Butterei PUR NATUR

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Jan Degryse",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Francis Rysman",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0437.634.207",
    "name_full": "Butterei PUR NATUR"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Pol VANDEN BROECKE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ertvelde",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-09-14",
    "filing_date": "2023-07-31",
    "act_kind_objet": "Objet de l\u0027acte: FUSION"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2023-07-31",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Les rapports des organes d\u0027administration et du commissaire relatif \u00E0 la fusion ont \u00E9t\u00E9 renonc\u00E9s \u00E0 l\u0027unanimit\u00E9 par les assembl\u00E9es g\u00E9n\u00E9rales.",
    "articles": [
      "12:25",
      "12:26 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0437.634.207",
        "name": "Butterei PUR NATUR",
        "role": "acquiring",
        "address": "Im Kips 1, 4760 B\u00FCllingen",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "PUR NATUR INVEST",
        "role": "contributor",
        "address": null,
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 2237.0,
    "legal_articles": [
      "12:7",
      "12:50",
      "7:197",
      "7:179",
      "12:25",
      "12:26 \u00A71"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": "2.237 nouvelles actions",
    "new_shares_issued_n": 2237,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e, y compris les immobilisations corporelles, les cr\u00E9ances, les valeurs disponibles, les dettes, les capitaux propres, les r\u00E9serves, le b\u00E9n\u00E9fice report\u00E9 et les \u00E9l\u00E9ments incorporels li\u00E9s au fonds de commerce, est transf\u00E9r\u00E9e \u00E0 titre universel \u00E0 la soci\u00E9t\u00E9 absorbante.",
    "equity_transferred_eur": 119242.5,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0437.634.207",
    "name_full": "Butterei PUR NATUR",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Deloitte Accountancy",
    "person_name": null,
    "org_rep_person_name": "Isabelle VANSTEENKISTE"
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme Butterei PUR NATUR, ayant son si\u00E8ge \u00E0 B\u00FCllingen, a d\u00E9cid\u00E9 lors d\u0027une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 31 juillet 2023 de fusionner par absorption du patrimoine de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e PUR NATUR INVEST. Cette fusion a \u00E9t\u00E9 r\u00E9alis\u00E9e \u00E0 partir du 1er janvier 2023, sur la base des comptes annuels cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2022. L\u0027actif-net transf\u00E9r\u00E9 s\u0027\u00E9l\u00E8ve \u00E0 119.242,50 EUR. En contrepartie, 2.237 nouvelles actions sans valeur nominale ont \u00E9t\u00E9 \u00E9mises \u00E0 l\u0027actionnaire unique de la soci\u00E9t\u00E9 absorb\u00E9e. Les statuts de Butterei PUR NATUR ont \u00E9t\u00E9 r\u00E9vis\u00E9s pour int\u00E9grer les ",
  "co_filed_documents": [
    "l\u0027exp\u00E9dition de l\u0027acte",
    "co\u00F6rdinatie",
    "rapport par les administrateurs relatif \u00E0 l\u0027apport en nature et l\u0027\u00E9mission de nouvelles actions, \u00E9tabli en application des articles 7:197 et 7:179 du Code des soci\u00E9t\u00E9s et des associations",
    "rapport \u00E9tabli par le commissaire de la soci\u00E9t\u00E9 absorbante relatif \u00E0 l\u0027apport en nature, suite \u00E0 la fusion, de l\u0027ensemble du patrimoine actif et passif de la soci\u00E9t\u00E9 \u00E0 absorber"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": "Anna M\u00DCLLER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-06-23",
    "filing_date": null,
    "act_kind_objet": "Extrait du projet de fusion par absorption en date du 12/06/2023 r\u00E9dig\u00E9 par les organes d\u0027administration de"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-06-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": {
    "summary": "Les articles 7:179 et 7:197 du Code des soci\u00E9t\u00E9s et des associations s\u0027appliquent \u00E0 la soci\u00E9t\u00E9 absorbante. Le rapport pr\u00E9vu \u00E0 l\u0027article 12:26 du Code des soci\u00E9t\u00E9s et des associations n\u0027est pas \u00E9tabli, et aucun \u00E9molument n\u0027est attribu\u00E9 \u00E0 un expert pour sa r\u00E9daction.",
    "articles": [
      "12:26 \u00A72"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0437.634.207",
        "name": "Butterei PUR NATUR",
        "role": "acquiring",
        "address": "4760 B\u00FCllingen, Im Kips 1",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0550.740.660",
        "name": "MANDATUM",
        "role": "absorbed",
        "address": "4760 B\u00FCllingen, Im Kips 1",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.2237,
    "legal_articles": [
      "12:2",
      "12:24",
      "12:30"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": "1 action de la soci\u00E9t\u00E9 absorbante pour 4,47 actions de la soci\u00E9t\u00E9 \u00E0 absorber (soit 2.237 nouvelles actions pour 186 actions \u00E9mises)",
    "new_shares_issued_n": 2237,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine, actif et passif, de la soci\u00E9t\u00E9 \u00E0 absorber (MANDATUM) sera transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante (Butterei PUR NATUR). Cela inclut notamment des biens immobiliers situ\u00E9s \u00E0 Bullange, dont cinq parcelles cadastr\u00E9es en section C, num\u00E9ros 0255C, 0256B, 0256A, 0259B et 0257F.",
    "equity_transferred_eur": 119242.5,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0437.634.207",
    "name_full": "Butterei PUR NATUR",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "detected_kind_raw": "fusion par absorption",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0437.634.207",
    "org_name": "Deloitte Accountancy SRL",
    "person_name": "Anna M\u00DCLLER",
    "org_rep_person_name": "Anna M\u00DCLLER"
  },
  "summary_narrative": "Les organes d\u0027administration de la soci\u00E9t\u00E9 anonyme Butterei PUR NATUR et de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e MANDATUM ont d\u00E9cid\u00E9 de lancer un projet de fusion par absorption, visant \u00E0 transf\u00E9rer l\u0027int\u00E9gralit\u00E9 du patrimoine de MANDATUM \u00E0 Butterei PUR NATUR. L\u0027op\u00E9ration, fond\u00E9e sur les comptes annuels cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2022, pr\u00E9voit l\u0027\u00E9mission de 2.237 nouvelles actions de Butterei PUR NATUR en \u00E9change des 186 actions de MANDATUM. Aucune soulte en esp\u00E8ces n\u0027est due. Le transfert comptable est r\u00E9troactif au 1er janvier 2023. Le projet est soumis \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales d",
  "co_filed_documents": [
    "Proc\u00E8s-verbal de l\u0027organe d\u0027administration de Butterei PUR NATUR",
    "Proc\u00E8s-verbal de l\u0027organe d\u0027administration de MANDATUM"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Luc DE BAEREMAEKER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "JBC CONSULT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "JBC CONSULT",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0437.634.207",
    "name_full": "BUTTEREI PUR NATUR"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Jan Degryse",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Francis Rysman",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0437.634.207",
    "name_full": "Butterei PUR NATUR"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "AGRO-FORE SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "VAULT SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "BOMER SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Luc De Baeremaeker",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "CVBA Vandelanotte Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "BVBA V.A.U.L.T",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0437.634.207",
    "name_full": "Butterei PUR NATUR"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "SPRL Van Cauter - Saeys \u0026 Co",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0437.634.207",
    "name_full": "Butterei PUR NATUR"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Fabienne FEVERY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2012-01-25",
    "filing_date": null,
    "act_kind_objet": "Aanvullende publicatie"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2007-11-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De correctie betreft de tekst van de vertegenwoordigingsmacht van de raad van bestuur van de vennootschap, met name de bevoegdheden van het college en van gedelegeerde bestuurders.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0437.634.207",
    "name_full": "PUR VIE",
    "legal_form": "Naamloze Vennootschap"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fabienne FEVERY",
    "org_rep_person_name": null
  },
  "summary_narrative": "Deze aanvullende publicatie corrigeert een materi\u00EBle fout in een eerder gepubliceerd proces-verbaal van de buitengewone algemene vergadering van 30 november 2007 van PUR VIE NV. In de oorspronkelijke publicatie was een belangrijke passage over de vertegenwoordigingsbevoegdheden van de raad van bestuur en gedelegeerde bestuurders vergeten opgenomen. De correctie herstelt de volledige tekst van de beslissing.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2007-12-18",
    "what_corrected": "Ontbrekende tekst over de vertegenwoordigingsmacht van de raad van bestuur en gedelegeerde bestuurders in het proces-verbaal van de buitengewone algemene vergadering van 30 november 2007.",
    "prior_pub_number": "12023184"
  },
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Verhamme Bernard",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Verhamme Jehan",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Verhamme",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0437.634.207",
    "name_full": "PUR VIE"
  }
}