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"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CAVENS Dirk",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "CAVENS Dirk",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CAVENS Jeff",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "CAVENS Jeff",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CAVENS Charlotte",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "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"
  }
}

{
  "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",
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        "legal_form": "NV",
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        "jurisdiction_country": null
      },
      {
        "kbo": "0436.440.216",
        "name": "GROUP MINERVA",
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        "address": "1050 Elsene, Moli\u00E8relaan 465",
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        "legal_form": "NV",
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    "is_cross_border": false,
    "is_silent_merger": false,
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    "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"
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  "subject_company": {
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    "org_kbo": null,
    "org_name": null,
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    "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"
  }
}

{
  "events": [],
  "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": "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"
  ]
}