Baker & Baker Benelux(BE) NV

{
  "events": [
    {
      "kind": "director_in",
      "role": "persoon belast met dagelijks bestuur",
      "person": {
        "rrn": null,
        "name": "Toon Le\u00EBn",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0508.615.342",
    "name_full": "Baker \u0026 Baker Benelux (BE) NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "persoon belast met het dagelijks bestuur",
      "person": {
        "rrn": null,
        "name": "Jan SINONQUEL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gevolmachtigde A",
      "person": {
        "rrn": null,
        "name": "Toon LEEN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gevolmachtigde B",
      "person": {
        "rrn": null,
        "name": "Bart BRYS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gevolmachtigde A",
      "person": {
        "rrn": null,
        "name": "Robert Joan Maria VAN DEN BOGAARD",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gevolmachtigde B",
      "person": {
        "rrn": null,
        "name": "Helen SOLY",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gevolmachtigde B",
      "person": {
        "rrn": null,
        "name": "Alain THIJS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gevolmachtigde (voor formaliteiten)",
      "person": {
        "rrn": null,
        "name": "Patrick Geeraert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gevolmachtigde (voor formaliteiten)",
      "person": {
        "rrn": null,
        "name": "Karolien De Backer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gevolmachtigde (voor formaliteiten)",
      "person": {
        "rrn": null,
        "name": "Ayman Ayada",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gevolmachtigde (voor formaliteiten)",
      "person": {
        "rrn": null,
        "name": "Annick Garcet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gevolmachtigde (voor formaliteiten)",
      "person": {
        "rrn": null,
        "name": "Chlo\u00EB Everaert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0508.615.342",
    "name_full": "Baker \u0026 Baker Benelux (BE) NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Edouard ROGGE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Lira DAX",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gevolmachtigde B",
      "person": {
        "rrn": null,
        "name": "Leen VAN AKEN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gevolmachtigde B",
      "person": {
        "rrn": null,
        "name": "Felix WERDM\u00DCLLER von ELGG",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gevolmachtigde (advocaat)",
      "person": {
        "rrn": null,
        "name": "Patrick Geeraert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gevolmachtigde (advocaat)",
      "person": {
        "rrn": null,
        "name": "Kristof Slootmans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gevolmachtigde (advocaat)",
      "person": {
        "rrn": null,
        "name": "Karolien De Backer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gevolmachtigde (advocaat)",
      "person": {
        "rrn": null,
        "name": "Annick Garcet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gevolmachtigde (advocaat)",
      "person": {
        "rrn": null,
        "name": "Chlo\u00EB Everaert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0508.615.342",
    "name_full": "Baker \u0026 Baker Benelux (BE) NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marianne Kirkegaard Knudsen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roeland de Wolf",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthew Acheson",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0508.615.342",
    "name_full": "Baker \u0026 Baker Benelux (BE) NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger van de commissaris",
      "person": {
        "rrn": null,
        "name": "Ben Vandeweyer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger van de commissaris",
      "person": {
        "rrn": null,
        "name": "Jurgen Kesselaers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0508.615.342",
    "name_full": "Baker \u0026 Baker Benelux (BE) NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 7561500,
      "delta_eur": 7500000,
      "before_eur": 61500,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0508.615.342",
    "name_full": "Baker \u0026 Baker Benelux(BE) NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bijzonder gevolmachtigde B",
      "person": {
        "rrn": null,
        "name": "Alex Gerard Jozef Lannoo",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bijzonder gevolmachtigde B",
      "person": {
        "rrn": null,
        "name": "Bemd Bosch",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzonder gevolmachtigde B",
      "person": {
        "rrn": null,
        "name": "Alain Thijs",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzonder gevolmachtigde B",
      "person": {
        "rrn": null,
        "name": "Lira Dax",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzonder gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Patrick Geeraert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzonder gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Kristof Slootmans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzonder gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Colette Hachez",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzonder gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Karolien De Backer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzonder gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Hannelore De Ly",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzonder gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Guusje Huijbregts",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0508.615.342",
    "name_full": "Baker \u0026 Baker Benelux (BE) NV"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Matthew Acheson",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-07-02",
    "filing_date": "2021-06-22",
    "act_kind_objet": "Mededeling in het kader van artikel 2:8, \u00A74 van het Wetboek van"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2021-06-22",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "CSM Bakery Solutions Europe Holding B.V.",
        "role": "absorbed",
        "address": "De entree 232, 4\u00BA Etage, 1101EE, Amsterdam, Nederland",
        "is_foreign": true,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": "NL"
      },
      {
        "kbo": null,
        "name": "Baker \u0026 Baker Netherlands Holding B.V.",
        "role": "acquiring",
        "address": "De entree 234, 4\u00BA etage, 1101EE, Amsterdam, Nederland",
        "is_foreign": true,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": "NL"
      },
      {
        "kbo": "0508.615.342",
        "name": "Baker \u0026 Baker Benelux (BE) NV",
        "role": "demerged",
        "address": "Noorderlaan 139 Postbus A, 2030 Antwerpen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "2:8 \u00A74"
    ],
    "is_cross_border": true,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De volledige aandelenbelang van de vennootschap in de naam van CSM Bakery Solutions Europe Holding B.V. is overgedragen naar Baker \u0026 Baker Netherlands Holding B.V. Het aandeelhouderrecht is hierbij volledig overgedragen zonder liquidatie of opbrengst.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2021-04-03"
  },
  "subject_company": {
    "kbo": "0508.615.342",
    "name_full": "Baker \u0026 Baker Benelux (BE) NV",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Matthew Acheson",
    "org_rep_person_name": null
  },
  "summary_narrative": "Met ingang van 3 april 2021 is CSM Bakery Solutions Europe Holding B.V. (Nederland) niet langer de enige aandeelhouder van Baker \u0026 Baker Benelux (BE) NV. Baker \u0026 Baker Netherlands Holding B.V. (Nederland) is daarentegen de nieuwe enige aandeelhouder van de vennootschap. De overdracht vond plaats in het kader van artikel 2:8, \u00A74 van het Wetboek van Vennootschappen en Verenigingen.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "events": [
    {
      "kind": "other",
      "after_eur": 106734.7,
      "delta_eur": 45234.7,
      "before_eur": 61500.0,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0508.615.342",
    "name_full": "CSM BENELUX"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Antwerpen, Ondernemingsrechtbank",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-03-24",
    "filing_date": "2021-03-12",
    "act_kind_objet": "Mededeling in het kader van artikel 2:8, \u00A74 van het Wetboek van"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2021-03-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "CSM Bakery Solutions Europe Holding B.V.",
        "role": "acquiring",
        "address": "De entree 232, 4\u00BA Etage, 1101EE, Amsterdam, Nederland",
        "is_foreign": true,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": "NL"
      },
      {
        "kbo": "0508.615.342",
        "name": "CSM BENELUX",
        "role": "absorbed",
        "address": "Noorderlaan 139, 2030 Antwerpen",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "2:8, \u00A74"
    ],
    "is_cross_border": true,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De volledige patrimoine van CSM BENELUX is overgedragen aan CSM Bakery Solutions Europe Holding B.V. als onderdeel van een fusie door overneming.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0508.615.342",
    "name_full": "CSM BENELUX",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Matthew Acheson",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 11 februari 2021 is CSM Bakery Solutions Europe Holding B.V. (Nederland) de enige aandeelhouder geworden van CSM BENELUX (Belgi\u00EB). De overname vond plaats in het kader van een fusie door overneming, zoals bepaald in artikel 2:8, \u00A74 van het Wetboek van Vennootschappen en Verenigingen. De actie werd officieel gemeld bij de Ondernemingsrechtbank van Antwerpen.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "stage": "proposal",
  "notary": {
    "name": "Guusje Huijbregts",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-02-23",
    "filing_date": "2021-02-01",
    "act_kind_objet": "Voostel tot parti\u00EBle splitsing"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-02-09",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De enige aandeelhouder van CSM Benelux en CSM Ingredients verzoekt om afstand van het schriftelijk verslag van de commissarissen over het voorstel tot parti\u00EBle splitsing, overeenkomstig artikel 12:62, \u00A71, laatste lid van het Wetboek van vennootschappen en verenigingen.",
    "articles": [
      "12:62 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0508.615.342",
        "name": "CSM Benelux NV",
        "role": "demerged",
        "address": "Noorderlaan 139, 2030 Antwerpen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0758.707.868",
        "name": "CSM Ingredients Benelux (BE) BV",
        "role": "recipient",
        "address": "Noorderlaan 139, 2030 Antwerpen",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1246000.0,
    "legal_articles": [
      "12:8",
      "12:59",
      "12:62"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-12-31",
    "exchange_ratio_text": "1.246.000 aandelen in CSM Ingredients per 1.246.000 EUR netto boekwaarde van de Ingredients Business",
    "new_shares_issued_n": 1246000,
    "real_estate_included": false,
    "patrimony_description": "Een deel van het vermogen van CSM Benelux NV, inclusief activa en passiva (materieel en immaterieel), die nodig zijn voor de productie, distributie en verkoop van bakkerijvetten, broodingredi\u00EBnten, vullingen, patisseriebereidingen en andere bakkerijingredi\u00EBnten, wordt overgedragen naar CSM Ingredients Benelux (BE) BV. Dit omvat machines, voorraden, contracten, intellectuele eigendomsrechten, softw",
    "equity_transferred_eur": 1246000.0,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0508.615.342",
    "name_full": "CSM BENELUX",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Guusje Huijbregts",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het voorstel tot parti\u00EBle splitsing van CSM Benelux NV, opgesteld in overeenstemming met artikel 12:8, 1\u00B0 juncto artikel 12:59 van het Wetboek van vennootschappen en verenigingen, voorziet in de overdracht van de \u0027Ingredients Business\u0027 \u2014 inclusief activa, passiva, contracten, intellectuele eigendomsrechten en werknemers \u2014 van CSM Benelux NV naar CSM Ingredients Benelux (BE) BV. De overdracht gebeurt zonder dat CSM Benelux ontbonden wordt, en wordt gecompenseerd door de uitgifte van 1.246.000 nieuwe aandelen in CSM Ingredients aan de enige aandeelhouder, CSM Bakery Solutions Europe Holding B.V.",
  "co_filed_documents": [
    "voorstel tot parti\u00EBle splitsing van 9 februari 2021"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maarten Bok",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0508.615.342",
    "name_full": "CSM BENELUX"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Filip Holvoet",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-09-30",
    "filing_date": "2020-09-28",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2020-08-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0508.615.342",
        "name": "CSM BENELUX",
        "role": "other",
        "address": "Noorderlaan 139, 2030 Antwerpen",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Jozef Karel G. VAN CLEEMPUT",
        "role": "other",
        "address": "Pirsonlaan 11, 8670 Oostduinkerke, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Reitse BAAS",
        "role": "other",
        "address": "Goorseweg 21, 7475 BB Markelo, Nederland",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Robert Joan Maria VAN DEN BOGAARD",
        "role": "other",
        "address": "Valkenierslaan 53, 4834 CA Breda, Nederland",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Helen SOLY",
        "role": "other",
        "address": "Graaf De Fienneslaan 64, 2650 Edegem, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Bernd BOSCH",
        "role": "other",
        "address": "Washuisstraat 18 / 3.3, 1000 Brussel, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Edouard ROGGE",
        "role": "other",
        "address": "Pullaarsteenweg 143, 2870 Ruisbroek, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Alex Gerard Jozef LANNOO",
        "role": "other",
        "address": "Galgestraat 11, 1703 Schepdaal (Dilbeek), Belgi\u00EB",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Jan R. F. SINONQUEL",
        "role": "other",
        "address": "Eeckhoutveldweg 1, 1785 Merchtem, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De overdracht van bevoegdheden en vertegenwoordigingsmachtigingen voor de vennootschap, inclusief het ondertekenen van contracten, arbeidscontracten, aan- en verkoop van producten en diensten, en het aanvragen van vergunningen en licenties.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0508.615.342",
    "name_full": "CSM BENELUX",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marleen Blondeel",
    "org_rep_person_name": null
  },
  "summary_narrative": "De raad van bestuur van CSM BENELUX heeft op 28 augustus 2020 besloten tot herbevestiging van de bevoegdheden van bestaande bijzondere gevolmachtigden en tot aanstelling van nieuwe gevolmachtigden. De bevoegdheden zijn beperkt tot het ondertekenen van contracten, arbeidscontracten, en het aanvragen van vergunningen, met een vereiste gezamenlijke handtekening van een gevolmachtigde A en B of van een gevolmachtigde en een bestuurder. Daarnaast is mevrouw Marleen Blondeel gemachtigd om alle formaliteiten voor de neerlegging en bekendmaking in het Staatsblad te vervullen.",
  "co_filed_documents": [
    "Notulen dd. 28 augustus 2020"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2030 Antwerpen, Noorderlaan 139",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Noorderlaan",
        "country": "BE",
        "postcode": "2030",
        "box_number": null,
        "street_number": "139",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Borrewaterstraat 182, 2170 Antwerpen (Merksem)",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Borrewaterstraat",
        "country": "BE",
        "postcode": "2170",
        "box_number": null,
        "street_number": "182",
        "locality_suffix": "(Merksem)"
      },
      "effective_date": "2018-01-08",
      "evidence_quote": "Uit de notulen van de raad van bestuur gehouden op 3 januari 2018 op de maatschappelijke zetel; Blijkt dat: - met ingang vanaf 8 januari 2018 de maatschappelijke zetel van de vennootschap verplaatst werd van 2170 Merksem, Borrewaterstraat 182 naar 2030 Antwerpen, Noorderlaan 139.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Notariaat Holvoet",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-04-04",
    "filing_date": "2018-03-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2018-01-03",
    "unanimous": false
  },
  "subject_company": {
    "kbo": "0508.615.342",
    "name_full": "CSM BENELUX",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marleen Blondeel",
    "org_rep_person_name": null,
    "person_role_at_subject": "medewerkster van notariaat Holvoet"
  },
  "co_filed_documents": [
    "notulen van de bijzondere algemene vergadering van aandeelhouders van 14 juni 2017",
    "notulen van de raad van bestuur van 14 juni 2017",
    "notulen van de bijzondere algemene vergadering van aandeelhouders van 3 januari 2018",
    "notulen van de raad van bestuur van 3 januari 2018"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Alair SHARPE II",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marianne Kirkegaard KNUDSEN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bijzondere gevolmachtigde A",
      "person": {
        "rrn": null,
        "name": "Vital Jozef Elisabeth FLORUS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bijzondere gevolmachtigde B",
      "person": {
        "rrn": null,
        "name": "Marc TOUSSAINT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzondere gevolmachtigde A",
      "person": {
        "rrn": null,
        "name": "Arjen Peter SAMPLONIUS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0508.615.342",
    "name_full": "CSM BENELUX"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Germain Marie Ghislain Lismann",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Barto Cleton",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kurt Offeciers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Alair Sharpe II",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Duane Still",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0508.615.342",
    "name_full": "CSM Benelux"
  }
}