CARGILL NV

{
  "notary": {
    "name": "Frank Liesse",
    "firm_city": null,
    "firm_name": "Celis \u0026 Liesse",
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-10",
    "filing_date": "2025-12-08",
    "act_kind_objet": "DIVERSEN"
  },
  "key_dates": [
    {
      "date": "2025-11-28",
      "label": "besluiten"
    },
    {
      "date": "2028-05-31",
      "label": "rekeningen"
    },
    {
      "date": "2025-12-08",
      "label": "Neergelegd"
    },
    {
      "date": "2025-12-10",
      "label": "Bijlagen bij het Belgisch Staatsblad"
    }
  ],
  "key_parties": [
    {
      "kbo": "0405546706",
      "kind": "org",
      "name": "CARGILL NV",
      "role": "Aandeelhouder"
    },
    {
      "kbo": "B00001",
      "kind": "org",
      "name": "KPMG Bedrijfsrevisoren BV",
      "role": "Benoeming bestuurder"
    },
    {
      "kind": "person",
      "name": "Patricia Leleu",
      "role": "Bedrijfsrevisor"
    },
    {
      "kind": "org",
      "name": "Celis \u0026 Liesse",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Frank Liesse",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0405.546.706",
    "name_full": "CARGILL NV",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "board_change"
}

{
  "stage": null,
  "notary": {
    "name": "Frank Liesse",
    "firm_city": null,
    "firm_name": "Celis \u0026 Liesse, geassocieerde notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-10",
    "filing_date": "2025-12-08",
    "act_kind_objet": "2800 Mechelen"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2025-11-28",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0405.546.706",
        "name": "CARGILL NV",
        "role": "other",
        "address": "Bedrijvenlaan 7-9, 2800 Mechelen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV",
        "role": "other",
        "address": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem",
        "is_foreign": false,
        "legal_form": "BV",
        "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": "Geen overdracht van vermogen of rechtsverhouding; enkel herbenoeming van commissaris.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0405.546.706",
    "name_full": "CARGILL NV",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frank Liesse",
    "org_rep_person_name": null
  },
  "summary_narrative": "De aandeelhouders van CARGILL NV namen op 28 november 2025 eenparig en schriftelijk besluit tot herbenoeming van KPMG Bedrijfsrevisoren BV als commissaris voor een termijn van drie jaar. Mevrouw Patricia Leleu werd aangewezen als vaste vertegenwoordiger. Daarnaast werd een bijzondere volmacht verleend aan medewerkers van notariskantoor Celis \u0026 Liesse om alle nodige formaliteiten uit te voeren voor de openbaarmaking van deze besluiten.",
  "co_filed_documents": [
    "kopie van uittreksel uit de notulen dd. 28/11/2025"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "stage": "completed",
  "notary": {
    "name": "Frank Liesse",
    "firm_city": null,
    "firm_name": "Celis \u0026 Liesse",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-25",
    "filing_date": "2025-03-31",
    "act_kind_objet": "RECHTZETTING: PUBLICATIE FUSIEVERRICHTING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-06-04",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0475.260.111",
        "name": "Smet Productions",
        "role": "absorbed",
        "address": "2920 Kalmthout, Onderzeel (C) 1 (Industriezone Bosduin)",
        "is_foreign": false,
        "legal_form": "BS",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0405.546.706",
        "name": "CARGILL",
        "role": "acquiring",
        "address": "2800 Mechelen, Bedrijvenlaan 7-9",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7",
      "12:53",
      "12:55"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2025-06-01",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van de Overgenomen Vennootschap is overgegaan op de Overnemende Vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-06-01"
  },
  "subject_company": {
    "kbo": "0405.546.706",
    "name_full": "CARGILL NV",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frank Liesse",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van CARGILL NV heeft een fusiebesluit goedgekeurd waarbij de besloten vennootschap Smet Productions volledig overgenomen wordt. Het gehele vermogen van Smet Productions wordt overgedragen aan CARGILL NV, die hierdoor ontbonden wordt zonder vereffening. De fusie heeft boekhoudkundig en fiscaal effect per 1 juni 2025.",
  "co_filed_documents": [
    "afschrift akte"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": {
    "prior_pub_date": "2025-06-12",
    "what_corrected": "Het uittreksel werd onvolledig gepubliceerd en dient aldus zo gelezen te worden.",
    "prior_pub_number": "25073746"
  },
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Frank Liesse",
    "firm_city": null,
    "firm_name": "Celis \u0026 Liesse, geassocieerde notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-25",
    "filing_date": "2025-03-31",
    "act_kind_objet": "RECHTZETTING: PUBLICATIE FUSIEVERRICHTING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-05-28",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0405.546.706",
        "name": "CARGILL NV",
        "role": "acquiring",
        "address": "Bedrijvenlaan 7-9, 2800 Mechelen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0475.260.111",
        "name": "Smet Productions",
        "role": "absorbed",
        "address": "2920 Kalmthout, Onderzeel (C) 1 (Industriezone Bosduin)",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7",
      "12:53 \u00A71",
      "12:55"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2025-05-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, inclusief alle rechten en verplichtingen, van de overgenomen vennootschap is overgegaan naar de overnemende vennootschap onder algemene titel, zonder uitzondering.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-06-01"
  },
  "subject_company": {
    "kbo": "0405.546.706",
    "name_full": "CARGILL NV",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frank Liesse",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van CARGILL NV, gehouden op 28 mei 2025, heeft het fusievoorstel goedgekeurd voor een fusie door overneming van Smet Productions (BV) in CARGILL NV. De fusie is uitgevoerd op 1 juni 2025, met als gevolg dat het volledige vermogen van Smet Productions overging naar CARGILL NV zonder liquidatie. De vergadering stelde vast dat het fusiebesluit definitief is en dat de fusie vanaf 1 juni 2025 in werking treedt. De publicatie in het Belgisch Staatsblad was onvolledig en wordt hiermee gecorrigeerd.",
  "co_filed_documents": [
    "afschrift akte"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": {
    "prior_pub_date": "2025-06-12",
    "what_corrected": "onvolledige publicatie van het uittreksel van de fusieverrichting",
    "prior_pub_number": "25073746"
  },
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Frank Liesse",
    "firm_city": null,
    "firm_name": "Celis \u0026 Liesse",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-12",
    "filing_date": "2025-06-04",
    "act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-05-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0475.260.111",
        "name": "Smet Productions",
        "role": "absorbed",
        "address": "2920 Kalmthout, Onderzeel (C) 1 (Industriezone Bosduin)",
        "is_foreign": false,
        "legal_form": "BS",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0405.546.706",
        "name": "CARGILL NV",
        "role": "acquiring",
        "address": "Bedrijvenlaan 7-9, 2800 Mechelen",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7",
      "12:53"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2025-05-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van de Overgenomen Vennootschap is overgegaan op de Overnemende Vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-06-01"
  },
  "subject_company": {
    "kbo": "0405.546.706",
    "name_full": "CARGILL NV",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De akte van een buitengewone algemene vergadering van CARGILL NV, vastgesteld op 28 mei 2025, bevestigt een fusie door overneming. De besloten vennootschap Smet Productions wordt opgenomen in CARGILL NV, waarbij het gehele vermogen van Smet Productions overgaat op CARGILL NV. De fusie is op boekhoudkundig en fiscaal vlak effectief per 1 juni 2025.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Frank Liesse",
    "firm_city": null,
    "firm_name": "Celis \u0026 Liesse",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-12",
    "filing_date": "2025-06-04",
    "act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-05-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0453.897.444",
        "name": "Smet Chocolaterie",
        "role": "absorbed",
        "address": "2920 Kalmthout, Onderzeel (C) 1 (Industriezone Bosduin)",
        "is_foreign": false,
        "legal_form": "BS",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0405.546.706",
        "name": "CARGILL",
        "role": "acquiring",
        "address": "2800 Mechelen, Bedrijvenlaan 7-9",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7",
      "12:53",
      "12:55"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-06-01",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van de Overgenomen Vennootschap is overgegaan op de Overnemende Vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-06-01"
  },
  "subject_company": {
    "kbo": "0405.546.706",
    "name_full": "CARGILL NV",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frank Liesse",
    "org_rep_person_name": null
  },
  "summary_narrative": "De akte van een buitengewone algemene vergadering van CARGILL NV bevestigt een fusie door overneming waarbij het gehele vermogen van Smet Chocolaterie overgaat op CARGILL NV. De fusie is definitief met een uitwerking per 1 juni 2025, waarbij Smet Chocolaterie zonder vereffening wordt opgeheven.",
  "co_filed_documents": [
    "afschrift akte"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Frank Liesse",
    "firm_city": null,
    "firm_name": "Celis \u0026 Liesse, geassocieerde notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-12",
    "filing_date": "2025-06-04",
    "act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-05-28",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0405.546.706",
        "name": "CARGILL NV",
        "role": "acquiring",
        "address": "Bedrijvenlaan 7-9, 2800 Mechelen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0453.897.444",
        "name": "Smet Chocolaterie",
        "role": "absorbed",
        "address": "2920 Kalmthout, Onderzeel (C) 1 (Industriezone Bosduin)",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7",
      "12:53 \u00A71",
      "12:55"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2025-05-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, inclusief alle rechten en verplichtingen, van de Overgenomen Vennootschap is overgegaan naar de Overnemende Vennootschap. Dit omvat het volledige actief en passief per 1 juni 2025.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-06-01"
  },
  "subject_company": {
    "kbo": "0405.546.706",
    "name_full": "CARGILL NV",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Adelin GrifieHELEN",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van CARGILL NV, gehouden op 28 mei 2025, heeft besloten tot een fusie door overneming gelijkgesteld aan een fusie, waarbij CARGILL NV (overnemende vennootschap) het gehele vermogen van Smet Chocolaterie (overgenomen vennootschap) overneemt. De fusie is uitgevoerd op 1 juni 2025, met boekhoudkundige retroactiviteit vanaf die datum. De Overgenomen Vennootschap is ontbonden zonder vereffening.",
  "co_filed_documents": [
    "afschrift akte"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Frank Liesse",
    "firm_city": null,
    "firm_name": "Celis \u0026 Liesse, geassocieerde notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-12",
    "filing_date": "2025-06-04",
    "act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-05-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0405.546.706",
        "name": "CARGILL NV",
        "role": "acquiring",
        "address": "Bedrijvenlaan 7-9, 2800 Mechelen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0475.260.111",
        "name": "Smet Productions",
        "role": "absorbed",
        "address": "Onderzeel (C) 1 (Industriezone Bosduin), 2920 Kalmthout",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:53 \u00A71",
      "12:7 1\u00B0"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2025-05-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, inclusief alle rechten en verplichtingen, van de Overgenomen Vennootschap (Smet Productions) is overgegaan op de Overnemende Vennootschap (CARGILL NV).",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-06-01"
  },
  "subject_company": {
    "kbo": "0405.546.706",
    "name_full": "CARGILL NV",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Ondernemingsrechtbank Antwerpen, afdeling Mechelen",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 28 mei 2025 heeft de buitengewone algemene vergadering van CARGILL NV het fusievoorstel goedgekeurd voor een fusie door overneming gelijkgesteld aan een fusie, waarbij CARGILL NV (NV) de volledige activa en passiva van Smet Productions (BV) overneemt. De fusie is van kracht per 1 juni 2025, met de overgenomen vennootschap die ontbindt zonder vereffening.",
  "co_filed_documents": [
    "Fusievoorstel van 20 maart 2025"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Frank Liesse",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-18",
    "filing_date": "2025-04-11",
    "act_kind_objet": "Neerlegging en bekendmaking bij uittreksel van fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-03-20",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0405.546.706",
        "name": "CARGILL NV",
        "role": "acquiring",
        "address": "Bedrijvenlaan 7-9, 2800 Mechelen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0453.897.444",
        "name": "Smet Chocolaterie BV",
        "role": "absorbed",
        "address": "Onderzeel (C) 1, Industriezone Bosduin, 2920 Kalmthout",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:51"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2025-05-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De volledige activa en activiteiten van de besloten vennootschap \u0027Smet Chocolaterie BV\u0027 worden overgenomen door CARGILL NV. Dit omvat alle nijverheids- en handelsverrichtingen, met name de fabricage, verwerking, verpakking, verkoop en distributie van chocoladeproducten, suikergoed, biscuiterieartikelen en andere voedingswaren.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-06-01"
  },
  "subject_company": {
    "kbo": "0405.546.706",
    "name_full": "CARGILL NV",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Patricia Neefs",
    "org_rep_person_name": null
  },
  "summary_narrative": "CARGILL NV heeft een fusievoorstel ingediend over een geruisloze fusie door overneming van de besloten vennootschap \u0027Smet Chocolaterie BV\u0027. De fusie is gebaseerd op het feit dat CARGILL NV al 100% van de aandelen van Smet Chocolaterie BV bezit. De fusie zal boekhoudkundig en fiscaal vanaf 1 juni 2025 van kracht worden. De activiteiten van Smet Chocolaterie BV zullen na de fusie volledig worden voortgezet onder de naam CARGILL NV.",
  "co_filed_documents": [
    "het fusievoorstel de dato 20 maart 2025"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mario Engels",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Maesmans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Maesmans",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.546.706",
    "name_full": "CARGILL NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mario Engels",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders nemen kennis van het verzoek van mijnheer Mario Engels, om ontslagen te worden als bestuurder van de vennootschap. De aandeelhouders beslissen het ontslag als bestuurder te aanvaarden met ingang vanaf heden.",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mario Engels",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders beslissen om voorlopige kwijting te verlenen aan mijnheer Mario Engels voor zijn bestuursmandaat uitgeoefend gedurende het lopende boekjaar.",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Maesmans",
        "address": "3020 Herent, Karrestraat 16",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders beslissen met ingang vanaf heden het aantal bestuurders te behouden op drie (3) en, benevens de in functie gebleven bestuurders, mijnheer Franck Monmont en mijnheer Jeroen Fischer, tot nieuwe bestuurder van de vennootschap te benoemen: Mijnheer Geert Maesmans, wonende te 3020 Heren",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Franck Monmont",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders beslissen met ingang vanaf heden het aantal bestuurders te behouden op drie (3) en, benevens de in functie gebleven bestuurders, mijnheer Franck Monmont en mijnheer Jeroen Fischer, tot nieuwe bestuurder van de vennootschap te benoemen",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeroen Fischer",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders beslissen met ingang vanaf heden het aantal bestuurders te behouden op drie (3) en, benevens de in functie gebleven bestuurders, mijnheer Franck Monmont en mijnheer Jeroen Fischer, tot nieuwe bestuurder van de vennootschap te benoemen",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Maesmans",
        "address": "3020 Herent, Karrestraat 16",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De bestuurders beslissen om Mijnheer Geert Maesmans, te benoemen tot gedelegeerd bestuurder van de vennootschap.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "B-Docs SRL/BV",
        "address": null,
        "country": null,
        "legal_form": "SRL/BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders verlenen bijzondere volmacht aan de vennootschap B-Docs SRL/BV, vertegenwoordigd door mevrouw Hanane MEJDOUBI en/of mevrouw Carmen THEUNIS, die elk alleen kunnen optreden, met de mogelijkheid tot sub-delegatie, voor de uitvoering van voorgaande beslissingen en in het bijzonder om o",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "B-Docs SRL/BV",
        "address": null,
        "country": null,
        "legal_form": "SRL/BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurders verlenen bijzondere volmacht aan de vennootschap B-Docs SRL/BV, vertegenwoordigd door mevrouw Hanane MEJDOUBI en/of mevrouw Carmen THEUNIS, die elk alleen kunnen optreden, met de mogelijkheid tot sub-delegatie, voor de uitvoering van voorgaande beslissingen en in het bijzonder om",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-03",
    "filing_date": "2025-02-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-02-10",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-02-10",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0405.546.706",
    "name_full": "CARGILL NV",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Geert Maesmans",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Lieve Beyen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lieve Beyen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.546.706",
    "name_full": "CARGILL NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Lieve Beyen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurders nemen kennis van het verzoek van mevrouw Lieve Beyen om ontslagen te worden als gedelegeerd bestuurder van de vennootschap met ingang vanaf heden.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Lieve Beyen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er wordt, bij afzonderlijke stemming, volledige kwijting verleend aan de gedelegeerd bestuurder voor de uitoefening van haar mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lieve Beyen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders beslissen om voorlopige kwijting te verlenen aan mevrouw Lieve Beyen voor haar mandaat uitgeoefend gedurende het lopende boekjaar.",
      "decharge_status": "provisional",
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2024"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "B-Docs SRL/ BV",
        "address": null,
        "country": null,
        "legal_form": "SRL/ BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurders verlenen bijzondere volmacht aan de vennootschap B-Docs SRL/ BV, vertegenwoordigd door mevrouw Hanane MEJDOUBI en/of mevrouw Carmen THEUNIS, die elk alleen kunnen optreden, met de mogelijkheid tot sub-delegatie, voor de uitvoering van voorgaande beslissingen en in het bijzonder om ove",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lieve Beyen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders nemen kennis van het verzoek van mevrouw Lieve Beyen, om ontslagen te worden als bestuurder en als gedelegeerd bestuurder van de vennootschap met ingang vanaf heden.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MONMONT Franck",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders stellen vast dat de Raad van Bestuur voortaan samengesteld is uit de volgende drie (3) bestuurders die in functie blijven: -de heer MONMONT Franck",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ENGELS Mario",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders stellen vast dat de Raad van Bestuur voortaan samengesteld is uit de volgende drie (3) bestuurders die in functie blijven: -de heer ENGELS Mario",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FISCHER Jeroen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders stellen vast dat de Raad van Bestuur voortaan samengesteld is uit de volgende drie (3) bestuurders die in functie blijven: -de heer FISCHER Jeroen",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-12",
    "filing_date": "2024-10-31",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-10-08",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-10-08",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0405.546.706",
    "name_full": "CARGILL NV",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.546.706",
    "name_full": "CARGILL NV"
  }
}

{
  "events": [
    {
      "kind": "fusion_share_issue",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Frank Liesse",
    "firm_city": null,
    "firm_name": "Celis \u0026 Liesse",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-17",
    "filing_date": "2024-03-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-06-07",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-05-31"
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": "0419.122.548",
    "firm_name": "KPMG Bedrijfsrevisoren",
    "ibr_number": "A01623",
    "mission_type": "fusion_special_report",
    "individual_name": "Patricia Leleu"
  },
  "subject_company": {
    "kbo": "0405.546.706",
    "name_full": "CARGILL NV",
    "legal_form": "naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frank Liesse",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift akte",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Deryckere Kurt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Demeyre Inge",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Leleu Patricia",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.546.706",
    "name_full": "CARGILL NV"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Frank Liesse",
    "firm_city": null,
    "firm_name": "Celis \u0026 Liesse, geassocieerde notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-17",
    "filing_date": "2024-03-14",
    "act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-05-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0405.546.706",
        "name": "CARGILL NV",
        "role": "acquiring",
        "address": "Bedrijvenlaan 7-9, 2800 Mechelen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0427.380.911",
        "name": "LEMAN DECORATIONS BELGIUM",
        "role": "absorbed",
        "address": "Bedrijvenlaan 7-9, 2800 Mechelen",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:53 \u00A71",
      "12:7, 1\u00B0"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-05-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, inclusief alle rechten en verplichtingen, van de Overgenomen Vennootschap (LEMAN DECORATIONS BELGIUM) is overgegaan naar de Overnemende Vennootschap (CARGILL NV). Dit omvat het volledige actief en passief, inclusief activiteiten in de chocoladesector en de voedingssector, met name distributie van kipproducten en allergievrije voedingsmiddelen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-06-01"
  },
  "subject_company": {
    "kbo": "0405.546.706",
    "name_full": "CARGILL NV",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frank Liesse",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van CARGILL NV, gehouden op 31 mei 2024, heeft besloten tot een fusie door overneming gelijkgesteld aan een fusie, waarbij CARGILL NV (overnemende vennootschap) het gehele vermogen van LEMAN DECORATIONS BELGIUM (overgenomen vennootschap) overneemt. De fusie is van kracht per 1 juni 2024, met boekhoudkundige retroactiviteit vanaf die datum. LEMAN DECORATIONS BELGIUM werd ontbonden zonder vereffening. De vergadering besloot ook tot uitbreiding van het voorwerp van CARGILL NV met nieuwe activiteiten in de voedingssector, inclusief distributie van kipproducten ",
  "co_filed_documents": [
    "geco\u00F6rdineerde statuten (bewaard in de Databank van Statuten)"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-22",
    "filing_date": "2024-03-12",
    "act_kind_objet": "Neerlegging en bekendmaking bij uittreksel van fusievoorstel"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0405.546.706",
        "name": "CARGILL NV",
        "role": "acquiring",
        "address": "Bedrijvenlaan 7-9, 2800 Mechelen",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0427.380.911",
        "name": "LEMAN DECORATIONS BELGIUM",
        "role": "absorbed",
        "address": "Bedrijvenlaan 7-9, 2800 Mechelen",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:51",
      "12:55"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-05-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "De Overnemende Vennootschap zal in het kader van de Fusie het voorwerp worden uitgebreid met de activiteiten van de Over te Nemen Vennootschap, teneinde deze na de realisatie van de Fusie te kunnen voortzetten.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-06-01"
  },
  "subject_company": {
    "kbo": "0405.546.706",
    "name_full": "CARGILL NV",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lieven Beyen",
    "org_rep_person_name": null
  },
  "summary_narrative": "CARGILL NV (de Overnemende Vennootschap) voert een fusie door overneming uit met LEMAN DECORATIONS BELGIUM BV (de Over te Nemen Vennootschap). CARGILL NV is de enige aandeelhouder van LEMAN DECORATIONS BELGIUM BV met 100% aandelenbezit, wat vereist is voor een geruisloze fusie. Het voorwerp van CARGILL NV wordt uitgebreid met de activiteiten van LEMAN DECORATIONS BELGIUM BV. De boekhoudkundige scharnierdatum is 1 juni 2024.",
  "co_filed_documents": [
    "het fusievoorstel"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Frank Liesse",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-22",
    "filing_date": "2024-03-12",
    "act_kind_objet": "Neerlegging en bekendmaking bij uittreksel van fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-03-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0405.546.706",
        "name": "CARGILL NV",
        "role": "acquiring",
        "address": "Bedrijvenlaan 7-9, 2800 Mechelen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0427.380.911",
        "name": "LEMAN DECORATIONS BELGIUM BV",
        "role": "absorbed",
        "address": "Bedrijvenlaan 7-9, 2800 Mechelen",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:51",
      "12:55"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-05-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van LEMAN DECORATIONS BELGIUM BV, inclusief de activiteiten in suikerwaren, chocolade en deegwaren, de verkoop en distributie van deze producten, de productie- en verkoopfaciliteiten, en de onroerende goederen in Moeskroen (8.000 m\u00B2 grond en een voedingsfabriek van 17.128 m\u00B2), wordt overgenomen door CARGILL NV.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-06-01"
  },
  "subject_company": {
    "kbo": "0405.546.706",
    "name_full": "CARGILL NV",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Gitty Ceuppens",
    "org_rep_person_name": null
  },
  "summary_narrative": "CARGILL NV heeft een fusievoorstel ingediend over een geruisloze fusie door overneming van LEMAN DECORATIONS BELGIUM BV. De fusie is gebaseerd op het feit dat CARGILL NV al 100% van de aandelen van LEMAN DECORATIONS BELGIUM BV bezit. De fusie zal boekhoudkundig en fiscaal vanaf 1 juni 2024 van kracht worden. Het voorwerp van CARGILL NV zal worden uitgebreid om alle activiteiten van LEMAN DECORATIONS BELGIUM BV te kunnen voortzetten. De fusie is voorzien in artikel 12:50 WVV en is nog in de voorstelstadium, voor goedkeuring door de algemene vergadering.",
  "co_filed_documents": [
    "het fusievoorstel"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.546.706",
    "name_full": "CARGILL"
  }
}

{
  "events": [
    {
      "kind": "fusion_share_issue",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Nick Celis",
    "firm_city": null,
    "firm_name": "Celis \u0026 Liesse",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-30",
    "filing_date": "2023-11-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-29",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2023-12-29"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0405.546.706",
    "name_full": "CARGILL",
    "legal_form": "naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift akte",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.546.706",
    "name_full": "CARGILL"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Frank Liesse",
    "firm_city": null,
    "firm_name": "Celis \u0026 Liesse, geassocieerde notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-30",
    "filing_date": "2023-11-16",
    "act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-29",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0882.012.882",
        "name": "BIORO",
        "role": "absorbed",
        "address": "9042 Gent (Sint-Kruis-Winkel), Moervaartkaai 1",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0405.546.706",
        "name": "CARGILL NV",
        "role": "acquiring",
        "address": "2800 Mechelen, Bedrijvenlaan 7-9",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:53 \u00A71",
      "12:7, 1\u00B0"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, inclusief alle rechten en verplichtingen, van de Overgenomen Vennootschap (BIORO) is overgegaan naar de Overnemende Vennootschap (CARGILL NV) op 1 januari 2024.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0405.546.706",
    "name_full": "CARGILL",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0876.368.373",
    "org_name": "B-DOCS",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van CARGILL NV besliste op 29 december 2023 de fusie door overneming van BIORO, waarbij het gehele vermogen van BIORO overging naar CARGILL NV. De fusie werd uitgevoerd op 1 januari 2024, met boekhoudkundige retroactiviteit. BIORO werd ontbonden zonder vereffening. De activiteiten van BIORO werden uitgebreid in de statuten van CARGILL NV.",
  "co_filed_documents": [
    "afschrift akte",
    "geco\u00F6rdineerde statuten (bewaard in de Databank van Statuten)"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mechelen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-24",
    "filing_date": "2023-11-16",
    "act_kind_objet": "Neerlegging en bekendmaking bij uittreksel van fusievoorstel"
  },
  "decision": {
    "body": null,
    "act_date": "2023-11-08",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0405.546.706",
        "name": "CARGILL NV",
        "role": "acquiring",
        "address": "Bedrijvenlaan 7-9, 2800 Mechelen",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0882.012.882",
        "name": "BIORO NV",
        "role": "absorbed",
        "address": "Moervaartkaai 1, 9042 Gent (Sint-Kruis-Winkel)",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:55"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "De Over te Nemen Vennootschap zal in het kader van de Fusie alle bestaande activiteiten van de Over te Nemen Vennootschap na de realisatie van de Fusie kunnen voortzetten.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0405.546.706",
    "name_full": "CARGILL NV",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "CARGILL NV (de \u0022Overnemende Vennootschap\u0022) voert een fusie door overneming uit met BIORO NV (de \u0022Over te Nemen Vennootschap\u0022). CARGILL NV is de enige aandeelhouder van BIORO NV met 100% aandelenbezit, wat vereist is voor een geruisloze fusie. Het voorwerp van CARGILL NV wordt uitgebreid met de activiteiten van BIORO NV om deze na de fusie te kunnen voortzetten.",
  "co_filed_documents": [
    "het fusievoorstel"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Andr\u00E9 Camerlynck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Passendale",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-24",
    "filing_date": "2023-11-16",
    "act_kind_objet": "Neerlegging en bekendmaking bij uittreksel van fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-11-16",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0405.546.706",
        "name": "CARGILL NV",
        "role": "acquiring",
        "address": "Bedrijvenlaan 7-9, 2800 Mechelen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0882.012.882",
        "name": "BIC. O",
        "role": "absorbed",
        "address": "Moervaartkaai 1, 9042 Gent (Sint-Kruis-Winkel)",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:55"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "De volledige activiteiten en onroerende goederen van BIC. O, inclusief een biodieselfabriek, glycerine-laadstation, tankfarm voor chemicali\u00EBn en semi-refined olie, en afval- en residu-gebaseerde biodieselfabriek, worden overgenomen door CARGILL NV. De overdracht betreft ook de subconcessiegrond op de Moervaartkaai 1 in Gent.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0405.546.706",
    "name_full": "CARGILL NV",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tine Bogaerts",
    "org_rep_person_name": null
  },
  "summary_narrative": "CARGILL NV heeft een fusievoorstel ingediend overeenkomstig artikel 12:50 WVV, waarbij de naamloze vennootschap BIC. O (RPR Gent) wordt overgenomen door CARGILL NV (RPR Antwerpen). De fusie is geruisloos, aangezien CARGILL NV al 100% van de aandelen van BIC. O bezit. De fusie zal boekhoudkundig en fiscaal vanaf 1 januari 2024 van kracht worden. De overdracht omvat alle activiteiten en onroerende goederen van BIC. O, inclusief installaties op de Moervaartkaai in Gent.",
  "co_filed_documents": [
    "het fusievoorstel"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Andr\u00E9 Camerlynck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Passendale",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-10-16",
    "filing_date": "2023-10-06",
    "act_kind_objet": "Neerlegging en bekendmaking bij uittreksel van fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-09-19",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0405.546.706",
        "name": "CARGILL NV",
        "role": "acquiring",
        "address": "Bedrijvenlaan 7-9, 2800 Mechelen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0882.012.882",
        "name": "BIORO NV",
        "role": "absorbed",
        "address": "Moervaartkaai 1, 9042 Gent (Sint-Kruis-Winkel)",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:55"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-05-01",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "De volledige activiteiten en het volledige patrimony van BIORO NV, inclusief onroerende goederen zoals een biodieselfabriek, glycerine-laadstation, tankfarm en afval- en residu-gebaseerde biodieselfabriek op de Moervaartkaai 1 in Gent, worden overgenomen door CARGILL NV.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-05-01"
  },
  "subject_company": {
    "kbo": "0405.546.706",
    "name_full": "CARGILL NV",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tine Bogaerts",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 19 september 2023 werd een fusievoorstel neergelegd voor de met fusie door overneming gelijkgestelde verrichting waarbij CARGILL NV (0405.546.706) de naamloze vennootschap BIORO NV (0882.012.882) overneemt. De fusie is geruisloos, aangezien CARGILL NV al 100% van de aandelen van BIORO NV bezit. De fusie is boekhoudkundig en fiscaal terugwerkend vanaf 1 juni 2023. De overdracht van onroerende goederen op de Moervaartkaai 1 in Gent, inclusief diverse industri\u00EBle installaties, is onderworpen aan de Vlaamse Bodemregeling.",
  "co_filed_documents": [
    "het fusievoorstel"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olivier Declercq",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Petrus van Deursen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Franck Monmont",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.546.706",
    "name_full": "Cargill"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "A02076",
        "name": "Olivier Declercq",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV",
        "address": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "6.De aandeelhouder beslist om KPMG Bedrijfsrevisoren BV (B00001), met zetel te Luchthaven Brussel Nationaal 1K, 1930 Zaventem, te herbenoemen tot Commissaris voor een termijn van drie (3) jaar.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Petrus van Deursen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "7.De aandeelhouder beslist om KPMG Bedrijfsrevisoren BV (B00001), met zetel te Luchthaven Brussel",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Franck Monmont",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Op voorstel van de raad van bestuur, beslissen de aandeelhouders om de heer Franck Monmont te benoemen tot bestuurder van de vennootschap voor een termijn van vijf (5) jaar.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "5"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_daily_management",
      "person": {
        "rrn": null,
        "name": "Hanane MEJDOUBI",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "B-docs SRL/ BV",
        "address": null,
        "country": null,
        "legal_form": "SRL/BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "8.De aandeelhouders verlenen bijzondere volmacht aan de vennootschap B-docs SRL/ BV, vertegenwoordigd door mevrouw Hanane MEJDOUBI en/of mevrouw Carmen THEUNIS, die elk alleen kunnen optreden, met de mogelijkheid tot sub-delegatie, voor de uitvoering van voorgaande beslissingen",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_daily_management",
      "person": {
        "rrn": null,
        "name": "Carmen THEUNIS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "B-docs SRL/ BV",
        "address": null,
        "country": null,
        "legal_form": "SRL/BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "8.De aandeelhouders verlenen bijzondere volmacht aan de vennootschap B-docs SRL/ BV, vertegenwoordigd door mevrouw Hanane MEJDOUBI en/of mevrouw Carmen THEUNIS, die elk alleen kunnen optreden, met de mogelijkheid tot sub-delegatie, voor de uitvoering van voorgaande beslissingen",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-01-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-12-05",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0405.546.706",
    "name_full": "Cargill",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lieve Beyen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd Bestuurder"
  },
  "co_filed_documents": [
    "Annexes du-Moniteur-belge"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lieve Beyen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Petrus van Deursen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Inge Demeyere",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mario Engels",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kurt Deryckere",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeroen Fischer",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.546.706",
    "name_full": "Cargill"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Samuel Claes",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kurt Deryckere",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.546.706",
    "name_full": "Cargill"
  }
}