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    {
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      "role": "bestuurder",
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        "name": "Linklaters LLP",
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        "country": "BE",
        "legal_form": null
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    "filing_date": "2025-03-04",
    "act_kind_objet": "Onderwerp akte:"
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      "unanimous": true
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      "date": "2025-02-20",
      "unanimous": true
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    "kbo": "0440.709.602",
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    "name_full": "BECTON DICKINSON DISTRIBUTION CENTER",
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    "is_associated": false
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  "act_meta": {
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    "filing_date": "2025-03-04",
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    "unanimous": true
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  "report_waiver": null,
  "restructuring": {
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        "kbo": "0440.709.602",
        "name": "Becton Dickinson Distribution Center",
        "role": "other",
        "address": "Laagstraat 57, 9140 Temse",
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        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
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  "subject_company": {
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  "should_reroute_to_category": null
}

{
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    "office_city": "Dendermonde",
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    "pub_date": "2025-03-12",
    "filing_date": "2025-03-04",
    "act_kind_objet": "Toekenning specifieke bevoegdheden"
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      {
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        "jurisdiction_country": "BE"
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        "kbo": null,
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        "legal_form": null,
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        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
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        "address": "W. de Zwijgerstraat 27, 1000 Brussel",
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        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Arne De Gezelle",
        "role": "other",
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        "is_foreign": false,
        "legal_form": null,
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        "jurisdiction_country": "BE"
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      {
        "kbo": null,
        "name": "Janne Dehouck",
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        "legal_form": null,
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        "jurisdiction_country": "BE"
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        "address": "Brederodestraat 13, 1000 Brussel",
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    "patrimony_description": "De overdracht betreft geen materi\u00EBle patrimoni\u00EBn of activa. De bevoegdheden zijn beperkt tot personeelszaken en administratieve formaliteiten binnen de Vennootschap.",
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{
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    "grantee_name": "Ludovic Meeus, Maxime Jacobs en Jeroen De Braekeleer",
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      "evidence_quote": "BESLOTEN de bijzondere bevoegdheden toegekend aan Els Mabilde bij besluit van de raad van bestuur van 8 juni 2021, waarvan een uittreksel is bekendgemaakt in de Bijlage tot het Belgisch Staatsblad van 6 augustus 2021 onder nummer 21094844, in te trekken met ingang van 1 oktober 2023.",
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        "country": "BE",
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  "act_meta": {
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    "pub_date": "2023-12-28",
    "filing_date": "2023-12-15",
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      "unanimous": true
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      "delta_eur": null,
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      "subscribers": [
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    "is_associated": false
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  "bedrijfsrevisor": null,
  "subject_company": {
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      "currency": "EUR",
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      "delta_eur": 2479000.0,
      "before_eur": 62000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-07-01",
      "evidence_quote": "Ingevolge de fusie door overneming, beslist de algemene vergadering tot verhoging van het kapitaal ten belope van 2,479.000,00 EUR, om het van 62.000,00 EUR te brengen op 2.541.000,00 EUR, door uitgifte van 427 volgestorte nieuw uit te geven aandelen op naam, die dezelfde rechten en voordelen zullen bieden als de bestaande aandelen.",
      "contribution_type": "in_kind"
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{
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    "firm_city": null,
    "firm_name": null,
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    "act_date": "2022-06-30",
    "unanimous": null
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  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
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        "name": "BECTON DICKINSON DISTRIBUTION CENTER NV",
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        "address": "9140 Temse, Laagstraat 57",
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        "jurisdiction_country": "BE"
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      {
        "kbo": "0461.614.189",
        "name": "BARD EUROPEAN DISTRIBUTION CENTER NV",
        "role": "absorbed",
        "address": "2250 Olen, Hagelberg 2",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
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    "legal_articles": [
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      "7:179",
      "7:197"
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    "is_silent_merger": false,
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    "new_shares_issued_n": 427,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de Overgenomen Vennootschap wordt overgenomen door de Overnemende Vennootschap, inclusief activa en passiva. De inbreng in natura is gewaardeerd op \u20AC9.813.778,68, waarvan \u20AC2.479.000,00 wordt toegewezen aan het kapitaal en het resterende bedrag aan andere elementen van het eigen vermogen.",
    "equity_transferred_eur": 9813778.68,
    "accounting_effective_date": "2022-04-01"
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    "org_kbo": null,
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    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
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  "summary_narrative": "De buitengewone algemene vergadering van BECTON DICKINSON DISTRIBUTION CENTER NV besliste op 30 juni 2022 tot fusie door overneming van BARD EUROPEAN DISTRIBUTION CENTER NV. De Overnemende Vennootschap neemt het gehele vermogen van de Overgenomen Vennootschap over met ingang van 1 juli 2022. De vergoeding bestaat uit 427 nieuwe aandelen zonder nominale waarde, uitgegeven aan de enige aandeelhouder van de Overgenomen Vennootschap, tegen een ruilverhouding van 0,004271799 nieuwe aandelen per oude aandeel. De fusie is boekhoudkundig retroactief vanaf 1 april 2022. Het kapitaal wordt verhoogd met ",
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  "should_reroute_to_category": null
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    "legal_form_change": false
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  "bedrijfsrevisor": {
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  "special_mandates": [
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      "quote": "De vergadering (i) verzaakt aan enige vordering jegens, en geeft kwijting aan de lasthebber(-s) en Baker McKenzie voor, enige aansprakelijkheid en verantwoordelijkheid in verband met de instructies uiteengezet in dit besluit en de transacties daarin voorzien, (ii) verbindt zich ertoe de lasthebber(-s) en Baker McKenzie te vrijwaren en schadeloos te stellen voor alle kosten, vorderingen, uitgaven en aansprakelijkheden opgelopen in verband met de instructies uiteengezet in dit besluit en de transacties daarin voorzien, en (ii) verbindt zich ertoe om enige en alle handelingen te bekrachtigen die de lasthebber(-s) en Baker McKenzie stelt/stellen of tracht(-en) te stellen krachtens dit besluit.",
      "holder_kbo": null,
      "holder_name": "Baker McKenzie",
      "scope_categories": [
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        "co\u00F6rdinatie van de statuten"
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      "with_substitution": false
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  "governance_change": {
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