NUTREX

{
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    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Leo Van de Mierop",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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        "name": "Kurt Van de Mierop",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
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        "name": "Geert Van de Mierop",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Grant Thornton Bedrijfsrevisoren bv",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Stefaan De Coninck",
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      }
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  },
  "subject_company": {
    "kbo": "0455.467.557",
    "name_full": "NUTREX"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Hoogbuul 24, 2250 Olen",
        "city": "Olen",
        "region": "vlaams_gewest",
        "street": "Hoogbuul",
        "country": "BE",
        "postcode": "2250",
        "box_number": null,
        "street_number": "24",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Achterstenhoek 5, 2275 Lille",
        "city": "Lille",
        "region": "vlaams_gewest",
        "street": "Achterstenhoek",
        "country": "BE",
        "postcode": "2275",
        "box_number": null,
        "street_number": "5",
        "locality_suffix": null
      },
      "effective_date": "2020-06-15",
      "evidence_quote": "De bestuurders beslissen om met ingang van 15 juni 2020 zowel de maatschappelijke als de administratieve zetel van de vennootschap te verplaatsen naar Hoogbuul 24 te 2250 Olen.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "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": "Kurt Van de Mierop",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Turnhout",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-06-22",
    "filing_date": "2020-06-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2020-05-26",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0455.467.557",
    "name_full": "Nutrex",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kurt Van de Mierop",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [
    "Verslag van de Raad van Bestuur van 26/05/2020"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van de Mierop Leo Willy Maria",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Van de Mierop Kurt Jozef Anna",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van de Mierop Geert Frans Martha",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd-bestuurder",
      "person": {
        "rrn": null,
        "name": "Van de Mierop Leo Willy Maria",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd-bestuurder",
      "person": {
        "rrn": null,
        "name": "Van de Mierop Kurt Jozef Anna",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd-bestuurder",
      "person": {
        "rrn": null,
        "name": "Van de Mierop Geert Frans Martha",
        "address": null,
        "birth_date": null
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  ],
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  "subject_company": {
    "kbo": "0455.467.557",
    "name_full": "Nutrex"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Kurt Van de Mierop",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-11-25",
    "filing_date": "2019-11-13",
    "act_kind_objet": "Neerlegging fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-11-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De aandeelhouders van AGRIMEX NV en NUTREX NV verzaken unaniem op de buitengewone algemene vergadering aan de omstandige en schriftelijke verslagen van de raad van bestuur, en aan het verslag van de commissaris over het fusievoorstel.",
    "articles": [
      "5:121",
      "694",
      "695 \u00A71 in fine"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0435.340.552",
        "name": "AGRIMEX NV",
        "role": "absorbed",
        "address": "Korenbloemlaan 1, 2350 Vosselaar",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0455.467.557",
        "name": "NUTREX NV",
        "role": "acquiring",
        "address": "Achterstenhoek 5, 2275 Lille",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:7",
      "12:50",
      "693",
      "694",
      "695",
      "696",
      "697"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2018-12-31",
    "exchange_ratio_text": "1 aandeel per 1 aandeel (afgerond 100 aandelen)",
    "new_shares_issued_n": 100,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van AGRIMEX NV wordt overgedragen op NUTREX NV, inclusief roerende en onroerende zaken, activa, passiva en activiteiten in verband met de scheikundige, farmaceutische, diergeneeskundige en voedingsnijverheden.",
    "equity_transferred_eur": 2162067.83,
    "accounting_effective_date": "2019-10-01"
  },
  "subject_company": {
    "kbo": "0455.467.557",
    "name_full": "Nutrex",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0439.814.826",
    "org_name": "Van den Broeck Accountants bvba",
    "person_name": null,
    "org_rep_person_name": "Werner Van den Broeck"
  },
  "summary_narrative": "De bestuursorganen van AGRIMEX NV en NUTREX NV hebben een fusievoorstel vastgelegd voor een fusie door overneming, waarbij het gehele vermogen van AGRIMEX NV overgaat op NUTREX NV. De fusie wordt onderworpen aan de goedkeuring van de algemene vergaderingen van beide vennootschappen. De aandeelhouders van AGRIMEX NV ontvangen 100 nieuwe aandelen in NUTREX NV tegen een exchange ratio van 1:1, gebaseerd op de boekhoudkundige eigen vermogenswaarde per 31 december 2018. De boekhoudkundige retroactiviteit is vanaf 1 oktober 2019. De verslagverplichting wordt verzakt volgens artikel 694 en 695 \u00A71 in ",
  "co_filed_documents": [
    "Voorstel van de fusie door overneming tussen de naamloze vennootschap Nutrex en de naamloze vennootschap Agrimex"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

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