Van Mossel PAG

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henricus W.S.M. Berkhof",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Mossel Automotive Group Belux NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Henricus W.S.M. Berkhof",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Mossel Automotive Group Belux NV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.769.950",
    "name_full": "VAN MOSSEL PAG NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.769.950",
    "name_full": "VAN MOSSEL PAG NV"
  }
}

{
  "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": "0400.769.950",
    "name_full": "Van Mossel PAG"
  },
  "legal_form_change": {
    "new": "",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.769.950",
    "name_full": "PREMIUM AUTOMOTIVE GROUP MECHELEN"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Frederik Vlaminck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-02-10",
    "filing_date": "2022-01-31",
    "act_kind_objet": "Fusievoorstel - Verslagen - Verzaking - Fusie door overneming van de"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-12-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De enige aandeelhouder verzakt aan de verplichting tot verstrekking van verslagen en inlichtingen over belangrijke wijzigingen in het vermogen, overeenkomstig artikelen 12:25, 12:26, 12:27 en 12:28 WVV.",
    "articles": [
      "12:25",
      "12:26",
      "12:27",
      "12:28"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0400.769.950",
        "name": "Premium Automotive Group Mechelen NV",
        "role": "acquiring",
        "address": "2100 Deurne (Antwerpen), Bisschoppenhoflaan 519",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0447.108.830",
        "name": "Premium Automotive Group Leuven",
        "role": "absorbed",
        "address": "3020 Herent, Brusselsesteenweg 57",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.0,
    "legal_articles": [
      "12:32",
      "12:25",
      "12:26",
      "12:27",
      "12:28",
      "7:179",
      "7:197"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 12288,
    "real_estate_included": true,
    "patrimony_description": "Het volledige actief en passief vermogen van de overgenomen vennootschap \u0027Premium Automotive Group Leuven\u0027 wordt overgenomen, inclusief alle activa, passiva, verplichtingen en rechten. De inbreng is in natura en omvat de volledige onderneming, inclusief garagebedrijf, herstellingen, verkoop van voertuigen en onderdelen.",
    "equity_transferred_eur": 988013.0,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0400.769.950",
    "name_full": "Premium Automotive Group Mechelen",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0400.769.950",
    "org_name": "ADMINISTRATIE, SECRETARIAAT \u0026 CONSULTING",
    "person_name": null,
    "org_rep_person_name": "Simonne Moyaert"
  },
  "summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap \u0027Premium Automotive Group Mechelen\u0027 heeft besloten tot een fusie door overneming van de naamloze vennootschap \u0027Premium Automotive Group Leuven\u0027. De fusie is gebaseerd op een balans afgesloten per 31 december 2020. De overgenomen vennootschap wordt volledig opgenomen in de overnemende vennootschap, die haar activa, passiva en verplichtingen overneemt. In ruil daarvoor ontvangt de enige aandeelhouder van \u0027Premium Automotive Group Leuven\u0027 12.288 nieuwe aandelen zonder nominale waarde. Het kapitaal van de vennootschap wordt verhoogd",
  "co_filed_documents": [
    "Afschrift van de notulen dd. 31 december 2021",
    "tekst van de statuten",
    "volmacht(en)",
    "uittreksel"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Eric Berkhof",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-11-30",
    "filing_date": "2021-11-19",
    "act_kind_objet": "Neerlegging en bekendmaking bij uittreksel van fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-11-17",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De algemene vergaderingen van beide vennootschappen verklaren unaniem afstand te doen van het controleverslag en het fusieverslag.",
    "articles": [
      "12:24 \u00A77"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0400.769.950",
        "name": "PREMIUM AUTOMOTIVE GROUP MECHELEN NV",
        "role": "acquiring",
        "address": "Bisschoppenhoflaan 519, 2100 Antwerpen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "PREMIUM AUTOMOTIVE GROUP LEUVEN NV",
        "role": "absorbed",
        "address": "Brusselsesteenweg 57, 3020 Herent",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.00579,
    "legal_articles": [
      "12:2",
      "12:24"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-12-31",
    "exchange_ratio_text": "1 aandeel per 172,88 aandelen",
    "new_shares_issued_n": 12288,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, zowel actief als passief, van de overgenomen vennootschap wordt overgedragen aan de overnemende vennootschap. De fusie omvat alle activiteiten, activa en passiva, inclusief roerende en onroerende goederen, en de volledige bedrijfsuitoefening.",
    "equity_transferred_eur": 988013.0,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0400.769.950",
    "name_full": "PREMIUM AUTOMOTIVE GROUP MECHELEN",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Val\u00E9rie Marques",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 17 november 2021 hebben de raaden van bestuur van PREMIUM AUTOMOTIVE GROUP MECHELEN NV en PREMIUM AUTOMOTIVE GROUP LEUVEN NV een fusievoorstel goedgekeurd overeenkomstig artikel 12:2 en 12:24 van het Wetboek van Vennootschappen en Verenigingen. Het voorstel voorziet in een fusie door overneming waarbij PREMIUM AUTOMOTIVE GROUP MECHELEN NV de overgenomen vennootschap overneemt. De aandeelhouders van de overgenomen vennootschap zullen in ruil voor hun aandelen nieuwe aandelen ontvangen in de overnemende vennootschap. De fusie is gebaseerd op de jaarrekeningen afgesloten per 31 december 2020. ",
  "co_filed_documents": [
    "fusievoorstel van 17 november 2021"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Denayer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guidenberg Investerings- en Participatiemaatschappij NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henricus Wilhelmus Simon Mar\u00EDa Berkhof",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BEE Holding Belgi\u00EB NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Denayer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Guidenberg Investerings- en Participatiemaatschappij NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Henricus Wilhelmus Simon Mar\u00EDa Berkhof",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "BEE Holding Belgi\u00EB NV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.769.950",
    "name_full": "Premium Automotive Group Mechelen"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Didier Boon",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.769.950",
    "name_full": "Premium Automotive Group Mechelen"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissarisvertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Didier Boon",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissarisvertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Dirk Cleymans",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.769.950",
    "name_full": "Premium Automotive Group Mechelen"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Guldenberg Investerings- en Participatiemaatschappij NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren BV ovve CVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.769.950",
    "name_full": "Premium Automotive Group Mechelen"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Automotive Management \u0026 Consulting Comm.V",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.769.950",
    "name_full": "Premium Automotive Group Mechelen"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denayer Ren\u00E9",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GULDENBERG INVESTERINGS- EN PARTICIPATIEMAATSCHAPPIJ",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denayer Christophe",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.769.950",
    "name_full": "Premium Automotive Group Mechelen"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.769.950",
    "name_full": "Premium Automotive Group Mechelen"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Automotive Management \u0026 Consulting Comm. V.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Gunther Schrevens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.769.950",
    "name_full": "Garage Ed. Roofthooft"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Damien Heymans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Deflandre",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.769.950",
    "name_full": "Garage Ed. Roofthooft"
  }
}