MERSEN BENELUX B.V.

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "Overschieseweg 305, 3112 NC Schiedam, Nederland",
        "city": "Schiedam",
        "region": "foreign",
        "street": "Overschieseweg",
        "country": "NL",
        "postcode": "3112",
        "box_number": null,
        "street_number": "305",
        "locality_suffix": "(NC)"
      },
      "old_address": {
        "raw": "Mercuriusweg 4-6, 3113 AR Schiedam, Nederland",
        "city": "Schiedam",
        "region": "foreign",
        "street": "Mercuriusweg",
        "country": "NL",
        "postcode": "3113",
        "box_number": null,
        "street_number": "4-6",
        "locality_suffix": "(AR)"
      },
      "effective_date": "2024-11-10",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "beide",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-23",
    "filing_date": "2025-05-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2025-04-07",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0885.739.662",
    "name_full": "BESLOTEN VENNOOTSCHAP NAAR NEDERLANDS RECH\u0422",
    "legal_form": null
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Fieldfisher (Belgium) LLP",
    "person_name": null,
    "org_rep_person_name": "David Richelle",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlage 1"
  ]
}

{
  "stage": null,
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-05",
    "filing_date": "2025-01-29",
    "act_kind_objet": "WIJZIGING WETTELIJKE VERTEGENWOORDIGER"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2024-12-03",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "MERSEN BENELUX",
        "role": "other",
        "address": "MERCURIUS 4, 3113 AR SCHIEDAM, NEDERLAND",
        "is_foreign": true,
        "legal_form": "BESLOTEN VENNOOTSCHAP NAAR NEDERLANDS RECHT",
        "is_new_company": false,
        "jurisdiction_country": "NL"
      },
      {
        "kbo": "0885.739.662",
        "name": "Bijkantoor",
        "role": "other",
        "address": "HEIDE 3, 1780 WEMMEL",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0885.739.662",
    "name_full": "MERSEN BENELUX",
    "legal_form": "BESLOTEN VENNOOTSCHAP NAAR NEDERLANDS RECHT"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "Corpoconsult Srl",
    "person_name": "David Richelle",
    "org_rep_person_name": null
  },
  "summary_narrative": "De enige bestuurder van MERSEN BENELUX B.V. heeft een besluit genomen om de aanwijzing van Nico Van Nuffelen als vertegenwoordiger van het Belgische bijkantoor te be\u00EBindigen en deze functie aan Massimo Sergio Ottone Giovanni Neri toe te wijzen.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}