TOI TOI & DIXI

{
  "stage": "completed",
  "notary": {
    "name": "Olivier De Ruyver",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Liedekerke",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-23",
    "filing_date": "2024-05-14",
    "act_kind_objet": "Met fusie door overnaming gelijkgestelde verrichting (geruisloze fusie)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-04-17",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0457.514.059",
        "name": "Toi Toi \u0026 Dixi",
        "role": "acquiring",
        "address": "1651 Beersel (Lot), Hemelstraat 16",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "GROEP VAN POUCKE",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:57",
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van GROEP VAN POUCKE, zowel het actief als het passief, wordt zonder uitzondering of voorbehoud overgenomen door Toi Toi \u0026 Dixi. De fusie geschiedt zonder liquidatie en zonder uitgifte van nieuwe aandelen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0457.514.059",
    "name_full": "Toi Toi \u0026 Dixi",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Olivier De Ruyver",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 17 april 2024 heeft de buitengewone algemene vergadering van Toi Toi \u0026 Dixi, met eenparigheid van stemmen, besloten tot een fusie door overneming (\u2018geruisloze fusie\u2019) van GROEP VAN POUCKE. Het gehele vermogen van GROEP VAN POUCKE gaat zonder liquidatie over op Toi Toi \u0026 Dixi, die al alle aandelen van de overgenomen vennootschap bezit. De fusie is boekhoudkundig en fiscaal terugwerkend vanaf 1 januari 2024. De bestuurders van GROEP VAN POUCKE worden ontslagen, en er worden geen nieuwe bestuurders benoemd in Toi Toi \u0026 Dixi.",
  "co_filed_documents": [
    "afschrift BAV \u002B volmachten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TOI TOI \u0026 DIXI International Gmbh",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TOI TOI \u0026 DIXI Group Gmbh",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE BRAEKELEER Philippe",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0457.514.059",
    "name_full": "Toi Toi \u0026 Dixi"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Frank Feuerstacke",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Beersel (Lot)",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-06",
    "filing_date": "2024-02-27",
    "act_kind_objet": "Fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-02-19",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0457.514.059",
        "name": "Toi Toi \u0026 Dixi",
        "role": "acquiring",
        "address": "Hemelstraat, 16 1651 Beersel (Lot)",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0578.978.053",
        "name": "Groep Van Poucke",
        "role": "absorbed",
        "address": "Hemelstraat, 16 1651 Beersel (Lot)",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0842.106.686",
        "name": "Van Poucke Rental",
        "role": "absorbed",
        "address": "Hemelstraat, 16 1651 Beersel (Lot)",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0878.482.478",
        "name": "Van Langenhove",
        "role": "absorbed",
        "address": "Hemelstraat, 16 1651 Beersel (Lot)",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:57"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, inclusief rechten en verplichtingen, van de over te nemen vennootschappen wordt overgenomen door de overnemende vennootschap. De operatie omvat de volledige overname van de activa en passiva van de drie besloten vennootschappen (Groep Van Poucke, Van Poucke Rental, Van Langenhove) door de naamloze vennootschap Toi Toi \u0026 Dixi.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0457.514.059",
    "name_full": "Toi Toi \u0026 Dixi",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frank Feuerstacke",
    "org_rep_person_name": null
  },
  "summary_narrative": "Dit is een fusievoorstel, opgesteld op 19 februari 2024, waarbij de naamloze vennootschap Toi Toi \u0026 Dixi de besloten vennootschappen Groep Van Poucke, Van Poucke Rental en Van Langenhove zal overnemen. De fusie wordt uitgevoerd volgens artikel 12:50 van het Wetboek van Vennootschappen en Verenigingen. De overnemende vennootschap is reeds de eigenaar van alle aandelen van de over te nemen vennootschappen, waardoor er geen nieuwe aandelen worden uitgegeven. De fusie zal van rechtswege plaatsvinden na goedkeuring door de buitengewone algemene vergaderingen. De boekhoudkundige retroactiviteit word",
  "co_filed_documents": [
    "fusievoorstel d.d. 19.02.2024"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
  "act_meta": {
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  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0457.514.059",
    "name_full": "TOI TOI \u0026 DIXI"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Matthias Schwetzel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Frank Feuerstacke",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0457.514.059",
    "name_full": "Toi Toi \u0026 Dixi"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "lid van het directiecomit\u00E9",
      "person": {
        "rrn": null,
        "name": "DE BRAEKELEER, Philippe",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0457.514.059",
    "name_full": "TOI TOI \u0026 DIXI NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Callens, Pirenne, Theunissen \u0026 Co cvba",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0457.514.059",
    "name_full": "TOI TOI EN DIXI"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger van de bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthias Schwetzel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger van de bestuurder",
      "person": {
        "rrn": null,
        "name": "Sven Assmann",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0457.514.059",
    "name_full": "TOI TOI EN DIXI"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Johan KIEBOOMS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-07-04",
    "filing_date": "2018-07-02",
    "act_kind_objet": "Naamloze vennootschap"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-07-02",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0457.514.059",
        "name": "TOI TOI \u0026 DIXI",
        "role": "other",
        "address": "Hemelstraat 16, 1651 Beersel",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "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": "Het kapitaal wordt verhoogd en verminderd met hetzelfde bedrag (\u20AC1.981.010), zonder uitgifte van nieuwe aandelen. De verhoging gebeurt door bijkomende storting van \u20AC170 per bestaand aandeel door de huidige aandeelhouders, die direct in speci\u00EBn worden volgestort.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0457.514.059",
    "name_full": "TOI TOI \u0026 DIXI",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Johan Kiebooms",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap TOI TOI \u0026 DIXI besliste de verhoging van het kapitaal met \u20AC1.981.010, van \u20AC2.300.000 naar \u20AC4.281.010, door bijkomende storting van \u20AC170 per bestaand aandeel door de huidige aandeelhouders. De kapitaalvermindering met hetzelfde bedrag werd vastgesteld zonder wijziging van het aantal aandelen of de statuten. De storting wordt direct in speci\u00EBn volgestort.",
  "co_filed_documents": [
    "Afschrift van de notulen dd. 2 juli 2018, met in bijlage : uittreksel"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthias Schwetzel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Wolfgang Clemens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Matthias Schwetzel",
        "address": null,
        "birth_date": null
      }
    }
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  "subject_company": {
    "kbo": "0457.514.059",
    "name_full": "TOI TOI EN DIXI"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthias Schwetzel",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0457.514.059",
    "name_full": "\u03A4\u039F\u0399 \u03A4\u039F\u0399 EN DIXI"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wolfgang Clemens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wolfgang Clemens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philip Callens",
        "address": null,
        "birth_date": null
      }
    }
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  "subject_company": {
    "kbo": "0457.514.059",
    "name_full": "TOI TOI EN DIXI"
  }
}