GOSSELIN GROUP

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 6281702.14,
      "delta_eur": -14218297.86,
      "before_eur": 20500000,
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0898.735.682",
    "name_full": "GOSSELIN GROUP"
  }
}

{
  "events": [
    {
      "kind": "share_split",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": "0898.735.682",
          "rrn": null,
          "kind": "org",
          "name": "GOSSELIN GROUP",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": null,
          "contribution_amount_eur": null
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 2114,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": 2114,
      "merger_exchange_ratio": 0.5,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_decrease",
      "after_eur": 6281702.14,
      "delta_eur": -14218297.86,
      "before_eur": 20500000.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": "formal_only",
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Lars HANSEN",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-10",
    "filing_date": "2026-01-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-29",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2026-01-09"
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": null,
    "ibr_number": null,
    "mission_type": "partial_split",
    "individual_name": "Lynn MOENS"
  },
  "subject_company": {
    "kbo": "0898.735.682",
    "name_full": "GOSSELIN GROUP",
    "legal_form": "NAAMLOZE VENNOOTSCHAP",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "volmacht",
    "verslag van de commissaris",
    "verslag van het bestuursorgaan",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
  ],
  "shareholders_after": [
    {
      "kbo": "0898.735.682",
      "pct": 100.0,
      "kind": "org",
      "name": "GOSSELIN GROUP",
      "role": "aandeelhouder",
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 14218297.86,
      "currency": "EUR",
      "after_eur": 6281702.14,
      "delta_eur": -14218297.86,
      "before_eur": 20500000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-29",
      "evidence_quote": "ingevolge de parti\u00EBle splitsing, het kapitaal van de Partieel gesplitste vennootschap verhoudingsgewijze wordt verminderd, te weten met een bedrag van veertien miljoen tweehonderdachttienduizend tweehonderdzevenennegentig euro zesentachtig cent (\u20AC 14.218.297,86); om het te brengen van twintig miljoen vijfonderdduizend euro (\u20AC 20.500.000,00) op zes miljoen tweehonderdeenentachtigduizend zevenhonderdentwee euro veertien cent (\u20AC 6.281.702,14)",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.735.682",
    "name_full": "GOSSELIN GROUP",
    "legal_form": "NV"
  }
}

{
  "notary": {
    "name": "Lars HANSEN",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-10",
    "filing_date": "2026-01-30",
    "act_kind_objet": "PARTI\u00CBLE SPLITSING DOOR OVERNAME - KAPITAALVERMINDERING"
  },
  "key_dates": [
    {
      "date": "2026-01-09",
      "label": "Registratie datum"
    },
    {
      "date": "2025-11-28",
      "label": "Datum verslag"
    },
    {
      "date": "2025-12-29",
      "label": "Datum overname"
    },
    {
      "date": "2025-07-01",
      "label": "Boekhoudkundige datum"
    },
    {
      "date": "2025-06-30",
      "label": "Splitsingsbalans datum"
    }
  ],
  "key_parties": [
    {
      "kbo": "0898735682",
      "kind": "org",
      "name": "GOSSELIN GROUP",
      "role": "Partieel Te Splitsen Vennootschap"
    },
    {
      "kbo": "0449150481",
      "kind": "org",
      "name": "W.W.R.S. BELGIUM",
      "role": "Verkrijgende Vennootschap"
    },
    {
      "kind": "person",
      "name": "Lynn MOENS",
      "role": "revisor"
    },
    {
      "kind": "person",
      "name": "Paulien Sebrechts",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Louisa El Bastani",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Lars HANSEN",
      "role": "Notaris"
    },
    {
      "kind": "org",
      "name": "Deckers notarissen",
      "role": "Notarisfirma"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Ontvangen registratierechten",
      "amount": 50.0
    },
    {
      "label": "Waarde af te splitsen bestanddeel",
      "amount": 124000000.0
    },
    {
      "label": "Waarde per aandeel",
      "amount": 58656.58
    },
    {
      "label": "Kapitaalvermindering",
      "amount": 14218297.86
    },
    {
      "label": "Kapitaal voor splitsing",
      "amount": 20500000.0
    },
    {
      "label": "Kapitaal na splitsing",
      "amount": 6281702.14
    }
  ],
  "subject_company": {
    "kbo": "0898.735.682",
    "name_full": "GOSSELIN GROUP",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "share_transfer"
}

{
  "stage": "completed",
  "notary": {
    "name": "Lars HANSEN",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-10",
    "filing_date": "2026-01-30",
    "act_kind_objet": "PARTI\u00CBLE SPLITSING DOOR OVERNAME - KAPITAALVERMINDERING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-29",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0898.735.682",
        "name": "GOSSELIN GROUP",
        "role": "demerged",
        "address": "2100 ANTWERPEN, BELCROWNLAAN 23",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0449.150.481",
        "name": "W.W.R.S. BELGIUM",
        "role": "recipient",
        "address": "2100 ANTWERPEN (Deurne), BELCROWNLAAN 23",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.5,
    "legal_articles": [
      "12:59",
      "12:61",
      "12:62"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-06-30",
    "exchange_ratio_text": "1 aandeel in de Partieel gesplitste vennootschap voor 0,5 aandeel in de Verkrijgende vennootschap",
    "new_shares_issued_n": 2114,
    "real_estate_included": false,
    "patrimony_description": "Het overgenomen vermogensbestanddeel bestaat uit een deel van het vermogen van GOSSELIN GROUP, inclusief activa en passiva, met inbegrip van rechten en verplichtingen. De overdracht is gebaseerd op de splitsingsbalans per 30 juni 2025.",
    "equity_transferred_eur": 124000000.0,
    "accounting_effective_date": "2025-07-01"
  },
  "subject_company": {
    "kbo": "0898.735.682",
    "name_full": "GOSSELIN GROUP",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0898.735.682",
    "org_name": "Gosselin Group NV",
    "person_name": null,
    "org_rep_person_name": "Paulien Sebrechts"
  },
  "summary_narrative": "De naamloze vennootschap GOSSELIN GROUP heeft een parti\u00EBle splitsing door overname uitgevoerd, waarbij een deel van haar vermogen is overgedragen aan W.W.R.S. BELGIUM. De overdracht vond plaats op basis van de balans per 30 juni 2025, met een ruilverhouding van 1:0,5. Het kapitaal van GOSSELIN GROUP werd verminderd van \u20AC20.500.000 naar \u20AC6.281.702,14 zonder vernietiging van aandelen. De splitsing is uitgevoerd op 29 december 2025, met boekhoudkundige retroactiviteit vanaf 1 juli 2025.",
  "co_filed_documents": [
    "volmacht",
    "verslag van de commissaris",
    "verslag van het bestuursorgaan",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de 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": "completed",
  "notary": {
    "name": "Lisa SCHAMP",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-16",
    "filing_date": "2025-12-08",
    "act_kind_objet": "MET FUSIE GELIJKGESTELDE VERRICHTING (GERUISLOZE FUSIE) - VER-"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-11-27",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0898.735.682",
        "name": "GOSSELIN GROUP",
        "role": "acquiring",
        "address": "te 2100 Antwerpen (district Deurne), Belcrownlaan 23",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0477.948.197",
        "name": "G.C.T.",
        "role": "absorbed",
        "address": "te 2100 Antwerpen (district Deurne), Belcrownlaan 21",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap wordt zonder uitzondering of voorbehoud overgenomen door de overnemende vennootschap. De verrichting is een vereenvoudigde fusie waarbij de acquirer al alle aandelen bezit.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-10-01"
  },
  "subject_company": {
    "kbo": "0898.735.682",
    "name_full": "GOSSELIN GROUP",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lisa SCHAMP",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van GOSSELIN GROUP NV, gevestigd te Antwerpen, heeft op 27 november 2025 het fusievoorstel goedgekeurd voor een vereenvoudigde fusie (silencieuse fusion) waarbij GOSSELIN GROUP NV de naamloze vennootschap G.C.T. overneemt. De overname is volledig en zonder uitwisseling van aandelen, aangezien GOSSELIN GROUP al alle aandelen van G.C.T. bezit. Vanaf 1 oktober 2025 worden de activiteiten van G.C.T. boekhoudkundig en belastingtechnisch als van GOSSELIN GROUP behandeld. G.C.T. stopt met bestaan vanaf 27 november 2025.",
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 16/12/2025"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "medewerkster",
      "person": {
        "rrn": null,
        "name": "Paulien Sebrechts",
        "address": "Belcrownlaan 23, 2100 Deurne",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bijzondere volmacht wordt verleend aan mevrouw Paulien Sebrechts, medewerkster bij Gosselin Group NV, Belcrownlaan 23, 2100 Deurne, ingeschreven in het rechtspersonenregister met ondernemingsnummer 0898.735.682 en gekend op de Ondernemingsrechtbank te Antwerpen, afdeling Antwerpen, waarbij ze de mog",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "VOOR EENSLUIDEND UITTREKSEL : Notaris Lisa SCHAMP",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Lisa SCHAMP",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-16",
    "filing_date": "2025-12-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-11-27",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0898.735.682",
    "name_full": "GOSSELIN GROUP",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lisa SCHAMP",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0898.735.682",
    "name_full": "GOSSELIN GROUP"
  }
}

{
  "notary": {
    "name": "Lisa SCHAMP",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-16",
    "filing_date": "2025-12-08",
    "act_kind_objet": "MET FUSIE GELIJKGESTELDE VERRICHTING (GERUISLOZE FUSIE) - VERGADERING VAN DE OVERNEMENDE VENNOOTSCHAP"
  },
  "key_dates": [
    {
      "date": "2025-11-27",
      "label": "akte date"
    },
    {
      "date": "2025-10-01",
      "label": "start date for accounting"
    },
    {
      "date": "2025-11-27",
      "label": "date company ceases to exist"
    }
  ],
  "key_parties": [
    {
      "kbo": "0898735682",
      "kind": "org",
      "name": "GOSSELIN GROUP",
      "role": "Oprichter"
    },
    {
      "kind": "person",
      "name": "Paulien Sebrechts",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Lisa SCHAMP",
      "role": "Notaris"
    },
    {
      "kind": "org",
      "name": "Deckers notarissen",
      "role": "Notarisfirma"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0898.735.682",
    "name_full": "GOSSELIN GROUP",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.735.682",
    "name_full": "GOSSELIN GROUP",
    "legal_form": "NV"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Marc Smet",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-24",
    "filing_date": "2025-11-14",
    "act_kind_objet": "Neerlegging splitsingsvoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-11-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0898.735.682",
        "name": "GOSSELIN GROUP",
        "role": "demerged",
        "address": "Belcrownlaan 23, 2100 Antwerpen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0449.150.481",
        "name": "WAREHOUSING \u0026 WAREHOUSE RELATED SERVICES BELGIUM",
        "role": "recipient",
        "address": "Belcrownlaan 23, 2100 Antwerpen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.5,
    "legal_articles": [
      "12:8",
      "12:59",
      "12:61",
      "12:62",
      "12:63",
      "12:64",
      "7:217"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-06-30",
    "exchange_ratio_text": "1 aandeel per 2 aandelen",
    "new_shares_issued_n": 2114,
    "real_estate_included": false,
    "patrimony_description": "De overdracht betreft de volledige deelneming van GOSSELIN GROUP in W.W.R.S. BELGIUM, met een boekwaarde van \u20AC59.510.240,00. Dit is een deel van het vermogen, inclusief activa en passiva, maar niet het gehele patrimonium. De overdracht is beperkt tot een participatie in een vennootschap.",
    "equity_transferred_eur": 59510240.0,
    "accounting_effective_date": "2025-07-01"
  },
  "subject_company": {
    "kbo": "0898.735.682",
    "name_full": "GOSSELIN GROUP",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Rania El Jaouadi",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het splitsingsvoorstel betreft een parti\u00EBle splitsing van GOSSELIN GROUP NV, waarbij een deel van het vermogen \u2014 specifiek de volledige deelneming in W.W.R.S. BELGIUM NV \u2014 wordt overgedragen naar de verkrijgende vennootschap. De overdracht is gebaseerd op de balans per 30 juni 2025. De ruilverhouding is 0,5 nieuwe aandelen in W.W.R.S. BELGIUM per bestaand aandeel in GOSSELIN GROUP. De splitsing is gepland op basis van een waardering van \u20AC124.000.000 voor de verkrijgende vennootschap. De bestuursorganen van beide vennootschappen hebben het voorstel vastgesteld en zullen het voorleggen aan de bu",
  "co_filed_documents": [
    "Illustratieve splitsingsstaat per 30/06/2025"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-24",
    "filing_date": "2025-11-14",
    "act_kind_objet": "Neerlegging splitsingsvoorstel"
  },
  "decision": {
    "body": null,
    "act_date": "2025-11-14",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De aandeelhouders van de betrokken vennootschappen hebben de intentie uitgedrukt om af te zien van de informatieverplichting tot opmaak van tussentijdse cijfers en het melden van belangrijke wijzigingen in activa en passiva.",
    "articles": [
      "12:63",
      "12:64"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0898.735.682",
        "name": "GOSSELIN GROUP",
        "role": "demerged",
        "address": "Belcrownlaan 23, 2100 Antwerpen",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0449.150.481",
        "name": "W.W.R.S. BELGIUM",
        "role": "recipient",
        "address": "Belcrownlaan 23, 2100 Antwerpen",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.5,
    "legal_articles": [
      "12:8",
      "12:59"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": "0,50",
    "new_shares_issued_n": 2114,
    "real_estate_included": false,
    "patrimony_description": "De parti\u00EBle splitsing heeft tot doel om de participatie van de Partieel Te Splitsen Vennootschap GOSSELIN GROUP in de Verkrijgende Vennootschap W.W.R.S. BELGIUM integraal af te splitsen naar de Verkrijgende Vennootschap W.W.R.S. BELGIUM, zodat in hoofde van de Partieel Te Splitsen Vennootschap GOSSELIN GROUP uitsluitend de exploitatieactiviteit en de participaties in de exploitatievennootschappen ",
    "equity_transferred_eur": 14218297.86,
    "accounting_effective_date": "2025-07-01"
  },
  "subject_company": {
    "kbo": "0898.735.682",
    "name_full": "GOSSELIN GROUP",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van de vennootschappen GOSSELIN GROUP en W.W.R.S. BELGIUM hebben een splitsingsvoorstel vastgesteld voor een parti\u00EBle splitsing. Hierbij wordt een deel van het vermogen van GOSSELIN GROUP overgedragen aan W.W.R.S. BELGIUM, waarbij de participatie in de exploitatievennootschappen van GOSSELIN GROUP wordt gesplitst. De verrichting is gebaseerd op de jaarrekening per 31 december 2024 en zal boekhoudkundig worden geacht te zijn verricht vanaf 1 juli 2025.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-24",
    "filing_date": "2025-10-13",
    "act_kind_objet": "Neerlegging fusievoorstel van de met fusie gelijkgestelde verrichting"
  },
  "key_dates": [
    {
      "date": "2025-10-24",
      "label": "Bijlage bij het Belgisch Staatsblad"
    },
    {
      "date": "2025-10-13",
      "label": "Afdeling AERPEN"
    },
    {
      "date": "2025-10-02",
      "label": "Uittreksel van het fusievoorstel"
    },
    {
      "date": "2024-10-17",
      "label": "Datum eerder fusievoorstel"
    },
    {
      "date": "2025-01-07",
      "label": "Publicatie eerder fusievoorstel"
    },
    {
      "date": "2025-09-30",
      "label": "Balans datum"
    },
    {
      "date": "2025-10-01",
      "label": "Datum vanaf wanneer handelingen boekhoudkundig verricht"
    },
    {
      "date": "2025-10-24",
      "label": "Bijlage bij het Belgisch Staatsblad"
    }
  ],
  "key_parties": [
    {
      "kbo": "0898735682",
      "kind": "org",
      "name": "GOSSELIN GROUP NV",
      "role": "Oprichter"
    },
    {
      "kbo": "0477948197",
      "kind": "org",
      "name": "G.C.T. NV",
      "role": "Oprichter"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0898.735.682",
    "name_full": "GOSSELIN GROUP",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "events": [
    {
      "kind": "fusion",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-24",
    "filing_date": "2025-10-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-10-02",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0898.735.682",
    "name_full": "GOSSELIN GROUP",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.735.682",
    "name_full": "GOSSELIN GROUP",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0898.735.682",
    "name_full": "GOSSELIN GROUP NV"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Paulien Sebrechts",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-24",
    "filing_date": "2025-10-13",
    "act_kind_objet": "Neerlegging fusievoorstel van de met fusie gelijkgestelde verrichting"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-10-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0898.735.682",
        "name": "GOSSELIN GROUP NV",
        "role": "acquiring",
        "address": "Belcrownlaan 23, 2100 Antwerpen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0477.948.197",
        "name": "G.C.T. NV",
        "role": "absorbed",
        "address": "Belcrownlaan 21, 2100 Deurne",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "211, \u00A71 WIB92",
      "78 KB 30/01/2001"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2025-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, inclusief rechten en plichten, van G.C.T. NV wordt overgenomen door GOSSELIN GROUP NV. De overname gebeurt zonder liquidatie van de overgenomen vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-10-01"
  },
  "subject_company": {
    "kbo": "0898.735.682",
    "name_full": "GOSSELIN GROUP",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Paulien Sebrechts",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van GOSSELIN GROUP NV en G.C.T. NV hebben een fusievoorstel ingediend voor de buitengewone algemene vergadering van aandeelhouders. De fusie is van het type \u0027met fusie gelijkgestelde verrichting\u0027 waarbij G.C.T. NV volledig wordt overgenomen door GOSSELIN GROUP NV zonder liquidatie. GOSSELIN GROUP NV bezit al alle aandelen van G.C.T. NV, zodat geen nieuwe aandelen worden uitgegeven. De boekhoudkundige retroactiviteit begint op 1 oktober 2025, op basis van de jaarrekening afgesloten per 30 september 2025.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": {
    "prior_pub_date": "2025-01-07",
    "what_corrected": "Aangepast fusievoorstel ter vervanging van het voorstel van 17 oktober 2024",
    "prior_pub_number": "25134864"
  },
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": "A02561",
        "name": "Lynn Moens",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0453.925.059",
        "name": "MOORE AUDIT BV",
        "address": "Esplanade 1, bus 96, 1020 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-07-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Lynn Moens",
      "rep_rotation_old_rep": "Marc Marissen",
      "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": "2025-09-05",
    "filing_date": "2025-07-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [],
  "is_correction": false,
  "subject_company": {
    "kbo": "0898.735.682",
    "name_full": "GOSSELIN GROUP",
    "legal_form": "NAAMLOZE VENNOOTSCHAP",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marc Smet",
    "org_rep_person_name": null,
    "person_role_at_subject": "gedelegeerd bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.735.682",
    "name_full": "GOSSELIN GROUP",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Lynn Moens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Marc Marissen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0898.735.682",
    "name_full": "GOSSELIN GROUP"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "HR Director",
      "person": {
        "rrn": null,
        "name": "Ann De Schutter",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "HR Director",
      "person": {
        "rrn": null,
        "name": "Ann De Schutter",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0898.735.682",
    "name_full": "Gosselin Group"
  }
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ann De Schutter",
        "address": null,
        "birth_date": null,
        "profession": "HR Director",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De raad van bestuur herroept alle voorafgaand verleende volmachten aan mevrouw Ann De Schutter.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Ann De Schutter",
        "address": "Belcrownlaan 23, 2100 Deurne",
        "birth_date": null,
        "profession": "HR Director",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0898.735.682",
        "name": "Gosselin Group NV",
        "address": "Belcrownlaan 23, 2100 Deurne",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-03-26",
      "evidence_quote": "De raad van bestuur beslist met eenparigheid van stemmen om een bijzondere volmacht aan mevrouw Ann De Schutter, HR Director van de vennootschap Gosselin Group NV, Belcrownlaan 23, 2100 Deurne, ingeschreven in het rechtspersonenregister met ondernemingsnummer 0898.735.682 en gekend op de Onderneming",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-03-26"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-19",
    "filing_date": "2025-05-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2025-03-26",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0898.735.682",
    "name_full": "Gosselin Group",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0898.735.682",
    "org_name": "Gosselin Group",
    "person_name": null,
    "org_rep_person_name": "Paulien Sebrechts",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.735.682",
    "name_full": "GOSSELIN GROUP",
    "legal_form": "NV"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Marc Smet",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-07",
    "filing_date": null,
    "act_kind_objet": "Neerlegging fusievoorstel van de met fusie gelijkgestelde verrichting"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-10-17",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0898.735.682",
        "name": "GOSSELIN GROUP NV",
        "role": "acquiring",
        "address": "Belcrownlaan 23, 2100 Antwerpen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0477.948.197",
        "name": "G.C.T. NV",
        "role": "absorbed",
        "address": "Belcrownlaan 21, 2100 Deurne",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "211, \u00A71 WIB92",
      "78 KB 30/01/2001"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, inclusief rechten en plichten, van G.C.T. NV wordt overgenomen door GOSSELIN GROUP NV. Dit omvat zowel roerende als onroerende goederen, activa, passiva en alle financi\u00EBle en operationele activiteiten.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0898.735.682",
    "name_full": "GOSSELIN GROUP NV",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marc Smet",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het bestuursorgaan van GOSSELIN GROUP NV en G.C.T. NV heeft een fusievoorstel ingediend voor de buitengewone algemene vergadering van aandeelhouders. De fusie is van het type \u0027met fusie gelijkgestelde verrichting\u0027 waarbij G.C.T. NV volledig wordt overgenomen door GOSSELIN GROUP NV zonder liquidatie. GOSSELIN GROUP NV bezit al alle aandelen van G.C.T. NV, zodat geen nieuwe aandelen worden uitgegeven. De boekhoudkundige retroactiviteit begint op 1 januari 2025, op basis van de jaarrekening per 31 december 2024.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "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": "2025-01-07",
    "filing_date": null,
    "act_kind_objet": "Neerlegging fusievoorstel van de met fusie gelijkgestelde verrichting"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-10-17",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0898.735.682",
        "name": "GOSSELIN GROUP NV",
        "role": "acquiring",
        "address": "Belcrownlaan 23, 2100 Antwerpen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0477.948.197",
        "name": "G.C.T. NV",
        "role": "absorbed",
        "address": "Belcrownlaan 21, 2100 Deurne",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "211 \u00A71 WIB92",
      "78 KB 30 januari 200"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, zowel de rechten als de plichten, van de vennootschap G.C.T. NV, als gevolg van een ontbinding zonder vereffening, overgaat naar de vennootschap GOSSELIN GROUP NV.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0898.735.682",
    "name_full": "GOSSELIN GROUP",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marc Smet",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van GOSSELIN GROUP NV en G.C.T. NV leggen een fusievoorstel voor aan de buitengewone algemene vergadering der aandeelhouders. Hierbij wordt het gehele vermogen van G.C.T. NV, met inbegrip van onroerend goed, overgenomen door GOSSELIN GROUP NV. Omdat GOSSELIN GROUP NV al alle aandelen van G.C.T. NV bezit, worden geen nieuwe aandelen uitgegeven. De fusie wordt ingevolge artikel 12:50 WVV gesteld en de handelingen worden boekhoudkundig geacht te zijn verricht vanaf 1 januari 2025.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Lars HANSEN",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-17",
    "filing_date": "2024-10-04",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-08-28",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0898.735.682",
        "name": "GOSSELIN GROUP",
        "role": "acquiring",
        "address": "2100 ANTWERPEN, BELCROWNLAAN 23",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0450.759.394",
        "name": "GOSSELIN CONSULTING",
        "role": "absorbed",
        "address": "2100 ANTWERPEN, BELCROWNLAAN 23",
        "is_foreign": false,
        "legal_form": "BESLOTEN VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap wordt zonder uitzondering of voorbehoud overgenomen door de overnemende vennootschap. De overgenomen vennootschap is een holding en managementconsultancy met activiteiten in financi\u00EBle, technische, commerci\u00EBle, juridische en administratieve adviesdiensten, participaties, onroerende goederen en financi\u00EBle transacties.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-07-01"
  },
  "subject_company": {
    "kbo": "0898.735.682",
    "name_full": "GOSSELIN GROUP",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Paulien Sebrechts",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van GOSSELIN GROUP NV, gevestigd te Antwerpen, heeft op 28 augustus 2024 het fusievoorstel goedgekeurd voor een vereenvoudigde fusie (silencieuse fusion) waarbij de naamloze vennootschap GOSSELIN GROUP de besloten vennootschap GOSSELIN CONSULTING overneemt. De overnemende vennootschap is reeds houder van alle aandelen van de overgenomen vennootschap, zodat er geen omwisseling van aandelen plaatsvindt. De fusie is vanaf 1 juli 2024 boekhoudkundig en fiscaal van toepassing. De nieuwe statuten zijn goedgekeurd, waarbij het voorwerp van de vennootschap aangepas",
  "co_filed_documents": [
    "volmacht",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Lars HANSEN",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-17",
    "filing_date": "2024-10-04",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-08-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0898.735.682",
        "name": "GOSSELIN GROUP",
        "role": "acquiring",
        "address": "2100 ANTWERPEN, BELCROWNLAAN 23",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0450.759.394",
        "name": "GOSSELIN CONSULTING",
        "role": "absorbed",
        "address": "2100 Antwerpen (Deurne), Bel-crownlaan 23",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "7:154"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-08-28",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Door deze verrichting gaat het gehele vermogen van de Overgenomen vennootschap zonder uitzondering noch voorbehoud, onder algemene titel over op de Overnemende vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-07-01"
  },
  "subject_company": {
    "kbo": "0898.735.682",
    "name_full": "GOSSELIN GROUP",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lars HANSEN",
    "org_rep_person_name": null
  },
  "summary_narrative": "De naamloze vennootschap GOSSELIN GROUP heeft een fusievoorstel goedgekeurd waarbij de besloten vennootschap GOSSELIN CONSULTING, die al haar aandelen bezit, overgenomen wordt. Het gehele vermogen van de overgenomen vennootschap gaat zonder uitzondering over op de overnemende vennootschap. De overgenomen vennootschap ophoudt vanaf 28 augustus 2024 te bestaan.",
  "co_filed_documents": [
    "afschrift van de akte",
    "volmacht",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Smet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-28",
      "evidence_quote": "De algemene vergadering herbenoemt met ingang vanaf heden: -de heer Marc Smet, wonende te Belgi\u00EB, Lusthofdreef 28, 2900 Schoten, met rijksregisternummer 58.04.02-421.86; ... als bestuurders voor een periode van zes (6) jaar"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Vanhoutteghem",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-28",
      "evidence_quote": "De algemene vergadering herbenoemt met ingang vanaf heden: ... -de heer Dirk Vanhoutteghem, wonende te Belgi\u00EB, Pater Nuyenslaan 1, 2970 Schilde, rijksregisternummer 64.07.13-457.61; ... als bestuurders voor een periode van zes (6) jaar"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeroen Matyn",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-28",
      "evidence_quote": "De algemene vergadering herbenoemt met ingang vanaf heden: ... -de heer Jeroen Matyn, wonende te Belgi\u00EB, Schulstraat 13, 2018 Antwerpen met rijksregisternummer 88.05.20-493.14: ... als bestuurders voor een periode van zes (6) jaar"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marcel J\u00F6rg",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-28",
      "evidence_quote": "De algemene vergadering herbenoemt met ingang vanaf heden: ... -de heer Marcel J\u00F6rg, wonende te Zwitserland, Route de la Gare 58, 1785 Cressier, met bis rijksregisternummer 74.42.16-379.19 ... als bestuurders voor een periode van zes (6) jaar"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marc Marissen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0453925059",
        "name": "Moore Audit BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-28",
      "evidence_quote": "Met eenparigheid van stemmen wordt Moore Audit BV (ondernemingsnummer 0453.925.059), met maatschappelijke zetel te Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel en kantoorhoudend te 2000 Antwerpen, Schali\u00EBnstraat 3, aangesteld als commissaris voor een periode van 3 jaar ... Moore Audit BV d"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Smet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-28",
      "evidence_quote": "De raad van bestuur beslist met ingang vanaf heden, zijnde 28 juni 2024, de heer Marc Smet, wonende te Belgi\u00EB, 2900 Schoten, Lusthofdreef 28, met rijksregisternummer 58.04.02-421.86, te herbenoemen tot gedelegeerd bestuurder van de Vennootschap"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.735.682",
    "name_full": "GOSSELIN GROUP",
    "legal_form": "NV"
  }
}

{
  "events": [
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      "kind": "director_in",
      "role": "bestuurder",
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      },
      "reason": null,
      "subkind": "renewal",
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      "effective_date": "2024-06-28",
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "64.07.13-457.61",
        "name": "Dirk Vanhoutteghem",
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "88.05.20-493.14",
        "name": "Jeroen Matyn",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
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      "subkind": "renewal",
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      "effective_date": "2024-06-28",
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
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        "name": "Marcel J\u00F6rg",
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        "address": "Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel",
        "country": "BE",
        "legal_form": "BV"
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      "effective_date": "2024-06-28",
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      "mandate_duration": {
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        "value": "3"
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    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Marc Marissen",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
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        "name": "Moore Audit BV",
        "address": "Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel",
        "country": "BE",
        "legal_form": "BV"
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      "statutory": null,
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      "effective_date_qualifier": null
    },
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      "role": "gedelegeerd_bestuurder",
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        "name": "Marc Smet",
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": "0898.735.682",
        "name": "GOsselin Group",
        "address": "Belcrownlaan 23, 2100 Deurne",
        "country": "BE",
        "legal_form": "NV"
      },
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      "compensated": null,
      "effective_date": "2024-06-28",
      "evidence_quote": "",
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      "mandate_duration": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "voorzitter_assignment",
      "role": "voorzitter",
      "person": {
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        "name": "Marc Smet",
        "address": "Lusthofdreef 28, 2900 Schoten",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": "0898.735.682",
        "name": "GOsselin Group",
        "address": "Belcrownlaan 23, 2100 Deurne",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-28",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
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    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-09",
    "filing_date": "2024-09-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-28",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-06-28",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0898.735.682",
    "name_full": "GOsselin Group",
    "legal_form": "NV"
  },
  "publication_proxy": {
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    "org_kbo": null,
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    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
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  "co_filed_documents": [],
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}

{
  "events": [
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    },
    {
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