Simba Toys Benelux

{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Manfred Duschl",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Moritz Duschl",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0432.406.994",
    "name_full": "SIMBA TOYS BENELUX"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris-revisor",
      "person": {
        "rrn": null,
        "name": "Derycke, Catry \u0026 Co BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "VGD Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
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  },
  "subject_company": {
    "kbo": "0432.406.994",
    "name_full": "SIMBA TOYS BENELUX"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris-revisor",
      "person": {
        "rrn": null,
        "name": "DERYCKE, CATRY \u0026 CO BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  },
  "subject_company": {
    "kbo": "0432.406.994",
    "name_full": "SIMBA TOYS BENELUX"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Florian SIEBER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk CREMELIE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Manfred DUSCHL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Uwe WEILER",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0432.406.994",
    "name_full": "SIMBA TOYS BENELUX"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Maggy Vancoppernolle",
    "firm_city": null,
    "firm_name": "Vancoppernolle \u0026 Sabbe, geassocieerde notarissen",
    "office_city": "Kortrijk",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-11-22",
    "filing_date": "2021-11-10",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2021-10-29",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0432.406.994",
        "name": "Simba Toys Benelux NV",
        "role": "acquiring",
        "address": "8511 Kortrijk (Aalbeke), Moeskroensesteenweg 383/C",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Simba-Dickie Belgium Holding NV",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.0008230452674897119,
    "legal_articles": [
      "12:7",
      "12:50",
      "7:179",
      "7:197",
      "7:217",
      "12:32"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2021-09-29",
    "exchange_ratio_text": "2.430 nieuwe aandelen uitgegeven in ruil voor 2 aandelen van de over te nemen vennootschap",
    "new_shares_issued_n": 2430,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van Simba-Dickie Belgium Holding NV wordt overgenomen door Simba Toys Benelux NV zonder uitzondering noch voorbehoud. De inbreng in natura heeft een waarde van EUR 17.814.184,47 en wordt vergoed met 2.430 nieuwe aandelen zonder nominale waarde.",
    "equity_transferred_eur": 17814184.47,
    "accounting_effective_date": "2021-05-01"
  },
  "subject_company": {
    "kbo": "0432.406.994",
    "name_full": "Simba Toys Benelux",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0429.717.027",
    "org_name": "Derycke, Catry \u0026 C\u00B0",
    "person_name": null,
    "org_rep_person_name": "Martin Derycke"
  },
  "summary_narrative": "De algemene vergadering van Simba Toys Benelux NV heeft op 29 oktober 2021 besloten tot fusie door overneming van Simba-Dickie Belgium Holding NV. De overnemende vennootschap neemt het gehele vermogen van de overgenomen vennootschap over in ruil voor 2.430 nieuwe aandelen zonder nominale waarde. De fusie is gebaseerd op een speciaal verslag van het bestuursorgaan en een commissarisverslag, waarin geen materi\u00EBle afwijkingen werden gevonden. De fusie is vanaf 1 mei 2021 boekhoudkundig en fiscaal van toepassing. De vergadering besloot ook tot vernietiging van 4.060 eigen aandelen via aanrekening ",
  "co_filed_documents": [
    "expeditie van de akte",
    "verslagen bestuursorgaan en commissaris inbreng in natura",
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl SIEBER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul LANNOY",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Dick VERHOYE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Florian SIEBER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk CREMELIE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk CREMELIE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Florian SIEBER",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  },
  "subject_company": {
    "kbo": "0432.406.994",
    "name_full": "SIMBA TOYS BENELUX"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Rechtsvorm: naamloze vennootschap",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-09-24",
    "filing_date": "2021-09-16",
    "act_kind_objet": "Uittreksel voorstel van een fusie door overneming in de zin van artikel 12:2"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-09-09",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De aandeelhouders van Simba Toys Benelux NV en Simba-Dickie Belgium Holding NA hebben instemming gegeven met het niet opstellen van een fusieverslag door een bedrijfsrevisor of externe accountant, in overeenstemming met art. 12:25 en 12:26 WVV.",
    "articles": [
      "12:25",
      "12:26"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0432.406.994",
        "name": "Simba Toys Benelux NV",
        "role": "acquiring",
        "address": "Moeskroensesteenweg 383 C - 8511 Kortrijk (Aalbeke)",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Simba-Dickie Belgium Holding NA",
        "role": "absorbed",
        "address": "Moeskroensesteenweg 383 \u0421-8511 Kortrijk (Aaibeke)",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.000822,
    "legal_articles": [
      "12:2",
      "7:217",
      "12:25",
      "12:26",
      "7:197",
      "7:179"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2021-05-01",
    "exchange_ratio_text": "2.430 nieuwe aandelen uitgereikt voor elke aandeelhouder van de over te nemen vennootschap (gebaseerd op 8.907.092,24 EUR / 7.333,48 EUR \u00D7 2)",
    "new_shares_issued_n": 2430,
    "real_estate_included": true,
    "patrimony_description": "De volledige roerende en onroerende goederen, participaties, rechten en activiteiten van Simba-Dickie Belgium Holding NA worden overgenomen door Simba Toys Benelux NV. Dit omvat handelsactiviteiten in speelgoed, gadgets, sportartikelen, kerstartikelen, bureelbenodigdheden, en alle gerelateerde activiteiten, inclusief het beheer van onroerend goed.",
    "equity_transferred_eur": 8907092.24,
    "accounting_effective_date": "2021-05-01"
  },
  "subject_company": {
    "kbo": "0432.406.994",
    "name_full": "Simba Toys Benelux",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Katrien Mattelaer",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het voorstel betreft een fusie door overneming waarbij Simba Toys Benelux NV de over te nemen vennootschap Simba-Dickie Belgium Holding NA overneemt. De overname gebeurt via uitgifte van 2.430 nieuwe aandelen aan de aandeelhouders van de over te nemen vennootschap, zonder geldelijke opleg. De boekhoudkundige en fiscale effectiviteit van de fusie wordt teruggevoerd op 1 mei 2021. De fusie is niet silencieus, aangezien nieuwe aandelen worden uitgegeven. De overname omvat het volledige patrimonium, inclusief onroerende goederen.",
  "co_filed_documents": [
    "origineel getekend fusievoorstel dd. 9 september 2021"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Lannoy",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Dick Verhoye",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Michael Sieber",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0432.406.994",
    "name_full": "SIMBA TOYS BENELUX"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Maggy Vancoppernolle",
    "firm_city": null,
    "firm_name": "Vancoppernolle \u0026 Sabbe, geassocieerde notarissen",
    "office_city": "Kortrijk",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-11-04",
    "filing_date": "2020-11-02",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-10-27",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0432.406.994",
    "name_full": "Simba Toys Benelux",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Maggy Vancoppernolle",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van Simba Toys Benelux besloot de statuten volledig te herzien en te co\u00F6rdineren met het wetboek van vennootschappen en verenigingen. Daarbij werden de indeling in aandelensoorten opgeheven, de statuten herzien met wijzigingen in de overdrachtsregeling, samenstelling en werking van het bestuursorgaan en de algemene vergadering, en het adres van de zetel niet meer in de statuten opgenomen. De vergadering ontsloeg het voltallige bestuur en benoemde een nieuw bestuur voor verschillende termijnen.",
  "co_filed_documents": [
    "expeditie van de akte",
    "geco\u00F6rdineerde tekst van de statuten",
    "verslag van het bestuursorgaan opgemaakt ingevolge de opheffing van de soorten aandelen"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris-revisor",
      "person": {
        "rrn": null,
        "name": "Martin Derycke",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0432.406.994",
    "name_full": "SIMBA TOYS BENELUX"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael SIEBER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Uwe WEILER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Manfred DUSCHL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SIMBA-DICKIE BELGIUM HOLDING NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul LANNOY",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Katrien MATTELAER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dick VERHOYE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ARRICH BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Michael SIEBER",
        "address": null,
        "birth_date": null
      }
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  "subject_company": {
    "kbo": "0432.406.994",
    "name_full": "SIMBA TOYS BENELUX"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris-revisor",
      "person": {
        "rrn": null,
        "name": "Martin Derycke",
        "address": null,
        "birth_date": null
      }
    }
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  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0432.406.994",
    "name_full": "SIMBA TOYS BENELUX"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Katrien MATTELAER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul LANNOY",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Dick VERHOYE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Michael SIEBER",
        "address": null,
        "birth_date": null
      }
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  "act_meta": {
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  "subject_company": {
    "kbo": "0432.406.994",
    "name_full": "SIMBA TOYS BENELUX"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "voorzitter van de Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Michael SIEBER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul LANNOY",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Dick VERHOYE",
        "address": null,
        "birth_date": null
      }
    }
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  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0432.406.994",
    "name_full": "SIMBA-DICKIE BELGIUM"
  }
}