DIVERSEY BELGIUM

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      "kind": "director_in",
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      "kind": "director_out",
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      "kind": "director_out",
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      "kind": "director_in",
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      "kind": "director_in",
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        "name": "Sander Deugd",
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    },
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      "kind": "director_in",
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      "kind": "director_out",
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  "events": [
    {
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  "subject_company": {
    "kbo": "0477.135.179",
    "name_full": "DIVERSEY BELGIUM bvba"
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}

{
  "stage": "completed",
  "notary": {
    "name": "Vincent Vroninks",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Elsene",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-04-26",
    "filing_date": "2015-12-30",
    "act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING"
  },
  "decision": {
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    "act_date": "2015-12-30",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": "BE",
    "legal_form_after": "BESLOTEN VENNOOTSCHAP MET BEPERKTE AANSPRAKELIJKHEID",
    "jurisdiction_from": "BE",
    "legal_form_before": "BESLOTEN VENNOOTSCHAP MET BEPERKTE AANSPRAKELIJKHEID"
  },
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0477.135.179",
        "name": "DIVERSEY BELGIUM",
        "role": "acquiring",
        "address": "Haachtsesteenweg 672, 1910 Kampenhout",
        "is_foreign": false,
        "legal_form": "BESLOTEN VENNOOTSCHAP MET BEPERKTE AANSPRAKELIJKHEID",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0839.671.293",
        "name": "DIVERSEY BELGIUM SERVICES",
        "role": "absorbed",
        "address": "Haachtsesteenweg 672, 1910 Kampenhout",
        "is_foreign": false,
        "legal_form": "BESLOTEN VENNOOTSCHAP MET BEPERKTE AANSPRAKELIJKHEID",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "676, 1\u00B0",
      "726"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2015-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele actief en passief vermogen van de overgenomen vennootschap wordt overgenomen, inclusief alle roerende en onroerende goederen, materieel, installaties, en activiteiten gerelateerd aan chemische specialiteiten, onderhoudsmateriaal, dienstverlening, en ondersteunende diensten.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2015-12-31"
  },
  "subject_company": {
    "kbo": "0477.135.179",
    "name_full": "DIVERSEY BELGIUM",
    "legal_form": "BESLOTEN VENNOOTSCHAP MET BEPERKTE AANSPRAKELIJKHEID"
  },
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Vincent Vroninks",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van DIVERSEY BELGIUM besloot op 30 december 2015 tot goedkeuring van een met fusie door overneming gelijkgestelde verrichting, waarbij DIVERSEY BELGIUM SERVICES (KBO 0839.671.293) volledig wordt overgenomen door DIVERSEY BELGIUM. De fusie werd uitgevoerd zonder uitgifte van nieuwe aandelen, aangezien DIVERSEY BELGIUM de enige vennoot van de overgenomen vennootschap was. De overgenomen vennootschap stopte met bestaan op 31 december 2015 om middernacht. Het maatschappelijk doel van DIVERSEY BELGIUM werd gewijzigd om alle activiteiten van de overgenomen vennoo",
  "co_filed_documents": [
    "Voor gelijkvormig analytisch uittreksel",
    "Expeditie van het proces-verbaal met 2 onderhandse volmachten in bijlage"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
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      "role": "commissaris",
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        "name": "KPMG Bedrijfsrevisoren BCBVA",
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    },
    {
      "kind": "director_in",
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        "name": "Ernst \u0026 Young Bedrijfsrevisoren (B00160)",
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      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger van Ernst \u0026 Young Bedrijfsrevisoren",
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        "name": "Dani\u00EBl Wuyts",
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  "subject_company": {
    "kbo": "0477.135.179",
    "name_full": "DIVERSEY BELGIUM"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Vincent Delva",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-11-06",
    "filing_date": "2015-10-23",
    "act_kind_objet": "Onderwerp akte: Fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2015-10-23",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0477.135.179",
        "name": "Diversey Belgium BVBA",
        "role": "acquiring",
        "address": "Haachtsesteenweg 672, 1910 Kampenhout, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0839.671.293",
        "name": "Diversey Belgium Services BVBA",
        "role": "absorbed",
        "address": "Haachtsesteenweg 672, 1910 Kampenhout, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
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      "12:50",
      "12:75",
      "719"
    ],
    "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 rechten en verplichtingen, van Diversey Belgium Services BVBA zal overgaan op Diversey Belgium BVBA. De fusie is een met fusie door overneming gelijkgestelde verrichting, aangezien de acquirer al alle aandelen bezit.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0477.135.179",
    "name_full": "Diversey Belgium",
    "legal_form": "BVBA"
  },
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Vincent Delva",
    "org_rep_person_name": null
  },
  "summary_narrative": "Dit is een fusievoorstel voor een met fusie door overneming gelijkgestelde verrichting, waarbij Diversey Belgium BVBA (overnemende vennootschap) de volledige activa en passiva van Diversey Belgium Services BVBA (over te nemen vennootschap) overneemt. Aangezien Diversey Belgium al alle aandelen van Diversey Belgium Services bezit, is de fusie een vereenvoudigde fusie zonder uitgifte van nieuwe aandelen. Het voorstel is opgesteld door de enige zaakvoerders van beide vennootschappen en moet worden goedgekeurd door de buitengewone algemene vergaderingen van de vennoten.",
  "co_filed_documents": [
    "Fusievoorstel dd. 23 oktober 2015"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}