The Belgian Chocolate Group

{
  "events": [
    {
      "kind": "director_out",
      "role": "directieraad",
      "person": {
        "rrn": null,
        "name": "ASIA CONNECT BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "directieraad",
      "person": {
        "rrn": null,
        "name": "CIVEMZA BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "directieraad",
      "person": {
        "rrn": null,
        "name": "CARPE MUNDUM BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.788.036",
    "name_full": "THE BELGIAN CHOCOLATE GROUP NV"
  }
}

{
  "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": "0403.788.036",
    "name_full": "The Belgian Chocolate Group"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "raad van toezicht",
      "person": {
        "rrn": null,
        "name": "M. Callebaut Consulting BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "directieraad",
      "person": {
        "rrn": null,
        "name": "Swell Connect BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "dagelijks bestuur",
      "person": {
        "rrn": null,
        "name": "Swell Connect BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Grant Thornton Bedrijfsrevisoren CVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.788.036",
    "name_full": "THE BELGIAN CHOCOLATE GROUP NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "raad van toezicht",
      "person": {
        "rrn": null,
        "name": "PAUWELS ENGINEERING",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "raad van toezicht",
      "person": {
        "rrn": null,
        "name": "PAUWELS Christoph Frans Monique",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "raad van toezicht",
      "person": {
        "rrn": null,
        "name": "DE LAET Vincent Joseph Rosa Maria",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "directieraad",
      "person": {
        "rrn": null,
        "name": "NetworTH",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "directieraad",
      "person": {
        "rrn": null,
        "name": "V\u0026A Management Services",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "directieraad",
      "person": {
        "rrn": null,
        "name": "Asia Connect",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "directieraad",
      "person": {
        "rrn": null,
        "name": "PAUWELS ENGINEERING",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "directieraad",
      "person": {
        "rrn": null,
        "name": "BASCO",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "directieraad",
      "person": {
        "rrn": null,
        "name": "NORIF",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.788.036",
    "name_full": "The Belgian Chocolate Group"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE PAUW NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BELGIAN GOURMET NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BASCO BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NORIF BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Pauwels Engineering NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Marc Pauwels",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Adriaan Hoogmartens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.788.036",
    "name_full": "THE BELGIAN CHOCOLATE GROUP NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bjorn Colpaert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ria Verheyen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.788.036",
    "name_full": "THE BELGIAN CHOCOLATE GROUP NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Arts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bjorn Colpaert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Pauwels",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adriaan Hoogmartens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.788.036",
    "name_full": "THE BELGIAN CHOCOLATE GROUP NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DESAU Consulting BVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.788.036",
    "name_full": "The Belgian Chocolate Group"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SAT BVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.788.036",
    "name_full": "The Belgian Chocolate Group"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 12550000,
      "delta_eur": 7300000,
      "before_eur": 5250000,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.788.036",
    "name_full": "The Belgian Chocolate Group"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Grant Thornton Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.788.036",
    "name_full": "The Belgian Chocolate Group"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Desau Consulting",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.788.036",
    "name_full": "The Belgian Chocolate Group"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Nathalie Meert",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-12-09",
    "filing_date": "2016-11-29",
    "act_kind_objet": "AANVULLING EN RECHTZETTING PUBLICATIE VAN 17/11/2016 nummer"
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2016-10-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.788.036",
        "name": "The Belgian Chocolate Group",
        "role": "other",
        "address": "Geelseweg 72, 2250 Olen",
        "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": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De publicatie van de fusie door overneming van 28 oktober 2016 wordt aangevuld met een correctie van de uitleg over de kapitaalvermindering, met name over de oorsprong van het gestorte kapitaal en de beperking van de terugbetaling tot het fiscaal gestorte deel.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0403.788.036",
    "name_full": "The Belgian Chocolate Group",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nathalie Meert",
    "org_rep_person_name": null
  },
  "summary_narrative": "De notaris Nathalie Meert heeft op 28 oktober 2016 een akte van fusie door overneming gepubliceerd in het Belgisch Staatsblad onder nummer 16158010. Op 9 december 2016 wordt een rectificatie-akte gepubliceerd om de oorsprong van het gestorte kapitaal en de beperking van de terugbetaling tot het fiscaal gestorte deel correct te vermelden. De correctie is vanwege een materi\u00EBle fout in de oorspronkelijke publicatie.",
  "co_filed_documents": [
    "Afschrift akte"
  ],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2016-11-17",
    "what_corrected": "Onjuiste uitleg over de oorsprong van het gestorte kapitaal en de beperking van de terugbetaling tot het fiscaal gestorte deel in de publicatie van de fusie door overneming.",
    "prior_pub_number": "16158010"
  },
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 6321090.76,
      "delta_eur": 136390.75999999978,
      "before_eur": 6184700.0,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.788.036",
    "name_full": "THE BELGIAN CHOCOLATE GROUP"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Nathalie Meert",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-09-28",
    "filing_date": "2016-09-16",
    "act_kind_objet": "NEERLEGGING EN BEKENDMAKING FUSIEVOORSTEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-09-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De aandeelhouders van de betrokken vennootschappen verzaken unaniem op de buitengewone algemene vergadering aan de wettelijk voorgeschreven omstandige en schriftelijke verslagen van de raad van bestuur.",
    "articles": [
      "694, tweede lid"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.788.036",
        "name": "The Belgian Chocolate Group NV",
        "role": "acquiring",
        "address": "Geelseweg 72, 2250 Olen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0457.984.411",
        "name": "STARBROOK CHOCOLATE COMPANY NV",
        "role": "absorbed",
        "address": "Klaus Michael Kuehnelaan 3, 2440 Geel",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 550.0777,
    "legal_articles": [
      "12:7",
      "12:50",
      "693",
      "694",
      "695",
      "696",
      "697"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2016-03-31",
    "exchange_ratio_text": "550 nieuw uit te geven aandelen",
    "new_shares_issued_n": 550,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van STARBROOK CHOCOLATE COMPANY NV wordt overgedragen op The Belgian Chocolate Group NV. Dit omvat onder meer roerende en onroerende goederen, waaronder een gebouw en grond te 2440 Geel, Klaus Michael Kuehnelaan 3.",
    "equity_transferred_eur": 248475.0,
    "accounting_effective_date": "2016-04-01"
  },
  "subject_company": {
    "kbo": "0403.788.036",
    "name_full": "The Belgian Chocolate Group",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0419.394.148",
    "org_name": "Pauwels Engineering NV",
    "person_name": null,
    "org_rep_person_name": "Geert Arts"
  },
  "summary_narrative": "De raden van bestuur van The Belgian Chocolate Group NV en STARBROOK CHOCOLATE COMPANY NV hebben een fusievoorstel opgemaakt voor een fusie door overneming, waarbij het gehele vermogen van STARBROOK overgaat op BCG. De fusie is gebaseerd op de boekhoudkundige eigen vermogenswaarde per 31 maart 2016, met een ruilverhouding van 550 nieuwe aandelen in BCG voor de aandeelhouders van STARBROOK. De fusie zal juridisch uitwerking krijgen op 1 november 2016, met boekhoudkundige continu\u00EFteit vanaf 1 april 2016. Het onroerend goed in Geel wordt voorafgaand aan de fusie overgedragen via een aparte koopov",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Nathalie Meert",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-04-20",
    "filing_date": "2016-04-01",
    "act_kind_objet": "Onderwerp akte: Fusie"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-03-31",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.788.036",
        "name": "THE BELGIAN CHOCOLATE GROUP",
        "role": "acquiring",
        "address": "Geelseweg 72, 2250 Olen",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "THE BELGIAN CHOCOLATE GROUP INTERNATIONAL",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.77,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": "1.770 volstorte nieuwe aandelen van de naamloze vennootschap \u0022THE BELGIAN CHOCOLATE GROUP\u0022 worden uitgereikt aan de aandeelhouder van de naamloze vennootschap \u0022THE BELGIAN CHOCOLATE GROUP INTERNATIONAL\u0022",
    "new_shares_issued_n": 1770,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de Overgenomen Vennootschap, inclusief roerende goederen, immateri\u00EBle bestanddelen (zoals handelsnamen, merken, logo\u0027s, cli\u00EBnteel, bedrijfsorganisatie, boekhouding), vergunningen, erkenningen en het recht op de registratie van activiteiten, gaat over op de Overnemende Vennootschap.",
    "equity_transferred_eur": 784700.0,
    "accounting_effective_date": "2016-04-01"
  },
  "subject_company": {
    "kbo": "0403.788.036",
    "name_full": "THE BELGIAN CHOCOLATE GROUP",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0439.926.375",
    "org_name": "Grant Thornton Accountants en Belastingconsulenten cvba",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van The Belgian Chocolate Group (NV) besloot op 31 maart 2016 de fusie met The Belgian Chocolate Group International (NV) te goedkeuren. Het gehele vermogen van de overgenomen vennootschap, inclusief immateri\u00EBle activa, wordt overgenomen door de overnemende vennootschap. De fusie treedt juridisch en boekhoudkundig in werking op 1 april 2016. Als gevolg van de fusie wordt het kapitaal van de overnemende vennootschap verhoogd met 784.700 euro, waarvoor 1.770 nieuwe aandelen zonder nominale waarde worden uitgegeven. Het personeel en alle administratieve documenten worden v",
  "co_filed_documents": [
    "afschrift akte",
    "verslag bedrijfsrevisor"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-02-26",
    "filing_date": "2016-02-17",
    "act_kind_objet": "NEERLEGGING EN BEKENDMAKING FUSIEVOORSTEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-02-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.788.036",
        "name": "The Belgian Chocolate Group NV",
        "role": "acquiring",
        "address": "Geelseweg 72, 2250 Olen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0461.057.529",
        "name": "The Belgian Chocolate Group International NV",
        "role": "absorbed",
        "address": "Geelseweg 72, 2250 Olen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.77,
    "legal_articles": [
      "12:7",
      "12:50",
      "693"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2015-03-31",
    "exchange_ratio_text": "1.770 nieuwe aandelen",
    "new_shares_issued_n": 1770,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van The Belgian Chocolate Group International NV zal overgaan op The Belgian Chocolate Group NV. Dit omvat roerende en onroerende goederen, financi\u00EBle waarden, participaties en activiteiten in de voedings- en machinesector.",
    "equity_transferred_eur": 797641.0,
    "accounting_effective_date": "2016-04-01"
  },
  "subject_company": {
    "kbo": "0403.788.036",
    "name_full": "The Belgian Chocolate Group",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0463.027.025",
    "org_name": "DE PAUW NV",
    "person_name": null,
    "org_rep_person_name": "Maro Pauwels"
  },
  "summary_narrative": "De raden van bestuur van The Belgian Chocolate Group NV en The Belgian Chocolate Group International NV hebben een fusievoorstel opgemaakt voor een fusie door overneming, waarbij het gehele vermogen van The Belgian Chocolate Group International NV zal overgaan op The Belgian Chocolate Group NV. De fusie is gepland voor 1 april 2016 en is gebaseerd op de boekhoudkundige eigen vermogenswaarde per 31 maart 2015. Het voorstel zal worden goedgekeurd door de buitengewone algemene vergaderingen van aandeelhouders op 31 maart 2016.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Grant Thornton Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.788.036",
    "name_full": "The Belgian Chocolate Group"
  }
}