TUI Belgium

{
  "facts": [
    {
      "type": "filing",
      "quote": "NEERLEGGING TER GRIFFIE VAN DE ONDERNEMINGSRECHTBANK GENT afdeling OOSTENDE 04 JUNI 2026",
      "value": "2026-06-04",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen.bij het.Belgisch. Staatsblad.-.15/06/2026- Annexes.du.Moniteur.belge.",
      "value": "2026-06-15",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Uit de notulen van de algemene vergadering, die plaatsvond op 1 april 2026, blijkt dat:",
      "value": "2026-04-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "De algemene vergadering het ontslag heeft bevestigd van de volgende bestuurder met ingang van 27 maart 2026: De heer Luke Damien Bailey;",
      "value": "2026-03-27",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "Er werd hem kwijting verleend voor het gevoerde beleid te rekenen vanaf 27 maart 2026.",
      "value": "2026-03-27",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "De algemene vergadering mandaat heeft gegeven aan Ellen Vande Kerkhove, legal counsel, om over te gaan tot publicatie van de beslissingen en om hiervoor de nodige administratieve stappen te ondernemen.",
      "value": {
        "date": "2026-04-01",
        "purpose": "publicatie van de beslissingen en om hiervoor de nodige administratieve stappen te ondernemen"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Ontslag bestuurder",
      "value": "Ontslag bestuurder",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1446,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0408.479.965",
      "kind": "company",
      "name": "TUI Belgium",
      "attrs": {
        "seat": "Gistelsesteenweg 1, 8400 OOSTENDE, Belgi\u00EB",
        "legal_form": "Naamloze vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Luke Damien Bailey",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Ellen Vande Kerkhove",
      "attrs": {
        "role": "legal counsel"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u00FCnther Hofman",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luke Damien Bailey",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0408.479.965",
    "name_full": "TUI BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wivabe Services BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johannes Gijsbertus Kers (Arjan) Kers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ivan Smeets",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0408.479.965",
    "name_full": "TUI BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elie Bruyninckx",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0408.479.965",
    "name_full": "TUI BELGIUM"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Charlotte Van Cauwelaert",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Zaventem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-07",
    "filing_date": "2024-03-18",
    "act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING-"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-05-29",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": null,
    "legal_form_after": "Naamloze vennootschap",
    "jurisdiction_from": null,
    "legal_form_before": "Naamloze vennootschap"
  },
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0408.479.965",
        "name": "TUI BELGIUM",
        "role": "acquiring",
        "address": "8400 Oostende, Gistelsesteenweg 1",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0817.738.803",
        "name": "TUI TRAVEL DISTRIBUTION",
        "role": "absorbed",
        "address": "8400 Oostende, Gistelsesteenweg 1",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:51",
      "12:55",
      "12:57",
      "12:14"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de Overgenomen Vennootschap, inclusief alle activa en passiva, activiteiten, vergunningen, merken, handelsnaam, cli\u00EBnteel, bedrijfsorganisatie, boekhouding, intellectuele rechten, huurovereenkomsten, lopende contracten (inclusief met werknemers), schulden en zekerheden, gaat onder algemene titel over op de Overnemende Vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-10-01"
  },
  "subject_company": {
    "kbo": "0408.479.965",
    "name_full": "TUI BELGIUM",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Charlotte Van Cauwelaert",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van aandeelhouders van TUI BELGIUM heeft op 29 mei 2024 het fusievoorstel goedgekeurd voor een met fusie door overneming gelijkgestelde verrichting, waarbij TUI BELGIUM de naamloze vennootschap TUI TRAVEL DISTRIBUTION overneemt zonder vereffening. De overgang van het gehele vermogen vindt plaats onder algemene titel, met een boekhoudkundige retroactiviteit vanaf 1 oktober 2023. De Overgenomen Vennootschap wordt ontbonden zonder liquidatie. De fusie is uitgevoerd op basis van artikel 12:50 WVV, en de overnemende vennootschap is de enige aandeelhouder van de ",
  "co_filed_documents": [
    "de uitgifte van de notulen",
    "\u00E9\u00E9n (1) onderhandse volmacht"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0408.479.965",
    "name_full": "TUI BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 333830000,
      "delta_eur": 309000000,
      "before_eur": 24830000,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0408.479.965",
    "name_full": "TUI Belgium"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Tom Wirndelen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0408.479.965",
    "name_full": "TUI Belgium N.V."
  }
}

{
  "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": "0408.479.965",
    "name_full": "TUI Belgium"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dr. Elke Eller",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0408.479.965",
    "name_full": "TUI Belgium N.V."
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "CVBA Deloitte Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0408.479.965",
    "name_full": "TU Belgium N.V."
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Weaver Geoffrey",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0408.479.965",
    "name_full": "TUI Belgium"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Weaver Geoffrey",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jarvis Alistair Kenton",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0408.479.965",
    "name_full": "TUI Belgium"
  }
}

{
  "notary": {
    "name": "Meester Charlotte VAN CAUWELAERT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Zaventem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-12-24",
    "filing_date": "2018-12-20",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2018-12-18",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "other",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Gistelsesteenweg 1, 8400 Oostende",
    "address_old": "Gistelsesteenweg 1, 8400 Oostende",
    "effective_date": "2018-12-18",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0408.479.965",
    "name_full": "PATS",
    "legal_form": "NV",
    "_kbo_extracted_mismatch": "0436.072.606"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Verslag van de raad van bestuur (6 december 2018)",
    "Verslag van de commissaris (12 december 2018)",
    "Staat van activa en passiva (afgesloten 30 september 2018)"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissarisvertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Tom Windelen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissarisvertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Mario Dekeyser",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0408.479.965",
    "name_full": "TUI BELGIUM"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0408.479.965",
    "name_full": "TUI Belgium"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-02-15",
    "filing_date": "2018-02-05",
    "act_kind_objet": "VOORSTEL IN BRENG VAN EEN BEDRIJFSTAK"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2018-02-05",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0408.479.965",
        "name": "TUI BELGIUM NV",
        "role": "contributor",
        "address": "8400 OOSTENDE, Gistelsesteenweg 1",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "TUI Technology NV in oprichting",
        "role": "recipient",
        "address": "8400 OOSTENDE, Gistelsesteenweg 1",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "760 \u00A73 WVV"
    ],
    "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": "De overdracht betreft een bedrijfstak van TUI Belgium NV, met name de activiteiten en assets gerelateerd aan de technologische infrastructuur en softwareontwikkeling, overgedragen aan TUI Technology NV in oprichting.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0408.479.965",
    "name_full": "TUI BELGIUM",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0408.479.965",
    "org_name": "TUI Belgium NV",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 5 februari 2018 werd een voorstel neergelegd bij de rechtbank van koophandel te Gent, afdeling Oostende, voor de inbreng van een bedrijfstak door TUI Belgium NV in TUI Technology NV in oprichting. Het voorstel is opgesteld in toepassing van artikel 760, lid 3, van het Wetboek Vennootschappen en is bedoeld als voorbereiding op de oprichting van een nieuwe naamloze vennootschap die de technologische activiteiten van TUI Belgium NV overneemt.",
  "co_filed_documents": [],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BCVBA PwC Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "CVBA Deloitte Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0408.479.965",
    "name_full": "TUI BELGIUM"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0408.479.965",
    "name_full": "TUI Belgium"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN HOLSBEKE Dirk",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANCOMPERNOLLE Patrick",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KENTON Jarvis",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ELLER elke",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0408.479.965",
    "name_full": "TUI BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ELIE BRUYNINCKX CONSULTING BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WIVABE SERVICES BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN HOLSBEKE Dirk",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANCOMPERNOLLE Patrick",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0408.479.965",
    "name_full": "JETAIR"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Martine ROBBERECHTS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Zaventem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-06-15",
    "filing_date": "2016-06-03",
    "act_kind_objet": "Onderwerp akte: FUSIE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-05-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0408.479.965",
        "name": "JETAIR NV",
        "role": "acquiring",
        "address": "8400 Oostende, Gistelsesteenweg 1",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "TUI TRAVEL BELGIUM NV",
        "role": "absorbed",
        "address": "8400 Oostende, Gistelsesteenweg 1",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.000485,
    "legal_articles": [
      "12:7",
      "12:50",
      "671",
      "693",
      "694",
      "695",
      "696",
      "697",
      "701"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2015-12-31",
    "exchange_ratio_text": "1 aandeel van TUI Travel Belgium NV zal worden geruild voor 0,000485 nieuwe aandelen van Jetair NV",
    "new_shares_issued_n": 471,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van TUI Travel Belgium NV wordt overgenomen door JETAIR NV. Dit omvat alle activa en passiva, inclusief immateri\u00EBle en materi\u00EBle goederen, en de onroerende goederen op de zetellocatie.",
    "equity_transferred_eur": 64083991.0,
    "accounting_effective_date": "2016-05-31"
  },
  "subject_company": {
    "kbo": "0408.479.965",
    "name_full": "JETAIR",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Laga",
    "person_name": null,
    "org_rep_person_name": "Christoph Michiels, Lara Trawinski, Laura Hornung, Vicki Kaluza"
  },
  "summary_narrative": "De buitengewone algemene vergadering van de enige aandeelhouder van JETAIR NV, met zetel te Oostende, heeft op 31 mei 2016 de fusie door overneming van TUI Travel Belgium NV goedgekeurd. JETAIR NV neemt het gehele vermogen van TUI Travel Belgium NV over, inclusief onroerende goederen. De fusie treedt juridisch in werking vanaf 31 mei 2016. 471 nieuwe aandelen worden uitgegeven aan de enige aandeelhouder van TUI Travel Belgium NV, die een Duitse vennootschap is. Het kapitaal van JETAIR NV wordt verhoogd van 750.000 EUR naar 24.830.000 EUR. De naam van de vennootschap wordt gewijzigd in \u0027TUI Bel",
  "co_filed_documents": [
    "expeditie van het proces-verbaal van de buitengewone algemene vergadering",
    "controleverslag van de commissaris, fusieverslag van de raad van bestuur en fusievoorstel"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Christoph Michiels",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Diegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-04-13",
    "filing_date": "2016-04-01",
    "act_kind_objet": "Neerlegging fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-04-01",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0408.479.965",
        "name": "JETAIR",
        "role": "acquiring",
        "address": "Gistelsesteenweg 1, 8400 Oostende",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0457.396.471",
        "name": "TUI TRAVEL BELGIUM",
        "role": "absorbed",
        "address": "Gistelsesteenweg 1, 8400 Oostende",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.4848,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103",
      "693"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2015-09-30",
    "exchange_ratio_text": "471 nieuwe aandelen van JETAIR voor 971.464 aandelen van TUI TRAVEL BELGIUM",
    "new_shares_issued_n": 471,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van TUI TRAVEL BELGIUM zal overgaan op JETAIR. De fusie is gebaseerd op de eigenvermogenswaarde per 30 september 2015.",
    "equity_transferred_eur": 66751190.58,
    "accounting_effective_date": "2015-10-01"
  },
  "subject_company": {
    "kbo": "0408.479.965",
    "name_full": "JETAIR",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Vicki Kaluza",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het fusievoorstel voor de fusie door overneming van TUI TRAVEL BELGIUM door JETAIR is opgesteld door de raaden van bestuur van beide vennootschappen. De fusie is gepland op basis van de eigenvermogenswaarde per 30 september 2015, met een ruilverhouding van 471 nieuwe aandelen van JETAIR voor 971.464 aandelen van TUI TRAVEL BELGIUM. De fusie zal juridisch in werking treden na goedkeuring door de buitengewone algemene vergaderingen van beide vennootschappen.",
  "co_filed_documents": [
    "Origineel exemplaar van het fusievoorstel dd. 1 april 2016"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}