Agaat

{
  "stage": "completed",
  "notary": {
    "name": "Peter Timmermans",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-22",
    "filing_date": "2023-11-02",
    "act_kind_objet": "Fusie door overneming - wijziging van het voorwerp - aanpassing aan het"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-10-24",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De aandeelhouders verklaren zich vrijwillig van het verplichte schriftelijk verslag van het bestuursorgaan en van het schriftelijk verslag van de controleur, zoals voorgeschreven in artikelen 5:121 en 12:26, \u00A71 WVV.",
    "articles": [
      "5:121",
      "12:26 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0422.392.438",
        "name": "AGAAT NV",
        "role": "acquiring",
        "address": "Vosseschijnstraat 140, 2030 Antwerpen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0422.392.438",
        "name": "AGAAT Lubricants BV",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "TORPEDO NV",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:24",
      "12:25",
      "12:26",
      "12:32",
      "12:35",
      "7:179",
      "7:197",
      "3:56",
      "3:72"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 7991,
    "real_estate_included": true,
    "patrimony_description": "De fusie omvat de overname van het volledige vermogen (activa en passiva zonder uitzondering) van de besloten vennootschap \u0027AGAAT Lubricants BV\u0027 en de naamloze vennootschap \u0027TORPEDO NV\u0027. De overgenomen activa omvatten roerende goederen, voorraden, klantenvorderingen, en onroerende goederen. De fusie is uitgevoerd via inbreng in natura van de activa en passiva.",
    "equity_transferred_eur": 793191.6,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0422.392.438",
    "name_full": "AGAAT",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0832.260.889",
    "org_name": "dnf belgium BV",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 24 oktober 2023 besloot de buitengewone algemene vergadering van AGAAT NV tot fusie door overneming van AGAAT Lubricants BV en TORPEDO NV, waarbij de overgenomen vennootschappen zonder vereffening ontbonden worden. De fusie werd uitgevoerd via inbreng in natura van het volledige vermogen, met een totale waarde van 793.191,60 euro. De overnemende vennootschap, AGAAT NV, verhoogde haar kapitaal met 512.000 euro en uitgaf 7.991 nieuwe aandelen aan de aandeelhouders van de overgenomen vennootschappen. De fusie is geldig vanaf 1 januari 2023 voor boekhoudkundige doeleinden.",
  "co_filed_documents": [
    "uitgifte akte",
    "statuten",
    "1 verslag bestuurder",
    "2 controleverslagen"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Peter Timmermans",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-11-02",
    "act_kind_objet": "Met fusie door overneming gelijkgestelde verrichting"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-10-24",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Kwijting verlenen voor de uitoefening van het mandaat van de bestuurder van de overgenomen vennootschap, onder voorbehoud van goedkeuring van de eerstvolgende jaarrekening van de overnemende vennootschap.",
    "articles": [
      "12:58"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0422.392.438",
        "name": "AGAAT",
        "role": "acquiring",
        "address": "Vosseschijnstraat 140 2030 Antwerpen",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0431.597.540",
        "name": "ELVEBA BUNKERING",
        "role": "absorbed",
        "address": "Vosseschijnstraat 140 2030 Antwerpen",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:58"
    ],
    "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": "Fusie door overneming van de geheelheid van de activa en passiva van het vermogen, niets uitgezonderd noch voorbehouden.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0422.392.438",
    "name_full": "AGAAT",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter Timmermans",
    "org_rep_person_name": null
  },
  "summary_narrative": "De naamloze vennootschap AGAAT heeft een fusie door overneming gesloten met de naamloze vennootschap ELVEBA BUNKERING. De overgenomen vennootschap is opgehouden te bestaan en alle handelingen worden vanaf 1 januari 2023 voor rekening van AGAAT beschouwd. Het mandaat van de bestuurder van ELVEBA BUNKERING is ten gevolge van de fusie be\u00EBindigd.",
  "co_filed_documents": [
    "uitgifte akte"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Peter Timmermans",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-11-02",
    "act_kind_objet": "Met fusie door overneming gelijkgestelde verrichting"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-10-24",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0422.392.438",
        "name": "AGAAT",
        "role": "acquiring",
        "address": "Vosseschijnstraat 140, 2030 Antwerpen",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0431.597.540",
        "name": "ELVEBA BUNKERING",
        "role": "absorbed",
        "address": "Vosseschijnstraat 140, 2030 Antwerpen",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:58"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "De gehele activa en passiva van het vermogen van de naamloze vennootschap \u0027ELVEBA BUNKERING\u0027, zonder uitzondering of voorbehoud, worden overgenomen. De fusie is uitgevoerd op basis van de jaarrekening afgesloten per 31 december 2023.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0422.392.438",
    "name_full": "AGAAT",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0832.260.889",
    "org_name": "drif belgium BV",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 24 oktober 2023 heeft de buitengewone algemene vergadering van AGAAT besloten tot fusie door overneming van ELVEBA BUNKERING, met zetel in Antwerpen. De fusie is uitgevoerd op basis van de jaarrekening afgesloten per 31 december 2023, waarbij alle activa en passiva van ELVEBA BUNKERING worden overgenomen zonder uitzondering. De fusie is voltooid zonder liquidatie van de overgenomen vennootschap, en alle handelingen sedert 1 januari 2023 worden als uitgevoerd voor rekening van AGAAT beschouwd.",
  "co_filed_documents": [
    "uitgifte akte"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Ludovic Mertens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-09-11",
    "filing_date": "2023-08-28",
    "act_kind_objet": "Fusievoorstel"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2023-08-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0422.392.438",
        "name": "Agaat",
        "role": "acquiring",
        "address": "Vosseschijnstraat 140, 2030 Antwerpen",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0431.597.540",
        "name": "Elveba Bunkering",
        "role": "absorbed",
        "address": "Vosseschijnstraat 140, 2030 Antwerpen",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:50, laatste lid"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "De volledige activa en passiva van Elveba Bunkering NV worden overgenomen door Agaat N.V., inclusief alle commerci\u00EBle activiteiten, roerende en onroerende goederen, schepen en opslagfaciliteiten gerelateerd aan de handel en het vervoer van brandstoffen, oli\u00EBn en vetten in de scheepvaart.",
    "equity_transferred_eur": 1587467.69,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0422.392.438",
    "name_full": "Agaat",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0832.260.889",
    "org_name": "DNF Belgium",
    "person_name": null,
    "org_rep_person_name": "Ludovic Mertens"
  },
  "summary_narrative": "Agaat N.V. en Elveba Bunkering N.V. zijn beide onderdeel van de groep die wordt geleid door VEPO Invest NV. De bestuurders van beide vennootschappen hebben een fusievoorstel opgesteld overeenkomstig artikel 12:50 WVV, waarbij Agaat N.V. Elveba Bunkering N.V. zal overnemen zonder nieuwe aandelen uit te geven. De fusie is gericht op het vereenvoudigen van de groepsstructuur, het realiseren van schaalvoordelen en het versterken van operationele effici\u00EBntie. De fusie wordt retroactief vanaf 1 januari 2023 geacht, en de overgenomen vennootschap zal geen financi\u00EBle vergoeding ontvangen.",
  "co_filed_documents": [
    "Fusievoorstel ter griffie van de Rechtbank van Koophandel Antwerpen"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-09-11",
    "filing_date": "2023-08-28",
    "act_kind_objet": "Fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-08-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0422.392.438",
        "name": "Agaat",
        "role": "acquiring",
        "address": "Vosseschijnstraat 140, 2030 Antwerpen",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0715.549.895",
        "name": "Agaat Lubricants",
        "role": "absorbed",
        "address": "Vosseschijnstraat 140, 2030 Antwerpen",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0437.161.875",
        "name": "Torpedo",
        "role": "absorbed",
        "address": "Vosseschijnstraat 140, 2030 Antwerpen",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.0524,
    "legal_articles": [
      "12:50",
      "12:53",
      "12:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": "1 aandeel per 19,08 aandelen",
    "new_shares_issued_n": 7991,
    "real_estate_included": true,
    "patrimony_description": "De volledige activa en passiva van Agaat Lubricants BV en Torpedo NV worden overgenomen door Agaat N.V. De overname is gebaseerd op de eigen vermogenswaarde per 31 december 2022. Geen geldelijke opleg is toegekend aan de aandeelhouders.",
    "equity_transferred_eur": 893191.6,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0422.392.438",
    "name_full": "Agaat",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0832.260.889",
    "org_name": "DNF Belgium",
    "person_name": null,
    "org_rep_person_name": "Ludovic Mertens"
  },
  "summary_narrative": "Agaat N.V. heeft een fusievoorstel ingediend om Agaat Lubricants BV en Torpedo NV te overnemen via een fusie door overneming gelijkgestelde verrichting, zoals bepaald in artikel 12:50 WVV. De fusie is ingegeven door zakelijke overwegingen, met als doel de vereenvoudiging van de juridische en operationele structuur, het realiseren van schaalvoordelen en het bevorderen van synergie\u00EBn binnen de groep. De overname is retroactief vanaf 1 januari 2023 en is gebaseerd op de eigen vermogenswaarde per 31 december 2022. Geen financi\u00EBle vergoedingen worden toegekend aan de aandeelhouders.",
  "co_filed_documents": [
    "Fusievoorstel - Agaat N.V.",
    "Fusievoorstel - Agaat Lubricants BV",
    "Fusievoorstel - Torpedo NV"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurster",
      "person": {
        "rrn": null,
        "name": "Darquennes Debby",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RD Shipping bv",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VEPO Invest NV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.392.438",
    "name_full": "AGAAT"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Petrus Verhoeven",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.392.438",
    "name_full": "Agaat"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Vosseschijnstraat Kaai 140, 2030 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Vosseschijnstraat",
        "country": "BE",
        "postcode": "2030",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Boterhamvaartweg 2, 2030 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Boterhamvaartweg",
        "country": "BE",
        "postcode": "2030",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "effective_date": "2018-12-17",
      "evidence_quote": "De Raad van Bestuur, heeft beslist dat met ingang vanaf 17 december 2018 de maatschappelijke zetel verplaatst wordt naar het volgende adres: Vosseschijnstraat Kaai 140, 2030 Antwerpen",
      "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": "Debby Darquennes",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-01-10",
    "filing_date": "2018-12-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2018-12-14",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0422.392.438",
    "name_full": "Agaat",
    "legal_form": "naamioze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Debby Darquennes",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "Uittreksel uit de notulen van de raad van bestuur gehouden op 14 december 2018"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Van de Meirssche",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Debby Darquennes",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Van de Meirssche",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Van de Meirssche",
        "address": null,
        "birth_date": null
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