DOCKX RENTAL

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 3000000.0,
      "delta_eur": 1846387.66,
      "before_eur": 1153612.34,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0449.245.996",
    "name_full": "DOCKX RENTAL"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Jozef Dockx",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-06-22",
    "filing_date": "2023-06-09",
    "act_kind_objet": "Fusieakte"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-06-09",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0449.245.996",
        "name": "DOCKX RENTAL",
        "role": "acquiring",
        "address": "2610 Antwerpen, Terbekehofdreef 10 (Vlaams Gewest)",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0443.693.737",
        "name": "TRADILO",
        "role": "absorbed",
        "address": "2610 Antwerpen, Terbekehofdreef 10 (Vlaams Gewest)",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:2",
      "12:13",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2021-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, zowel rechten als verplichtingen, van de over te nemen vennootschap TRADILO wordt overgenomen door DOCKX RENTAL. De fusie is gebaseerd op de goedgekeurde jaarrekening per 31.12.2021.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0449.245.996",
    "name_full": "DOCKX RENTAL",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jozef Dockx",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het voorstel tot fusie wordt ingediend door de bestuursorganen van DOCKX RENTAL en TRADILO. DOCKX RENTAL, een naamloze vennootschap met zetel in Antwerpen, stelt voor de naamloze vennootschap TRADILO, ook met zetel in Antwerpen, over te nemen. De fusie zal van kracht worden vanaf 1 januari 2023, op basis van de goedgekeurde jaarrekening per 31 december 2021. De overgenomen vennootschap zal opgeheven worden zonder liquidatie.",
  "co_filed_documents": [
    "Fusievoorstel dd. 5 juni 2023"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dimitri Delcour",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0449.245.996",
    "name_full": "DOCKX RENTAL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "VCLJ Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0449.245.996",
    "name_full": "Dockx Rental"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Joeri Dockx",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dimitri Delcour",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0449.245.996",
    "name_full": "DOCKX RENTAL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0449.245.996",
    "name_full": "DOCKX RENTAL"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "VCLJ Bedrijfsrevisoren BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jozef Dockx",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joeri Dockx",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emporia Invest Holding \u0026 Finance NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gallardo BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Jozef Dockx",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0449.245.996",
    "name_full": "Dockx Rental"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Caroline De Cort",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen-Wilrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-06-20",
    "filing_date": "2018-06-11",
    "act_kind_objet": "BUITENGEWONE ALGEMENE VERGADERING MET HET OOG OP PARTI\u00CBLE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-05-16",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De aandeelhouders van DOCKX RENTAL en de vennoten van BVBA GALLARDO verklaren zich akkoord met het afzien van de verslaggeving door een bedrijfsrevisor of externe accountant inzake de parti\u00EBle splitsing, en van de toepassing van artikelen 730 en 733 van het Wetboek van Vennootschappen.",
    "articles": [
      "5:121",
      "12:26 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "DOCKX RENTAL",
        "role": "demerged",
        "address": "Terbekehofdreef 10, 2610 Antwerpen-Wilrijk",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0449.245.996",
        "name": "BVBA GALLARDO",
        "role": "recipient",
        "address": "Boomsesteenweg 400 bus 2, 2610 Wilrijk",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.00127,
    "legal_articles": [
      "677",
      "728",
      "731",
      "734",
      "313",
      "736 \u00A75"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2017-12-31",
    "exchange_ratio_text": "1 aandeel per 786,5 aandelen",
    "new_shares_issued_n": 3131,
    "real_estate_included": false,
    "patrimony_description": "De overdracht betreft een deel van het vermogen van DOCKX RENTAL, inclusief materi\u00EBle vaste activa (installaties, machines, uitrusting), meubilair en rollend materieel, leasing- en soortgelijke rechten, en financi\u00EBle schulden. Het totale netto overdrachtsbedrag bedraagt \u20AC67.437,88.",
    "equity_transferred_eur": 67437.88,
    "accounting_effective_date": "2018-01-01"
  },
  "subject_company": {
    "kbo": "0449.245.996",
    "name_full": "DOCKX RENTAL",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Caroline De Cort",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van DOCKX RENTAL besloot tot een parti\u00EBle splitsing door overname, waarbij een deel van het vermogen (activa en passiva) van de NV DOCKX RENTAL werd overgedragen aan de BVBA GALLARDO. De overdracht was gebaseerd op de balans per 31 december 2017 en werd vergoed met 3.131 nieuwe aandelen in de verkrijgende vennootschap. De kapitaalvermindering in DOCKX RENTAL bedroeg \u20AC46.387,66. De vergadering verleende ook akkoord met het afzien van de splitsingsverslagen en benoemde Jozef Dockx als statutair zaakvoerder van de verkrijgende vennootschap.",
  "co_filed_documents": [
    "Bijlage 1: gedetailleerd overzicht over te dragen activa en passiva bestanddelen",
    "Bijlage 2: Splitsingsvoorstelvoorstel dd. 12 december 2017",
    "Verslag van de bedrijfsrevisor VCLJ BEDRIJFSREVISOREN BVBA"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Jozef Dockx",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2017-12-12",
    "act_kind_objet": "Neerlegging splitsingsvoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-12-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0892.258.557",
        "name": "GALLARDO",
        "role": "acquiring",
        "address": "2610 Antwerpen-Wilrijk, Boomsesteenweg 400 bus 2",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap met Beperkte Aansprakelijkheid",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0449.245.996",
        "name": "Dockx Rental",
        "role": "demerged",
        "address": "2610 Antwerpen-Wilrijk, Terbekehofdreef 10",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.3132,
    "legal_articles": [
      "728",
      "729",
      "730",
      "736 \u00A75",
      "741"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": "3.132 nieuwe aandelen voor 7.923 vernietigde aandelen van de te splitsen vennootschap",
    "new_shares_issued_n": 3132,
    "real_estate_included": false,
    "patrimony_description": "De activiteit van verhuur, lease, aankoop en verkoop van oldtimers en exclusieve wagens wordt overgenomen door de overnemende vennootschap. Dit omvat de betreffende wagens en de daarbij behorende activiteiten.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2018-01-01"
  },
  "subject_company": {
    "kbo": "0449.245.996",
    "name_full": "Dockx Rental",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jozef Dockx",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 12 december 2017 hebben de bestuursorganen van GALLARDO en Dockx Rental NV een voorstel voor een parti\u00EBle splitsing door overneming vastgesteld. De activiteit van verhuur, lease, aankoop en verkoop van oldtimers en exclusieve wagens wordt overgenomen door GALLARDO, terwijl Dockx Rental NV de overige activiteiten behoudt. Het voorstel wordt voorgelegd aan de buitengewone algemene vergaderingen van beide vennootschappen voor goedkeuring, met een streefdatum van 30 juni 2018. De splitsing zal boekhoudkundig vanaf 1 januari 2018 worden ge\u00EFmplementeerd.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 1200000.0,
      "delta_eur": 1014026.62,
      "before_eur": 185973.38,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0449.245.996",
    "name_full": "DOCKX RENTAL"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "CAROLINE DE CORT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen-Wilrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-09-07",
    "filing_date": "2015-07-31",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2015-07-31",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0449.245.996",
        "name": "DOCKX RENTAL NV",
        "role": "acquiring",
        "address": "2610 Antwerpen-Wilrijk, Terbekehofdreef 10",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0430.661.885",
        "name": "INDULEASE NV",
        "role": "absorbed",
        "address": "2610 Wilrijk, Terbekehofdreef 18",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0462.996.242",
        "name": "AXON NV",
        "role": "absorbed",
        "address": "1620 Drogenbos, Wolfgang Amadeus Mozartlaan 3b",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 3.806,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103",
      "602",
      "701",
      "703"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2014-12-31",
    "exchange_ratio_text": "100 aandelen INDULEASE \u2192 3.806 aandelen DOCKX RENTAL",
    "new_shares_issued_n": 4350,
    "real_estate_included": false,
    "patrimony_description": "De gehele vermogen (rechten en verplichtingen) van INDULEASE NV en AXON NV wordt overgedragen aan DOCKX RENTAL NV. De overdracht is gebaseerd op de jaarrekening afgesloten per 31 december 2014. De overdracht omvat materi\u00EBle en immateri\u00EBle activa, schuldvorderingen, schulden, contracten, archieven en knowhow.",
    "equity_transferred_eur": 411645.17,
    "accounting_effective_date": "2015-01-01"
  },
  "subject_company": {
    "kbo": "0449.245.996",
    "name_full": "DOCKX RENTAL",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Emporia Invest Holding \u0026 Finance NV",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van aandeelhouders van DOCKX RENTAL NV heeft op 31 juli 2015 de fusie door overname van INDULEASE NV en AXON NV goedgekeurd. De fusie werd uitgevoerd via een inbreng in natura van het gehele vermogen van beide vennootschappen, met als vergoeding 3.806 nieuwe aandelen voor INDULEASE en 544 nieuwe aandelen voor AXON. De overdracht is gebaseerd op de jaarrekening afgesloten per 31 december 2014. DOCKX RENTAL NV verhoogde haar kapitaal met 62.000 EUR en wijzigde haar statuten. De overgenomen vennootschappen worden opgeheven.",
  "co_filed_documents": [
    "Verslag van de raad van bestuur (INDULEASE NV)",
    "Verslag van de raad van bestuur (AXON NV)",
    "Verslag van de commissaris (INDULEASE NV)",
    "Verslag van de commissaris (AXON NV)",
    "Financi\u00EBle staat INDULEASE NV per 31 december 2014",
    "Afschrijvingstabel materi\u00EBle vaste activa INDULEASE NV",
    "Financi\u00EBle staat AXON NV per 31 december 2014",
    "Afschrijvingstabel materi\u00EBle vaste activa AXON NV",
    "Fusievoorstel van 4 juni 2015"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Frank Huybrechts",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0449.245.996",
    "name_full": "Dockx Rental"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Jozef Dockx",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-06-30",
    "filing_date": "2015-06-19",
    "act_kind_objet": "Neerlegging fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2015-06-19",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0462.996.242",
        "name": "AXON",
        "role": "absorbed",
        "address": "1620 Drogenbos, Wolfgang Amadeus Mozartlaan 3B",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0430.661.885",
        "name": "Indulease NV",
        "role": "absorbed",
        "address": "2610 Antwerpen - Wilrijk, Terbekehofdreef 18",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0449.245.996",
        "name": "DOCKX RENTAL",
        "role": "acquiring",
        "address": "2610 Antwerpen - Wilrijk, Terbekehofdreef 10",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 4.35,
    "legal_articles": [
      "693",
      "693e.e.v.",
      "704"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2014-12-31",
    "exchange_ratio_text": "4.350 nieuwe aandelen uitgereikt aan aandeelhouders van de overgenomen vennootschappen",
    "new_shares_issued_n": 4350,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, inclusief alle activa en passiva, van de over te nemen vennootschappen (AXON en Indulease NV) wordt overgenomen door DOCKX RENTAL. De overname omvat alle activa en passiva, inclusief immateri\u00EBle en materi\u00EBle goederen, rechten en verplichtingen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2015-01-01"
  },
  "subject_company": {
    "kbo": "0449.245.996",
    "name_full": "DOCKX RENTAL",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jozef Dockx",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 4 juni 2015 hebben de raaden van bestuur van AXON, Indulease NV en DOCKX RENTAL een fusievoorstel opgesteld voor een fusie door overneming, waarbij DOCKX RENTAL als overnemende vennootschap het gehele vermogen van AXON en Indulease NV overneemt. De fusie is voorzien in de artikelen 693 tot en met 704 van het Wetboek van Vennootschappen. De aandeelhouders van de overgenomen vennootschappen ontvangen 4.350 nieuwe aandelen van DOCKX RENTAL in ruil voor hun aandelen. De fusie is voorzien in de algemene vergaderingen van de aandeelhouders, met een streefdatum voor goedkeuring van 31 juli 2015.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}