SHURGARD BELGIUM

{
  "stage": "completed",
  "notary": {
    "name": "Alexis LEMMERLING",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-02-28",
    "act_kind_objet": "VERRICHTING GELIJKGESTELD MET FUSIE DOOR OVERNEMING VAN DE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0454.057.394",
        "name": "Shurgard Belgium",
        "role": "acquiring",
        "address": "Zuiderlaan 14, 1731 Asse (Relegem)",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0876.974.525",
        "name": "Second Shurgard Belgium",
        "role": "absorbed",
        "address": "Zuiderlaan 14, 1731 Asse (Relegem)",
        "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": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de Overgenomen Vennootschap wordt zonder uitzondering of voorbehoud overgenomen onder algemene titel door de Overnemende Vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0454.057.394",
    "name_full": "Shurgard Belgium",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alexis LEMMERLING",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 31 december 2024 heeft de buitengewone algemene vergadering van Shurgard Belgium besloten tot een verrichting gelijkgesteld met fusie door overneming van de besloten vennootschap Second Shurgard Belgium. Het gehele vermogen van de overgenomen vennootschap gaat onder algemene titel over op Shurgard Belgium, met boekhoudkundige en fiscale retroactiviteit vanaf 1 januari 2025. Het kapitaal wordt verhoogd met 4.642.266,00 EUR zonder uitgifte van nieuwe aandelen.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Alexis LEMMERLING",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-03-07",
    "filing_date": "2025-02-28",
    "act_kind_objet": "OPERATION ASSIMILEE A UNE FUSION PAR ABSORPTION DE LA"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0454.057.394",
        "name": "Shurgard Belgium",
        "role": "acquiring",
        "address": "Zuiderlaan 14, 1731 Asse (Relegem)",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0876.974.525",
        "name": "Second Shurgard Belgium",
        "role": "absorbed",
        "address": "Zuiderlaan 14, 1731 Asse (Relegem)",
        "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": [
      "12:7",
      "12:50"
    ],
    "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": "Le patrimoine entier de la soci\u00E9t\u00E9 absorb\u00E9e est transf\u00E9r\u00E9 \u00E0 titre universel \u00E0 la soci\u00E9t\u00E9 absorbante, sans exception ni r\u00E9serve.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0454.057.394",
    "name_full": "Shurgard Belgium",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alexis LEMMERLING",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de Shurgard Belgium a approuv\u00E9 une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption, par laquelle Shurgard Belgium absorbe Second Shurgard Belgium. Le patrimoine entier de la soci\u00E9t\u00E9 absorb\u00E9e est transf\u00E9r\u00E9 \u00E0 titre universel \u00E0 la soci\u00E9t\u00E9 absorbante \u00E0 compter du 1er janvier 2025. Le capital de Shurgard Belgium a \u00E9t\u00E9 augment\u00E9 de 4.642.266,00 EUR, portant le capital total \u00E0 39.396.690,61 EUR, sans \u00E9mission d\u0027actions.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le texte coordonn\u00E9 des statuts"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Frank Hoogendijk",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-21",
    "filing_date": "2024-11-12",
    "act_kind_objet": "Neerlegging fusievoorstel overeenkomstig de artikelen 12:7, 2\u00B0 en 12:50 van"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-11-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0876.974.525",
        "name": "Second Shurgard Belgium",
        "role": "absorbed",
        "address": "Zuiderlaan 14, 1731 Asse",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0454.057.394",
        "name": "Shurgard Belgium",
        "role": "acquiring",
        "address": "Zuiderlaan 14, 1731 Asse",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele patrimoine van Second Shurgard Belgium, inclusief onroerende goederen in Evere, Dilbeek en Gent, wordt overgedragen aan Shurgard Belgium.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0454.057.394",
    "name_full": "SHURGARD BELGIUM",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frank Hoogendijk",
    "org_rep_person_name": null
  },
  "summary_narrative": "Shurgard Belgium, een naamloze vennootschap met zetel te Asse, heeft een fusievoorstel opgesteld voor de vereenvoudigde zusterfusie door overneming van Second Shurgard Belgium, een besloten vennootschap met zetel op hetzelfde adres. De fusie is mogelijk omdat beide vennootschappen rechtstreeks en onrechtstreeks worden gehouden door dezelfde moedervennootschap, Shurgard Luxembourg SARL. Het voorstel is neergelegd ter griffie op 12 november 2024 en zal worden goedgekeurd door de buitengewone aandeelhoudersvergaderingen van beide vennootschappen.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PwC Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris (vaste vertegenwoordiger)",
      "person": {
        "rrn": null,
        "name": "Jeroen Bockaert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0454.057.394",
    "name_full": "Shurgard Belgium"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0454.057.394",
    "name_full": "Shurgard Belgium"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "permanent representative",
      "person": {
        "rrn": null,
        "name": "Hans De Vis",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "permanent representative",
      "person": {
        "rrn": null,
        "name": "Iben Naesen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0454.057.394",
    "name_full": "Shurgard Belgium"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "permanent representative",
      "person": {
        "rrn": null,
        "name": "Iben Naesen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "permanent representative",
      "person": {
        "rrn": null,
        "name": "Carlo Swaab",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0454.057.394",
    "name_full": "Shurgard Belgium"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger van de commissaris",
      "person": {
        "rrn": null,
        "name": "\u00D6mer Turna",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger van de commissaris",
      "person": {
        "rrn": null,
        "name": "Harry Everaerts",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0454.057.394",
    "name_full": "SHURGARD BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "member of executive committee",
      "person": {
        "rrn": null,
        "name": "Vincent Mesdom",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "member of executive committee",
      "person": {
        "rrn": null,
        "name": "Duncan Bell",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0454.057.394",
    "name_full": "Shurgard 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": "0454.057.394",
    "name_full": "Shurgard Belgium"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap met enige bestuurder",
    "old": "commanditaire vennootschap op aandelen",
    "changed": true
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Permanente Vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Carlo Swaab",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Permanente Vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Vincent Mesdom",
        "address": null,
        "birth_date": null
      }
    }
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0454.057.394",
    "name_full": "Shurgard Belgium"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BCVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0454.057.394",
    "name_full": "Shurgard Belgium"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Permanente Vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Vincent Mesdom",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Permanente Vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Marc Oursin",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0454.057.394",
    "name_full": "Shurgard Belgium"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Executive Committee member",
      "person": {
        "rrn": null,
        "name": "Vincent Mesdom",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Executive Committee member",
      "person": {
        "rrn": null,
        "name": "Duncan Bell",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0454.057.394",
    "name_full": "Shurgard Belgium"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1731 Zellik, Zuiderlaan 14",
        "city": "Zellik",
        "region": "vlaams_gewest",
        "street": "Zuiderlaan",
        "country": "BE",
        "postcode": "1731",
        "box_number": null,
        "street_number": "14",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Breedveld 29, 1702-Groot-Bijgaarden",
        "city": "Groot-Bijgaarden",
        "region": "vlaams_gewest",
        "street": "Breedveld",
        "country": "BE",
        "postcode": "1702",
        "box_number": null,
        "street_number": "29",
        "locality_suffix": "(Groot-Bijgaarden)"
      },
      "effective_date": "2017-09-01",
      "evidence_quote": "Verplaatsing van de maatschappelijke zetel van de Vennootschap naar volgend adres: 1731 Zellik, Zuiderlaan 14 en vervanging van de tekst van de eerste alinea van artikel 2 van de statuten door de volgende tekst:",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "De zetel van de vennootschap is gevestigd te 1731 Zellik, Zuiderlaan 14.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Eric Spruyt",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2017-09-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2017-09-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0454.057.394",
    "name_full": "Shurgard Belgium",
    "legal_form": "commanditaire vennootschap op aandelen"
  },
  "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": [
    "uitgifte van het proces-verbaal",
    "twee volmachten",
    "geco\u00F6rdineerde tekst van statuten"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BCVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0454.057.394",
    "name_full": "Shurgard Belgium"
  }
}

{
  "facts": [
    {
      "date": "2015-01-20",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 20/01/2015",
      "value": "20/01/2015",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2015-01-08",
      "type": "filing",
      "quote": "neergelegdfontvangen o\u0440 08 JAN, 2015 ter griffie",
      "value": "08/01/2015",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2014-12-24",
      "type": "notarial_deed",
      "quote": "proces-verbaal opgesteld op vierentwintig december tweeduizend veertien, door Meester Eric SPRUYT, Notar\u00EDs te Brussel",
      "value": "24/12/2014",
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2014-12-24",
      "type": "general_meeting",
      "quote": "buitengewone algemene vergadering van de vennoten ... volgende beslissingen genomen heeft",
      "value": "24/12/2014",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2014-05-15",
      "type": "approval",
      "quote": "jaarrekening betreffende het boekjaar afgesloten op 31 december 2013, zoals goedgekeurd door de gewone algemene vergadering van 15 mei 2014",
      "value": {
        "date": "15/05/2014",
        "description": "jaarrekening afgesloten op 31 december 2013"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "dividend_distribution",
      "quote": "toekenning van een tussentijds dividend van vierenveertig miljoen zevenhonderdvierenzeventigduizend vierhonderdzevenentachtig euro negenentachtig cent (44.774.487,89 EUR) bruto",
      "value": {
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    },
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      "type": "dividend_distribution",
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        "amount_per_share": "184,14"
      },
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    },
    {
      "type": "dividend_payment",
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        "method": "in cash or in kind via transfer of a claim against Shurgard Luxembourg S.\u00E0 r.l."
      },
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    {
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    },
    {
      "type": "premium_reduction",
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        "beneficiary": "both partners pro rata to their shareholding"
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    },
    {
      "date": "2013-09-30",
      "type": "name_change",
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        "to": "Shurgard Belgium",
        "from": "Shurgard Self Storage",
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      "date": "2013-09-30",
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        "to": "1702 Groot-Bijgaarden, Breedveld, 29",
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        "to": "1702 Groot-Bijgaarden, Breedveld, 29",
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      }
    },
    {
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      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital",
      "quote": "Het maatschappelijk kapitaal is vastgesteld op vierendertig miljoen zeven honderd vierenvijftig duizend vier honderd vierentwintig euro en eenenzestig eurocent (34.754.424,61 EUR). Het wordt vertegenwoordigd door twee honderd drie\u00EBnveertig duizend honderd drie\u00EBnzestig (243.163) aandelen",
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        "currency": "EUR"
      },
      "amount": 34754424.61,
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        "amount": "34.754.424,61",
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        "currency": "EUR"
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    },
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      "type": "officer_appointment",
      "quote": "De gecommanditeerde vennoot \u0022Shurgard Luxembourg S.\u00E0.r.l\u0022 wordt tot statutaire zaakvoerder benoemd.",
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        "role": "statutaire zaakvoerder"
      },
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        "start_date": null
      }
    },
    {
      "type": "power_of_attorney",
      "quote": "Bijzondere volmacht werd verleend aan B-DOCS ... teneinde de vervulling van de formaliteiten bij een ondernemingsloket...",
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