BAECK & JANSEN

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Ives Leflot",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0455.620.678",
    "name_full": "Baeck \u0026 Jansen"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Koen Vermeulen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Beringen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-08-20",
    "filing_date": "2018-07-31",
    "act_kind_objet": "FUSIE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-07-31",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0455.620.678",
        "name": "BAECK \u0026 JANSEN NV",
        "role": "acquiring",
        "address": "2490 Balen, Langvennen 108",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0477.150.621",
        "name": "BOUWWERVEN BAECK NV",
        "role": "absorbed",
        "address": "2490 Balen, Langvennen 108",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.293,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "682",
      "694",
      "695"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2017-12-31",
    "exchange_ratio_text": "293 nieuwe aandelen in ruil voor bestaande aandelen",
    "new_shares_issued_n": 293,
    "real_estate_included": false,
    "patrimony_description": "De fusie gaat gepaard met de overdracht van het gehele vermogen (rechten en verplichtingen) van BOUWWERVEN BAECK NV naar BAECK \u0026 JANSEN NV. De overdracht gebeurt op basis van de jaarrekening afgesloten per 31 december 2017.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2018-01-01"
  },
  "subject_company": {
    "kbo": "0455.620.678",
    "name_full": "BAECK \u0026 JANSEN",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0860.926.369",
    "org_name": "Cuinen \u0026 Co",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de aandeelhouders van BAECK \u0026 JANSEN NV heeft op 31 juli 2018 eenparig besloten tot fusie met BOUWWERVEN BAECK NV door overname van het gehele vermogen. De fusie is uitgevoerd via uitgifte van 293 nieuwe aandelen in BAECK \u0026 JANSEN NV aan de aandeelhouders van BOUWWERVEN BAECK NV. De overdracht is gebaseerd op de jaarrekening afgesloten per 31 december 2017 en is boekhoudkundig retroactief vanaf 1 januari 2018. BOUWWERVEN BAECK NV wordt opgeheven zonder vereffening.",
  "co_filed_documents": [
    "expeditie van de akte en volmacht",
    "geco\u00F6rdineerde statuten",
    "verslag van de bedrijfsrevisor"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 1935111.08,
      "delta_eur": 1075111.08,
      "before_eur": 860000.0,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0455.620.678",
    "name_full": "BAECK \u0026 JANSEN"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Thijs",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "bvba JT-leadership \u0026 strategy",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Ives Leflot",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzondere lasthebber",
      "person": {
        "rrn": null,
        "name": "Bernard Flamant",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzondere lasthebber",
      "person": {
        "rrn": null,
        "name": "Rafa\u00EBl Wens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzondere lasthebber",
      "person": {
        "rrn": null,
        "name": "Karine Reweegs",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzondere lasthebber",
      "person": {
        "rrn": null,
        "name": "Sara Theunissen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzondere lasthebber",
      "person": {
        "rrn": null,
        "name": "Kristien Lourdaux",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzondere lasthebber",
      "person": {
        "rrn": null,
        "name": "Philip De Cock",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzondere lasthebber",
      "person": {
        "rrn": null,
        "name": "Frans Michielsen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzondere lasthebber",
      "person": {
        "rrn": null,
        "name": "Jo Frison",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzondere lasthebber",
      "person": {
        "rrn": null,
        "name": "Mathias Vrachten",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzondere lasthebber",
      "person": {
        "rrn": null,
        "name": "Marc Maes",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0455.620.678",
    "name_full": "Baeck \u0026 Jansen"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Erik Celis",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-06-26",
    "filing_date": "2018-06-15",
    "act_kind_objet": "Neerlegging fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-06-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0455.620.678",
        "name": "BAECK \u0026 JANSEN NV",
        "role": "acquiring",
        "address": "LANGVENNEN 108, 2490 BALEN (BELGI\u00CB)",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0477.150.621",
        "name": "BOUWWERVEN BAECK NV",
        "role": "absorbed",
        "address": "LANGVENNEN 108, 2490 BALEN (BELGI\u00CB)",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 2.13,
    "legal_articles": [
      "211, \u00A71 W.I.B.",
      "78 KB van 30 januari",
      "693 W. Venn."
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2018-01-01",
    "exchange_ratio_text": "2,13 nieuwe aandelen BAECK \u0026 JANSEN NV tegen 1 bestaand aandeel BOUWWERVEN BAECK",
    "new_shares_issued_n": 293,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van BOUWWERVEN BAECK NV, inclusief alle rechten en verplichtingen, wordt overgenomen door BAECK \u0026 JANSEN NV. De fusie omvat de volledige activa en passiva, inclusief onroerende goederen en activiteiten in de bouwnijverheid.",
    "equity_transferred_eur": 860000.0,
    "accounting_effective_date": "2018-01-01"
  },
  "subject_company": {
    "kbo": "0455.620.678",
    "name_full": "BAECK \u0026 JANSEN",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0655.769.884",
    "org_name": "Acanthos BVBA",
    "person_name": null,
    "org_rep_person_name": "Ives Leflot"
  },
  "summary_narrative": "Het bestuur van BAECK \u0026 JANSEN NV en BOUWWERVEN BAECK NV hebben een fusievoorstel ingediend voor een fusie door overneming, waarbij BOUWWERVEN BAECK NV volledig wordt opgenomen in BAECK \u0026 JANSEN NV. De fusie is gebaseerd op een ruilverhouding van 2,13 nieuwe aandelen BAECK \u0026 JANSEN NV per bestaand aandeel BOUWWERVEN BAECK NV. De boekhoudkundige retroactiviteit is vanaf 1 januari 2018 vastgesteld. De fusie wordt uitgevoerd zonder geldelijke oplegging.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ellen Wintermans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Thijs",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0455.620.678",
    "name_full": "Baeck \u0026 Jansen"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Koen VERMEULEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Beringen (Paal)",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-02-19",
    "filing_date": "2018-02-07",
    "act_kind_objet": "Onderwerp akte: FUSIE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-01-23",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0455.620.678",
        "name": "BAECK \u0026 JANSEN",
        "role": "acquiring",
        "address": "2490 Balen, Langvennen 108",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0475.802.024",
        "name": "THE MARINAS COMPANY",
        "role": "absorbed",
        "address": "2030 Antwerpen, Elzasweg 10, Haven 100",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 3.0,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "682",
      "694",
      "695"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2017-06-30",
    "exchange_ratio_text": "3 nieuwe aandelen BAECK \u0026 JANSEN NV in ruil voor de bestaande aandelen van THE MARINAS COMPANY NV",
    "new_shares_issued_n": 3,
    "real_estate_included": false,
    "patrimony_description": "De fusie omvat de overdracht van het gehele vermogen, inclusief rechten en verplichtingen, van de overgenomen vennootschap THE MARINAS COMPANY naar de overnemende vennootschap BAECK \u0026 JANSEN. De overdracht is gebaseerd op de jaarrekening afgesloten per 30 juni 2017.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2018-07-01"
  },
  "subject_company": {
    "kbo": "0455.620.678",
    "name_full": "BAECK \u0026 JANSEN",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0860.926.369",
    "org_name": "Cuinen \u0026 Co",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap BAECK \u0026 JANSEN heeft bij eenparigheid van stemmen besloten tot fusie met de naamloze vennootschap THE MARINAS COMPANY, waarbij BAECK \u0026 JANSEN de overnemende vennootschap is. De fusie gebeurt door overdracht van het gehele vermogen van THE MARINAS COMPANY naar BAECK \u0026 JANSEN, met een exchange ratio van 3 nieuwe aandelen voor elk bestaand aandeel. De overdracht is gebaseerd op de jaarrekening afgesloten per 30 juni 2017, en alle verrichtingen na 1 juli 2017 worden als uitgevoerd voor rekening van de overnemende vennootschap bescho",
  "co_filed_documents": [
    "expeditie van de akte",
    "volmacht",
    "verslag van de bedrijfsrevisor",
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Ives Leflot",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-12-20",
    "filing_date": "2017-12-11",
    "act_kind_objet": "Neerlegging fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-12-11",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0455.620.678",
        "name": "BAECK \u0026 JANSEN NV",
        "role": "acquiring",
        "address": "LANGVENNEN 108, 2490 BALEN (BELGI\u00CB)",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0475.802.024",
        "name": "THE MARINAS COMPANY NV",
        "role": "absorbed",
        "address": "ELZASWEG 10, HAVEN 100, 2030 ANTWERPEN (BELGI\u00CB)",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.0047,
    "legal_articles": [
      "211, \u00A71 W.I.B.",
      "78 KB van 30 januari",
      "693 W. Venn."
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2017-06-30",
    "exchange_ratio_text": "0,0047 nieuwe aandelen BAECK \u0026 JANSEN NV tegen 1 bestaand aandeel THE MARINAS COMPANY",
    "new_shares_issued_n": 3,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van THE MARINAS COMPANY NV, inclusief alle rechten en verplichtingen, wordt overgenomen door BAECK \u0026 JANSEN NV. De fusie omvat de volledige activa en passiva, inclusief onroerende goederen en activiteiten in jachthavens, infrastructuur, transport en evenementenorganisatie.",
    "equity_transferred_eur": 6664.0,
    "accounting_effective_date": "2017-07-01"
  },
  "subject_company": {
    "kbo": "0455.620.678",
    "name_full": "BAECK \u0026 JANSEN",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0655.769.884",
    "org_name": "Acanthos BVBA",
    "person_name": null,
    "org_rep_person_name": "Ives Leflot"
  },
  "summary_narrative": "De Raad van Bestuur van BAECK \u0026 JANSEN NV en THE MARINAS COMPANY NV hebben een fusievoorstel ingediend voor de buitengewone algemene vergadering van aandeelhouders. De fusie gaat via overname: THE MARINAS COMPANY NV zal volledig worden opgenomen in BAECK \u0026 JANSEN NV. In ruil voor hun aandelen ontvangen de aandeelhouders van THE MARINAS COMPANY NV 3 nieuwe aandelen in BAECK \u0026 JANSEN NV tegen een ruilverhouding van 0,0047. De fusie is ge\u00EFntroduceerd op 1 juli 2017 voor boekhoudkundige doeleinden. De fusie wordt uitgevoerd onder toepassing van art. 211, \u00A71 W.I.B. en art. 78 KB van 30 januari 2001",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bijzondere lasthebber",
      "person": {
        "rrn": null,
        "name": "Guy Stijnen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzondere lasthebber",
      "person": {
        "rrn": null,
        "name": "Karine Reweegs",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzondere lasthebber",
      "person": {
        "rrn": null,
        "name": "Sara Theunissen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0455.620.678",
    "name_full": "Baeck \u0026 Jansen"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arthur Baeck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Arthur Baeck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0455.620.678",
    "name_full": "Baeck \u0026 Jansen"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Saskia van den Enden",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NV Industriebouw Baeck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arthur Baeck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Arthur Baeck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Arthur Baeck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger van Acanthos BVBA",
      "person": {
        "rrn": null,
        "name": "Ives Leflot",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Acanthos BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ellen Wintermans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Susy Baeck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Moore Stephens Audit BV CVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0455.620.678",
    "name_full": "BAECK \u0026 JANSEN"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Jansen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "lid directiecomit\u00E9",
      "person": {
        "rrn": null,
        "name": "Frank Jansen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0455.620.678",
    "name_full": "Baeck \u0026 Jansen"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joanna Baeck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzondere lasthebber",
      "person": {
        "rrn": null,
        "name": "Antoon Jansen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzondere lasthebber",
      "person": {
        "rrn": null,
        "name": "Bert Dingenen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzondere lasthebber",
      "person": {
        "rrn": null,
        "name": "Kanne Reweegs",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bijzondere lasthebber",
      "person": {
        "rrn": null,
        "name": "Frank Jansen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bijzondere lasthebber",
      "person": {
        "rrn": null,
        "name": "Karel Mari\u00EBn",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0455.620.678",
    "name_full": "Baeck \u0026 Jansen"
  }
}