Signode Belgium

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "PwC",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "PwC",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0461.026.449",
    "name_full": "SIGNODE 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": "0461.026.449",
    "name_full": "Signode Belgium"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "old": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "changed": false
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0461.026.449",
    "name_full": "SIGNODE BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre Marie H. H\u00E9rin",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0461.026.449",
    "name_full": "Signode Belgium"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Koen Devos",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Virton",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-06-28",
    "filing_date": "2024-06-17",
    "act_kind_objet": "Projet de fusion commun"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-06-17",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": null,
    "legal_form_after": "SRL",
    "jurisdiction_from": null,
    "legal_form_before": "SRL"
  },
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0461.026.449",
        "name": "Signode Belgium SRL",
        "role": "acquiring",
        "address": "Rue des Balbuzards 1, 6761 Virton",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0454.277.130",
        "name": "Shippers Europe SRL",
        "role": "absorbed",
        "address": "Rue des Balbuzards 1, 6761 Virton",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.0071,
    "legal_articles": [
      "12:2",
      "12:24",
      "12:30"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": "140 parts sociales de la Soci\u00E9t\u00E9 Absorbante en \u00E9change de 1 part sociale de la Soci\u00E9t\u00E9 Absorb\u00E9e (arrondi)",
    "new_shares_issued_n": 5878,
    "real_estate_included": false,
    "patrimony_description": "L\u0027ensemble du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e, y compris tous les actifs et passifs, droits et obligations, est transf\u00E9r\u00E9 \u00E0 titre universel \u00E0 la soci\u00E9t\u00E9 absorbante.",
    "equity_transferred_eur": 23408384.0,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0461.026.449",
    "name_full": "Signode Belgium",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0784.605.779",
    "org_name": "Eversheds Sutherland (Belgium) LLP",
    "person_name": "Koen Devos",
    "org_rep_person_name": "Mieke Lecluyse"
  },
  "summary_narrative": "Les organes de gestion de Signode Belgium SRL et de Shippers Europe SRL ont adopt\u00E9 un projet de fusion par absorption en vue de la dissolution sans liquidation de Shippers Europe SRL, dont l\u0027ensemble du patrimoine sera transf\u00E9r\u00E9 \u00E0 Signode Belgium SRL \u00E0 titre universel. Le projet a \u00E9t\u00E9 approuv\u00E9 par les conseils d\u0027administration des deux soci\u00E9t\u00E9s le 17 juin 2024, conform\u00E9ment \u00E0 l\u0027article 12:24 du Code belge des soci\u00E9t\u00E9s et des associations. Le rapport d\u0027\u00E9change est fix\u00E9 \u00E0 0,0071, et les op\u00E9rations comptables sont r\u00E9troactives \u00E0 partir du 1er janvier 2024.",
  "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": "Joseph Beaudoint",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0461.026.449",
    "name_full": "SIGNODE BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Yves Michiels",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Alexandre Ga\u00EBl Cheffert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0461.026.449",
    "name_full": "SIGNODE BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 35025519,
      "delta_eur": null,
      "before_eur": null,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0461.026.449",
    "name_full": "Signode Belgium"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Johan Lagae",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-06-22",
    "filing_date": "2022-06-13",
    "act_kind_objet": "Objet de l\u0027acte: D\u00E9p\u00F4t d\u0027un projet de fusion."
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-06-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Les rapports du commissaire et du conseil d\u0027administration de la soci\u00E9t\u00E9 absorbante sont d\u00E9rog\u00E9s conform\u00E9ment aux articles 5:121 et 5:133 du CSA.",
    "articles": [
      "5:121",
      "5:133"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0467.122.801",
        "name": "Signode",
        "role": "absorbed",
        "address": "Ikaroslaan 18, B-1930 Zaventem",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0461.026.449",
        "name": "Signode Belgium",
        "role": "acquiring",
        "address": "Rue des Balbuzards 1, B-6761 Virton",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.004,
    "legal_articles": [
      "12:24",
      "12:25",
      "12:26",
      "12:27",
      "5:121",
      "5:133"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2021-12-31",
    "exchange_ratio_text": "0,004 (arrondi)",
    "new_shares_issued_n": 11559,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine, tant actif que passif, de Signode sera transf\u00E9r\u00E9e \u00E0 Signode Belgium par dissolution sans liquidation.",
    "equity_transferred_eur": 35025519.49,
    "accounting_effective_date": "2022-01-01"
  },
  "subject_company": {
    "kbo": "0461.026.449",
    "name_full": "Signode Belgium",
    "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Johan Lagae",
    "org_rep_person_name": null
  },
  "summary_narrative": "Signode (soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, KBO 0467.122.801) entend fusionner par absorption dans Signode Belgium (soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, KBO 0461.026.449), dont elle transf\u00E9rera int\u00E9gralement son patrimoine, actif et passif, par dissolution sans liquidation. Le projet de fusion, approuv\u00E9 par les conseils d\u0027administration des deux soci\u00E9t\u00E9s le 13 juin 2022, pr\u00E9voit un rapport d\u0027\u00E9change de 0,004 part de Signode Belgium pour une part de Signode, avec \u00E9mission de 11.559 nouvelles parts sans valeur nominale. Aucune soulte en esp\u00E8ces n\u0027est pr\u00E9vue. Les op\u00E9rations seront comptablement r\u00E9put",
  "co_filed_documents": [
    "PROJET DE FUSION \u00C9TABLI CONFORM\u00C9MENT AUX ARTICLES 12:24 ET SUIVANTS DU CODE DES SOCI\u00C9T\u00C9S ET ASSOCATIONS DU 13 JUIN 2022",
    "COPIE CONFORME DU PROC\u00C8S-VERBAL DES D\u00C9CISIONS DU CONSEIL D\u0027ADMINISTRATION DE LA SOCI\u00C9T\u00C9 \u00C0 RESPONSABILIT\u00C9 LIMIT\u00C9E SIGNODE BELGIUM SRL DU 13 JUIN 2022"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "SRL PricewaterhouseCoopers",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0461.026.449",
    "name_full": "Signode Belgium"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Johan Lagae",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Zaventem",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-06-24",
    "filing_date": "2021-06-14",
    "act_kind_objet": "D\u00E9p\u00F4t d\u0027un projet de fusion."
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-06-14",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Les associ\u00E9s des soci\u00E9t\u00E9s participantes renoncent \u00E0 leur droit \u00E0 recevoir les rapports du commissaire et du conseil d\u0027administration, conform\u00E9ment aux articles 5:121 et 5:133 du CSA.",
    "articles": [
      "5:121",
      "5:133"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0467.122.801",
        "name": "Signode",
        "role": "absorbed",
        "address": "Ikaroslaan 18, B-1930 Zaventem",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0461.026.449",
        "name": "Signode Belgium",
        "role": "acquiring",
        "address": "Rue des Balbuzards 1, 6761 Virton",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.004,
    "legal_articles": [
      "12:24",
      "12:25",
      "12:26",
      "12:27",
      "5:121",
      "5:133"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-12-31",
    "exchange_ratio_text": "1 part de Signode \u00E9quivaut \u00E0 0,004 parts de Signode Belgium",
    "new_shares_issued_n": 11559,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine, tant actif que passif, de Signode sera transf\u00E9r\u00E9e \u00E0 Signode Belgium par dissolution sans liquidation.",
    "equity_transferred_eur": 34900846.69,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0461.026.449",
    "name_full": "Signode Belgium",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Johan Lagae",
    "org_rep_person_name": null
  },
  "summary_narrative": "Signode (SRL, Zaventem) et Signode Belgium (SRL, Virton) ont \u00E9tabli un projet de fusion par absorption, dans lequel Signode Belgium absorbera Signode sans liquidation. Le rapport d\u0027\u00E9change est fix\u00E9 \u00E0 0,004 part de Signode Belgium pour 1 part de Signode. Aucun paiement en esp\u00E8ces n\u0027est pr\u00E9vu. Les op\u00E9rations de Signode seront comptabilis\u00E9es \u00E0 partir du 1er janvier 2021 pour le compte de Signode Belgium. Le projet sera soumis aux assembl\u00E9es g\u00E9n\u00E9rales extraordinaires des associ\u00E9s pour approbation.",
  "co_filed_documents": [
    "PROJET DE FUSION \u00C9TABLI CONFORM\u00C9MENT AUX ARTICLES 12:24 ET SUIVANTS DU CODE DES SOCI\u00C9T\u00C9S ET ASSOCIATIONS DU 14 JUIN 2021",
    "PROC\u00C8S-VERBAL DES D\u00C9CISIONS DU CONSEIL D\u0027ADMINISTRATION DE LA SOCI\u00C9T\u00C9 \u00C0 RESPONSABILIT\u00C9 LIMIT\u00C9E SIGNODE BELGIUM SRL DU 14 JUIN 2021"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Nils Stenger",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Frank Lennart Bangman",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jochen Linzenich",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jos\u00E9 Beaudoint",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Yves Michiels",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0461.026.449",
    "name_full": "Signode Belgium"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Signode Belgium",
    "old": "MIMA FILMS",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0461.026.449",
    "name_full": "MIMA FILMS"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
    "old": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Laurent Gerard",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Frank Bangman",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Nils Stenger",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0461.026.449",
    "name_full": "Mima Films"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Deloitte",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "PricewaterhouseCoopers",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0461.026.449",
    "name_full": "MIMA FILMS"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Michel Baillieux",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Anti Majamaa",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Rion-Weyders",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Christian Gerard",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Jacques Bernard R. Lancelon",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0461.026.449",
    "name_full": "MIMA FILMS"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Frank BANGMAN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
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