INCOPACK

{
  "stage": "proposal",
  "notary": {
    "name": "Patrick Geeraert",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-26",
    "filing_date": "2026-05-12",
    "act_kind_objet": "Neerlegging van het voorstel tot met fusie door overneming gelijkgestelde"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-05-07",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0432.863.488",
        "name": "INCOPACK NV",
        "role": "acquiring",
        "address": "Siemenslaan 21, 3650 Dilsen-Stokkem",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0443.873.780",
        "name": "INCOROCK NV",
        "role": "absorbed",
        "address": "Siemenslaan 21, 3650 Dilsen-Stokkem",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7",
      "12:2"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2025-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen (zowel rechten als verplichtingen) van INCOROCK NV zal overgaan op INCOPACK NV. Dit omvat alle activa en passiva, inclusief roerende en onroerende goederen, werkgeversverplichtingen, en intellectuele eigendommen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0432.863.488",
    "name_full": "INCOPACK",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Karolien De Backer",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het bestuursorgaan van INCOPACK NV en INCOROCK NV, beide gevestigd in Dilsen-Stokkem en ingeschreven bij het Rechtspersonenregister van Antwerpen, afdeling Tongeren-Borgloon, heeft een fusievoorstel opgesteld voor een vereenvoudigde fusie door overneming, zoals voorzien in artikel 12:50 en 12:7, 1\u00B0 WVV. De fusie zal resulteren in het volledige overgaan van het vermogen van INCOROCK NV op INCOPACK NV, zonder uitreiking van nieuwe aandelen. De fusie is gepland voor 1 juli 2026, met boekhoudkundige retroactiviteit vanaf 1 januari 2026. De voorstel is neergelegd bij de ondernemingsrechtbank te Ant",
  "co_filed_documents": [
    "het voorstel van 7 mei 2026 betreffende de met een fusie door overneming gelijkgestelde verrichting tussen INCOPACK NV en INCOROCK NV"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "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": "0432.863.488",
    "name_full": "INCOPACK NV"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-26",
    "filing_date": "2026-05-12",
    "act_kind_objet": "Neerlegging van het voorstel tot met fusie door overneming gelijkgestelde verrichting"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": null,
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "object_change"
    ],
    "scope": "full_restatement",
    "trigger": "form_change_consequence",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0432.863.488",
    "name_full_after": "INCOPACK",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "INCOPACK",
    "current_zetel_raw": "Siemenslaan 21, 3650 Dilsen-Stokkem",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "meester Patrick Geeraert",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "meester Karolien De Backer",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "meester Ayman Ayada",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "mevrouw Annick Garcet",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "juffrouw Chlo\u00EB Everaert",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "KPMG Law BV",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Het voorwerp van INCOPACK NV wordt uitgebreid door het opnemen van de activiteiten van INCOROCK NV, met name het produceren, verpakken en commercialiseren van voedingsproducten en dranken, alsook het commercialiseren van know-how.",
      "new_text": "De vennootschap kan, in Belgi\u00EB of in het buitenland, voor eigen rekening en voor rekening van derden, de volgende activiteiten uitvoeren: -Het ontwikkelen, produceren, verwerken, verpakken, conditioneren, bewaren, opslaan, distribueren en commercialiseren, in de ruimste zin, van voedingsproducten, dranken en aanverwante consumptiegoederen, ongeacht de vorm of presentatie, zowel voor eigen merken a",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "3"
    },
    {
      "summary": "Schrapping van \u0022maatschappelijk kapitaal\u0022 en vervanging door \u0022kapitaal\u0022 in titel II en artikelen 6, 11, 25, 27 en 35 van de statuten.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "6"
    },
    {
      "summary": "Schrapping van \u0022de artikels 592\u0022 en vervanging door \u0022artikel 7:188\u0022 in artikel 8 van de statuten.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "8"
    },
    {
      "summary": "Schrapping van de vierde alinea van artikel 13 van de statuten en vervanging door \u0022Naar aanleiding van de inschrijving in zulk register, kan op eerste verzoek daartoe aan de aandeelhouder of houder van het effect een certificaat tot bewijs hiervan overhandigd. Alle effecten dragen een volgnummer.\u0022.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "13"
    },
    {
      "summary": "Wijziging van de zevende alinea artikel 25 van de statuten naar: \u0022Conform artikel 2:32 van het Wetboek van Vennootschappen en Verenigingen kan de vennoot, aandeelhouder, lid of houder van een effect uitgegeven door een vennootschap of van een certificaat uitgegeven met medewerking van een vennootsch",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "25"
    },
    {
      "summary": "Wijziging van de tiende alinea van artikel 25 van de statuten naar: \u0022Met uitzondering van statutenwijzigingen, kunnen de aandeelhouders eenparig en schriftelijk alle besluiten nemen die tot de bevoegdheid van de algemene vergadering behoren.\u0022.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "25"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Karolien De Backer",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "het voorstel van 7 mei 2026 betreffende de met een fusie door overneming gelijkgestelde verrichting tussen INCOPACK NV en INCOROCK NV"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "Het voorwerp van INCOPACK NV wordt uitgebreid door het opnemen van de activiteiten van INCOROCK NV, met name het produceren, verpakken en commercialiseren van voedingsproducten en dranken, alsook het commercialiseren van know-how.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "notary": {
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    "language": "nl",
    "pub_date": "2026-05-26",
    "filing_date": "2026-05-12",
    "act_kind_objet": "Neerlegging van het voorstel tot met fusie door overneming gelijkgestelde verrichting zoals voorzien bij artikel 12:7, 1\u00BA juncto artikel 12:50 van het Wetboek van vennootschappen en verenigingen"
  },
  "key_dates": [
    {
      "date": "2026-05-07",
      "label": "datum van het fusievoorstel"
    },
    {
      "date": "2026-01-01",
      "label": "datum vanaf welke de handelingen van de Over te Nemen Vennootschap boekhoudkundig geacht worden te zijn verricht"
    },
    {
      "date": "2026-07-01",
      "label": "beoogde juridische uitwerking"
    },
    {
      "date": "2026-06-29",
      "label": "streefdatum voor de goedkeuring van het fusievoorstel door de respectieve buitengewone algemene vergaderingen"
    }
  ],
  "key_parties": [
    {
      "kbo": "0432.863.488",
      "kind": "org",
      "name": "INCOPACK",
      "role": "Overnemende Vennootschap"
    },
    {
      "kbo": "0443.873.780",
      "kind": "org",
      "name": "INCOROCK",
      "role": "Over te nemen Vennootschap"
    },
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      "name": "Patrick Geeraert",
      "role": "bijzonder gevolmachtigde"
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    {
      "kind": "person",
      "name": "Karolien De Backer",
      "role": "bijzonder gevolmachtigde"
    },
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      "kind": "person",
      "name": "Ayman Ayada",
      "role": "bijzonder gevolmachtigde"
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    {
      "kind": "person",
      "name": "Annick Garcet",
      "role": "bijzonder gevolmachtigde"
    },
    {
      "kind": "person",
      "name": "Chlo\u00EB Everaert",
      "role": "bijzonder gevolmachtigde"
    },
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      "kind": "org",
      "name": "KPMG Law BV",
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  "key_amounts_eur": [],
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    "kbo": "0432.863.488",
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  },
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  "summary_narrative": "",
  "co_filed_documents": [],
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}

{
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        "name": "Deloitte Bedrijfsrevisoren",
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      "effective_date": "2025-12-31",
      "evidence_quote": "De bestuurder verwijst naar de notulen van de algemene vergadering dd. 12 september 2025 waarbij werd beslist om Deloitte Bedrijfsrevisoren, Luchthaven Nationaal 1J, 1930 Zaventem, te benoemen als commissaris voor een termijn van 3 jaar te beginnen met het boekjaar 31-12-2025."
    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0432.863.488",
    "name_full": "INCOPACK",
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{
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      "effective_date": "2025-12-31",
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      "kind": "delegation_dagelijks_bestuur_in",
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        "name": "Nadine Crocaerts",
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      "evidence_quote": "De bestuurder besluit tenslotte mevrouw Nadine Crocaerts, mevrouw Julie Vandenweghe, mevrouw Alessandra Oliver, de heer Anton Baeten, de heer Ruben Ruysbergh, de heer Timon Sohier en de heer Bram Demeester, die allen keuze van woonplaats doen bij BDO Advisory BV te 1050 Elsene, de Stassartstraat 35,",
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      "evidence_quote": "De bestuurder besluit tenslotte mevrouw Nadine Crocaerts, mevrouw Julie Vandenweghe, mevrouw Alessandra Oliver, de heer Anton Baeten, de heer Ruben Ruysbergh, de heer Timon Sohier en de heer Bram Demeester, die allen keuze van woonplaats doen bij BDO Advisory BV te 1050 Elsene, de Stassartstraat 35,",
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      "evidence_quote": "De bestuurder besluit tenslotte mevrouw Nadine Crocaerts, mevrouw Julie Vandenweghe, mevrouw Alessandra Oliver, de heer Anton Baeten, de heer Ruben Ruysbergh, de heer Timon Sohier en de heer Bram Demeester, die allen keuze van woonplaats doen bij BDO Advisory BV te 1050 Elsene, de Stassartstraat 35,",
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      "evidence_quote": "De bestuurder besluit tenslotte mevrouw Nadine Crocaerts, mevrouw Julie Vandenweghe, mevrouw Alessandra Oliver, de heer Anton Baeten, de heer Ruben Ruysbergh, de heer Timon Sohier en de heer Bram Demeester, die allen keuze van woonplaats doen bij BDO Advisory BV te 1050 Elsene, de Stassartstraat 35,",
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      "evidence_quote": "De bestuurder besluit tenslotte mevrouw Nadine Crocaerts, mevrouw Julie Vandenweghe, mevrouw Alessandra Oliver, de heer Anton Baeten, de heer Ruben Ruysbergh, de heer Timon Sohier en de heer Bram Demeester, die allen keuze van woonplaats doen bij BDO Advisory BV te 1050 Elsene, de Stassartstraat 35,",
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0432.863.488",
    "name_full": "INCOPACK"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GILBERT\u0027S MANAGEMENT COMPANY nv",
        "address": "Siemenslaan 21, 3650 Dilsen-Stokkem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "GILBERT\u0027S MANAGEMENT COMPANY nv",
        "address": "Siemenslaan 21, 3650 Dilsen-Stokkem",
        "country": "BE",
        "legal_form": "nv"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt herbenoemd als bestuurder voor onbepaalde tijd : - GILBERT\u0027S MANAGEMENT COMPANY nv, afgekort \u0022GIMACO nv\u0022, Siemenslaan 21, 3650 Dilsen-Stokkem, bij deze vast vertegenwoordigd door mevrouw Nathalie NIJS.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": null,
    "filing_date": "2024-11-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-11",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0432.863.488",
    "name_full": "INCOPACK",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "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.-.03/12/2024- Annexes.du Moniteur.belge."
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GILBERT\u0027S MANAGEMENT COMPANY nv",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0432.863.488",
    "name_full": "INCOPACK"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie NIJS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0432863488",
        "name": "GILBERT\u0027S MANAGEMENT COMPANY nv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt herbenoemd als bestuurder voor onbepaalde tijd : - GILBERT\u0027S MANAGEMENT COMPANY nv, afgekort \u0022GIMACO nv\u0022, Siemenslaan 21, 3650 Dilsen-Stokkem, bij deze vast vertegenwoordigd door mevrouw Nathalie NIJS."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.863.488",
    "name_full": "INCOPACK",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "FOEDERER DFK BEDRIJFSREVISOREN CVBA",
        "address": "Singelbeekstraat 10, 3500 Hasselt",
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "FOEDERER DFK BEDRIJFSREVISOREN CVBA",
        "address": "Singelbeekstraat 10, 3500 Hasselt",
        "country": "BE",
        "legal_form": "CVBA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt benoemd als commissaris voor een periode van drie jaar tot aan de algemene vergadering in 2025 die over de jaarrekening per 31/12/2024 beraadslaagt en besluit :",
      "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": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "FOEDERER DFK BEDRIJFSREVISOREN CVBA",
        "address": "Singelbeekstraat 10, 3500 Hasselt",
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "FOEDERER DFK BEDRIJFSREVISOREN CVBA",
        "address": "Singelbeekstraat 10, 3500 Hasselt",
        "country": "BE",
        "legal_form": "CVBA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Dit mandaat wordt aanvaard.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Nathalie Nijs",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "GILBERT\u0027S MANAGEMENT COMPANY NV",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "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": "2023-02-23",
    "filing_date": "2022-12-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-12-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0432.863.488",
    "name_full": "INCOPACK",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "GILBERT\u0027S MANAGEMENT COMPANY NV",
    "person_name": null,
    "org_rep_person_name": "Nathalie Nijs",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 23/02/2023 - Annexes du Moniteur belge"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "FOEDERER DFK BEDRIJFSREVISOREN CVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0432.863.488",
    "name_full": "INCOPACK"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe ROBBEETS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FOEDERER DFK BEDRIJFSREVISOREN CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt benoemd als commissaris voor een periode van drie jaar tot aan de algemene vergadering in 2025 die over de jaarrekening per 31/12/2024 beraadslaagt en besluit : FOEDERER DFK BEDRIJFSREVISOREN CVBA (B00466), met zetel te 3500 Hasselt, Singelbeekstraat 10, vertegenwo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.863.488",
    "name_full": "INCOPACK",
    "legal_form": "NV"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Bert Vrancken",
    "firm_city": null,
    "firm_name": null,
    "office_city": "As",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-01-27",
    "filing_date": "2022-01-19",
    "act_kind_objet": "Wijziging"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2021-05-21",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0432.874.178",
        "name": "GILBERT\u0027S MANAGEMENT COMPANY nv",
        "role": "absorbed",
        "address": "3680 Maaseik, Parkstraat 11",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "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": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De volledige patrimoine van GILBERT\u0027S MANAGEMENT COMPANY nv (0432.874.178) wordt overgenomen door een herstructurerde versie van hetzelfde bedrijf, met wijziging van de zetel en KBO-nummer.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0432.863.488",
    "name_full": "INCOPACK",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nathalie Nijs",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van INCOPACK op 21 mei 2021 besliste unaniem de wijziging van het ondernemingsnummer en adres van de enige bestuurder GILBERT\u0027S MANAGEMENT COMPANY nv, als gevolg van een fusie door overneming door Rebel nv. De bestuurder werd herstructurerd met een nieuwe zetel in Dilsen-Stokkem en een nieuw KBO-nummer. Daarnaast werd de commissaris herbenoemd voor een periode van drie boekjaren.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "stage": null,
  "notary": {
    "name": "Bert Vrancken",
    "firm_city": null,
    "firm_name": null,
    "office_city": "As",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-04-08",
    "filing_date": "2020-04-06",
    "act_kind_objet": "DIVERSEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-03-23",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0432.863.488",
        "name": "INCOPACK",
        "role": "other",
        "address": "Siemenslaan 21, 3650 Dilsen-Stokkem",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "39, \u00A71, eerste en de",
      "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": "Geen overdracht van patrimoine. De actie betreft enkel wijzigingen in de statuten van de vennootschap, inclusief terminologische aanpassingen, correctie van een materi\u00EBle vergissing in het aantal aandelen, en aanpassingen van artikelen betreffende de zetel, bestuur, vergaderingen en elektronische communicatie.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0432.863.488",
    "name_full": "INCOPACK",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bert Vrancken",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap INCOPACK, gevestigd te Dilsen-Stokkem, heeft op 23 maart 2020 met \u00E9\u00E9nparigheid van stemmen besloten de statuten aan te passen aan het nieuwe Wetboek van Vennootschappen en Verenigingen. Daarbij werden terminologische wijzigingen doorgevoerd, een materi\u00EBle vergissing in het aantal aandelen gecorrigeerd, en artikelen aangepast betreffende de zetel, het bestuur, vergaderingen en elektronische communicatie. De vergadering verleende ook volmacht aan notaris Bert Vrancken om de co\u00F6rdinatie van de statuten uit te voeren.",
  "co_filed_documents": [
    "expeditie van het proces-verbaal van 23 maart 2020",
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NIJS Nathalie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-23",
      "evidence_quote": "De algemene vergadering beslist met ingang van heden een einde te stellen aan het mandaat van bestuurder van: - Mevrouw NIJS Nathalie, geboren te Sint-Truiden op 27 januari 1977, wonende te 3665 As, Grotstraat 75.; ... Er wordt hen kwijting verleend voor dit mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NIJS Marie-Christine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-23",
      "evidence_quote": "De algemene vergadering beslist met ingang van heden een einde te stellen aan het mandaat van bestuurder van: ... - Mevrouw NIJS Marie-Christine, geboren te Sint-Truiden op 4 januari 1980, wonende te 3680 Maaseik, Wouterbos 19, ... Er wordt hen kwijting verleend voor dit mandaat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.863.488",
    "name_full": "INCOPACK",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NIJS Nathalie",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NIJS Marie-Christine",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0432.863.488",
    "name_full": "INCOPACK"
  }
}

{
  "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": "0432.863.488",
    "name_full": "INCOPACK"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-03-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0432.863.488",
    "name_full": "INCOPACK",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering geeft ook volmacht aan ondergetekende notaris Bert Vrancken te As om andere artikels die hij zou tegenkomen bij de co\u00F6rdinatie aan te passen indien dat vereist is door het Wetboek van vennootschappen en verenigingen.",
      "holder_kbo": null,
      "holder_name": "Bert Vrancken",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie Nijs",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie-Christine Nijs",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilbert\u0027s Management Company nv",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ira Nicolaij",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Nathalie Nijs",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie Nijs",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0432.863.488",
    "name_full": "INCOPACK"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie NIJS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen worden herbenoemd als bestuurders voor een periode van zes jaar (tot na de jaarvergadering in 2024) : - mevrouw Nathalie NIJS, Grotstraat 75, 3668 Niel-bij-As, bestuurder;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie-Christine NIJS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen worden herbenoemd als bestuurders voor een periode van zes jaar (tot na de jaarvergadering in 2024) : - mevrouw Marie-Christine NIJS, Wouterbos 19, 3680 Opoeteren (Maaseik), bestuurder;"
    },
    {
      "kind": "commissaris_renew",
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