GERRY WEBER BELUX

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Reichert",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Torsten Waack van Wasen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0847.328.850",
    "name_full": "GERRY WEBER BELUX"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Angelika Schindler-Obenhaus",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Reichert",
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        "birth_date": null
      }
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0847.328.850",
    "name_full": "GERRY WEBER BELUX"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anja Hecht-Meinhardt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bjorn Faas",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0847.328.850",
    "name_full": "Gerry Weber Belux"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Florian Frank",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0847.328.850",
    "name_full": "GERRY WEBER BELUX"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0847.328.850",
    "name_full": "GERRY WEBER BELUX"
  },
  "legal_form_change": {
    "new": "Besloten Vennootschap",
    "old": "Besloten Vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "VGD Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Jurgen Lelie",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0847.328.850",
    "name_full": "Gerry Weber Belux"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-07-19",
    "filing_date": "2021-07-12",
    "act_kind_objet": "FUSIE DOOR OVERNEMING VAN \u0022Gerry Weber GmbH Belgien\u0022 BV - FUSIE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-06-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0847.328.850",
        "name": "Gerry Weber Belux",
        "role": "acquiring",
        "address": "1020 Brussel (Laken), Atomiumlaan 1",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0877.625.514",
        "name": "Gerry Weber GmbH Belgien",
        "role": "absorbed",
        "address": "4700 Eupen, Herbesthaler Strasse 281",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0877.019.263",
        "name": "Gerry Weber Retail",
        "role": "absorbed",
        "address": "1020 Brussel (Laken), Atomiumlaan 1",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0847.327.365",
        "name": "Gerry Weber Outlet",
        "role": "absorbed",
        "address": "1020 Brussel (Laken), Atomiumlaan 1",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0884.800.544",
        "name": "Gerry Weber Coast",
        "role": "absorbed",
        "address": "1020 Brussel (Laken), Atomiumlaan 1",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:24",
      "12:7",
      "12:50",
      "5:121",
      "5:133"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-12-31",
    "exchange_ratio_text": "1 nieuw aandeel op naam van de Overnemende Vennootschap in ruil voor 500 aandelen van de Verdwijnende Vennootschap 1; 1 nieuw aandeel in ruil voor 6,15 aandelen van Verdwijnende Vennootschap 2; 1 nieuw aandeel in ruil voor 3,5 aandelen van Verdwijnende Vennootschap 4",
    "new_shares_issued_n": 1224,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van elke verdwijnende vennootschap wordt onder algemene titel overgenomen door de overnemende vennootschap. De overname betreft alle activa en passiva, inclusief immateri\u00EBle en materi\u00EBle goederen, rechten en verplichtingen.",
    "equity_transferred_eur": 1650066.81,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0847.328.850",
    "name_full": "Gerry Weber Belux",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van Gerry Weber Belux BV heeft besloten tot fusie door overneming van vier vennootschappen: Gerry Weber GmbH Belgien BV, Gerry Weber Retail NV, Gerry Weber Outlet BV en Gerry Weber Coast NV. De overnemende vennootschap, Gerry Weber Belux BV, neemt het gehele vermogen van elk van de verdwijnende vennootschappen onder algemene titel over. De fusie treedt juridisch in werking op 30 juni 2021, met een boekhoudkundige retroactiviteit vanaf 1 januari 2021. De vergoeding voor de inbreng bestaat uit nieuwe aandelen uitgegeven aan de aandeelhouders van de verdwijnen",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "volmacht",
    "verslag van het bestuursorgaan",
    "verslag van de commissaris",
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Gerry Weber Belux BV",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-11-25",
    "filing_date": "2020-11-18",
    "act_kind_objet": "Gezamenlijk fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-11-11",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0847.328.850",
        "name": "Gerry Weber Belux BV",
        "role": "acquiring",
        "address": "Atomiumlaan 1, 1020 Brussel",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0847.327.365",
        "name": "Gerry Weber Outlet BV",
        "role": "absorbed",
        "address": "Atomiumlaan 1, 1020 Brussel",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:24",
      "12:13"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2020-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Alle activa, passiva en rechtsverhoudingen van de Verdwijnende Vennootschap worden overgedragen aan de Overnemende Vennootschap door overdracht ten algemene titel van het vermogen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2020-06-30"
  },
  "subject_company": {
    "kbo": "0847.328.850",
    "name_full": "Gerry Weber Belux",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Susana Gonzalez Melon",
    "org_rep_person_name": null
  },
  "summary_narrative": "Dit is een gezamenlijk fusievoorstel door overneming tussen Gerry Weber Belux BV en Gerry Weber Outlet BV, waarbij de laatste wordt opgenomen in de eerste zonder vereffening. De fusie is voorzien in artikel 12:24 van het Wetboek van Vennoostchappen en Verenigingen. De overdracht van het vermogen is geacht te zijn verricht voor rekening van de acquirer vanaf 30 juni 2020, indien de fusie voor 31 januari 2021 wordt goedgekeurd.",
  "co_filed_documents": [
    "origineel getekend Gezamenlijk fusievoorstel tussen Gerry Weber Belux BV en Gerry Weber Outlet BV overeenkomstig boek 12 van het Wetboek van Vennoostchappen en Verenigingen dd. 11/11/2020."
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Sophie Rutten",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-11-25",
    "filing_date": "2020-11-18",
    "act_kind_objet": "Gezamenlijk fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-11-11",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De aandeelhouders van de fuserende vennootschappen verzaken aan het recht op kennisneming van de tussentijdse boekhoudkundige staten.",
    "articles": [
      "12:28 \u00A72, 5\u00B0"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0847.328.850",
        "name": "Gerry Weber Belux BV",
        "role": "acquiring",
        "address": "Atomiumlaan 1, 1020 Brussel",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0877.019.263",
        "name": "Gerry Weber Retail NV",
        "role": "absorbed",
        "address": "Atomiumlaan 1, 1020 Brussel",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.1626,
    "legal_articles": [
      "12:24",
      "12:26"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-06-30",
    "exchange_ratio_text": "1/6,15",
    "new_shares_issued_n": 325,
    "real_estate_included": false,
    "patrimony_description": "Alle activa, passiva en rechtsverhoudingen van de Verdwijnende Vennootschap worden overgedragen aan de Overnemende Vennootschap door overdracht ten algemene titel van het vermogen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2020-06-30"
  },
  "subject_company": {
    "kbo": "0847.328.850",
    "name_full": "Gerry Weber Belux",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sophie Rutten",
    "org_rep_person_name": null
  },
  "summary_narrative": "Dit is een gezamenlijk fusievoorstel door overneming van Gerry Weber Retail NV door Gerry Weber Belux BV, overeenkomstig artikel 12:24 van het Wetboek van Vennoostchappen en Verenigingen. De fusie is voorzien in een ruilverhouding van 1 aandeel in de Overnemende Vennootschap per 6,15 aandelen in de Verdwijnende Vennootschap. De fusie is onderworpen aan goedkeuring door de algemene vergaderingen van beide vennootschappen. De boekhoudkundige retroactiviteit is vanaf 30 juni 2020.",
  "co_filed_documents": [
    "origineel getekend Gezamenlijk fusievoorstel tussen Gerry Weber Belux BV en Gerry Weber Retail NV overeenkomstig boek 12 van het Wetboek van Vennoostchappen en Verenigingen dd. 11/11/2020."
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Sophie Rutten",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-11-25",
    "filing_date": "2012-07-09",
    "act_kind_objet": "Gezamenlijk fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-11-11",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0847.328.850",
        "name": "Gerry Weber Belux BV",
        "role": "acquiring",
        "address": "Atomiumlaan 1, 1020 Brussel",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0884.800.544",
        "name": "Gerry Weber Coast NV",
        "role": "absorbed",
        "address": "Atomiumlaan 1, 1020 Brussel",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.2857142857142857,
    "legal_articles": [
      "12:24",
      "12:26",
      "12:27",
      "12:28"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-06-30",
    "exchange_ratio_text": "1/3,50",
    "new_shares_issued_n": 286,
    "real_estate_included": false,
    "patrimony_description": "Alle activa, passiva en rechtsverhoudingen van de Verdwijnende Vennootschap worden overgedragen aan de Overnemende Vennootschap door overdracht ten algemene titel van het vermogen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2020-06-30"
  },
  "subject_company": {
    "kbo": "0847.328.850",
    "name_full": "Gerry Weber Belux",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sophie Rutten",
    "org_rep_person_name": null
  },
  "summary_narrative": "Dit is een gezamenlijk fusievoorstel tussen Gerry Weber Belux BV (overnemende vennootschap) en Gerry Weber Coast NV (verdwijnende vennootschap), overeenkomstig artikel 12:24 van het Wetboek van Vennoostchappen en Verenigingen. De fusie zal plaatsvinden door overneming, waarbij alle activa en passiva van de Verdwijnende Vennootschap worden overgedragen aan de Overnemende Vennootschap. De ruilverhouding van de aandelen is vastgesteld op 1/3,50, met 286 nieuwe aandelen uitgegeven aan de enige aandeelhouder van de Verdwijnende Vennootschap. De fusie is onderworpen aan goedkeuring door de algemene ",
  "co_filed_documents": [
    "origineel getekend Gezamenlijk fusievoorstel tussen Gerry Weber Belux BV en Gerry Weber Coast NV overeenkomstig boek 12 van het Wetboek van Vennoostchappen en Verenigingen dp. 11/11/2020."
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Gerry Weber Belux BV",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-11-25",
    "filing_date": "2020-11-18",
    "act_kind_objet": "Gezamenlijk fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-11-18",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De aandeelhouders van de fuserende vennootschappen verzaken het recht op het bijzonder verslag van de commissaris, zoals voorgeschreven in artikel 12:28 \u00A72 van het WVV.",
    "articles": [
      "12:28 \u00A72"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0847.328.850",
        "name": "Gerry Weber Belux BV",
        "role": "acquiring",
        "address": "Atomiumlaan 1, 1020 Brussel",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0877.625.514",
        "name": "Gerry Weber GmbH Belgien",
        "role": "absorbed",
        "address": "Rue de Herbesthal 281, 4700 Eupen",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.002,
    "legal_articles": [
      "12:24",
      "12:26",
      "12:28"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-06-30",
    "exchange_ratio_text": "1/500 (afgerond op het dichtste gehele getal)",
    "new_shares_issued_n": 1,
    "real_estate_included": false,
    "patrimony_description": "Alle activa, passiva en rechtsverhoudingen van de Verdwijnende Vennootschap worden overgedragen aan de Overnemende Vennootschap door overdracht ten algemene titel van het vermogen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2020-06-30"
  },
  "subject_company": {
    "kbo": "0847.328.850",
    "name_full": "Gerry Weber Belux",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Susana Gonzalez Melon",
    "org_rep_person_name": null
  },
  "summary_narrative": "Dit is een gezamenlijk fusievoorstel door overneming tussen Gerry Weber Belux BV en Gerry Weber GmbH Belgien, overeenkomstig artikel 12:24 van het Wetboek van Vennoostchappen en Verenigingen. De fusie is voorzien in de vorm van een overname van de Verdwijnende Vennootschap (Gerry Weber GmbH Belgien) door de Overnemende Vennootschap (Gerry Weber Belux BV), met een ruilverhouding van 1 nieuw aandeel in de overnemende vennootschap per 500 vernietigde aandelen in de verdwijnende vennootschap. De fusie is onderworpen aan goedkeuring door de algemene vergaderingen van beide vennootschappen.",
  "co_filed_documents": [
    "origineel getekend Gezamenlijk fusievoorstel tussen Gerry Weber Belux BV en Gerry Weber GmbH Belgien overeenkomstig boek 12 van het Wetboek van Vennoostchappen en Verenigingen dd. 11/11/2020."
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johannes Ehling",
        "address": null,
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