Orkla House Care Benelux

{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hendrikus Gerardus Maria Hoevenaars",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Alfred Y Wauters",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  },
  "subject_company": {
    "kbo": "0479.925.613",
    "name_full": "Orkla House Care Benelux"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas LEESON",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Raf VAN ELSEN",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0479.925.613",
    "name_full": "Orkla House Care Benelux"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commisaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BCBV\u0412\u0410 BA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0479.925.613",
    "name_full": "Orkla House Care Benelux"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HOEG Johannes",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN VELDHUIZEN Albertus",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LEESON Nicolas",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HOEVENAARS Hendrikus Gerardus Maria",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BRAAKENSIEK Menno",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0479.925.613",
    "name_full": "ANZA VERIMEX"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Orkla House Care Benelux",
    "old": "ANZA VERIMEX",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0479.925.613",
    "name_full": "ANZA VERIMEX"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0479.925.613",
    "name_full": "ANZA VERIMEX"
  },
  "legal_form_change": {
    "new": "",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder type A",
      "person": {
        "rrn": null,
        "name": "Albertus (roepnaam \u0027Bert\u0027) van Veldhuizen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder type B",
      "person": {
        "rrn": null,
        "name": "Johannes Arbo Hoeg",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Albertus (roepnaam \u0027Bert\u0027) van Veldhuizen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Lieve Cornelis",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0479.925.613",
    "name_full": "Anza Verimex"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Koralenhoeve 25, 2160 Wommelgem",
        "city": "Wommelgem",
        "region": "vlaams_gewest",
        "street": "Koralenhoeve",
        "country": "BE",
        "postcode": "2160",
        "box_number": null,
        "street_number": "25",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Hoogstraat 50, 9290 Berlare",
        "city": "Berlare",
        "region": "vlaams_gewest",
        "street": "Hoogstraat",
        "country": "BE",
        "postcode": "9290",
        "box_number": null,
        "street_number": "50",
        "locality_suffix": null
      },
      "effective_date": "2018-04-03",
      "evidence_quote": "Uit de notulen van de vergadering van de raad van bestuur gehouden op 3 april 2018 blijkt dat de raad van bestuur beslist heeft om de maatschappelijke zetel te verplaatsen van Hoogstraat 50, 9290 Berlare naar Koralenhoeve 25, 2160 Wommelgem en dit met ingang van 3 april 2018.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "A. Van Veldhuizen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Dendermonde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-05-03",
    "filing_date": "2018-04-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2018-04-03",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0479.925.613",
    "name_full": "Anza Verimex",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Go-Start Ondernemingsloket VZW",
    "person_name": null,
    "org_rep_person_name": "Jan van Gentstraat",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Verklaring van de notaris",
    "Notulen van de vergadering van de raad van bestuur",
    "Volmacht aan Go-Start Ondernemingsloket VZW"
  ]
}

{
  "stage": "completed",
  "notary": {
    "name": "Anton Van Bael",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen-Berchem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-04-23",
    "filing_date": "2018-04-11",
    "act_kind_objet": "PARTI\u00CBLE SPLITSING DOOR OVERNEMING"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2018-03-23",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0433.698.084",
        "name": "PGZ Retail Concept",
        "role": "demerged",
        "address": "2160 Wommelgem, Koralenhoeve 25",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0479.925.613",
        "name": "ANZA Verimex",
        "role": "recipient",
        "address": "9290 Berlare, Hoogstraat 50",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2018-01-01",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 180,
    "real_estate_included": false,
    "patrimony_description": "Het deel van het vermogen van PGZ Retail Concept dat betreft de handel in verfgereedschappen en verfbenodigdheden, gevestigd te 2160 Wommelgem, Koralenhoeve 25, is overgenomen door ANZA Verimex.",
    "equity_transferred_eur": 96422.56,
    "accounting_effective_date": "2018-01-01"
  },
  "subject_company": {
    "kbo": "0479.925.613",
    "name_full": "ANZA Verimex",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Securex VZW en/of Go-Start Ondernemingsloket VZW",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De naamloze vennootschap PGZ Retail Concept, met zetel te Wommelgem, heeft op 23 maart 2018 een partieel gesplitste vennootschap besloten, waarbij het deel van haar vermogen gerelateerd aan de handel in verfgereedschappen en verfbenodigdheden is overgenomen door ANZA Verimex, met zetel te Berlare. De overdracht is vanaf 1 januari 2018 boekhoudkundig en belastingtechnisch geldend voor ANZA Verimex. Het kapitaal van ANZA Verimex is verhoogd met \u20AC96.422,56, met uitgifte van 180 nieuwe aandelen zonder nominale waarde.",
  "co_filed_documents": [
    "expeditie van de akte en \u00E9\u00E9n volmacht aangehecht",
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mevrouw Monica Weinitz",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De heer Bj\u00F8rn Ove Kent Drabl\u00F8s",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De heer Bj\u00F8rn Ove Kent Drabl\u00F8s",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De heer Johannes Arbo H\u00F8eg",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0479.925.613",
    "name_full": "Anza Verimex"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Albertus van Veldhuizen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Dendermonde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-02-05",
    "filing_date": "2018-01-24",
    "act_kind_objet": "Neerlegging van een voorstel tot parti\u00EBle splitsing van de vennootschappen"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-01-19",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0433.698.084",
        "name": "PGZ Retail Concept NV",
        "role": "demerged",
        "address": "Koralenhoeve 25, 2160 Wommelgem",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0479.925.613",
        "name": "Anza Verimex NV",
        "role": "recipient",
        "address": "Hoogstraat 50, 9290 Berlare",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.438,
    "legal_articles": [
      "728",
      "677"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2018-01-01",
    "exchange_ratio_text": "1 aandeel van de Partieel te Splitsen Vennootschap = 0,4380 aandelen van de Verkrijgende Vennootschap",
    "new_shares_issued_n": 180,
    "real_estate_included": false,
    "patrimony_description": "Het Af te Splitsen Gedeelte omvat de Verfactiviteiten, inclusief voorraad afgewerkte producten, merken \u0027SAM\u0027 en \u0027Diamond\u0027, leveranciersovereenkomsten, en BTW-schulden en vorderingen. Het bevat geen materi\u00EBle vaste activa, cli\u00EBnteel, werknemers, factoringovereenkomsten, kaderovereenkomsten of fiscale schulden.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2018-01-01"
  },
  "subject_company": {
    "kbo": "0479.925.613",
    "name_full": "PGZ Retail Concept NV",
    "legal_form": "NV",
    "_kbo_extracted_mismatch": "0433.698.084"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Albertus van Veldhuizen",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 19 januari 2018 stelden de raden van bestuur van PGZ Retail Concept NV en Anza Verimex NV een voorstel tot parti\u00EBle splitsing op, waarbij de Verfactiviteiten van PGZ Retail Concept NV worden overgedragen aan Anza Verimex NV. Het overgedragen patrimoine omvat productvoorraad, merken, leveranciersovereenkomsten en BTW-afrekeningen, maar niet werknemers, vaste activa of financi\u00EBle verplichtingen. De aandeelhouders van PGZ Retail Concept NV zullen 180 nieuwe aandelen in Anza Verimex NV ontvangen tegen een ruilverhouding van 0,4380. De splitsing is gepland voor goedkeuring door de buitengewone a",
  "co_filed_documents": [
    "voorstel tot parti\u00EBle splitsing",
    "kopie van de notulen van de raad van bestuur dd. 19 januari 2018"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Lieve Comelis",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0479.925.613",
    "name_full": "ANZA VERIMEX"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Stammen \u0026 Co Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "aansprakelijk vennoot",
      "person": {
        "rrn": null,
        "name": "Luc Stammen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0479.925.613",
    "name_full": "Anza Verimex"
  }
}