NEWREST BELGIUM

{
  "events": [
    {
      "kind": "director_in",
      "role": "Commissaris",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Collie",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexis Bordier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrice HEBRAL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0887.546.139",
    "name_full": "Newrest Belgium"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": "G\u00E9rard INDEKEU, Dimitri CLEENEWERCK de CRAYENCOUR, Sybille FALLA en J\u00E9r\u00F4me DORY, geassocieerde notarissen",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-02",
    "filing_date": "2024-08-16",
    "act_kind_objet": "Voorstel tot fusie"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-08-08",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0887.546.139",
        "name": "NEWREST BELGIUM BV",
        "role": "acquiring",
        "address": "Nieuwbrugstraat 83 - 1830 Machelen",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0682.719.157",
        "name": "NEWREST AIRPORT SERVICES BV",
        "role": "absorbed",
        "address": "Nieuwbrugstraat 83 - 1830 Machelen",
        "is_foreign": false,
        "legal_form": "BV",
        "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": "2024-03-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van NEWREST AIRPORT SERVICES BV wordt overgedragen aan NEWREST BELGIUM BV. De overdracht omvat alle activiteiten, goederen en rechten, inclusief de handelsactiviteiten in luchthavens, cateringdiensten en administratieve infrastructuur.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-08-08"
  },
  "subject_company": {
    "kbo": "0887.546.139",
    "name_full": "NEWREST BELGIUM BV",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "G\u00E9rard INDEKEU, Dimitri CLEENEWERCK de CRAYENCOUR, Sybille FALLA en J\u00E9r\u00F4me DORY, geassocieerde notarissen",
    "person_name": null,
    "org_rep_person_name": "Dimitri CLEENEWERCK de CRAYENCOUR"
  },
  "summary_narrative": "De bestuursorganen van NEWREST BELGIUM BV en NEWREST AIRPORT SERVICES BV hebben een voorstel tot fusie door overneming ingediend, waarbij NEWREST AIRPORT SERVICES BV wordt overgenomen door NEWREST BELGIUM BV. De fusie is ingegeven door de noodzaak om de juridische, financi\u00EBle en administratieve structuur te vereenvoudigen, aangezien NEWREST AIRPORT SERVICES BV geen actieve commerci\u00EBle activiteiten meer uitvoert. Aangezien NEWREST BELGIUM BV al alle aandelen van de over te nemen vennootschap bezit, wordt er geen nieuwe aandelen uitgegeven, wat de fusie tot een vereenvoudigde fusie maakt.",
  "co_filed_documents": [
    "Voorstel tot fusie"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Collie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mazars Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering, na de vaststelling dat het mandaat van het bedrijf Mazars Bedrijfsrevisoren, auditeurs, vervallen was, beslist het mandaat van de huidige commissaris te hernieuwen voor 3 boekjaren tot en met de algemene vergadering m.b.t. de resultaten op 30 september 2025."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien Luyckx",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-08",
      "evidence_quote": "De enige aandeelhouder ontslaat ad nutum in zijn functie van bestuurder: De Heer Julien Luyckx vanaf 08/12/2023"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Hillion",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-01",
      "evidence_quote": "De enige aandeelhouder besluit om de volgende personen te benoemen tot bestuurders van vennootschap met ingang van 01/02/2024: de Fr\u00E9d\u00E9ric Hillion, wonende te 114 ter, avenue du marquisat, F-31170 Tournefeuille"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Vandersmissen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-01",
      "evidence_quote": "De enige aandeelhouder besluit om de volgende personen te benoemen tot bestuurders van vennootschap met ingang van 01/02/2024: Nicolas Vandersmissen, wonende te Zeecrabbestraat 60, te B-1180 Ukkel"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0887.546.139",
    "name_full": "NEWREST BELGIUM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexis Bordier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-15",
      "evidence_quote": "De enige aandeelhouder beslist om de volgende personen te benoemen tot bestuurders van de Vennootschap, met ingang vanaf 15/12/2022 en voor onbepaalde duur: -Alexis Bordier, wonende te Avenue Rogier 217, 1030 Schaarbeek, Belgi\u00EB"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien Luyckx",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-15",
      "evidence_quote": "De enige aandeelhouder beslist om de volgende personen te benoemen tot bestuurders van de Vennootschap, met ingang vanaf 15/12/2022 en voor onbepaalde duur: -Julien Luyckx, wonende te Jean Monnetwijk 1, 1932 Zaventem, Belgi\u00EB"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0887.546.139",
    "name_full": "NEWREST BELGIUM",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2022-06-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0887.546.139",
    "name_full": "NEWREST SERVAIR BELGIUM",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophie Bousquet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-19",
      "evidence_quote": "De enige aandeelhouder besluit de volgende persoon met onmiddellijke ingang te benoemen tot bestuurder voor onbepaalde duur: - Sophie Bousquet, wonende te Rue Jean D\u0027ardenne 30- 1050 IXELLES"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0887.546.139",
    "name_full": "NEWREST SERVAIR BELGIUM",
    "legal_form": "BVBA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0887.546.139",
    "name_full": "NEWREST SERVAIR BELGIUM",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe De Harlez",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mazars",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering, na het verstrijken van de mandaat van de vennootschap Mazars (Marcel Thirylaan, 77, box 4, B-1200 Brussel), titulaire bedrijfsrevisor vertegenwoordigt door M. Philippe De Harlez, besluit hun mandaat voor een duur van 3 oefeningen te hernieuwen, d.w.z. tot de afloop van het v"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0887.546.139",
    "name_full": "NEWREST SERVAIR BELGIUM",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Xavier COMPTE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-11",
      "evidence_quote": "De Vennoten beslissen om de heer Xavier COMPTE wonende te 14 avenue de l\u0027Echevinage 1180 Uccle, en de heer Paul SCHVARTZ wonende te Rue D\u0027Arenberg 34 1000 Bruxelles, met ingang vanaf 11/12/2019, te benoemen als zaakvoerder van de Vennootschap voor onbepaalde duur."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Paul SCHVARTZ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-11",
      "evidence_quote": "De Vennoten beslissen om de heer Xavier COMPTE wonende te 14 avenue de l\u0027Echevinage 1180 Uccle, en de heer Paul SCHVARTZ wonende te Rue D\u0027Arenberg 34 1000 Bruxelles, met ingang vanaf 11/12/2019, te benoemen als zaakvoerder van de Vennootschap voor onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0887.546.139",
    "name_full": "NEWREST SERVAIR BELGIUM",
    "legal_form": "BVBA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0887.546.139",
    "name_full": "NEWREST SERVAIR BELGIUM",
    "legal_form": "BVBA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0887.546.139",
    "name_full": "NEWREST SERVAIR BELGIUM",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Puig Emmanuelle",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-22",
      "evidence_quote": "Met eenparigheid van de stemmen wordt beslist mevrouw Puig Emmanuelle en de nv Newrest Group Holding (0823.863.164), vertegenwoordigd door de heer Stent-Torriani Jonathan, te ontslaan als zaakvoerder vanaf 22/03/2017."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Stent-Torriani Jonathan",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0823863164",
        "name": "Newrest Group Holding",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-03-22",
      "evidence_quote": "Met eenparigheid van de stemmen wordt beslist mevrouw Puig Emmanuelle en de nv Newrest Group Holding (0823.863.164), vertegenwoordigd door de heer Stent-Torriani Jonathan, te ontslaan als zaakvoerder vanaf 22/03/2017."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Suarez Olivier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-22",
      "evidence_quote": "Met eenparigheid van de stemmen wordt beslist de heer Suarez Olivier, wonende te 31400 Toulouse (France) - Avenue des Cottages 36, te benoemen als zaakvoerder vanaf 22/03/2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0887.546.139",
    "name_full": "NEWREST SERVAIR BELGIUM",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe DE HARLEZ DE DEULIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428837889",
        "name": "Kantoor Mazars Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Op voorstel van het bestuursorgaan wordt beslist te benoemen voor een duurtijd van drie boekjaren: Kantoor Mazars Bedrijfsrevisoren - Marcel Thirystraat 77 bus 4 - 1200 Sint-Lambrechts-Woluwe - O.N. 0428.837.889 met als vertegenwoordiger dhr Philippe DE HARLEZ DE DEULIN, Bedrijfsrevisor."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0887.546.139",
    "name_full": "NEWREST SERVAIR BELGIUM",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2014-11-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0887.546.139",
    "name_full": "NEWREST SERVAIR BELGIUM",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0887.546.139",
    "name_full": "NEWREST SERVAIR BELGIUM",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Machelen",
        "region": "Brussels Gewest",
        "street": "Nieuwbrugstraat",
        "country": "BE",
        "postcode": "1830",
        "box_number": null,
        "street_number": "83"
      },
      "old_address": {
        "city": "Zaventem",
        "region": "Vlaams Gewest",
        "street": "Leuvensesteenweg",
        "country": "BE",
        "postcode": "1930",
        "box_number": "2",
        "street_number": "542"
      },
      "effective_date": "2014-10-15",
      "evidence_quote": "7/ Verplaatsing van de maatschappelijke zetel naar Nieuwbrugstraat 83, 1830 Machelen, vanaf 15 oktober 2014 en vervanging van het eerste lid van artikel 2 van de statuten door de volgende tekst: \u0022De maatschappelijke zetel van de vennootschap is vanaf 15 oktober 2014 gevestigd te Nieuwbrugstraat 83, 1830 Machelen.\u0022"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0887.546.139",
    "name_full": "AIRSHOP BELGIUM",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe DE HARLEZ DE DEULIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428837889",
        "name": "Kantoor Mazars Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Op voorstel van het bestuursorgaan wordt beslist te benoemen voor een duurtijd van drie boekjaren: Kantoor Mazars Bedrijfsrevisoren - Marcel Thirystraat 77 bus 4 - 1200 Sint-Lambrechts-Woluwe - O.N. 0428.837.889 met als vertegenwoordiger dhr Philippe DE HARLEZ DE DEULIN, Bedrijfsrevisor."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0887.546.139",
    "name_full": "AIRSHOP BELGIUM",
    "legal_form": "BVBA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
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  "final_status": null,
  "subject_company": {
    "kbo": "0887.546.139"
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}