Quadient Belgium

{
  "stage": "completed",
  "notary": {
    "name": "Paul MASELIS",
    "firm_city": null,
    "firm_name": "MASELIS \u0026 DEVRIESE, Geassocieerde Notarissen",
    "office_city": "Schaarbeek",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-07",
    "filing_date": "2025-02-28",
    "act_kind_objet": "Met fusie door overneming gelijkgestelde verrichting"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-01-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0473.049.006",
        "name": "Quadient Belgium",
        "role": "acquiring",
        "address": "Ikaroslaan 37, 1930 Zaventem",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0423.969.776",
        "name": "Frama Belgium",
        "role": "absorbed",
        "address": "t Hofveld 6, 1702 Groot-Bijgaarden",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:51",
      "12:55",
      "12:57",
      "12:7"
    ],
    "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 van de overgenomen vennootschap \u0027Frama Belgium\u0027 \u2014 inclusief alle rechten en verplichtingen \u2014 gaat ten algemene titel over naar de overnemende vennootschap \u0027Quadient Belgium\u0027.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-02-01"
  },
  "subject_company": {
    "kbo": "0473.049.006",
    "name_full": "Quadient Belgium",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Paul MASELIS",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van aandeelhouders van Quadient Belgium heeft besloten tot een met fusie door overneming gelijkgestelde verrichting, waarbij het gehele vermogen van Frama Belgium \u2014 inclusief alle rechten en verplichtingen \u2014 overgaat naar Quadient Belgium. De fusie is juridisch van kracht op 1 februari 2025, zonder uitgifte van nieuwe aandelen, aangezien Quadient Belgium de enige aandeelhouder van Frama Belgium is. De statuten van Quadient Belgium worden aangepast om de activiteiten van Frama Belgium te kunnen voortzetten.",
  "co_filed_documents": [
    "de uitgifte van de notulen, volmachten",
    "de geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Pieter De Vos",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-23",
    "filing_date": "2024-12-13",
    "act_kind_objet": "Onderwerp akte: Fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-09",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0473.049.006",
        "name": "QUADIENT BELGIUM NV",
        "role": "acquiring",
        "address": "Ikaroslaan 37, 1930 Zaventem",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0423.969.776",
        "name": "FRAMA BELGIUM BV",
        "role": "absorbed",
        "address": "\u0027t Hofveld 6, 1702 Dilbeek",
        "is_foreign": false,
        "legal_form": "BV",
        "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": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, inclusief rechten en verplichtingen, van FRAMA BELGIUM BV wordt overgenomen door QUADIENT BELGIUM NV. De overgenomen vennootschap zal opzeggen te bestaan. De fusie omvat alle activiteiten, inclusief post- en pakketdiensten, ICT-oplossingen, kantoormeubilair, en digitale distributieplatforms.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-02-01"
  },
  "subject_company": {
    "kbo": "0473.049.006",
    "name_full": "Quadient Belgium",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0463.349.796",
    "org_name": "AKD BV",
    "person_name": "Pieter De Vos",
    "org_rep_person_name": "Pieter De Vos"
  },
  "summary_narrative": "Dit fusievoorstel betreft een vereenvoudigde fusie (gelijkgestelde verrichting) onder artikel 12:7 en 12:50 WVV, waarbij QUADIENT BELGIUM NV (NV) de overnemende vennootschap is en FRAMA BELGIUM BV (BV) de over te nemen vennootschap. De fusie is bedoeld om de groepsstructuur te vereenvoudigen, synergie\u00EBn te cre\u00EBren en administratieve lasten te verminderen. De fusie zal vanaf 1 februari 2025 boekhoudkundig en fiscaal effect hebben. De bestuursorganen van beide vennootschappen zijn het erover eens dat de fusie wenselijk is en zal worden goedgekeurd door de buitengewone algemene vergaderingen op 3",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas COSSARD",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "dagelijks bestuurder",
      "person": {
        "rrn": null,
        "name": "Morgan LE FELL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0473.049.006",
    "name_full": "Quadient Belgium"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "MAZARS BEDRIJFSREVISOREN BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0473.049.006",
    "name_full": "Quadient Belgium"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederik BALCAEN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc BROSENS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven VAN WICHELEN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzonder gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Anthony Van der Hauwaert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzonder gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Sien Vermeesch",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzonder gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Alexis Debier",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0473.049.006",
    "name_full": "Quadient Belgium"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Alexis Debier",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-10-03",
    "act_kind_objet": "Rechtzetting eerdere publicatie - Ontslag/benoeming dagelijks bestuurder"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2022-07-20",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": {
    "parties": [],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0473.049.006",
    "name_full": "Quadient Belgium",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0430.140.164",
    "org_name": "Racine CVBA",
    "person_name": "Anthony Van der Hauwaert",
    "org_rep_person_name": "Alexis Debier"
  },
  "summary_narrative": "De aandeelhouders van Quadient Belgium besloten unaniem op 20 juli 2022 tot het ontslag van Beno\u00EEt Berson als bestuurder met ingang van 21 juli 2022 en tot de benoeming van St\u00E9phanie Marie Auchabie als bestuurder voor een periode van zes jaar. De bestuurders besloten op 5 september 2022 unaniem tot het ontslag van J\u00FCrgen Van Hamme als dagelijks bestuurder met ingang van 5 september 2022 en tot de benoeming van Nicolas Cossard in deze functie.",
  "co_filed_documents": [],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2022-08-05",
    "what_corrected": "correctie van de publicatie van 5 augustus 2022, nummer 0094120, met betrekking tot het ontslag en de benoeming van bestuurders",
    "prior_pub_number": "0094120"
  },
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt Berson",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phanie Marie",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0473.049.006",
    "name_full": "Quadient Belgium"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0473.049.006",
    "name_full": "QUADIENT BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Labadie",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent du Passage",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0473.049.006",
    "name_full": "QUADIENT BELGIUM"
  }
}

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  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Quadient Belgium",
    "old": "NEOPOST",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0473.049.006",
    "name_full": "NEOPOST"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kim Andersen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit Berson",
        "address": null,
        "birth_date": null
      }
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  "subject_company": {
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    "name_full": "NEOPOST"
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{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Katleen Daems",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
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  "subject_company": {
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    "name_full": "NEOPOST"
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{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Carlo-S\u00E9bastien D\u0027Addario",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Katleen Daems",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Managing Director",
      "person": {
        "rrn": null,
        "name": "Jurgen Van Hamme",
        "address": null,
        "birth_date": null
      }
    }
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  "subject_company": {
    "kbo": "0473.049.006",
    "name_full": "NEOPOST"
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{
  "events": [
    {
      "kind": "director_in",
      "role": "Managing Director",
      "person": {
        "rrn": null,
        "name": "Duncan Groom",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Managing Director",
      "person": {
        "rrn": null,
        "name": "Neuburger",
        "address": null,
        "birth_date": null
      }
    }
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  "subject_company": {
    "kbo": "0473.049.006",
    "name_full": "NEOPOST"
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chris Hockey",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kim Andersen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Managing Director",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Neuburger",
        "address": null,
        "birth_date": null
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    }
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  "subject_company": {
    "kbo": "0473.049.006",
    "name_full": "NEOPOST"
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{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Ann Sanders",
        "address": null,
        "birth_date": null
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  "subject_company": {
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}