DECAPAC

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "GRANT THORNTON BEDRIJFSREVISOREN BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0439.248.860",
    "name_full": "DECAP\u0410\u0421"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "GRANT THORNTON BEDRIJFSREVISOREN BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  },
  "subject_company": {
    "kbo": "0439.248.860",
    "name_full": "DECAPAC"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Jan Van Hemeldonck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Olen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-02-14",
    "filing_date": "2022-02-04",
    "act_kind_objet": "FUSIE DOOR OVERNEMING van de naamloze vennootschap \u0022DECANOVA\u0022"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-12-17",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0439.248.860",
        "name": "DECAPAC NV",
        "role": "acquiring",
        "address": "Toekomstlaan 28, 2200 Herentals",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0419.353.665",
        "name": "DECANOVA NV",
        "role": "absorbed",
        "address": "Toekomstlaan 28, 2200 Herentals",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.8968,
    "legal_articles": [
      "12:2",
      "12:24",
      "12:25",
      "12:26",
      "12:27",
      "12:32",
      "7:197",
      "3:56"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2021-09-30",
    "exchange_ratio_text": "1,8968 nieuwe aandelen van de overnemende vennootschap voor \u00E9\u00E9n (1) aandeel van de overgenomen vennootschap",
    "new_shares_issued_n": 659,
    "real_estate_included": true,
    "patrimony_description": "De volledige activa en passiva van de overgenomen vennootschap \u0027DECANOVA\u0027 zijn overgedragen naar de overnemende vennootschap \u0027DECAPAC\u0027. De overdracht omvat alle goederen, rechten en verplichtingen zonder uitzondering.",
    "equity_transferred_eur": 1234534.32,
    "accounting_effective_date": "2021-10-01"
  },
  "subject_company": {
    "kbo": "0439.248.860",
    "name_full": "DECAPAC",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jan Van Hemeldonck",
    "org_rep_person_name": null
  },
  "summary_narrative": "De naamloze vennootschap \u0027DECAPAC\u0027 heeft op 17 december 2021 besloten tot fusie door overneming van de naamloze vennootschap \u0027DECANOVA\u0027, waarbij alle activa en passiva van \u0027DECANOVA\u0027 zijn overgedragen naar \u0027DECAPAC\u0027. De fusie is uitgevoerd op basis van de jaarrekening per 30 september 2021. De aandeelhoudster van \u0027DECANOVA\u0027 heeft 659 nieuwe aandelen van \u0027DECAPAC\u0027 ontvangen tegen een verhouding van 1,8968 nieuwe aandelen per aandeel van \u0027DECANOVA\u0027. Het kapitaal van \u0027DECAPAC\u0027 is verhoogd tot \u20AC185.946,76.",
  "co_filed_documents": [
    "expeditie van de akte fusie door overneming",
    "verslagen van de raad van bestuur en de bedrijfsrevisor",
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Cat Capital Partners BV",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Herentals",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-11-09",
    "filing_date": "2021-10-29",
    "act_kind_objet": "Bekendmaking vereniging van alle aandelen in \u00E9\u00E9n hand - Neerlegging en"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-10-29",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De algemene vergaderingen van DECAPAC en DECANOVA verzoeken unaniem tot verzaking van de omstandige en schriftelijke verslagen van de bestuursorganen en het schriftelijk verslag van de bedrijfsrevisor over het fusievoorstel.",
    "articles": [
      "12:25",
      "12:26 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0439.248.860",
        "name": "DECAPAC NV",
        "role": "acquiring",
        "address": "Toekomstlaan 28, 2200 Herentals",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0419.353.665",
        "name": "DECANOVA NV",
        "role": "absorbed",
        "address": "Toekomstlaan 28, 2200 Herentals",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0471.089.408",
        "name": "DECA PACKAGING GROUP NV",
        "role": "other",
        "address": "Toekomstlaan 28, 2200 Herentals",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.6588328,
    "legal_articles": [
      "12:24",
      "12:25",
      "12:26 \u00A71",
      "12:27",
      "12:28",
      "7:179 \u00A71",
      "7:197 \u00A71"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-12-31",
    "exchange_ratio_text": "1 aandeel in DECANOVA = 0,6588328 aandelen in DECAPAC",
    "new_shares_issued_n": 659,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van DECANOVA wordt overgedragen op DECAPAC, inclusief alle activa, passiva en activiteiten, met name in de voedings-, chemische, farmaceutische, cosmetische en landbouwsector.",
    "equity_transferred_eur": 1092584.0,
    "accounting_effective_date": "2021-10-01"
  },
  "subject_company": {
    "kbo": "0439.248.860",
    "name_full": "DECAPAC",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0439.814.826",
    "org_name": "Cat Capital Partners BV",
    "person_name": null,
    "org_rep_person_name": "Patrik De Cat"
  },
  "summary_narrative": "DECAPAC NV en DECANOVA NV, beide gevestigd te Herentals, hebben een fusievoorstel vastgelegd voor een fusie door overneming waarbij het gehele vermogen van DECANOVA overgaat op DECAPAC. De fusie wordt uitgevoerd op basis van de boekhoudkundige eigen vermogenswaarde per 31 december 2020, met een ruilverhouding van 0,6588328 aandelen in DECAPAC per aandeel in DECANOVA. De fusie is boekhoudkundig retroactief vanaf 1 oktober 2021. De algemene vergaderingen verzoeken unaniem tot verzaking van verslagverplichtingen.",
  "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": "Patrik De Cat",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0439.248.860",
    "name_full": "DECA RAS"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Grant Thornton Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0439.248.860",
    "name_full": "DECAPAC"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Grant Thornton Bedrijfsrevisoren",
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  },
  "subject_company": {
    "kbo": "0439.248.860",
    "name_full": "DE\u0421\u0410\u0420\u0410\u0421"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Toekomstlaan 28, 2200 Herentals",
        "city": "Herentals",
        "region": "vlaams_gewest",
        "street": "Toekomstlaan",
        "country": "BE",
        "postcode": "2200",
        "box_number": null,
        "street_number": "28",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Toekomstlaan 14, 2200 Herentals",
        "city": "Herentals",
        "region": "vlaams_gewest",
        "street": "Toekomstlaan",
        "country": "BE",
        "postcode": "2200",
        "box_number": null,
        "street_number": "14",
        "locality_suffix": null
      },
      "effective_date": "2016-05-17",
      "evidence_quote": "De raad van bestuur heeft beslist om de maatschappelijke zetel van de Vennootschap te verplaatsen om deze te brengen van de Toekomstlaan 14 te 2200 Herentals naar de Toekomstlaan 28 te 2200 Herentals en dit met ingang van 17 mei 2016.",
      "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": "DECA\u0420AC",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Turnhout",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-06-01",
    "filing_date": "2016-05-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2016-05-07",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0439.248.860",
    "name_full": "Cat Capital Partners BVBA",
    "legal_form": "BVBA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Patrik De Cat",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [
    "Notulen van de raad van bestuur van 7 mei 2016"
  ]
}

{
  "notary": {
    "name": "Jan Van Hemeldonck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Olen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2015-11-27",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2015-11-25",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "tweede zaterdag van juni om 14u",
    "old_schedule": null,
    "effective_from_year": 2016,
    "rule_changes_summary": "De jaarvergadering wordt voortaan gehouden op de tweede zaterdag van juni om 14 uur. Geen veranderingen in quorum of meerderheidsregels vermeld."
  },
  "detected_kind": "fiscal_year_change",
  "other_address": {
    "action": "none",
    "purpose": "other",
    "address_new": null,
    "address_old": null,
    "effective_date": null,
    "effective_date_is_approximate": false
  },
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "other",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": null
  },
  "subject_company": {
    "kbo": "0439.248.860",
    "name_full": "DECAPAC",
    "legal_form": "NV"
  },
  "accounts_deposit": {
    "filing_kind": "standard",
    "fiscal_year_end": "2015-12-31",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie van de akte tot wijziging van de statuten",
    "geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "12-31",
    "old_end_mm_dd": "11-30",
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": "12-01",
    "first_full_new_year": 2016,
    "transition_period_end": "2015-12-31"
  },
  "liquidation_closure": {
    "liquidator_name": null,
    "discharge_granted": false,
    "deficit_amount_eur": null,
    "deficit_or_surplus": "balanced",
    "liquidator_address": null,
    "surplus_amount_eur": null,
    "court_decision_date": null,
    "books_custodian_name": null,
    "court_approving_plan": null,
    "books_custody_address": null
  },
  "officer_designation": {
    "role": "other",
    "organ": null,
    "person_name": null
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": null,
    "grantor_name": null,
    "scope_summary": null,
    "monetary_cap_eur": null,
    "scope_categories": [],
    "termination_clause": null,
    "substitution_allowed": false
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": {
    "licence_kind": "other",
    "effective_date": null,
    "new_holder_name": null,
    "old_holder_name": null
  },
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Petrus De Cat",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
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      }
    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Maria Smeyers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DECATECHNIC NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DECA PACKAGING GROUP NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CAT Capital Partners BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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      }
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  "subject_company": {
    "kbo": "0439.248.860",
    "name_full": "DECARAS"
  }
}

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  "name_change": {
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  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0439.248.860",
    "name_full": "DECAPAC"
  },
  "legal_form_change": {
    "new": "Naamloze Vennootschap",
    "old": "Naamloze Vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Gedelegeerd bestuurder",
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        "name": "P.J. De Cat",
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  "subject_company": {
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