GraydonCreditsafe Belgium

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PwC Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Eva Van Wonterghem",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PGA Consulting BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Gazelle",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.319.093",
    "name_full": "GRAYDONCREDITSAFE BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Eva Van Wonterghem",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "PwC Bedrijfsrevisoren BV",
        "address": "Culliganlaan 5, 1831 Diegem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering benoemt PwC Bedrijfsrevisoren BV, met maatschappelijke zetel te 1831 Diegem, Culliganlaan 5, als commissaris voor een termijn van drie jaar.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "B00986",
        "name": "Eva Van Wonterghem",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Eva Van Wonterghem BV",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Deze vennootschap wijst overeenkomstig artikel 3:60 WVV Eva Van Wonterghem BV (B00986), bedrijfsrevisor, aan voor de uitoefening van het mandaat, met als vaste vertegenwoordiger Eva Van Wonterghem, tevens bedrijfsrevisor.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "vast vertegenwoordigd",
      "person": {
        "rrn": null,
        "name": "Peter Gazelle",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0831.381.555",
        "name": "PGA Consulting BV",
        "address": "Afsneekouter 46, 9051 Gent",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-05-06",
      "evidence_quote": "De algemene vergadering besluit om de volgende persoon te herbenoemen als bestuurder van de Vennootschap, zijnde: PGA Consulting BV, besloten vennootschap naar Belgisch recht, met zetel te 9051 Gent, Afsneekouter 46 en ondernemingsnummer 0831.381.555, vast vertegenwoordigd door dhr. Peter Gazelle, e",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 5
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Gazelle",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": "0831.381.555",
        "name": "PGA Consulting BV",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Voor alle volledigheid bekrachtigt de algemene vergadering alle nodige en/of dienstige handelingen tot verwezenlijking van het voorwerp van de Vennootschap verricht door PGA Consulting BV (vast vertegenwoordigd door dhr. Peter Gazelle) sinds 6 mei 2024 tot op heden.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-25",
    "filing_date": "2025-09-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-05-06",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-12-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0422.319.093",
    "name_full": "GRAYDONCREDITSAFE BELGIUM",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Gertjan Kaart",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Tom Holvoet",
    "firm_city": null,
    "firm_name": "Notariaat Holvoet, F\u0026T notarisvennootschap",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-05-08",
    "filing_date": "2023-02-16",
    "act_kind_objet": "Fusie door overname - algemene vergadering van de overnemende"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-04-04",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0422.319.093",
        "name": "Graydon Belgium",
        "role": "acquiring",
        "address": "Uitbreidingstraat 84 bus 1, 2600 Antwerpen (Berchem)",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Creditsafe Belgium",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.00547,
    "legal_articles": [
      "12:24",
      "12:26"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": "1 aandeel per 182,82 aandelen (afgerond 0,00547)",
    "new_shares_issued_n": 342,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap, inclusief roerende en onroerende goederen, wordt overgenomen zonder uitzondering of voorbehoud.",
    "equity_transferred_eur": 131100.0,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0422.319.093",
    "name_full": "Graydon Belgium",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "PwC Bedrijfsrevisoren BV",
    "person_name": null,
    "org_rep_person_name": "Eva Van Wonterghem"
  },
  "summary_narrative": "De naamloze vennootschap \u0027Graydon Belgium\u0027 heeft op 4 april 2023 de naamloze vennootschap \u0027Creditsafe Belgium\u0027 overgenomen via een fusie door overname. Het gehele vermogen van de overgenomen vennootschap is overgegaan op de overnemende vennootschap, met een boekhoudkundige retroactiviteit vanaf 1 januari 2023. De fusie werd goedgekeurd door de algemene vergadering, en de statuten van Graydon Belgium zijn aangepast aan de nieuwe structuur, inclusief de naamwijziging naar \u0027GraydonCreditsafe Belgium\u0027.",
  "co_filed_documents": [
    "expeditie van de akte met \u00E9\u00E9n volmacht",
    "verslag van de bedrijfsrevisor",
    "verslag van het bestuursorgaan",
    "geco\u00F6rdineerde tekst van de statuten",
    "lijst van de oprichtings- en wijzigende akten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KAART Gertjan",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SYVERSEN Cato",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GRAYDON HOLDING",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.319.093",
    "name_full": "Graydon Belgium"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 3693600,
      "delta_eur": 3562500,
      "before_eur": 131100,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.319.093",
    "name_full": "Graydon Belgium"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "GraydonCreditsafe Belgium",
    "old": "Graydon Belgium",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0422.319.093",
    "name_full": "Graydon Belgium"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Charles SLUYTS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-03-02",
    "filing_date": "2023-02-17",
    "act_kind_objet": "Fusievoorstel"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2023-02-16",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0422.319.093",
        "name": "Graydon Belgium NV",
        "role": "acquiring",
        "address": "Uitbreidingstraat 84, bus 1, 2600 Antwerpen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0828.450.670",
        "name": "Creditsafe Belgium NV",
        "role": "absorbed",
        "address": "Steenweg op Zellik 12, 1082 Sint-Agatha-Berchem",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.005474789,
    "legal_articles": [
      "12:2",
      "12:24"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": "0,00547 aandelen van de Overnemende Vennootschap per aandeel van de Overgenomen Vennootschap",
    "new_shares_issued_n": 342,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van de Overgenomen Vennootschap wordt overgedragen aan de Overnemende Vennootschap.",
    "equity_transferred_eur": 4660274.0,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0422.319.093",
    "name_full": "Graydon Belgium",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pauline Devos",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 16 februari 2023 hebben de raaden van bestuur van Graydon Belgium NV en Creditsafe Belgium NV een fusievoorstel opgesteld voor een fusie door overneming, waarbij Graydon Belgium NV de Overgenomen Vennootschap zal overnemen. De fusie is gebaseerd op de marktwaarde per 31 december 2022, met een ruilverhouding van 0,00547 aandelen van de overnemende vennootschap per aandeel van de overgenomen vennootschap. De overdracht van het gehele vermogen vindt boekhoudkundig en fiscaal vanaf 1 januari 2023 plaats.",
  "co_filed_documents": [
    "Kopie van origineel gehandtekend fusievoorstel van 16 februari 2023"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": "Jeroen Lison",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-09-27",
    "act_kind_objet": "Enig aandeelhouderschap"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2022-09-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0422.319.093",
        "name": "Graydon Belgium NV",
        "role": "other",
        "address": "Uitbreidingstraat 84 bus 1, 2600 Antwerpen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "2:8 \u00A74 WVV"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Alle aandelen van Graydon Belgium NV zijn verenigd in \u00E9\u00E9n hand. Er vindt geen overdracht van patrimoine plaats, maar een interne registratie van de concentratie van aandelen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0422.319.093",
    "name_full": "Graydon Belgium",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jeroen Lison",
    "org_rep_person_name": null
  },
  "summary_narrative": "De raad van bestuur van Graydon Belgium NV heeft op 13 september 2022 besloten dat alle aandelen van de vennootschap vanaf 2 september 2022 in \u00E9\u00E9n hand verenigd zijn. Het feit is opgenomen in het vennootschapsdossier. De raad heeft ook een volmacht verleend aan advocaat Jeroen Lison om de nodige formaliteiten voor neerlegging en publicatie uit te voeren.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Gerrit Jan Hendrik Kampman",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Gertjan Kaart",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.319.093",
    "name_full": "Graydon Belgium"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.319.093",
    "name_full": "Graydon Belgium"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Gazelle",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PGA Consuiting BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Graydon Holding NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PwC Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Eva Van Wonterghem",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.319.093",
    "name_full": "Graydon Belgium"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PGA Consulting",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Graydon Holding NV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.319.093",
    "name_full": "Graydon Belgium"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PwC Bedrijfsrevisoren cvba",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris (vertegenwoordiger)",
      "person": {
        "rrn": null,
        "name": "Peter Ringoot",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.319.093",
    "name_full": "Graydon Belgium"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Mike Boonen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.319.093",
    "name_full": "Graydon Belgium"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Mike Boonen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Tim Vermeiren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.319.093",
    "name_full": "Graydon Belgium"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "board member",
      "person": {
        "rrn": null,
        "name": "Griet Van Gaever",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "special mandate holder",
      "person": {
        "rrn": null,
        "name": "Paul Hermant",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "special mandate holder",
      "person": {
        "rrn": null,
        "name": "Cedric Berckmans",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.319.093",
    "name_full": "Graydon Belgium"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gertjan Kampman",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark Beekman",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Gazelle",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.319.093",
    "name_full": "Graydon Belgium"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "GRAYDON BELGIUM",
    "old": "GRAYDON BELGIUM N.V.",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0422.319.093",
    "name_full": "GRAYDON BELGIUM N.V."
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Marc SLEDSENS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-06-22",
    "filing_date": "2016-06-09",
    "act_kind_objet": "FUSIE DOOR OVERNEMING - ALGEMENE VERGADERING VAN DE OVER-"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-05-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0422.319.093",
        "name": "GRAYDON BELGIUM N.V.",
        "role": "acquiring",
        "address": "te 2600 Antwerpen (district Berchem), Uitbreidingsstraat 84 bus 1",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0553.905.434",
        "name": "Graydon Collections",
        "role": "absorbed",
        "address": "te 2600 Antwerpen (district Berchem), Uitbreidingsstraat 84 bus 3",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2015-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 70,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de vennootschap \u0027Graydon Collections\u0027 wordt overgenomen door \u0027GRAYDON BELGIUM N.V.\u0027, inclusief alle rechten, plichten, schulden jegens derden, reserves, kapitaal en winstverliezen. De overdracht is gebaseerd op de jaarrekening afgesloten per 31 december 2015.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2016-01-01"
  },
  "subject_company": {
    "kbo": "0422.319.093",
    "name_full": "GRAYDON BELGIUM N.V.",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0553.905.434",
    "org_name": "Advisory Services",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van Graydon Belgium N.V. heeft besloten tot fusie door overneming van Graydon Collections (BV), met als doel de overname van het gehele vermogen van de overgenomen vennootschap. De fusie is gebaseerd op de jaarrekening afgesloten per 31 december 2015. Het kapitaal van Graydon Belgium N.V. is verhoogd met \u20AC6.200,00 tot \u20AC131.100,00 via de uitgifte van 70 nieuwe aandelen zonder nominale waarde. De naam van de vennootschap is gewijzigd in \u0027GRAYDON BELGIUM\u0027.",
  "co_filed_documents": [
    "afschrift van de akte",
    "volmacht",
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 131100,
      "delta_eur": 66200,
      "before_eur": 64900,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.319.093",
    "name_full": "GRAYDON BELGIUM N.V."
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Marcel van Es",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-03-07",
    "filing_date": "2016-02-23",
    "act_kind_objet": "Neerlegging en bekendmaking fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-02-09",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De aandeelhouders van Graydon Belgium en Graydon Collections hebben unaniem afstand gedaan van de verplichte schriftelijke verslagen en publiciteitsmaatregelen over de fusie.",
    "articles": [
      "694 \u00A72"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0422.319.093",
        "name": "Graydon Belgium",
        "role": "acquiring",
        "address": "Uitbreidingsstraat 84 bus 1, 2600 Antwerpen",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0553.905.434",
        "name": "Graydon Collections",
        "role": "absorbed",
        "address": "Uitbreidingsstraat 84 bus 3, 2600 Antwerpen",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap met beperkte aansprakelijkheid",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 70.4884,
    "legal_articles": [
      "12:7",
      "12:50",
      "693",
      "694",
      "695",
      "696",
      "697"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2015-12-31",
    "exchange_ratio_text": "70,4884 aandelen",
    "new_shares_issued_n": 70,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van Graydon Collections, inclusief roerende en onroerende goederen, rechten, activa en passiva, zal overgaan op Graydon Belgium.",
    "equity_transferred_eur": 6200.0,
    "accounting_effective_date": "2016-01-01"
  },
  "subject_company": {
    "kbo": "0422.319.093",
    "name_full": "Graydon Belgium",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "GRAYDON HOLDING N.V.",
    "person_name": null,
    "org_rep_person_name": "Marcel van Es"
  },
  "summary_narrative": "De bestuursorganen van Graydon Belgium (NV) en Graydon Collections (BVBA) hebben een fusievoorstel opgemaakt voor een fusie door overneming, waarbij het gehele vermogen van Graydon Collections overgaat op Graydon Belgium. De fusie is gebaseerd op de volstorte fractiewaarde van de aandelen per 31 december 2015, met een ruilverhouding van 70,4884 nieuwe aandelen in Graydon Belgium voor de vennoten van Graydon Collections. De fusie is gepland voor goedkeuring door de buitengewone algemene vergaderingen van beide vennootschappen.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissarisvertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Mike Boonen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissarisvertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Sophie Brabants",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.319.093",
    "name_full": "Graydon Belgium"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_out",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Hullenbergweg 260, 1101 BV Amsterdam Zuid Oost, Nederland",
        "city": "BV Amsterdam Zuid Oost",
        "region": "foreign",
        "street": "Hullenbergweg",
        "country": "NL",
        "postcode": "1101",
        "box_number": null,
        "street_number": "260",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Uitbreidingstraat 84 B1, 2600 Berchem",
        "city": "Berchem",
        "region": "vlaams_gewest",
        "street": "Uitbreidingstraat",
        "country": "BE",
        "postcode": "2600",
        "box_number": "B1",
        "street_number": "84",
        "locality_suffix": null
      },
      "effective_date": "2010-04-01",
      "evidence_quote": "Met ingang van 1 april 2010 is de vennootschap Graydon Holding NV, met maatschappelijke zetel Hullenbergweg 260, 1101 BV Amsterdam Zuid Oost, Nederland de enige aandeelhouder van de vennootschap.",
      "region_changed": true,
      "is_statute_change": false,
      "nationality_change": true,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Karin Stroobants",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2010-05-11",
    "filing_date": "2010-04-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2010-04-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0422.319.093",
    "name_full": "GRAYDON BELGIUM NV",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}