COLGATE - PALMOLIVE BELGIUM

{
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    {
      "kind": "director_in",
      "role": "representant permanent du commissaire",
      "person": {
        "rrn": null,
        "name": "Arnaud Gain",
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        "birth_date": null
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    },
    {
      "kind": "director_out",
      "role": "representant permanent du commissaire",
      "person": {
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        "name": "Fran\u00E7ois Cattoir",
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        "birth_date": null
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    },
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        "name": "Cornelis Dirk Jan Keyzer",
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        "birth_date": null
      }
    },
    {
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        "name": "Cornelis Dirk Jan Keyzer",
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        "birth_date": null
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  },
  "subject_company": {
    "kbo": "0402.132.108",
    "name_full": "COLGATE - PALMOLIVE BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Adriana Palamba Schuijersen",
        "address": null,
        "birth_date": null
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  "subject_company": {
    "kbo": "0402.132.108",
    "name_full": "COLGATE-PALMOLIVE BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Cattoir",
        "address": null,
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      }
    }
  ],
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  },
  "subject_company": {
    "kbo": "0402.132.108",
    "name_full": "Colgate - Palmolive Belgium"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Anton Van Bael",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen-Berchem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-16",
    "filing_date": "2024-04-08",
    "act_kind_objet": "STATUTENWIJZIGING - AANPASSING VAN DE STATUTEN OM ZE IN"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-20",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": null,
    "legal_form_after": "naamloze vennootschap",
    "jurisdiction_from": null,
    "legal_form_before": "naamloze vennootschap"
  },
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0402.132.108",
        "name": "COLGATE - PALMOLIVE BELGIUM",
        "role": "other",
        "address": "Vorstlaan 165, 1160 Oudergem",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103"
    ],
    "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 patrimoine. De wijziging betreft uitsluitend de statuten van de vennootschap, met inbegrip van de invoeging van een bepaling die de mogelijkheid voor de algemene vergadering voorziet om slechts \u00E9\u00E9n bestuurder te benoemen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0402.132.108",
    "name_full": "COLGATE - PALMOLIVE BELGIUM",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Anton Van Bael",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van COLGATE - PALMOLIVE BELGIUM heeft op 20 december 2023 besloten de statuten te wijzigen om ze in overeenstemming te brengen met het Wetboek van Vennootschappen en Verenigingen. De belangrijkste wijziging is de invoeging van een bepaling die de mogelijkheid biedt om slechts \u00E9\u00E9n bestuurder te benoemen, met volledige bestuursbevoegdheden en de mogelijkheid tot delegering van bevoegdheden. De nieuwe statuten zijn goedgekeurd en zullen in het Staatsblad bekendgemaakt worden.",
  "co_filed_documents": [
    "expeditie van de akte",
    "geco\u00F6rdineerde tekst van de statuten en historiek van statutenwijzigingen - neergelegd in de elektronische Databank van Statuten van de Federatie van het Belgisch notariaat"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "personne d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
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        "name": "Eva Messiaen",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "personne d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Stefan Degreef",
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        "birth_date": null
      }
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  "subject_company": {
    "kbo": "0402.132.108",
    "name_full": "Colgate - Palmolive Belgium"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Paolo Rossetto",
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  "subject_company": {
    "kbo": "0402.132.108",
    "name_full": "Colgate-Palmolive Belgium"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Charalabos Klados",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Ingrid Stewart",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Adriana (Annet) Palamba-Schuijers",
        "address": null,
        "birth_date": null
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  "subject_company": {
    "kbo": "0402.132.108",
    "name_full": "Colgate-Palmolive Belgium S.A."
  }
}

{
  "events": [
    {
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  "subject_company": {
    "kbo": "0402.132.108",
    "name_full": "COLGATE - PALMOLIVE BELGIUM"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Tom Van Assche",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re",
      "person": {
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  "subject_company": {
    "kbo": "0402.132.108",
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
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  "subject_company": {
    "kbo": "0402.132.108",
    "name_full": "COLGATE-PALMOLIVE BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Gis\u00E8le Vandeweerd",
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  "subject_company": {
    "kbo": "0402.132.108",
    "name_full": "COLGATE-PALMOLIVE BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Gregg Parsons",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Cornelis Dirk Jan Keyzer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Gregg Parsons",
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        "birth_date": null
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    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
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        "rrn": null,
        "name": "Cornelis Dirk Jan Keyzer",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "pr\u00E9sident du conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "Cornelis Dirk Jan Keyzer",
        "address": null,
        "birth_date": null
      }
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  "subject_company": {
    "kbo": "0402.132.108",
    "name_full": "COLGATE-PALMOLIVE BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Gregg Parsons",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "pr\u00E9sident du conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "Gregg Parsons",
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        "birth_date": null
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  "subject_company": {
    "kbo": "0402.132.108",
    "name_full": "COLGATE-PALMOLIVE BELGIUM"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "Berqu\u00EDn Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-08-20",
    "filing_date": "2019-06-18",
    "act_kind_objet": "OPERATION ASSIMILEE A UNE FUSION PAR ABSORPTION DE \u0022COLGATE-"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2019-07-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0402.132.108",
        "name": "Colgate-Palmolive Belgium",
        "role": "acquiring",
        "address": "1160 Auderghem, Boulevard du Souverain 165",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Colgate-Palmolive Services (Belgium)",
        "role": "absorbed",
        "address": "1160 Auderghem, Boulevard du Souverain 165",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "719"
    ],
    "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": "Le patrimoine entier de la soci\u00E9t\u00E9 absorb\u00E9e est transf\u00E9r\u00E9 \u00E0 titre universel \u00E0 la soci\u00E9t\u00E9 absorbante, sans exception ni r\u00E9serve.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2019-01-01"
  },
  "subject_company": {
    "kbo": "0402.132.108",
    "name_full": "Colgate-Palmolive Belgium",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Anne Tilleux",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de Colgate-Palmolive Belgium a approuv\u00E9 une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption, par laquelle la soci\u00E9t\u00E9 absorbante transf\u00E8re l\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e, Colgate-Palmolive Services (Belgium), \u00E0 titre universel. L\u0027op\u00E9ration est comptablement effective \u00E0 partir du 1er janvier 2019. L\u0027assembl\u00E9e a \u00E9galement modifi\u00E9 la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire, qui se tiendra d\u00E9sormais le dernier vendredi du mois de juin.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "deux procurations",
    "le texte coordonn\u00E9 des statuts"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-08-20",
    "filing_date": "2019-06-18",
    "act_kind_objet": "VERRICHTING GELIJKGESTELD MET EEN FUSIE DOOR OVERNEMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-07-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0402.132.108",
        "name": "Colgate-Palmolive Belgium",
        "role": "acquiring",
        "address": "1160 Oudergem, Vorstlaan 165",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Colgate-Palmolive Services (Belgium)",
        "role": "absorbed",
        "address": "1160 Oudergem, Vorstlaan 165",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "719",
      "74"
    ],
    "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": "Het gehele vermogen van de Overgenomen Vennootschap wordt zonder uitzondering of voorbehoud overgenomen onder algemene titel door de Overnemende Vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2019-01-01"
  },
  "subject_company": {
    "kbo": "0402.132.108",
    "name_full": "Colgate-Palmolive Belgium",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van Colgate-Palmolive Belgium besliste op 31 juli 2019 de overname van Colgate-Palmolive Services (Belgium) in het kader van een verrichting gelijkgesteld met een fusie door overneming. Het gehele vermogen van de overgenomen vennootschap ging onder algemene titel over op de overnemende vennootschap, met boekhoudkundige retroactiviteit vanaf 1 januari 2019. De datum van de gewone algemene vergadering werd gewijzigd naar de laatste vrijdag van juni.",
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "twee volmachten",
    "de geco\u00F6rdineerde tekst van de statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re",
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    },
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      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Tom Van Assche",
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      }
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0402.132.108",
    "name_full": "COLGATE-PALMOLIVE BELGIUM"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re",
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        "name": "Yves Vandendorpe",
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        "birth_date": null
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    },
    {
      "kind": "director_out",
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      "person": {
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        "name": "Yves Vandendorpe",
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        "birth_date": null
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    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Tom Van Assche",
        "address": null,
        "birth_date": null
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    }
  ],
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  "subject_company": {
    "kbo": "0402.132.108",
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}

{
  "stage": "proposal",
  "notary": {
    "name": "Selin Suntay",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-06-27",
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