LAMIFIL

{
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      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_buyback",
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    },
    {
      "kind": "statutory_reserve_release",
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      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "suppress"
    }
  ],
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-02",
    "filing_date": "2025-09-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-09-23",
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    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0422.050.265",
    "name_full": "LAMIFIL",
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    "is_foreign_registered": false
  },
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  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 1131244,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": 4485803.0,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
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    "filing_date": "2025-09-30",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
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  },
  "statute_change": {
    "kinds": [
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      "coordination",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation",
      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "language_switch",
      "warrant_exercise_capital_update",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0422.050.265",
    "name_full_after": "LAMIFIL",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "LAMIFIL",
    "current_zetel_raw": "Frederik Sheidlaan ZN 2620 Hemiksem",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Wijziging van het totaal aantal uitgegeven aandelen door vernietiging van 9.465 eigen aandelen en aanpassing van het kapitaal.",
      "new_text": "Artikel 5. KAPITAAL. Het kapitaal bedraagt vier miljoen vierhonderdvijfentachtigduizend achthonderdendrie euro (\u20AC 4.485.803,00). Het wordt vertegenwoordigd door een miljoen honderdeenendertigduizend tweehonderdvierenveertig (1.131.244) aandelen, zonder vermelding van waarde, die ieder een gelijk deel van het kapitaal vertegenwoordigen.",
      "change_kind": "amended",
      "article_title": "KAPITAAL",
      "article_number": "5"
    },
    {
      "summary": "Machtiging aan de raad van bestuur om maximum 112.466 eigen aandelen te verkrijgen door aankoop.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "7:215"
    },
    {
      "summary": "Machtiging aan de raad van bestuur om maximum 112.466 eigen aandelen te verkrijgen door aankoop.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "7:215, \u00A71"
    },
    {
      "summary": "Machtiging aan de raad van bestuur om maximum 112.466 eigen aandelen te verkrijgen door aankoop.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "7:212"
    }
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  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "share_cancellation",
      "eigen_aandelen_inkoop"
    ],
    "split_ratio": null,
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    "shares_before": 1131244,
    "capital_after_eur": null,
    "capital_before_eur": 4485803.0,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}

{
  "events": [],
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  },
  "subject_company": {
    "kbo": "0422.050.265",
    "name_full": "LAMIFIL"
  }
}

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  "schema": "v3.2",
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  "seat_change": {
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    "changed": false
  },
  "subject_company": {
    "kbo": "0422.050.265",
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  },
  "legal_form_change": {
    "new": "",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Croon",
        "address": "Vilvoordsesteenweg 99, 1860 Meise",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Macla BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Algemene Vergadering aanvaardt en bevestigt het ontslag van Macla BV, vast vertegenwoordigd door dhr. Marc Croon, Vilvoordsesteenweg 99, 1860 Meise, als bestuurder van de Vennootschap.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carl Van den Eynde",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Algemene vergadering benoemt dhr. Carl Van den Eynde, tot bestuurder van de Vennootschap voor een periode van 1 jaar tot de Algemene Vergadering van 2026.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kurt Dehoorne",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": "Gateway building, Luchthaven Brussel Nationaal 1 J, 1930 Zaventem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist om Deloitte Bedrijfsrevisoren BV, Gateway building, Luchthaven Brussel Nationaal 1 J, 1930 Zaventem, vertegenwoordig door Kurt Dehoorne, te herbenoemen tot commissaris voor een periode van 3 jaar tot de Algemene Vergadering van 2028.",
      "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": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Goris",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Gorizon Consultin BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Gorizon Consultin BV,gedelegeerd bestuurder, vast vertegenwoordigd door Filip Goris, gedelegeerd bestuurder",
      "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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-08-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-03",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0422.050.265",
    "name_full": "Lamifil",
    "legal_form": "NV"
  },
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Croon",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carl Van den Eynde",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kurt Dehoorne",
        "address": null,
        "birth_date": null
      }
    }
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  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.050.265",
    "name_full": "Lamifil"
  }
}

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  "schema": "v3.2",
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  },
  "name_change": {
    "new": "",
    "old": "",
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  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0422.050.265",
    "name_full": "LAMIFIL"
  },
  "legal_form_change": {
    "new": "",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-08-07",
    "filing_date": "2023-07-26",
    "act_kind_objet": "VERRICHTING GELIJKGESTELD MET EEN FUSIE DOOR OVERNEMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-06-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0422.050.265",
        "name": "Lamifil",
        "role": "acquiring",
        "address": "2620 Hemiksem, Frederik Sheidlaan ZN",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0881.831.651",
        "name": "GMSH",
        "role": "absorbed",
        "address": "2620 Hemiksem, Frederik Sheidlaan Z/N",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:57"
    ],
    "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 van de overgenomen vennootschap wordt zonder uitzondering of voorbehoud overgenomen onder algemene titel door de overnemende vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0422.050.265",
    "name_full": "Lamifil",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0881.831.651",
    "org_name": "BV Ad-Ministerie",
    "person_name": null,
    "org_rep_person_name": "Adriaan de Leeuw"
  },
  "summary_narrative": "De buitengewone algemene vergadering van Lamifil, gevestigd te Hemiksem, heeft op 30 juni 2023 besloten tot een verrichting gelijkgesteld met een fusie door overneming, waarbij Lamifil de naamloze vennootschap GMSH overneemt. De overname gebeurt zonder uitgifte van nieuwe aandelen, aangezien Lamifil de enige aandeelhouder van GMSH is. Het gehele vermogen van GMSH gaat onder algemene titel over op Lamifil, met boekhoudkundige en fiscale retroactiviteit vanaf 1 januari 2023.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "aanwezigheidslijst",
    "geco\u00F6rdineerde tekst van statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
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  },
  "name_change": {
    "new": "",
    "old": "",
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  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0422.050.265",
    "name_full": "Lamifil"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrivisoren CVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.050.265",
    "name_full": "Lamifil"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Adriaan de Leeuw",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Meise",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-05-19",
    "filing_date": "2023-05-08",
    "act_kind_objet": "Neerlegging voorstel van een met fusie door overneming gelijkgestelde"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-05-08",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De aandeelhouders van LAMIFIL en GMSH hebben afstand gedaan van de verplichting tot opmaken van tussentijdse cijfers en van de oproepingsformaliteiten en termijnen voor de algemene vergaderingen.",
    "articles": [
      "12:51, \u00A72, 4\u00B0",
      "12:51, \u00A71",
      "7:127, \u00A71",
      "7:129, \u00A71",
      "7:132"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0422.050.265",
        "name": "LAMIFIL",
        "role": "acquiring",
        "address": "Frederik Sheidlaan Z/N, 2620 Hemiksem, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0881.831.651",
        "name": "GMSH",
        "role": "absorbed",
        "address": "Frederik Sheidlaan Z/N, 2620 Hemiksem, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, inclusief rechten en verplichtingen, van GMSH wordt overgedragen aan LAMIFIL. Dit omvat onroerende goederen, waaronder een perceel grond in Hemiksem, en alle commerci\u00EBle en financi\u00EBle activiteiten.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0422.050.265",
    "name_full": "LAMIFIL",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0422.050.265",
    "org_name": "AD-Ministerie BV",
    "person_name": null,
    "org_rep_person_name": "Adriaan de Leeuw"
  },
  "summary_narrative": "LAMIFIL NV heeft een fusievoorstel opgesteld om GMSH NV, een andere naamloze vennootschap met dezelfde zetel in Hemiksem, te overnemen via een met fusie gelijkgestelde verrichting overeenkomstig artikelen 12:7 en 12:50 van het Wetboek van Vennootschappen en Verenigingen. Aangezien LAMIFIL al alle aandelen van GMSH bezit, zal de overdracht geen nieuwe aandelen opleveren. Het voorstel is op 8 mei 2023 neergelegd bij de Ondernemingsrechtbank Antwerpen en zal ter goedkeuring worden voorgelegd aan de buitengewone algemene vergadering van aandeelhouders van beide vennootschappen.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olaf Sterkenburg",
        "address": null,
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