DS TEXTILE GROUP

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder klasse A",
      "person": {
        "rrn": null,
        "name": "Ejo Consulting BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder klasse B",
      "person": {
        "rrn": null,
        "name": "Bruggeneind NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder klasse C",
      "person": {
        "rrn": null,
        "name": "Transwolves BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Baker Tilly Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0471.451.672",
    "name_full": "DS TEXTILE GROUP"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Christiane Denys",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Dendermonde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-10-27",
    "filing_date": "2022-10-18",
    "act_kind_objet": "MET FUSIE GELIJKGESTELDE VERRICHTING - GERUISLOZE FUSIE DOOR"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-09-23",
    "unanimous": true
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": null,
    "legal_form_after": "Naamloze vennootschap",
    "jurisdiction_from": null,
    "legal_form_before": "Naamloze vennootschap"
  },
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0471.451.672",
        "name": "DS TEXTILE PLATFORM",
        "role": "acquiring",
        "address": "9200 Dendermonde, Hoogveld 90",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0420.141.543",
        "name": "DE SAEDELEIR TEXTILE ENGINEERING",
        "role": "absorbed",
        "address": "9200 Dendermonde, Hoogveld 90",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0416.826.222",
        "name": "FIRMA DAM. DE SAEDELEIR",
        "role": "absorbed",
        "address": "9200 Dendermonde, Hoogveld 90",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:51 \u00A72",
      "12:57",
      "12:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2021-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschappen, inclusief alle rechten en plichten, wordt overgenomen onder algemene titel. De overdracht betreft de volledige activa en passiva, zoals omschreven in de jaarrekening per 31 december 2021.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2022-01-01"
  },
  "subject_company": {
    "kbo": "0471.451.672",
    "name_full": "DS TEXTILE PLATFORM",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Deloitte",
    "person_name": null,
    "org_rep_person_name": "Isabelle VANSTEENKISTE"
  },
  "summary_narrative": "De buitengewone algemene vergadering van DS TEXTILE PLATFORM besloot tot een geruisloze fusie door overneming van de vermogens van DE SAEDELEIR TEXTILE ENGINEERING en FIRMA DAM. DE SAEDELEIR, beide naamloze vennootschappen met zetel in Dendermonde. De fusie werd goedgekeurd met eenparigheid van stemmen, en de overgenomen vennootschappen werden opgeheven zonder vereffening. Het gehele vermogen van beide vennootschappen werd overgenomen door DS TEXTILE PLATFORM, dat ook de houder was van alle aandelen. De fusie werd uitgevoerd in toepassing van artikel 12:57 WVV/CSA, zonder uitgifte van nieuwe a",
  "co_filed_documents": [
    "expeditie van het proces-verbaal",
    "verslag van het bestuursorgaan over wijziging van het voorwerp",
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Saedeleir Patrick",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Saedeleir Kris",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Saedeleir Pascal",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Saedeleir Dirk",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder klasse C",
      "person": {
        "rrn": null,
        "name": "Transwolves BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pardia BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Phiro Consulting BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder klasse A",
      "person": {
        "rrn": null,
        "name": "EJO Consulting BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder klasse B",
      "person": {
        "rrn": null,
        "name": "Bruggeneind NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  },
  "subject_company": {
    "kbo": "0471.451.672",
    "name_full": "DS TEXTILE PLATFORM"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Xavier Desmet",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-07-27",
    "filing_date": "2022-07-15",
    "act_kind_objet": "Voorstel tot geruisloze fusie"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-07-08",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0471.451.672",
        "name": "DS TEXTILE PLATFORM",
        "role": "acquiring",
        "address": "9200 Dendermonde, Hoogveld 90",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0420.141.543",
        "name": "DE SAEDELEIR TEXTILE ENGINEERING",
        "role": "absorbed",
        "address": "9200 Dendermonde, Hoogveld 90",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:57"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2021-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, inclusief rechten en verplichtingen, van de over te nemen vennootschap wordt overgenomen door de overnemende vennootschap. Dit omvat onroerende goederen in Dendermonde (Vlaams Gewest) en landbouwgronden in Manhay en Sainte-Ode (Waals Gewest).",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2022-01-01"
  },
  "subject_company": {
    "kbo": "0471.451.672",
    "name_full": "DS TEXTILE PLATFORM",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Patrick DE SAEDELEIR",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van DS TEXTILE PLATFORM en DE SAEDELEIR TEXTILE ENGINEERING hebben een voorstel tot geruisloze fusie goedgekeurd, waarbij het gehele vermogen van de over te nemen vennootschap overgaat op de overnemende vennootschap. De fusie is gebaseerd op artikel 12:7 en 12:50 van het Wetboek van Vennootschappen en Verenigingen, en de overnemende vennootschap is reeds houdster van alle aandelen van de over te nemen vennootschap. De fusie zal worden goedgekeurd door de algemene vergadering.",
  "co_filed_documents": [
    "voorstel tot geruisloze fusie de dato 08/07/2022"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Patrick DE SAEDELEIR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Dendermonde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-07-27",
    "filing_date": "2022-07-15",
    "act_kind_objet": "Voorstel tot geruisloze fusie"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-07-08",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0471.451.672",
        "name": "DS TEXTILE PLATFORM",
        "role": "acquiring",
        "address": "9200 Dendermonde, Hoogveld 90",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0416.826.222",
        "name": "FIRMA DAM. DE SAEDELEIR",
        "role": "absorbed",
        "address": "9200 Dendermonde, Hoogveld 90",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:57"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2021-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, inclusief rechten en verplichtingen, van de over te nemen vennootschap wordt overgenomen door de overnemende vennootschap. Dit omvat alle onroerende goederen, waaronder een bedrijfssite te Dendermonde met nijverheidsgebouwen, grond en een perceel op de hoek van Driebek en Hoogveld.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2022-01-01"
  },
  "subject_company": {
    "kbo": "0471.451.672",
    "name_full": "DS TEXTILE PLATFORM",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Patrick DE SAEDELEIR",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van de naamloze vennootschap \u0027DS TEXTILE PLATFORM\u0027 en \u0027FIRMA DAM. DE SAEDELEIR\u0027 hebben een voorstel tot geruisloze fusie goedgekeurd, waarbij het gehele vermogen van de over te nemen vennootschap overgaat op de overnemende vennootschap. De fusie is gebaseerd op de jaarrekening per 31 december 2021 en is van toepassing vanaf 1 januari 2022. De overnemende vennootschap is reeds houdster van alle aandelen van de over te nemen vennootschap, waardoor geen nieuwe aandelen worden uitgegeven.",
  "co_filed_documents": [
    "voorstel tot geruisloze fusie de dato 08/07/2022"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder klasse B",
      "person": {
        "rrn": null,
        "name": "Herman Paridaens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0471.451.672",
    "name_full": "DS TEXTILE PLATFORM"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder klasse I",
      "person": {
        "rrn": null,
        "name": "Phiro Consulting BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren BV o.v.v.e.CVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0471.451.672",
    "name_full": "DS TEXTILE PLATFORM"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder klasse A",
      "person": {
        "rrn": null,
        "name": "Phiro Consulting BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder klasse C",
      "person": {
        "rrn": null,
        "name": "Transwolves BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Voorzitter van de Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Transwolves BVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0471.451.672",
    "name_full": "DS TEXTILE PLATFORM"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder klasse A",
      "person": {
        "rrn": null,
        "name": "Phiro Consulting BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder klasse B",
      "person": {
        "rrn": null,
        "name": "Pardia BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder klasse C",
      "person": {
        "rrn": null,
        "name": "To Be Projects BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter van de Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "To Be Projects BVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0471.451.672",
    "name_full": "DS TEXTILE PLATFORM"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Christiane Denys",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Dendermonde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2017-07-10",
    "act_kind_objet": "Fusie"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-06-26",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0471.451.672",
        "name": "DS Textile Platform",
        "role": "acquiring",
        "address": "Hoogveld 90, 9200 Dendermonde",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Alfa Consulting and Engineering",
        "role": "absorbed",
        "address": "Hoogveld 90, 9200 Dendermonde",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2017-03-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap, inclusief haar activiteiten, vergunningen, erkenningen, handelsnaam, merken, logo\u0027s, cli\u00EBnteel, bedrijfsorganisatie, boekhouding, intellectuele rechten, lopende overeenkomsten (inclusief met werknemers), schuldvorderingen en zekerheden, gaat over op de overnemende vennootschap onder algemene titel.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2017-01-01"
  },
  "subject_company": {
    "kbo": "0471.451.672",
    "name_full": "DS Textile Platform",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christiane Denys",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van aandeelhouders van de naamloze vennootschap \u00ABDS Textile Platform\u00BB keurde op 26 juni 2017 de fusie door overneming goed, waarbij \u00ABDS Textile Platform\u00BB de naamloze vennootschap \u00ABAlfa Consulting and Engineering\u00BB overneemt. De fusie werd voorafgegaan door een fusievoorstel dat op 25 april 2017 werd opgesteld door de raad van bestuur van beide vennootschappen en op 28 april 2017 neergelegd bij de rechtbank van koophandel te Gent. De overgang van het gehele vermogen van de overgenomen vennootschap vindt plaats onder algemene titel, met boekhoudkundige retroac",
  "co_filed_documents": [
    "verslag van de raad van bestuur",
    "de geco\u00F6rdineerde statuten",
    "de balans dd 31/03/2017"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Patrick DE SAEDELEIR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Dendermonde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-05-11",
    "filing_date": "2017-04-28",
    "act_kind_objet": "VOORSTEL MET FUSIE DOOR OVERNEMING GELIJKGESTELDE"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2017-04-25",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0471.451.672",
        "name": "DS TEXTILE PLATFORM",
        "role": "acquiring",
        "address": "9200 Dendermonde, Hoogveld 90",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "ALFA CONSULTING AND ENGINEERING",
        "role": "absorbed",
        "address": "9200 Dendermonde, Hoogveld 90",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "719",
      "676"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2016-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, zowel rechten als verplichtingen, van de over te nemen vennootschap (ALFA CONSULTING AND ENGINEERING) wordt overgenomen door de overnemende vennootschap (DS TEXTILE PLATFORM), inclusief onroerende goederen en activiteiten in de sectoren engineering, energie, en technische consultatie.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2017-01-01"
  },
  "subject_company": {
    "kbo": "0471.451.672",
    "name_full": "DS TEXTILE PLATFORM",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Patrick DE SAEDELEIR",
    "org_rep_person_name": null
  },
  "summary_narrative": "De raden van bestuur van de naamloze vennootschap DS TEXTILE PLATFORM en van ALFA CONSULTING AND ENGINEERING hebben een voorstel gemaakt voor een geruisloze fusie door overneming, waarbij DS TEXTILE PLATFORM de overnemende vennootschap wordt en ALFA CONSULTING AND ENGINEERING wordt opgeheven zonder liquidatie. De fusie is gebaseerd op de jaarrekening per 31 december 2016 en wordt boekhoudkundig vanaf 1 januari 2017 als voltooid beschouwd. De overnemende vennootschap neemt het volledige vermogen van de over te nemen vennootschap over, inclusief onroerende goederen.",
  "co_filed_documents": [
    "fusievoorstel de dato 25 april 2017"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
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{
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}