HENKEL BELGIUM OPERATIONS

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  "events": [
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  "events": [
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      "kind": "director_out",
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      "kind": "director_out",
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{
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{
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{
  "events": [
    {
      "kind": "director_in",
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{
  "events": [
    {
      "kind": "director_in",
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{
  "stage": "completed",
  "notary": {
    "name": "G\u00E9rard INDEKEU",
    "firm_city": null,
    "firm_name": "G\u00E9rard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
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    "pub_date": "2018-07-27",
    "filing_date": "2018-05-02",
    "act_kind_objet": "FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING VAN DE"
  },
  "decision": {
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    "act_date": "2018-06-29",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De aandeelhouders verklaren afstand te doen van de verslagen overeenkomstig artikelen 730, 731 en 733 van het Wetboek van Vennootschappen, in overeenstemming met artikel 734.",
    "articles": [
      "730",
      "731",
      "733"
    ]
  },
  "restructuring": {
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      {
        "kbo": "0442.619.809",
        "name": "HENKEL BELGIUM OPERATIONS",
        "role": "absorbed",
        "address": "Esplanade 1, bus 101 te Laken (1020 Brussel)",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0567.902.930",
        "name": "HENKEL ELECTRONIC MATERIALS (BELGIUM)",
        "role": "acquiring",
        "address": "Esplanade 1, bus 101 te Laken (1020 Brussel)",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
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      "12:50",
      "12:75",
      "12:103",
      "719",
      "720",
      "731",
      "734"
    ],
    "is_cross_border": false,
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    "balance_basis_date": "2017-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap, inclusief alle activa en passiva, handels- en andere huurovereenkomsten, intellectuele rechten, merken, logo\u0027s, cli\u00EBnteel, bedrijfsorganisatie, boekhouding, en alle lopende verbintenissen, gaat onder algemene titel over op de overnemende vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2018-01-01"
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  "subject_company": {
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    "org_name": null,
    "person_name": "G\u00E9rard INDEKEU",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van Henkel Belgium Operations heeft op 29 juni 2018 met \u00E9\u00E9nparigheid van stemmen besloten tot een fusie door overneming van de naamloze vennootschap Henkel Electronic Materials (Belgium), waarbij het gehele vermogen van de overgenomen vennootschap onder algemene titel overgaat op de overnemende vennootschap. De fusie treedt juridisch in werking op 1 juli 2018, met boekhoudkundige retroactiviteit vanaf 1 januari 2018. Daarnaast besloot de vergadering tot een parti\u00EBle splitsing van de bedrijfstak \u0027Sales \u0026 Marketing\u0027 naar een nieuwe verkoop- en marketingorgani",
  "co_filed_documents": [
    "gelijkvormige uitgifte van de akte",
    "volmachten",
    "geco\u00F6rdineerde statuten"
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  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane De Schryver",
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}

{
  "stage": "proposal",
  "notary": {
    "name": "Guillaume de Wilde",
    "firm_city": null,
    "firm_name": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-05-14",
    "filing_date": "2018-05-02",
    "act_kind_objet": "Neerlegging van een voorstel van een fusie door overneming gelijkgestelde"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-04-27",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
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      {
        "kbo": "0442.619.809",
        "name": "Henkel Belgium Operations NV",
        "role": "acquiring",
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        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0448.317.370",
        "name": "Henkel Electronic Materials (Belgium) NV",
        "role": "absorbed",
        "address": "Nijverheidsstraat 7, 2260 Westerlo",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
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      "12:103"
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    "balance_basis_date": "2017-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, inclusief zowel rechten als verplichtingen, van Henkel Electronic Materials (Belgium) NV zal overgaan op Henkel Belgium Operations NV. Dit omvat alle activa en passiva, inclusief onroerende goederen en activiteiten in de chemische en industri\u00EBle sector.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2018-01-01"
  },
  "subject_company": {
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    "legal_form": "NV"
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Guillaume de Wilde",
    "org_rep_person_name": null
  },
  "summary_narrative": "Deze akte bevat een voorstel voor een vereenvoudigde fusie door overneming tussen Henkel Belgium Operations NV en Henkel Electronic Materials (Belgium) NV, waarbij het gehele vermogen van de over te nemen vennootschap overgaat op de overnemende vennootschap. De fusie is onderdeel van een wereldwijde reorganisatie van Henkel\u0027s supply chain, met als doel de centralisatie van het management op het niveau van Henkel Global Supply Chain BV. De fusie zal worden voorgesteld aan de buitengewone algemene vergaderingen van beide vennootschappen.",
  "co_filed_documents": [
    "fusievoorstel",
    "kopie van de notulen van de vergadering van de raad van bestuur van Henkel Belgium Operations NV"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Guillaume de Wilde",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-05-14",
    "filing_date": "2018-05-02",
    "act_kind_objet": "Neerlegging van een voorstel tot parti\u00EBle splitsing in de zin van artikelen"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-04-27",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De aandeelhouders verzoeken met eenparigheid van stemmen om het verslag van de commissaris inzake de parti\u00EBle splitsing te verlopen, in overeenstemming met artikel 734 WVV.",
    "articles": [
      "734"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0442.619.809",
        "name": "Henkel Belgium Operations NV",
        "role": "demerged",
        "address": "Esplanade 1 bus 101, 1020 Laken (Brussel)",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0567.902.930",
        "name": "Henkel Belgium NV",
        "role": "recipient",
        "address": "Esplanade 1 bus 101, 1020 Laken (Brussel)",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.86,
    "legal_articles": [
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      "12:50",
      "728",
      "677"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2017-12-31",
    "exchange_ratio_text": "0,86 aandelen van de Verkrijgende Vennootschap per 1 aandeel van de Partieel te Splitsen Vennootschap",
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het Af te Splitsen Gedeelte omvat de bedrijfstak \u0027Sales \u0026 Marketing\u0027 van Henkel Belgium Operations NV, inclusief activa en passiva, klantenlijst, goodwill, werknemers, handelsvorderingen, vaste activa, schulden (zoals voorzieningen, sociale zekerheidsschulden), en de EPR (Excess Profit Ruling) van Henkel Electronic Materials (Belgium) NV. Het gehele vermogen van Henkel Electronic Materials (Belgiu",
    "equity_transferred_eur": 16707512.38,
    "accounting_effective_date": "2018-01-01"
  },
  "subject_company": {
    "kbo": "0442.619.809",
    "name_full": "Henkel Belgium Operations NV",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Guillaume de Wilde",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het voorstel tot parti\u00EBle splitsing tussen Henkel Belgium Operations NV (demerged) en Henkel Belgium NV (recipient) is opgesteld door de raden van bestuur in gemeenschappelijk overleg. Het voorstel voorziet in de afsplitsing van de bedrijfstak \u0027Sales \u0026 Marketing\u0027 van Henkel Belgium Operations NV naar Henkel Belgium NV, op basis van de boekhoudkundige netto-eigenvermogenswaarde per 31 december 2017. De ruilverhouding is 0,86 nieuwe aandelen in Henkel Belgium NV per 1 aandeel in Henkel Belgium Operations NV. De splitsing is afhankelijk van de voorafgaande overname van het gehele vermogen van Hen",
  "co_filed_documents": [
    "kopie van de notulen van de vergadering van de raad van bestuur van Henkel Belgium Operations NV"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Laken (1020 Brussel), Esplanade 1, postbus 101",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Esplanade",
        "country": "BE",
        "postcode": "1020",
        "box_number": "101",
        "street_number": "1",
        "locality_suffix": "(Laken)"
      },
      "old_address": {
        "raw": "Havenlaan nummer 16 te Sint-Jans-Molenbeek (1080 Brussel)",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Havenlaan",
        "country": "BE",
        "postcode": "1080",
        "box_number": null,
        "street_number": "16",
        "locality_suffix": "(Sint-Jans-Molenbeek)"
      },
      "effective_date": "2016-11-28",
      "evidence_quote": "De vergadering beslist de maatschappelijke zetel te verplaatsen naar Laken (1020 Brussel), Esplanade 1, postbus 101, met ingang vanaf 28 november 2016.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "De zetel van de vennootschap is gevestigd te Laken (1020 Brussel), Esplanade 1, postbus 101.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "G\u00E9rard INDEKEU",
    "firm_city": null,
    "firm_name": "G\u00E9rard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2016-11-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2016-11-16",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0442.619.809",
    "name_full": "HENKEL BELGIUM OPERATIONS",
    "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": [
    "gelijkvormige uitgifte van de akte",
    "volmachten",
    "geco\u00F6rdineerde statuten"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luc Oeyen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0442.619.809",
    "name_full": "Henkel Belgium Operations"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0442.619.809",
    "name_full": "HENKEL BELGIUM OPERATIONS"
  },
  "legal_form_change": {
    "new": "Naamloze Vennootschap",
    "old": "Naamloze Vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "board member",
      "person": {
        "rrn": null,
        "name": "Ivan De Jonghe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "board member",
      "person": {
        "rrn": null,
        "name": "Richard van den Akker",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "board member",
      "person": {
        "rrn": null,
        "name": "Nico Eyers",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0442.619.809",
    "name_full": "Henkel Belgium Operations"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ivan De Jonghe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Luyckx",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Vetter",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lorenzo Ferrari Bardile",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0442.619.809",
    "name_full": "Henkel Belgium Operations"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "board member (delegated authority)",
      "person": {
        "rrn": null,
        "name": "Eric Dumez",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "board member (delegated authority)",
      "person": {
        "rrn": null,
        "name": "Ivan De Jonghe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "board member (delegated authority)",
      "person": {
        "rrn": null,
        "name": "Richard van den Akker",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0442.619.809",
    "name_full": "Henkel Belgium"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "G\u00E9rard INDEKEU",
    "firm_city": null,
    "firm_name": "G\u00E9rard INDEKEU Dimitr\u00ED CLEENEWERCK de CRAYENCOUR",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-07-20",
    "filing_date": "2015-07-09",
    "act_kind_objet": "PARTIELE SPLITSING VAN DE NAAMLOZE VENNOOTSCHAP \u0022HENKEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2015-06-30",
    "unanimous": true
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": "BE",
    "legal_form_after": "NV",
    "jurisdiction_from": "BE",
    "legal_form_before": "NV"
  },
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De algemene vergadering verklaart afstand te doen van de verslagen overeenkomstig artikelen 730, 731 en 733 van het Wetboek van Vennootschappen, op grond van artikel 734.",
    "articles": [
      "730",
      "731",
      "733"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0442.619.809",
        "name": "HENKEL BELGIUM",
        "role": "demerged",
        "address": "Havenlaan nummer 16 te Sint-Jans-Molenbeek (1080 Brussel)",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0567.902.930",
        "name": "HENKEL BELGIUM DISTRIBUTION",
        "role": "recipient",
        "address": "Havenlaan nummer 16 te Sint-Jans-Molenbeek (1080 Brussel)",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.607717,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2015-05-04",
    "exchange_ratio_text": "607.717 nieuwe aandelen",
    "new_shares_issued_n": 607717,
    "real_estate_included": false,
    "patrimony_description": "De overdracht betreft de bedrijfstak \u0027Sales and Marketing\u0027 van Henkel Belgium, inclusief alle activa en passiva gerelateerd aan de commercialisering van het productenportefeuille (Laundry and Home Care, Beauty Care, Adhesive Technologies), klantenlijst, goodwill, werknemers van de sales \u0026 marketing en ondersteunende functies (HR, IT, Legal, Finance, R\u0026D, SHE/Facilities), met uitsluiting van niet-b",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2015-07-01"
  },
  "subject_company": {
    "kbo": "0442.619.809",
    "name_full": "HENKEL BELGIUM",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "G\u00E9rard INDEKEU",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van Henkel Belgium besliste op 30 juni 2015 een parti\u00EBle splitsing van de naamloze vennootschap ten gunste van Henkel Belgium Distribution. De overdracht betrof de bedrijfstak \u0027Sales and Marketing\u0027 met alle gerelateerde activa, passiva, klanten, goodwill en personeel. De aandeelhouders van Henkel Belgium ontvingen 607.717 nieuwe aandelen als vergoeding. Het kapitaal werd verlaagd van \u20AC10.000.000 naar \u20AC8.951.661,30. De naam werd gewijzigd in \u0027Henkel Belgium Operations\u0027.",
  "co_filed_documents": [
    "gelijkvormige uitgifte van de akte",
    "volmachten",
    "decoordineerde statuten"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Hans Van Bylen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0442.619.809",
    "name_full": "Henkel Belgium"
  }
}