Feeder One België

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Lieve Cornelis",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0879.278.076",
    "name_full": "Feeder One Belgi\u00EB"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Albertus van Veldhuizen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nick Vanden Eynde",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Albertus van Veldhuizen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Paulus Verlaan",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0879.278.076",
    "name_full": "Feeder One Belgi\u00EB"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 5000000.0,
      "delta_eur": -5546189.07,
      "before_eur": 10546189.07,
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0879.278.076",
    "name_full": "Feeder One Belgi\u00EB"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Albertus (roepnaam \u0022Bert\u0022) van Veldhuizen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paulus Nicolas Verlaan",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BCVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0879.278.076",
    "name_full": "Feeder One Belgi\u00EB NV"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Anton Van Bael",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen-Berchem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-10-07",
    "filing_date": "2021-10-05",
    "act_kind_objet": "2160 Wommelgem"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-09-21",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0879.278.076",
        "name": "Feeder One Belgi\u00EB",
        "role": "acquiring",
        "address": "Koralenhoeve 25, 2160 Wommelgem",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0433.698.084",
        "name": "PGZ Retail Concept",
        "role": "demerged",
        "address": "Koralenhoeve 25, 2160 Wommelgem",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2019-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Alles behalve de \u0027concepten\u0027 afdeling is overgegaan van PGZ Retail Concept naar Feeder One Belgi\u00EB. De overdracht betreft een gedeeltelijke splitsing waarbij een deel van het vermogen (activa en passiva) wordt overgedragen op basis van de jaarrekening per 31 december 2019.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2020-08-01"
  },
  "subject_company": {
    "kbo": "0879.278.076",
    "name_full": "Feeder One Belgi\u00EB",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Anton Van Bael",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 31 juli 2020 hebben de buitengewone algemene vergaderingen van Feeder One Belgi\u00EB en PGZ Retail Concept, beiden met zetel te Koralenhoeve 25, 2160 Wommelgem, besloten tot een met splitsing door overneming gelijkgestelde verrichting op basis van artikel 12:8, 2e lid WVV. Vanaf 1 augustus 2020 is een gedeelte van het vermogen van PGZ Retail Concept, met uitzondering van de \u0027concepten\u0027 afdeling, overgegaan op Feeder One Belgi\u00EB. De oorspronkelijke lijst van over te dragen activa en passiva werd gecorrigeerd op basis van de jaarrekening per 31 december 2019.",
  "co_filed_documents": [
    "expeditie van de akte"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": {
    "prior_pub_date": "2021-09-14",
    "what_corrected": "De lijst van over te dragen vermogensbestanddelen in de splitsingsakten was foutief en werd vervangen door de correcte lijst op basis van de jaarrekening per 31 december 2019.",
    "prior_pub_number": "20105783"
  },
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Daan Dierickx",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen-Berchem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-09-14",
    "filing_date": "2020-09-04",
    "act_kind_objet": "MET SPLITSING DOOR OVERNEMING GELIJKGESTELDE VERRICHTING -"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2020-07-31",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": "BE",
    "legal_form_after": "naamloze vennootschap",
    "jurisdiction_from": "BE",
    "legal_form_before": "naamloze vennootschap"
  },
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0433.698.084",
        "name": "PGZ Retail Concept",
        "role": "demerged",
        "address": "Koralenhoeve 25, 2160 Wommelgem",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0879.278.076",
        "name": "Feeder One Belgi\u00EB",
        "role": "recipient",
        "address": "Koralenhoeve 25, 2160 Wommelgem",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8, 2\u00BA lid WVV"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-01-01",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het afgesplitste vermogen omvat de activiteiten van het distribueren van A-merken aan de DHZ-branche in Belgi\u00EB. De overdracht vond plaats zonder uitzondering of voorbehoud onder algemene titel.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2020-01-01"
  },
  "subject_company": {
    "kbo": "0879.278.076",
    "name_full": "Feeder One Belgi\u00EB",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0433.698.084",
    "org_name": "VZW Securex Ondernemingsloket",
    "person_name": null,
    "org_rep_person_name": "Jan van Gentstraat"
  },
  "summary_narrative": "Op 31 juli 2020 besloot de algemene vergadering van Feeder One Belgi\u00EB tot een partiele splitsing van de naamloze vennootschap PGZ Retail Concept. Het deel van het vermogen gericht op het distribueren van A-merken aan de DHZ-branche in Belgi\u00EB werd overgedragen op Feeder One Belgi\u00EB, met ingang van 1 augustus 2020. De statuten van beide vennootschappen werden aangepast om overeen te komen met het Wetboek van Vennootschappen en Verenigingen.",
  "co_filed_documents": [
    "expeditie van de akte met de tekst van de statuten vervat en twee volmachten aangehecht",
    "geco\u00F6rdineerde tekst van de statuten en historiek van statutenwijzigingen - neergelegd in de elektronische Databank van Statuten van de Federatie van het Belgisch notariaat"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "A van Veldhuizen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-06-25",
    "filing_date": "2020-06-16",
    "act_kind_objet": "Neerlegging van een gezamenlijk voorstel tot parti\u00EBle splitsing in"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-06-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0433.698.084",
        "name": "PGZ Retail Concept NV",
        "role": "demerged",
        "address": "Koralenhoeve 25, 2160 Wommelgem",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0879.278.076",
        "name": "Feeder One Belgi\u00EB NV",
        "role": "recipient",
        "address": "Koralenhoeve 25, 2160 Wommelgem",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8",
      "12:59",
      "12:13",
      "12:71",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2019-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het Af te Splitsen Gedeelte omvat personeel (behalve conceptenontwikkeling, verkoop, HR en administratie), voorraden gerelateerd aan merkverdeling, en commerci\u00EBle contracten met klanten en leveranciers voor merkverdeling, niet inbegrepen de eigen conceptenontwikkeling. Het betreft een gedeeltelijke overdracht van activa en passiva zonder ontbinding.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2020-01-01"
  },
  "subject_company": {
    "kbo": "0879.278.076",
    "name_full": "Feeder One Belgi\u00EB",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "A van Veldhuizen",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 15 juni 2020 hebben de bestuursorganen van PGZ Retail Concept NV en Feeder One Belgi\u00EB NV een gezamenlijk voorstel opgesteld tot een \u0027geruisloze partiele splitsing\u0027 overeenkomstig artikelen 12:8, 2\u00B0 juncto 12:59 van het Wetboek van Vennootschappen en Verenigingen. Het voorstel voorziet in de overdracht van een gedeelte van het vermogen van PGZ Retail Concept NV, met name personeel, voorraden en commerci\u00EBle contracten gerelateerd aan merkverdeling, naar Feeder One Belgi\u00EB NV, zonder ontbinding van de overdrachtende vennootschap. De Verkrijgende Vennootschap bezit reeds alle aandelen van de ove",
  "co_filed_documents": [
    "gezamenlijk partieel splitsingsvoorstel dd. 15 juni 2020",
    "notulen van de raad van bestuur dd. 15 juni 2020"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Albertus (roepnaam \u0027Bert\u0027) van Veldhuizen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paulus Nicolaas Verlaan",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BCVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Albertus (roepnaam \u0027Bert\u0027) van Veldhuizen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzonder gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Ad-Ministerie BVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0879.278.076",
    "name_full": "Feeder One Belgi\u00EB"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "A. van Veldhuizen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "P. Verlaan",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0879.278.076",
    "name_full": "Feeder One Belgi\u00EB"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Feeder One Belgi\u00EB",
    "old": "PGZ BELGIUM",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0879.278.076",
    "name_full": "PGZ BELGIUM"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marleen Hoste",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0879.278.076",
    "name_full": "PGZ Belgium"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Axe! Massart",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0879.278.076",
    "name_full": "PGZ Belgium"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Notaris van de Rechtbank van Koophandel te Antwerpen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2008-06-09",
    "filing_date": "2008-05-29",
    "act_kind_objet": "Neerlegging fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2008-05-29",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0879.278.076",
        "name": "PGZ Belgium NV",
        "role": "acquiring",
        "address": "Koralenhoeve 25, 2160 Wommelgem",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Transmaterial NV",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "671"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De volledige activa en passiva van Transmaterial NV worden overgenomen door PGZ Belgium NV. De fusie is uitgevoerd in de vorm van een overname zonder liquidatie van de overgenomen vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0879.278.076",
    "name_full": "PGZ Belgium",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Notaris van de Rechtbank van Koophandel te Antwerpen",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 29 mei 2008 heeft de buitengewone algemene vergadering van PGZ Belgium NV een voorstel tot fusie aangenomen in de zin van artikel 671 van het Wetboek van Vennootschappen. De fusie heeft tot doel dat PGZ Belgium NV (overnemende vennootschap) de volledige activa en passiva van Transmaterial NV (overgenomen vennootschap) overneemt, waarbij Transmaterial NV wordt opgeheven zonder liquidatie.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}