LOXAM

{
  "events": [
    {
      "kind": "director_out",
      "role": "delegated manager (delegeerde bestuurder)",
      "person": {
        "rrn": null,
        "name": "Olivier BRUNET",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "delegated manager (delegeerde bestuurder)",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me BROILLIARD",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0441.386.424",
    "name_full": "LOXAM"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "Directeur d\u0027Exploitation",
      "person": {
        "rrn": null,
        "name": "Olivier BRUNET",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Directeur d\u0027Exploitation",
      "person": {
        "rrn": null,
        "name": "J\u00E9rome BROILLIARD",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0441.386.424",
    "name_full": "LOXAM"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "manager",
      "person": {
        "rrn": null,
        "name": "Bill OLIVIER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "manager",
      "person": {
        "rrn": null,
        "name": "Olivier BRUNET",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0441.386.424",
    "name_full": "LOXAM"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "manager de Gray Management SRL",
      "person": {
        "rrn": null,
        "name": "Bill OLIVIER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Directeur d\u0027Exploitation de LOXAM SAS",
      "person": {
        "rrn": null,
        "name": "Olivier BRUNET",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0441.386.424",
    "name_full": "LOXAM"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane HENON",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane HENON",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "NV Callens Vandelanotte",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0441.386.424",
    "name_full": "LOXAM"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1800 Vilvoorde, Medialaan 30",
        "city": "Vilvoorde",
        "region": "vlaams_gewest",
        "street": "Medialaan",
        "country": "BE",
        "postcode": "1800",
        "box_number": null,
        "street_number": "30",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "1120 Brussel (Neder-over-Heembeek), Vilvoordsesteenweg 152",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Vilvoordsesteenweg",
        "country": "BE",
        "postcode": "1120",
        "box_number": null,
        "street_number": "152",
        "locality_suffix": "(Neder-over-Heembeek)"
      },
      "effective_date": "2023-09-01",
      "evidence_quote": "De vergadering en de raad van bestuur beslissen om het adres van de zetel van de vennootschap te verplaatsen van \u00271120 Brussel (Neder-over-Heembeek), Vilvoordsesteenweg 152\u0027 naar \u00271800 Vilvoorde, Medialaan 30\u0027.",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "De zetel van de vennootschap is gevestigd in het Vlaams gewest. De vennootschap mag, bij beslissing van het bestuursorgaan, administratieve zetels en exploitatiezetels, bijkantoren en depots in Belgi\u00EB of het buitenland oprichten.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Steven Praet",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-11",
    "filing_date": "2023-12-01",
    "act_kind_objet": "Onderwerp akte: STATUTENWIJZIGING NV"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-09-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0441.386.424",
    "name_full": "Loxam",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Steven Praet",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "uitgifte van de akte van statutenwijziging",
    "bijgewerkte en geco\u00F6rdineerde tekst van de statuten"
  ]
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0441.386.424",
    "name_full": "LOXAM"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "representative",
      "person": {
        "rrn": null,
        "name": "Laura Guarino",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0441.386.424",
    "name_full": "Loxam"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-01-27",
    "filing_date": "2021-01-20",
    "act_kind_objet": "OPERATION ASSIMILEE A UNE FUSION PAR ABSORPTION DE \u0022DK Rental"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-12-29",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0441.386.424",
        "name": "Loxam",
        "role": "acquiring",
        "address": "1120 Bruxelles (Neder-over-Heembeek), Chauss\u00E9e de Vilvorde 152",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "DK Rental SA",
        "role": "absorbed",
        "address": "8792 Waregem, Sprietestraat 164",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50"
    ],
    "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": "Le patrimoine entier de la soci\u00E9t\u00E9 absorb\u00E9e, sans exception ni r\u00E9serve, est transf\u00E9r\u00E9 \u00E0 titre universel \u00E0 la soci\u00E9t\u00E9 absorbante.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2020-07-01"
  },
  "subject_company": {
    "kbo": "0441.386.424",
    "name_full": "Loxam",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "EY Law SRL",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme Loxam, r\u00E9unie le 29 d\u00E9cembre 2020 \u00E0 Bruxelles, a approuv\u00E9 une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption, par laquelle Loxam absorbe la soci\u00E9t\u00E9 anonyme DK Rental SA, transf\u00E9rant l\u0027int\u00E9gralit\u00E9 de son patrimoine \u00E0 titre universel. Cette fusion est r\u00E9troactive \u00E0 compter du 1er juillet 2020 pour les fins comptables et fiscales, et prend effet juridiquement \u00E0 partir du 31 d\u00E9cembre 2020. Les statuts de Loxam ont \u00E9t\u00E9 modifi\u00E9s pour refl\u00E9ter cette transformation.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "deux procurations",
    "le texte coordonn\u00E9 des statuts"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-01-27",
    "filing_date": "2021-01-20",
    "act_kind_objet": "VERRICHTING GELIJKGESTELD MET EEN FUSIE DOOR OVERNEMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-12-29",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0441.386.424",
        "name": "Loxam",
        "role": "acquiring",
        "address": "1120 Brussel (Neder-over-Heembeek), Vilvoordsesteenweg 152",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0441.386.424",
        "name": "DK Rental NV",
        "role": "absorbed",
        "address": "8792 Waregem, Sprietestraat 164",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "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": "2020-07-01"
  },
  "subject_company": {
    "kbo": "0441.386.424",
    "name_full": "Loxam",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0441.386.424",
    "org_name": "Ad-Ministerie BV",
    "person_name": null,
    "org_rep_person_name": "Adriaan de Leeuw"
  },
  "summary_narrative": "De buitengewone algemene vergadering van Loxam, met zetel te Brussel, heeft op 29 december 2020 besloten tot een verrichting gelijkgesteld aan een fusie door overneming, waarbij Loxam de naamloze vennootschap DK Rental NV overneemt. De overname is juridisch in werking getreden per 31 december 2020, met boekhoudkundige en fiscale retroactiviteit vanaf 1 juli 2020. De vergadering heeft ook de statuten van Loxam gewijzigd om het voorwerp uit te breiden.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "twee volmachten",
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2020-11-23",
    "filing_date": "2020-11-16",
    "act_kind_objet": "Projet de fusion \u00E9tabli conform\u00E9ment aux articles 12:7 et 12:50 du Code des"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-11-16",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0441.386.424",
        "name": "Loxam SA",
        "role": "acquiring",
        "address": "Chauss\u00E9e de Vilvorde 152 - 1120 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0428.181.754",
        "name": "DK Rental SA",
        "role": "absorbed",
        "address": "Sprietestraat 164, 8792 Waregem",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine de DK Rental SA, y compris tous les droits et obligations, sera transf\u00E9r\u00E9e \u00E0 LOXAM SA. Le transfert concerne l\u0027ensemble des actifs et passifs li\u00E9s \u00E0 l\u0027activit\u00E9 de location de mat\u00E9riel de levage, de chargement et de d\u00E9chargement, ainsi que les \u00E9quipements connexes.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2020-07-01"
  },
  "subject_company": {
    "kbo": "0441.386.424",
    "name_full": "Loxam",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "SRL Ad-Ministerie",
    "person_name": null,
    "org_rep_person_name": "Adriaan de Leeuw"
  },
  "summary_narrative": "Ce document est un projet de fusion par absorption, soumis \u00E0 l\u0027approbation de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de LOXAM SA et DK Rental SA. L\u0027op\u00E9ration, fond\u00E9e sur les articles 12:7 et 12:50 du Code des soci\u00E9t\u00E9s et des associations, pr\u00E9voit l\u0027absorption de DK Rental SA par LOXAM SA, sans \u00E9mission de nouvelles actions, car LOXAM SA deviendra actionnaire unique de DK Rental SA avant l\u0027assembl\u00E9e. Le transfert du patrimoine est r\u00E9troactif \u00E0 compter du 1er juillet 2020.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Eric Wagemans",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sint-Gillis (Brussel)",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-11-23",
    "filing_date": "2020-11-16",
    "act_kind_objet": "Fusievoorstel opgemaakt overeenkomstig de artikelen 12:7 en 12:50 van"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-11-16",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0441.386.424",
        "name": "Loxam NV",
        "role": "acquiring",
        "address": "Vilvoordsesteenweg 152 - 1120 Brussel",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0428.181.754",
        "name": "DK Rental NV",
        "role": "absorbed",
        "address": "Sprietestraat 164, 8792 Waregem",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van DK Rental NV wordt overgedragen aan Loxam NV. De overdracht omvat alle activa en passiva, inclusief de activiteiten in verhuur van heftrucks, compactladers, hoogwerkers en schaarliften.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2020-07-01"
  },
  "subject_company": {
    "kbo": "0441.386.424",
    "name_full": "Loxam",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0441.386.424",
    "org_name": "BV Ad-Ministerie",
    "person_name": null,
    "org_rep_person_name": "Adriaan de Leeuw"
  },
  "summary_narrative": "Dit is een fusievoorstel overeenkomstig artikelen 12:7 en 12:50 van het Wetboek van Vennootschappen en Verenigingen, waarbij Loxam NV (NV) de overnemende vennootschap is en DK Rental NV (NV) de over te nemen vennootschap. De fusie is een vereenvoudigde fusie (silent merger), waarbij Loxam NV al alle aandelen van DK Rental NV bezit, zodat er geen nieuwe aandelen worden uitgegeven. De overdracht van het gehele vermogen vindt plaats vanaf 1 juli 2020. Het voorstel wordt voorgelegd aan de buitengewone algemene vergadering van aandeelhouders van beide vennootschappen.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Henon",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "repr\u00E9sentant permanent de l\u0027administrateur Loxam",
      "person": {
        "rrn": null,
        "name": "Jean-Paul Dubois",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent de l\u0027administrateur Loxam",
      "person": {
        "rrn": null,
        "name": "Patrick Bourmaud",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant du commissaire aux comptes",
      "person": {
        "rrn": null,
        "name": "Ren\u00E9 Van Asbroeck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0441.386.424",
    "name_full": "Loxam"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0441.386.424",
    "name_full": "LOXAM"
  }
}