RHENUS HOLDING BELGIUM

{
  "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": "2025-09-25",
    "filing_date": "2025-09-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-05-16",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0456.850.105",
    "name_full": "RHENUS HOLDING BELGIUM NV",
    "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": [
    "Akte van de raad van bestuur",
    "Verklaring van de notaris",
    "Formulier van de Kruispuntbank voor ondernemingen"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tilde Coppin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristof Kenis",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ivan Van Eetvelt",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0456.850.105",
    "name_full": "Rhenus Holding Belgium"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tilde Coppin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristof Kenis",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ivan Van Eetvelt",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0456.850.105",
    "name_full": "Rhenus Holding Belgium"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0456.850.105",
    "name_full": "RHENUS HOLDING BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Evert Frank Roderkerk",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "persoon belast met het dagelijks bestuur",
      "person": {
        "rrn": null,
        "name": "Dimitri Van Delsen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0456.850.105",
    "name_full": "Rhenus Holding Belgium"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Notaris Roevens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brasschaat",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-24",
    "filing_date": "2023-11-14",
    "act_kind_objet": "VOORSTEL TOT PARTI\u00CBLE SPLITSING DOOR OPRICHTING VAN EEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-11-10",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0456.850.105",
        "name": "RHENUS HOLDING BELGIUM",
        "role": "demerged",
        "address": "NOORDERSINGEL 21, 2140 ANTWERPEN",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Rhenus Assets I",
        "role": "recipient",
        "address": "NOORDERSINGEL 21, 2140 ANTWERPEN",
        "is_foreign": false,
        "legal_form": "BESLOTEN VENNOOTSCHAP",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:75",
      "12:8",
      "12:85",
      "12:86"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": "1 aandeel in de Begunstigde Vennootschap per 1 aandeel in de Gesplitste Vennootschap",
    "new_shares_issued_n": 27235,
    "real_estate_included": false,
    "patrimony_description": "Het over te dragen patrimony is uitsluitend het aandelenbezit van RHENUS HOLDING BELGIUM in RHENUS INTERMODAL SYSTEMS OOO, Sint-Petersburg, Rusland. Dit is een partiele overdracht van een bedrijfstak (aandelen in een dochteronderneming) zonder overdracht van het volledige vermogen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-12-31"
  },
  "subject_company": {
    "kbo": "0456.850.105",
    "name_full": "RHENUS HOLDING BELGIUM",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Corpoconsult SRL",
    "person_name": null,
    "org_rep_person_name": "David Richelle"
  },
  "summary_narrative": "Het raad van bestuur van RHENUS HOLDING BELGIUM stelt voor een parti\u00EBle splitsing door oprichting van een nieuwe vennootschap, waarbij het aandelenbezit in RHENUS INTERMODAL SYSTEMS OOO (RIS) wordt overgedragen naar een nieuwe besloten vennootschap, Rhenus Assets I. De splitsing is gebaseerd op artikel 12:75 WVV en zal voltooid worden na goedkeuring door de buitengewone algemene vergadering. De aandeelhouders van RHENUS HOLDING BELGIUM ontvangen \u00E9\u00E9n nieuw aandeel in de Begunstigde Vennootschap per aandeel in de oorspronkelijke vennootschap.",
  "co_filed_documents": [
    "Ontwerp van de oprichtingsakte en statuten van de Begunstigde Vennootschap"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "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": "0456.850.105",
    "name_full": "RHENUS HOLDING BELGIUM"
  },
  "legal_form_change": {
    "new": "",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Gedelegeerd Bestuurder",
      "person": {
        "rrn": null,
        "name": "Tilde Coppin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Gedelegeerd Bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristof Kenis",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Vaste vertegenwoordiger van BVBA Mardest",
      "person": {
        "rrn": null,
        "name": "Martin De Sterck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0456.850.105",
    "name_full": "Rhenus Holding Belgium"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "volmachtdrager",
      "person": {
        "rrn": null,
        "name": "Johan Bernaerts",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0456.850.105",
    "name_full": "Rhenus Holding Belgium"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "RSM Interaudit",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  "subject_company": {
    "kbo": "0456.850.105",
    "name_full": "Rhenus Holding Belgium"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "volmacht",
      "person": {
        "rrn": null,
        "name": "Anja Anthonissen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "volmacht",
      "person": {
        "rrn": null,
        "name": "Hugo Geerts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "volmacht",
      "person": {
        "rrn": null,
        "name": "Brigitte Clerinx",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "volmacht",
      "person": {
        "rrn": null,
        "name": "Dimitri Van Delsen",
        "address": null,
        "birth_date": null
      }
    }
  ],
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0456.850.105",
    "name_full": "Rhenus Holding Belgium"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "afgevaardigd bestuurder",
      "person": {
        "rrn": null,
        "name": "Hugo Geerts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "afgevaardigd bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Van Kerchove",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "afgevaardigd bestuurder",
      "person": {
        "rrn": null,
        "name": "Tilde Coppin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hugo Geerts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Dekker",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Van Kerchove",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Evert Frank Roderkerk",
        "address": null,
        "birth_date": null
      }
    }
  ],
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0456.850.105",
    "name_full": "Rhenus Holding Belgium"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Anja Anthonissen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0456.850.105",
    "name_full": "Rhenus Holding Belgium"
  }
}

{
  "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 twaalf uur (12:00u)",
    "old_schedule": "derde dinsdag van de maand juni om twaalf uur (12:00u)",
    "effective_from_year": 2019,
    "rule_changes_summary": "De datum van de gewone algemene vergadering wordt bevestigd op de derde dinsdag van juni om 12:00u. Indien deze dag een wettelijke feestdag is, wordt de vergadering op de eerstvolgende werkdag gehouden. 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": null,
  "subject_company": {
    "kbo": "0456.850.105",
    "name_full": "Rhenus Holding Belgium",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0890.388.338",
    "org_name": "G\u00E9rard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR",
    "person_name": null,
    "org_rep_person_name": "G\u00E9rard INDEKEU"
  },
  "co_filed_documents": [
    "Geco\u00F6rdineerde statuten",
    "Volmachten",
    "Gelijkvormige uitgifte van de akte"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31-12",
    "old_end_mm_dd": "31-12",
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": "01-01",
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": "0890.388.338",
    "grantee_name": "G\u00E9rard INDEKEU, Notaris",
    "grantor_name": "Rhenus Holding Belgium",
    "scope_summary": "De notaris is gemachtigd om de akte op te stellen, te ondertekenen en te registreren, inclusief het opstellen van de geco\u00F6rdineerde statuten en het afleggen van verklaringen.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication",
      "tax",
      "administrative"
    ],
    "termination_clause": "De machtiging eindigt met de voltooiing van de registratie van de akte.",
    "substitution_allowed": false
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "afgevaardigd bestuurder",
      "person": {
        "rrn": null,
        "name": "Rachel Willems",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  "subject_company": {
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  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Kurt Coninx",
        "address": null,
        "birth_date": null
      }
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  "subject_company": {
    "kbo": "0456.850.105",
    "name_full": "Rhenus Holding Belgium"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 8258619.29,
      "delta_eur": 2750000.0,
      "before_eur": 5508619.29,
      "contribution_type": "natura"
    }
  ],
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  "act_meta": {
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  "subject_company": {
    "kbo": "0456.850.105",
    "name_full": "RHENUS HOLDING BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kari-Heinz Strobelt",
        "address": null,
        "birth_date": null
      }
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  "subject_company": {
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vertenten Peter",
        "address": null,
        "birth_date": null
      }
    }
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  "subject_company": {
    "kbo": "0456.850.105",
    "name_full": "Rhenus Holding Belgium"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Hugo Geerts",
    "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": "2017-03-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De aandeelhouders van RHENUS HOLDING BELGIUM NV en TMI 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": [
      "5:121",
      "695 W.Venn."
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0456.850.105",
        "name": "RHENUS HOLDING BELGIUM NV",
        "role": "acquiring",
        "address": "Noordersingel 21 - 2140 Antwerpen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0456.850.105",
        "name": "TMI BELGIUM NV",
        "role": "absorbed",
        "address": "Noordersingel 21 - 2140 Antwerpen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 17235.0,
    "legal_articles": [
      "12:7",
      "12:50",
      "693 WVV"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2016-12-31",
    "exchange_ratio_text": "20 225 977 euro / 1173,56 = 17235 (afgerond) nieuwe aandelen",
    "new_shares_issued_n": 17235,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van TMI BELGIUM NV, inclusief alle rechten en verplichtingen, wordt overgenomen door RHENUS HOLDING BELGIUM NV. De overdracht betreft het volledige patrimony, inclusief onroerende goederen en activiteiten in de logistieke sector.",
    "equity_transferred_eur": 20225977.0,
    "accounting_effective_date": "2017-01-01"
  },
  "subject_company": {
    "kbo": "0456.850.105",
    "name_full": "RHENUS HOLDING BELGIUM NV",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hugo Geerts",
    "org_rep_person_name": null
  },
  "summary_narrative": "De raden van bestuur van RHENUS HOLDING BELGIUM NV en TMI BELGIUM NV hebben een fusievoorstel ingediend voor de buitengewone algemene vergadering van aandeelhouders. Het voorstel voorziet in een fusie door overname waarbij het gehele vermogen van TMI BELGIUM NV, inclusief onroerende goederen en activiteiten in de logistieke sector, overgaat op RHENUS HOLDING BELGIUM NV op basis van de balans per 31 december 2016. De aandeelhouders van TMI BELGIUM NV ontvangen nieuwe aandelen in RHENUS HOLDING BELGIUM NV zonder geldelijke opleg. De fusie is gepland op basis van de eigen vermogenswaarde van beid",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Dekker",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0456.850.105",
    "name_full": "Rhenus Holding Belgium"
  }
}

{
  "events": [
    {
      "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": "0456.850.105",
    "name_full": "Rhenus Holding Belgium"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin De Sterck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0456.850.105",
    "name_full": "Rhenus Holding Belgium"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "afgevaardigd bestuurder",
      "person": {
        "rrn": null,
        "name": "Cecile De Hertogh",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "afgevaardigd bestuurder",
      "person": {
        "rrn": null,
        "name": "Walter Bouvard",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "afgevaardigd bestuurder",
      "person": {
        "rrn": null,
        "name": "Hugo Geerts",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0456.850.105",
    "name_full": "Rhenus Holding Belgium"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Mertens Bart",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Van Staeyen Linda",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0456.850.105",
    "name_full": "Rhenus Holding Belgium"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Verkerk",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0456.850.105",
    "name_full": "Rhenus Holding Belgium"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin De Sterck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0456.850.105",
    "name_full": "Rhenus Holding Belgium"
  }
}

{
  "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": "0456.850.105",
    "name_full": "XERXES"
  },
  "legal_form_change": {
    "new": "",
    "old": "",
    "changed": false
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "G. Heykers",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2004-06-01",
    "filing_date": "2004-05-18",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2004-05-18",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0456.850.105",
        "name": "XERXES",
        "role": "demerged",
        "address": "Rietschoorvelden 20-2170 Merksem - Antwerpen",
        "is_foreign": false,
        "legal_form": "cooperatieve vennootschap met beperkte aansprakelijkheid",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "677"
    ],
    "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 partijen overeenkomen dat een deel van het patrimoine van XERXES wordt overgedragen naar een nieuwe entiteit. De overdracht betreft een bedrijfstak, met name de activiteiten in de sector van de elektrische installaties.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0456.850.105",
    "name_full": "XERXES",
    "legal_form": "cooperatieve vennootschap met beperkte aansprakelijkheid"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "G. Heykers",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het voorstel tot partiele splitsing van XERXES, een cooperatieve vennootschap met beperkte aansprakelijkheid, is neergelegd bij de rechtbank van koophandel te Antwerpen op 18 mei 2004. De splitsing is gebaseerd op artikel 677 van het Wetboek van Vennootschappen en heeft tot doel de overdracht van een deel van het patrimoine, met name de activiteiten in de elektrische installaties, naar een nieuwe entiteit. Het voorstel is goedgekeurd door de raad van bestuur.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}