PELLIKAAN HOLDING BELGIE

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yvonne Zwaans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeske van Dorst",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0452.851.626",
    "name_full": "PELLIKAAN HOLDING BELGI\u00CB"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gerardus H.F.J.M. Pellikaan",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roy Pellikaan",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yvonne Zwaans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Moore Audit BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris (vertegenwoordiger)",
      "person": {
        "rrn": null,
        "name": "Koen van Eupen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris (vertegenwoordiger)",
      "person": {
        "rrn": null,
        "name": "Kevin Gevels",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0452.851.626",
    "name_full": "PELLIKAAN HOLDING BELGI\u00CB"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Helene Luyten",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ravels (Weelde)",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-08-22",
    "filing_date": "2022-08-11",
    "act_kind_objet": "FUSIE DOOR OVERNEMING - VERGADERING OVERNEMENDE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-07-29",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0452.851.626",
        "name": "Pellikaan Holding Belgi\u00EB",
        "role": "acquiring",
        "address": "Excelsiorlaan 1, 1930 Zaventem",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Pellikaan Beheer B.V.",
        "role": "absorbed",
        "address": "Dr. Hub van Doorneweg 95, 5026RB Tilburg, Nederland",
        "is_foreign": true,
        "legal_form": "Besloten vennootschap naar Nederlands recht",
        "is_new_company": false,
        "jurisdiction_country": "NL"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75"
    ],
    "is_cross_border": true,
    "is_silent_merger": false,
    "balance_basis_date": "2021-12-31",
    "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 de overgenomen vennootschap (Pellikaan Beheer B.V.) wordt overgedragen naar de overnemende vennootschap (Pellikaan Holding Belgi\u00EB).",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2022-01-01"
  },
  "subject_company": {
    "kbo": "0452.851.626",
    "name_full": "Pellikaan Holding Belgi\u00EB",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "NV Van Havermaet",
    "person_name": null,
    "org_rep_person_name": "Marie-Jeanne Vrijsen / Stephanie Casado"
  },
  "summary_narrative": "De naamloze vennootschap Pellikaan Holding Belgi\u00EB, met zetel te Zaventem, heeft op 29 juli 2022 besloten tot een grensoverschrijdende fusie door overneming van de besloten vennootschap naar Nederlands recht Pellikaan Beheer B.V., met zetel te Tilburg. De fusie is uitgevoerd op basis van de jaarrekening afgesloten per 31 december 2021. Sedert 1 januari 2022 zijn alle verrichtingen van de overgenomen vennootschap boekhoudkundig voor rekening van de overnemende vennootschap. De fusie is uitgevoerd volgens de bepalingen van het Wetboek van Vennootschappen en Verenigingen, met name artikelen 12:7, ",
  "co_filed_documents": [
    "geco\u00F6rdineerde statuten",
    "verslagen bestuursorgaan van overnemende en overgenomen vennootschap aangaande de grensoverschrijdende geruisloze fusie"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "NOTURA, geassocieerde notarissen SEGERS, EYSKENS, DIERCKX en LUYTEN",
    "firm_city": null,
    "firm_name": "NOTURA, geassocieerde notarissen SEGERS, EYSKENS, DIERCKX en LUYTEN",
    "office_city": "Turnhout",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-06-20",
    "filing_date": "2022-06-10",
    "act_kind_objet": "VOORSTEL TOT GRENSOVERSCHRIJDENDE GERUISLOZE FUSIE van"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-06-08",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "PELLIKAAN BEHEER B.V.",
        "role": "absorbed",
        "address": "Tilburg, Nederland, Dr. Hub van Doorneweg 95",
        "is_foreign": true,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": "NL"
      },
      {
        "kbo": "0452.851.626",
        "name": "NV PELLIKAAN HOLDING BELGI\u00CB",
        "role": "acquiring",
        "address": "Excelsiorlaan 1, 1930 Zaventem",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:106",
      "12:111",
      "2:312",
      "2:333"
    ],
    "is_cross_border": true,
    "is_silent_merger": true,
    "balance_basis_date": "2021-12-31",
    "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 PELLIKAAN BEHEER B.V. wordt overgenomen door NV PELLIKAAN HOLDING BELGI\u00CB. De overname gebeurt zonder liquidatie van de overgenomen vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2022-01-01"
  },
  "subject_company": {
    "kbo": "0452.851.626",
    "name_full": "PELLIKAAN HOLDING BELGI\u00CB",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0452.851.626",
    "org_name": "NOTURA, geassocieerde notarissen SEGERS, EYSKENS, DIERCKX en LUYTEN",
    "person_name": null,
    "org_rep_person_name": "Gerardus Hendrikus Ferdinand Jozef Marie"
  },
  "summary_narrative": "Het voorstel tot grensoverschrijdende geruisloze fusie van PELLIKAAN BEHEER B.V. (Nederland) door overname door NV PELLIKAAN HOLDING BELGI\u00CB (Belgi\u00EB) is opgesteld door de bestuursorganen van beide vennootschappen op 8 juni 2022. De fusie wordt uitgevoerd op basis van artikel 12:7 WVV juncto artikel 12:106 e.v. WVV en Titel 7 van Boek 2 BW. PELLIKAAN BEHEER B.V. zal zonder liquidatie ophouden te bestaan, terwijl alle activa en passiva overgaan naar de overnemende vennootschap. De fusie is gepland voor 31 juli 2022, na goedkeuring door de algemene vergaderingen.",
  "co_filed_documents": [
    "Origineel getekend voorstel tot grensoverschrijdende geruisloze fusie d.d. 8 juni 2022."
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Moore Audit BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0452.851.626",
    "name_full": "PELLIKAAN HOLDING BELGI\u00CB"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Pellikaan Roy",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0452.851.626",
    "name_full": "PELLIKAAN HOLDING BELGI\u00CB"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Moore Audit BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0452.851.626",
    "name_full": "PELLIKAAN HOLDING BELGI\u00CB"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pellikaan Gerardus H.F.J.M.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pellikaan Roy",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Zwaans Yvonne",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Pellikaan Gerardus H.F.J.M.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Van Sande Leo",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0452.851.626",
    "name_full": "PELLIKAAN HOLDING BELGI\u00CB"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Leo Van Sande",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0452.851.626",
    "name_full": "PELLIKAAN HOLDING BELGI\u00CB"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Leo Van Sande",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0452.851.626",
    "name_full": "PELLIKAAN HOLDING BELGI\u00CB"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Leo Van Sande",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0452.851.626",
    "name_full": "PELLIKAAN HOLDING BELGI\u00CB"
  }
}