RHENUS AUTOMOTIVE ASSEMBLY

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dr. Marcus Ewig",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Zbigniew Sikora",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0875.668.092",
    "name_full": "Rhenus Automotive Assembly"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Robrecht Schreurs",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0875.668.092",
    "name_full": "Rhenus Automotive Assembly"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "RSM InterAudit BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0875.668.092",
    "name_full": "Rhenus Automotive Assembly"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "afgevaardigd bestuurder",
      "person": {
        "rrn": null,
        "name": "Robrecht Schreurs",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0875.668.092",
    "name_full": "Rhenus Automotive Assembly"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ulrich Schorb",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dr. Marcus Ewig",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0875.668.092",
    "name_full": "Rhenus Automotive Assembly"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren CVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "RSM Belgium",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0875.668.092",
    "name_full": "Rhenus Automotive Assembly"
  }
}

{
  "stage": null,
  "notary": {
    "name": "An Thielen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Genk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-05-05",
    "filing_date": "2020-04-23",
    "act_kind_objet": "Rechtzetting materi\u00EBle vergissing"
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2020-04-06",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0875.668.092",
        "name": "Rhenus Automotive Assembly (voorheen RHENUS LMG)",
        "role": "other",
        "address": "3600 Genk, Swinnenwijerweg 16",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "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 correctie betreft uitsluitend de naam van de vennootschap zoals vermeld in een eerdere publicatie in het Belgisch Staatsblad.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0875.668.092",
    "name_full": "Rhenus Automotive Assembly (voorheen RHENUS LMG)",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "An Thielen",
    "org_rep_person_name": null
  },
  "summary_narrative": "De naam van de vennootschap Rhenus Automotive Assembly werd per proces-verbaal van 6 april 2020 gewijzigd van \u0027RHENUS LMG\u0027 naar \u0027Rhenus Automotive Assembly\u0027. In een eerdere publicatie in het Belgisch Staatsblad van 20 april 2020 was de naam foutief vermeld als \u0027Rhenus Automotive Logistics\u0027. Deze materi\u00EBle vergissing wordt nu rechtgezet door middel van deze publicatie.",
  "co_filed_documents": [],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2020-04-20",
    "what_corrected": "Foutieve vermelding van de naam als \u0027Rhenus Automotive Logistics\u0027 in plaats van \u0027Rhenus Automotive Assembly\u0027",
    "prior_pub_number": "20051023"
  },
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Rhenus Automotive Assembly",
    "old": "Rhenus LMG",
    "changed": true
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0875.668.092",
    "name_full": "Rhenus LMG BV"
  },
  "legal_form_change": {
    "new": "BV",
    "old": "BV",
    "changed": false
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Robrecht Schreurs",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-02-24",
    "filing_date": "2020-02-13",
    "act_kind_objet": "Voorstel tot met splitsing door overneming gelijkgestelde verrichting"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-02-10",
    "unanimous": true
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": null,
    "legal_form_after": "BV",
    "jurisdiction_from": null,
    "legal_form_before": "BV"
  },
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De bestuursorganen van Rhenus SML NV en Rhenus LMG BV verzoeken de aandeelhouders unaniem om afstand te nemen van het schriftelijk verslag van de commissarissen en het verslag van de bestuursorganen, zoals voorzien in artikelen 12:61 en 12:62 WVV.",
    "articles": [
      "12:61",
      "12:62"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0433.891.490",
        "name": "Rhenus SML NV",
        "role": "demerged",
        "address": "Swinnenwijerweg 16, 3600 Genk",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0875.668.092",
        "name": "Rhenus LMG BV",
        "role": "recipient",
        "address": "Mie\u00EBnbroekstraat 34, 3600 Genk",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 2.61,
    "legal_articles": [
      "12:8",
      "12:4",
      "12:59"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2019-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 18214,
    "real_estate_included": false,
    "patrimony_description": "De \u0027Directed buy operaties\u0027 van Rhenus SML NV, inclusief overeenkomsten, personeel, activa en passiva, worden overgedragen aan Rhenus LMG BV. Het over te dragen vermogen heeft een boekhoudkundige eigenvermogenswaarde van 5.798.043,45 EUR op 31 december 2019.",
    "equity_transferred_eur": 5798043.45,
    "accounting_effective_date": "2020-01-01"
  },
  "subject_company": {
    "kbo": "0875.668.092",
    "name_full": "Rhenus SML NV",
    "legal_form": "NV",
    "_kbo_extracted_mismatch": "0433.891.490"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Robrecht Schreurs",
    "org_rep_person_name": null
  },
  "summary_narrative": "Rhenus SML NV en Rhenus LMG BV hebben een voorstel opgesteld voor een partiele splitsing door overneming, waarbij de \u0027Directed buy operaties\u0027 van Rhenus SML NV worden overgedragen aan Rhenus LMG BV zonder dat de eerste vennootschap opheft. De overdracht is gebaseerd op de boekhoudkundige eigenvermogenswaarde per 31 december 2019. Voor elke aandeel van Rhenus SML NV zullen 18.214 nieuwe aandelen van Rhenus LMG BV uitgegeven worden. De splitsing is voorzien in artikel 12:8 juncto 12:4 WVV en is voorzien in een voorstel dat ter goedkeuring wordt voorgelegd aan de buitengewone algemene vergadering",
  "co_filed_documents": [
    "Splitsingsvoorstel"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren Burg. CVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Raf Cox",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0875.668.092",
    "name_full": "Rhenus LMG"
  }
}

{
  "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": "0875.668.092",
    "name_full": "Rhenus LMG"
  },
  "legal_form_change": {
    "new": "",
    "old": "",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Hinnerk Pfl\u00FCger",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Detlef Castro",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Ulrich Schorb",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Stefan Maussen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0875.668.092",
    "name_full": "Rhenus LMG"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Ulrich Schorb",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0875.668.092",
    "name_full": "Rhenus LMG bvba"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Rhenus LMG",
    "old": "LOGIESTIEK MAGAZIJN GENT",
    "changed": true
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0875.668.092",
    "name_full": "Rhenus LMG"
  },
  "legal_form_change": {
    "new": "besloten vennootschap met beperkte aansprakelijkheid",
    "old": "besloten vennootschap met beperkte aansprakelijkheid",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Cox Raf",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0875.668.092",
    "name_full": "Logistiek Magazijn Gent"
  }
}