DECA PACKAGING GROUP

{
  "stage": "completed",
  "notary": {
    "name": "Jan Van Hemeldonck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Olen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-24",
    "filing_date": "2025-01-16",
    "act_kind_objet": "FUSIE DOOR OVERNEMING (gelijkgestelde verrichting)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-23",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0471.089.408",
        "name": "DECA PACKAGING GROUP",
        "role": "acquiring",
        "address": "Toekomstlaan 28, 2200 Herentals",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0462.574.192",
        "name": "PRECISION TOOLS AND AUTOMATION",
        "role": "absorbed",
        "address": "Toekomstlaan 28, 2200 Herentals",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "CAT CAPITAL PARTNERS",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:57",
      "12:32"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het geheel van de activa en passiva van de overgenomen vennootschap \u0027PRECISION TOOLS AND AUTOMATION\u0027 is overgedragen, inclusief alle rechten, schulden, verbintenissen, belastingen en lasten. De overdracht omvat ook onroerende rechten.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-10-01"
  },
  "subject_company": {
    "kbo": "0471.089.408",
    "name_full": "DECA PACKAGING GROUP",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "CAT CAPITAL PARTNERS",
    "person_name": null,
    "org_rep_person_name": "DE CAT Patrik"
  },
  "summary_narrative": "De buitengewone algemene vergadering van DECA PACKAGING GROUP heeft op 23 december 2024 besloten tot een fusie door overneming (gelijkgestelde verrichting) van de besloten vennootschap \u0027PRECISION TOOLS AND AUTOMATION\u0027, gevestigd te Herentals. De overdracht van het gehele vermogen, inclusief onroerende goederen, vond plaats op basis van de jaarrekening afgesloten op 30 september 2024. De fusie is uitgevoerd zonder uitgifte van nieuwe aandelen, aangezien DECA PACKAGING GROUP al alle aandelen van de overgenomen vennootschap bezat. De overgenomen vennootschap is opgeheven zonder vereffening.",
  "co_filed_documents": [
    "expeditie van de akte tot fusie door overneming (gelijkgestelde verrichting) en geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Patrik DE CAT",
    "firm_city": null,
    "firm_name": "CAT CAPITAL PARTNERS BV",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-22",
    "filing_date": "2024-11-08",
    "act_kind_objet": "NEERLEGGING FUSIEVOORSTEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-10-22",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0471.089.408",
        "name": "DECA PACKAGING GROUP NV",
        "role": "acquiring",
        "address": "Toekomstlaan 28, 2200 Herentals, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0462.574.192",
        "name": "PRECISION TOOLS AND AUTOMATION BV",
        "role": "absorbed",
        "address": "Toekomstlaan 28, 2200 Herentals, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "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 van PTNA zal overgaan op DPG. De verrichting is gebaseerd op de vereenvoudigde fusieprocedure onder artikel 12:7 en 12:50 WVV.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-10-01"
  },
  "subject_company": {
    "kbo": "0471.089.408",
    "name_full": "DE\u0421\u0410 \u0420\u0410\u0421\u041AAGING GROUP",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0462.574.192",
    "org_name": "CAT CAPITAL PARTNERS BV",
    "person_name": null,
    "org_rep_person_name": "Patrik DE CAT"
  },
  "summary_narrative": "De bestuursorganen van DECA PACKAGING GROUP NV en PRECISION TOOLS AND AUTOMATION BV hebben een fusievoorstel vastgesteld voor een fusie door overneming, waarbij het gehele vermogen van PTNA overgaat op DPG. De fusie wordt uitgevoerd volgens de vereenvoudigde procedure onder artikel 12:7 en 12:50 WVV, met boekhoudkundige retroactiviteit vanaf 1 oktober 2024. Het voorstel zal worden voorgelegd aan de buitengewone algemene vergaderingen van beide vennootschappen.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrik DE CAT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maria SMEYERS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0471.089.408",
    "name_full": "DECA PACKAGING GROUP"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Liesbeth DE CAT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Katleen DE CAT",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0471.089.408",
    "name_full": "D\u0415\u0421\u0410 \u0420\u0410\u0421KAGING GROUP"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Jan Van Hemeldonck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Olen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-02-09",
    "filing_date": "2022-01-31",
    "act_kind_objet": "Onderwerp akte: FUSIE DOOR OVERNEMING (gelijkgestelde verrichting)"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2021-12-17",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0471.089.408",
        "name": "DECA PACKAGING GROUP",
        "role": "acquiring",
        "address": "Toekomstlaan 28, 2200 Herentals",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0457.373.311",
        "name": "BRUCLA INVEST",
        "role": "absorbed",
        "address": "Toekomstlaan 28, 2200 Herentals",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:57",
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2021-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het geheel van de activa en passiva van de overgenomen vennootschap wordt overgedragen, niets uitgezonderd noch voorbehouden. De fusie omvat de algeheelheid van het vermogen, inclusief onroerende goederen en immateri\u00EBle activa.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2021-10-01"
  },
  "subject_company": {
    "kbo": "0471.089.408",
    "name_full": "DECA PACKAGING GROUP",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jan Van Hemeldonck",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van DECA PACKAGING GROUP heeft op 17 december 2021 besloten tot een fusie door overneming (gelijkgestelde verrichting) van BRUCLA INVEST, waarbij DECA PACKAGING GROUP de overnemende vennootschap is. De fusie is uitgevoerd op basis van de jaarrekening afgesloten per 30 september 2021. Alle activa en passiva van BRUCLA INVEST zijn overgedragen zonder uitzondering. De fusie is silent, aangezien DECA al alle aandelen van BRUCLA INVEST bezat. De overgenomen vennootschap is opgeheven zonder vereffening.",
  "co_filed_documents": [
    "expeditie van de akte fusie door overneming met volmacht en geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Cat Capital Partners BV",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Herentals",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-11-09",
    "filing_date": "2021-10-29",
    "act_kind_objet": "Bevestiging benoeming (gedelegeerd) bestuurder - Neerlegging en"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-10-29",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0471.089.408",
        "name": "DECA PACKAGING GROUP NV",
        "role": "acquiring",
        "address": "Toekomstlaan 28, 2200 Herentals",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0457.373.311",
        "name": "BRUCLA INVEST NV",
        "role": "absorbed",
        "address": "Toekomstlaan 28, 2200 Herentals",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van BRUCLA INVEST NV zal overgaan op DECA PACKAGING GROUP NV, inclusief onroerende goederen, roerende goederen en financi\u00EBle activa. De fusie wordt uitgevoerd volgens de vereenvoudigde procedure onder artikel 12:50 WVV.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2021-10-01"
  },
  "subject_company": {
    "kbo": "0471.089.408",
    "name_full": "DECA PACKAGING GROUP NV",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Cat Capital Partners BV",
    "org_rep_person_name": "Patrik De Cat"
  },
  "summary_narrative": "De aandeelhouders van DECA PACKAGING GROUP NV bevestigen de benoeming van Cat Capital Partners BV als gedelegeerd bestuurder. Tevens wordt een fusievoorstel neergelegd voor een fusie door overneming van BRUCLA INVEST NV in DECA PACKAGING GROUP NV, volgens de vereenvoudigde procedure onder artikel 12:7 en 12:50 WVV. De fusie zal boekhoudkundig vanaf 1 oktober 2021 worden geacht uitgevoerd. De statuten van DECA PACKAGING GROUP NV zullen worden aangepast om de activiteiten van BRUCLA INVEST NV op te nemen.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrik De Cat",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Liesbeth De Cat",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Katleen De Cat",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Cat Capital Partners BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0471.089.408",
    "name_full": "DECA PACKAGING GROUP"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Grant Thornton Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0471.089.408",
    "name_full": "DECA PACKAGING GROUP"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bart Meynendonckx",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Nicolas Dumonceau",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0471.089.408",
    "name_full": "DECA PACKAGING GROUP NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Grant Thornton Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maria Smeyers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CAT Capital Partners",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Decapac nv",
        "address": null,
        "birth_date": null
      }
    }
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  },
  "subject_company": {
    "kbo": "0471.089.408",
    "name_full": "DECA PACKAGING GROUP"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Toekomstlaan 28, 2200 Herentals",
        "city": "Herentals",
        "region": "vlaams_gewest",
        "street": "Toekomstlaan",
        "country": "BE",
        "postcode": "2200",
        "box_number": null,
        "street_number": "28",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Toekomstlaan 14, 2200 Herentals",
        "city": "Herentals",
        "region": "vlaams_gewest",
        "street": "Toekomstlaan",
        "country": "BE",
        "postcode": "2200",
        "box_number": null,
        "street_number": "14",
        "locality_suffix": null
      },
      "effective_date": "2016-05-17",
      "evidence_quote": "De raad van bestuur heeft beslist om de maatschappelijke zetel van de Vennootschap te verplaatsen om deze te brengen van de Toekomstlaan 14 te 2200 Herentals naar de Toekomstlaan 28 te 2200 Herentals en dit met ingang van 17 mei 2016.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Rechtbank van Koophandel Antwerpen afdeling Turnhout",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Turnhout",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-06-01",
    "filing_date": "2016-05-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2016-05-07",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0471.089.408",
    "name_full": "DECA PACKAGING GROUP",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Cat Capital Partners BVBA",
    "person_name": null,
    "org_rep_person_name": "Patrik De Cat",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Notulen van de raad van bestuur van 7 mei 2016",
    "Verklaring van de gedelegeerde bestuurder"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrik De Cat",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Petrus De Cat",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Petrus De Cat",
        "address": null,
        "birth_date": null
      }
    }
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  "subject_company": {
    "kbo": "0471.089.408",
    "name_full": "DECA PACKAGING GROUP"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Cat, Petrus",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Smeyers, Maria",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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