BekaertDeslee Holding

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    {
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    "kbo": "0628.953.443",
    "name_full": "ECHIBANK GENT",
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{
  "stage": null,
  "notary": {
    "name": "Notaris J. De Smet",
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  "act_meta": {
    "language": "nl",
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    "filing_date": "2024-05-23",
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  "restructuring": {
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      {
        "kbo": "0628.953.443",
        "name": "BekaertDeslee Holding",
        "role": "other",
        "address": "Deerlijkseweg 22, 8790 Waregem",
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        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
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    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De besluiten betreffen de goedkeuring van de jaarrekening per 31 december 2023, de kwijting van bestuurders en commissaris, en de benoeming van een nieuwe bestuurder. Geen overdracht van vermogen of reorganisatie van de vennootschap.",
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    "Formulier I",
    "Formulier II"
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  "should_reroute_to_category": "director_changes"
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{
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0628.953.443",
    "name_full": "BEKAERTDESLEE HOLDING",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PWC Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0628.953.443",
    "name_full": "BekaertDeslee Holding"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Peter Opsomer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PWC Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering herkiest als commissaris de BV PWC Bedrijfsrevisoren (IBR B00009) ... welke belast wordt met de uitoefening van het mandaat voor een termijn van dr\u00EDe jaar.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0628.953.443",
    "name_full": "BEKAERTDESLEE HOLDING",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric BEUCHER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FALPM Conseil SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-05-04",
      "evidence_quote": "De algemene vergadering benoemt FALPM Conseil SRL, avenue Brunard 24, 1180 Uccle, vertegenwoordigd door de Heer Fr\u00E9d\u00E9ric BEUCHER als gedelegeerd bestuurder van de vennootschap voor een periode van 2 jaar tot de jaarvergadering van 2022 over het boekjaar van 2021 om het mandaat te laten samenvallen m",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0628.953.443",
    "name_full": "BEKAERTDESLEE HOLDING",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "FALPM Conseil SRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0628.953.443",
    "name_full": "BekaertDeslee Holding"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Ronny Van Eeckhout",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Waregem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-02-06",
    "filing_date": "2020-01-23",
    "act_kind_objet": "BUITENGEWONE ALGEMENE VERGADERING - MET FUSIE DOOR"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-01-23",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0628.953.443",
        "name": "BEKAERTDESLEE HOLDING",
        "role": "acquiring",
        "address": "Deerlijkseweg 22, 8790 Waregem",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0405.395.959",
        "name": "DesleeClama IDC",
        "role": "absorbed",
        "address": "Deerlijkseweg 22, 8790 Waregem",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "719",
      "720 \u00A72",
      "727",
      "729"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2019-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap \u0027DesleeClama IDC\u0027 wordt overgenomen door de overnemende vennootschap \u0027BekaertDeslee Holding\u0027. Dit omvat alle activa en passiva, inclusief immateri\u00EBle bestanddelen, activiteiten, vergunningen, handelsnaam, bedrijfsorganisatie, cli\u00EBnteel, boekhouding, en intellectuele eigendom. De overgang geschiedt onder algemene titel.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2019-12-31"
  },
  "subject_company": {
    "kbo": "0628.953.443",
    "name_full": "BEKAERTDESLEE HOLDING",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ronny Van Eeckhout",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van \u0027BekaertDeslee Holding\u0027 heeft op 23 januari 2020 een fusievoorstel goedgekeurd, waarbij de naamloze vennootschap \u0027DesleeClama IDC\u0027 door een met fusie gelijkgestelde verrichting wordt overgenomen door \u0027BekaertDeslee Holding\u0027. De overname gebeurt zonder liquidatie van de overgenomen vennootschap, met alle activa en passiva overgaan op de overnemende vennootschap vanaf 31 december 2019. De fusie is silencieus, aangezien de overnemende vennootschap al alle aandelen van de overgenomen vennootschap bezit.",
  "co_filed_documents": [
    "uitgifte akte",
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Ortwin Carron",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-01-06",
    "filing_date": "2019-11-15",
    "act_kind_objet": "Neerlegging Fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-11-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0628.953.443",
        "name": "BekaertDeslee Holding NV",
        "role": "acquiring",
        "address": "Deerlijkseweg 22, 8790 Waregem",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0405.395.959",
        "name": "DesleeClama IDC NV",
        "role": "absorbed",
        "address": "Deerlijkseweg 22, 8790 Waregem",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "676",
      "682",
      "719",
      "726"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2019-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, inclusief alle rechten en verplichtingen, van DesleeClama IDC NV wordt overgenomen door BekaertDeslee Holding NV. De overname is gebaseerd op de boekhoudkundige toestand per 31 december 2019.",
    "equity_transferred_eur": 13335000.0,
    "accounting_effective_date": "2019-12-31"
  },
  "subject_company": {
    "kbo": "0628.953.443",
    "name_full": "BekaertDeslee Holding NV",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ortwin Carron",
    "org_rep_person_name": null
  },
  "summary_narrative": "BekaertDeslee Holding NV heeft een fusievoorstel ingediend voor de overname van DesleeClama IDC NV, met als doel de fusie van beide naamloze vennootschappen. De fusie is gepland op 31 december 2019, op basis van de boekhoudkundige toestand op die datum. De overnemende vennootschap bezit al de totale aandelen van de over te nemen vennootschap, waardoor er geen nieuwe aandelen worden uitgegeven. De fusie is een gelijkgestelde verrichting overeenkomstig artikel 676 WVV.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}