Papyrus Belgium Papier

{
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    {
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      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jen\u00F6 Szil\u00E1gyi",
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      }
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  "subject_company": {
    "kbo": "0426.246.407",
    "name_full": "Papyrus Belgium Papier"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Soren Gaardboe",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  "subject_company": {
    "kbo": "0426.246.407",
    "name_full": "Papyrus Belgium Papier"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00F8ren GAARDBOE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PwC Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Niklas J\u00C4RBUR",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Jens THUR\u00D8E",
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        "birth_date": null
      }
    }
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0426.246.407",
    "name_full": "PAPYRUS BELGIUM PAPIER"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Niklas J\u00E4rbur",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jens Thur\u00F8e",
        "address": null,
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  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0426.246.407",
    "name_full": "Papyrus Belgium Papier"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Nicolas Ide",
    "firm_city": null,
    "firm_name": "IDE \u0026 IDE, geassocieerde notarissen",
    "office_city": "Hamme",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-07-07",
    "filing_date": "2021-06-30",
    "act_kind_objet": "Geruisloze Fusie"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-06-16",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0426.246.407",
        "name": "Papyrus Belgium Papier",
        "role": "acquiring",
        "address": "Noordkustlaan 16C, 1702 Groot-Bijgaarden",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Scaldia",
        "role": "absorbed",
        "address": "Noordkustlaan 16C, 1702 Groot-Bijgaarden",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:51 \u00A72 4\u00B0",
      "12:55",
      "12:57"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2020-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de naamloze vennootschap \u0027Scaldia\u0027 wordt overgenomen door \u0027Papyrus Belgium Papier\u0027. Dit omvat alle activa, passiva, rechten, verplichtingen, activiteiten, vergunningen, handelsnaam, bedrijfsorganisatie, cli\u00EBnteel, boekhouding, intellectuele eigendom, lopende overeenkomsten en immateri\u00EBle bestanddelen. De overgang geschiedt onder algemene titel.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0426.246.407",
    "name_full": "Papyrus Belgium Papier",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0875.430.542",
    "org_name": "VGD Accountants en Belastingconsulenten",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de aandeelhouders van \u0027Papyrus Belgium Papier\u0027 besliste tot een met fusie door overneming gelijkgestelde verrichting, overeenkomstig artikel 12:7 en 12:50 van het Wetboek van Vennootschappen en Verenigingen. Het gehele vermogen van de naamloze vennootschap \u0027Scaldia\u0027 wordt overgenomen door \u0027Papyrus Belgium Papier\u0027 met ingang van 1 januari 2021. De fusie geschiedt zonder uitgifte van nieuwe aandelen en zonder verhoging van het kapitaal. De overgenomen vennootschap wordt opgeheven zonder liquidatie. De nieuwe statuten worden aangenomen in overeenstemming m",
  "co_filed_documents": [
    "Uitgifte akte geruisloze fusie",
    "Co\u00F6rdinatie"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Saar VERTENTEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-05-10",
    "filing_date": "2021-04-20",
    "act_kind_objet": "Neerlegging fusievoorstel inzake de geruisloze fusje door overneming van"
  },
  "decision": {
    "body": "bestuursorgaan",
    "act_date": "2021-04-20",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0426.246.407",
        "name": "Papyrus Belgium Papier",
        "role": "acquiring",
        "address": "Noordkustlaan 16C - 1702 Groot-Bijgaarden",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0713.881.297",
        "name": "SCALDIA",
        "role": "absorbed",
        "address": "Noordkustlaan 16C - 1702 Groot-Bijgaarden",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2020-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de NV SCALDIA, inclusief alle rechten en verplichtingen, wordt overgenomen door de NV Papyrus Belgium Papier. De fusie betreft de volledige overname van de activa en passiva zonder uitgifte van nieuwe aandelen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0426.246.407",
    "name_full": "Papyrus Belgium Papier",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0875.430.542",
    "org_name": "VGD Accountants en Belastingconsulenten",
    "person_name": "Saar VERTENTEN",
    "org_rep_person_name": "Saar VERTENTEN"
  },
  "summary_narrative": "Het bestuursorgaan van de naamloze vennootschap Papyrus Belgium Papier en van de naamloze vennootschap SCALDIA heeft op 20 april 2021 een fusievoorstel opgemaakt voor de geruisloze fusie door overneming van SCALDIA door Papyrus Belgium Papier, conform artikel 12:50 WVV. De fusie is geruisloos omdat Papyrus Belgium Papier al alle aandelen van SCALDIA bezit, waardoor geen nieuwe aandelen worden uitgegeven. De overname van het gehele vermogen, inclusief activa en passiva, is ge\u00EFntegreerd in de boekhouding van de acquirer vanaf 1 januari 2021.",
  "co_filed_documents": [
    "notulen van de raad van bestuur gehouden op 20 april 2021",
    "fusievoorstel de dato 20 april 2021"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00F8ren Gaardboe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri Thonnon",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris (vertegenwoordiger)",
      "person": {
        "rrn": null,
        "name": "Dani\u00EBl Wuyts",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0426.246.407",
    "name_full": "PAPYRUS BELGIUM PAPIER"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Niklas J\u00E4rbur",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzondere volmacht",
      "person": {
        "rrn": null,
        "name": "Joris Lambert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0426.246.407",
    "name_full": "Papyrus Belgium Papier"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Thibaut Willems",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2019-08-26",
    "act_kind_objet": "Neerlegging overeenkomstig art. 556 W. Venn."
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2019-08-26",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0426.246.407",
        "name": "Papyrus Belgium Papier",
        "role": "other",
        "address": "Internationalelaan, 55/33 - 1070 Brussel",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "NautaDutilh BVBA",
        "role": "other",
        "address": "1000 Brussel, Terhulpsesteenweg 120",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556 W. Venn."
    ],
    "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": "De volmacht omvat het neerleggen van de notulen bij de rechtbank van koophandel, het goedkeuren en ondertekenen van aktes, uittreksels en andere documenten met betrekking tot de besluiten van de aandeelhouders, en het uitvoeren van alle daarmee samenhangende formaliteiten.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0426.246.407",
    "name_full": "Papyrus Belgium Papier",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nathalie Van Landuyt",
    "org_rep_person_name": null
  },
  "summary_narrative": "De aandeelhouders van Papyrus Belgium Papier besloten bij eenparigheid om Thibaut Willems, Nathalie Van Landuyt, Lentle Nijs, Sara Ben Othmen of een andere advocaat van NautaDutilh BVBA te benoemen als bijzonder gevolmachtigden. Deze gevolmachtigden mogen alle handelingen uitvoeren die nodig zijn voor de uitvoering van de besluiten van de aandeelhouders, met inbegrip van het neerleggen van de notulen bij de rechtbank van koophandel en het goedkeuren van documenten.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": "Nathalie Van Landuyt",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-09-03",
    "filing_date": "2019-08-02",
    "act_kind_objet": "D\u00E9p\u00F4t conform\u00E9ment \u00E0 l\u0027article 556 C. Soc."
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2019-08-23",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0426.246.407",
        "name": "Papyrus Belgium",
        "role": "other",
        "address": "boulevard International, 55/33 - 1070 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Thibaut Willems",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Nathalie Van Landuyt",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Lentle Nijs",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Sara Ben Othmen",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "NautaDutilh SPRL/BVBA",
        "role": "other",
        "address": "1000 Bruxelles, Chauss\u00E9e de La Hulpe 120",
        "is_foreign": false,
        "legal_form": "SPRL/BVBA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556 C. Soc."
    ],
    "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": "Le mandat concerne les formalit\u00E9s de d\u00E9p\u00F4t du proc\u00E8s-verbal au greffe du Tribunal de Commerce et sa publication au Moniteur belge. Aucun transfert de patrimoine n\u0027est effectu\u00E9.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0426.246.407",
    "name_full": "Papyrus Belgium",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nathalie Van Landuyt",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de Papyrus Belgium, r\u00E9unie le 2 ao\u00FBt 2019, a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer Nathalie Van Landuyt, Thibaut Willems, Lentle Nijs, Sara Ben Othmen et tout avocat ou employ\u00E9 du cabinet NautaDutilh SPRL/BVBA, comme mandataires sp\u00E9ciaux de la soci\u00E9t\u00E9. Leur mission consiste \u00E0 accomplir toutes les formalit\u00E9s n\u00E9cessaires au d\u00E9p\u00F4t du pr\u00E9sent acte au greffe du Tribunal de Commerce et \u00E0 sa publication au Moniteur belge, conform\u00E9ment \u00E0 l\u0027article 556 du Code des soci\u00E9t\u00E9s. Le mandat est irr\u00E9vocable et dure trois mois \u00E0 compter de sa date.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": "Nathalie Van Landuyt",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-08-02",
    "filing_date": "2019-07-24",
    "act_kind_objet": "Neerlegging overeenkomstig art. 556 W. Venn."
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2019-06-10",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0426.246.407",
        "name": "Papyrus Belgium Papier NV",
        "role": "other",
        "address": "Internationalelaan, 55/33 - 1070 Brussel",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "NautaDutilh BVBA",
        "role": "other",
        "address": "1000 Brussel, Terhulpsesteenweg 120",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556 W. Venn."
    ],
    "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 volmacht om alle formaliteiten te vervullen die noodzakelijk zijn onder artikel 556 W. Venn., inclusief het neerleggen van de notulen bij de rechtbank van koophandel, wordt uitgevoerd door de aangestelde gevolmachtigden.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0426.246.407",
    "name_full": "Papyrus Belgium Papier",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nathalie Van Landuyt",
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