenniksebaan 451, 1070 Brussel",
"effective_date": "2021-05-17",
"effective_date_is_approximate": false
},
"mandate_renewal": null,
"subject_company": {
"kbo": "0436.323.915",
"name_full": "Leasinvest Real Estate",
"legal_form": "CV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"Notulen van de gewone algemene vergadering van aandeelhouders van 17 mei 2021",
"Akten van de notaris"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}20-08-2020 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Michel Van Geyte",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2020-08-20",
"filing_date": "2020-08-12",
"act_kind_objet": "Neerlegging overeenkomstig artikel 7:151 van het Wetboek van"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2020-05-18",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0436.323.915",
"name": "Leasinvest Real Estate",
"role": "other",
"address": "Lenniksebaan 451, 1070 Brussel",
"is_foreign": false,
"legal_form": "Commanditaire vennootschap op aandelen",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"7:151"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0436.323.915",
"name_full": "Leasinvest Real Estate",
"legal_form": "Commanditaire vennootschap op aandelen"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Michel Van Geyte",
"org_rep_person_name": null
},
"summary_narrative": "De gewone algemene vergadering van aandeelhouders van Leasinvest Real Estate werd op 18 mei 2020 bijeengeroepen overeenkomstig artikel 7:151 van het Wetboek van vennootschappen en verenigingen. De notulen van deze vergadering werden neergelegd bij de griffie van de Nederlandstalige Ondernemingsrechtbank Brussel op 12 augustus 2020.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}10-02-2020 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Frank Liesse",
"firm_city": null,
"firm_name": "Celis, Celis \u0026 Liesse, geassocieerde notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2020-01-30",
"act_kind_objet": ""
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2019-12-31",
"unanimous": null
},
"conversion": {
"effective_date": null,
"jurisdiction_to": "BE",
"legal_form_after": "commanditaire vennootschap op aandelen",
"jurisdiction_from": "BE",
"legal_form_before": "commanditaire vennootschap op aandelen"
},
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0436.323.915",
"name": "LEASINVEST REAL ESTATE",
"role": "acquiring",
"address": "Lenniksebaan 451, 1070 Anderlecht",
"is_foreign": false,
"legal_form": "commanditaire vennootschap op aandelen",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0859.557.481",
"name": "CARVER BVBA",
"role": "absorbed",
"address": "Schermersstraat 42, 2000 Antwerpen",
"is_foreign": false,
"legal_form": "besloten vennootschap met beperkte aansprakelijkheid",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0549.979.409",
"name": "NEIF MONTOYER BVBA",
"role": "absorbed",
"address": "Lenniksebaan 451, 1070 Brussel (Anderlecht)",
"is_foreign": false,
"legal_form": "besloten vennootschap met beperkte aansprakelijkheid",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"722, \u00A76 juncto 657 ("
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2019-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen, inclusief actief en passief, van beide overgenomen vennootschappen (CARVER BVBA en NEIF MONTOYER BVBA) is overgegaan naar LEASINVEST REAL ESTATE onder algemene titel, met alle rechten en verplichtingen, zonder uitzondering.",
"equity_transferred_eur": null,
"accounting_effective_date": "2019-12-31"
},
"subject_company": {
"kbo": "0436.323.915",
"name_full": "LEASINVEST REAL ESTATE",
"legal_form": "commanditaire vennootschap op aandelen"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Frank Liesse",
"org_rep_person_name": null
},
"summary_narrative": "Op 31 december 2019 besloot de buitengewone algemene vergadering van LEASINVEST REAL ESTATE tot twee fusies door overneming, waarbij de commanditaire vennootschap op aandelen LEASINVEST REAL ESTATE de 100%-dochtervennootschappen CARVER BVBA en NEIF MONTOYER BVBA overnam. De fusies werden juridisch voltooid per 31 december 2019 om 10:00 uur, met volledige overgang van het gehele vermogen onder algemene titel. De fusies werden uitgevoerd zonder uitgifte van nieuwe aandelen, aangezien de acquirer al alle aandelen bezat.",
"co_filed_documents": [],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}30-01-2020 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0436.323.915",
"name_full": "LEASINVEST REAL ESTATE"
},
"legal_form_change": {
"new": "commanditaire vennootschap op aandelen",
"old": "commanditaire vennootschap op aandelen",
"changed": false
}
}18-11-2019 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Caroline Maddens",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2019-11-18",
"filing_date": "2019-11-05",
"act_kind_objet": "Neerlegging en bekendmaking fusievoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2019-11-05",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0436.323.915",
"name": "LEASINVEST REAL ESTATE Comm.VA",
"role": "acquiring",
"address": "Lenniksebaan 451, 1070 Anderlecht",
"is_foreign": false,
"legal_form": "Comm.VA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0549.979.409",
"name": "NEIF MONTOYER BVBA",
"role": "absorbed",
"address": "Lenniksebaan 451, 1070 Anderlecht",
"is_foreign": false,
"legal_form": "BVBA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"676",
"719",
"722 \u00A76",
"657"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2019-09-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen, inclusief rechten en verplichtingen, van NEIF MONTOYER BVBA wordt overgenomen door LEASINVEST REAL ESTATE Comm.VA. Dit omvat het erfpachtrecht en de onroerende goederen op de Montoyerstraat 14 in Brussel, sectie E nummer 383/T.",
"equity_transferred_eur": null,
"accounting_effective_date": "2019-11-05"
},
"subject_company": {
"kbo": "0436.323.915",
"name_full": "LEASINVEST REAL ESTATE",
"legal_form": "Comm.VA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Caroline Maddens",
"org_rep_person_name": null
},
"summary_narrative": "Het fusievoorstel betreft een geruisloze fusie door overneming van NEIF MONTOYER BVBA door LEASINVEST REAL ESTATE Comm.VA, waarbij alle activa en passiva van de overgenomen vennootschap overgaan naar de overnemende vennootschap. De fusie is gebaseerd op de vereniging van alle aandelen in \u00E9\u00E9n hand en vereist geen nieuwe aandelen uitgifte. De overname is gepland op basis van de jaarrekening afgesloten per 30 september 2019. De fusie wordt goedgekeurd door het bestuursorgaan van LEASINVEST REAL ESTATE zonder algemene vergadering, conform artikel 722 \u00A76 van het oude Wetboek van Vennootschappen.",
"co_filed_documents": [
"het fusievoorstel de dato 4 november 2019"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}18-11-2019 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Michel VAN GEYTE",
"firm_city": null,
"firm_name": "Celis, Celis \u0026 Liesse, geassocieerde notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2019-11-18",
"filing_date": "2019-11-05",
"act_kind_objet": "Neerlegging en bekendmaking fusievoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2019-11-05",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0436.323.915",
"name": "LEASINVEST REAL ESTATE",
"role": "acquiring",
"address": "Lenniksebaan 451, 1070 Anderlecht",
"is_foreign": false,
"legal_form": "commanditaire vennootschap op aandelen",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0859.557.481",
"name": "CARVER",
"role": "absorbed",
"address": "Schermersstraat 42, 2000 Antwerpen",
"is_foreign": false,
"legal_form": "besloten vennootschap met beperkte aansprakelijkheid",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"12:103",
"719",
"722 \u00A76",
"676",
"657"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2019-09-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen, inclusief rechten en verplichtingen, van Carver BVBA wordt overgenomen door Leasinvest Real Estate Comm.VA. Dit omvat een concessierecht en onroerend goed, waaronder een perceel grond in Antwerpen (Rijnkaai 94-104), inclusief gebouwen, installaties en inrichtingen, met een totale oppervlakte van circa 7.800 m\u00B2 kantoorruimte.",
"equity_transferred_eur": 12500000.0,
"accounting_effective_date": "2019-11-05"
},
"subject_company": {
"kbo": "0436.323.915",
"name_full": "LEASINVEST REAL ESTATE",
"legal_form": "commanditaire vennootschap op aandelen"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0436.323.915",
"org_name": "Leasinvest Real Estate Management NV",
"person_name": null,
"org_rep_person_name": "Michel VAN GEYTE"
},
"summary_narrative": "Leasinvest Real Estate Comm.VA, een commanditaire vennootschap op aandelen met zetel in Brussel, heeft een fusievoorstel ingediend voor de overname van haar dochtervennootschap Carver BVBA, gevestigd in Antwerpen. De fusie, die als \u0027geruisloze fusie\u0027 wordt uitgevoerd, zal het gehele vermogen van Carver BVBA, inclusief een concessierecht en onroerend goed in Antwerpen, overnemen zonder nieuwe aandelen uit te geven. De fusie is onderworpen aan de voorwaarden van artikel 722 \u00A76 juncto 657 (oud) W. Venn. en zal worden goedgekeurd door de buitengewone algemene vergadering van Leasinvest Real Estate",
"co_filed_documents": [
"Fusievoorstel van 4 november 2019"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}19-07-2019 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Michel Van Geyte",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2019-07-19",
"filing_date": "2019-07-10",
"act_kind_objet": "Neerlegging overeenkomstig artikel 556 van het Wetboek van"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2019-05-20",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0436.323.915",
"name": "Leasinvest Real Estate",
"role": "other",
"address": "Lenniksebaan 451, 1070 Brussel",
"is_foreign": false,
"legal_form": "Commanditaire vennootschap op aandelen",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"556"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Geen overdracht van patrimoine; de akte betreft de neerlegging van de notulen van de gewone algemene vergadering van aandeelhouders overeenkomstig artikel 556 van het Wetboek van vennootschappen.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0436.323.915",
"name_full": "Leasinvest Real Estate",
"legal_form": "Commanditaire vennootschap op aandelen"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Michel Van Geyte",
"org_rep_person_name": null
},
"summary_narrative": "De notulen van de gewone algemene vergadering van aandeelhouders van Leasinvest Real Estate, gehouden op 20 mei 2019, zijn neergelegd bij de Ondernemingsrechtbank Brussel overeenkomstig artikel 556 van het Wetboek van vennootschappen. De vergadering werd bijgewoond door Michel Van Geyte, zaakvoerder van Leasinvest Real Estate Management NV, die de rechtspersoon vertegenwoordigt.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}09-10-2018 Capital increase of €10,862,948.93 to €65,177,693.57
- €54.314.744,64 → €65.177.693,57
- Inbreng in geld · Apport en numéraire
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 65177693.57,
"delta_eur": 10862948.93,
"before_eur": 54314744.64,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0436.323.915",
"name_full": "LEASINVEST REAL ESTATE"
}
}10-07-2018 2 directors appointed, 1 resigning
- Michel Van Geyte, Vaste vertegenwoordiger van de vennootschap handelend in haar hoedanigheid van statutaire zaakvoerder
- Joeri Klaykens, Bedrijfsrevisoren vertegenwoordigd door
- Jean-Louis Appelmans, Vaste vertegenwoordiger van de vennootschap handelend in haar hoedanigheid van statutaire zaakvoerder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "vaste vertegenwoordiger van de vennootschap handelend in haar hoedanigheid van statutaire zaakvoerder",
"person": {
"rrn": null,
"name": "Jean-Louis Appelmans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger van de vennootschap handelend in haar hoedanigheid van statutaire zaakvoerder",
"person": {
"rrn": null,
"name": "Michel Van Geyte",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bedrijfsrevisoren vertegenwoordigd door",
"person": {
"rrn": null,
"name": "Joeri Klaykens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0436.323.915",
"name_full": "LEASINVEST REAL ESTATE"
}
}29-09-2017 Michel Van Geyte appointed as co ceo and co afgevaardigd bestuurder
- Michel Van Geyte, Co ceo and co afgevaardigd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "co-CEO and co-Afgevaardigd Bestuurder",
"person": {
"rrn": null,
"name": "Michel Van Geyte",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0436.323.915",
"name_full": "LEASINVEST REAL ESTATE COMM.V.A."
}
}31-05-2017 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0436.323.915",
"name_full": "LEASINVEST REAL ESTATE"
},
"legal_form_change": {
"new": "",
"old": "commanditaire vennootschap op aandelen",
"changed": false
}
}11-01-2017 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Frank Liesse",
"firm_city": null,
"firm_name": "Celis \u0026 Liesse, geassocieerde notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2017-01-11",
"filing_date": "2016-12-19",
"act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2016-12-19",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0436.323.915",
"name": "LEASINVEST REAL ESTATE",
"role": "acquiring",
"address": "Lenniksebaan 451, 1070 Brussel (Anderlecht)",
"is_foreign": false,
"legal_form": "commanditaire vennootschap op aandelen - openbare gereglementeerde vastgoedvennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0863.090.162",
"name": "T\u0026T Koninklijk Pakhuis",
"role": "absorbed",
"address": "Schermersstraat 42, 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"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2016-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen van de Overgenomen Vennootschap, inclusief alle rechten en verplichtingen, wordt overgenomen door de Overnemende Vennootschap. Dit omvat het volledige actief en passief vermogen.",
"equity_transferred_eur": null,
"accounting_effective_date": "2017-01-01"
},
"subject_company": {
"kbo": "0436.323.915",
"name_full": "LEASINVEST REAL ESTATE",
"legal_form": "commanditaire vennootschap op aandelen - openbare gereglementeerde vastgoedvennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Frank Liesse",
"org_rep_person_name": null
},
"summary_narrative": "Op 19 december 2016 besloot de buitengewone algemene vergadering van LEASINVEST REAL ESTATE tot een fusie door overneming gelijkgesteld aan een fusie, waarbij de naamloze vennootschap T\u0026T Koninklijk Pakhuis wordt overgenomen. De fusie treedt vanaf 1 januari 2017 in werking, met de overgang van het volledige vermogen, inclusief onroerende goederen, naar LEASINVEST REAL ESTATE. De Overgenomen Vennootschap stopt met bestaan per 31 december 2016.",
"co_filed_documents": [
"afschrift akte"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}16-11-2016 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Jean-Louis APPELMANS",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2016-11-16",
"filing_date": "2016-11-03",
"act_kind_objet": "Neerlegging en bekendmaking bij uittreksel van fusievoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2016-10-27",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0436.323.915",
"name": "LEASINVEST REAL ESTATE",
"role": "acquiring",
"address": "Lenniksebaan 451, 1070 Anderlecht",
"is_foreign": false,
"legal_form": "Comm. VA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0863.090.162",
"name": "T\u0026T Koninklijk Pakhuis",
"role": "absorbed",
"address": "Schermersstraat 42, 2000 Antwerpen",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"719 WVV"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2016-09-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen van de over te nemen naamloze vennootschap T\u0026T Koninklijk Pakhuis NV wordt overgenomen, met inbegrip van het onroerend goed gelegen aan de Havenlaan in Brussel, inclusief het erfpachtrecht en de bestaande constructies (het gebouw \u0027Koninklijk Pakhuis/Entrepot royal\u0027), alsmede de kantoren, archiefruimtes en retailruimtes op de Tour \u0026 Taxis-site.",
"equity_transferred_eur": 2062388.42,
"accounting_effective_date": "2017-01-01"
},
"subject_company": {
"kbo": "0436.323.915",
"name_full": "LEASINVEST REAL ESTATE",
"legal_form": "Comm. VA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "LEASINVEST REAL ESTATE MANAGEMENT NV",
"person_name": null,
"org_rep_person_name": "Jean-Louis APPELMANS"
},
"summary_narrative": "Op 27 oktober 2016 werd een fusievoorstel neergelegd over een door overname gelijkgestelde fusie tussen de commanditaire vennootschap op aandelen \u0027LEASINVEST REAL ESTATE\u0027 (KBO 0436.323.915) en de naamloze vennootschap \u0027T\u0026T Koninklijk Pakhuis\u0027 (KBO 0863.090.162). De overnemende vennootschap is reeds de enige aandeelhouder van de over te nemen vennootschap. De fusie zal boekhoudkundig en fiscaal vanaf 1 januari 2017 worden ge\u00EFmplementeerd. Het vermogen van de over te nemen vennootschap, inclusief het onroerend goed op de Tour \u0026 Taxis-site in Brussel, wordt volledig overgenomen.",
"co_filed_documents": [
"fusievoorstel de dato 27 oktober 2016"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}31-05-2016 Transaction in capital or shares
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0436.323.915",
"name_full": "LEASINVEST REAL ESTATE"
}
}08-10-2015 2 directors appointed
- ERNST & YOUNG BEDRIJFSREVISOREN, Commissaris
- Pierre Vanderbeek, Commissaris (vertegenwoordiger)
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "ERNST \u0026 YOUNG BEDRIJFSREVISOREN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris (vertegenwoordiger)",
"person": {
"rrn": null,
"name": "Pierre Vanderbeek",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0436.323.915",
"name_full": "LEASINVEST REAL ESTATE"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | NEXTENSA |