PURATOS

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      "evidence_quote": "De Vergadering beslist unaniem volmacht te verlenen aan de heer Roel Straetmans, mevrouw Dorien Asselman en de bestuurders, leder alleen handelend en met recht van indeplaatsstelling, om alle nuttige of noodzakelijke handelingen te verrichten voor de uitvoering van de genomen beslissingen en in het ",
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      "body": "raad_van_bestuur",
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    "kbo": "0438.632.416",
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    "new": "Naamloze vennootschap",
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    "name": "Alexis LEMMERLING",
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  "summary_narrative": "De buitengewone algemene vergadering van PURATOS heeft besloten om de statutaire verplichte winstuitkering als dividend te schrappen. Daarnaast is een aangepaste tekst van de statuten aangenomen om deze in overeenstemming te brengen met de voorgaande beslissing en het Wetboek van vennootschappen en verenigingen.",
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{
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    "firm_name": "BERQUIN NOTAIRES",
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      {
        "kbo": "0438.632.416",
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        "role": "contributor",
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  "subject_company": {
    "kbo": "0438.632.416",
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  "summary_narrative": "De algemene vergadering van PURATOS heeft een aantal resoluties genomen, waaronder de afschaffing van de verplichte winstdistributie, de aanpassing van de statuten en de vaststelling van het kapitaal op 89.507.241,43 euro. De vergadering heeft ook een volmacht verleend aan VGD Accountants voor de inschrijving en wijziging van gegevens in de Banque Carrefour des Entreprises.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
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{
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  "summary_narrative": "De algemene vergadering extraordinaire van de naamloze vennootschap PURATOS, gevestigd te Dilbeek, heeft op 17 april 2024 besloten om de verplichte uitkering van winst in de vorm van dividenden uit de statuten te schrappen en een aangepast statutenreglement te vaststellen dat in overeenstemming is met de wetgeving en de besluiten van de vergadering. De wijzigingen zijn voornamelijk gericht op de herziening van de statuten, met name op het gebied van winstverdeling, bestuur, vergaderingen en vertegenwoordiging.",
  "co_filed_documents": [
    "een exp\u00E9dition du proc\u00E8s-verbal",
    "le texte coordonn\u00E9 des statuts"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren BVo.v.v.e CVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0438.632.416",
    "name_full": "PURATOS"
  }
}

{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Quantum Leap Consulting SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Quantum Leap Consulting BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roel Straetmans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "OneTeam BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Panincor BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Philippe Michaux",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0438.632.416",
    "name_full": "Puratos"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Quantum Leap Consulting SRL",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Uit de notuler van de algemene vergaderir\u0131g van 10 mei 2022 is gebleken dat het mandaat van Quantum Leap Consulting SRL ten einde kwam.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Roel Straetmans",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_cascade",
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        "kbo": null,
        "name": "OneTeam BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "de heer Roel Straetmans gaf te keririen zijn mandaat verder te willen zetten via zijn managemer\u0131t verirootschap OneTeam BV en dit voor de resterende duur van zijn mandaat.",
      "decharge_status": null,
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        "kind": "until_agm_year",
        "value": "2024"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Tossut",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "Panincor BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Tevens werd Panincor BV als nieuwe bestuurder benoemd, dewelke de heer Pierre Tossut aanduidde als vaste vertegenwoordiger.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2024"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Roel Straetmans",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "OneTeam BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "de heer Roel Straetmans gaf te keririen zijn mandaat verder te willen zetten via zijn managemer\u0131t verirootschap OneTeam BV",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2024"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Jean-Philippe Michaux",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Meloria SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Meloria SRL, vert. Jean-Philippe Michaux",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-12-28",
    "filing_date": "2022-12-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-05-10",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0438.632.416",
    "name_full": "Puratos",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roel Straetmans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Meloria SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Panelite NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alchamco SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Puratos Group NV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0438.632.416",
    "name_full": "Puratos"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric Van Belle",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0438.632.416",
    "name_full": "Puratos"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Jean-Pierre D\u0027HAENE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Dilbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-01-06",
    "filing_date": "2019-12-24",
    "act_kind_objet": "Neerlegging conform art. 556 W.Venn."
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2019-12-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
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    "parties": [
      {
        "kbo": "0438.632.416",
        "name": "Puratos",
        "role": "other",
        "address": "Industrialaan 25, B-1702 Dilbeek",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Jean-Philippe Michaux",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Roel Straetmans",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Benjamin Laarme",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Thomas Donnez",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Sabe De Graef",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Luana Huybrechts",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Aline Gesquiere",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Eubelius CVBA",
        "role": "other",
        "address": "Louizalaan 99, 1050 Brussel",
        "is_foreign": false,
        "legal_form": "CVBA",
        "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 overdracht van vermogen is niet het doel van deze akte. De akte beoogt uitsluitend de verlening van bijzondere volmachten aan personeel en externe advocaten voor het uitvoeren van administratieve formaliteiten.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0438.632.416",
    "name_full": "Puratos",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Aline Gesquiere",
    "org_rep_person_name": null
  },
  "summary_narrative": "De enige aandeelhouder van Puratos, naamloze vennootschap, heeft op 12 december 2019 schriftelijk besloten om bijzondere volmachten te verlenen aan Jean-Philippe Michaux, Roel Straetmans, Benjamin Laarme, Thomas Donnez, Sabe De Graef, Luana Huybrechts, Aline Gesquiere en aan alle advocaten en paralegals van Eubelius CVBA. Deze volmachten zijn bedoeld voor het uitvoeren van administratieve formaliteiten, waaronder het neerleggen van de notulen bij de bevoegde ondernemingsrechtbank, de publicatie in het Belgisch Staatsblad en eventuele aanpassingen in de Kruispuntbank van ondernemingen.",
  "co_filed_documents": [
    "Notulen van de besluiten van de enige aandeelhouder van 12 december 2019"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Enric Valls",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric Van Belle",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Quantum Leap Consulting SPRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Quantum Leap Consulting SPRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren BV o.v.v.e CVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0438.632.416",
    "name_full": "Puratos"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Raymond Bouvy",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Demanet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DCR BVB\u0410",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Panelite NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Puratos Group NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roel Straetmans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Meloria SPRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Eddy Van Belle",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Jean-Philippe Michaux",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0438.632.416",
    "name_full": "Puratos"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Eldar Mingaleyev",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Dilbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-05-30",
    "filing_date": null,
    "act_kind_objet": "Inbreng van een bedrijfstak - neerlegging van het voorstel van inbreng"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2018-05-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0438.632.416",
        "name": "PURATOS NV",
        "role": "contributor",
        "address": "Industrialaan 25 1702 Dilbeek",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "BELFEED NV",
        "role": "recipient",
        "address": "Niet vermeld",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "760"
    ],
    "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 inbreng betreft een bedrijfstak van PURATOS NV, met name de activiteiten gerelateerd aan de productie en verkoop van voedingsmiddelen voor dieren (dierenvoeding). Het patrimony wordt overgedragen naar het nog te vestigen vennootschap BELFEED NV.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0438.632.416",
    "name_full": "PURATOS",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Eldar Mingaleyev",
    "org_rep_person_name": null
  },
  "summary_narrative": "PURATOS NV heeft een voorstel ingediend voor de inbreng van een bedrijfstak in het nieuwe vennootschap BELFEED NV, conform artikel 760 van het Wetboek van Vennootschappen. Het voorstel is neergelegd bij de griffie op 30 mei 2018 en is bedoeld voor goedkeuring door de algemene vergadering.",
  "co_filed_documents": [],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Enric Valls",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Enric Valls",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0438.632.416",
    "name_full": "PURATOS"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2017-08-01",
    "filing_date": "2016-12-31",
    "act_kind_objet": "neergelegd/ontvangen op"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2017-07-14",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0438.632.416",
        "name": "PURATOS",
        "role": "demerged",
        "address": "Industrialaan 25, 1702 Dilbeek (Groot-Bijgaarden)",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Bemchimmo Belgium",
        "role": "recipient",
        "address": "1000 Bruxelles, rue de l\u0027Association 57-59",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.33,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2016-12-31",
    "exchange_ratio_text": "0,33 action de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire pour chaque action de la Soci\u00E9t\u00E9 \u00E0 Scinder Partiellement",
    "new_shares_issued_n": 430321,
    "real_estate_included": true,
    "patrimony_description": "Le patrimoine scind\u00E9 consiste uniquement dans la pleine propri\u00E9t\u00E9 des immeubles situ\u00E9s aux cinq sites d\u0027exploitation \u00E0 Groot-Bijgaarden, Erembodegem, Lummen, Andenne et St-Vith. Ces biens immobiliers sont transf\u00E9r\u00E9s \u00E0 la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire sans liquidation de la soci\u00E9t\u00E9 d\u00E9membr\u00E9e.",
    "equity_transferred_eur": 26464726.44,
    "accounting_effective_date": "2017-01-01"
  },
  "subject_company": {
    "kbo": "0438.632.416",
    "name_full": "PURATOS",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de PURATOS a approuv\u00E9 une scission partielle par laquelle la soci\u00E9t\u00E9 transf\u00E8re la pleine propri\u00E9t\u00E9 de cinq immeubles situ\u00E9s \u00E0 Groot-Bijgaarden, Erembodegem, Lummen, Andenne et St-Vith \u00E0 la soci\u00E9t\u00E9 anonyme Bemchimmo Belgium. En contrepartie, les actionnaires de PURATOS re\u00E7oivent 0,33 action de Bemchimmo Belgium par action d\u00E9tenue. Le transfert est comptablement r\u00E9troactif \u00E0 partir du 1er janvier 2017. Le capital social de PURATOS est r\u00E9duit de 12.340.752,63 EUR, et d\u0027autres postes passifs sont ajust\u00E9s pour refl\u00E9ter la r\u00E9partition du patrimoine.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "une procuration"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-08-01",
    "filing_date": "2017-07-20",
    "act_kind_objet": "PARTIELE SPLITSING VAN PURATOS DOOR OVERNEMING DOOR"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-07-14",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": null,
    "legal_form_after": "naamloze vennootschap",
    "jurisdiction_from": null,
    "legal_form_before": "naamloze vennootschap"
  },
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0438.632.416",
        "name": "PURATOS",
        "role": "demerged",
        "address": "Industrialaan 25, 1702 Dilbeek (Groot-Bijgaarden)",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Bemchimmo Belgium",
        "role": "recipient",
        "address": "rue de l\u0027Association 57-59, 1000 Brussel",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.33,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103",
      "213 W.I.B. 1992"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2016-12-31",
    "exchange_ratio_text": "0,33 aandelen van de Verkrijgende Vennootschap per aandeel in de Partieel te Splitsen Vennootschap",
    "new_shares_issued_n": 430321,
    "real_estate_included": true,
    "patrimony_description": "Het afgesplitste vermogen bestaat uitsluitend uit de volle eigendom van de onroerende goederen van vijf bedrijfssites gelegen te Groot-Bijgaarden, Erembodegem, Lummen, Andenne en Sankt-Vith. De overdracht gebeurt volgens de splitsingsbalans opgesteld op 31 december 2016.",
    "equity_transferred_eur": 26464726.44,
    "accounting_effective_date": "2017-01-01"
  },
  "subject_company": {
    "kbo": "0438.632.416",
    "name_full": "PURATOS",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van PURATOS besliste op 14 juli 2017 de parti\u00EBle splitsing van de vennootschap door overname van de onroerende goederen van vijf bedrijfssites (Groot-Bijgaarden, Erembodegem, Lummen, Andenne, Sankt-Vith) aan Bemchimmo Belgium. Het vermogen werd overgedragen zonder liquidatie van de oorspronkelijke vennootschap. De aandeelhouders van PURATOS ontvangen 0,33 nieuwe aandelen in Bemchimmo Belgium per aandeel, met een totaal van 430.321 nieuwe aandelen uitgegeven. De boekhoudkundige retroactiviteit begint op 1 januari 2017. Het maatschappelijk kapitaal van PURATO",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "volmacht",
    "geco\u00F6rdineerde tekst van statuten"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": "Thomas Donnez",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-07-27",
    "filing_date": "2017-07-17",
    "act_kind_objet": "Neerlegging conform art. 556 W.Venn."
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2017-06-26",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0438.632.416",
        "name": "Puratos",
        "role": "other",
        "address": "Industrialaan 25, 1702 Dilbeek",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556 WVV"
    ],
    "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": "Geen overdracht van patrimoine; handelingen gericht op de formaliteiten rond neerlegging van de notulen en publicatie in het Belgisch Staatsblad.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0438.632.416",
    "name_full": "Puratos",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Thomas Donnez",
    "org_rep_person_name": null
  },
  "summary_narrative": "De enige aandeelhouder van Puratos NV besliste op 26 juni 2017 om bijzondere volmachten te verlenen aan Jean-Philippe Michaux, Roel Straetmans, Benjamin Laame, Thomas Donnez, Mathieu Tulpinck en Aline Gesquiere, alsmede aan alle advocaten en paralegals van Eubelius CVBA, om alle nodige handelingen uit te voeren voor de neerlegging van de notulen bij de rechtbank van koophandel, hun publicatie in de Bijlagen bij het Belgisch Staatsblad en eventuele inschrijving in de Kruispuntbank van Ondernemingen.",
  "co_filed_documents": [
    "schriftelijke besluiten van de enige aandeelhouder van 26 juni 2017"
  ],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": "Sabe De Graef",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hedernon",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-06-16",
    "filing_date": "2017-06-07",
    "act_kind_objet": "Neerlegging conform art. 556 W.Venn."
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2017-06-07",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0438.632.416",
        "name": "Puratos",
        "role": "other",
        "address": "Industrialaan 25, 1702 Dilbeek",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556"
    ],
    "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": "Geen overdracht van vermogen of reorganisatie. De besluiten zijn van toepassing op het vennootschapsdossier en betreffen de neerlegging van schriftelijke aandeelhoudersbesluiten.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0438.632.416",
    "name_full": "Puratos",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sabe De Graef",
    "org_rep_person_name": null
  },
  "summary_narrative": "De vennootschap Puratos, naamloze vennootschap met zetel te Dilbeek, heeft op 7 juni 2017 schriftelijke aandeelhoudersbesluiten genomen die onder artikel 556 van het Wetboek van Vennootschappen vallen. Deze besluiten zijn neergelegd bij de griffie van de Hederondstatige, conform de wettelijke verplichting.",
  "co_filed_documents": [
    "schriftelijke aandeelhoudersbesluiten van 7 juni 2017"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "stage": "proposal",
  "notary": {
    "name": "Alexis Lemmerling",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2017-05-19",
    "filing_date": "2017-05-10",
    "act_kind_objet": "Projet d\u0027op\u00E9ration assimil\u00E9e \u00E0 une scission en application de l\u0027article 677 du"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-05-09",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Les conseils d\u0027administration de Puratos et Bemchimmo Belgium demandent l\u0027abrogation des rapports pr\u00E9vus aux articles 731 \u00A71er dernier alin\u00E9a et 734 du Code des soci\u00E9t\u00E9s, ce qui dispense les commissaires de r\u00E9diger ces rapports et d\u0027attribuer des \u00E9moluments sp\u00E9cifiques.",
    "articles": [
      "731 \u00A71er dernier ali",
      "734"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0438.632.416",
        "name": "PURATOS SA",
        "role": "demerged",
        "address": "Industrialaan 25, 1702 Groot-Bijgaarden",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0671.694.118",
        "name": "BEMCHIMMO BELGIUM SA",
        "role": "recipient",
        "address": "Rue de l\u0027Association 57-59, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.33,
    "legal_articles": [
      "677",
      "728"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2016-12-31",
    "exchange_ratio_text": "0,33 action de Bemchimmo Belgium par action de Puratos",
    "new_shares_issued_n": 430321,
    "real_estate_included": true,
    "patrimony_description": "Le patrimoine transf\u00E9r\u00E9 comprend les cinq sites d\u0027exploitation immobiliers situ\u00E9s \u00E0 Groot-Bijgaarden, Erembodegem, Lummen, Andenne et Saint-Vith, ainsi que les biens corporels et incorporels sp\u00E9cifiquement li\u00E9s \u00E0 ces actifs. Le transfert porte sur une partie du patrimoine de Puratos SA, sans dissolution de la soci\u00E9t\u00E9.",
    "equity_transferred_eur": 26464726.44,
    "accounting_effective_date": "2017-01-01"
  },
  "subject_company": {
    "kbo": "0438.632.416",
    "name_full": "PURATOS",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Berquin Notaires",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration de Puratos SA et de Bemchimmo Belgium SA ont \u00E9tabli un projet d\u0027op\u00E9ration assimil\u00E9e \u00E0 une scission partielle, en application des articles 677 et 728 du Code des soci\u00E9t\u00E9s. Ce projet pr\u00E9voit le transfert d\u0027une partie du patrimoine immobilier de Puratos SA, comprenant cinq sites d\u0027exploitation en Belgique, \u00E0 Bemchimmo Belgium SA, sans dissolution de Puratos. Les actionnaires de Puratos recevront 0,33 action de Bemchimmo Belgium par action d\u00E9tenue. L\u0027op\u00E9ration, soumise \u00E0 approbation par les assembl\u00E9es g\u00E9n\u00E9rales extraordinaires, vise \u00E0 s\u00E9parer les strat\u00E9gies d\u0027investisse",
  "co_filed_documents": [
    "projet de scission"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Alexis Lemmerling",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-05-19",
    "filing_date": "2017-05-10",
    "act_kind_objet": "Voorstel tot een met splitsing gelijkgestelde verrichting in toepassing van"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-05-09",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0438.632.416",
        "name": "PURATOS NV",
        "role": "demerged",
        "address": "Industrialaan 25, 1702 Groot-Bijgaarden",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0671.694.118",
        "name": "BEMCHIMMO BELGIUM NV",
        "role": "recipient",
        "address": "Verenigingstraat 57-59, 1000 Brussel",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.33,
    "legal_articles": [
      "677",
      "728"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2016-12-31",
    "exchange_ratio_text": "0,33 aandelen van Bemchimmo Belgium per aandeel in Puratos",
    "new_shares_issued_n": 430321,
    "real_estate_included": true,
    "patrimony_description": "De overdracht betreft vijf bedrijfssites in Groot-Bijgaarden, Erembodegem, Lummen, Andenne en St-Vith, inclusief de daarop gelegen gebouwen en gronden. Het afgesplitste vermogen omvat ook alle materi\u00EBle en immateri\u00EBle bestanddelen die specifiek en uitsluitend verbonden zijn met deze activa.",
    "equity_transferred_eur": 26464726.44,
    "accounting_effective_date": "2017-01-01"
  },
  "subject_company": {
    "kbo": "0438.632.416",
    "name_full": "PURATOS",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Berquin Notarissen",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De raad van bestuur van PURATOS NV en BEMCHIMMO BELGIUM NV hebben een voorstel opgesteld voor een met splitsing gelijkgestelde verrichting, waarbij een deel van het vermogen van PURATOS NV \u2014 met name vijf bedrijfssites in Belgi\u00EB \u2014 wordt overgedragen aan BEMCHIMMO BELGIUM NV. De overdracht is gebaseerd op de jaarrekening afgesloten per 31 december 2016 en zal boekhoudkundig neutraal worden verwerkt. De aandeelhouders van PURATOS NV zullen per aandeel 0,33 nieuwe aandelen in BEMCHIMMO BELGIUM NV ontvangen. Het voorstel zal worden voorgelegd aan de buitengewone algemene vergaderingen van aandeelh",
  "co_filed_documents": [
    "splitsingvoorstel"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Quantum Leap Consulting SPRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Quantum Leap Consulting SPRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "permanent vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Daniel Malcorps",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0438.632.416",
    "name_full": "PURATOS"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0438.632.416",
    "name_full": "Puratos"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Mathieu Tulpinck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Nedertenr\u0027stse",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-01-06",
    "filing_date": "2015-12-24",
    "act_kind_objet": "Neerlegging conform art. 556 W.Venn."
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2015-12-21",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0438.632.416",
        "name": "Puratos",
        "role": "other",
        "address": "Industrialaan 25, 1702 Dilbeek",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "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 overdracht van de patrimoine is niet het doel van de actie. De actie betreft uitsluitend de verlening van bijzondere volmachten voor het voltooien van formele formaliteiten.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0438.632.416",
    "name_full": "Puratos",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mathieu Tulpinck",
    "org_rep_person_name": null
  },
  "summary_narrative": "De enige aandeelhouder van Puratos, naamloze vennootschap, heeft op 21 december 2015 eenparig schriftelijk besluit genomen om volmacht te verlenen aan Jean-Philippe Michaux, Roel Straetmans, Benjamin Laame, Sven Bogaerts, Thomas Donnez en Mathieu Tulpinck, alsmede aan alle advocaten van Eubelius CVBA, om alle nodige handelingen uit te voeren voor de neerlegging van de notulen ter griffie van de bevoegde rechtbank van koophandel en hun publicatie in de Bijlagen bij het Belgisch Staatsblad.",
  "co_filed_documents": [
    "notulen van de bijzondere algemene vergadering van 21 december 2015"
  ],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Deheer Pierre Claude Demanet",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0438.632.416",
    "name_full": "PURATOS"
  }
}