I-doornassau

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mikko Viitala",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jonas Ask",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0878.712.805",
    "name_full": "L-doornassau"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "I-doornassau",
    "old": "L-Door Industrial",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0878.712.805",
    "name_full": "L-Door Industrial"
  },
  "legal_form_change": {
    "new": "Besloten vennootschap",
    "old": "Besloten vennootschap",
    "changed": false
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "David de Bok",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-25",
    "filing_date": "2024-11-13",
    "act_kind_objet": "Neerlegging fusievoorstel opgesteld overeenkomstig artikel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-11-13",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0462.094.241",
        "name": "L-DOOR RESIDENTIAL BV",
        "role": "absorbed",
        "address": "Kwadelapstraat 2, 9320 Aalst, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0878.712.805",
        "name": "L-DOOR INDUSTRIAL BV",
        "role": "acquiring",
        "address": "Kwadelapstraat 2, 9320 Aalst, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7"
    ],
    "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 verplichtingen, van L-DOOR RESIDENTIAL BV wordt overgedragen op L-DOOR INDUSTRIAL BV zonder uitgifte van nieuwe aandelen. De fusie omvat alle activiteiten, assets en verplichtingen van de over te nemen vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0878.712.805",
    "name_full": "L-DOOR INDUSTRIAL",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "David de Bok",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het bestuursorgaan van L-DOOR INDUSTRIAL BV en L-DOOR RESIDENTIAL BV heeft een fusievoorstel goedgekeurd overeenkomstig artikel 12:50 van het Wetboek van Vennootschappen en Verenigingen. De fusie is een vereenvoudigde fusie door overneming (silent merger), waarbij L-DOOR RESIDENTIAL BV volledig wordt overgenomen door L-DOOR INDUSTRIAL BV zonder uitgifte van nieuwe aandelen. De overdracht van het vermogen vindt plaats per 1 januari 2025. De fusie is bedoeld om de activiteiten op de Belgische markt te versterken en effici\u00EBnter te beheren.",
  "co_filed_documents": [
    "Gemeenschappelijk fusievoorstel opgesteld overeenkomstig artikel 12:50 van het Wetboek van Vennootschappen en Verenigingen, 12 november 2024"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jens Kristiansen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Therese Camilla Lundberg",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0878.712.805",
    "name_full": "L-Door Industrial"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Kwadelapstraat 2 te 9320 Erembodegem",
        "city": "Erembodegem",
        "region": "vlaams_gewest",
        "street": "Kwadelapstraat",
        "country": "BE",
        "postcode": "9320",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Denderstraat 29 te 1770 Liedekerke",
        "city": "Liedekerke",
        "region": "vlaams_gewest",
        "street": "Denderstraat",
        "country": "BE",
        "postcode": "1770",
        "box_number": null,
        "street_number": "29",
        "locality_suffix": null
      },
      "effective_date": "2024-05-15",
      "evidence_quote": "De raad van bestuur heeft beslist om de maatschapelijke zetel vanaf 15 mei 2024 te verplaatsen naar: Kwadelapstraat 2 te 9320 Erembodegem.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "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": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Raman Jannick",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-30",
    "filing_date": "2024-05-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2024-05-15",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0878.712.805",
    "name_full": "L-Door Industrial",
    "legal_form": "BV"
  },
  "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": [
    "Kopie van de akte",
    "Verklaring van de notaris"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ynner Sven Johan Lars",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Viitala Mikko Justus",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0878.712.805",
    "name_full": "L-Door Industrial"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Olivier De Ruyver",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Liedekerke",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-02-19",
    "filing_date": "2021-02-11",
    "act_kind_objet": "STATUTEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-12-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0878.712.805",
        "name": "L-Door Industrial",
        "role": "other",
        "address": "1770 Liedekerke, Denderstraat 29",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De correctie betreft de naam van de vennootschap in artikel 1 van de statuten. Er werd ten onrechte vermeld dat de vennootschap de naam \u0027L-Door Residential\u0027 zou dragen; de juiste naam is \u0027L-Door Industrial\u0027.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0878.712.805",
    "name_full": "L-Door Industrial",
    "legal_form": "Besloten vennootschap"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jannick Raman",
    "org_rep_person_name": null
  },
  "summary_narrative": "De vennootschap L-Door Industrial, een besloten vennootschap met zetel te Liedekerke, heeft in het kader van een buitengewone algemene vergadering op 12 november 2020 een correctie aangebracht in haar statuten. De correctie betreft een materi\u00EBle fout in de bekendmaking van 30 december 2020, waarin onjuist werd vermeld dat de vennootschap de naam \u0027L-Door Residential\u0027 zou dragen. De juiste naam is \u0027L-Door Industrial\u0027.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2020-12-30",
    "what_corrected": "Foutieve naamvermelding in artikel 1 van de statuten: \u0027L-Door Residential\u0027 vervangen door \u0027L-Door Industrial\u0027",
    "prior_pub_number": "21022546"
  },
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Daisy DEKEGEL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-02-01",
    "filing_date": "2021-01-25",
    "act_kind_objet": "ONTSLAG EN BENOEMING COMMISSARIS - VERRICHTING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-12-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0878.712.805",
        "name": "L-Door Industrial",
        "role": "acquiring",
        "address": "1770 Liedekerke, Denderstraat 29",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Nassau Door NV",
        "role": "absorbed",
        "address": "1770 Liedekerke, Denderstraat 29",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap wordt zonder uitzondering of voorbehoud overgenomen onder algemene titel door de overnemende vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0878.712.805",
    "name_full": "L-Door Industrial",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Daisy DEKEGEL",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van L-Door Industrial besliste op 31 december 2020 de overname van Nassau Door NV in het kader van een verrichting gelijkgesteld met een fusie door overneming. Het gehele vermogen van Nassau Door NV werd zonder uitzondering overgenomen onder algemene titel door L-Door Industrial, met ingang van 1 januari 2021. De vergadering verleende ook volmacht aan advocaten van DLA Piper UK LLP voor de formaliteiten bij de Kruispuntbank van Ondernemingen.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "twee volmachten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Per Hansson",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mogens Jensen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jannick Raman",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jens Flesner Kristiansen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sven Johan Lars Ynner",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marina Kristina Agneta Lindholm",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "dagelijkse bestuurder",
      "person": {
        "rrn": null,
        "name": "Jannick Raman",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0878.712.805",
    "name_full": "L-Door Residential"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Jan De Beul",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-11-24",
    "filing_date": "2020-11-17",
    "act_kind_objet": "ZETEL -BENOEMINGEN - FUSIEVOORSTEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-11-13",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0878.712.805",
        "name": "L-Door Industrial",
        "role": "acquiring",
        "address": "1770 Liedekerke, Denderstraat 29",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0418.342.588",
        "name": "NV Nassau Door",
        "role": "absorbed",
        "address": "9700 Oudenaarde, Westerring 13A",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7"
    ],
    "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, inclusief rechten en verplichtingen, van NV Nassau Door wordt overgenomen door BV L-Door Industrial. De fusie is van de vorm \u0027met fusie gelijkgestelde verrichting\u0027 onder art. 12:50 WVV.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0878.712.805",
    "name_full": "L-Door Industrial",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jan De Beul",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het bestuursorgaan van BV L-Door Industrial heeft op 13 november 2020 een fusievoorstel goedgekeurd voor een vereenvoudigde fusie door overname van NV Nassau Door, waarbij BV L-Door Industrial al alle aandelen van NV Nassau Door bezit. De fusie zal boekhoudkundig ingaan op 1 januari 2021. Het voorstel wordt voorgelegd aan de buitengewone algemene vergaderingen van beide vennootschappen.",
  "co_filed_documents": [
    "fusievoorstel overeenkomstig art. 12:50 van het Wetboek van vennootschappen en verenigingen met het oog op de met fusie door overneming gelijkgestelde verrichting tussen BV L-Door Industrial en NV Nassau Door"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mieke Van Leeuwe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kurt Cappoen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0878.712.805",
    "name_full": "L-DOOR INDUSTRIAL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "statutaire zaakvoerder",
      "person": {
        "rrn": null,
        "name": "DE BISSCHOP Luc Rufin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "statutaire zaakvoerder",
      "person": {
        "rrn": null,
        "name": "DE SMEDT Nico Andr\u00E9",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "statutaire zaakvoerder",
      "person": {
        "rrn": null,
        "name": "SCHOTS Marc F\u00E9lix",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0878.712.805",
    "name_full": "L-DOOR INDUSTRIAL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Juan Ramon Vargues Huerta",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Mogens Ahrens Jensen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0878.712.805",
    "name_full": "L-DOOR INDUSTRIAL"
  }
}

{
  "events": [
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