EMOG België

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cuno Vat",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edwin Oostvogels",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "EMOG Holding B.V.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rokus Meer B.V.",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0463.059.291",
    "name_full": "EMOG Belgi\u00EB"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0463.059.291",
    "name_full": "EMOG Belgi\u00EB"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claudia Oostvogels",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cuno Vat",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0463.059.291",
    "name_full": "EMOG Belgi\u00EB"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Paul Rommens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Meer",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-09-23",
    "filing_date": "2022-09-15",
    "act_kind_objet": "Onderwerp akte: BV: fusie"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-08-02",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De aandeelhouder heeft verzaakt aan de omstandige schriftelijke verslagen van het bestuursorgaan in het kader van de fusie, overeenkomstig artikels 12:25 lid 2 en 12:27 lid 2 WVV.",
    "articles": [
      "12:25 \u00A72",
      "12:27 \u00A72"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0463.059.291",
        "name": "EMOG Belgi\u00EB",
        "role": "acquiring",
        "address": "Fazantlaan 4, 2321 Hoogstraten (Meer)",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0460.780.088",
        "name": "VAN AERT WAREHOUSING",
        "role": "absorbed",
        "address": "Fazantlaan 4, 2321 Hoogstraten (Meer)",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:14",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2021-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 32,
    "real_estate_included": true,
    "patrimony_description": "Het gehele actief en passief vermogen van \u0027VAN AERT WAREHOUSING\u0027 wordt overgenomen, inclusief onroerend goed (een magazijn op Brusselstraat 29, kadastraal nummer 571E, sectie F) en alle rechten en verplichtingen. De fusie is gebaseerd op de jaarrekening afgesloten per 31 december 2021.",
    "equity_transferred_eur": 289000.0,
    "accounting_effective_date": "2022-01-01"
  },
  "subject_company": {
    "kbo": "0463.059.291",
    "name_full": "EMOG Belgi\u00EB",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Paul Rommens",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van EMOG Belgi\u00EB besloot tot de fusie door overneming van de besloten vennootschap VAN AERT WAREHOUSING, met overname van het gehele vermogen, zowel actief als passief, met boekhoudkundige uitwerking vanaf 1 januari 2022. De fusie is uitgevoerd op basis van de jaarrekening afgesloten per 31 december 2021. De overnemende vennootschap EMOG Belgi\u00EB neemt alle rechten en verplichtingen van de overgenomen vennootschap over, inclusief onroerend goed op Brusselstraat 29. De fusie is goedgekeurd zonder voorbehoud, en de overgenomen vennootschap stopt van rechtswege m",
  "co_filed_documents": [
    "verslag bedrijfsrevisor"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Andr\u00E9 ROMMENS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hoogstraten/Meer",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-06-28",
    "filing_date": "2022-06-20",
    "act_kind_objet": "FUSIEVOORSTEL OPGEMAAKT OVEREENKOMSTIG DE ARTIKELEN 12:2"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-06-20",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De vennoten van beide fuserende vennootschappen verklaren zich vrijwillig van het opstellen van een verslag van het bestuursorgaan en van een commissarisverslag over het fusievoorstel.",
    "articles": [
      "12:25",
      "12:26 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0463.059.291",
        "name": "EMOG Belgi\u00EB BV",
        "role": "acquiring",
        "address": "Fazantlaan 4, 2321 Hoogstraten",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0460.780.088",
        "name": "Van Aert Warehousing NV",
        "role": "absorbed",
        "address": "Fazantlaan 4, 2321 Hoogstraten",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.12,
    "legal_articles": [
      "12:2",
      "12:24",
      "12:35"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2021-12-31",
    "exchange_ratio_text": "1 aandeel per 8,33 aandelen (gebaseerd op waarden per 31/12/2021)",
    "new_shares_issued_n": 32,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, inclusief rechten en verplichtingen, van Van Aert Warehousing NV wordt overgedragen aan EMOG Belgi\u00EB BV. Dit omvat onder andere onroerende goederen (magazijnen en werkplaatsen) in Brusselstraat 29, 2321 Meer.",
    "equity_transferred_eur": 289000.0,
    "accounting_effective_date": "2022-01-01"
  },
  "subject_company": {
    "kbo": "0463.059.291",
    "name_full": "EMOG Belgi\u00EB",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Johanna Imbrechts",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het fusievoorstel voorstelt de fusie door overneming van Van Aert Warehousing NV door EMOG Belgi\u00EB BV, overeenkomstig artikelen 12:2 en 12:24 van het Wetboek van Vennootschappen en Verenigingen. De overnemende vennootschap is een besloten vennootschap met zetel in Hoogstraten, terwijl de over te nemen vennootschap een naamloze vennootschap is met dezelfde zetel. Beide vennootschappen zijn 100% in handen van EMOG Holding BV. De fusie is bedoeld om administratieve vereenvoudiging binnen de groep te realiseren, met centrale verwerking van onroerende goederen. De ruilverhouding is gebaseerd op de i",
  "co_filed_documents": [
    "Origineel getekend fusievoorstel"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "EMOG Belgi\u00EB",
    "old": "OOSTVOGELS BELGIE",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0463.059.291",
    "name_full": "OOSTVOGELS BELGIE"
  },
  "legal_form_change": {
    "new": "BV",
    "old": "SPRL",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Fazantlaan 4 2321 Meer",
        "city": "Meer",
        "region": "vlaams_gewest",
        "street": "Fazantlaan",
        "country": "BE",
        "postcode": "2321",
        "box_number": null,
        "street_number": "4",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Koekoeklaan 8 -2321 Hoogstraten",
        "city": "Hoogstraten",
        "region": "vlaams_gewest",
        "street": "Koekoeklaan",
        "country": "BE",
        "postcode": "2321",
        "box_number": null,
        "street_number": "8",
        "locality_suffix": null
      },
      "effective_date": "2019-01-02",
      "evidence_quote": "De zaakvoerder beslist de zetel van de vennootschap met ingang van 2 januari 2019 te verplaatsen naar: Fazantlaan 4 2321 Meer",
      "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": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Johanna Imbrechts",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-02-06",
    "filing_date": "2019-01-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2019-01-25",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0463.059.291",
    "name_full": "OOSTVOGELS BELGIE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Johanna Imbrechts",
    "org_rep_person_name": null,
    "person_role_at_subject": "zaakvoerder"
  },
  "co_filed_documents": [
    "Speciale volmacht - met recht van indeplaatsstelling",
    "Publicatieformulieren 1 en 2"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Koekoeklaan 8\n2321 Meer",
        "city": "Meer",
        "region": "vlaams_gewest",
        "street": "Koekoeklaan",
        "country": "BE",
        "postcode": "2321",
        "box_number": null,
        "street_number": "8",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Luxemburgstraat 3 - 2321 Hoogstraten",
        "city": "Hoogstraten",
        "region": "vlaams_gewest",
        "street": "Luxemburgstraat",
        "country": "BE",
        "postcode": "2321",
        "box_number": null,
        "street_number": "3",
        "locality_suffix": null
      },
      "effective_date": "2018-12-19",
      "evidence_quote": "De zaakvoerder beslist de zetel van de vennootschap met ingang van 19 december 2018 te verplaatsen naar: Koekoeklaan 8, 2321 Meer",
      "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": "Johanna Imbrechts",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brecht",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-01-14",
    "filing_date": "2019-01-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2018-12-19",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0463.059.291",
    "name_full": "OOSTVOGELS BELGIE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Johanna Imbrechts",
    "org_rep_person_name": null,
    "person_role_at_subject": "zaakvoerder"
  },
  "co_filed_documents": [
    "Publicatieformulier 1",
    "Publicatieformulier 2"
  ]
}

{
  "stage": "completed",
  "notary": {
    "name": "Paul Rommens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hoogstraten (Meer)",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-05-17",
    "filing_date": "2017-05-05",
    "act_kind_objet": "BVBA: wijziging - parti\u00EBle splitsing"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-04-27",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De algemene vergadering verleent een vrijstelling van het opstellen van een revisorale verslag over het splitsingsvoorstel, overeenkomstig artikel 731 \u00A71, laatste lid van het Wetboek van Vennootschappen.",
    "articles": [
      "731 \u00A71",
      "5:121"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0463.059.291",
        "name": "Oostvogels Belgi\u00EB BVBA",
        "role": "recipient",
        "address": "Luxemburgstraat 3, 2321 Hoogstraten (Meer)",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0463.059.291",
        "name": "Oostvogels Logistics BVBA",
        "role": "demerged",
        "address": "Luxemburgstraat 3, 2321 Hoogstraten (Meer)",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103",
      "730",
      "731 \u00A71",
      "734"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2016-10-01",
    "exchange_ratio_text": "77 nieuwe aandelen op naam, zonder nominale waarde",
    "new_shares_issued_n": 77,
    "real_estate_included": true,
    "patrimony_description": "De overdracht betreft onroerende goederen, waaronder magazijnen en grond in Hoogstraten, inclusief daarmee verbonden rechten en verplichtingen. De activa en passiva worden overgedragen in het kader van een parti\u00EBle splitsing.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2016-10-01"
  },
  "subject_company": {
    "kbo": "0463.059.291",
    "name_full": "Oostvogels Belgi\u00EB",
    "legal_form": "BVBA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Paul Rommens",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van Oostvogels Belgi\u00EB BVBA heeft unaniem besloten tot een parti\u00EBle splitsing, waarbij onroerende goederen in Hoogstraten worden overgedragen van Oostvogels Logistics BVBA naar Oostvogels Belgi\u00EB BVBA. De overdracht is gerealiseerd via een inbreng van activa en passiva, vergoed met 77 nieuwe aandelen zonder nominale waarde. De boekhoudkundige retroactiviteit is vanaf 1 oktober 2016 van toepassing. De vergadering verleent ook een vrijstelling van het opstellen van een revisorale verslag.",
  "co_filed_documents": [
    "Splitsingsvoorstel opgesteld op 28 december 2016, neergelegd op 10 januari 2017 bij de Rechtbank van Koophandel Antwerpen, afdeling Turnhout"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Paul Rommens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hoogstraten/Meer",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-01-23",
    "filing_date": "2017-01-10",
    "act_kind_objet": "Parti\u00EBle splitsing door overneming"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-02-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0463.059.291",
        "name": "Oostvogels Logistics",
        "role": "demerged",
        "address": "Luxemburgstraat 3, 2321 Hoogstraten",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap met beperkte aansprakelijkheid",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0463.059.192",
        "name": "Oostvogels Belgi\u00EB",
        "role": "recipient",
        "address": "Luxemburgstraat 3, 2321 Hoogstraten",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap met beperkte aansprakelijkheid",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103",
      "728",
      "731",
      "677",
      "673"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2015-12-31",
    "exchange_ratio_text": "77 nieuwe aandelen op naam, zonder nominale waarde, uitgegeven door de verkrijgende vennootschap",
    "new_shares_issued_n": 77,
    "real_estate_included": true,
    "patrimony_description": "Het over te dragen patrimony bestaat uit onroerende goederen, waaronder terreinen, gebouwen, silo\u0027s, tanks, luifels, weegbruggen en overkappingen, gelegen in Hoogstraten. Deze activa worden volledig overgedragen van Oostvogels Logistics naar Oostvogels Belgi\u00EB.",
    "equity_transferred_eur": 1139873.92,
    "accounting_effective_date": "2016-10-01"
  },
  "subject_company": {
    "kbo": "0463.059.291",
    "name_full": "Oostvogels Logistics",
    "legal_form": "Besloten vennootschap met beperkte aansprakelijkheid"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0506.642.777",
    "org_name": "Ro \u0026 Den bvba",
    "person_name": null,
    "org_rep_person_name": "Edwin Oostvogels"
  },
  "summary_narrative": "Het voorstel tot partiele splitsing van de bvba Oostvogels Logistics, opgesteld door haar zaakvoerder op 28 december 2016, voorziet in de overdracht van alle onroerende goederen, waaronder terreinen, gebouwen, silo\u0027s en overkappingen, naar de bvba Oostvogels Belgi\u00EB. De overdracht wordt vergoed door de uitgifte van 77 nieuwe aandelen zonder nominale waarde aan de aandeelhouder van Oostvogels Logistics. Het voorstel is voorzien in de algemene vergadering van aandeelhouders, gepland voor 28 februari 2017.",
  "co_filed_documents": [
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