EUROPAL-LOGISTICS

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  "subject_company": {
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    "kbo": "0449.409.809",
    "name_full": "EUROPAL-LOGISTICS"
  },
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    "name_full": "EUROPAL-LOGISTICS DEGRFEIER"
  }
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{
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    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
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        "rrn": null,
        "name": "Valentine Dejager",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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{
  "stage": "proposal",
  "notary": {
    "name": "Patrick DEJAGER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-06-14",
    "filing_date": "2021-06-04",
    "act_kind_objet": "Fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-06-03",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0467.257.413",
        "name": "EUROPAL-PACKAGING",
        "role": "acquiring",
        "address": "7700 Mouscron, Avenue Anne Franck 5",
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        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0449.409.809",
        "name": "EUROPAL-LOGISTICS",
        "role": "absorbed",
        "address": "8540 Deerlijk, Harelbekestraat 150",
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        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.211,
    "legal_articles": [
      "12:2",
      "12:24",
      "12:30"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-12-30",
    "exchange_ratio_text": "211 aandelen van de overnemende vennootschap voor 1 aandeel van de over te nemen vennootschap",
    "new_shares_issued_n": 211,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, zowel rechten als verplichtingen, van de over te nemen vennootschap (EUROPAL-LOGISTICS) wordt overgenomen door de overnemende vennootschap (EUROPAL-PACKAGING). Dit omvat alle activa en passiva, inclusief onroerende goederen zoals een industrieel complex in Oostende en een perceel grond in Zandvoorde.",
    "equity_transferred_eur": 896184.8,
    "accounting_effective_date": "2021-12-31"
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    "name_full": "EUROPAL-LOGISTICS",
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    "org_name": null,
    "person_name": "Patrick DEJAGER",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van de naamloze vennootschappen EUROPAL-PACKAGING en EUROPAL-LOGISTICS hebben een fusievoorstel opgesteld overeenkomstig artikel 12:24 van het Wetboek van Vennootschappen en Verenigingen. Het voorstel voorziet in een fusie door overneming waarbij EUROPAL-PACKAGING de overnemende vennootschap is en EUROPAL-LOGISTICS de over te nemen vennootschap. Het gehele vermogen van EUROPAL-LOGISTICS wordt overgenomen door EUROPAL-PACKAGING, waarvoor de aandeelhouder van de over te nemen vennootschap (DEJAGER INVESTMENT GROUP) 211 nieuwe aandelen ontvangt. De fusie is gebaseerd op de jaar",
  "co_filed_documents": [
    "fusievoorstel de dato 03/06/2021"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

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    },
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        "name": "Valentine Dejager",
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      "role": "bijzonder gevolmachtigde",
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        "rrn": null,
        "name": "Adriaan de Leeuw",
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{
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
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        "raw": "Harelbekestraat 150, 8540 Deerlijk",
        "city": "Deerlijk",
        "region": "vlaams_gewest",
        "street": "Harelbekestraat",
        "country": "BE",
        "postcode": "8540",
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        "street_number": "150",
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        "postcode": "8500",
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        "street_number": "35",
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      },
      "effective_date": "2015-01-01",
      "evidence_quote": "De raad van bestuur besluit, met eenparigheid van stemmen, dat het adres van de maatschappelijke zetel, met terugwerkende kracht vanaf 1 januari 2015, verplaatst wordt naar: Harelbekestraat 150, 8540 Deerlijk",
      "region_changed": false,
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      "old_address_source": "act_body",
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      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
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    "firm_name": "Dejager Investment Group NV",
    "office_city": "Kortrijk",
    "is_associated": true
  },
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    "language": "nl",
    "pub_date": "2015-09-18",
    "filing_date": "2015-09-03",
    "act_kind_objet": "Onderwerp akte:"
  },
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    "body": "raad_van_bestuur",
    "date": "2015-05-18",
    "unanimous": true
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    "Verslag van raad van bestuur van 18/05/2015",
    "Akte van de notaris"
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{
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      "role": "commissaris",
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