ROBINWOOD

{
  "stage": "completed",
  "notary": {
    "name": "Lars HANSEN",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Anvers",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-09-01",
    "filing_date": "2025-08-25",
    "act_kind_objet": "OPERATION ASSIMILEE A LA FUSION PAR ABSORPTION - ASSEMBLEE"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-07-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0449.595.196",
        "name": "ROBINWOOD",
        "role": "absorbed",
        "address": "1030 Schaerbeek, Avenue Rogier 228",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "1010.598.656",
        "name": "TRENKER HOLDCO",
        "role": "acquiring",
        "address": "8500 Courtrai, Burgemeester Gillonlaan 81 bus 11",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0731.714.550",
        "name": "ERUDITE",
        "role": "other",
        "address": "8200 Bruges (Sint-Andries), Jacob de Meyerestraat 5",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0799.616.134",
        "name": "MEDECA",
        "role": "other",
        "address": "8500 Courtrai, Broelkaai (Kor) 921",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0889.988.460",
        "name": "FOXFIN",
        "role": "other",
        "address": "9000 Gent, Ferdinand Lousbergskaai 106 9",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Ace Law SRL",
        "role": "other",
        "address": "1831 Diegem, Park Lane, Culliganlaan 2F",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Ad-Ministerie",
        "role": "other",
        "address": "1860 Meise, Brusselsesteenweg 66",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine de la Soci\u00E9t\u00E9 absorb\u00E9e sera transf\u00E9r\u00E9e \u00E0 la Soci\u00E9t\u00E9 absorbante.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0449.595.196",
    "name_full": "ROBINWOOD",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Veronique HULPIAU",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme ROBINWOOD a approuv\u00E9 une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption. La soci\u00E9t\u00E9 absorbante, TRENKER HOLDCO, acquiert l\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e, ROBINWOOD, sans \u00E9mission de nouvelles actions. L\u0027op\u00E9ration est comptabilis\u00E9e pour la soci\u00E9t\u00E9 absorbante \u00E0 partir du 1er janvier 2025. La soci\u00E9t\u00E9 ROBINWOOD cesse d\u0027exister \u00E0 la suite de cette fusion.",
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "procuration"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": "Deckers Notarissen",
    "office_city": "Anvers",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-06-12",
    "filing_date": "2025-06-04",
    "act_kind_objet": "DEPOT PROJET DE FUSION"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Les actionnaires sont autoris\u00E9s \u00E0 renoncer \u00E0 la pr\u00E9paration des chiffres interm\u00E9diaires sur l\u0027\u00E9tat de l\u0027actif et du passif des soci\u00E9t\u00E9s.",
    "articles": [
      "12:51, \u00A72"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "TRENKER HOLDCO",
        "role": "acquiring",
        "address": "Burgemeester Gillonlaan 81 bus 11, 8500 Kortrijk",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0449.595.196",
        "name": "ROBINWOOD",
        "role": "absorbed",
        "address": "Avenue Rogier 228, 1030 Schaerbeek",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:58"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "L\u0027ensemble du patrimoine de la Soci\u00E9t\u00E9 Absorb\u00E9e, tant les droits que les obligations, passera \u00E0 la Soci\u00E9t\u00E9 Absorbante par voie de dissolution sans liquidation.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0449.595.196",
    "name_full": "ROBINWOOD",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Deckers Notarissen",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 TRENKER HOLDCO (SRL) a l\u0027intention d\u0027acqu\u00E9rir la soci\u00E9t\u00E9 ROBINWOOD (SA) par une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption, qualifi\u00E9e de \u0027Fusion Silencieuse\u0027. L\u0027ensemble du patrimoine de ROBINWOOD passera \u00E0 TRENKER HOLDCO, qui sera dissoute sans liquidation, sans \u00E9mission de nouvelles actions. Cette op\u00E9ration est soumise \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales extraordinaires des deux soci\u00E9t\u00E9s.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Rodolphe Trenker",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-27",
      "evidence_quote": "L\u0027Actionnaire Unique prend connaissance de et, autant que n\u00E9cessaire, accepte la d\u00E9mission des administrateurs suivantes de la Soci\u00E9t\u00E9 avec effet au 27 Juin 2024: - Rodolphe Trenker",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pascale Trenker",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-27",
      "evidence_quote": "L\u0027Actionnaire Unique prend connaissance de et, autant que n\u00E9cessaire, accepte la d\u00E9mission des administrateurs suivantes de la Soci\u00E9t\u00E9 avec effet au 27 Juin 2024: - Rodolphe Trenker; et - Pascale Trenker.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Erudite BV",
        "address": "8200 Brugge, Jacob de Meyerestraat 5, Belgique",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0731.714.550",
        "name": "Erudite BV",
        "address": "8200 Brugge, Jacob de Meyerestraat 5, Belgique",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-27",
      "evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide de nominer les administrateurs suivantes de la Soci\u00E9t\u00E9 avec effet au 27 Juin 2024: - Erudite BV, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge, ayant son adresse \u00E0 8200 Brugge, Jacob de Meyerestraat 5, Belgique, et enregistr\u00E9e \u00E0 la Banque-Carrefour des Entreprises (",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Medeca BV",
        "address": "8500 Courtrai, Broelkaai 9, box 0021 5, Belgique",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0799.616.134",
        "name": "Medeca BV",
        "address": "8500 Courtrai, Broelkaai 9, box 0021 5, Belgique",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-27",
      "evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide de nominer les administrateurs suivantes de la Soci\u00E9t\u00E9 avec effet au 27 Juin 2024: - Medeca BV, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge, ayant son adresse \u00E0 8500 Courtrai, Broelkaai 9, box 0021 5, Belgique, et enregistr\u00E9e \u00E0 la Banque-Carrefour des Entreprises ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Foxfin BV",
        "address": "Ferdinand Lousbergskaai 106, box 9, 9000 Gent, Belgique",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0889.988.460",
        "name": "Foxfin BV",
        "address": "Ferdinand Lousbergskaai 106, box 9, 9000 Gent, Belgique",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-27",
      "evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide de nominer les administrateurs suivantes de la Soci\u00E9t\u00E9 avec effet au 27 Juin 2024: - Foxfin BV, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge, ayant son adresse \u00E0 Ferdinand Lousbergskaai 106, box 9, 9000 Gent, Belgique, et enregistr\u00E9e \u00E0 la Banque-Carrefour des Entre",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Rodolphe Trenker",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-27",
      "evidence_quote": "Les Administrateurs prennent chacun des d\u00E9cisions suivantes \u00E0 l\u0027unanimit\u00E9: Les Administrateurs prennent connaissance et, pour autant que de besoin, acceptent la d\u00E9mission en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9 avec effet au 27 juin 2024 de: - Rodolphe Trenker.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Filip Meire",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Ace Law BV",
        "address": "Culliganlaan 2F, 1831 Diegem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide d\u0027accorder une procuration sp\u00E9ciale \u00E0 chaque administrateur de la Soci\u00E9t\u00E9, \u00E0 Filip Meire, Christophe De Backere, Rabauke Kenis et tout autre avocat du cabinet Ace Law BV, dont le si\u00E8ge social est situ\u00E9 Culliganlaan 2F, 1831 Diegem, et \u00E0 Ad-Ministerie BV, repr\u00E9sent\u00E9e par A",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Christophe De Backere",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Ace Law BV",
        "address": "Culliganlaan 2F, 1831 Diegem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide d\u0027accorder une procuration sp\u00E9ciale \u00E0 chaque administrateur de la Soci\u00E9t\u00E9, \u00E0 Filip Meire, Christophe De Backere, Rabauke Kenis et tout autre avocat du cabinet Ace Law BV, dont le si\u00E8ge social est situ\u00E9 Culliganlaan 2F, 1831 Diegem, et \u00E0 Ad-Ministerie BV, repr\u00E9sent\u00E9e par A",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Rabauke Kenis",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Ace Law BV",
        "address": "Culliganlaan 2F, 1831 Diegem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide d\u0027accorder une procuration sp\u00E9ciale \u00E0 chaque administrateur de la Soci\u00E9t\u00E9, \u00E0 Filip Meire, Christophe De Backere, Rabauke Kenis et tout autre avocat du cabinet Ace Law BV, dont le si\u00E8ge social est situ\u00E9 Culliganlaan 2F, 1831 Diegem, et \u00E0 Ad-Ministerie BV, repr\u00E9sent\u00E9e par A",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Adriaan de Leeuw",
        "address": "Brusselsesteenweg 66, 1860 Meise",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Ad-Ministerie BV",
        "address": "Brusselsesteenweg 66, 1860 Meise",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide d\u0027accorder une procuration sp\u00E9ciale \u00E0 chaque administrateur de la Soci\u00E9t\u00E9, \u00E0 Filip Meire, Christophe De Backere, Rabauke Kenis et tout autre avocat du cabinet Ace Law BV, dont le si\u00E8ge social est situ\u00E9 Culliganlaan 2F, 1831 Diegem, et \u00E0 Ad-Ministerie BV, repr\u00E9sent\u00E9e par A",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-07-29",
    "filing_date": "2024-06-27",
    "act_kind_objet": "D\u00E9mission - Nomination - Procuration"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-06-27",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-27",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0449.595.196",
    "name_full": "ROBINWO",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Ad-Ministerie SRL",
    "person_name": null,
    "org_rep_person_name": "Adriaan de Leeuw",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "share_split",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
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