Kärcher

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    "kbo": "0418.334.076",
    "name_full": "K\u00C4RCHER"
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    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
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{
  "events": [
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Christian May",
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    "kbo": "0418.334.076",
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    "name": "Cornelis Wagtmans",
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    "language": "nl",
    "pub_date": "2021-12-29",
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        "name": "BDO Bedrijfsrevisoren CVBA vertegenwoordigd door de heer Bart Eversdijk",
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{
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      "kind": "director_in",
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    {
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{
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    {
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{
  "events": [
    {
      "kind": "director_in",
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  "subject_company": {
    "kbo": "0418.334.076",
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{
  "events": [
    {
      "kind": "capital_increase",
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{
  "stage": "completed",
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        "kbo": "0418.334.076",
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      {
        "kbo": "0415.117.240",
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    "patrimony_description": "Het gehele vermogen, inclusief alle rechten, plichten en verbintenissen, van de vennootschap \u0027K\u00C4RCHER REAL ESTATE COMPANY\u0027 wordt overgenomen door \u0027K\u00C4RCHER\u0027. De overgang is gebaseerd op de boekhoudkundige vermogenswaarde per 31 december 2016.",
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    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap K\u00C4RCHER heeft besloten tot de fusie door overneming van de naamloze vennootschap K\u00C4RCHER REAL ESTATE COMPANY. Het gehele vermogen van de overgenomen vennootschap, inclusief onroerende goederen, wordt overgenomen door K\u00C4RCHER. De kapitalisatie wordt verhoogd met \u20AC124.064,51 door uitgifte van 80 nieuwe aandelen zonder waarde, die worden toegekend aan de enige aandeelhouder van de overgenomen vennootschap.",
  "co_filed_documents": [
    "afschrift van de akte",
    "volmacht",
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-03-10",
    "filing_date": "2017-02-27",
    "act_kind_objet": "Uittreksel voorstel van een fusie door overneming in de zin van artikel 671"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-02-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0418.334.076",
        "name": "K\u00E4rcher NV",
        "role": "acquiring",
        "address": "Boomsesteenweg 939 -2610 Wilrijk",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0415.117.240",
        "name": "K\u00E4rcher Real Estate Company NV",
        "role": "absorbed",
        "address": "Boomsesteenweg 939 -2610 Wilrijk",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.006578,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2016-12-31",
    "exchange_ratio_text": "0,006578 aandelen K\u00E4rcher per 1 aandeel K\u00E4rcher Real Estate",
    "new_shares_issued_n": 80,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap, inclusief onroerende goederen en activa gerelateerd aan onroerend goed, wordt overgenomen door de overnemende vennootschap.",
    "equity_transferred_eur": 1250000.0,
    "accounting_effective_date": "2017-01-01"
  },
  "subject_company": {
    "kbo": "0418.334.076",
    "name_full": "K\u00E4rcher",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Annemie Wittemans",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 13 februari 2017 heeft de raad van bestuur van K\u00E4rcher NV een fusievoorstel goedgekeurd voor de overname van K\u00E4rcher Real Estate Company NV. De fusie wordt uitgevoerd onder artikel 671 WVV, waarbij K\u00E4rcher NV het gehele vermogen van de overgenomen vennootschap overneemt. Er wordt geen geldelijke opleg gedaan, maar aan de aandeelhouders van de overgenomen vennootschap worden 80 nieuwe aandelen uitgereikt tegen een ruilverhouding van 0,006578 aandelen K\u00E4rcher per aandeel K\u00E4rcher Real Estate. De fusie is boekhoudkundig en fiscaal vanaf 1 januari 2017 van kracht.",
  "co_filed_documents": [
    "fusievoorstel dd 13 februari 2017",
    "notulen van de vergadering van de raad van bestuur gehouden op 13 februari 2017 houdende een bijzondere volmacht"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Elsner",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.334.076",
    "name_full": "K\u00E4rcher"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dieter GRAJER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian MAY",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.334.076",
    "name_full": "K\u00E4rcher"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Hennie Herijgers",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.334.076",
    "name_full": "K\u00E4rcher"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Boomsesteenweg 939 2610 Antwerpen (Wilrijk)",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Boomsesteenweg",
        "country": "BE",
        "postcode": "2610",
        "box_number": null,
        "street_number": "939",
        "locality_suffix": "(Wilrijk)"
      },
      "old_address": {
        "raw": "Industrieweg 12 - 2320 Hoogstraten",
        "city": "Hoogstraten",
        "region": "vlaams_gewest",
        "street": "Industrieweg",
        "country": "BE",
        "postcode": "2320",
        "box_number": null,
        "street_number": "12",
        "locality_suffix": null
      },
      "effective_date": "2015-11-30",
      "evidence_quote": "De raad van bestuur beslist met unanimiteit van stemmen het adres van de maatschappelijke zetel met ingang vanaf 30 november 2015 te verplaatsen naar : Boomsesteenweg 939 2610 Antwerpen (Wilrijk)",
      "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": "Cornelis Wagtmans",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Turnhout",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-10-14",
    "filing_date": "2015-10-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2015-09-14",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0418.334.076",
    "name_full": "K\u00E4rcher",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0418.334.076",
    "org_name": "BDO Juridische Adviseurs",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uittreksel uit het verslag van de raad van bestuur",
    "Bijzondere volmacht met macht van indeplaatsstelling"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Wauters",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.334.076",
    "name_full": "K\u00E4rcher"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Georg Metz",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hartmut Jenner",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.334.076",
    "name_full": "K\u00E4rcher"
  }
}

{
  "notary": {
    "name": "Jan Michoel",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hoogstraten",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2010-02-17",
    "filing_date": "2010-02-05",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2009-01-28",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Industrieweg 12, 2320 Hoogstraten",
    "address_old": "Industrieweg 12, 2320 Hoogstraten",
    "effective_date": "2009-01-28",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "other",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": null
  },
  "subject_company": {
    "kbo": "0418.334.076",
    "name_full": "K\u00C4RCHER",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0431.088.289",
    "org_name": "BDO Bedrijfsrevisoren",
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Afschrift van de akte",
    "Onderhandse volmachten"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": {
    "liquidator_name": null,
    "discharge_granted": false,
    "deficit_amount_eur": null,
    "deficit_or_surplus": null,
    "liquidator_address": null,
    "surplus_amount_eur": null,
    "court_decision_date": null,
    "books_custodian_name": null,
    "court_approving_plan": null,
    "books_custody_address": null
  },
  "officer_designation": {
    "role": "other",
    "organ": null,
    "person_name": null
  },
  "special_procuration": {
    "grantee_kbo": "0431.088.289",
    "grantee_name": "BDO Bedrijfsrevisoren",
    "grantor_name": "K\u00C4RCHER",
    "scope_summary": "Vervulling van alle noodzakelijke administratieve formaliteiten, met inbegrip van belastingaangiften bij Belastingen over de Toegevoegde Waarde, Ondernemingsloket, Sociale Verzekeringskas en directe belastingen.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "tax",
      "publication",
      "banking",
      "other"
    ],
    "termination_clause": "Vrijwillige opzegging door de grantor, met een opzegtermijn van 30 dagen.",
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": {
    "licence_kind": "other",
    "effective_date": null,
    "new_holder_name": null,
    "old_holder_name": null
  },
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}