RAIN CARBON

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      "quote": "Volmacht wordt verleend aan: - Meester Christoph Michiels, Meester Lara Trawinski, Meester Bram Joye, Meester Gert-Jan Audoore, de heer Pierre Luttgens of mevrouw Vicki Kaluza van het advocatenkantoor Laga, met maatschappelijke zetel te Gateway building, Luchthaven Nationaal 1J, 1930 Zaventem; ... met bevoegdheid om afzonderlijk op te treden en met recht van indeplaatsstelling, om in naam van de vennootschap alle documenten te ondertekenen in verband met de Kruispuntbank van Ondernemingen, de BTW-administratie en de directe belastingen wat betreft de huidige statutenwijziging.",
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      "quote": "Volmacht wordt verleend aan: ... - Mevrouw De Baere Dorine Magdalena Achiel, wonende te 9900 Eeklo, Joseph Geirnaertstraat 5; ... met bevoegdheid om afzonderlijk op te treden en met recht van indeplaatsstelling, om in naam van de vennootschap alle documenten te ondertekenen in verband met de Kruispuntbank van Ondernemingen, de BTW-administratie en de directe belastingen wat betreft de huidige statutenwijziging.",
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{
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        "name": "R\u00DCTGERS BELGIUM Bvba",
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    "exchange_ratio_text": "366.068 aandelen van R\u00FCtgers Belgium BVBA worden toegekend voor 5.638.392.721 aandelen van R\u00FCtgers BVBA",
    "new_shares_issued_n": 366068,
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    "patrimony_description": "Het gehele vermogen, inclusief activa, passiva en eigen vermogen, van R\u00FCtgers Bvba wordt overgenomen door R\u00FCtgers Belgium Bvba. De overdracht omvat immateri\u00EBle bestanddelen zoals naam, handelsrelaties, lopende contracten, technische en commerci\u00EBle organisaties, knowhow en administratieve structuren.",
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  "co_filed_documents": [
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    "verslagen van de commissaris",
    "co\u00F6rdinatie van de statuten"
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}

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        "kbo": "0891.226.003",
        "name": "Bvba R\u00FCtgers",
        "role": "recipient",
        "address": "9060 Zelzate, Vredekaai 18",
        "is_foreign": false,
        "legal_form": "Bvba",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Rain Carbon GmbH",
        "role": "recipient",
        "address": "44579 Castrop-Rauxel, Kekul\u00E9str. 30",
        "is_foreign": true,
        "legal_form": "GmbH",
        "is_new_company": false,
        "jurisdiction_country": "DE"
      }
    ],
    "exchange_ratio": 0.000063465,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103",
      "671",
      "693",
      "694",
      "695",
      "701",
      "703"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2016-12-31",
    "exchange_ratio_text": "602.518 aandelen van R\u00FCtgers Belgium BVBA worden toegekend voor 9.668.339.900 aandelen van R\u00FCtgers Holding Belgium BVBA",
    "new_shares_issued_n": 602518,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, inclusief activa, passiva en bestanddelen van het eigen vermogen, van R\u00FCtgers Holding Belgium BVBA wordt overgenomen door R\u00FCtgers Belgium BVBA. De overdracht omvat ook immateri\u00EBle bestanddelen zoals naam, handelsrelaties, lopende contracten, technische en commerci\u00EBle organisaties en knowhow.",
    "equity_transferred_eur": 613597000.0,
    "accounting_effective_date": "2017-01-01"
  },
  "subject_company": {
    "kbo": "0401.947.808",
    "name_full": "R\u00DCTGERS BELGIUM",
    "legal_form": "Bvba"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jan Verstraeten",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van R\u00FCtgers Belgium BVBA en R\u00FCtgers Holding Belgium BVBA heeft besloten tot een fusie door overneming, waarbij R\u00FCtgers Holding Belgium BVBA wordt opgeheven en haar gehele vermogen wordt overgenomen door R\u00FCtgers Belgium BVBA. De fusie wordt uitgevoerd via een ruilverhouding waarbij 602.518 nieuwe aandelen van R\u00FCtgers Belgium BVBA worden uitgegeven tegen 9.668.339.900 aandelen van de overgenomen vennootschap. De overdracht is gebaseerd op de goedgekeurde jaarrekening per 31 december 2016 en is boekhoudkundig terugwerkend vanaf 1 januari 2017. De nieuwe aandel",
  "co_filed_documents": [
    "afschrift van de akte",
    "verslagen van de zaakvoerders",
    "verslagen van de commissaris",
    "co\u00F6rdinatie van de statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Christoph Michiels, Lara Trawinski, Bram Joye, Gert-Jan Audoore, Pierre Luttgens, Vicki Kaluza",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Zaventem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-05-24",
    "filing_date": "2017-04-28",
    "act_kind_objet": "Neerlegging fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-04-24",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0891.863.431",
        "name": "R\u00FCtgers Holding Belgium BVBA",
        "role": "absorbed",
        "address": "Vredekaai 18, 9060 Zelzate",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0401.947.808",
        "name": "R\u00FCtgers Belgium BVBA",
        "role": "acquiring",
        "address": "Vredekaai 18, 9060 Zelzate",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0891.226.003",
        "name": "R\u00FCtgers",
        "role": "absorbed",
        "address": "Vredekaai 18, 9060 Zelzate",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0414.251.465",
        "name": "VFT Trading",
        "role": "absorbed",
        "address": "Vredekaai 18, 9060 Zelzate",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.06236,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103",
      "693",
      "719"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2016-09-30",
    "exchange_ratio_text": "1 aandeel in R\u00FCtgers Belgium per 16 aandelen in R\u00FCtgers Holding Belgium",
    "new_shares_issued_n": 602518,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van R\u00FCtgers Holding Belgium BVBA, R\u00FCtgers BVBA en VFT Trading BVBA wordt overgedragen op R\u00FCtgers Belgium BVBA.",
    "equity_transferred_eur": 613597000.0,
    "accounting_effective_date": "2017-01-01"
  },
  "subject_company": {
    "kbo": "0401.947.808",
    "name_full": "R\u00FCtgers Belgium",
    "legal_form": "BVBA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0401.947.808",
    "org_name": "Laga",
    "person_name": null,
    "org_rep_person_name": "Christoph Michiels"
  },
  "summary_narrative": "Het bestuursorgaan van R\u00FCtgers Holding Belgium BVBA en R\u00FCtgers Belgium BVBA hebben op 24 april 2017 een gemeenschappelijk voorstel tot fusie door overneming goedgekeurd, waarbij het gehele vermogen van R\u00FCtgers Holding Belgium BVBA overgaat op R\u00FCtgers Belgium BVBA tegen uitreiking van nieuwe aandelen. Deze fusie is gevolgd door een tweede fusie van R\u00FCtgers BVBA en een derde, \u0027geruisloze fusie\u0027 van VFT Trading BVBA, alle drie onderworpen aan het Wetboek van Vennootschappen. De fusies zijn onderdeel van een wereldwijde herstructurering van de R\u00FCtgers/Rain Groep.",
  "co_filed_documents": [
    "Verslag van de commissarissen over de fusie",
    "Statutenwijziging van R\u00FCtgers Belgium BVBA"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Gert-Jan Audoore",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Zaventem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-05-18",
    "filing_date": "2017-04-28",
    "act_kind_objet": "Neerlegging fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-04-24",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0401.947.808",
        "name": "R\u00FCtgers Belgium BVBA",
        "role": "acquiring",
        "address": "Vredekaai 18, 9060 Zelzate",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0891.226.003",
        "name": "R\u00FCtgers BVBA",
        "role": "absorbed",
        "address": "Vredekaai 18, 9060 Zelzate",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0891.863.431",
        "name": "R\u00FCtgers Holding Belgium",
        "role": "absorbed",
        "address": "Vredekaai 18, 9060 Zelzate",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0414.251.465",
        "name": "VFT Trading",
        "role": "absorbed",
        "address": "Vredekaai 18, 9060 Zelzate",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.000065842,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103",
      "671",
      "693",
      "704",
      "719"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2016-09-30",
    "exchange_ratio_text": "1 aandeel in R\u00FCtgers Belgium voor 15.184 aandelen in R\u00FCtgers",
    "new_shares_issued_n": 366068,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van R\u00FCtgers BVBA, R\u00FCtgers Holding Belgium BVBA en VFT Trading BVBA wordt overgedragen op R\u00FCtgers Belgium BVBA.",
    "equity_transferred_eur": 371241000.0,
    "accounting_effective_date": "2017-01-01"
  },
  "subject_company": {
    "kbo": "0401.947.808",
    "name_full": "R\u00FCtgers Belgium",
    "legal_form": "BVBA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Gert-Jan Audoore",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het bestuursorgaan van R\u00FCtgers Belgium BVBA en R\u00FCtgers BVBA hebben op 24 april 2017 een gemeenschappelijk voorstel tot fusie door overneming goedgekeurd, overeenkomstig artikel 693 en volgende van het Wetboek van Vennootschappen. Het voorstel voorziet in de fusie van R\u00FCtgers BVBA, R\u00FCtgers Holding Belgium BVBA en VFT Trading BVBA in R\u00FCtgers Belgium BVBA, waarbij het gehele vermogen van de over te nemen vennootschappen overgaat op de overnemende vennootschap. De fusie is gepland in het kader van de wereldwijde herstructurering van de R\u00FCtgers/Rain Groep, met als doel het verminderen van het aanta",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Gert-Jan Audoore",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Zaventem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-05-11",
    "filing_date": "2017-04-20",
    "act_kind_objet": "Neerlegging fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-04-24",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0401.947.808",
        "name": "R\u00FCtgers Belgium BVBA",
        "role": "acquiring",
        "address": "Vredekaai 18, 9060 Zelzate",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0414.251.465",
        "name": "VFT Trading BVBA",
        "role": "absorbed",
        "address": "Vredekaai 18, 9060 Zelzate",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "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 VFT Trading BVBA zal overgaan op R\u00FCtgers Belgium BVBA zonder uitreiking van aandelen in R\u00FCtgers Belgium.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2017-01-01"
  },
  "subject_company": {
    "kbo": "0401.947.808",
    "name_full": "R\u00FCtgers Belgium",
    "legal_form": "BVBA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Laga",
    "person_name": null,
    "org_rep_person_name": "Christoph Michiels, Lara Trawinski, Bram Joye, Gert-Jan Audoore, Pierre Luttgens, Vicki Kaluza"
  },
  "summary_narrative": "De bestuursorganen van VFT Trading BVBA en R\u00FCtgers Belgium BVBA hebben op 24 april 2017 een gemeenschappelijk voorstel tot geruisloze fusie goedgekeurd, overeenkomstig artikel 719 e.v. van het Wetboek van Vennootschappen. Het voorstel voorziet in de fusie van VFT Trading BVBA in R\u00FCtgers Belgium BVBA, waarbij het gehele vermogen van VFT Trading overgaat zonder uitreiking van nieuwe aandelen. De fusie is onderdeel van een grootschalige herstructurering binnen de R\u00FCtgers/Rain Groep, met als doel het vereenvoudigen van de juridische structuur en het verlagen van administratieve kosten.",
  "co_filed_documents": [
    "Formulier voor neerlegging en bekendmaking van het fusievoorstel"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.947.808",
    "name_full": "RUTGERS BELGIUM",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2016-06-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0401.947.808",
    "name_full": "RUTGERS BELGIUM",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "H. Steinmetz",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-02-29",
      "evidence_quote": "De heer H. Steinmetz legt zijn mandaat als Bestuurder/Voorzitter Raad van Bestuur met ingang van 29.02.2016 neer."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dr. G\u00FCnther Weymans",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De heer Dr. G\u00FCnther Weymans wordt als Voorzitter van de Raad van Bestuur aangesteld."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.947.808",
    "name_full": "RUTGERS BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dr. G\u00FCnter Weymans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-02-15",
      "evidence_quote": "De aandeelhouders benoemen met ingang van 15 februari 2016 de heer Dr. G\u00FCnter Weymans, met woonplaats te Warthstrasse 35, 51674 Wiehl, Duitsland als bestuurder van de vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.947.808",
    "name_full": "RUTGERS BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dr. Max Padberg",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-30",
      "evidence_quote": "De Bijzonderde Algemene Vergadering der Aandeelhouders heeft met \u00E9\u00E9nparigheid beslist: - Neerleggirig mandaat Dr. Max Padberg met ingang van 30.06.2015 goed te keuren."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.947.808",
    "name_full": "RUTGERS BELGIUM",
    "legal_form": "NV"
  }
}