BOREALIS KALLO

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    "kbo": "0432.746.692",
    "name_full": "Borealis Kallo"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PricewaterhouseCoopers Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0432.746.692",
    "name_full": "Borealis Kallo"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ludo Ruysen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ronald Van den Ecker",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0432.746.692",
    "name_full": "BOREALIS KALLO"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "3583 Beringen, Industrieweg 148",
        "city": "Beringen",
        "region": "vlaams_gewest",
        "street": "Industrieweg",
        "country": "BE",
        "postcode": "3583",
        "box_number": null,
        "street_number": "148",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "9130 Kallo (Beveren), Sint-Jansweg 2",
        "city": "Kallo",
        "region": "vlaams_gewest",
        "street": "Sint-Jansweg",
        "country": "BE",
        "postcode": "9130",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": "(Beveren)"
      },
      "effective_date": "2005-07-14",
      "evidence_quote": "De zetel van de vennootschap te verplaatsen naar 3583 Beringen, Industrieweg 148",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "De zetel van de vennootschap is gevestigd te 3583 Beringen, Industrieweg 148.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "3583 Beringen, Industrieweg 148",
        "city": "Beringen",
        "region": "vlaams_gewest",
        "street": "Industrieweg",
        "country": "BE",
        "postcode": "3583",
        "box_number": null,
        "street_number": "148",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2005-07-14",
      "evidence_quote": "in de eerste zin van Artikel 30 Gewone, bijzondere en buitengewone algemene vergadering de woorden \u0027eerste dinsdag van de maand mei om elf uur\u0027 te vervangen door \u0027tweede dinsdag van de maand mei om twaalf uur\u0027",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": "in de eerste zin van Artikel 30 Gewone, bijzondere en buitengewone algemene vergadering de woorden \u0027eerste dinsdag van de maand mei om elf uur\u0027 te vervangen door \u0027tweede dinsdag van de maand mei om twaalf uur\u0027",
      "statute_article_number": "30",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Johan Kiebooms",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2005-08-01",
    "filing_date": "2005-07-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2005-07-14",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0432.746.692",
    "name_full": "BOREALIS KALLO",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "GRIFFIE RECHTBANK VAN KOOPHANDEL",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Afschrift van de notulen",
    "Twee volmachten",
    "Uittreksel"
  ]
}

{
  "stage": "completed",
  "notary": {
    "name": "Johan KIEBOOMS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2003-07-08",
    "filing_date": "2003-06-25",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2003-06-16",
    "unanimous": null
  },
  "conversion": {
    "effective_date": "2003-01-01",
    "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": null,
        "name": "BOREALIS KALLO",
        "role": "acquiring",
        "address": "9130 Kallo (Beveren), Sint-Jansweg 2",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "NSP OLEFINS",
        "role": "absorbed",
        "address": "9130 Kallo (Beveren), Sint-Jansweg 2",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "BOREALIS POLYMERS",
        "role": "recipient",
        "address": "3583 Beringen (Paal), Industrieweg 148",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.8725,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2002-12-31",
    "exchange_ratio_text": "28.795 aandelen van de overnemende vennootschap voor 33.000 aandelen van de overgenomen vennootschap",
    "new_shares_issued_n": 28795,
    "real_estate_included": true,
    "patrimony_description": "Het volledige actief en passief vermogen van de overgenomen vennootschap \u0027NSP OLEFINS\u0027 wordt overgenomen zonder uitzondering of voorbehoud. Dit omvat alle activa, passiva, verplichtingen en rechten.",
    "equity_transferred_eur": 28180500.0,
    "accounting_effective_date": "2003-01-01"
  },
  "subject_company": {
    "kbo": "0432.746.692",
    "name_full": "BOREALIS KALLO",
    "legal_form": "Naamloze vennootschap",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ria DILLEN",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene aandeelhoudersvergadering van Boreal\u0131s Kall\u00F6 besliste op 16 juni 2003 tot fusie door overneming van de naamloze vennootschap NSP OLEFINS. Het volledige vermogen van NSP OLEFINS werd overgenomen door Boreal\u0131s Kall\u00F6 op basis van de jaarrekening afgesloten per 31 december 2002. Het kapitaal van Boreal\u0131s Kall\u00F6 werd verhoogd met \u20AC28.180.500 door uitgifte van 28.795 nieuwe aandelen zonder nominale waarde. De aandeelhouders van NSP OLEFINS, behoudens Boreal\u0131s Kall\u00F6, ontvingen nieuwe aandelen in verhouding 28.795:33.000. De fusie werd geacht vanaf 1 januari 2003 geldend te zij",
  "co_filed_documents": [
    "Afschrift van de notulen dd. 16 juni 2003",
    "Twee volmachten",
    "Bodemattest",
    "Brief van de gemeente Beveren",
    "Uittreksel"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}