RHENUS AIR & OCEAN

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Roderveldlaan 5, 2600 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Roderveldlaan",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "5",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Noordersingel 21, 2140 Borgerhout",
        "city": "Borgerhout",
        "region": "vlaams_gewest",
        "street": "Noordersingel",
        "country": "BE",
        "postcode": "2140",
        "box_number": null,
        "street_number": "21",
        "locality_suffix": null
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "De raad van bestuur beslist eenparig om met ingang vanaf 1 september 2025 de zetel van de vennootschap over te brengen naar Roderveldlaan 5, 2600 Antwerpen.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "De raad van bestuur heeft de bevoegdheid de zetel te verplaatsen naar om het even welke plaats in het Nederlandse taalgebied.",
      "statute_article_number": "1",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Danny Fonteyne",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-09-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-05-16",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0404.804.061",
    "name_full": "RHENUS AIR \u0026 OCEAN",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Danny Fonteyne",
    "org_rep_person_name": null,
    "person_role_at_subject": "volmachtdrager"
  },
  "co_filed_documents": [
    "Formulier Vennootschap - wijziging zetel",
    "Besluit raad van bestuur van 16 mei 2025",
    "Kopie statuten met gewijzigde art. 1"
  ]
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 3722894,
      "delta_eur": 598894,
      "before_eur": 3124000,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.804.061",
    "name_full": "RHENUS AIR \u0026 OCEAN"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Filip Van Kerchove",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-26",
    "filing_date": "2024-04-11",
    "act_kind_objet": "FUSIE DOOR OVERNAME - NEERLEGGING FUSIEVOORSTEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-03-25",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0404.538.696",
        "name": "Rhenus Logistics NV",
        "role": "absorbed",
        "address": "Noordersingel 21 - 2140 Antwerpen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0404.804.061",
        "name": "Rhenus Air \u0026 Ocean NV",
        "role": "acquiring",
        "address": "Noordersingel 21 - 2140 Antwerpen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.7616,
    "legal_articles": [
      "12:2",
      "12:24",
      "12:7",
      "12:50",
      "12:75",
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": "7.616/10.000 = 0,7616",
    "new_shares_issued_n": 7616,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, inclusief alle rechten en verplichtingen, van Rhenus Logistics NV wordt overgenomen door Rhenus Air \u0026 Ocean NV. De overdracht omvat zowel roerende als onroerende activa, inclusief immateri\u00EBle activa, debiteuren, voorraad, vaste activa en financi\u00EBle verplichtingen.",
    "equity_transferred_eur": 7946264.0,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0404.804.061",
    "name_full": "Rhenus Air \u0026 Ocean",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Filip Van Kerchove",
    "org_rep_person_name": null
  },
  "summary_narrative": "Rhenus Air \u0026 Ocean NV en Rhenus Logistics NV, beide dochterondernemingen van Rhenus Holding Belgium NV en gevestigd te Antwerpen, stellen een fusie voor op basis van artikel 12:2 WVV. De fusie is een overname waarbij het gehele vermogen van Rhenus Logistics NV overgaat op Rhenus Air \u0026 Ocean NV. De aandeelhouders van de overgenomen vennootschap ontvangen 7.616 aandelen in de overnemende vennootschap tegen een ruilverhouding van 0,7616. De fusie is gebaseerd op de voorlopige eigen vermogenswaarde per 31 december 2023. De fusievoorstellen worden voorgelegd aan de buitengewone algemene vergadering",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristof Kenis",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Evert Frank Roderkerk",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Evert Frank Roderkerk",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "persoon belast met dagelijks bestuur",
      "person": {
        "rrn": null,
        "name": "Dimitri Van Delsen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Van Kerchove",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kurt Mertens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Godelieve Aps",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.804.061",
    "name_full": "Rhenus Air \u0026 Ocean"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristof Kenis",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
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        "name": "Evert Frank Roderkerk",
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        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Evert Frank Roderkerk",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "persoon belast met dagelijks bestuur",
      "person": {
        "rrn": null,
        "name": "Dimitri Van Delsen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0404.804.061",
    "name_full": "Rhenus Air \u0026 Ocean"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Evert Frank Roderkerk",
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      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristof Kenis",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "RSM Interaudit",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bijzondere gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Joke Roggeman",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bijzondere gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Cathy Willekens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzondere gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Danny Fonteyne",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.804.061",
    "name_full": "RHENUS AIR \u0026 OCEAN"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "RSM Interaudit cvba",
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  ],
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  "subject_company": {
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    "name_full": "Rhenus Air \u0026 Ocean"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Anja Anthonissen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Evelyn Baeten",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Dimitri Van Delsen",
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        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.804.061",
    "name_full": "Rhenus Air \u0026 Ocean"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "",
      "person": {
        "rrn": null,
        "name": "Jean-Baptiste Elsiander",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "",
      "person": {
        "rrn": null,
        "name": "Patrick Laenen",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0404.804.061",
    "name_full": "Rhenus Air \u0026 Ocean"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tilde Coppin",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.804.061",
    "name_full": "Rhenus Air \u0026 Ocean"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "afgevaardigd bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Dekker",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "afgevaardigd bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Roderkerk",
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      }
    }
  ],
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0404.804.061",
    "name_full": "Rhenus Air \u0026 Ocean"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Anja Anthonissen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.804.061",
    "name_full": "Rhenus Air \u0026 Ocean"
  }
}

{
  "notary": {
    "name": "G\u00E9rard INDEKEU",
    "firm_city": null,
    "firm_name": "G\u00E9rard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-01-22",
    "filing_date": "2019-01-07",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2018-12-10",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "derde dinsdag van de maand juni om elf uur dertig (11:30u)",
    "old_schedule": "derde dinsdag van de maand juni om elf uur dertig (11:30u)",
    "effective_from_year": 2019,
    "rule_changes_summary": "De datum van de algemene vergadering wordt bevestigd op de derde dinsdag van juni om 11:30u. Indien deze dag een wettelijke feestdag is, wordt de vergadering gehouden op de eerstvolgende werkdag. Geen wijziging van de regels betreffende quorum of meerderheid."
  },
  "detected_kind": "agm_rescheduling",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Noordersingel 21, 2140 Antwerpen (Borgerhout)",
    "address_old": "Noordersingel 21 te 2140 Antwerpen",
    "effective_date": "2019-06-18",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "other",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": null
  },
  "subject_company": {
    "kbo": "0404.804.061",
    "name_full": "Rhenus Air \u0026 Ocean",
    "legal_form": "NV"
  },
  "accounts_deposit": {
    "filing_kind": "standard",
    "fiscal_year_end": "2018-12-31",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0890.388.338",
    "org_name": "G\u00E9rard INDEKEU, Notaris vennoot",
    "person_name": null,
    "org_rep_person_name": "G\u00E9rard INDEKEU"
  },
  "co_filed_documents": [
    "Geco\u00F6rdineerde statuten",
    "Bijlage 1: Standby approval regulations Rhenus Groep",
    "Volmachten",
    "Gelijkvormige uitgifte van de akte"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "12-31",
    "old_end_mm_dd": "12-31",
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": "01-01",
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": {
    "liquidator_name": null,
    "discharge_granted": false,
    "deficit_amount_eur": null,
    "deficit_or_surplus": null,
    "liquidator_address": null,
    "surplus_amount_eur": null,
    "court_decision_date": null,
    "books_custodian_name": null,
    "court_approving_plan": null,
    "books_custody_address": null
  },
  "officer_designation": {
    "role": "other",
    "organ": "raad_van_bestuur",
    "person_name": null
  },
  "special_procuration": {
    "grantee_kbo": "0404.804.061",
    "grantee_name": "bestuursorgaan",
    "grantor_name": "Rhenus Air \u0026 Ocean",
    "scope_summary": "De vergadering verleent het bestuursorgaan volmacht om alle administratieve handelingen uit te voeren in verband met de huidige vergadering.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication",
      "administrative"
    ],
    "termination_clause": "De volmacht is beperkt tot de uitvoering van de besluiten van deze vergadering.",
    "substitution_allowed": false
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": {
    "licence_kind": "other",
    "effective_date": null,
    "new_holder_name": null,
    "old_holder_name": null
  },
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
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      "kind": "director_in",
      "role": "gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Andries Marc",
        "address": null,
        "birth_date": null
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}

{
  "events": [
    {
      "kind": "director_in",
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      }
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}

{
  "events": [
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      "kind": "director_in",
      "role": "gevolmachtigde",
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        "name": "Kurt Mertens",
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        "birth_date": null
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    },
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      "kind": "director_in",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Elsje Van Bedaf",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Eddy Boddou",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Philip De Pauw",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Lucie Van Hove",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Cathy Willekens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.804.061",
    "name_full": "Rhenus Air \u0026 Ocean"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Elslander Jean-Baptiste",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.804.061",
    "name_full": "Rhenus Air \u0026 Ocean"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Rhenus Air \u0026 Ocean",
    "old": "RHENUS OCEAN",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0404.804.061",
    "name_full": "RHENUS OCEAN"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karl-Heinz Strobelt",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.804.061",
    "name_full": "Rhenus Ocean"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Jan Dekker",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-04-24",
    "filing_date": "2017-04-10",
    "act_kind_objet": "FUSIE DOOR OVERNAME - NEERLEGGING FUSIEVOORSTEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-03-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De aandeelhouders van RHENUS OCEAN NV en RHENUS AIR BELGIUM NV verklaren afstand te nemen van het verslag van een bedrijfsrevisor of extern accountant over het fusievoorstel, zoals voorzien in artikel 695 W.Venn.",
    "articles": [
      "695 W.Venn.",
      "602 W.Venn."
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0404.804.061",
        "name": "RHENUS OCEAN NV",
        "role": "acquiring",
        "address": "Noordersingel 21 - 2140 Antwerpen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "RHENUS AIR BELGIUM NV",
        "role": "absorbed",
        "address": "Bedrijvenzone Machelen-cargo 741 - 1830 Machelen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.67,
    "legal_articles": [
      "12:7",
      "12:50",
      "693 W.Venn.",
      "211, \u00A71, tweede lid "
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2016-12-31",
    "exchange_ratio_text": "670 nieuwe aandelen in ruil voor elke aandeelhouder van RHENUS AIR BELGIUM NV",
    "new_shares_issued_n": 670,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van RHENUS AIR BELGIUM NV, inclusief alle rechten en verplichtingen, wordt overgenomen door RHENUS OCEAN NV. De overdracht is gebaseerd op de balans per 31 december 2016.",
    "equity_transferred_eur": 634505.0,
    "accounting_effective_date": "2017-01-01"
  },
  "subject_company": {
    "kbo": "0404.804.061",
    "name_full": "RHENUS OCEAN NV",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jan Dekker",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het fusievoorstel, voorlegd aan de buitengewone algemene vergadering van aandeelhouders, voorziet in een fusie door overname waarbij het gehele vermogen van RHENUS AIR BELGIUM NV overgaat op RHENUS OCEAN NV. De overdracht is gebaseerd op de balans per 31 december 2016, en wordt vergoed door het uitreiken van 670 nieuwe aandelen in RHENUS OCEAN NV aan de aandeelhouders van de overgenomen vennootschap. De fusie is ingegeven door operationele vereenvoudiging en synergie-effecten.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van den Bergh Bert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Coppin Tilde",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.804.061",
    "name_full": "Rhenus Ocean"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Strobelt Karl Heinz",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bert Van den Bergh",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Dekker",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Dekker",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "HLB Dod\u00E9mont - Van Impe \u0026 Co",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.804.061",
    "name_full": "Rhenus Ocean"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Noordersingel 21, 2140 Borgerhout",
        "city": "Borgerhout",
        "region": "vlaams_gewest",
        "street": "Noordersingel",
        "country": "BE",
        "postcode": "2140",
        "box_number": null,
        "street_number": "21",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Noorderlaan 79 2030 Art\u0438\u0447\u0443",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Noorderlaan",
        "country": "BE",
        "postcode": "2030",
        "box_number": null,
        "street_number": "79",
        "locality_suffix": null
      },
      "effective_date": "2010-04-26",
      "evidence_quote": "De Raad van Bestuur besluit de maatschappelijke zetel van de vennootschap Transmarcom NV te verplaatsen naar Noordersingel 21, 2140 Borgerhout met ingang van 26/04/2010.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Rechiban van Koophandel to Antwerpen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2010-05-28",
    "filing_date": "2010-05-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2010-04-19",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0404.804.061",
    "name_full": "Transmarcom",
    "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": [
    "Uittreksel uit de Raad van Bestuur dd. 19/04/10."
  ]
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0404.804.061",
    "name_full": "TRANSMARCOM"
  },
  "legal_form_change": {
    "new": "NAAMLOZE VENNOOTSCHAP",
    "old": "NAAMLOZE VENNOOTSCHAP",
    "changed": false
  }
}