LA LORRAINE OOSTENDE

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  "subject_company": {
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    "kbo": "0863.953.363",
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      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Luc Verhasselt",
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        "birth_date": null
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      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "L\u0026A Business Consult BV",
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  "subject_company": {
    "kbo": "0863.953.363",
    "name_full": "La Lorraine Oostende"
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{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger commissaris",
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        "rrn": null,
        "name": "Francis Boelens",
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  "subject_company": {
    "kbo": "0863.953.363",
    "name_full": "LA LORRAINE OOSTENDE"
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{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Guido Vanherpe",
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  "subject_company": {
    "kbo": "0863.953.363",
    "name_full": "LLBG NV",
    "_kbo_extracted_mismatch": "0412.352.632"
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  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Enst \u0026 Young Bedrijfsrevisoren BV CVB\u0410",
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  "subject_company": {
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    "name_full": "LA LORRAINE OOSTENDE"
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{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "NV LLBG",
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  "subject_company": {
    "kbo": "0863.953.363",
    "name_full": "LA LORRAINE OOSTENDE"
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guido Vanherpe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Vanherpe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guido Vanherpe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Vanherpe",
        "address": null,
        "birth_date": null
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  "subject_company": {
    "kbo": "0863.953.363",
    "name_full": "LA LORRAINE OOSTENDE"
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{
  "stage": null,
  "notary": {
    "name": "Nillis Van den Broecke",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oostende",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-01-15",
    "filing_date": "2018-01-03",
    "act_kind_objet": "Neerlegging van besluiten in overeenstemming met artikel 556 W. Venn."
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2017-12-14",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0863.953.363",
        "name": "La Lorraine Oostende NV",
        "role": "other",
        "address": "Zandvoordestraat 501, 8400 Oostende",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556"
    ],
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    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Geen overdracht van vermogen of reorganisatie. De besluiten betreffen de goedkeuring van de jaarrekening en de verdeling van de winst, zoals vereist onder artikel 556 WVV.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0863.953.363",
    "name_full": "La Lorraine Oostende NV",
    "legal_form": "NV"
  },
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Nillis Van den Broecke",
    "org_rep_person_name": null
  },
  "summary_narrative": "De aandeelhouders van La Lorraine Oostende NV hebben op 14 december 2017 schriftelijk besloten over de goedkeuring van de jaarrekening afgesloten per 31 december 2016 en de verdeling van de winst. Het besluit is neergelegd bij de griffie van de rechtbank van koophandel van Oostende op 3 januari 2018, conform artikel 556 van het Wetboek van Vennootschappen.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BVBA Vantmar",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "bijkomende bestuurder",
      "person": {
        "rrn": null,
        "name": "BVBA L\u0026A Business Consult",
        "address": null,
        "birth_date": null
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    "name_full": "LA LORRAINE OOSTENDE"
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  "name_change": {
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    "old": "FLANDERS BAKERY",
    "changed": true
  },
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  "subject_company": {
    "kbo": "0863.953.363",
    "name_full": "FLANDERS BAKERY"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BV CVBA",
        "address": null,
        "birth_date": null
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  "subject_company": {
    "kbo": "0863.953.363",
    "name_full": "FLANDERS BAKERY"
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{
  "stage": "completed",
  "notary": {
    "name": "Ides Viaene",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Roeselare",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-08-19",
    "filing_date": "2015-08-10",
    "act_kind_objet": "FUSIE DOOR OVERNEMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2015-07-30",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De aandeelhouders van FLANDERS BAKERY verklaren afstand te doen van het opstellen van verslagen over de fusie, conform artikelen 5:121, 5:133 en 12:26 van het Wetboek van Vennootschappen.",
    "articles": [
      "5:121",
      "5:133",
      "12:26"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0863.953.363",
        "name": "FLANDERS BAKERY",
        "role": "acquiring",
        "address": "Zandvoordestraat 501, 8400 Oostende",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "CANMAR",
        "role": "absorbed",
        "address": "Niet vermeld",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "694",
      "695 \u00A71",
      "695 \u00A72",
      "696",
      "697 \u00A72",
      "701",
      "78"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2014-12-31",
    "exchange_ratio_text": "1 aandeel per 5.052 aandelen",
    "new_shares_issued_n": 5052,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap CANMAR, inclusief activa, passiva, rechten en plichten, wordt overgenomen door FLANDERS BAKERY. Dit omvat onder meer winst, reserves en onroerende goederen.",
    "equity_transferred_eur": 148736.11,
    "accounting_effective_date": "2015-01-01"
  },
  "subject_company": {
    "kbo": "0863.953.363",
    "name_full": "FLANDERS BAKERY",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ides Viaene",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van FLANDERS BAKERY, gevestigd te Oostende, heeft op 30 juli 2015 besloten tot fusie door overneming van de naamloze vennootschap CANMAR. Het gehele vermogen van CANMAR, inclusief activa, passiva en onroerende goederen, gaat over op FLANDERS BAKERY. De aandeelhouders van CANMAR ontvangen 5.052 nieuwe aandelen zonder nominale waarde in ruil voor hun aandelen. Het kapitaal van FLANDERS BAKERY wordt verhoogd van \u20AC1.000.000 naar \u20AC1.505.200. De fusie is boekhoudkundig en fiscaal geldig vanaf 1 januari 2015.",
  "co_filed_documents": [
    "afschrift van het proces-verbaal van 30 juli 2015",
    "verslag van de commissaris",
    "verslag van de raad van bestuur",
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Ides Viaene",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Roeselare",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-06-23",
    "filing_date": "2015-06-12",
    "act_kind_objet": "NEERLEGGING TER PUBLICATIE VOORSTEL TOT FUSIE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2015-05-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De raden van bestuur verzoeken de aandeelhouders unaniem af te zien van het schriftelijk verslag van de raden en commissaris over de fusie, in toepassing van art. 694 en 695, \u00A71 van het WVV.",
    "articles": [
      "694",
      "695 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0863.953.363",
        "name": "FLANDERS BAKERY NV",
        "role": "acquiring",
        "address": "Zandvoordestraat 501, 8400 Oostende",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0441.100.669",
        "name": "CANMAR NV",
        "role": "absorbed",
        "address": "Elisabethlaan 143, 9400 Ninove",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 8.421233276,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2014-12-31",
    "exchange_ratio_text": "8,421233276 aandelen FLANDERS BAKERY NV voor ieder aandeel CANMAR NV",
    "new_shares_issued_n": 5052,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, inclusief rechten en verplichtingen, van de naamloze vennootschap CANMAR wordt overgedragen aan FLANDERS BAKERY. Dit omvat zowel roerende als onroerende goederen, waaronder onroerende goederen en activiteiten in de sector van ramen, deuren, rolluiken en veranda\u0027s.",
    "equity_transferred_eur": 1106066.0,
    "accounting_effective_date": "2015-01-01"
  },
  "subject_company": {
    "kbo": "0863.953.363",
    "name_full": "FLANDERS BAKERY",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0474.966.438",
    "org_name": "BVBA Ad-Ministerie",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De naamloze vennootschap FLANDERS BAKERY heeft een fusievoorstel opgesteld om de naamloze vennootschap CANMAR via fusie door overneming over te nemen. De fusie is gebaseerd op een ruilverhouding van 8,421233276 aandelen FLANDERS BAKERY NV per aandeel CANMAR NV. Het gehele vermogen van CANMAR, inclusief onroerende goederen, wordt overgedragen. De voorstel is op 15 mei 2015 neergelegd bij de rechtbank van koophandel en zal ter goedkeuring worden voorgelegd aan de buitengewone algemene vergadering van aandeelhouders.",
  "co_filed_documents": [
    "fusievoorstel d.d. 15 mei 2015"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
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        "rrn": null,
        "name": "BDO Bedrijfsrevisoren Burg. CVBA",
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    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger van commissaris",
      "person": {
        "rrn": null,
        "name": "Koen De Brabander",
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0863.953.363",
    "name_full": "Flanders Bakery"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Van Ruymbeke",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip Depondt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Afgevaardigd Bestuurder",
      "person": {
        "rrn": null,
        "name": "Guido Vanherpe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Vanherpe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Anthony Vanherpe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Commissaris",
      "person": {
        "rrn": null,
        "name": "BDO Atrio Bedrijfsrevisoren Burg. CVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Bruno Claeys",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  "subject_company": {
    "kbo": "0863.953.363",
    "name_full": "Flanders Bakery"
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}