Alken-Maes

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      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gwendi Hernalsteen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "end_of_term",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De raad van bestuur stelt vast dat de mandaten van volgende bestuurders een einde riemen na afloop van de gewone algemene vergadering van 2025: -Mevrouw Gwendi Hernalsteen, bestuurder",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Josephus Jitta",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De raad van bestuur stelt voor aan de Jaarlijkse Algemene vergadering om deze bestuurders te herbenoemen als bestuurder van vennootschap en de heer Marc Josephus Jitta eveneens te herbenoemen als gedelegeerd bestuurder voor de duur van zijn mandaat.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Josephus Jitta",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Door de herbenoeming als bestuurder van de heer Marc Josephus Jitta, wordt deze, conform de notulen van de raad van bestuur van 2 juni 2025, tevens gedelegeerd bestuurder voor dezelfde periode.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Val\u00EArie Laporte",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-30",
      "evidence_quote": "Met eenparigheid van stemmen beslist de algemene vergadering volgende bestuurders te herbenoemen als bestuurder van de vennootschap met ingang van 30 juni 2025:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kenny Willems",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-30",
      "evidence_quote": "Met eenparigheid van stemmen beslist de algemene vergadering volgende bestuurders te herbenoemen als bestuurder van de vennootschap met ingang van 30 juni 2025:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique Raskin",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-30",
      "evidence_quote": "Met eenparigheid van stemmen beslist de algemene vergadering volgende bestuurders te herbenoemen als bestuurder van de vennootschap met ingang van 30 juni 2025:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hannelore Calmeyn",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-30",
      "evidence_quote": "Met eenparigheid van stemmen beslist de algemene vergadering volgende bestuurders te herbenoemen als bestuurder van de vennootschap met ingang van 30 juni 2025:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Mataheroe",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-30",
      "evidence_quote": "Met eenparigheid van stemmen beslist de algemene vergadering volgende bestuurders te herbenoemen als bestuurder van de vennootschap met ingang van 30 juni 2025:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie Delaby",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-30",
      "evidence_quote": "Met eenparigheid van stemmen beslist de algemene vergadering volgende bestuurders te herbenoemen als bestuurder van de vennootschap met ingang van 30 juni 2025:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gwendi Hernalsteen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-30",
      "evidence_quote": "Met eenparigheid van stemmen beslist de algemene vergadering volgende bestuurders te herbenoemen als bestuurder van de vennootschap met ingang van 30 juni 2025:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren",
        "address": "Luchthaven Brussel Nationaal, B-1930 Zaventem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Conform het voorstel van de raad van bestuur van 08.04.2025 en de Ondernemingsraad, verleent de algemene vergadering haar akkoord aan de benoeming van de BV KPMG Bedrijfsrevisoren (B00001), met maatschappelijke zetel te Luchthaven Brussel Nationaal, B-1930 Zaventem als commissaris voor een termijn v",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren",
        "address": "Luchthaven Brussel Nationaal, B-1930 Zaventem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het mandaat zal vervallen na de algemene vergadering der aandeelhouders die de rekeningen van het boekjaar 31 december 2027 vaststelt.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "IBR A02070",
        "name": "Mike Boonen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren",
        "address": "Luchthaven Brussel Nationaal, B-1930 Zaventem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "KPMG Bedrijfsrevisoren BV duidt de heer Mike Boonen (IBR A02070) aan als vaste vertegenwoordiger.",
      "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": null,
    "filing_date": "2024-12-31",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2025-04-08",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-06-02",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-06-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0716.926.901",
    "name_full": "ALKEN-MAES",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Eline Goovaerts",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mechelen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-29",
    "filing_date": "2025-06-23",
    "act_kind_objet": "VEREENVOUDIGDE FUSIE INGEVOLGE VERENIGING VAN ALLE"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-07-17",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0716.926.901",
        "name": "Alken-Maes",
        "role": "acquiring",
        "address": "2800 Mechelen, Blarenberglaan 3c bus2",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0405.752.978",
        "name": "Brasserie Extension",
        "role": "absorbed",
        "address": "2800 Mechelen, Blarenberglaan 3c bus2",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:51 \u00A72 4\u00B0 laatste ",
      "12:7",
      "12:13",
      "12:57",
      "12:15 \u00A71"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2025-01-01",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele actief en passief vermogen van de overgenomen vennootschap \u0027Brasserie Extension\u0027 wordt overgenomen, inclusief alle rechten, verplichtingen, activiteiten, vergunningen, intellectuele eigendomsrechten, cli\u00EBnteel, merken, logo\u0027s, knowhow, commerci\u00EBle relaties, lopende contracten, administratieve en technische organisatie, en alle materi\u00EBle en immateri\u00EBle bestanddelen van het overgedragen v",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0716.926.901",
    "name_full": "Alken-Maes",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Eline Goovaerts",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van de naamloze vennootschap \u0027Alken-Maes\u0027 heeft op 17 juli 2025 met eenparigheid van stemmen het fusievoorstel goedgekeurd voor een vereenvoudigde fusie ingevolge vereniging van alle aandelen van \u0027Brasserie Extension\u0027 in \u0027Alken-Maes\u0027. De fusie heeft plaatsgevonden zonder verhoging van het kapitaal en zonder uitgifte van nieuwe aandelen. De overgenomen vennootschap \u0027Brasserie Extension\u0027 wordt opgeheven zonder vereffening, en haar gehele vermogen wordt overgenomen door \u0027Alken-Maes\u0027 met boekhoudkundige en fiscale uitwerking vanaf 1 januari 2025.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal van de vergadering van de overnemende vennootschap",
    "kopie van de 3 onderhandse volmachten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0716.926.901",
    "name_full": "ALKEN-MAES",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0716.926.901",
    "name_full": "Alken-Maes"
  }
}

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_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": "Eline Goovaerts",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mechelen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-29",
    "filing_date": "2025-06-23",
    "act_kind_objet": "VEREENVOUDIGDE FUSIE INGEVOLGE VERENIGING VAN ALLE AANDELEN VAN DE VENNOOTSCHAP \u0022BRASSERIE EXTENSION IN HANDEN VAN DE VENNOOTSCHAP \u0022ALKEN-MAES\u0022 - ALGEMENE VERGADERING VAN DE OVERNEMENDE VENNOOTSCHAP"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-07-17",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-06-23"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0716.926.901",
    "name_full": "Alken-Maes",
    "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": [
    "proces-verbaal van de vergadering van de overnemende vennootschap",
    "3 onderhandse volmachten"
  ],
  "shareholders_after": [
    {
      "kbo": "0716.926.901",
      "pct": null,
      "kind": "org",
      "name": "Alken-Maes",
      "role": "aandeelhouder",
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "stage": "completed",
  "notary": {
    "name": "Eline Goovaerts",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mechelen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-29",
    "filing_date": "2025-06-23",
    "act_kind_objet": "VEREENVOUDIGDE FUSIE INGEVOLGE VERENIGING VAN ALLE"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-07-17",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Er werd verzakt aan de vereiste tot de terbeschikkingstelling van tussentijdse cijfers over de stand van het vermogen die niet meer dan drie (3) maanden v\u00F3\u00F3r de datum van het fusievoorstel zijn afgesloten.",
    "articles": [
      "12:51, \u00A72, 4\u00B0 laatst"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0716.926.901",
        "name": "Alken-Maes",
        "role": "acquiring",
        "address": "2800 Mechelen, Blarenberglaan 3c bus2",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0405.752.978",
        "name": "Brasserie Extension",
        "role": "absorbed",
        "address": "2800 Mechelen, Blarenberglaan 3C bus 2",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:51",
      "12:7",
      "12:13",
      "12:57",
      "12:15"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2025-01-01",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De volledige activa en passiva, alle rechten en verplichtingen, en alle activiteiten (met de daaraan verbonden vergunningen, machtigingen, toelatingen, licenties enz.) van de overgenomen vennootschap worden overgedragen, inclusief alle materi\u00EBle en immateri\u00EBle bestanddelen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0716.926.901",
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  "co_filed_documents": [
    "een uitgifte van het proces-verbaal van de vergadering van de overnemende vennootschap",
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      "evidence_quote": "Onverminderd de algemene vertegenwoordigingsmacht van de raad van bestuur als college wordt de vennootschap in rechte en ten aanzien van derden, hieronder begrepen een openbaar ambtenaar (onder meer de hypotheekbewaarder), rechtsgeldig vertegenwoordigd: -hetzij door twee bestuurders gezamenlijk hand",
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        "name": "Robert Mataheroe",
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        "name": "EPUR\u0027AUBEL CV",
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        "legal_form": "CV"
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    {
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      "reason": null,
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      "via_org": {
        "kbo": "0431.945.651",
        "name": "PAYS D\u0027AUBEL VZW",
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        "legal_form": "VZW"
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      "effective_date": "2025-01-01",
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
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    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-03",
    "filing_date": "2025-02-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2025-02-10",
      "unanimous": true
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  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0716.926.901",
    "name_full": "ALKEN-MAES",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marc Josephus Jitta",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd Bestuurder"
  },
  "co_filed_documents": [
    "Annexes du Moniteur belge"
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{
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  "notary": {
    "name": "Eline Goovaerts",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mechelen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-25",
    "filing_date": null,
    "act_kind_objet": "Neerlegging van een fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-02-10",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0716.926.901",
        "name": "Alken-Maes NV",
        "role": "acquiring",
        "address": "Blarenberglaan 3C bus 2, 2800 Mechelen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0405.752.978",
        "name": "Brasserie Extension NV",
        "role": "absorbed",
        "address": "Blarenberglaan 3C bus 2, 2800 Mechelen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:51",
      "12:55"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, inclusief rechten en verplichtingen, van de Over Te Nemen Vennootschap (Brasserie Extension NV) wordt overgenomen door de Overnemende Vennootschap (Alken-Maes NV) en gaat ten algemene titel en van rechtswege over op de acquirer. De overgenomen vennootschap wordt ontbonden zonder vereffening.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0716.926.901",
    "name_full": "Alken-Maes",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marc Josephus Jitta",
    "org_rep_person_name": null
  },
  "summary_narrative": "De raden van bestuur van Alken-Maes NV en Brasserie Extension NV hebben een gezamenlijk voorstel opgesteld tot een met fusie door overneming gelijkgestelde verrichting overeenkomstig artikel 12:7 juncto artikel 12:50 e.v. van het Wetboek van Vennootschappen en Verenigingen. De Overnemende Vennootschap (Alken-Maes NV) zal het gehele vermogen van de Over Te Nemen Vennootschap (Brasserie Extension NV) overnemen, waarbij de laatste wordt ontbonden zonder vereffening. De fusie is silencieus, aangezien Alken-Maes NV al alle aandelen van Brasserie Extension NV bezit. Het voorstel wordt voorgelegd aan",
  "co_filed_documents": [
    "Fusievoorstel dd. 10 februari 2025"
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  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
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    "office_city": "Mechelen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-25",
    "filing_date": null,
    "act_kind_objet": "Neerlegging van een fusievoorstel"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De raden van bestuur stellen hun aandeelhouders voor om hun recht om kennis te nemen van tussentijdse cijfers te verzaken.",
    "articles": [
      "12:51, \u00A72"
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  },
  "restructuring": {
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        "kbo": "0716.926.901",
        "name": "Alken-Maes",
        "role": "acquiring",
        "address": "Blarenberglaan 3C bus 2, 2800 Mechelen",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0405.752.978",
        "name": "BRASSERIE EXTENSION",
        "role": "absorbed",
        "address": "Blarenberglaan 3C bus 2, 2800 Mechelen",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
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    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
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    "patrimony_description": "Het gehele vermogen (zowel de rechten als de verplichtingen) van de Over Te Nemen Vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
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    "name_full": "ALKEN-MAES",
    "legal_form": "naamloze vennootscha\u0440"
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    "person_name": "Marc Josephus Jitta",
    "org_rep_person_name": null
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  "summary_narrative": "Dit document is een gezamenlijk voorstel tot een met fusie door overneming gelijkgestelde verrichting tussen Alken-Maes NV en Brasserie Extension NV. De Overnemende Vennootschap is eigenaar van alle aandelen van de Over Te Nemen Vennootschap, wat de vereisten voor een vereenvoudigde fusie volgens artikel 12:7 juncto 12:50 WVV vervult. Het gehele vermogen van Brasserie Extension zal overgaan op Alken-Maes, die deze vennootschap zal ontbinden zonder vereffening.",
  "co_filed_documents": [
    "Fusievoorstel dd. 10 februari 2025"
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  "should_reroute_to_category": null
}

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      "effective_date": "2025-01-01",
      "evidence_quote": "De raad van bestuur neemt kennis van het ontslag van de heer Tjapko Scholten als bestuurder van de vennootschap met ingang van 01.01.2025.",
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      "evidence_quote": "Na beraadslaging beslist de raad van bestuur om aan de bijzondere algemene vergadering voor te stellen om Val\u00E9rie Laporte te benoemen als bestuurder van de vennootschap met ingang van 01.01.2025.",
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    {
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        "birth_place": null
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      "subkind": "regular",
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      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "Na beraadslaging beslist de raad van bestuur om aan de bijzondere algemene vergadering voor te stellen om Hannelore Calmeyn, te benoemen als bestuurder van de vennootschap met ingang van 01.01.2025.",
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    },
    {
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      },
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      "evidence_quote": "De vergadering verleent de heer Tjapko Scholten overeenkomstig het gemeen recht kwijting voor de uitoefening van zijn bestuurdersmandaat tot en met 01.01.2025.",
      "decharge_status": "granted",
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    },
    {
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      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "De bijzondere algemene vergadering beslist om een bijzondere volmacht te verlenen aan Marc Josephus Jitta, met recht van indeplaatsstelling, om in naam van de vennootschap",
      "decharge_status": null,
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        "kind": "indefinite",
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      "rep_rotation_old_rep": null,
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  },
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    "pub_date": "2025-01-27",
    "filing_date": "2025-01-20",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
    {
      "body": "raad_van_bestuur",
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      "unanimous": null
    },
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-12-16",
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  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0716.926.901",
    "name_full": "ALKEN-MAES",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
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    "person_name": "Marc Josephus Jitta",
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        "name": "Tjapko Scholten",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "De vergadering verleent de heer Tjapko Scholten overeenkomstig het gemeen recht kwijting voor de uitoefening van zijn bestuurdersmandaat tot en met 01.01.2025.",
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    },
    {
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        "name": "Val\u00E9rie Laporte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "De vergadering beslist tot de benoeming van Val\u00E9rie Laporte als bestuurder van de vennootschap, met ingang van 01.01.2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
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        "name": "Hannelore Calmeyn",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "De vergadering beslist tot de benoeming van Hannelore Calmeyn als bestuurder van de vennootschap, met ingang van 01.01.2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
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    "name_full": "ALKEN-MAES",
    "legal_form": "NV"
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}

{
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      "role": "bestuurder",
      "person": {
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        "name": "Edwin Zuidema",
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    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
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        "name": "Manu Larose",
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        "birth_date": null
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    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yannis Eelen",
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        "birth_date": null
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    }
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  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0716.926.901",
    "name_full": "ALKEN-MAES"
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}

{
  "events": [],
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0716.926.901",
    "name_full": "ALKEN-MAES",
    "legal_form": "NV"
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}

{
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      "kind": "decharge_granted",
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        "name": "Marc Josephus Jitta",
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