ALDI HOLDING

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    "org_rep_person_name": null
  },
  "summary_narrative": "Op 25 september 2023 heeft het bestuursorgaan van ALDI HOLDING, naamloze vennootschap, eenparig schriftelijk besluit genomen waarin wordt vastgesteld dat alle aandelen van de vennootschap in \u00E9\u00E9n hand zijn verenigd, en de identiteit van de enige aandeelhouder wordt bevestigd. Deze besluiten zijn neergelegd bij de griffie van de Ondernemingsrechtbank Gent, afdeling Dendermonde, en worden gepubliceerd in het Belgisch Staatsblad.",
  "co_filed_documents": [
    "Eenparige schriftelijke besluiten van het bestuursorgaan, d.d. 25 september 2023."
  ],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 161440286,
      "delta_eur": 150000000,
      "before_eur": 11440286,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0456.815.659",
    "name_full": "ALDI HOLDING"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 150000000.0,
      "currency": "EUR",
      "after_eur": 161440286.0,
      "delta_eur": 150000000.0,
      "before_eur": 11440286.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-06-30",
      "evidence_quote": "1.5.Kapitaalverhoging ingevolge de fusie door overneming. Als gevolg van de fusie door overneming van de naamloze vennootschap \u0022ALDI INKOOP\u0022, de Overgenomen Vennootschap, is er een verhoging van het kapitaal van de Overnemende Vennootschap met honderd vijftig miljoen euro (\u20AC 150.000.000,00) om het te brengen van elf miljoen vierhonderdveertigduizend tweehonderdzesentachtig euro (\u20AC 11.440.286,00) op honderd \u00E9\u00E9nenzestig miljoen vierhonderdveertigduizend tweehonderdzesentachtig euro (\u20AC 161.440.286,00) met creatie van \u00E9\u00E9n miljoen negenhonderd en vierduizend vijfhonderd vierentachtig (1.904.584) nieuwe aandelen die dezelfde rechten en voordelen zullen genieten als de bestaande aandelen en delend in de winst vanaf 1 januari 2023.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.815.659",
    "name_full": "ALDI HOLDING",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.815.659",
    "name_full": "ALDI HOLDING",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "fusion_share_issue",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Carmen de Vuyst",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Zottegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-08-10",
    "filing_date": "2023-04-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-08-10",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2023-08-10"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0456.815.659",
    "name_full": "ALDI HOLDING",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Carmen de Vuyst",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "notulen"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_increase",
      "after_eur": 161440286.0,
      "delta_eur": 150000000.0,
      "before_eur": 11440286.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 1904584,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "inschrijvingsrechten_uitgifte",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": 1904584,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "WEBA HOLDING",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 952292,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "HUTHA HOLDING",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 952292,
          "contribution_amount_eur": null
        }
      ],
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_increase",
      "after_eur": null,
      "delta_eur": 150000000.0,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 1904584,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "inschrijvingsrechten_uitgifte",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Carmen de Vuyst",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Zottegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-08-10",
    "filing_date": "2023-04-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-08-10",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2023-06-30"
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": "0429.053.863",
    "firm_name": "Deloitte Bedrijfsrevisoren BV",
    "ibr_number": null,
    "mission_type": "inbreng_nature",
    "individual_name": "Dirk Cleymans"
  },
  "subject_company": {
    "kbo": "0456.815.659",
    "name_full": "ALDI HOLDING",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-06-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "hetzij \u0022Deloitte Bedrijfsrevisoren\u0022 BV, met zetel te Gateway Building, Luchthaven Brussel Nationaal 1J, 1930 Zaventem, met ondernemingsnummer 0429.053.863 (RPR Brussel, Nederlandstalige ondernemingsrechtbank), vertegenwoordigd door de heer Dirk Cleymans, bedrijfsrevisor, overeenkomstig artikel 7:179 van het Wetboek van vennootschappen en verenigingen juncto artikel 7:197 van het Wetboek van vennootschappen en verenigingen met betrekking tot de inbreng in natura naar aanleiding van de kapitaalverhoging in de Overnemende Vennootschap in het kader van de fusie door overneming.",
    "firm_kbo": "0429.053.863",
    "firm_name": "Deloitte Bedrijfsrevisoren BV",
    "ibr_number": null,
    "individual_name": "Dirk Cleymans"
  },
  "subject_company": {
    "kbo": "0456.815.659",
    "name_full": "ALDI HOLDING",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De algemene vergadering verleent aan Carmen de Vuyst en Kristof Berleng\u00E9, geassocieerde notarissen te Zottegem, alle machten om de geco\u00F6rdineerde tekst van de statuten van de vennootschap op te stellen, te ondertekenen, in overeenstemming met het vorige besluit, en de neerlegging daarvan in het vennootschapsdossier te verzorgen.",
      "holder_kbo": null,
      "holder_name": "Carmen de Vuyst",
      "scope_categories": [
        "statute_coordination",
        "filing"
      ],
      "with_substitution": false
    },
    {
      "quote": "De algemene vergadering verleent aan Carmen de Vuyst en Kristof Berleng\u00E9, geassocieerde notarissen te Zottegem, alle machten om de geco\u00F6rdineerde tekst van de statuten van de vennootschap op te stellen, te ondertekenen, in overeenstemming met het vorige besluit, en de neerlegging daarvan in het vennootschapsdossier te verzorgen.",
      "holder_kbo": null,
      "holder_name": "Kristof Berleng\u00E9",
      "scope_categories": [
        "statute_coordination",
        "filing"
      ],
      "with_substitution": false
    },
    {
      "quote": "De vergadering verleent bijzondere volmacht aan iedere bestuurder, individueel handelend, van de Vennootschap om, met mogelijkheid tot indeplaatsstelling, de vervulling van alle nuttige of noodzakelijke formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Elke bestuurder, individueel handelend",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Carmen de Vuyst",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Zottegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-08-10",
    "filing_date": "2023-04-27",
    "act_kind_objet": "FUSIE DOOR OVERNEMING (van \u0022ALDI INKOOP\u0022 NV) - vergadering van de"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-06-30",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0456.815.659",
        "name": "ALDI HOLDING NV",
        "role": "acquiring",
        "address": "9420 Erpe-Mere, Keerstraat 4",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0428.805.821",
        "name": "ALDI INKOOP NV",
        "role": "absorbed",
        "address": "9420 Erpe-Mere, Keerstraat 4",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.904584,
    "legal_articles": [
      "12:24",
      "12:25",
      "12:26",
      "12:27",
      "12:28",
      "12:32"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2021-12-31",
    "exchange_ratio_text": "1.904.584 nieuwe aandelen per 3.000.000 oude aandelen",
    "new_shares_issued_n": 1904584,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van ALDI INKOOP NV, inclusief activa, passiva, immateri\u00EBle goederen, handelsmerken, cli\u00EBnteel, bedrijfsorganisatie, lopende contracten, schulden en zekerheden, gaat onder algemene titel over op ALDI HOLDING NV.",
    "equity_transferred_eur": 428460971.21,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0456.815.659",
    "name_full": "ALDI HOLDING",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0429.053.863",
    "org_name": "Deloitte Bedrijfsrevisoren BV",
    "person_name": null,
    "org_rep_person_name": "Dirk Cleymans"
  },
  "summary_narrative": "De buitengewone algemene vergadering van aandeelhouders van ALDI HOLDING NV heeft besloten tot een fusie door overneming van ALDI INKOOP NV. Het gehele vermogen van ALDI INKOOP NV gaat onder algemene titel over op ALDI HOLDING NV. De aandeelhouders van ALDI INKOOP NV ontvangen 1.904.584 nieuwe aandelen van ALDI HOLDING NV, met een fractiewaarde van 224,96 EUR per aandeel. De fusie is boekhoudkundig en fiscaal vanaf 1 januari 2023 van kracht. De kapitalisatie van ALDI HOLDING NV wordt verhoogd met 150 miljoen EUR.",
  "co_filed_documents": [
    "uitgifte van de notulen",
    "verslag van het bestuursorgaan",
    "verslag van de commissaris"
  ],
  "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": "0456.815.659",
    "name_full": "ALDI HOLDING"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Carmen de Vuyst",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Zottegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-08-10",
    "filing_date": "2023-04-27",
    "act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING (van"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-08-10",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0456.815.659",
        "name": "ALDI HOLDING NV",
        "role": "acquiring",
        "address": "9420 Erpe-Mere, Keerstraat 4",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0720.921.024",
        "name": "ALDI MARCOM NV",
        "role": "absorbed",
        "address": "9420 Erpe-Mere, Keerstraat 4",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0720.921.222",
        "name": "ALDI BUSINESS SERVICES NV",
        "role": "absorbed",
        "address": "9420 Erpe-Mere, Keerstraat 4",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:51",
      "12:54",
      "12:57",
      "12:14"
    ],
    "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 van ALDI MARCOM NV en ALDI BUSINESS SERVICES NV, inclusief alle activa, passiva, immateri\u00EBle rechten, handels- en huurovereenkomsten, intellectuele eigendom, cli\u00EBnteel, bedrijfsorganisatie, boekhouding, archief en lopende verbintenissen, gaat onder algemene titel over op ALDI HOLDING NV.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0456.815.659",
    "name_full": "ALDI HOLDING",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Carmen de Vuyst",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van aandeelhouders van ALDI HOLDING NV heeft op 10 augustus 2023 besloten tot een met fusie door overneming gelijkgestelde verrichting, waarbij ALDI HOLDING NV de naamloze vennootschappen ALDI MARCOM NV en ALDI BUSINESS SERVICES NV overneemt. De overname geschiedt zonder uitgifte van nieuwe aandelen, aangezien ALDI HOLDING NV al de enige aandeelhouder is van de overgenomen vennootschappen. De overgang van het gehele vermogen vindt plaats onder algemene titel, met boekhoudkundige retroactiviteit vanaf 1 januari 2023. De vergadering verklaart de overname goed",
  "co_filed_documents": [
    "de uitgifte van de notulen"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "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": "0456.815.659",
    "name_full": "ALDI HOLDING"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "D. Cleymans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering herbenoemt tot Commissaris voor een periode van drie jaar, aanvangend met het boekjaar 2022, het revisorenkantoor Deloitte Bedrijfsrevisoren CVBA, met maatschappelijke zetel te Gateway building, Luchthaven Brussel National 1 J, B-1930 Zaventem, vertegenwoordigd door de heer D. Cleyman"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.815.659",
    "name_full": "ALDI HOLDING",
    "legal_form": "NV"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Marcos Lamin Busschots",
    "firm_city": null,
    "firm_name": "STIBBE BV, kantoorhoudende te Loksumstraat 25, 1000 Brussel",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-05-09",
    "filing_date": "2023-04-27",
    "act_kind_objet": "Onderwerp akte: Fusievoorstel - Volmacht"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-04-02",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0720.921.222",
        "name": "Aldi Business Services NV",
        "role": "absorbed",
        "address": "Keerstraat, 4-9420 Erpe-Mere",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0720.921.024",
        "name": "Aldi Marcom NV",
        "role": "absorbed",
        "address": "Keerstraat, 4-9420 Erpe-Mere",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0456.815.659",
        "name": "Aldi Holding NV",
        "role": "acquiring",
        "address": "Keerstraat, 4-9420 Erpe-Mere",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7",
      "12:2"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van Aldi Business Services NV en Aldi Marcom NV wordt overgenomen door Aldi Holding NV via een met fusie door overneming gelijkgestelde verrichting. De overgenomen vennootschappen verrichten operationele ondersteunende functies, waaronder administratie, financi\u00EBn, IT, compliance, marketing, klantencommunicatie en customer care.",
    "equity_transferred_eur": 1500000.0,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0456.815.659",
    "name_full": "ALDI HOLDING",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "STIBBE BV",
    "person_name": null,
    "org_rep_person_name": "Marcos Lamin Busschots"
  },
  "summary_narrative": "Dit is een fusievoorstel overeenkomstig artikel 12:50 WVV, waarbij Aldi Holding NV als overnemende vennootschap de gehele patrimoine van Aldi Business Services NV en Aldi Marcom NV overneemt via een met fusie door overneming gelijkgestelde verrichting. De fusie is bedoeld om operationele ondersteunende functies te centraliseren binnen Aldi Holding. Het voorstel zal worden voorgelegd aan de buitengewone algemene vergaderingen van de betrokken vennootschappen. De boekhoudkundige retroactiviteit is vanaf 1 januari 2023.",
  "co_filed_documents": [
    "FUSIEVOORSTEL OVEREENKOMSTIG ARTIKEL 12:50 VAN HET WETBOEK VAN VENNOOTSCHAPPEN EN VERENIGINGEN D.D. 27 APRIL 2023"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren CVBA",
        "address": "Gateway building, Luchthaven Brussel National 1 J, B-1930 Zaventem",
        "country": "BE",
        "legal_form": "CVBA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-01-01",
      "evidence_quote": "De vergadering herbenoemt tot Commissaris voor een periode van drie jaar, aanvangend met het boekjaar 2022, het revisorenkantoor Deloitte Bedrijfsrevisoren CVBA, met maatschappelijke zetel te Gateway building, Luchthaven Brussel National 1 J, B-1930 Zaventem, vertegenwoordigd door de heer D. Cleyman",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "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": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-05-09",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-06-27",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0456.815.659",
    "name_full": "Aldi Holding",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Willem Voet",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Carmen de Vuyst",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Zottegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-05-09",
    "filing_date": "2023-04-27",
    "act_kind_objet": "Fusievoorstel - Volmacht"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-04-27",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De commissarissen, bedrijfsrevisoren en externe accountants van Aldi Inkoop en Aldi Holding verklaren zich vrijwillig van het opstellen van een verslag over het fusievoorstel.",
    "articles": [
      "5:121",
      "12:26 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0428.805.821",
        "name": "Aldi Inkoop",
        "role": "absorbed",
        "address": "Keerstraat, 4-9420 Erpe-Mere",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0456.815.659",
        "name": "Aldi Holding",
        "role": "acquiring",
        "address": "Keerstraat, 4-9420 Erpe-Mere",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.904584,
    "legal_articles": [
      "12:24",
      "12:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": "1.904.584 nieuwe aandelen in Aldi Holding uitgegeven aan aandeelhouders van Aldi Inkoop",
    "new_shares_issued_n": 1904584,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van Aldi Inkoop wordt overgenomen door Aldi Holding via fusie door overneming. Dit omvat alle activa en passiva, inclusief operationele ondersteunende functies en onroerende goederen (opstalrecht op grond in Erpe-Mere).",
    "equity_transferred_eur": 150000000.0,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0456.815.659",
    "name_full": "ALDI HOLDING",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "STIBBE BV",
    "person_name": null,
    "org_rep_person_name": "Marcos Lamin-Busschots"
  },
  "summary_narrative": "Dit is een fusievoorstel overeenkomstig artikel 12:24 WVV, waarbij Aldi Inkoop (NV) wordt overgenomen door Aldi Holding (NV) via fusie door overneming. Het gehele vermogen, inclusief onroerende goederen en operationele functies, wordt overgedragen. Aldi Holding zal 1.904.584 nieuwe aandelen uitgeven aan de aandeelhouders van Aldi Inkoop. De fusie is gepland vanaf 1 januari 2023 voor boekhoudkundige en fiscale doeleinden. Het voorstel zal worden voorgelegd aan de buitengewone algemene vergaderingen van beide vennootschappen.",
  "co_filed_documents": [
    "FUSIEVOORSTEL OVEREENKOMSTIG ARTIKEL 12:24 VAN HET WETBOEK VAN VENNOOTSCHAPPEN EN VERENIGINGEN D.D. 27 APRIL 2023"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}