Ebro Ingredients Belgium

{
  "facts": [
    {
      "date": "2026-07-29",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 29/07/2026",
      "value": "29/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-17",
      "type": "filing",
      "quote": "17 JULI 2026",
      "value": "17/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-06-12",
      "type": "general_meeting",
      "quote": "De Algemene Vergadering gehouden op de maatschappelijke zetel op 12.06.2025",
      "value": "12/06/2025",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-06-12",
      "type": "auditor_appointment",
      "quote": "benoemt EY Bedrijfsrevisoren BV (B00109) ... als commissaris voor een termijn van 3 jaren",
      "value": {
        "role": "commissaris",
        "term": "3 jaren",
        "start_date": "12/06/2025"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "EY bedrijfsrevisoren BV duidt de heer Van Den Ecker Ronald ... aan als vaste vertegenwoordiger",
      "value": null,
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "De bezoldiging van de commissaris wordt in onderling overleg tussen de partijen bepaald",
      "value": "in onderling overleg tussen de partijen bepaald",
      "object": "e1",
      "subject": "e2"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "postfix": [
      "kbo \u002700109\u0027 invalid -\u003E null (raw kept)"
    ],
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 1634,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0881.450.579",
      "kind": "company",
      "name": "Ebro Ingredients Belgium",
      "attrs": {
        "seat": "Metropoolstraat 19, 2900 Schoten, Belgi\u00EB",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "EY Bedrijfsrevisoren BV",
      "attrs": {
        "kbo_raw": "00109"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Van Den Ecker Ronald",
      "attrs": {
        "rrn": "A01851",
        "address": "Borsbeeksebrug 26, 2600 Berchem"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "de Graaf Sebastiaan",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Pittery Kristof",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pauline Van Pottelsbergh",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
        "address": "Pauline Van Pottelsberghalaan 12, 9051 Gent",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "A02177",
        "name": "BOELENS Francis",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "A02586",
        "name": "DE GROOTE Evelien",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Boelens Francis",
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "A01851",
        "name": "VAN DEN ECKER Ronald",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-12-17",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Evelien De Groote",
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-26",
    "filing_date": "2024-12-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [],
  "is_correction": false,
  "subject_company": {
    "kbo": "0881.450.579",
    "name_full": "Ebro Ingredients Belgium",
    "legal_form": "bv"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Peter Timmermans",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-18",
    "filing_date": "2024-09-05",
    "act_kind_objet": "FUSIE DOOR OVERNEMING - WIJZIGING NAAM EN VOORWERP"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-07-01",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De goedkeuring van het fusievoorstel en het besluit tot fusie door overneming zijn genomen na verzaking aan het omstandig verslag van het bestuursorgaan als bedoeld in artikel 12:25, eerste lid en aan het schriftelijk verslag als bedoeld in artikel 12:26, \u00A7 1, eerste lid van het Wetboek van vennoots",
    "articles": [
      "12:25",
      "12:26 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0881.450.579",
        "name": "Ebro Ingredients Belgium C",
        "role": "acquiring",
        "address": "Metropoolstraat 18, 2900 Schoten",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:102",
      "12:24",
      "12:25",
      "12:26",
      "12:32",
      "12:35"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 2517,
    "real_estate_included": false,
    "patrimony_description": "De fusie omvat de geheleheid van de activa en passiva van het vermogen, niets uitgezonderd noch voorbehouden.",
    "equity_transferred_eur": 374664.03,
    "accounting_effective_date": "2024-07-01"
  },
  "subject_company": {
    "kbo": "0881.450.579",
    "name_full": "Ebro Ingredients Belgium C",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0459.910.454",
    "org_name": "BDO Advisory BV",
    "person_name": null,
    "org_rep_person_name": "Annick Delmaire"
  },
  "summary_narrative": "De besloten vennootschap Ebro Ingredients Belgium C heeft een fusie door overneming goedgekeurd door haar buitengewone algemene vergadering. De fusie omvat de volledige activa en passiva van de vennootschappen Ebro Ingredients Belgium B en F, die zonder vereffening worden opgeheven. De overnemende vennootschap ontvangt 2.517 nieuwe aandelen als vergoeding. De zetel wordt verplaatst naar Schoten en de statuten worden aangepast, met name de naam en het voorwerp.",
  "co_filed_documents": [
    "uitgifte akte",
    "statuten",
    "verslag bestuurders",
    "controleverslag"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-03",
    "filing_date": "2024-05-06",
    "act_kind_objet": "Uittrekselen uit de voorstellen van fusie door overneming in de zin van"
  },
  "decision": {
    "body": null,
    "act_date": "2024-05-02",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "The report duties under articles 12:26 \u00A7 1 and 12:25 are waived for the merger proposal, provided all shareholders and holders of other securities with voting rights of all participating companies consent.",
    "articles": [
      "12:26 \u00A7 1",
      "12:25",
      "5:121",
      "5:133"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0881.450.579",
        "name": "EBRO INGREDIENTS BELGIUM C",
        "role": "acquiring",
        "address": "Metropoolstraat 18, 2900 Schoten",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.19,
    "legal_articles": [
      "12:2",
      "12:26 \u00A7 1",
      "12:25",
      "5:24",
      "5:151",
      "5:133"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": "626,76 = 0,19",
    "new_shares_issued_n": 2685,
    "real_estate_included": true,
    "patrimony_description": "The entire patrimony of the absorbed companies is transferred to the acquiring company.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0881.450.579",
    "name_full": "EBRO INGREDIENTS BELGIUM C",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Anton Baeten",
    "org_rep_person_name": null
  },
  "summary_narrative": "Ebro Ingredients Belgium C BV acquires EBRO INGREDIENTS: BELGIUM B BV and EBRO INGREDIENTS BELGIUM F BV through a merger by absorption. The exchange ratio is 0.19 shares of the acquiring company for each share of the absorbed companies. The merger is effective as of January 1, 2024, and is based on the balance sheets as of December 31, 2023.",
  "co_filed_documents": [
    "Origineel ondertekend fusievoorstel d.d. 2 mei 2024 - EBRO INGREDIENTS BELGIUM B BV",
    "Origineel ondertekend fusievoorstel d.d. 2 mei 2024 - EBRO INGREDIENTS BELGIUM F BV"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anneke Mullie",
        "address": "9920 Lievegem, Oostveld Kouter 132",
        "birth_date": "1977-05-13",
        "profession": null,
        "birth_place": "Brugge"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2022-05-01",
      "evidence_quote": "De Algemene Vergadering van Aandeelhouders verleent ontslag van mevrouw Anneke Mullie, geboren te Brugge op dertien mei negentien honderd zevenenzeventig, wonende te 9920 Lievegem, Oostveld Kouter 132 per 01.05.2022.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2022-05-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anneke Mullie",
        "address": "9920 Lievegem, Oostveld Kouter 132",
        "birth_date": "1977-05-13",
        "profession": null,
        "birth_place": "Brugge"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Algemene Vergadering van Aandeelhouders verleent hierbij de volledige kwijting over het door haar gevoerde mandaat voor de periode 01.01.2022-01.05.2022.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "n_years",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sebastiaan de Graaf",
        "address": "3621 GS, Breukelen, Nederland, Anna Pergensstraat 6",
        "birth_date": "1988-08-03",
        "profession": null,
        "birth_place": "Alkmaar"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2022-05-01",
      "evidence_quote": "De heer DE GRAAF, Sebastiaan, geboren te Alkmaar op drie augustus negentien honderd zesentachtig, wonende te 3621 GS, Breukelen, Nederland, Anna Pergensstraat 6.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2022-05-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rafael L\u00F3pez Relimpio",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Rafael L\u00F3pez Relimpio bestuurder",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-06-15",
    "filing_date": "2022-06-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-05-11",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-06-02",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0881.450.579",
    "name_full": "Herba Ingredients Belgium C",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Rafael L\u00F3pez Relimpio",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "kopie notulen"
  ],
  "corrected_publication_numac": null
}