Lantmännen Unibake Benelux

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      "kind": "zetel_transfer",
      "seat_type": "siege_social",
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        "city": "Londerzeel",
        "region": "vlaams_gewest",
        "street": "Nijverheidsstraat",
        "country": "BE",
        "postcode": "1840",
        "box_number": null,
        "street_number": "3",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "1083 Ganshoren, Rusatiralaan 5",
        "city": "Ganshoren",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rusatiralaan",
        "country": "BE",
        "postcode": "1083",
        "box_number": null,
        "street_number": "5",
        "locality_suffix": null
      },
      "effective_date": "2023-12-29",
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      "region_changed": true,
      "is_statute_change": true,
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      "old_address_source": "act_body",
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      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
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    "date": "2023-12-29",
    "unanimous": true
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  "subject_company": {
    "kbo": "0461.025.063",
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  "co_filed_documents": [
    "Uittreksel van de nieuwe tekst van statuten",
    "Proces-verbaal van de buitengewone algemene vergadering"
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      "kind": "director_out",
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      "kind": "director_out",
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      "kind": "director_in",
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      "kind": "director_in",
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      "kind": "director_in",
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        "rrn": null,
        "name": "Marius Johan Maria van Mierlo",
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      "kind": "director_in",
      "role": "bijzondere lasthebber (Sales)",
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      "kind": "director_in",
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      "kind": "director_in",
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{
  "stage": "completed",
  "notary": {
    "name": "Christophe Werbrouck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Dottignies",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2008-09-29",
    "filing_date": null,
    "act_kind_objet": "FUSIE DOOR OVERNEMING VAN DE BVBA CONINX HORECA DOOR DE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2008-09-16",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0461.025.063",
        "name": "LANTM\u00C4NNEN UNIBAKE BENELUX",
        "role": "acquiring",
        "address": "Rusatiralaan 5 te 1083 Ganshoren",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "CONINX HORECA",
        "role": "absorbed",
        "address": "Turnhoutsebaan, 49, 3290 Diest",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103",
      "724",
      "726 \u00A72"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2007-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de BVBA CONINX HORECA, inclusief alle activa en passiva, wordt overgedragen zonder uitzondering of voorbehoud. De overdracht omvat alle rechten, schulden, rechtsvorderingen, garanties en verplichtingen, zowel gerechtelijke als buitengerechtelijke.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2008-01-01"
  },
  "subject_company": {
    "kbo": "0461.025.063",
    "name_full": "LANTM\u00C4NNEN UNIBAKE BENELUX",
    "legal_form": "NV"
  },
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Pascal Bekaert",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap LANTM\u00C4NNEN UNIBAKE BENELUX, gehouden op 16 september 2008, heeft met eenparigheid van stemmen besloten tot fusie door overneming van de besloten vennootschap met beperkte aansprakelijkheid CONINX HORECA. De overdracht van het gehele vermogen, inclusief alle activa en passiva, vond plaats op basis van de jaarrekening afgesloten op 31 december 2007. De fusie is uitgevoerd zonder uitgifte van nieuwe aandelen, aangezien de overnemende vennootschap al alle aandelen van de overgenomen vennootschap bezat.",
  "co_filed_documents": [
    "expeditie van de akte \u002B aangehechte stukken",
    "formulier 1 \u002B kopij",
    "formulier 2 \u002B kopij",
    "cheque"
  ],
  "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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2008-07-28",
    "filing_date": null,
    "act_kind_objet": "Neerlegging Fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2008-07-16",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0461.025.063",
        "name": "Lantm\u00E4nnen Unibake Benelux",
        "role": "acquiring",
        "address": "Rusatiralaan 5 - 1083 Ganshoren",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "BVBA Coninx Horeca",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103"
    ],
    "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 activa en passiva van de BVBA Coninx Horeca worden overgenomen door de NV Lantm\u00E4nnen Unibake Benelux. De fusie wordt uitgevoerd op basis van art. 676 e.v. WVV.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0461.025.063",
    "name_full": "Lantm\u00E4nnen Unibake Benelux",
    "legal_form": "NV"
  },
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "org_rep_person_name": null
  },
  "summary_narrative": "De NV Lantm\u00E4nnen Unibake Benelux heeft een fusievoorstel ingediend voor de overname van de BVBA Coninx Horeca. De fusie wordt uitgevoerd op basis van art. 676 e.v. van het Wetboek der Vennootschappen. Het voorstel is neergelegd bij de griffie van Brussel op 16 juli 2008.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

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        "name": "Eddy Walraevens",
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      }
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  "subject_company": {
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    "name_full": "BELPAN HOLDING"
  }
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    "name": null,
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    "firm_name": null,
    "office_city": "BRUSSEL",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2004-06-15",
    "filing_date": "2004-03-08",
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  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": null,
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "special_procuration",
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  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0461.025.063",
    "name_full": "BELPAN HOLDING",
    "legal_form": "NV"
  },
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  "liquidation_closure": null,
  "officer_designation": {
    "role": "Gedelegeerd bestuurder",
    "organ": null,
    "person_name": "Eddy Walraevens"
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Walter Van Pottelberge",
    "grantor_name": "Belpan Holding NV",
    "scope_summary": "Vervanging van de vaste vertegenwoordiger van Mercator Verzekeringen.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "personnel"
    ],
    "termination_clause": null,
    "substitution_allowed": false
  },
  "is_volet_a_only_stub": true,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}