3M Belgium

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    "25066720",
    "Mod DOC 19.01"
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      "kind": "director_out",
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    "kbo": "0402.683.721",
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      "kind": "director_in",
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  "stage": "completed",
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    "new_shares_issued_n": 2,
    "real_estate_included": false,
    "patrimony_description": "Het Afgesplitste Vermogen bestaat uit de Health Care activiteiten, inclusief zaken, operaties en activiteiten van het Health Care bedrijfssegment van 3M Company, evenals alle zaken, operaties of activiteiten die be\u00EBindigd, afgestoten of stopgezet zijn op of voor de datum van inwerkingtreding van de partiele splitsing en die voornamelijk verband hielden met dit segment.",
    "equity_transferred_eur": 1.0,
    "accounting_effective_date": "2023-11-01"
  },
  "subject_company": {
    "kbo": "0402.683.721",
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  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van 3M Belgium besliste op 30 oktober 2023, met eenparigheid van stemmen, de partiele splitsing van de vennootschap. Het Health Care bedrijfssegment, inclusief alle daarmee verband houdende activiteiten en zaken, werd overgedragen aan KCI Medical Belgium zonder dat 3M Belgium ophield te bestaan. De enige aandeelhouder ontving twee nieuwe aandelen in KCI Medical Belgium. De overdracht is boekhoudkundig en fiscaal vanaf 1 november 2023 van kracht.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.683.721",
    "name_full": "3M Belgium"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Vincent Macq, Sahra Benrabah, Hadrien Berlanger, Els De Troyer, Philip Van Nevel",
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    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-09-22",
    "filing_date": "2023-09-14",
    "act_kind_objet": "Voorstel tot parti\u00EBle splitsing"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-09-13",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0402.683.721",
        "name": "3M BELGIUM BV",
        "role": "demerged",
        "address": "Hermeslaan 7, 1831 Machelen",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0476.532.096",
        "name": "KCI MEDICAL BELGIUM BV",
        "role": "recipient",
        "address": "Ambachtslaan 1031, 3990 Peer",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8",
      "12:4",
      "12:59",
      "12:13"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-09-13",
    "exchange_ratio_text": "2 nieuwe aandelen uitgegeven aan de enige aandeelhouder van 3M BELGIUM BV",
    "new_shares_issued_n": 2,
    "real_estate_included": true,
    "patrimony_description": "De overdracht betreft de Health Care Activiteiten van 3M BELGIUM BV, inclusief intellectuele eigendomsrechten, materi\u00EBle en immateri\u00EBle activa, IT-activa, contracten, werkgeverschappen en pensioenverplichtingen, met uitsluiting van activa en passiva die niet direct verband houden met de Health Care activiteiten.",
    "equity_transferred_eur": 5885421.0,
    "accounting_effective_date": "2023-11-01"
  },
  "subject_company": {
    "kbo": "0402.683.721",
    "name_full": "3M Belgium",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Freshfields Bruckhaus Deringer LLP",
    "person_name": null,
    "org_rep_person_name": "Vincent Macq, Sahra Benrabah, Hadrien Berlanger, Els De Troyer, Philip Van Nevel"
  },
  "summary_narrative": "Dit document is een gemeenschappelijk voorstel tot parti\u00EBle splitsing van 3M BELGIUM BV in KCI MEDICAL BELGIUM BV, opgesteld overeenkomstig artikel 12:8, 1\u00B0 juncto artikelen 12:4 en 12:59 van het Wetboek van Vennootschappen en Verenigingen. Het voorstel is opgesteld door de bestuursorganen van beide vennootschappen en zal worden goedgekeurd door de buitengewone algemene vergaderingen. De overdracht van de Health Care Activiteiten, inclusief intellectuele eigendomsrechten, IT-activa, contracten en werkgeverschappen, zal plaatsvinden vanaf 1 november 2023. De Verkrijgende Vennootschap zal 2 nieu",
  "co_filed_documents": [
    "Gemeenschappelijk voorstel tot parti\u00EBle splitsing opgesteld overeenkomstig artikel 12:8, 1\u00B0 juncto artikelen 12:4 en 12:59 van het Wetboek van vennootschappen en verenigingen",
    "Besluiten van de bestuurders van de vennootschap genomen bij eenparig schriftelijk akkoord"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PricewaterhouseCoopers Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.683.721",
    "name_full": "3M Belgium"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anthony Crawford",
        "address": null,
        "birth_date": null
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    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.683.721",
    "name_full": "3M Belgium"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Verhimst",
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        "birth_date": null
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}

{
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        "birth_date": null,
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        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "rectification",
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders beslissen om het mandaat van de heer Eric Verhimst als bestuurder van de Vennootschap te be\u00EBindigen met ingang vanaf heden en danken hen voor de verleende diensten.",
      "decharge_status": "pending_next_agm",
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    },
    {
      "kind": "decharge_pending",
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        "name": "Eric Verhimst",
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      },
      "reason": null,
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      "evidence_quote": "De te verlenen kwijting voor de uitoefening van zijn mandaat als bestuurder van de Vennootschap gedurende de periode vanaf 28 maart 2023 tot heden, zal worden voorgelegd aan de gewone algemene vergadering van aandeelhouders die zich dient uit te spreken over de jaarrekening van het boekjaar afgeslot",
      "decharge_status": "pending_next_agm",
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    },
    {
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      "evidence_quote": "Aldus is het bestuur van de Venriootschap vanaf heden samengesteld als volgt: \u2022Mevrouw Christin Schack, bestuurder.",
      "decharge_status": null,
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    },
    {
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        "address": "Brusselsesteenweg 66, 1860 Meise",
        "country": "BE",
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      },
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      "effective_date": null,
      "evidence_quote": "De aandeelhouders beslissen \u00F3m volmacht, met recht van indeplaatsstelling, te verlenen aan AD-Ministerie BV, met zetel te Brusselsesteenweg 66, 1860 Meise, vertegenwoordigd door de heer Adriaan de Leeuw, wonende te 1860 Meise, Brusselsesteenweg 66, om in haar naam te handelen er de Vennootschap, qua",
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    "is_associated": false
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    "filing_date": "2023-05-25",
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  "decisions": [
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      "body": "enig_aandeelhouder_schriftelijk",
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  "is_correction": false,
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{
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    },
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    },
    {
      "kind": "director_in",
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    },
    {
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  "subject_company": {
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    "name_full": "3M Belgium"
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}

{
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    {
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      "evidence_quote": "De aandeelhouders beslissen vervolgens om de heer Eric Verhimst, die voor de uitoefening van zijn mandaat woonplaats kiest op de zetel van de Vennootschap, te benoemen als bestuurder van de Vennootschap.",
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    {
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      },
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      "evidence_quote": "Aldus is de raad van bestuur van de Vennootschap vanaf heden samengesteld als volgt: - De heer Eric Verhimst, bestuurder; - Mevrouw Christin Schack, bestuurder.",
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      "evidence_quote": "De aandeelhouders beslissen om volmacht, met recht van indeplaatstelling, te verlenen aan AD-Ministerie BV, met zetel te Brusselsesteenweg 66, 1860 Meise, vertegenwoordigd door de heer Adriaan de Leeuw, wonende te 1860 Meise, Brusselsesteenweg 66, om in haar naam te handelen en de Vennootschap, qual",
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{
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        "name": "Dirk Lange",
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        "name": "Filip Hermans",
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    "kbo": "0402.683.721",
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}

{
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  "name_change": {
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{
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{
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      "effective_date": "2022-02-28",
      "evidence_quote": "De raad van bestuur beslist alle bijzondere bevoegdheden toegekend aan de heer Wiewauters beslissing van de raad van bestuur van 28 februari 2019, in te trekken, met ingang vanaf 28 februari 2022.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Eric Aldo N. Verhimst",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-02-28",
      "evidence_quote": "De raad van bestuur kent de heer Eric Aldo N. Verhimst, die woonplaats kiest op de zetel van de Vennootschap, de volgende limitatief opgesomde bijzondere bevoegdheden toe, met ingang vanaf 28 februari 2022.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Aldo N. Verhimst",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-02-28",
      "evidence_quote": "De bijzonder gevolmachtigde beschikt over de volgende bijzondere bevoegdheden: a. Ondertekenen van de dagelijks briefwisseling; b. Alle overeenkomsten aan te gaan in verband met: huur en verhuur van alle roerende of onroerende goed, vestiging, verienging, overdracht en be\u00EBindiging van de zakelijke r",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-04-04",
    "filing_date": "2022-03-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2022-03-08",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0402.683.721",
    "name_full": "3M Belgium",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Ad-Ministerie BV",
    "person_name": null,
    "org_rep_person_name": "Adriaan de Leeuw",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bijzonder gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Pascal Guillaume Bosch",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzonder gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Adriaan de Leeuw",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.683.721",
    "name_full": "3M Belgium"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.683.721",
    "name_full": "3M BELGIUM"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.683.721",
    "name_full": "3M BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "C.B. Gruen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "D. Lange",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "J. Karthaus",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "H. Brands",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BV PwC Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.683.721",
    "name_full": "3M BELGIUM"
  }
}

{
  "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": "0402.683.721",
    "name_full": "3M BELGIUM"
  },
  "legal_form_change": {
    "new": "BV",
    "old": "BV",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christiane Bernhardine Gruen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maria Elisabeth Mollemans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Dieter Langhe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00F6rg Karthaus",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Heinrich Brarids",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.683.721",
    "name_full": "3M Belgium"
  }
}

{
  "stage": null,
  "notary": {
    "name": "M.E. Mollemans",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-08-20",
    "filing_date": "2019-08-08",
    "act_kind_objet": "UITTREKSEL UIT DE ALGEMENE VERGADERING VAN AANDEELHOUDERS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2019-06-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "3M Belgium N.V.",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2018-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De balans en winst- en verliesrekening per 31 december 2018 worden goedgekeurd. Het jaarverslag van het college van zaakvoerders en commissaris wordt goedgekeurd. Kwijting wordt verleend voor het jaar 2018.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0402.683.721",
    "name_full": "3M BELGIUM BVBA/SPRL",
    "legal_form": "BESLOTEN VENNOOTSCHAP \u041C\u0415\u0422 \u0412\u0415\u0420ERKTE AANSPRAKELIJKHEID"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "M.E. Mollemans",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van aandeelhouders van 3M Belgium BVBA/SPRL, gehouden op 28 juni 2019, heeft de balans en het winst- en verliesrekening per 31 december 2018 goedgekeurd, het jaarverslag van het college van zaakvoerders en commissaris goedgekeurd, de beknopte inhoud van de jaarlijkse informatie medegedeeld aan de aandeelhouders, kwijting verleend aan de zaakvoerders en commissaris voor het jaar 2018, en de herbenoeming van Mevrouw C.B. Gruen als zaakvoerder voor een periode van twee jaar besloten.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "stage": null,
  "notary": {
    "name": "M.E. Mollemans",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-08-20",
    "filing_date": "2019-08-08",
    "act_kind_objet": "VITTREKSEL UIT HET PROCES-VERBAAL VAN HET COLLEGE VAN"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2019-05-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2018-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De balans en winst-en-verliesrekening per 31 december 2018 worden voorbereid voor de algemene vergadering van aandeelhouders. Het jaarverslag over het boekjaar 2018 wordt medegedeeld en voorgelegd ter goedkeuring.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0402.683.721",
    "name_full": "3M BELGIUM BVBA/SPRL",
    "legal_form": "BESLOTEN VENNOOTSCHAP MET BEPERKTE AANSPRAKKELIJKHEID"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "M.E. Mollemans",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het College van Zaakvoerders van 3M Belgium BVBA/SPRL heeft op 28 mei 2019 besloten de balans en winst-en-verliesrekening per 31 december 2018 voor te bereiden voor de algemene vergadering van aandeelhouders op 28 juni 2019. Daarnaast werd het jaarverslag van het college en het jaarverslag van het college over het boekjaar 2018 goedgekeurd en voorgelegd ter goedkeuring. Verder werd het voorstel tot herbenoeming van Mevrouw C.B. Gruen als zaakvoerder voor een periode van twee jaar goedgekeurd, zonder vergoeding. De vergoeding van de commissaris voor 2018 werd ook goedgekeurd.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}