DESMET BELGIUM

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Timothy Kemper",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nainesh Patel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Hanne",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sammy Hulpiau",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerde voor het dagelijks bestuur",
      "person": {
        "rrn": null,
        "name": "Olivier Hanne",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.642.140",
    "name_full": "Desmet Belgium"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "De Kleetlaan 7B, 1831 Machelen",
        "city": "Machelen",
        "region": "vlaams_gewest",
        "street": "De Kleetlaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": null,
        "street_number": "7B",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Belgicastraat 3, 1930 Zaventem",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Belgicastraat",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "3",
        "locality_suffix": null
      },
      "effective_date": "2024-11-18",
      "evidence_quote": "De raad van bestuur heeft besloten om de zetel in Belgicastraat 3, 1930 Zaventem, Belgi\u00EB naar De Kleetlaan 7B, 1831 Machelen, Belgi\u00EB te verplaatsen met ingang vanaf 18 november 2024.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "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": "Luc Germonpr\u00E9",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-21",
    "filing_date": "2024-10-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2024-09-23",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0403.642.140",
    "name_full": "Desmet Belgium",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Luc Germonpr\u00E9",
    "org_rep_person_name": null,
    "person_role_at_subject": "advocaat bij Lydian"
  },
  "co_filed_documents": [
    "Bijzondere volmacht aan Luc Germonpr\u00E9, Chaima Qnioun en Maxine Daems"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerde voor het dagelijks bestuur",
      "person": {
        "rrn": null,
        "name": "Giuseppe di Carpegna",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerde voor het dagelijks bestuur",
      "person": {
        "rrn": null,
        "name": "Marc Kellens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerde voor het dagelijks bestuur",
      "person": {
        "rrn": null,
        "name": "Maxime de Ville",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerde voor het dagelijks bestuur",
      "person": {
        "rrn": null,
        "name": "Al\u00E9xis Capelle",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerde voor het dagelijks bestuur",
      "person": {
        "rrn": null,
        "name": "Frederic Heymans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerde voor het dagelijks bestuur",
      "person": {
        "rrn": null,
        "name": "Marco Maraz",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.642.140",
    "name_full": "Desmet Belgium"
  }
}

{
  "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": null,
    "filing_date": "2024-04-22",
    "act_kind_objet": "Herstructurering"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-29",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.642.140",
        "name": "Desmet Belgium",
        "role": "acquiring",
        "address": "Belgicastraat 3, 1930 Zaventem",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "SAS STOLZ",
        "role": "absorbed",
        "address": "Route de Boisjean 82, 62170 Wailly-Beaucamp, Frankrijk",
        "is_foreign": true,
        "legal_form": "soci\u00E9t\u00E9 par actions simplifi\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "FR"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:106",
      "12:111",
      "12:113",
      "12:116",
      "12:117",
      "12:119"
    ],
    "is_cross_border": true,
    "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 SAS STOLZ, inclusief alle rechten en verplichtingen, wordt overgenomen onder algemene titel zonder uitzondering noch voorbehoud.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-07-01"
  },
  "subject_company": {
    "kbo": "0403.642.140",
    "name_full": "Desmet 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": "Op 29 december 2023 heeft de buitengewone algemene vergadering van Desmet Belgium, een naamloze vennootschap met zetel te Zaventem, de grensoverschrijdende fusie door overneming goedgekeurd met als doel de overname van het gehele vermogen van SAS STOLZ, een Franse soci\u00E9t\u00E9 par actions simplifi\u00E9e met zetel te Wailly-Beaucamp. De fusie is uitgevoerd op basis van een gemeenschappelijk fusievoorstel dat op 6 september 2023 werd opgesteld en op 20 september 2023 bij de griffie van de Nederlandstalige ondernemingsrechtbank te Brussel is neergelegd. De boekhoudkundige en fiscale retroactiviteit van de",
  "co_filed_documents": [
    "uitgifte van de akte",
    "gemeenschappelijk fusievoorstel opgesteld op 6 september 2023",
    "verslag van het bestuursorgaan overeenkomstig artikel 12:113 WVV",
    "certificaat van de Federale Overheidsdienst Financi\u00EBn (11 december 2023)",
    "certificaat van de sociale zekerheidsinstellingen (12 december 2023)",
    "certificaat van de bijdrageninstelling (19 december 2023)",
    "uitgifte van het proces-verbaal van 29 december 2023",
    "uitgifte van de akte van 29 december 2023 (vaststellingsakte)"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Peter Van Melkebeke",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-09-28",
    "filing_date": "2023-09-20",
    "act_kind_objet": "GEMEENSCHAPPELIJK VOORSTEL TOT GRENSOVERSCHRIJDENDE MET"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-09-08",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.642.140",
        "name": "DESMET BELGIUM NV",
        "role": "acquiring",
        "address": "Belgicastraat 3, 1930 Zaventem",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "SAS STOLZ",
        "role": "absorbed",
        "address": "82, Route de Bois-Jean, 62170 Wailly-Beaucamp",
        "is_foreign": true,
        "legal_form": "SAS",
        "is_new_company": false,
        "jurisdiction_country": "FR"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:111",
      "12:112 \u00A71",
      "12:117",
      "L-236-6"
    ],
    "is_cross_border": true,
    "is_silent_merger": false,
    "balance_basis_date": "2023-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van SAS STOLZ wordt overgenomen door DESMET BELGIUM NV. De overdracht betreft alle activa en passiva, inclusief immateri\u00EBle en materi\u00EBle vaste activa, financi\u00EBle activa, vorderingen, schulden en reserves.",
    "equity_transferred_eur": 6449870.16,
    "accounting_effective_date": "2023-07-01"
  },
  "subject_company": {
    "kbo": "0403.642.140",
    "name_full": "DESMET BELGIUM",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Timothy Kemper",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuurders van DESMET BELGIUM NV en SAS STOLZ hebben op 8 september 2023 een gemeenschappelijk voorstel opgesteld tot grensoverschrijdende fusie door overneming gelijkgestelde verrichting. Bij deze fusie wordt SAS STOLZ, een Franse naamloze vennootschap, volledig overgenomen door DESMET BELGIUM NV, een Belgische naamloze vennootschap. De fusie is gebaseerd op de balans per 30 juni 2023 en wordt boekhoudkundig geacht vanaf 1 juli 2023 te zijn uitgevoerd. De fusie zal worden goedgekeurd door de buitengewone algemene vergadering van aandeelhouders van DESMET BELGIUM NV op 18 december 2023.",
  "co_filed_documents": [
    "gemeenschappelijk voorstel tot grensoverschrijdende met fusie door overneming gelijkgestelde verrichting dd. 8 september 2023 (inclusief bijlagen)"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
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    {
      "kind": "director_in",
      "role": "commissaris",
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        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
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    },
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      "kind": "director_in",
      "role": "gevolmachtigde commissaris",
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        "name": "Marie Kaisin",
        "address": null,
        "birth_date": null
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    "kbo": "0403.642.140",
    "name_full": "Desmet Belgium",
    "_kbo_extracted_mismatch": "0403.642.410"
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{
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      "kind": "director_in",
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      "kind": "director_in",
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    },
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        "name": "Alexis Capelle",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "verkoop \u0026 marketing uitgaven en klantcontracten",
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        "rrn": null,
        "name": "Olivier Hanne BV",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "EMASA Hub uitgaven en klantcontracten",
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        "name": "Giuseppe di Carpegna",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "EMASA Hub klantcontracten",
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        "name": "Maxime de Ville",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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      "kind": "director_in",
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    },
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      "kind": "director_in",
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      "kind": "director_in",
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      "kind": "director_in",
      "role": "advocaat (voor bekendmaking akten)",
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        "name": "Seppe Jansegers",
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        "birth_date": null
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{
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    "changed": true
  },
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    "changed": false
  },
  "object_change": {
    "changed": false
  },
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    "kbo": "0403.642.140",
    "name_full": "N.V. DESMET BALLESTRA GROUP S.A."
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    "old": "Naamloze vennootschap",
    "changed": false
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{
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{
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{
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    "name_full": "N.V. Desmet Ballestra Group S.A."
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  "subject_company": {
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    "name_full": "N.V. Desmet Ballestra Group S.A."
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  "subject_company": {
    "kbo": "0403.642.140",
    "name_full": "N.V. DESMET BALLESTRA GROUP S.A."
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        "kbo": "0403.642.140",
        "name": "N.V. Desmet Ballestra Group S.A.",
        "role": "acquiring",
        "address": "Belgicastraat 3, 1930 Zaventem, Belgi\u00EB",
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        "jurisdiction_country": "BE"
      },
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        "kbo": "0408.353.568",
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        "role": "absorbed",
        "address": "Belgicastraat 3, 1930 Zaventem, Belgi\u00EB",
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        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
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    ],
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    "real_estate_included": true,
    "patrimony_description": "De volledige patrimoine van N.V. Desmet Ballestra Engineering S.A. wordt overgenomen door N.V. Desmet Ballestra Group S.A. De overdracht omvat zowel roerende als onroerende goederen, met inbegrip van onroerende goederen gelegen in Zaventem, onderworpen aan het Bodemdecreet 27 oktober 2006.",
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  "co_filed_documents": [
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  "detected_real_type": "fusion_proposal",
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  "should_reroute_to_category": null
}

{
  "events": [
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      "kind": "director_in",
      "role": "commissaris",
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        "name": "Ernst \u0026 Young Bedrijfsrevisoren CV",
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    "name_full": "NV DESMET BALLESTRA GROUP"
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}

{
  "stage": "proposal",
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    "pub_date": "2020-06-29",
    "filing_date": "2020-06-19",
    "act_kind_objet": "Neerlegging van een voorstel van een met fusie door overneming"
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  "decision": {
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      {
        "kbo": "0403.642.140",
        "name": "N.V. DESMET BALLESTRA GROUP S.A.",
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        "is_foreign": false,
        "legal_form": "NV",
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        "jurisdiction_country": null
      },
      {
        "kbo": "0408.353.568",
        "name": "N.V. DESMET BALLESTRA ENGINEERING S.A.",
        "role": "absorbed",
        "address": "Belgicastraat 3, 1930 Zaventem",
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        "legal_form": "NV",
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        "jurisdiction_country": null
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    ],
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    "legal_articles": [
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    "patrimony_description": "Het gehele vermogen, inclusief rechten en verplichtingen, van de overgenomen vennootschap wordt overgedragen op de overnemende vennootschap. Dit omvat ook onroerende goederen gelegen in Zaventem.",
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}

{
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    "name_full": "N.V. DESMET BALLESTRA GROUP S.A."
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{
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        "name": "Marc D\u0027UDEKEM D\u0027ACOZ",
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}

{
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    },
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{
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    "language": "nl",
    "pub_date": "2003-12-02",
    "filing_date": null,
    "act_kind_objet": "VOLMACHTEN"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2003-05-22",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "special_procuration",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0403.642.140",
    "name_full": "DE SMET TECHNOLOGIES \u0026 SERVICES",
    "legal_form": "NAAMLOZE VENNOOTSCHA\u0420"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marc d\u0027Udekem d\u0027Acoz",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "aangifte van de vennootschapsbelasting",
    "de toegekende volmachten delegeren"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Marc d\u0027Udekem",
    "grantor_name": "DE SMET TECHNOLOGIES \u0026 SERVICES",
    "scope_summary": "De heer Marc d\u0027Udekem en de heer Rodolphe Lancksweert alsook De Smet Group NV, bestuurders zijn gemachtigd om per twee de vennootschap te vertegenwoordigen voor alle daden en voor het gerecht, met uitzondering van de volgende daden die een bijzondere beraadslaging en een gunstige stemming door de raad van bestuur eisen: vervreemden van een proces, octrooi of licentie; verwerven of verkopen, via inbreng, oprichting, inschrijving, participatie, ruil of andere, van effecten van de vennootschap; rea",
    "monetary_cap_eur": 1250000.0,
    "scope_categories": [
      "legal",
      "financial",
      "administrative",
      "personnel",
      "tax"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}