Soudal

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Steven Vyvey",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.914.028",
    "name_full": "Soudal"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Victor Swerts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Coorevits",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jurgen Vandervelden",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.914.028",
    "name_full": "Soudal"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 2100000,
      "delta_eur": null,
      "before_eur": null,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.914.028",
    "name_full": "Soudal"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Stever Vyvey",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.914.028",
    "name_full": "Soudal"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0404.914.028",
    "name_full": "Soudal"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Victor Swerts",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Turnhout",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-07-08",
    "filing_date": "2021-06-30",
    "act_kind_objet": "Fusievoorstel"
  },
  "decision": {
    "body": "bestuursorgaan",
    "act_date": "2021-06-29",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De aandeelhouders van de fuserende vennootschappen verklaren zich vrijwillig van het opstellen van het controleverslag van de bedrijfsrevisor over de fusievoorstel.",
    "articles": [
      "12:25",
      "12:26"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0404.914.028",
        "name": "NV SOUDAL",
        "role": "acquiring",
        "address": "Everdongenlaan 20, 2300 Turnhout",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0872.001.393",
        "name": "NV REGAN",
        "role": "absorbed",
        "address": "Everdongenlaan 18, 2300 Turnhout",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.002095,
    "legal_articles": [
      "12:24",
      "12:30"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-12-31",
    "exchange_ratio_text": "61.500 aandelen REGAN worden geruild voor 129 aandelen van SOUDAL",
    "new_shares_issued_n": 129,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van NV REGAN, inclusief onroerende goederen, wordt overgenomen door NV SOUDAL.",
    "equity_transferred_eur": 1250056.0,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0404.914.028",
    "name_full": "Soudal",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0404.914.028",
    "org_name": "NV SOUDAL HOLDING",
    "person_name": null,
    "org_rep_person_name": "Victor Swerts"
  },
  "summary_narrative": "Het bestuursorgaan van NV Soudal heeft op 29 juni 2021 een fusievoorstel opgesteld voor de fusie door overneming van NV Regan door NV Soudal. De fusie is gepland op basis van de jaarrekening afgesloten per 31 december 2020, met een boekhoudkundige retroactiviteit vanaf 1 januari 2021. De aandeelhouders van NV Regan zullen 129 aandelen van NV Soudal ontvangen in ruil voor hun aandelen in NV Regan. De fusie is belastingneutraal en wordt uitgevoerd in overeenstemming met artikel 12:24 WVV.",
  "co_filed_documents": [
    "Verslag van de bedrijfsrevisor over de inbreng in natura"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Victor Swerts",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Turnhout",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-07-08",
    "filing_date": "2021-06-30",
    "act_kind_objet": "Fusievoorstel"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2021-06-29",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De aandeelhouders van de te fuseren vennootschappen verklaren zich vrijwillig van het opstellen van het controleverslag van de bedrijfsrevisor over de fusie, conform artikelen 12:25 en 12:26 WVV.",
    "articles": [
      "12:25",
      "12:26"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0404.914.028",
        "name": "NV SOUDAL",
        "role": "acquiring",
        "address": "Everdongeniaan 20, 2300 Turnhout",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0467.098.154",
        "name": "BV PACC",
        "role": "absorbed",
        "address": "Everdongenlaan 18, 2300 Turnhout",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 141.51,
    "legal_articles": [
      "12:24",
      "12:30",
      "12:25",
      "12:26",
      "7:197"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-12-31",
    "exchange_ratio_text": "62 aandelen PACC worden geruild voor 141 aandelen van SOUDAL",
    "new_shares_issued_n": 141,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van BV PACC, inclusief roerende en onroerende goederen, wordt overgenomen door NV SOUDAL. De overdracht omvat zowel activa als passiva, inclusief onroerende goederen zoals vastgoed.",
    "equity_transferred_eur": 1370344.0,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0404.914.028",
    "name_full": "Soudal",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0404.914.028",
    "org_name": "NV SOUDAL HOLDING",
    "person_name": null,
    "org_rep_person_name": "Victor Swerts"
  },
  "summary_narrative": "Het bestuursorgaan van NV Soudal heeft op 29 juni 2021 een fusievoorstel opgesteld voor de overname van BV PACC door NV Soudal. De fusie zal plaatsvinden op basis van een ruilverhouding van 62 aandelen PACC voor 141 nieuwe aandelen Soudal. De handelingen van BV PACC worden boekhoudkundig geacht te zijn verricht voor rekening van NV Soudal vanaf 1 januari 2021. De fusie wordt belastingneutraal uitgevoerd, en de aandeelhouders verklaren zich vrijwillig van het opstellen van het controleverslag van de bedrijfsrevisor.",
  "co_filed_documents": [
    "Verslag van de bedrijfsrevisor over de inbreng in natura (art. 7:197 WVV)"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Victor Swerts",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Turnhout",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-07-14",
    "filing_date": "2020-07-02",
    "act_kind_objet": "Fusievoorstel"
  },
  "decision": {
    "body": "bestuursorgaan",
    "act_date": "2020-06-11",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De aandeelhouders van de te fuseren vennootschappen verklaren zich vrijwillig van het opstellen van het controleverslag van de bedrijfsrevisor over de fusievoorstel.",
    "articles": [
      "12:25",
      "12:26"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0404.914.028",
        "name": "NV SOUDAL",
        "role": "acquiring",
        "address": "Everdongenlaan 20, 2300 Turnhout",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0872.001.393",
        "name": "NV REGAN",
        "role": "absorbed",
        "address": "Everdongenlaan 18, 2300 Turnhout",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.0634,
    "legal_articles": [
      "12:24",
      "12:30",
      "12:25",
      "12:26",
      "7:197"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2019-12-31",
    "exchange_ratio_text": "61.500 aandelen REGAN worden geruild voor 129 aandelen van SOUDAL",
    "new_shares_issued_n": 129,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van NV REGAN, inclusief onroerende goederen, wordt overgenomen door NV SOUDAL. De overdracht omvat zowel de activa als de passiva.",
    "equity_transferred_eur": 1250056.0,
    "accounting_effective_date": "2020-01-01"
  },
  "subject_company": {
    "kbo": "0404.914.028",
    "name_full": "Soudal",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0404.914.028",
    "org_name": "NV SOUDAL HOLDING",
    "person_name": null,
    "org_rep_person_name": "Victor Swerts"
  },
  "summary_narrative": "Het bestuursorgaan van NV Soudal heeft op 11 juni 2020 een fusievoorstel opgesteld voor de fusie door overneming van NV Regan. NV Soudal zal het gehele vermogen van NV Regan overnemen, inclusief onroerende goederen. De ruilverhouding is vastgesteld op 61.500 aandelen van NV Regan voor 129 aandelen van NV Soudal. De fusie wordt boekhoudkundig teruggevoerd vanaf 1 januari 2020. De aandeelhouders verklaren zich vrijwillig van het opstellen van het controleverslag over de fusie.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Victor Swerts",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Turnhout",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-07-14",
    "filing_date": "2020-07-02",
    "act_kind_objet": "Onderwerp akte: Fusievoorstel"
  },
  "decision": {
    "body": "bestuursorgaan",
    "act_date": "2020-06-11",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De aandeelhouders van de te fuseren vennootschappen verklaren zich vrijwillig af te zien van het verslag van het bestuursorgaan en het controleverslag van de bedrijfsrevisor over de fusie.",
    "articles": [
      "12:25",
      "12:26"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0404.914.028",
        "name": "NV SOUDAL",
        "role": "acquiring",
        "address": "Everdongenlaan 20, 2300 Turnhout",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0467.098.154",
        "name": "BV PACC",
        "role": "absorbed",
        "address": "Everdongenlaan 18, 2300 Turnhout",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 141.51,
    "legal_articles": [
      "12:24",
      "12:30",
      "12:25",
      "12:26",
      "7:197"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2019-12-31",
    "exchange_ratio_text": "62 aandelen PACC worden geruild voor 141 aandelen van SOUDAL",
    "new_shares_issued_n": 141,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van BV PACC, inclusief roerende en onroerende goederen, wordt overgenomen door NV SOUDAL.",
    "equity_transferred_eur": 1370344.0,
    "accounting_effective_date": "2020-01-01"
  },
  "subject_company": {
    "kbo": "0404.914.028",
    "name_full": "Soudal",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0404.914.028",
    "org_name": "NV SOUDAL HOLDING",
    "person_name": null,
    "org_rep_person_name": "Victor Swerts"
  },
  "summary_narrative": "Het bestuursorgaan van NV Soudal heeft op 11 juni 2020 een fusievoorstel opgesteld voor de fusie door overneming van BV PACC. NV Soudal zal het gehele vermogen van BV PACC overnemen, inclusief onroerende goederen. De aandeelhouders van BV PACC zullen 141 nieuwe aandelen van NV Soudal ontvangen voor hun 62 aandelen. De fusie wordt belastingneutraal uitgevoerd, en de verslagen van het bestuursorgaan en de bedrijfsrevisor worden niet opgesteld.",
  "co_filed_documents": [
    "Fusievoorstel",
    "Verslag van de bedrijfsrevisor over de inbreng in natura (art. 7:197 WVV)"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Steven Vyvey",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.914.028",
    "name_full": "Soudal"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Afgevaardigd Bestuurder",
      "person": {
        "rrn": null,
        "name": "Vic Swerts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Jurgen Vandervelden",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Coorevits",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.914.028",
    "name_full": "Soudal"
  }
}

{
  "events": [
    {
      "kind": "zetel_initial_set",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2300 Turnhout, Everdongenlaan 20",
        "city": "Turnhout",
        "region": "vlaams_gewest",
        "street": "Everdongenlaan",
        "country": "BE",
        "postcode": "2300",
        "box_number": null,
        "street_number": "20",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "2300 Turnhout, Everdongenlaan 20",
        "city": "Turnhout",
        "region": "vlaams_gewest",
        "street": "Everdongenlaan",
        "country": "BE",
        "postcode": "2300",
        "box_number": null,
        "street_number": "20",
        "locality_suffix": null
      },
      "effective_date": "2015-10-22",
      "evidence_quote": "De zetel van de vennootschap is gevestigd te 2300 Turnhout, Everdongenlaan 20.",
      "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 2300 Turnhout, Everdongenlaan 20.",
      "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": "Jan Coppens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Vosselaar",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-11-10",
    "filing_date": "2015-10-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2015-10-22",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0404.914.028",
    "name_full": "Soudal",
    "legal_form": "NV"
  },
  "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": [
    "Wijziging doel - herwerking statuten",
    "Herwerkte statuten van Soudal NV"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Steven Vyvey",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.914.028",
    "name_full": "Soudal"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Afgevaardigd Bestuurder",
      "person": {
        "rrn": null,
        "name": "Vic Swerts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Mark Swerts",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.914.028",
    "name_full": "Soudal"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Herman Van Brecht",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.914.028",
    "name_full": "Soudal"
  }
}