Algeco Belgium

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        "name": "Dominique Cambier",
        "address": "Rue de l\u0027Egalit\u00E9 2 0010, 1480 Tubeke, Belgi\u00EB",
        "birth_date": "1974-06-18",
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        "birth_place": "Binche, Belgi\u00EB"
      },
      "reason": null,
      "subkind": "additional",
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      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-02-27",
      "evidence_quote": "",
      "decharge_status": null,
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        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "James Stewart Christopher Odom",
        "address": "35 Old Devonshire Road, SW12 9RD, London, Verenigd Koninkrijk",
        "birth_date": "1986-01-11",
        "profession": null,
        "birth_place": "Kingston, Verenigd Koninkrijk"
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-02-27",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "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": null,
    "filing_date": "2024-06-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-06-13",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0403.419.634",
    "name_full": "Algeco Belgium",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "HBSV Advocaten",
    "person_name": null,
    "org_rep_person_name": "Koenraad Ballet",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique Cambier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-27",
      "evidence_quote": "De aandeelhouders benoemen tot bijkomende bestuurder van de vennootschap: dhr. Dominique Cambier, geboren te Binche, Belgie op 18 juni 1974 en woonachtig te Rue de l\u0027Egalit\u00E9 2 0010, 1480 Tubeke, Belgi\u00EB"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "James Stewart Christopher Odom",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-27",
      "evidence_quote": "De aandeelhouders benoemen tevens dhr. James Stewart Christopher Odom, geboren te Kingston, Verenigd Koninkrijk op 11 januari 1986 en woonachtig te 35 Old Devonshire Road, SW12 9RD, London, Verenigd Koninkrijk."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.419.634",
    "name_full": "ALGECO BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Darleux Michel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Brucker Angele",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.419.634",
    "name_full": "Algeco Belgium"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Darleux Michel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De aandeelhouders beslissen het huidige mandaat van de bestuurders Darleux Michel en Brucker Angele respectievelijk woonachtig te Avenue de la Republique 47, FR 62420 Billy- Montigny en Rue Des Orf\u00E8vres 58 FR 67290 Wingen Sur Molder te verlengen voor de maximale termijn van 6 (zes) jaar."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Brucker Angele",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De aandeelhouders beslissen het huidige mandaat van de bestuurders Darleux Michel en Brucker Angele respectievelijk woonachtig te Avenue de la Republique 47, FR 62420 Billy- Montigny en Rue Des Orf\u00E8vres 58 FR 67290 Wingen Sur Molder te verlengen voor de maximale termijn van 6 (zes) jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.419.634",
    "name_full": "ALGECO BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bart Van Gompel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PricewaterhouseCoopers Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De aandeelhouders bevestigen eenparig de opzegging van het mandaat van PricewaterhouseCoopers Bedrijfsrevisoren BV, met maatschappelijke zetel te 1932 Sint-Stevensd-Woluwe, Woluwedal 18, voor de uitoefening van dit mandaat vertegenwoordigd door de heer Bart Van Gompel, bedrijfsrevisor, als commissar",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olaf Janssen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De aandeelhouders beslissing eenparig om EY Bedrijfsrevisoren BV met maatschappelijke zetel te 3500 Hasselt, Kempische Steenweg 307 bus 5.01, vast vertegenwoordigd door de heer Olaf Janssen, bedrijfsrevisor te benoemen als commissaris van de Vennootschap voor de wettelijke termijn van drie jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.419.634",
    "name_full": "ALGECO BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PricewaterhouseCoopers Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.419.634",
    "name_full": "Algeco Belgium"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mihaela Ciobanu Artis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-16",
      "evidence_quote": "De aandeelhouders bevestigen kennis te hebben genomen van het ontslag met ingang vanaf 16 juni 2020 van mevr. Mihaela Ciobanu Artis als bestuurder van de Vennootschap."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benjamin Chabert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-11",
      "evidence_quote": "De aandeelhouders benoemen dhr. Benjamin Chabert, geboren te Bourgoin-Jallieu, Frankrijk op 16 november 1982 en woonachtig te 18 Rue Du Parc De Clagny, 78000 Versailles, Frankrijk; De bestuurder wordt benoemd met ingang van 11 oktober 2020, en dit voor een duur van zes jaar, tot de jaarlijkse algeme"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Simon Gordon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-11",
      "evidence_quote": "De aandeelhouders benoemen tot bijkomende bestuurder van de vennootschap: dhr. Simon Gordon, geboren te Londen, Verenigd Koninkrijk op 30 april 1970 en woonachtig te 85 Newport Road, Woburn Sands, Milton Keyries, MK17 8UN, Verenigd Koninkrijk; De bestuurder wordt benoemd met ingang van 11 oktober 20"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sundip Thakrar",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-02-17",
      "evidence_quote": "De aandeelhouders beslissen unaniem tot het ontslag van volgende drie bestuurders, allen met ingang van 17 februari 2021; de heer Sundip Thakrar;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "James O\u0027Malley",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-02-17",
      "evidence_quote": "De aandeelhouders beslissen unaniem tot het ontslag van volgende drie bestuurders, allen met ingang van 17 februari 2021; de heer James O\u0027Malley;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Simon Gordor",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-02-17",
      "evidence_quote": "De aandeelhouders beslissen unaniem tot het ontslag van volgende drie bestuurders, allen met ingang van 17 februari 2021; ... de heer Simon Gordor."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Commissaris Algeco Belgium",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De aandeelhouders besluiten, ra vaststelling van de be\u00EBindiging van rechtswege van het mandaat van de commissaris van de Vennootschap, benoemd middels eenparige schriftelijke besluiten van de aandeelhouders van de Vennootschap d.d. 18 december 2018, de commissaris te herbenoemen. Zijn opdracht geldt"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.419.634",
    "name_full": "ALGECO BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mihaela Ciobanu Artis",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
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        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Simon Gordon",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sundip Thakrar",
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        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "James O\u0027Malley",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Simon Gordor",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "commissaris",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.419.634",
    "name_full": "Algeco Belgium"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 11080000.0,
      "currency": "EUR",
      "after_eur": 14148404.76,
      "delta_eur": 11080000.0,
      "before_eur": 3068404.76,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-10-24",
      "evidence_quote": "om het kapitaal van de vennootschap te verhogen met een bedrag van elf miljoen tachtigduizend euro (\u20AC 11.080.000,00) om het te brengen van drie miljoen achtenzestigduizend vierhonderdenvier euro zesenzeventig cent (\u20AC 3.068.404,76) op veertien miljoen honderdachtenveertigduizend vierhonderdenvier euro zesenzeventig cent (\u20AC 14.148.404,76), door uitgifte van twee miljoen driehonderdvierenzeventigduizend negenhonderdeenendertig (2.374.931) nieuwe aandelen zonder vermelding van waarde, identiek aan de bestaande aandelen en met onmiddellijke ingenottreding. De nieuwe aandelen zijn volledig volstort door inbreng in geld",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_decrease",
      "amount": 14081660.52,
      "currency": "EUR",
      "after_eur": 66744.24,
      "delta_eur": -14081660.52,
      "before_eur": 14148404.76,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-10-24",
      "evidence_quote": "om het geplaatst kapitaal van de vennootschap te verminderen met een bedrag van veertien miljoen eenentachtigduizend zeshonderdzestig euro twee\u00EBnvijftig cent (\u20AC 14.081.660,52) om het te brengen van veertien miljoen honderdachtenveertigduizend vierhonderdenvier euro zesenzeventig cent (\u20AC 14.148.404,76) op zesenzestigduizend zevenhonderdvierenveertig euro vierentwintig cent (\u20AC 66.744,24), zonder vernietiging van aandelen maar door vermindering van de fractiewaarde van de bestaande aandelen.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.419.634",
    "name_full": "ALGECO BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 14148404.76,
      "delta_eur": 11080000.0,
      "before_eur": 3068404.76,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.419.634",
    "name_full": "Algeco Belgium"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bart Van Gompel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PricewaterhouseCoopers Bedrijfsrevisoren BCVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De aandeelhouders beslissen vervolgens met eenparigheid van stemmen om PricewaterhouseCoopers Bedrijfsrevisoren BCVBA, met maatschappelijke zetel te 1932 Sint-Stevens-Woluwe, Woluwedal 18, te benoemen als nieuwe commissaris van de Vennootschap voor een periode van drie jaar (te weten, voor de contro"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.419.634",
    "name_full": "ALGECO BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PricewaterhouseCoopers Bedrijfsrevisoren BCVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BCVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.419.634",
    "name_full": "Algeco Belgium"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 3068404.76,
      "delta_eur": 3000000.0,
      "before_eur": 68404.76,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.419.634",
    "name_full": "Algeco Belgium"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 3000000.0,
      "currency": "EUR",
      "after_eur": 3068404.76,
      "delta_eur": 3000000.0,
      "before_eur": 68404.76,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-12-21",
      "evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen met drie miljoen euro (3.000.000,00 EUR), om het te brengen van achtenzestigduizend vierhonderdenvier euro zesenzeventig cent (68.404,76 EUR) op drie miljoen achtenzestigduizend vierhonderdenvier euro zesenzeventig cent (3.068.404,76 EUR). De vergadering beslist dat deze kapitaalverhoging zal verwezenlijkt worden door inbreng in geld",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.419.634",
    "name_full": "ALGECO BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand Qu\u00E9not",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-02",
      "evidence_quote": "De aandeelhouders bevestigen met eenparigheid van stemmen kennis te hebben genomen van het ontslag met ingang vanaf 2 mei 2018 van de heer Bertrand Qu\u00E9not als bestuurder van de Vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.419.634",
    "name_full": "ALGECO BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand Qu\u00E9not",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.419.634",
    "name_full": "Algeco Belgium"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2018-06-04",
    "act_kind_objet": "VERRICHTING GELIJKGESTELD MET EEN FUSIE DOOR OVERNEMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-05-24",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.419.634",
        "name": "Algeco Belgium NV",
        "role": "acquiring",
        "address": "Schoebroekstraat 34-36, 3583 BERINGEN",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Touax NV",
        "role": "absorbed",
        "address": "Niet vermeld",
        "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",
      "719",
      "74"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2017-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van Touax NV wordt zonder uitzondering noch voorbehoud overgenomen onder algemene titel door Algeco Belgium NV.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2018-01-01"
  },
  "subject_company": {
    "kbo": "0403.419.634",
    "name_full": "Algeco Belgium",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van Algeco Belgium NV, gevestigd te Beringen, heeft op 24 mei 2018 het fusievoorstel goedgekeurd voor de overname van Touax NV via een met fusie gelijkgestelde verrichting. De vergadering besloot dat het gehele vermogen van Touax NV onder algemene titel overgaat op Algeco Belgium NV, met boekhoudkundige retroactiviteit vanaf 1 januari 2018.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "twee volmachten"
  ],
  "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": "0403.419.634",
    "name_full": "Algeco Belgium"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.419.634",
    "name_full": "ALGECO BELGIUM",
    "legal_form": "NV"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Sundip Thakrar",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-04-13",
    "filing_date": "2018-04-03",
    "act_kind_objet": "Onderwerp akte: Fusievoorstel betreffende een met fusie door overneming gelijkgestelde verrichting"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-03-22",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0455.061.345",
        "name": "Touax NV",
        "role": "absorbed",
        "address": "Doelhaagstraat 77 bus 5, 2840 Rumst (vanaf 31 maart 2018: Schoebroekstraat 34-36, 3583 Beringen)",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0403.419.634",
        "name": "Algeco Belgium NV",
        "role": "acquiring",
        "address": "Schoebroekstraat 34-36, 3583 Beringen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "676, 1\u00B0",
      "719"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "De gehele patrimoine van Touax NV, inclusief roerende en onroerende goederen, activa en passiva, wordt overgedragen aan Algeco Belgium NV. De verrichting is een met fusie door overneming gelijkgestelde verrichting waarbij Touax wordt opgeheven zonder vereffening.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2018-01-01"
  },
  "subject_company": {
    "kbo": "0403.419.634",
    "name_full": "Algeco Belgium",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sundip Thakrar",
    "org_rep_person_name": null
  },
  "summary_narrative": "Touax NV en Algeco Belgium NV hebben een fusievoorstel opgesteld waarin zij voorstellen dat Algeco Belgium NV Touax NV zal overnemen via een met fusie door overneming gelijkgestelde verrichting. De overname is ingegeven door de integratie van Touax in de Algeco groep en heeft als doel de vereenvoudiging van de groepsstructuur en de integratie van de Belgische activiteiten van Touax. De fusie zal gebeuren zonder uitgifte van nieuwe aandelen, en alle activa en passiva van Touax zullen vanaf 1 januari 2018 boekhoudkundig worden geacht te zijn verricht voor rekening van Algeco Belgium.",
  "co_filed_documents": [
    "Fusievoorstel"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}