ACROS ORGANICS

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        "name": "Ad-Ministerie BV",
        "address": "1860 Meise, Brusselsesteenweg 66",
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      "evidence_quote": "woonplaatskeuze doend te Havenlaan 86C, bus 204, 1000 Brussel, alsook aan de BV Ad-Ministerie, vertegenwoordigd door de heer Adriaan dE LEEUW, met zetel te 1860 Meise, Brusselsesteenweg 66, met macht van indeplaatsstelling, teneinde alle noodzakelijke of nuttige formaliteiten betreffende deze beslis",
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    "office_city": "Luik",
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      "kind": "director_in",
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      "evidence_quote": "BESLISSEN hierbij een volmacht te verlenen aan mevrouw Tiffany PHILIPS",
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      "effective_date": null,
      "evidence_quote": "mevrouw Vicki KALUZA",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Adriaan dE LEEUW",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Ad-Ministerie",
        "address": "Brusselsesteenweg 66, 1860 Meise",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "aan de BV Ad-Ministerie, vertegenwoordigd door de heer Adriaan dE LEEUW, met macht van indeplaatsstelling",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "sole_shareholder_declaration",
      "role": "enige_bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Uittreksel uit de geschreven besluiten van de aandeelhouders d.d. 28 juni 2024:",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-30",
    "filing_date": "2024-09-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-28",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0451.781.854",
    "name_full": "ACROS ORGANICS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Ad-Ministerie",
    "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": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Petrus VAN DER ZANDE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0451.781.854",
    "name_full": "ACROS ORGANICS"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Anke Verrijssen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-07-01",
      "evidence_quote": "De firma PwC Bedrijfsrevisoren BV zal vanaf 1 juli 2022 vertegenwoordigd worden door Anke Verrijssen.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Anke Verrijssen",
      "rep_rotation_old_rep": "Bart Van Gompel",
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Petrus van der Zande",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "(uittreksels uit de onderhandse volmacht van bestuurder Petrus van der Zande dd 23 december 2022)",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Adriaan de Leeuw",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Ad-Ministerie BV",
        "address": "Brusselsesteenweg 66, 1860 Meise",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Volmacht wordt verleend aan Ad-Ministerie BV, Brusselsesteenweg 66, 1860 Meise, vertegenwoordigd door Adriaan de Leeuw, Met recht van indeplaatsstelling om ondergetekende te vertegenwoordigen tegenover de Ondernemingsloketten, de diensten van het Register van Rechtspersonen, de Kruispuntbank van Ond",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-01-19",
    "filing_date": "2022-06-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-06-21",
      "unanimous": null
    },
    {
      "body": "enige_bestuurder",
      "date": "2022-12-23",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0451.781.854",
    "name_full": "ACROS ORGANICS",
    "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": "commissaris",
      "person": {
        "rrn": null,
        "name": "Anke Verrijssen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bart Van Gompel",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0451.781.854",
    "name_full": "ACROS ORGANICS"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gevolmachtigde ondertekenaar",
      "person": {
        "rrn": null,
        "name": "Fiona Dunne",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0451.781.854",
    "name_full": "ACROS ORGANICS"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nico LESY",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans VAN de WATER",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0451.781.854",
    "name_full": "ACROS ORGANICS"
  }
}

{
  "notary": {
    "name": "Frederik Vlaminck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "auditor": null,
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-01-10",
    "act_kind_objet": "Met fusie door overneming van de naamloze vennootschap \u0022ECOCHE\u041C\u0022 gelijkgestelde verrichting"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-12-23",
    "unanimous": null
  },
  "end_event": {
    "reason": "fusie",
    "art_wvv": [],
    "is_death": true,
    "sub_type": "silent_merger_absorbed",
    "critic_note": null,
    "closure_effective_date": null,
    "dissolution_effective_date": "2021-12-23",
    "liquidator_dropped_by_guard": null,
    "closure_effective_date_is_approximate": false,
    "dissolution_effective_date_is_approximate": false
  },
  "liquidator": null,
  "silent_merger": {
    "acquirer_kbo": "0451.781.854",
    "acquirer_name": "ACROS ORGANICS",
    "merger_proposal_date": null,
    "co_absorbed_companies": [],
    "merger_proposal_numac": null,
    "accounting_effective_date": "2021-12-31"
  },
  "court_division": {
    "name": "Ondernemingsrechtbank Antwerpen afd. Turkuhbuit",
    "language": "nl",
    "tribunal_type": "entreprise"
  },
  "books_custodian": null,
  "subject_company": {
    "kbo": "0451.781.854",
    "name_full": "ACROS ORGANICS",
    "legal_form": "BV"
  },
  "closure_mandatary": {
    "kbo": "0474.966.438",
    "name": "AD-MINISTERIE",
    "role": "law_firm"
  },
  "prior_opening_ref": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift van de notulen 23 december 2021",
    "uittreksel"
  ],
  "real_estate_transferred": [],
  "shareholder_loan_settled": null,
  "financials_at_dissolution": null,
  "distribution_to_shareholders": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "end_event": {
    "sub_type": "silent_merger_absorbed",
    "liquidator": null
  },
  "subject_company": {
    "kbo": "0451.781.854",
    "name_full": "ACROS ORGANICS"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Frederik Vlaminck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-01-10",
    "act_kind_objet": "Met fusie door overneming van de naamloze vennootschap \u0022ECOCHE\u041C\u0022"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-12-23",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0451.781.854",
        "name": "ACROS ORGANICS",
        "role": "acquiring",
        "address": "2440 Geel, Janssen-Pharmaceuticalaan 3, bus A",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0441.226.472",
        "name": "ECOCHE\u041C",
        "role": "absorbed",
        "address": "2440 Geel, Janssen-Pharmaceuticalaan 3, bus A",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2021-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het volledige actief en passief vermogen, inclusief alle rechten, verplichtingen, kosten, lasten en belastingen, van de naamloze vennootschap ECOCHE\u041C wordt overgenomen door ACROS ORGANICS zonder uitwisseling van nieuwe aandelen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2022-01-01"
  },
  "subject_company": {
    "kbo": "0451.781.854",
    "name_full": "ACROS ORGANICS",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frederik Vlaminck",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van ACROS ORGANICS besliste op 23 december 2021 een met fusie gelijkgestelde verrichting door overname van het volledige vermogen van de naamloze vennootschap ECOCHE\u041C. De overname vond juridisch plaats op 31 december 2021 om middernacht. Aangezien ACROS ORGANICS al alle aandelen van ECOCHE\u041C bezat, werden geen nieuwe aandelen uitgegeven. Alle verplichtingen en rechten van ECOCHE\u041C worden vanaf 1 januari 2022 als van de overnemende vennootschap beschouwd.",
  "co_filed_documents": [
    "afschrift van de notulen 23 december 2021",
    "uittreksel"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Paul Wellens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mortsel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-11-18",
    "filing_date": "2021-11-08",
    "act_kind_objet": "Gezamenlijk juridisch fusievoorstel - Volmacht"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-11-04",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0451.781.854",
        "name": "ACROS ORGANICS BV",
        "role": "acquiring",
        "address": "Janssen-Pharmaceuticalaan 3, bus A, 2440 Geel, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0441.226.472",
        "name": "ECOCHEM NV",
        "role": "absorbed",
        "address": "Janssen-Pharmaceuticalaan 3, bus A, 2440 Geel, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "NV",
        "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": "2021-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van ECOCHEM NV wordt overgedragen aan ACROS ORGANICS BV. De overdracht omvat alle activa en passiva, inclusief immateri\u00EBle goederen, roerende en onroerende goederen, en financi\u00EBle verplichtingen.",
    "equity_transferred_eur": 74368.06,
    "accounting_effective_date": "2022-01-01"
  },
  "subject_company": {
    "kbo": "0451.781.854",
    "name_full": "Acros Organics",
    "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"
  },
  "summary_narrative": "ACROS ORGANICS BV en ECOCHEM NV hebben een gezamenlijk fusievoorstel opgesteld voor een juridische fusie door overneming, waarbij ECOCHEM NV wordt overgenomen door ACROS ORGANICS BV. Aangezien ACROS ORGANICS BV al alle aandelen van ECOCHEM NV bezit, zal er geen uitgifte van nieuwe aandelen plaatsvinden. Het voorstel zal worden voorgelegd aan de buitengewone algemene vergadering van aandeelhouders van beide vennootschappen.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PwC Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger van commissaris",
      "person": {
        "rrn": null,
        "name": "Bart Van Gompel",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0451.781.854",
    "name_full": "ACROS ORGANICS"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0451.781.854",
    "name_full": "ACROS ORGANICS"
  },
  "legal_form_change": {
    "new": "Besloten Vennootschap",
    "old": "Besloten Vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 69803679.72,
      "delta_eur": 52903679.72,
      "before_eur": 16900000.0,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0451.781.854",
    "name_full": "ACROS ORGANICS"
  }
}

{
  "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": "0451.781.854",
    "name_full": "ACROS ORGANICS"
  },
  "legal_form_change": {
    "new": "",
    "old": "Besloten vennootschap met beperkte aansprakelijkheid",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Eric DURANSON",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Luc PAQUAY",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Nico LESY",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0451.781.854",
    "name_full": "ACROS ORGANICS"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-06-05",
    "filing_date": "2019-03-28",
    "act_kind_objet": "VERRICHTING GELIJKGESTELD MET EEN FUSIE DOOR OVERNEMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-05-16",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0451.781.854",
        "name": "ACROS ORGANICS",
        "role": "acquiring",
        "address": "Janssen-Pharmaceuticalaan 3 bus A, 2440 Geel",
        "is_foreign": false,
        "legal_form": "besloten vennootschap met beperkte aansprakelijkheid",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "FISHER CHIMICA BVBA",
        "role": "absorbed",
        "address": "Janssen-Pharmaceuticalaan 3, 2440 Geel",
        "is_foreign": false,
        "legal_form": "besloten vennootschap met beperkte aansprakelijkheid",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "719 in fine",
      "324, 2\u00B0",
      "326"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "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 wordt zonder uitzondering of voorbehoud onder algemene titel overgenomen door de Overnemende Vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2019-01-01"
  },
  "subject_company": {
    "kbo": "0451.781.854",
    "name_full": "ACROS ORGANICS",
    "legal_form": "besloten vennootschap met beperkte aansprakelijkheid"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0863.958.808",
    "org_name": "AS\u0026C",
    "person_name": null,
    "org_rep_person_name": "Simonne Moyaert"
  },
  "summary_narrative": "De buitengewone algemene vergadering van ACROS ORGANICS besliste op 16 mei 2019 de overname van de gehele patrimoine van FISHER CHIMICA BVBA in het kader van een verrichting gelijkgesteld met een fusie door overneming. De overdracht vond juridisch plaats op 16 mei 2019, met boekhoudkundige retroactiviteit vanaf 1 januari 2019. De vergadering besloot ook de vernietiging van 502 eigen verkregen aandelen en de wijziging van artikel 5 van de statuten.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "drie volmachten",
    "geco\u00F6rdineerde tekst van statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0451.781.854",
    "name_full": "ACROS ORGANICS"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Laurius BV CVBA, vertegenwoordigd door mevr. Ayse \u00D6zkan",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-04-23",
    "filing_date": "2019-03-09",
    "act_kind_objet": "Neerlegging van het voorstel tot met fusie door overneming gelijkgestelde"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-03-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0451.781.854",
        "name": "ACROS ORGANICS",
        "role": "acquiring",
        "address": "2440 Geel, Janssen-Pharmaceuticalaan 3 bus A",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0452.902.304",
        "name": "FISHER CHIMICA",
        "role": "absorbed",
        "address": "2440 Geel, Janssen-Pharmaceuticalaan 3",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "719",
      "676, 1\u00B0"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2018-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele actief en passief vermogen van \u0027FISHER CHIMICA\u0027 overgaat ten algemene titel naar \u0027ACROS ORGANICS\u0027, inclusief onroerende goederen (kadastrale gegevens M1112w, Janssen-Pharmaceuticalaan 3A, 2440 Geel).",
    "equity_transferred_eur": 49542.81,
    "accounting_effective_date": "2019-01-01"
  },
  "subject_company": {
    "kbo": "0451.781.854",
    "name_full": "ACROS ORGANICS",
    "legal_form": "BVBA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Laurius",
    "person_name": null,
    "org_rep_person_name": "Ayse \u00D6zkan"
  },
  "summary_narrative": "Dit is een voorstel tot fusie door overneming gelijkgesteld, waarbij \u0027ACROS ORGANICS\u0027 BVBA de volledige activa en passiva van \u0027FISHER CHIMICA\u0027 BVBA overneemt. De fusie is gebaseerd op de jaarrekening per 31 december 2018, met boekhoudkundige retroactiviteit vanaf 1 januari 2019. Omdat \u0027ACROS ORGANICS\u0027 al alle aandelen van \u0027FISHER CHIMICA\u0027 bezit, worden geen nieuwe aandelen uitgereikt en is er geen ruilverhouding. Het onroerend goed van \u0027FISHER CHIMICA\u0027 wordt ook overgenomen.",
  "co_filed_documents": [
    "Fusiebalans per 31 december 2018",
    "Staat van activa en passiva van \u0027FISHER CHIMICA\u0027 per 31 december 2018",
    "Bodemattest OVAM per 7 februari 2018 (bijlage 4)"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Eric Duranson",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Petrus van der Zande",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Luc Paquay",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BCVBA PricewaterhouseCoopers Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bart Van Gompel",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0451.781.854",
    "name_full": "ACROS ORGANICS"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Paul MORISSON",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Eric DURANSON",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0451.781.854",
    "name_full": "ACROS ORGANICS"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9rique BOROWIEC",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0451.781.854",
    "name_full": "ACROS ORGANICS"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Luc PAQUAY",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0451.781.854",
    "name_full": "ACROS ORGANICS"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PricewaterhouseCoopers Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0451.781.854",
    "name_full": "ACROS ORGANICS"
  }
}