RHENUS AUTOMOTIVE LOGISTICS

{
  "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": "0433.891.490",
    "name_full": "Rhenus Automotive Logistics"
  }
}

{
  "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": "0433.891.490",
    "name_full": "Rhenus Automotive Logistics"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "RSM InterAudit BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kurt Coninx",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kim Van Loon",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0433.891.490",
    "name_full": "Rhenus Automotive Logistics"
  }
}

{
  "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": "0433.891.490",
    "name_full": "Rhenus Automotive Logistics"
  }
}

{
  "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": "0433.891.490",
    "name_full": "Rhenus Automotive Logistics"
  }
}

{
  "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": "0433.891.490",
    "name_full": "Rhenus Automotive Logistics NV"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "An THIELEN",
    "firm_city": null,
    "firm_name": "VRANCKEN \u0026 THIELEN Notarisvennootschap",
    "office_city": "Genk",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-04-20",
    "filing_date": "2020-04-09",
    "act_kind_objet": "Parti\u00EBle splitsing"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-04-06",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0433.891.490",
        "name": "Rhenus SML NV",
        "role": "demerged",
        "address": "3600 Genk, Swinnenwijerweg 16",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0875.668.092",
        "name": "Rhenus LMG BV",
        "role": "recipient",
        "address": "3600 Genk, Mie\u00EBnbroekstraat 34",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8",
      "12:4",
      "12:65"
    ],
    "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 over te dragen activa- en passivabestanddelen omvatten de \u0027Directed buy operations\u0027 en \u0027assemblage operations\u0027 gericht op het aankopen van componenten bij leveranciers, samenbouwen en leveren van auto-onderdelen. Het overgebrachte nettovermogen bedraagt 5.798.043,45 EUR.",
    "equity_transferred_eur": 5798043.45,
    "accounting_effective_date": "2020-01-01"
  },
  "subject_company": {
    "kbo": "0433.891.490",
    "name_full": "Rhenus SML",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "KPMG Bedrijfsrevisoren CVBA",
    "person_name": null,
    "org_rep_person_name": "Raf Cox"
  },
  "summary_narrative": "De buitengewone algemene vergadering van Rhenus SML NV besliste op 6 april 2020 de jaarrekening 2019 goed te keuren en de splitsing van een deel van het vermogen naar Rhenus LMG BV goed te keuren. De overdracht betrof activa en passiva met een nettowaarde van 5.798.043,45 EUR, inclusief lopende overeenkomsten en verbintenissen. In ruil daarvoor werden 18.214 nieuwe aandelen uitgegeven aan de aandeelhouder van Rhenus SML NV. De vergadering besloot ook de naam van Rhenus SML NV te wijzigen in \u0027Rhenus Automotive Logistics\u0027 en die van Rhenus LMG BV in \u0027Rhenus Automotive Assembly\u0027.",
  "co_filed_documents": [
    "expeditie van het proces-verbaal van de buitengewone algemene vergaderingen",
    "verslag van de commissaris aangaande de inbreng in natura en uitgifte van nieuwe aandelen",
    "verslag van het bestuursorgaan aangaande de inbreng in natura en de uitgifte van nieuwe aandelen"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "de Grimemme",
    "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": "2020-02-13",
    "unanimous": null
  },
  "conversion": null,
  "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 commissaris en van 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": "0433.891.490",
    "name_full": "Rhenus SML",
    "legal_form": "NV"
  },
  "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 jaarrekening per 31 december 2019 en wordt vergoed met 18.214 nieuwe aandelen van Rhenus LMG BV per aandeel van Rhenus SML NV. De splitsing is voorzien in artikel 12:8 juncto 12:4 WVV en is voorzien in een voorstel dat ter griffie is neergelegd bij de Ondernemingsrechtbank Antwerpen, afdeling Tongeren.",
  "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": "0433.891.490",
    "name_full": "Rhenus SML"
  }
}

{
  "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": "0433.891.490",
    "name_full": "Rhenus SML"
  },
  "legal_form_change": {
    "new": "Naamloze Vennootschap",
    "old": "Naamloze Vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan Maussen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BVBA Nanof",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robrecht Schreurs",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0433.891.490",
    "name_full": "Rhenus SML"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hinnerk Pfl\u00FCger",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Detief Castro",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ulrich Schorb",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan Maussen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0433.891.490",
    "name_full": "Rhenus SML"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ulrich Schorb",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0433.891.490",
    "name_full": "Rhenus SML"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Rhenus SML",
    "old": "SERVICE MAGAZIJN LIMBURG",
    "changed": true
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0433.891.490",
    "name_full": "Rhenus SML"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "voorzitter van de Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Hinnerk Pfl\u00FCger",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan Maussen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0433.891.490",
    "name_full": "Service Magazijn Limburg"
  }
}

{
  "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": "0433.891.490",
    "name_full": "Service Magazijn Limburg"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Swinnenwijerweg 16, 3600 Genk, Belgi\u00EB",
        "city": "Genk",
        "region": "vlaams_gewest",
        "street": "Swinnenwijerweg",
        "country": "BE",
        "postcode": "3600",
        "box_number": null,
        "street_number": "16",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Mondeolaan 2, 3600 Genk",
        "city": "Genk",
        "region": "vlaams_gewest",
        "street": "Mondeolaan",
        "country": "BE",
        "postcode": "3600",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "effective_date": "2015-11-01",
      "evidence_quote": "De algemene vergadering van SML heeft unaniem beslist om per 1/11/2015 het adres van maatschappelijke zetel over te brengen naar Swinnenwijerweg 16, 3600 Genk, Belgi\u00EB.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "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": "Notaris niet vermeld",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-11-18",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2015-10-30",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0433.891.490",
    "name_full": "Service Magazijn Limburg",
    "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": [
    "Proces-verbaal van de bijzondere algemene vergadering der aandeelhouders",
    "Kopie van de akte van wijziging van het adres van de maatschappelijke zetel"
  ]
}

{
  "stage": "proposal",
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tongeren",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "NEERLEGGING FUSIEVOORSTEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2011-05-11",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0433.891.490",
        "name": "Service Magazijn Limburg Naamloze Vennootschap",
        "role": "acquiring",
        "address": "Mondeolaan 2 - 3600 Genk",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Service Center Antwerpen Naamloze Vennootschap",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "694"
    ],
    "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 volledige activa en passiva van Service Center Antwerpen NV worden overgenomen door Service Magazijn Limburg NV. De fusie wordt uitgevoerd volgens artikel 694 WVV.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0433.891.490",
    "name_full": "Service Magazijn Limburg",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 11 mei 2011 heeft de buitengewone algemene vergadering van Service Magazijn Limburg NV het voorstel van fusie door overneming goedgekeurd, waarbij Service Center Antwerpen NV wordt opgenomen in Service Magazijn Limburg NV. De fusie wordt uitgevoerd volgens artikel 694 van het Wetboek van Vennootschappen.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}